Abdul Wahab(IUML):Constituency- KERALA (2015-2021) - ABDUL WAHAB(KERALA)

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Rajya Sabha�Affidavits - (ver_6)

ABDUL WAHAB

KERALA (2015-2021) - ABDUL WAHAB (KERALA)

Party:IUML

S/o|D/o|W/o: Alavikutty

Age: 64

Name Enrolled as Voter in: Nilambur constituency, at Serial no 237 in Part no 109

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,99,92,90,813 ~199 Crore+
Liabilities:	Rs 20,56,374 ~20 Lacs+

Educational Details

Category: 12th Pass
Pre-Degree from Calicut University (1968)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2013 - 2014	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf			Nil Nil Nil Nil Nil**
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	1,00,000 1 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Calicut, SB No 114410102xxxxx 1,20,434 1 Lacs+ Canara Bank, Cherooty Road, Calicut, SB No 080810131xxxxx 1,84,360 1 Lacs+ Faderal Bank, Nadakkavu, Calicut, SB No 1300010011xxxxx 4,28,630 4 Lacs+ Faderal Bank, Nadakkavu, Calicut, SB No 13000030008xxxxx 2,66,92,006 2 Crore+ Faderal Bank, Nilambur, SB No 1156010011xxxxx 11,10,326 11 Lacs+ HDFC Bank, Calicut, SB No 0125100006xxxxx 1,78,554 1 Lacs+ ICICI Bank, Calicut, SB No 62650105xxxxx 2,25,033 2 Lacs+ Indian Bank, Nilabur, SB No 53138xxxxx 20,693 20 Thou+ Indian Bank, Chennai, SB No 75302xxxxx 5,336 5 Thou+ The Nilambur Co-op Urban Bank, Nilambur, SB No 1xxxxx 43,733 43 Thou+ BOB, Kazhikode, SB No 0671010000xxxxx 24,105 24 Thou+ South Indian Bank, Kozhikode, SB No 00380530001xxxxx 20,960 20 Thou+ South Indian Bank, Nilambur, SB No 00570530000xxxxx 1,63,31,785 1 Crore+ Kerala Gramin Bank, Calicut, SB No 4026010010xxxxx 1,75,703 1 Lacs+ Kerala Gramin Bank, Nilambur, SB No 4019910010xxxxx 5,858 5 Thou+ BOB, Manjeri, SB No 0502510000xxxxx 10,000 10 Thou+ South Indian Bank, Ernakulam, SB No 00570530085xxxxx 304 3 Hund+ PNB, Calicut, SB No 25xxxxx 1,000 1 Thou+ HDFC Bank, Ernakulam, SB No 020100014xxxxx 18,354 18 Thou+ SBI, Calicut, SB No 3015465xxxxx 13,26,593 13 Lacs+ SBI, Calicut, SB No 1060641xxxxx 1,80,444 1 Lacs+ SBI, Nilambur, SB No 1002382xxxxx 6,70,694 6 Lacs+ Mashreq Bank (AED 40000 @ 16.86), Millionaire Certificate 6,74,400 6 Lacs+ State Bank of Mysore, Kozhikode, SB No 5403691xxxxx 1,01,607 1 Lacs+ State Bank of Travancore, Nilambur, SB No 57051075xxxxx 7,22,933 7 Lacs+ MDC Bank, Nilambur, SB No 09035120042xxxxx 12,56,018 12 Lacs+ South Indian Bank, Nilambur, Current No 005707300000xxxxx 2,59,516 2 Lacs+ Joint A/C, Canara Bank, Nilambur, SB No 075400100xxxxx 700 7 Hund+ Joint A/C, HDFC Bank, Nilambur, SB No 2088100000xxxxx 46,18,972 46 Lacs+ Joint A/C, SBI, Nilambur, SB No 3045602xxxxx 20,70,814 20 Lacs+ Joint A/C, HDFC Bank, Nilambur, SB No 5010008169xxxxx 22,238 22 Thou+	South Indian Bank, Nilambur, SB No 005705300000xxxxx 24,76,903 24 Lacs+ Vijaya Bank, Chalappuram, SB No 20040101001xxxxx 1,37,157 1 Lacs+ State Bank of Mysore, Kozhikode, SB A/C No. 3941 9,377 9 Thou+ Canara Bank, Chalappuram, Calicut, SB No 114410102xxxxx 1,13,713 1 Lacs+ Faderal Bank, Calicut, SB No 1300010008xxxxx 15,11,330 15 Lacs+ State Bank of Mysore, Kozhikode, SB No 5403691xxxxx 9,014 9 Thou+ South Indian Bank, Nilambur (50% Share), Current No 005707300000xxxxx 2,56,144 2 Lacs+ Joint A/C, Canara Bank, Nilambur, SB No 075400100xxxxx 701 7 Hund+ Joint A/C, SBI, Nilambur, SB No 3045602xxxxx 20,70,815 20 Lacs+ Joint A/C, HDFC Bank, Nilambur, SB No 5010008169xxxxx 22,238 22 Thou+	Nil	Nil	Nil	Nil	Rs 6,41,09,495 6 Crore+
iii	Bonds, Debentures and Shares in companies	A. P. Steel Re-rolling Mill Pvt Ltd, Sr. No. 43 1,00,000 1 Lacs+ Al Barakh Financial Services Ltd., Sr. No. 8 2,00,000 2 Lacs+ Bridgeway Textiles Pvt Ltd, Sr. No. 3 12,56,000 12 Lacs+ Bio White Gold Farms Ltd.,Sr. No. 6730-6739 10,000 10 Thou+ Bio White Gold Farms Ltd.,Sr. No. 6774-6783 10,000 10 Thou+ Capital Retreat Pvt Ltd., Sr. No. 6 2,00,000 2 Lacs+ Capital Retreat Pvt Ltd., Sr. No. 98 20,00,000 20 Lacs+ Carborundum Uni. ltd., Sr. No. 2965 55,100 55 Thou+ Crecent Medical Centre ltd., Sr. No. 171 1,00,000 1 Lacs+ Cochin International Airport Ltd., Sr. No 015864xxxxx-0158646861 50,000 50 Thou+ Cochin International Airport Ltd., Sr. No 4xxxxx-45483 50,000 50 Thou+ Dhanalakshmi Mills Ltd., Sr. No 1xxxxx-19516 1,000 1 Thou+ Essar Steel ltd., Sr. No 190xxxxx-8765056 1,19,500 1 Lacs+ Effective Communications Ltd., Sr. No. 1537 3,00,000 3 Lacs+ Elgi Equipments Ltd., Debentures, Sr. No. DA0085 1,800 1 Thou+ Finolex Pipes Debentures, Sr. No. P0111922 5,400 5 Thou+ Mahindra GESCO Ltd., Sr. No 14xxxxx to 147884 233 2 Hund+ GE Shipping Ltd., Sr. No 6xxxxx 14,420 14 Thou+ Great (I) Healthcare Ltd., Sr. No. 131 5,00,000 5 Lacs+ Great (I) Healthcare Ltd., Sr. No. 156 1,00,000 1 Lacs+ Great (I) Healthcare Ltd., Sr. No. 160 1,00,000 1 Lacs+ Great (I) Healthcare Ltd., Sr. No. 306 1,50,000 1 Lacs+ Hindustal Lever Ltd., Sr. No 82070xxxxx-820701422 840 8 Hund+ Indogulf Hospitals Pvt. Ltd., Sr. No 52xxxxx to 575299 4,99,990 4 Lacs+ Indo Rama Textiles Ltd., Sr. No 1xxxxx 87 Indo Rama Textiles Ltd., Sr. No 1xxxxx 87 ICICI Investors Ltd., Sr. No 450xxxxx-27 1,530 1 Thou+ ICICI Investors Services Ltd., Sr. No 121xxxxx & 5000194 12,110 12 Thou+ Indsil Hydro Power and Manganese Ltd., Sr. No 980xxxxx-9803067 800 8 Hund+ Infra Structure Kerala Ltd., Sr. No 6xxxxx-71587 2,00,00,000 2 Crore+ J. K. Industries Ltd., Sr. No 50xxxxx 3,056 3 Thou+ JK Sugar Ltd., Sr. No. 4812 120 1 Hund+ Jawahar Mills Ltd., Sr. No. 5396-9314-9317 4,000 4 Thou+ KR Steel Union Ltd., Sr. No 67xxxxx-675400 1,000 1 Thou+ Kerala Travels Interserve Ltd., Sr. No. 98 66,640 66 Thou+ Kerala Travels Interserve Ltd., Sr. No. 41 16,660 16 Thou+ Kavanar Latex Ltd., Sr. No. 2227 1,000 1 Thou+ Kunal Engineering Ltd., Sr. No 25xxxxx-259027 490 4 Hund+ Land World Promoters Pvt Ltd., Sr. No. 63-73 2,75,000 2 Lacs+ Lakeshore Hospital & Resorts Ltd., Sr. No. 119 5,00,000 5 Lacs+ Mod. Hospital Kodungallur Ltd., Sr. No. 2123 1,00,000 1 Lacs+ Malabar Organics Ltd., Sr. No. 0120-0121 10,000 10 Thou+ Malabar Organics Ltd., Sr. No. 79 1,000 1 Thou+ Media View Ltd., Sr. No. 41 1,00,000 1 Lacs+ Mukand Ltd.- Debentures , Sr. No 20xxxxx-203203 6,500 6 Thou+ Modi Threads ltd., Sr. No 00xxxxx-003029, 67899 4,000 4 Thou+ Madura Coats Ltd., Sr. No 25xxxxx-42, 191668-70, 46978-71340 910 9 Hund+ Malabar Institute of Med. Sc. Ltd., Sr. No. 26 32,00,000 32 Lacs+ Malabar Institute of Med. Sc. Ltd., Sr. No. 849 8,00,000 8 Lacs+ Malabar Institute of Med. Sc. Ltd., Sr. No. 1273 15,00,000 15 Lacs+ Malayalam Communications Ltd., Sr. No 0003xxxxx-33504 10,00,000 10 Lacs+ Novartis India Ltd., Sr. No 18xxxxx-180374 200 2 Hund+ Novartis India Ltd., Sr. No 02xxxxx 100 1 Hund+ Nirma Ltd.-Preference Shares, Sr. No 24505xxxxx-245057340 50 Patheja Forgings & Auto Pvt Ltd., Sr. No 7xxxxx 500 5 Hund+ Parasrampuria Synthetics Ltd., Sr. No 45xxxxx-21, 19222, 106858 3,850 3 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 3,34,33,973 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,35,07,45,968 135 Crore+	26,93,28,919 26 Crore+	Nil	Nil	Nil	Nil	Rs 1,62,00,74,887 162 Crore+
Totals (Calculated as Sum of Values)		Rs 9,10,36,076 9 Crore+	Rs 67,07,392 67 Lacs+	Nil	Nil	Nil	Nil	Rs 9,77,43,468 9 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		32,11,95,926 32 Crore+	5,80,20,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 37,92,15,926 37 Crore+
Totals Calculated		Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,33,01,902 14 Crore+	4,28,26,082 4 Crore+	Nil	Nil	Nil	Nil	Rs 18,61,27,984 18 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	19,93,614 19 Lacs+	62,760 62 Thou+	Nil	Nil	Nil	Nil	Rs 20,56,374 20 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 19,93,614 19 Lacs+	Rs 62,760 62 Thou+	Nil	Nil	Nil	Nil	Rs 20,56,374 20 Lacs+

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

Profession or Occupation .

Self	Business
Spouse	Business

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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