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HomeTamil Nadu 2016VIRUDHUNAGARVIRUDHUNAGARM.Syed kaja shareef(Criminal & Asset Declaration)

Tamil Nadu 2016

M.Syed kaja shareef

VIRUDHUNAGAR (VIRUDHUNAGAR)
Party:DMDK
S/o|D/o|W/o: MOHAMMED ABUBAKKAR SIDDIQUE
Age: 45
Address: DOOR NO:OLD NO:11,NEW NO:29, NALLUR MUSHLILM PERIYA STREET, ARUPPUKKOTTAI TOWN, ARUPPUKKOTTAI (TK) PIN CODE:626001
Name Enrolled as Voter in: ARUPPUKKOTTAI (Tamil Nadu) constituency , at Serial no 129 in Part no 65
Email:shareefdmdk@gmail.com
Contact Number: 9842199450

Self Profession:Agriculture and Real Estate
Spouse Profession:HOME MAKER


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,37,62,789 ~1 Crore+
Liabilities:Rs 9,45,000 ~9 Lacs+

Educational Details


Post Graduate
MA


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,85,000 ~ 2 Lacs+
spouseY2014 - 2015Rs 2,84,200 ~ 2 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

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
1 ARUPPUKKOTTAI NAGAR POLICE STATION,VIRUDHUNAGAR (DT),TAMILNADU CRIME NO:293/2016 SECTION 145 crpc

Cases where Convicted

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

Brief Details of IPCs

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 4,57,680  4 Lacs+

8,24,346  8 Lacs+

NilNilNil Rs 12,82,026
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK, ARUPPUKKOTTAI BRANCH
198.65  1 Hund+

CANARA BANK,VIRUDHUNAGAR BRANCH
10,000  10 Thou+

TMB BANK, ARUPPUKKOTTAI BRANCH
2,005  2 Thou+

CANARA BANK, ARUPPUKKOTTAI BRANCH
1,04,742.64  1 Lacs+

UTI METUVAL FOUND
4,25,096  4 Lacs+

NilNil Rs 5,42,042.29
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given CAPTAIN MEDIA PRIVATE LTD 1/10 SHARE RS:300000
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD JEWELLERY 80 GRAMS
1,98,960  1 Lacs+

GOLD JEWELLERY 560 GRAMS
13,92,720  13 Lacs+

NilNilNil Rs 15,91,680
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,68,843.65  36 Lacs+ 23,21,808.64  23 Lacs+ 4,25,096  4 Lacs+ Nil Nil Rs 64,15,748.29
64 Lacs+
Totals (Calculated as Sum of Values) Rs 36,68,843.65
36 Lacs+
Rs 23,21,808.64
23 Lacs+
Rs 4,25,096
4 Lacs+
Nil
Nil
Rs 64,15,748.29
64 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 Land1)KALKURICHE,102/1,102/3
Total Area 2.32ACRES
Built Up Area
Whether Inherited N
Purchase Date 2008-06-04
Purchase Cost 116000.00
Development Cost 0.00
1,16,560  1 Lacs+

2)KALKURICHE,238/1
Total Area 1ACER,62 CENT
Built Up Area
Whether Inherited N
Purchase Date 2006-07-20
Purchase Cost 10000.00
Development Cost 0.00
13,770  13 Thou+

3)KALKURICHE,106/5,106/,
Total Area 1ACER,6 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-06-22
Purchase Cost 53000.00
Development Cost 0.00
53,320  53 Thou+

4)KALKURICHE, 242/4
Total Area 61 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-04-26
Purchase Cost 5000.00
Development Cost 0.00
5,490  5 Thou+

5)KALKURICHE 100/7A,70/2,70/13
Total Area 1ACER,51 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-06-06
Purchase Cost 21000.00
Development Cost 0.00
21,950  21 Thou+

6)KALKURICHE 63/5B
Total Area 51 CENT
Built Up Area
Whether Inherited N
Purchase Date 0200-04-26
Purchase Cost 4000.00
Development Cost 0.00
4,080  4 Thou+

7)KALKURICHE 237/3A,237/2A
Total Area 89 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-06-06
Purchase Cost 8000.00
Development Cost 0.00
8,010  8 Thou+

8)KALKURICHE 237/4B
Total Area 3ACRES 95 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-02-07
Purchase Cost 30000.00
Development Cost 0.00
35,550  35 Thou+

9)KALKURICHE 70/1
Total Area 1ACER,20 CENT
Built Up Area
Whether Inherited N
Purchase Date 2006-08-23
Purchase Cost 10000.00
Development Cost 0.00
10,200  10 Thou+

10)KALKURICHE 238/2A
Total Area 1ACER,94 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-03-01
Purchase Cost 17000.00
Development Cost 0.00
17,460  17 Thou+

11)KALKURICHE 70/6,70/7,70/10,70/15
Total Area AACER,86 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-08-18
Purchase Cost 45000.00
Development Cost 0.00
83,725  83 Thou+

12)KALKURICHE 242/5
Total Area 77CENT
Built Up Area
Whether Inherited N
Purchase Date 2010-12-23
Purchase Cost 3000.00
Development Cost 0.00
13,175  13 Thou+

13)JOKILPPATTI 140/2,140/3 ,(1/4 SHEAR)1ACRES 1/2 CENT
Total Area 4ACERS 09CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-11
Purchase Cost 8000.00
Development Cost 0.00
8,120  8 Thou+

14)JOKILPPATTI 10/3,11/23,125/4,136/5,155/2,42/6,58/4
Total Area 2ACERS33.50 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-04-08
Purchase Cost 30000.00
Development Cost 0.00
35,438  35 Thou+

15)JOKILPPATTI 179/1
Total Area 4ACERS25 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-02-28
Purchase Cost 34000.00
Development Cost 0.00
34,000  34 Thou+

16)JOKILPPATTI 139/1,139/2,139/6B
Total Area 74 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-03-01
Purchase Cost 5000.00
Development Cost 0.00
5,920  5 Thou+

17)JOKILPPATTI 90B/5B,90/1
Total Area 2ACRES12CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-04-26
Purchase Cost 19000.00
Development Cost 0.00
19,080  19 Thou+

18)JOKILPPATTI 163/1163/11
Total Area 1ACER,3CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-08-05
Purchase Cost 15000.00
Development Cost 0.00
15,751  15 Thou+

19)JOKILPPATTI 138/1
Total Area 2ACERS 50CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-07-04
Purchase Cost 10000.00
Development Cost 0.00
16,400*(Bad Scan)  16 Thou+

20)JOKILPPATTI 121/2B
Total Area 74 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-07-10
Purchase Cost 11000.00
Development Cost 0.00
11,250  11 Thou+

21)JOKILPPATTI 121/1A
Total Area 1ACER,19 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-04-11
Purchase Cost 18000.00
Development Cost 0.00
18,000  18 Thou+

22)JOKILPPATTI 10/3,11/23,125/4,136/5,155/2,42/6,58/4
Total Area 2ACER,33.5 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-04-26
Purchase Cost 20000.00
Development Cost 0.00
21,467  21 Thou+

23)BANTHANENTHA 109/5
Total Area 1ACER,96 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 10000.00
Development Cost 0.00
10,780  10 Thou+

24)BANTHANENTHAL 86/1,86/2
Total Area 4ACERS 63CENT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25000.00
Development Cost 0.00
25,465  25 Thou+

25)BANTHANENTHAL 105/1A
Total Area 3ACERS 21CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-03-29
Purchase Cost 17000.00
Development Cost 0.00
17,655  17 Thou+

26)BANTHANENTHAL 90/1
Total Area 2ACRES 3CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-04-25
Purchase Cost 12000.00
Development Cost 0.00
12,180  12 Thou+

27)BANTHANENTHAL 105/2
Total Area 1ACERS 34 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-07-18
Purchase Cost 7000.00
Development Cost 0.00
7,370  7 Thou+

28)BANTHANENTHAL 102/1B,104/8,111/6
Total Area 2ACERS 60 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-04-26
Purchase Cost 18000.00
Development Cost 0.00
18,200  18 Thou+

29)CHENNAPPOLIYAMPATTI 58/6
Total Area 20056SQ.FT(49CENT)
Built Up Area
Whether Inherited N
Purchase Date 2009-11-16
Purchase Cost 900000.00
Development Cost 0.00
11,81,373  11 Lacs+

30)CHENNAPPOLIYAMPATTI 58/2,58/4
Total Area 10 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-10-29
Purchase Cost 10000.00
Development Cost 0.00
3,72,784  3 Lacs+

31)CHENNAPPOLIYAMPATTI 58/2,58/4,1/5 SHARE
Total Area 1AERS 10CENT
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 200000.00
Development Cost 0.00
3,20,000  3 Lacs+

1)CHENNAPPOLIYAMPATTI 58/2:RS:200000, 58/4:DATE:26-03-2009 RS:25000
Total Area 1ACRER 10CENT IL1/5 SHARE,60CENT,1/4
Built Up Area
Whether Inherited N
Purchase Date 2010-12-14
Purchase Cost 200000.00
Development Cost 0.00
8,79,183  8 Lacs+

2)KOOVILANGULAM 148/3,148/2A,148/2B
Total Area PUNSAI 1.06,37.5ARCES,1.11.0 PUNSAI
Built Up Area
Whether Inherited N
Purchase Date 2008-06-03
Purchase Cost 19150.00
Development Cost 0.00
1,43,625  1 Lacs+

3)KOOVILANGULAM 71/6,148/1B,149,71/5,146/2B3,146/1B2,46/2B2 THANA SENTTILMENT,
Total Area 2.05PUNSAI,1.49,1.99,3.06,0.90,0.58,0.27
Built Up Area
Whether Inherited N
Purchase Date 2009-08-05
Purchase Cost 0.00
Development Cost 0.00
3,13,875  3 Lacs+

4)CHENNAPULIYAMPATTI 58/2,58/4
Total Area 1.80 1/4SHARE
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 250000.00
Development Cost 0.00
5,59,185  5 Lacs+

5)KOOVILKULAM 72/5A1,72/5B
Total Area 2 ACERS
Built Up Area
Whether Inherited N
Purchase Date 2010-12-24
Purchase Cost 10000.00
Development Cost 0.00
48,600  48 Thou+

6)KOOVILKULAM 148/3,148/2A,148/2B
Total Area 4ACERS 73 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-06-03
Purchase Cost 19150.00
Development Cost 0.00
1,43,625  1 Lacs+

7)KOOVILKULAM 148/1A
Total Area 1 ACERS 49 CENT
Built Up Area
Whether Inherited N
Purchase Date 2010-11-11
Purchase Cost 15000.00
Development Cost 0.00
53,845  53 Thou+

8)KOOVILKULAM 146/1B1,146/2B1
Total Area 2ACRES 5CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-11-17
Purchase Cost 10000.00
Development Cost 0.00
62,250  62 Thou+

9)KOOVILKULAM 154/1,154/2
Total Area 1ACER,95CENT
Built Up Area
Whether Inherited N
Purchase Date 2010-06-21
Purchase Cost 20000.00
Development Cost 0.00
47,400  47 Thou+

NilNilNil Rs 47,86,111
47 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRAYAPURAM ,CHENNAI, R.S.N (RS:2100000 SHARE1/3) 33/4
Total Area 1408SQ.FT 1/3 SHARE
Built Up Area 1408SQ.FT 1/3 SHARE
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1850000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,54,788  40 Lacs+ 32,92,253  32 Lacs+ Nil Nil Nil Rs 73,47,041
73 Lacs+
Totals Calculated Rs 46,34,523
46 Lacs+
Rs 22,51,588
22 Lacs+
Nil
Nil
Nil
Rs 68,86,111
68 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 / FIsTMP BANK,GOLD LOAN
2,60,000  2 Lacs+

CANARA BANK ,GOLD LOAN
2,05,000  2 Lacs+

SOUTH INDIAN BANK,GOLD LOAN
2,05,000  2 Lacs+

CANARA BANK,GOLD LOAN
2,75,000  2 Lacs+

NilNilNil Rs 9,45,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,70,000  6 Lacs+ 2,75,000  2 Lacs+ Nil Nil Nil Rs 9,45,000
9 Lacs+
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 6,70,000
6 Lacs+
Rs 2,75,000
2 Lacs+
Nil
Nil
Nil
Rs 9,45,000
9 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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