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HomeTamil Nadu 2016THIRUVALLURAMBATTURAASSAN MAULAANA(Criminal & Asset Declaration)

Tamil Nadu 2016

AASSAN MAULAANA

AMBATTUR (THIRUVALLUR)
Party:INC
S/o|D/o|W/o: J.M. Aaroon Rasheed
Age: 32
Address: Resident of Old No.7, New No.15, Vijayaraghava 1st Street, T.Nagar, Chennai-600017
Name Enrolled as Voter in: 20-Thousand Lights (Tamil Nadu) constituency , at Serial no 1232 in Part no 194
Email:hassanmoulana@yahoo.com
Contact Number: 9444078062

Self Profession:Land Lord
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 18,21,73,901 ~18 Crore+
Liabilities:Rs 46,89,863 ~46 Lacs+

Educational Details


Post Graduate
MBA From New College Institute of Management, Chennai,Year-2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 11,53,300 ~ 11 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
1147, 148, 341, 188, 353, 506(II) R/W (1)TNPP DL Act, Case No. 1931/13, F3, Nungambakkam P.S., Triplicane Dt. TN

Cases where Convicted

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

Brief Details of IPCs

1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 2,24,05,514  2 Crore+

10,000  10 Thou+

NilNilNil Rs 2,24,15,514
2 Crore+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of Patiala, Peters Road, CH-14, A/C.No.55101595846
44,75,134  44 Lacs+

IOB, PC Patti Theni Dist., A/C.No.27030100000001
53,878  53 Thou+

Indian Bank, Nandanam Br., Chennai, A/C.No.978727852
7,065  7 Thou+

NilNilNilNil Rs 45,36,077
45 Lacs+
iiiBonds, Debentures and Shares in companies200 Equity Share of Vijaya Bank
6,360  6 Thou+

1000 units of UTI
10,040  10 Thou+

100 Equity shares of Union Bank of India
13,015  13 Thou+

100 Equity Shares of IOB
3,165  3 Thou+

200 Shares in Meti P.Ltd., red Hills Chennai, Est. Mkt
5,46,66,670  5 Crore+

NilNilNilNil Rs 5,46,99,250
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.733109643
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tavera Car, No.TN09BD-3975, Model-20101
3,25,500  3 Lacs+

NilNilNilNil Rs 3,25,500
3 Lacs+
viiJewellery (give details weight value)NilGold 140 Grm
31,97,560  31 Lacs+

NilNilNil Rs 31,97,560
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,24,66,341  8 Crore+ 32,07,560  32 Lacs+ Nil Nil Nil Rs 8,56,73,901
8 Crore+
Totals (Calculated as Sum of Values) Rs 8,24,66,341
8 Crore+
Rs 32,07,560
32 Lacs+
Nil
Nil
Nil
Rs 8,56,73,901
8 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 LandLand 1, Garayar Village, Thiruvullur Dt.TN, S.No.439,259/2B,267,524/1B2,576, Area-5.69 Acre, Purchase Date-19/7/1991, Land 2, Uthandi Village, Kanchipuram Dt.TN, S.No.50/3,60/1,60/2,60/3,59/5,53/1, 53/2,53/4,50/3C, Area-0.88 Acre, Purchase Date-27/12/1993, Land 3, Punganur Village, Yelagiri Dt. TN, S.No.45/1B, Area-0.36 Acre, Purchase Date-5/3/1986, Land 4, Tinivallur Dt.TN, S.No.92/4A, Area-0.33 AC, Purchase Date-11/12/1989, Combined value of Total Land
Total Area 7.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4500000.00
Development Cost 1000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsOedilcuppam, Thiruvotriy, Chennai, 220/1, 1/3 UDS at 16/1, Anna Selai, Ch-2, OS.No.192, Property at Kavankarai Red Hills Chennai, R.S.No.546/2B, Built Up Area-1840 Sq.Ft., Purchase Date-1/8/2008,15/9/2009,22/8/2014
Total Area 2040 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8000000.00
Development Cost 4000000.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 2,00,00,000
2 Crore+
ivResidential Buildings(1)35% Share at No.2, Madha Church Rd, Ch., OS.No.462, R.S.No.267, Purchase Date-21/8/1985, (2)House at 14 Jinna Street Alandur,Ch., S.No.119/17 Part, Purchase Date-25/8/1989, (3)1A,1st Floor, Castle Street, Bangalore, Dvn.No.80, Purchase Date-20/5/1985, (4)25% Share at Erukanchery, Ch., No.7/2, Purchase Date-14/7/1995, (5)M.K.B., Nagar, Vyasarpadi, Ch., R.S.No.97/8, Purchase Date-18/8/2002
Total Area 18234 Sq.Ft.
Built Up Area 11500 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10300000.00
Development Cost 4700000.00
5,00,00,000  5 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
vOthers Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,65,00,000  1 Crore+

NilNilNilNil Rs 1,65,00,000
1 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Rs 0
Totals Calculated Rs 9,65,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 9,65,00,000
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 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 Dues 34,45,296  34 Lacs+

NilNilNilNil Rs 34,45,296
34 Lacs+
Wealth Tax Dues 2,25,979  2 Lacs+

NilNilNilNil Rs 2,25,979
2 Lacs+
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) 36,71,275  36 Lacs+ Nil Nil Nil Nil Rs 36,71,275
36 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending86/1, Anna Salai, Ch 2 towards Water Tax (Case pending in Hon'ble Madras High Court)
5,26,446  5 Lacs+

Proerty Tax, (Case pending in Hon'ble Madras High Court)
4,92,142  4 Lacs+

NilNilNilNil Rs 10,18,588
10 Lacs+
Totals (Calculated as Sum of Values) Rs 46,89,863
46 Lacs+
Nil
Nil
Nil
Nil
Rs 46,89,863
46 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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