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HomeKerala 2021KOZHIKODEBEYPOREADV. P. A MOHAMED RIYAS(Criminal & Asset Declaration)

Kerala 2021

ADV. P. A MOHAMED RIYAS (Winner)

BEYPORE (KOZHIKODE)
Party:CPI(M)
S/o|D/o|W/o: P M Abdul Khader
Age: 45
Name Enrolled as Voter in: 027 KOZHIKODE NORTH (Kerala) constituency , at Serial no 884 in Part no 132

Self Profession:Advocate
Spouse Profession:I.T Consultancy


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 1,82,64,276 ~1 Crore+
Liabilities:Rs 5,40,013 ~5 Lacs+

Educational Details


Graduate Professional
LLB from Govt Law College , Kozhikode University of Calicut In 2002


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 ~
spouseY ** Rs 29,94,520 ~ 29 Lacs+
** Rs 30,72,843 ~ 30 Lacs+
2018 - 2019 ** Rs 28,68,391 ~ 28 Lacs+
2017 - 2018 ** Rs 10,42,864 ~ 10 Lacs+
2016 - 2017 ** Rs 8,25,708 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 50/2020, Uran Police, Mumbai SCC No 243/2020 Civil & Criminal Court Urban 188 Section 37(1), 135 Maharashtra Police Act No No
2 805/2019, Kasaba Police Kozhikode ST No 185/2020 JFMC Court-3143, 147, 283, 149 No No
3 544/2013, Malappuram PS, Malappuram CC No 943/2014 JFMC Malappuram143, 147, 148, 353, 332, 149 No No
4 508/2011, Nadakkavu Police Station, Kozhikode SC 685/2019 Principal Sub Court Kozhikode 143, 147, 148, 506(ii), 338, 308, 427, 447, 149 Yes No
5 507/2011, Nadakkavu Police Station, Kozhikode CC No 60/2021 JFMC 4 Kozhikode143, 147, 148, 332, 149 Section 3(2)(e) of PDPP No No
6 79/2011, Vadakara Police Police Station Kozhikode CC No 419/2017 JFMC, Vadakara143, 147, 148, 451, 188, 353 Section 3(2) of PDPP Yes No
7 545/2010, Nadakkavu Police Station, Kozhikode CC No 61/2021 JFMC 4 Kozhikode143, 147, 148, 452, 353, 332, 427 Section 3 of PDPP No No
8 362/2012, Kasaba Police Kozhikde ST No 45/2021 JFCM Court-3, Kozhikde143, 147, 283, 149 No No

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
1 231/2013, CC No 1170/2014, Kasaba Police Station JFCM Court-3, Kozhikode143, 147, 283, 149 FineNo
2 398/2013, CC No 1480/2014, Kasaba Police, Kozhikode JFCM 3 Kozhikode143, 147, 283, 149 FineNo
3 645/2011, CC No 150/2014, Kasaba Police, Kozhikode Chief Judicial First Class Magistrate Court , Kozhikode143, 147, 148, 283, 149 FineNo
4 337/2013, CC No 297/2011, Kasaba Police Station JFMC 3 Kozhikode143, 147, 283, 149 FineNo

Brief Details of IPCs

3 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
11 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
11 charges related to Punishment for Rioting (IPC Section-147)
9 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
6 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
6 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
1 charges related to Punishment for criminal trespass (IPC Section-447)

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 5,000  5 Thou+

20,000  20 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal bank Med. College Br. A/c 21390100014570
55,645  55 Thou+

Election Account Federal bank, Cheruvannur Br. A/c 111000100367973
15,000  15 Thou+

Canara Bank A/c 29991180002536
12,917  12 Thou+

HDFC A/C 00091140018566
23,756  23 Thou+

HDFC A/C 50100053880270
6,801  6 Thou+

HDFC A/C 50100126266802
77,757  77 Thou+

NilNilNilNil Rs 1,91,876
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilUnliset KIAL
5,00,000  5 Lacs+

EXALOGIC
1,00,000  1 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilPINARAYI POST OFFICE RD ACCOUNT NO. 4376334394
2,40,000  2 Lacs+

NilNilNilNil Rs 2,40,000
2 Lacs+
(b)
LIC or other insurance Policies
HEALTH INSURANCE POLICY NO. 181320,01/2021/009324
8,062  8 Thou+

NilNilNilNilNil Rs 8,062
8 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil464GM
18,91,200  18 Lacs+

NilNilNilNil Rs 18,91,200
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 75,645  75 Thou+ 28,72,431  28 Lacs+ Nil Nil Nil Nil Rs 29,48,076
29 Lacs+
Totals (Calculated as Sum of Values) Rs 83,707
83 Thou+
Rs 28,72,431
28 Lacs+
Nil
Nil
Nil
Nil
Rs 29,56,138
29 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 LandKottuli TP 5636 Kottuli vil. 36/45
Total Area 4 Are 73.28 sqm
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,85,000  10 Lacs+

Pinarayi 42/105,106,107,18- Area- 32 Are, 58 Sqm, Pathiriyod, 96/142-Area- 61 sqm
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,81,200  18 Lacs+

NilNilNilNil Rs 29,66,200
29 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKottuli 36/45
Total Area 2800 sq.ft.
Built Up Area 2240 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,50,000  13 Lacs+

TVM, 98/3568
Total Area 3040 Sq.ft.
Built Up Area 2432 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,23,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 24,35,000  24 Lacs+ 1,28,81,200  1 Crore+ Nil Nil Nil Nil Rs 1,53,16,200
1 Crore+
Totals Calculated Rs 24,35,000
24 Lacs+
Rs 1,28,81,200
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,53,16,200
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilHouse Loan Canara Bank Kazhakuttam Loan A/c 27626619007794
5,40,013  5 Lacs+

NilNilNilNil Rs 5,40,013
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,40,013  5 Lacs+ Nil Nil Nil Nil Rs 5,40,013
5 Lacs+
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
Rs 5,40,013
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,40,013
5 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

Profession or Occupation

Self Advocate
Spouse I.T Consultancy



Sources Of Income (Details)

Self NIL
Spouse Consultancy
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.