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HomeRajya Sabha AffidavitsKERALAABDUL WAHAB(Criminal & Asset Declaration)

Rajya Sabha Affidavits

ABDUL WAHAB (Winner)

KERALA
Party:IUML
S/o|D/o|W/o: Alavikutty
Age: 64
Address: Pulikkal Vettam Vettil, Nilambur- 679329
Name Enrolled as Voter in: Nilambur (Kerala) constituency , at Serial no 237 in Part no 109
Email:pvabdulwahab50@gmail.com
Contact Number: 9847020911

Self Profession:Business
Spouse Profession:Business

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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 2,96,42,297 ~ 2 Crore+
spouseY2013 - 2014Rs 14,71,487 ~ 14 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Calicut, SB A/C No. 1144101025147
1,20,434  1 Lacs+

Canara Bank, Cherooty Road, Calicut, SB A/C No. 0808101316269
1,84,360  1 Lacs+

Faderal Bank, Nadakkavu, Calicut, SB A/C No. 13000100119424
4,28,630  4 Lacs+

Faderal Bank, Nadakkavu, Calicut, SB A/C No.130000300083917
2,66,92,006  2 Crore+

Faderal Bank, Nilambur, SB A/C No. 11560100118553
11,10,326  11 Lacs+

HDFC Bank, Calicut, SB A/C No. 01251000062423
1,78,554  1 Lacs+

ICICI Bank, Calicut, SB A/C No. 626501059924
2,25,033  2 Lacs+

Indian Bank, Nilabur, SB A/C No. 531386126
20,693  20 Thou+

Indian Bank, Chennai, SB A/C No. 753023282
5,336  5 Thou+

The Nilambur Co-op Urban Bank, Nilambur, SB A/C No. 10001
43,733  43 Thou+

BOB, Kazhikode, SB A/C No.06710100007343
24,105  24 Thou+

South Indian Bank, Kozhikode, SB A/C No. 003805300010052
20,960  20 Thou+

South Indian Bank, Nilambur, SB A/C No. 005705300007313
1,63,31,785  1 Crore+

Kerala Gramin Bank, Calicut, SB A/C No. 40260100102205
1,75,703  1 Lacs+

Kerala Gramin Bank, Nilambur, SB A/C No. 40199100101506
5,858  5 Thou+

BOB, Manjeri, SB A/C No. 05025100001865
10,000  10 Thou+

South Indian Bank, Ernakulam, SB A/C No. 005705300858125
304  3 Hund+

PNB, Calicut, SB A/C No.258892
1,000  1 Thou+

HDFC Bank, Ernakulam, SB A/C No. 0201000145140
18,354  18 Thou+

SBI, Calicut, SB A/C No. 30154655969
13,26,593  13 Lacs+

SBI, Calicut, SB A/C No. 10606417604
1,80,444  1 Lacs+

SBI, Nilambur, SB A/C No. 10023820592
6,70,694  6 Lacs+

Mashreq Bank (AED 40000 @ 16.86), Millionaire Certificate
6,74,400  6 Lacs+

State Bank of Mysore, Kozhikode, SB A/C No.54036913724
1,01,607  1 Lacs+

State Bank of Travancore, Nilambur, SB A/C No. 570510753973
7,22,933  7 Lacs+

MDC Bank, Nilambur, SB A/C No. 090351200420220
12,56,018  12 Lacs+

South Indian Bank, Nilambur, Current A/C No. 0057073000001086
2,59,516  2 Lacs+

Joint A/C, Canara Bank, Nilambur, SB A/C No. 0754001006801
700  7 Hund+

Joint A/C, HDFC Bank, Nilambur, SB A/C No. 20881000004365
46,18,972  46 Lacs+

Joint A/C, SBI, Nilambur, SB A/C No. 30456023232
20,70,814  20 Lacs+

Joint A/C, HDFC Bank, Nilambur, SB A/C No. 50100081691886
22,238  22 Thou+

South Indian Bank, Nilambur, SB A/C No. 0057053000007037
24,76,903  24 Lacs+

Vijaya Bank, Chalappuram, SB A/C No. 200401010013208
1,37,157  1 Lacs+

State Bank of Mysore, Kozhikode, SB A/C No. 3941
9,377  9 Thou+

Canara Bank, Chalappuram, Calicut, SB A/C No. 1144101024219
1,13,713  1 Lacs+

Faderal Bank, Calicut, SB A/C No. 13000100081616
15,11,330  15 Lacs+

State Bank of Mysore, Kozhikode, SB A/C No. 54036911750
9,014  9 Thou+

South Indian Bank, Nilambur (50% Share), Current A/C No.0057073000001088
2,56,144  2 Lacs+

Joint A/C, Canara Bank, Nilambur, SB A/C No. 0754001006801
701  7 Hund+

Joint A/C, SBI, Nilambur, SB A/C No. 30456023232
20,70,815  20 Lacs+

Joint A/C, HDFC Bank, Nilambur, SB A/C No. 50100081691886
22,238  22 Thou+

NilNilNil Rs 6,41,09,495
6 Crore+
iiiBonds, Debentures and Shares in companiesA. 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. 0158641862-0158646861
50,000  50 Thou+

Cochin International Airport Ltd., Sr. No. 45434-45483
50,000  50 Thou+

Dhanalakshmi Mills Ltd., Sr. No.19515-19516
1,000  1 Thou+

Essar Steel ltd., Sr. No. 1900071-8765056
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. 147883 to 147884
233  2 Hund+

GE Shipping Ltd., Sr. No. 60164
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. 820701283-820701422
840  8 Hund+

Indogulf Hospitals Pvt. Ltd., Sr. No. 525300 to 575299
4,99,990  4 Lacs+

Indo Rama Textiles Ltd., Sr. No. 15614
87  

Indo Rama Textiles Ltd., Sr. No. 15621
87  

ICICI Investors Ltd., Sr. No. 4503925-27
1,530  1 Thou+

ICICI Investors Services Ltd., Sr. No. 1211457 & 5000194
12,110  12 Thou+

Indsil Hydro Power and Manganese Ltd., Sr. No. 9802268-9803067
800  8 Hund+

Infra Structure Kerala Ltd., Sr. No. 69588-71587
2,00,00,000  2 Crore+

J. K. Industries Ltd., Sr. No. 504895
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. 675301-675400
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. 259012-259027
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. 203184-203203
6,500  6 Thou+

Modi Threads ltd., Sr. No. 003028-003029, 67899
4,000  4 Thou+

Madura Coats Ltd., Sr. No. 250040-42, 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. 00033495-33504
10,00,000  10 Lacs+

Novartis India Ltd., Sr. No. 180373-180374
200  2 Hund+

Novartis India Ltd., Sr. No. 026999
100  1 Hund+

Nirma Ltd.-Preference Shares, Sr. No. 245057291-245057340
50  

Patheja Forgings & Auto Pvt Ltd., Sr. No. 73635
500  5 Hund+

Parasrampuria Synthetics Ltd., Sr. No. 455020-21, 19222, 106858
3,850  3 Thou+

NilNilNilNil Rs 3,34,33,973
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,35,07,45,968  135 Crore+ 26,93,28,919  26 Crore+ 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
Rs 9,77,43,468
9 Crore+

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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil 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 Rs 37,92,15,926
37 Crore+
Totals Calculated 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 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) 14,33,01,902  14 Crore+ 4,28,26,082  4 Crore+ Nil Nil Nil Rs 18,61,27,984
18 Crore+
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 pending 19,93,614  19 Lacs+

62,760  62 Thou+

NilNilNil Rs 20,56,374
20 Lacs+
Totals (Calculated as Sum of Values) Rs 19,93,614
19 Lacs+
Rs 62,760
62 Thou+
Nil
Nil
Nil
Rs 20,56,374
20 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 Liabilities :No Problems in Reading Affidavit Information

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