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HomeTamil Nadu 2016CHENNAICHEPAUK-THIRUVALLIKENIV.ABDULLA SAIT(Criminal & Asset Declaration)

Tamil Nadu 2016

V.ABDULLA SAIT

CHEPAUK-THIRUVALLIKENI (CHENNAI)
Party:DMDK
S/o|D/o|W/o: VELLAI MEERA
Age: 38
Address: NO 63,THULASINGAM ST PUDUPETTAI CHENNAI 600002
Name Enrolled as Voter in: MUTHUKULATHOR (Tamil Nadu) constituency , at Serial no 217 in Part no 562
Email:SAITGI8@YAHOO.COM
Contact Number: 9791081177,7338785882

Self Profession:AUTO MOBILE BUSINESS
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,20,12,880 ~3 Crore+
Liabilities:Nil

Educational Details


Post Graduate
MA HISTORY - MADURAI KAMARAJ UNIVERSITY 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,73,793 ~ 9 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
1420, 468, 471 Section- 12(1)(b) Passport Act, Case No-91/2015 Chennai Airport Menambakam Kanchipuram Dist, Crl.mp.No- 2090/2015, Cognizance On-27.04.2015, Charge Framed On- 23.02.2015

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
iCashHAND CASH
40,000  40 Thou+

HAND CASH
10,000  10 Thou+

NilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA THIRUPANANDAL BRANCH THANJAVUR DT AC NO 35391139764
20,00,000  20 Lacs+

STATE BANK OF INDIA PUTHUPET
17,880  17 Thou+

IOB AC NO 009801000054087
20,000  20 Thou+

SAVING AC NO 709062098
30,000  30 Thou+

NilNilNil Rs 20,67,880
20 Lacs+
iiiBonds, Debentures and Shares in companiesSBI SHARES
5,00,000  5 Lacs+

GOLD SHARE
5,000  5 Thou+

NilNilNilNil Rs 5,05,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC JEEVAN POLICY NO: 741740819
50,000  50 Thou+

LIC JEEVAN POLICY NO : 706798150
60,000  60 Thou+

LIC JEEVAN 714838633
1,00,000  1 Lacs+

NilNilNil Rs 2,10,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CAR,FORD FLAIR TN 09 AJ 3413
1,00,000  1 Lacs+

BIKE UNICON TN18B5196
20,000  20 Thou+

NilNilNilNil Rs 1,20,000
1 Lacs+
viiJewellery (give details weight value)NilGOLD 800gm
21,60,000  21 Lacs+

NilNilNil Rs 21,60,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,52,880  27 Lacs+ 23,60,000  23 Lacs+ Nil Nil Nil Rs 51,12,880
51 Lacs+
Totals (Calculated as Sum of Values) Rs 27,52,880
27 Lacs+
Rs 23,60,000
23 Lacs+
Nil
Nil
Nil
Rs 51,12,880
51 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 LandTANJUR KUMBAKONAM TIRUPANDHAL SURVEY NO 153 1D2 153 - 3A - NANJAI
Total Area 2 ACER
Built Up Area
Whether Inherited N
Purchase Date 2015-07-23
Purchase Cost 280000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandKUNDRATHUR NO 61 NANDHAMBAKAM PANCHAYATH PART 3 SURVEY NO 656/3 , 656/4 NO 503 D
Total Area 2400 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2015-09-04
Purchase Cost 2700000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilOS 569 RS 147 DOOR NO : 418 VELAYUTHA SHETTY ST PUDUPET EGMORE PERIYAMBEDU REG OFFICE D/N/1379/2014
Total Area 1437 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2014-06-12
Purchase Cost 4900000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsSURVEY NO 734/1 BLOK NO 36 EGMORE VILLAGE NEW NO 37 OLD NO 8 ,GENGU REDDY ST,EGMORE CHENNAI - 08 D NO 750/2010 OLD SURVEY NO 28 OLD RE SURVEY NO 06 159/1 BLOCK NO 25
Total Area 883 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2010-04-19
Purchase Cost 3200000.00
Development Cost 0.00
86,00,000  86 Lacs+

OLD SURVEY NO 28 159.1 NO : 15A SRINIVASA NAIDU ST AYANAVARAM
Total Area 1200 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2009-11-09
Purchase Cost 4000000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 1,76,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,09,00,000  2 Crore+ 60,00,000  60 Lacs+ Nil Nil Nil Rs 2,69,00,000
2 Crore+
Totals Calculated Rs 2,09,00,000
2 Crore+
Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Rs 2,69,00,000
2 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 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) 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 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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