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HomePuducherry 2016PUDUCHERRYKARAIKAL SOUTHA.M.H. NAZEEM(Criminal & Asset Declaration)

Puducherry 2016

A.M.H. NAZEEM

KARAIKAL SOUTH (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Hameed Maraikar
Age: 54
Address: R/O No. 42, Lemaire Street, Karaikal 609602
Name Enrolled as Voter in: 7 Karaikal (South) (Pondicherry) constituency , at Serial no 342 in Part no 27
Email:amh.nazeem@gmail.com
Contact Number: 04368-222029, 9965751111

Self Profession:Full Time Politician
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs59,30,000
~59 Lacs+
3
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: 5

Assets & Liabilities


Assets:Rs 71,34,205 ~71 Lacs+
Liabilities:Nil

Educational Details


12th Pass
B.A. (Incomplete) From Arignar Anna Government Arts & Science College, karaikal (Madras University 1979 to 1982)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,00,000 ~ 6 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
1188 Crime No. 147/2011, Karaikal Town Police Station, Karaikal, Court Taking Cognizance Judicial Magistrate II, Karaikal, STR No. 571/2011, Cognizance Date 28.032011, Court which the charge Framed Judicial Magistrate II, Karaikal, Framed Date 12.05.2011
2 Sec. 6 of POP(PD) ACt 2000, Crime No. 107/2014, Karaikal Town Police Station, Karaikal, Court Taking Cognizance Judicial Magistrate II, Karaikal, STR No. 1464/2014, Cognizance Date 16.04.2014, Court which the charge Framed Judicial Magistrate II, Karaikal, Framed Date 17.04.2014
3323, 34 Crime No. 152/2014, Karaikal Town Police Station, Karaikal, Court Taking Cognizance Judicial Magistrate II, Karaikal, STR No. 1455/2014, Cognizance Date 05.01.2015, Court which the charge Framed Judicial Magistrate II, Karaikal, Framed Date 05.01.2015 (Cr. R.P. No. 2/2015 under Section 399 of Cr. P.c. Preferred to The Hon'ble Sessions Court, Karaikal against order taking by judicial magistrate II, karaikal in STR No. 1455/2014)
4188, 34 Crime No. 18/2014, Kottucherry Police Station, Court Taking Cognizance Judicial Magistrate II, Karaikal, CC. No. 245/2015, Cognizance Date 05.01.2015, Court which the charge Framed Judicial Magistrate II, Karaikal, Framed Date 05.01.2015

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1188 Crime No. 105/2014 Karikal Town Police Station

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)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to voluntarily causing hurt (IPC Section-323)

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+

5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Puducherry SB Account No. 30926639689
3,46,591  3 Lacs+

Lakshmi Vilas Bank, Karaikal, SB Account No. 0361301000002413
37,614  37 Thou+

NilNilNil Rs 3,84,205
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 751629924
2,00,000  2 Lacs+

LIC Policy No. 752399398
5,00,000  5 Lacs+

LIC Policy No. 753277365
5,00,000  5 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova VX, PY021-9696 Rs. 1200000/-
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)10 Gold Sovereigns
2,00,000  2 Lacs+

20 Gold Sovereigns
4,00,000  4 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,46,591  34 Lacs+ 9,37,614  9 Lacs+ Nil Nil Nil Rs 43,84,205
43 Lacs+
Totals (Calculated as Sum of Values) Rs 34,46,591
34 Lacs+
Rs 9,37,614
9 Lacs+
Nil
Nil
Nil
Rs 43,84,205
43 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 LandNilMelakasakudi, R.S. No. 235/1, R.S. No. 235/2
Total Area 3Ar-51.80Ca
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 25000.00
Development Cost 0.00
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
iiNon Agricultural LandNo. 24, Keezaveli, Survey No. TS. No. 12/1/26/1, 16/3A, Purchase Cost Rs. 14280/- Share 7140/-
Total Area 2Ar-38Ca
Built Up Area
Whether Inherited N
Purchase Date 1991-12-26
Purchase Cost 7140.00
Development Cost 0.00
1,00,000  1 Lacs+

Melakasakudi, R.S. No. 235/1, R.S. No. 235/2
Total Area 20740 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 400000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsKoraikal Town, T.S. No. 23, Built Up Area 1Ar-28Ca. 1/2 Share, Market Value Rs. 20 Lakhs Share 1/2
Total Area 1Ar-28Ca 1/2 share
Built Up Area
Whether Inherited N
Purchase Date 1991-12-26
Purchase Cost 14280.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsSaram Puducherry, R.S. no. 131/1
Total Area 900 sq. ft.
Built Up Area 900 sq. ft.
Whether Inherited N
Purchase Date 2004-09-10
Purchase Cost 867452.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 21,00,000  21 Lacs+ 6,50,000  6 Lacs+ Nil Nil Nil Rs 27,50,000
27 Lacs+
Totals Calculated Rs 21,00,000
21 Lacs+
Rs 6,50,000
6 Lacs+
Nil
Nil
Nil
Rs 27,50,000
27 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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