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HomeLoksabha 2014PUDUCHERRYPONDICHERRYA.M.H. NAZEEM(Criminal & Asset Declaration)

Loksabha 2014

A.M.H. NAZEEM

PONDICHERRY (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Abdul Hameed Maraicar
Age: 52
Address: Resident No.-59, Lemaire Street, Karaikal-609602
Name Enrolled as Voter in: Karaikal South (Pondicherry) constituency , at Serial no 305 in Part no 9
Email:amh.nazeem@gmail.com
Contact Number: 9965751111

Self Profession:Politician
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Puducherry 2016 Rs71,34,205
~71 Lacs+
5
Puducherry 2011 Rs26,14,709
~26 Lacs+
0
Pondicherry 2006 Rs26,00,232
~26 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 59,30,000 ~59 Lacs+
Liabilities:Rs 60,000 ~60 Thou+

Educational Details


12th Pass
Higher Secondary Passed from Govt. Higher Secondary School, Thenur, Karaikal in 1978-79.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 5,40,000 ~ 5 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Cr. No. 147/2011, Karaikal Town P.S., JM-II, Karaikal, STR No. 571/2011 on 23/04/2011
2188 Cr. No. 18/2014 Kottucherry P.S., JM-II, Karaikal
3188 Cr. No. 26/2014, Kalapet P.s., JM-II, Puducherry on 11/03/2014

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 10,00,000  10 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUCO Bank, Karaikal
5,000  5 Thou+

SBI Puducherry
10,000  10 Thou+

Lakshmi Vilas Bank
5,000  5 Thou+

NilNilNil Rs 20,000
20 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova-PY02L9696 Model-2008
11,00,000  11 Lacs+

NilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)Gold 16 Grams
50,000  50 Thou+

Gold Jewels 40 Grams
1,25,000  1 Lacs+

NilNilNil Rs 1,75,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,65,000  26 Lacs+ 2,30,000  2 Lacs+ Nil Nil Nil Rs 28,95,000
28 Lacs+
Totals (Calculated as Sum of Values) Rs 26,65,000
26 Lacs+
Rs 2,30,000
2 Lacs+
Nil
Nil
Nil
Rs 28,95,000
28 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNo.15, Melakasakudi Village R.5No.235/1, 235/2
Total Area 47 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 425000.00
Development Cost 0.00
5,35,000  5 Lacs+

NilNilNil Rs 5,35,000
5 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKaraikal Town T.S.No.23
Total Area 1877.5 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 1986-06-06
Purchase Cost 162000.00
Development Cost 300000.00
5,00,000  5 Lacs+

Saram Puducherry R.S.No.131/1
Total Area 900 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-09-10
Purchase Cost 2867452.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,35,000  30 Lacs+ Nil Nil Nil Nil Rs 30,35,000
30 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Rs 5,35,000
5 Lacs+
Nil
Nil
Nil
Rs 30,35,000
30 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSundaram Finance Karaikal Car Loan
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 60,000  60 Thou+ Nil Nil Nil Nil Rs 60,000
60 Thou+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 60,000
60 Thou+
Nil
Nil
Nil
Nil
Rs 60,000
60 Thou+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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