V K C Mammed Koya(Communist Party of India (Marxist)(CPI(M))):Constituency- BEYPORE(KOZHIKODE)

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Home → Kerala 2016 → KOZHIKODE → BEYPORE → V K C MAMMED KOYA(Criminal & Asset Declaration)

Kerala 2016

V K C MAMMED KOYA (Winner)

BEYPORE (KOZHIKODE)

Party:CPI(M)

S/o|D/o|W/o: Imbichimothi

Age: 75

Name Enrolled as Voter in: Baypoor (Kerala) constituency, at Serial no 1540 in Part no 52

Self Profession:Bussiness
Spouse Profession:

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 30,41,45,261 ~30 Crore+
Liabilities:	Nil

Educational Details

Category: 5th Pass
VIth Standard From Little Flower School In 1951

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 2,87,98,277 ~ 2 Crore+
spouse	Y	2014 - 2015	Rs 17,93,491 ~ 17 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
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 Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406, 420, 465, 468, 471, 34	FIR- 2135/2011, Ernakulam Cental Police Station, Ernakulam, Kerala, Court- CJM Eranakula, CC NO- 11/2014, Case Posted To 07.06.2016, For Framing Charge

Cases where Cognizance taken

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

Cases where convicted

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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	self 1,25,000 1 Lacs+	Self 20,000 20 Thou+	Nil	Nil	Nil	Rs 1,45,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Federal Bank Ltd. Cheruvannur Br. A/C No- 11100100172951 3,96,377 3 Lacs+ State Bank of Tranvancore Calicut Main A/C No- 57032921558 3,60,643 3 Lacs+ Treasury Saving Bank Feroke A/C No- 4/292 3,72,347 3 Lacs+ Indian Overseas Bank, Pantheerankavu A/C No- 37510100000005 1,030 1 Thou+ Indian Overseas Bank FD A/C No- 375104111500010 50,000 50 Thou+ SBI FD Calicut Main A/C No 673274xxxxx 1,00,000 1 Lacs+ Feroke Service Co-Op Bank Evening Br. Feroke a/c no- 1 6,104 6 Thou+ The Calict Town Sevice Co-Op Bank Ltd. Mavoor Road Br. A/C No 06010xxxxx 47,816 47 Thou+ EMS Memorial Co-Op Hospital 10,000 10 Thou+ Kozhikode Dist Co-Op Travel & Tourism Developments Society 25,000 25 Thou+ AKG Memorial Co-Op Hospital & Reserch Centra 1,00,000 1 Lacs+ Kozhikode Taluk Ayuvedic Co-Op Hospital 1,000 1 Thou+ M. Dasan Memorial Co-Op Institution Eng. 1,00,000 1 Lacs+	Federai Bank Ltd. Cheruvannur A/C NO- 1100100220966 1,52,468 1 Lacs+ State Bank Of Travancore Calcut Main A/C No- 5702695266 3,35,025 3 Lacs+ Kozhikode Dist Homeo Hopital 1,010 1 Thou+	Nil	Nil	Nil	Rs 20,58,820 20 Lacs+
iii	Bonds, Debentures and Shares in companies	Caltech Polymers Pvt LTD 6,39,920 6 Lacs+ Coimbathoor Footwear Stiching Works PVT LTD 28,610 28 Thou+ Diadora Shoes Pvt LTD 14,78,660 14 Lacs+ Dimesco Footcare Pvt LTD 12,42,900 12 Lacs+ Emerald Plastomers Pvt LTD 1,93,550 1 Lacs+ Essyfsy fOOtwear Pvt LTD 14,180 14 Thou+ Fereero Vinyl Technologies Pvt LTD 8,10,000 8 Lacs+ Fortune Elastomers Pvt LTD 4,00,000 4 Lacs+ Morbido Vinayil Pvt LTD 6,21,000 6 Lacs+ Nanjangud stching Works Pvt LTD 38,070 38 Thou+ Sandlon Technologies Pvt LTD 2,50,000 2 Lacs+ Slipon India Pvt LTD 18,58,380 18 Lacs+ Smartak Footwear Pvt LTD 5,67,200 5 Lacs+ Veekesy Elastomers Pvt Ltd 64,00,000 64 Lacs+ Veekesy Polymers Pvt LTD 6,50,000 6 Lacs+ Veekesy Footrace(India) Pvt. Ltd. 61,79,100 61 Lacs+ Veekesy Plastomers(India) Pvt Ltd. 6,00,000 6 Lacs+ Veekesy Rubber Industries Pvt, Ltd. 55,00,000 55 Lacs+ Veekesy Sandals(India)Pvt. Ltd. 15,49,000 15 Lacs+ Veekesy Shoes & Allied Products 52,50,000 52 Lacs+ VKC Footwear Global Pvt. Ltd. 25,000 25 Thou+ VKC Footsteps(India) Pvt. Ltd. 14,40,000 14 Lacs+ VKC Footwear International 20,000 20 Thou+ Vimsons Rubber Pvt. Ltd. 1,50,000 1 Lacs+ Ideal Footwear Pvt. Ltd. 3,60,000 3 Lacs+ Frade Center Pvt. Ltd. 2,02,00,000 2 Crore+ Furniture Consortium Pvt. Ltd. 10,000 10 Thou+ Infrastructures Kerala Ltd. 8,00,000 8 Lacs+ Buildcon Constructions Ltd. 4,00,000 4 Lacs+ Malayalam Communications 5,25,000 5 Lacs+ Al-Barakh Financial Service Ltd. 10,00,000 10 Lacs+ FECS Ltd. 5,000 5 Thou+ KACS Ltd. 1,000 1 Thou+ KICVVSS Ltd. 1,000 1 Thou+ PSCS Ltd. 1,000 1 Thou+ SBI Mutual Fund 6,000 6 Thou+	Caltech Polymers pVT LTD 1,24,640 1 Lacs+ Emerald Plastomers Pvt LTD 32,800 32 Thou+ Fortune Elastomers Pvt LTD 4,00,000 4 Lacs+ Veekesy Elastomers Pvt LTD 16,00,000 16 Lacs+ Veekesy Polymers Pvt LTD 3,00,000 3 Lacs+ Veekesy Polymers(India) Pvt LTD 4,00,000 4 Lacs+ Evaco Footwear Pvt LTD 3,65,000 3 Lacs+	Nil	Nil	Nil	Rs 6,24,37,010 6 Crore+
iv	(a) NSS, Postal Savings etc	NSS postal Savings 2,89,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,89,000 2 Lacs+
iv	(b) LIC or other insurance Policies	Nil	ICIC pru Life 2,89,000 2 Lacs+	Nil	Nil	Nil	Rs 2,89,000 2 Lacs+
v	Personal loans/advance given	Caltech Polymers Pvt LTD 25,10,929 25 Lacs+ Dineshco Footcare (India) Pvt Ltd 1,60,39,638 1 Crore+ Veekesy Elastomers Pvt LTD 1,53,43,281 1 Crore+ Smartek Footcare Pvt LTD 80,00,000 80 Lacs+ Veekesy Shoes ALLIED pRODUCTS 5,45,54,162 5 Crore+ Veekesy Rubber Industries Pvt LTD 60,00,000 60 Lacs+ Veekesy Polymar Pvt LTD 1,05,04,110 1 Crore+ VKC Footprinters Global Pvt LTD 1,25,00,000 1 Crore+ Vyapari Trade Center Pvt Ltd 18,00,000 18 Lacs+ Ideal Footwears Pvt LTD 50,00,000 50 Lacs+ Malabar Footwear Industries 38,85,770 38 Lacs+ Iaycces Industries 3,15,266 3 Lacs+ Turbo Rubber Industries 8,66,101 8 Lacs+ Feel Free Retreat 1,00,000 1 Lacs+ Rover Stiching Center 5,94,474 5 Lacs+ Beypore Mandalam Development Charitable Trust 10,000 10 Thou+ VKC Nanma Charitable Trust 1,00,000 1 Lacs+ VKC Charitable Foundation 30,000 30 Thou+ KSSSIA Infrastructure Trust 25,000 25 Thou+	Veekesy Elastomers pVT ltd 70,00,000 70 Lacs+ Kairali Sales Corporation 3,23,038 3 Lacs+	Nil	Nil	Nil	Rs 14,55,01,769 14 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	80GRMS 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
viii	Other assets, such as values of claims / interests	KSEB Deposit 28,187 28 Thou+	Nil	Nil	Nil	Nil	Rs 28,187 28 Thou+
Gross Total Value (as per Affidavit)		19,94,05,809 19 Crore+	1,15,42,981 1 Crore+	Nil	Nil	Nil	Rs 21,09,48,790 21 Crore+
Totals (Calculated as Sum of Values)		Rs 19,94,05,805 19 Crore+	Rs 1,15,42,981 1 Crore+	Nil	Nil	Nil	Rs 21,09,48,786 21 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Land Chirangat Nillam Nallalam Sy No- 98/10 Total Area 5cents 2177 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2002-03-15 Purchase Cost 64255.00 Development Cost 0.00 10,00,000 10 Lacs+ Sy No 165/8 Total Area 44.28 Cent 19285.71 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-12-08 Purchase Cost 481305.00 Development Cost 0.00 44,28,000 44 Lacs+ 160/4 Total Area 8.67 Cents 2903.05 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 2006-09-25 Purchase Cost 103540.00 Development Cost 0.00 6,67,000 6 Lacs+ Sy No- 122/2 Total Area 8 C 3483.32 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1990-05-15 Purchase Cost 15000.00 Development Cost 0.00 8,00,000 8 Lacs+ Sy No- 172/3 Total Area 11.25 C 4899.83 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2000-01-12 Purchase Cost 127000.00 Development Cost 0.00 22,50,000 22 Lacs+ 172/1 Total Area 39.5 C 17203.83 Sq.ft. Built Up Area Whether Inherited N Purchase Date 2015-10-12 Purchase Cost 17878300.00 Development Cost 0.00 1,78,78,300 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,70,23,300 2 Crore+
iii	Commercial Buildings	Cheruvannoor 148/3A Total Area 4050.52 Built Up Area Whether Inherited N Purchase Date 2002-03-10 Purchase Cost 570000.00 Development Cost 2444122.00 1,17,90,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,17,90,000 1 Crore+
iv	Residential Buildings	Olavanna172/1 Total Area Built Up Area 16255.50 Whether Inherited N Purchase Date 1990-06-23 Purchase Cost 45000.00 Development Cost 32596328.00 4,63,83,171 4 Crore+	Land Residential Site Sy No- 172/1 Total Area 80 Cetns 34843.21 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1991-11-26 Purchase Cost 45000.00 Development Cost 0.00 80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 5,43,83,171 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,51,96,471 8 Crore+	80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 9,31,96,471 9 Crore+
Totals Calculated		Rs 8,51,96,471 8 Crore+	Rs 80,00,000 80 Lacs+	Nil	Nil	Nil	Rs 9,31,96,471 9 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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