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HomeKerala 2021KOZHIKODEKODUVALLYDR. M.K MUNEER(Criminal & Asset Declaration)

Kerala 2021

DR. M.K MUNEER (Winner)

KODUVALLY (KOZHIKODE)
Party:IUML
S/o|D/o|W/o: Mohamed Koya
Age: 58
Address: Cresent House, East Nadakkavu, Kozhikode
Name Enrolled as Voter in: Kozhikode North (Kerala) constituency , at Serial no 881 in Part no 31
Email:mkmuneer2@gmail.com

Self Profession:Member of Legislative Assembly
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 4,34,25,895 ~4 Crore+
Liabilities:Rs 92,00,000 ~92 Lacs+

Educational Details


Graduate Professional
MBBS, Govt, Medical College, Kozhikode, University of Calicut, 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 17,91,568 ~ 17 Lacs+
2018 - 2019 ** Rs 14,01,402 ~ 14 Lacs+
2017 - 2018 ** Rs 11,82,099 ~ 11 Lacs+
2016 - 2017 ** Rs 6,85,069 ~ 6 Lacs+
2015 - 2016 ** Rs 10,74,657 ~ 10 Lacs+
spouseY ** Rs 3,81,795 ~ 3 Lacs+
2018 - 2019 ** Rs 3,74,754 ~ 3 Lacs+
2017 - 2018 ** Rs 2,97,700 ~ 2 Lacs+
2016 - 2017 ** Rs 1,68,984 ~ 1 Lacs+
2015 - 2016 ** Rs 4,35,822 ~ 4 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 Cr.No.1425/2020 JFCM-IV, Kozhikode143, 147, 283, 269, 336, 149 Section-4 (L) (D) R/W 5 4(2)(e) R/W 3(e) of KEDO 2020 (Pending Trial) No No
2 Cr.No.787/2020 JFCM-IV, Kozhikode269, 336, 34 Sec 5, KEDO 2020 No No
3 OA 516/2019 DRT Panampally Nagar, Kochi Pleading Stage No No
4 CC.2294/2019 JFCM- XII, Trivandrum Evidence Stage No No
5 ST 908/2019 JFCM Court- VII, Kozhikode Posted for Hearing 13.4.2021( 3RD Accused As The Director of India vision Telecasting Entr.Pvt ltd .) No No
6 C.No.- 295/2018, ST.NO.-360/2019 Grama Nyayalayam Ranni143, 147, 283, 188, 149 Pending Trial No No
7 CC.No.- 359/2017 JFCM Court, Kolenchery MC 4822/2019 , Stayed by High Court of Kerala No No
8 OS 803/2007 Sub Court Thiruvananthapuram Civil Case Trial Going on No No
9 Cr.NO.- 0750/2005 JFCM-III, Trivandrum171B Un Report Not Submitted No No
10 EP 200788/2020 Principle Sub Judge Court, Now known as Commercial Court EKM Notice Issued against Judgement Debtor Posted For 08.04.2021. No No
11 EP 200705/2020 Principle Sub Judge Court, Now known as Commercial Court EKM Notice Issued Against Judgement Debtor Posted For 19.03.2021 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
---------No Cases--------

Brief Details of IPCs

1 charges related to Bribery (IPC Section-171B)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 23,600  23 Thou+

2,000  2 Thou+

NilNilNilNil Rs 25,600
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Nadakkavu Br, Calicut
489  4 Hund+

SBI Nadakkavu Br
2,132  2 Thou+

Sub Treassury, secretariat Trivandrum, TSB
4,357  4 Thou+

Calicut City Service Co-op, Bank
5,489  5 Thou+

Sub Treassury,TSB Legislative Complex, Trivandrum
12,221  12 Thou+

SBI Nadakkavu Br, Calicut
40,638  40 Thou+

South Indian Bank, Kozhikode
5,000  5 Thou+

HDFC Bank, Calicut Br
1,210  1 Thou+

NilNilNilNil Rs 71,536
71 Thou+
iiiBonds, Debentures and Shares in companiesIndian Vision Satellite Communications Ltd
6,01,000  6 Lacs+

Olive Publication Pvt Ltd abd Subsidiary Companies
66,00,000  66 Lacs+

C.H.Memorial Hospital, Valancheri
22,80,000  22 Lacs+

SIMS Medicakl Centre India Pvt Ltd
90,000  90 Thou+

SPAN Institute of Medical Science Ltd
3,50,000  3 Lacs+

Indian Vision Telecating Enterprises Pvt Ltd
75,000  75 Thou+

Indian Vision Satellite Communications Ltd
10,000  10 Thou+

Olive Publication Pvt Ltd
33,60,000  33 Lacs+

C.H.Memorial Hospital, Valancheri
68,000  68 Thou+

SPAN Institute of Medical Science Ltd
1,00,000  1 Lacs+

Indian Vision Telecating Enterprises Pvt Ltd
20,000  20 Thou+

Panayi Petroleum
15,50,000  15 Lacs+

Al-Rayhan Eye Hospital
89,000  89 Thou+

Rosebery Chemicals & Detergent Pvt Ltd
20,000  20 Thou+

NilNilNilNil Rs 1,52,13,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
1,95,244  1 Lacs+

NilNilNilNilNil Rs 1,95,244
1 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota innova Crysta KL 11BD1001, 2016
9,70,515  9 Lacs+

NilNilNilNilNil Rs 9,70,515
9 Lacs+
viiJewellery (give details weight value)NilGold jewellery 150 Sovereigns
49,50,000  49 Lacs+

NilNilNilNil Rs 49,50,000
49 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,12,10,047  1 Crore+ 1,02,15,848  1 Crore+ Nil Nil Nil Nil Rs 2,14,25,895
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,10,047
1 Crore+
Rs 1,02,15,848
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,14,25,895
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 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 Buildings1) 1/3rd share of total 21 cent Sy.No.Bl.No.1-37. TS No.1514/2,1 kozhikode 2)400000 Any investment on the land1) 7000000 2) Nil
Total Area 4356sq.ft
Built Up Area 3900sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7000000.00
70,00,000  70 Lacs+

8.23cents, Sy.No.83/IAI.RE.Sy.5-24,TS.1208/2Pt, Kozhikode
Total Area 3600sq.ft
Built Up Area 2950sq.ft
Whether Inherited N
Purchase Date 1992-11-25
Purchase Cost 400000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 2,20,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,20,00,000
2 Crore+
Totals Calculated Rs 2,20,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,20,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTown Bank, Calicut Mortgage Loan
79,00,000  79 Lacs+

NilNilNilNilNil Rs 79,00,000
79 Lacs+
Loans due to Individual / EntitySBI Nadakkavu Car Loan
13,00,000  13 Lacs+

NilNilNilNilNil Rs 13,00,000
13 Lacs+
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) Rs 92,00,000
92 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 92,00,000
92 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 Member of Legislative Assembly
Spouse House Wife



Sources Of Income (Details)

Self Allowance in MLA
Spouse As A Partner in Firms
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.