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HomeKerala 2021THRISSURKUNNAMKULAMA.C.MOIDEEN(Criminal & Asset Declaration)

Kerala 2021

A.C.MOIDEEN (Winner)

KUNNAMKULAM (THRISSUR)
Party:CPI(M)
S/o|D/o|W/o: FATHIMA
Age: 64
Address: Thalappilly Taluk Thekkumkara Village Panangattu Kara Wadakkanchery
Name Enrolled as Voter in: 065 Wadakkanchery (Kerala) constituency , at Serial no 369 in Part no 53
Email:acmoideen56@gmail.com,a.c.moideen@gmail.com

Self Profession:Social Worker
Spouse Profession:Pensioner

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,65,17,392 ~1 Crore+
Liabilities:Nil

Educational Details


8th Pass
S.S.L.C (Failed), Wadakanchery Gov. Boys School, Wadakanchery, 1970-71


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,25,076 ~ 4 Lacs+
2018 - 2019 ** Rs 4,08,992 ~ 4 Lacs+
2017 - 2018 ** Rs 3,98,121 ~ 3 Lacs+
2016 - 2017 ** Rs 2,86,985 ~ 2 Lacs+
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 8,12,480 ~ 8 Lacs+
2016 - 2017 ** Rs 6,81,075 ~ 6 Lacs+
2015 - 2016 ** Rs 5,56,731 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 Crime no.2114/2011 ,Thrissur Town Police Station CC No. 26/2012 Judicial First Class Magistrate No-1 Thrissur143, 147, 188, 283, 149 Yes 12 Feb 2014No

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
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesWadakancheri Treasury A/C No. PTS82293
4,987  4 Thou+

Bank Of India, Trissur A/C No.855010110003375
27,514  27 Thou+

Kerala Bank Kunnamkulam A/C No.80015184632
10,000  10 Thou+

Sub Treasury Secretariat , Thiruvanathapuram , A/C No.TSB 799010100001758
18,90,594  18 Lacs+

Wadakancheri Sub- Treasury A/C No. 799010400050381
52,696  52 Thou+

Wadakancheri Sub- Treasury A/C No. 799010100133232
57,781  57 Thou+

Wadakancheri Sub- Treasury A/C No. JL0041250
3,28,000  3 Lacs+

Wadakancheri Sub- Treasury AA No. 260836
18,00,000  18 Lacs+

Wadakancheri Sub- Treasury JK No.366357
2,75,000  2 Lacs+

Wadakancheri Sub- Treasury JL No. 0463544
2,00,000  2 Lacs+

Union Bank of India , Wadakancheri A/C No. EMDRO 105075
50,000  50 Thou+

Union Bank of India , Wadakancheri A/C No. EMLDRO 105068
2,00,000  2 Lacs+

Union Bank of India , Wadakancheri A/C No. EMLDRO 105069
2,00,000  2 Lacs+

Union Bank of India , Wadakancheri A/C No. EMLDRO 105070
2,00,000  2 Lacs+

Union Bank of India , Wadakancheri A/C No. EMLDRO 105071
2,00,000  2 Lacs+

Union Bank of India , Wadakancheri A/C No. EMLDRO 105072
2,00,000  2 Lacs+

HDFC Wadakancheri A/C No.50100295988048
3,14,445  3 Lacs+

SBI Wadakancheri, A/C No.57024899100
99,310  99 Thou+

NilNilNilNil Rs 61,10,327
61 Lacs+
iiiBonds, Debentures and Shares in companiesMalayalam Communication Pvt. Ltd.
1,000  1 Thou+

Machad Paraspara Sahaya Sahakarana Sangam
2,500  2 Thou+

Kundukaddu Sahakarana Ayurvedhic Hospital
5,000  5 Thou+

NilNilNilNilNil Rs 8,500
8 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMaruthi Dezire KL 48-L-48, 25-09-2017
8,63,359  8 Lacs+

NilNilNilNil Rs 8,63,359
8 Lacs+
viiJewellery (give details weight value)6 gm Gold Ring
25,206  25 Thou+

160 gm Gold Ornaments
6,70,000  6 Lacs+

NilNilNilNil Rs 6,95,206
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,86,801  19 Lacs+ 57,30,591  57 Lacs+ Nil Nil Nil Nil Rs 77,17,392
77 Lacs+
Totals (Calculated as Sum of Values) Rs 19,86,801
19 Lacs+
Rs 57,30,591
57 Lacs+
Nil
Nil
Nil
Nil
Rs 77,17,392
77 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 LandNilThekkumkara Village Sy.No. 1)642/1, Area:6 Ar 53 sq. Date Of Purchase: 11-10-2017,Cost of Purchase: 1000000 2)643/1, Area:6 Ar 87 sq. Date Of Purchase: 10-04-1996,Cost of Purchase: 5000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,00,000  47 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilThekkumkara Village Sy.No.643/1
Total Area 2500 sq.ft.
Built Up Area 2450 sq.ft.
Whether Inherited N
Purchase Date 1996-04-10
Purchase Cost 5000.00
Development Cost 1500000.00
41,00,000  41 Lacs+

NilNilNilNil Rs 41,00,000
41 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 88,00,000  88 Lacs+ Nil Nil Nil Nil Rs 88,00,000
88 Lacs+
Totals Calculated Nil
Rs 88,00,000
88 Lacs+
Nil
Nil
Nil
Nil
Rs 88,00,000
88 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 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 Social Worker
Spouse Pensioner



Sources Of Income (Details)

Self Salary, MLA Pension
Spouse Pension
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
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.