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HomeTamil Nadu 2016VILLUPURAMVILLUPURAMAMEER ABBAS S M(Criminal & Asset Declaration)

Tamil Nadu 2016

AMEER ABBAS S M

VILLUPURAM (VILLUPURAM)
Party:IUML
S/o|D/o|W/o: Mohamed Hanifa
Age: 44
Address: 1/2 Madhakovil Street, Kanai & Post, Villupuram Taluk & Disrict 605301
Name Enrolled as Voter in: 75 Vikkiravandi (Tamil Nadu) constituency , at Serial no 65 in Part no 126
Email:
Contact Number: 9443267792 , 8110953640 , 9443158763

Self Profession:Managing Director- Ameer Royal Promoter and Property Developers India Private Limited, Chennai, Managing Director- M/S Royal Detergent Manufacturing and Marketing Company, Villupuram, Vice president- Al Annai Fathima Education and Charitable Trust, Villup
Spouse Profession:President, Kannai Union


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,42,25,500 ~1 Crore+
Liabilities:Rs 4,40,000 ~4 Lacs+

Educational Details


8th Pass
9th Std. from Govt High School, Kanai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,68,020 ~ 4 Lacs+
spouseY2015 - 2016Rs 2,66,010 ~ 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
1294B, 506(I) Crime No. 345/2013 Vikkiravandi Police Station, Villupuram District, Court taking Cognizance- JM Court II Villupuram, STC No. 68/2016, Date of charge framed- 29.03.2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1304A Crime No. 411/2004, Vikkiravandi Police Station, Villupuram District, WP No. 61380/2015 (Labour Case) Pending at Madurai High Court

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Causing death by negligence (IPC Section-304A)

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 50,000  50 Thou+

30,000  30 Thou+

10,000  10 Thou+

NilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
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 NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)2011, TN32AB7786, Fortuner
23,00,000  23 Lacs+

2010, PY01BE9302, Mahendra XYLO
6,40,000  6 Lacs+

Bajaj ABE, TN32AE7194
2,50,000  2 Lacs+

Bajaj ABE, TN32AE7195
2,50,000  2 Lacs+

NilNilNilNil Rs 34,40,000
34 Lacs+
viiJewellery (give details weight value)Nil300 gm Gold
8,10,000  8 Lacs+

NilNilNil Rs 8,10,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,90,000  34 Lacs+ 8,40,000  8 Lacs+ 10,000  10 Thou+ Nil Nil Rs 43,40,000
43 Lacs+
Totals (Calculated as Sum of Values) Rs 34,90,000
34 Lacs+
Rs 8,40,000
8 Lacs+
Rs 10,000
10 Thou+
Nil
Nil
Rs 43,40,000
43 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 LandNil(1) Kanai Kuppam Village, S. No. 233/4, 232/2A, 2C, 2D, 4B, 5A, 2B, Area- 1 Acre 39 Cent, Purchase Cost 75000/- (2) S. No. 232, Area- 1 Acre 50 Cent, Purchase Cost 150000/- (3) S. No. 232/8A, 12, 10, Area- 1 Acre 57 Cent, Purchase Cost 300000/- (4) S. No. 275/1, 276, Area- 2 Acres 36 Cent, Purchase Cost 300000/- (5) S. No. 44/1, 2, Area- 1 Acre 36 Cent, Purchase Cost 496000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-11-09
Purchase Cost 0.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNil Rs 14,00,000
14 Lacs+
iiNon Agricultural LandKilampakkam, S. No. 43/1, 43/2A
Total Area 2748 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-29
Purchase Cost 450000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilLakshmipuram, S. No. 269/4C
Total Area 10800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-28
Purchase Cost 300000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNil Rs 8,50,000
8 Lacs+
iiiCommercial BuildingsNilThirumana Mandapam Panakuppam Village, S. No. 161/3A, Built Up Area- 15000/-
Total Area 32264 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-01
Purchase Cost 3500000.00
Development Cost 0.00
42,00,000  42 Lacs+

Building at Villupuram, S. No. 473/3, Built Up Area- 3200 sqft
Total Area 4153.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-11
Purchase Cost 2189000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 67,00,000
67 Lacs+
ivResidential BuildingsKanai S. No. 91/1A9
Total Area 3828 sqft
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 30500.00
Development Cost 0.00
3,35,500  3 Lacs+

NilLakshmipuram, S. No. 269/11, 1000 sqft area inherited
Total Area 1620 sqft
Built Up Area 1620 sqft
Whether Inherited N
Purchase Date 2008-08-27
Purchase Cost 25000.00
Development Cost 500000.00
6,00,000  6 Lacs+

NilNil Rs 9,35,500
9 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,35,500  8 Lacs+ 81,00,000  81 Lacs+ 9,50,000  9 Lacs+ Nil Nil Rs 98,85,500
98 Lacs+
Totals Calculated Rs 8,35,500
8 Lacs+
Rs 81,00,000
81 Lacs+
Rs 9,50,000
9 Lacs+
Nil
Nil
Rs 98,85,500
98 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 / FIsLIC loan
60,000  60 Thou+

Mahendra Finance
30,000  30 Thou+

NilNilNilNil Rs 90,000
90 Thou+
Loans due to Individual / EntityAshok leyland Finance
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,40,000  4 Lacs+ Nil Nil Nil Nil Rs 4,40,000
4 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 4,40,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 4,40,000
4 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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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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