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HomeTamil Nadu 2016TIRUNELVELIPALAYAMKOTTAINIZAM MOHIDEEN K.M.A(Criminal & Asset Declaration)

Tamil Nadu 2016

NIZAM MOHIDEEN K.M.A

PALAYAMKOTTAI (TIRUNELVELI)
Party:Marumalarchi Dravida Munnetra Kazhagam
S/o|D/o|W/o: AGAMAD
Age: 57
Address: A/2,BYPASS ROAD,NURSING COLONY, KULAVANIGARPURAM, MELAPALAYAM,THIRUNELVELY-5
Name Enrolled as Voter in: PALAYANGOTTAI (Tamil Nadu) constituency , at Serial no 675 in Part no 190
Email:ahamed5787@gmail.com
Contact Number: 9442018099

Self Profession:CONTRACTER
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,69,55,249 ~5 Crore+
Liabilities:Rs 1,23,22,685 ~1 Crore+

Educational Details


8th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,17,900 ~ 6 Lacs+
spouseNNoneRs 0 ~
dependent1Y2015 - 2016Rs 3,65,390 ~ 3 Lacs+
dependent2Y2015 - 2016Rs 2,68,590 ~ 2 Lacs+
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
1452, 294, 363, 323, 307, 506(II) CRIME NO.230/2012, CASE NO. 261/2014, THIRUNELVELI JUDICIAL COURT, CHARGE FRAMED ON- 2012
2306 CASE NO- 672/2015, CRIME NO- 348/2012, THIRUNELVELI JUDICIAL COURT, CHARGE FRAMED ON-2012
3294, 353, 506(II), 109, 34 CRIME NO-369/2012, CASE NO- 32/2016, CHARGE FRAMED ON-2012

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to kidnapping (IPC Section-363)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Abetment of suicide (IPC Section-306)
2 charges related to Obscene acts and songs (IPC Section-294)
1 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)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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 25,000  25 Thou+

Nil 10,000  10 Thou+

10,000  10 Thou+

Nil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB CC ACC NO 150702000000786
11,21,049  11 Lacs+

IDBI ACC NO. 0708104000100595
813  8 Hund+

SBI ACC NO. 10765011407
5,748  5 Thou+

IOB ACC NO.1507011000013786
3,615  3 Thou+

KVB ACC NO. 117428000000953
5,00,000  5 Lacs+

KVB ACC NO. 1174135000000868
11,468  11 Thou+

IOB ACC NO. 150701000012477
7,621  7 Thou+

IDBI BANK ACC NO. 708104000008846
573  5 Hund+

CANARA BANK ACC NO. 4264201000033
7,674  7 Thou+

IOB ACC NO. 150701000013451
1,902  1 Thou+

SBI ACC NO. 31499379566
10,946  10 Thou+

Nil Rs 16,71,409
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
POSTAL ACC NO.24
54,000  54 Thou+

NilNilNilNil Rs 54,000
54 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilTN72BC6123 ASHOK LEYLAND
4,00,000  4 Lacs+

TN72P2059 MAHANDRA ACFA
60,000  60 Thou+

TN72BB6053APE PIAGGIO
1,50,000  1 Lacs+

TN01C9235 MARUTHI GYPSY
50,000  50 Thou+

TN72BA9001TATA SAFARI
8,50,000  8 Lacs+

TN 72AP 0451 TATA ACE
2,00,000  2 Lacs+

TN72AC 3169 SPLENDER MOTOR BIKE
30,000  30 Thou+

TCT 5366 COMMERCIAL VECHILE
30,000  30 Thou+

TN72P3661 COMMERCIAL VEICHLE
40,000  40 Thou+

Nil Rs 18,10,000
18 Lacs+
viiJewellery (give details weight value)Nil100 PAWN
24,00,000  24 Lacs+

50 PAWN LOAN
 

NilNil Rs 24,00,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,96,693  16 Lacs+ 24,07,461  24 Lacs+ 17,60,149  17 Lacs+ 90,946  90 Thou+ Nil Rs 59,55,249
59 Lacs+
Totals (Calculated as Sum of Values) Rs 17,21,693
17 Lacs+
Rs 24,07,621
24 Lacs+
Rs 17,60,149
17 Lacs+
Rs 90,946
90 Thou+
Nil
Rs 59,80,409
59 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 LandKULAVANIGAR PURAM VILLAGE SURVEY NO.657/2A
Total Area 36 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-06-20
Purchase Cost 1000000.00
Development Cost 0.00
80,00,000  80 Lacs+

THARUVAI VILLAGE SURVEY NO. 554/19A 554/19P
Total Area 32 CENT
Built Up Area
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 1295000.00
Development Cost 0.00
18,00,000  18 Lacs+

KONDANAGARAM SURVEY NO.409A/12A 1D2
Total Area 50 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 16250.00
Development Cost 0.00
10,00,000  10 Lacs+

KANARPADI VILLAGE SURVEY NO. 78/3,80/2
Total Area 3.98 ACER
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,18,00,000
1 Crore+
iiNon Agricultural LandNilNilTHAZHAUTHU SURVEY NO. 852/3A1C2 852/3B
Total Area 1748.372
Built Up Area
Whether Inherited N
Purchase Date 2013-08-20
Purchase Cost 750000.00
Development Cost 0.00
12,00,000  12 Lacs+

KULAVANIGAR PURAM SURVEY NO. 991/2A
Total Area 32613
Built Up Area
Whether Inherited N
Purchase Date 2016-03-20
Purchase Cost 315000.00
Development Cost 0.00
30,00,000  30 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Nil Rs 1,22,00,000
1 Crore+
iiiCommercial BuildingsKULAVANIGAR PURAM VILLAGE SURVEY NO.989/2C 2616 SQFT
Total Area 6000 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2018-07-20
Purchase Cost 431200.00
Development Cost 6000000.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 1,20,00,000
1 Crore+
ivResidential BuildingsBYPASS ROAD XAVIER COLONY,THIRUNELVELI SURVEY NO.991/2A
Total Area 5227.20 SQFT
Built Up Area 3023.23 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 68000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,88,00,000  3 Crore+ Nil 72,00,000  72 Lacs+ 50,00,000  50 Lacs+ Nil Rs 5,10,00,000
5 Crore+
Totals Calculated Rs 3,88,00,000
3 Crore+
Nil
Rs 72,00,000
72 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Rs 5,10,00,000
5 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 / FIsK.V.B OD
26,72,685  26 Lacs+

16,50,000  16 Lacs+

NilIOB BARATH GAS
80,00,000  80 Lacs+

NilNil Rs 1,23,22,685
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,22,685  43 Lacs+ Nil 80,00,000  80 Lacs+ Nil Nil Rs 1,23,22,685
1 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 43,22,685
43 Lacs+
Nil
Rs 80,00,000
80 Lacs+
Nil
Nil
Rs 1,23,22,685
1 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 Liabilities :No Problems in Reading Affidavit Information

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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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