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HomeKerala 2021MALAPPURAMKONDOTTYT V IBRAHIM(Criminal & Asset Declaration)

Kerala 2021

T V IBRAHIM (Winner)

KONDOTTY (MALAPPURAM)
Party:IUML
S/o|D/o|W/o: Mohammedhaji
Age: 55
Name Enrolled as Voter in: 040 Malappuram (Kerala) constituency , at Serial no 1021 in Part no 64

Self Profession:Higher Secondary School Teacher at EMEA HSS Kondotty (Retried from Service as per VRS)
Spouse Profession:Nil

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,42,79,135 ~2 Crore+
Liabilities:Rs 98,39,093 ~98 Lacs+

Educational Details


Post Graduate
M.Phil from Annamalai University In 2008, M.A (Political Science) Madurai Kamaraj University In 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,00,000 ~ 3 Lacs+
2018 - 2019 ** Rs 3,00,000 ~ 3 Lacs+
2017 - 2018 ** Rs 1,50,000 ~ 1 Lacs+
2016 - 2017 ** Rs 1,72,470 ~ 1 Lacs+
2015 - 2016 ** Rs 4,60,780 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
1 136/2020 JFCM 188, 269 Section- 118(e) of Kerala Police Act and 4(2)(a), 5 of KEDO Act, Fine 1000/- Rs. by SHO and FAD 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 48,000  48 Thou+

16,000  16 Thou+

Nil 2,000  2 Thou+

NilNil Rs 66,000
66 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of India Mongam A/C no:31390429748
7,755  7 Thou+

Federal Bank Mongam A/C no:11660100142098
5,234  5 Thou+

Kerala grameen Bank Pookkottur A/C no:40146100108873
437  4 Hund+

Malappuram Dist.Co-operative Bank,Mallapuram A/C no:090011200404987
1,176  1 Thou+

Pookkottur Service Co-operative Bank,Pokkottur A/c no:0020050003616
3,457  3 Thou+

Pookkottur Service Co-operative Bank,Pokkottur A/c no:0020050002153
732  7 Hund+

Pookkottur Service Co-operative Bank,Pokkottur A/c no:A-Class share 0010010001269
600  6 Hund+

TSB,Kerala Legislative Assembly Br.Thiruvananthapuram A/C no:7qq010100001452
8,211  8 Thou+

CSB Bank,Mallapuram A/C no:00600733209190001
15,000  15 Thou+

TSB Kondotty Sub Treasury, Kondotty A/C No 799012600173609
710  7 Hund+

SBI Mangam A/C No:20251041768
1,500  1 Thou+

NilSBI Mangam A/C No:20251040414
1,000  1 Thou+

NilNil Rs 45,812
45 Thou+
iiiBonds, Debentures and Shares in companiesNilMalabar prints Malappuram shares
1,00,000  1 Lacs+

30% share at penna Agra food pvt.ltd Cherupulassery,kerala worth
52,20,000  52 Lacs+

NilNilNilNil Rs 53,20,000
53 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SLI
67,910  67 Thou+

GIS
40,630  40 Thou+

LIC
33,567  33 Thou+

KAHSSEPF
4,50,416  4 Lacs+

NilNilNilNilNil Rs 5,92,523
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car 2013 model
6,00,000  6 Lacs+

NilNilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)Nil144 gm gold
6,04,800  6 Lacs+

NilNilNilNil Rs 6,04,800
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,83,835  12 Lacs+ 59,42,300  59 Lacs+ Nil 3,000  3 Thou+ Nil Nil Rs 72,29,135
72 Lacs+
Totals (Calculated as Sum of Values) Rs 12,83,835
12 Lacs+
Rs 59,42,300
59 Lacs+
Nil
Rs 3,000
3 Thou+
Nil
Nil
Rs 72,29,135
72 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 LandPookkothur village s.r 66/7
Total Area 37 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,50,000  55 Lacs+

NilNilNilNilNil Rs 55,50,000
55 Lacs+
iiiCommercial BuildingsNilKundoty village Sno:143/13-2
Total Area 1/4 share of 3 cent
Built Up Area 1100sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsPockkatur village sno:66/7
Total Area 10 cent
Built Up Area 2400 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Nediyiringpur village S.no:202/5-2,200/3,202/5
Total Area 15 cent 1/3rd share
Built Up Area 1550sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,50,000  1 Crore+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 1,70,50,000
1 Crore+
Totals Calculated Rs 1,30,50,000
1 Crore+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 1,70,50,000
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 / FIsGold loan of
50,00,000  50 Lacs+

OD Loan at malappuram service co-op Bank
48,39,093  48 Lacs+

NilNilNilNilNil Rs 98,39,093
98 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 98,39,093  98 Lacs+ Nil Nil Nil Nil Nil Rs 98,39,093
98 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) Rs 98,39,093
98 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 98,39,093
98 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 Higher Secondary School Teacher at EMEA HSS Kondotty (Retried from Service as per VRS)
Spouse Nil



Sources Of Income (Details)

Self Allowance as MLA
Spouse Building Rent
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 N/A
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.