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HomeKerala 2021KANNURTHALASSERYADV. A. N. SHAMSEER(Criminal & Asset Declaration)

Kerala 2021

ADV. A. N. SHAMSEER (Winner)

THALASSERY (KANNUR)
Party:CPI(M)
S/o|D/o|W/o: Usman
Age: 44
Address: Ameenas, Madapeedika, Thalassery, 670671
Name Enrolled as Voter in: 013 Thalassery (Kerala) constituency , at Serial no 575 in Part no 103
Email:anshamseer@gmail.com

Self Profession:Advocate, now working as MLA
Spouse Profession:Asst. Professor


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 34,28,638 ~34 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
Master of Arts in Anthropology from Kannur University in 2001, Bachelor of Law from Kannur University in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 315/19, Chokli Police Station CC 1311/19 JFCM Court, Thalassery 143, 145, 147, 283, 353, 149 No No
2 938/15, Thalassery Police Station CC 854/19 JMFC Court Thalassery143, 147, 506(1), 283, 149 Yes 15 Mar 2021No
3 598/12, Kannur Town Police Station SC 443/15 Addl. Sessions Court, Kannur143, 147, 148, 341, 427, 452, 353, 333, 283, 149 Section 3(1) PDPP Act Yes 29 Oct 2018No
4 580/12, Kannur Town Police Station CC 287/2020 JFCM Court, Kannur143, 147, 447, 283, 188, 149 No No
5 1654/2011, Kannur Town Police Station CC No 286/2020 JFCM Court, Kannur143, 147, 283, 340 Yes 18 Feb 2011No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 CC No. 807/12 JFCM Court 1 Kannur143, 283, 149 Section 117(e) of KP Act Rs 500/- fine for IPC 143, Rs 200/- fine for IPC 283, 3 months & Rs 2000/- fine for Section 117 (e) of KP Act24 Nov 2016Yes Appeal No 279/2016, Session Court, Thalassery, Sentence Suspended on 5.12.2016 in cr.MP No 4985/16 by Session Court, Thalassery

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 Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
6 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Wrongful confinement. (IPC Section-340)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 10,000  10 Thou+

5,000  5 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No. 4497 of Tly. Co.op rural bank Ltd.
616  6 Hund+

SB A/C No. 114622 of IDBI bank
5,53,832  5 Lacs+

SBI A/C No. 004001007312 Tly Co.op rural bank
2,000  2 Thou+

SB AC NO. 10643226547 of SBI fort rd. Kannur
46,417  46 Thou+

SBI Kannur University campus, Kannur
473  4 Hund+

NilNilNilNil Rs 6,03,338
6 Lacs+
iiiBonds, Debentures and Shares in companiesshare in Tly Co.op hospital
100  1 Hund+

share in O.V Abdulla trust
100  1 Hund+

membership in asraya charitable trust
5,000  5 Thou+

NilNilNilNilNil Rs 5,200
5 Thou+
iv(a)
NSS, Postal Savings etc
SB A/C No. 025610060777 Thalassery head post office
100  1 Hund+

NilNilNilNilNil Rs 100
1 Hund+
(b)
LIC or other insurance Policies
LIC policy No. 793797829
1,00,000  1 Lacs+

NilNilLIC Policy No.798161107
5,00,000  5 Lacs+

LIC Policy No.798161161
5,00,000  5 Lacs+

NilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda activa KL-58-D-7022, 2010
55,000  55 Thou+

NilNilNilNilNil Rs 55,000
55 Thou+
viiJewellery (give details weight value)Nil400 gm gold
16,50,000  16 Lacs+

NilNilNilNil Rs 16,50,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,26,748  7 Lacs+ 17,01,890  17 Lacs+ Nil 10,00,000  10 Lacs+ Nil Nil Rs 34,28,638
34 Lacs+
Totals (Calculated as Sum of Values) Rs 7,26,748
7 Lacs+
Rs 17,01,890
17 Lacs+
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 34,28,638
34 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
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

Profession or Occupation

Self Advocate, now working as MLA
Spouse Asst. Professor



Sources Of Income (Details)

Self MLA Allowance
Spouse Salary
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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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.