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HomeKerala 2021KOZHIKODEKOZHIKODE SOUTHAHAMMAD DEVARKOVIL(Criminal & Asset Declaration)

Kerala 2021

AHAMMAD DEVARKOVIL (Winner)

KOZHIKODE SOUTH (KOZHIKODE)
Party:Indian National League
S/o|D/o|W/o: Late. Moosa
Age: 61
Name Enrolled as Voter in: 028,Kozhikode North (Kerala) constituency , at Serial no 749 in Part no 141

Self Profession:Buisness
Spouse Profession:Nil


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,38,34,892 ~4 Crore+
Liabilities:Rs 1,10,44,800.70 ~1 Crore+

Educational Details


10th Pass
SSLC from Govt. High School, Kalliyadu in 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,56,300 ~ 3 Lacs+
2018 - 2019 ** Rs 5,00,230 ~ 5 Lacs+
2017 - 2018 ** Rs 9,40,888 ~ 9 Lacs+
2016 - 2017 ** Rs 6,89,300 ~ 6 Lacs+
2015 - 2016 ** Rs 44,35,880 ~ 44 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 ~
dependent1Y ** Rs 3,60,593 ~ 3 Lacs+
2018 - 2019 ** Rs 3,20,516 ~ 3 Lacs+
2017 - 2018 ** Rs 3,48,992 ~ 3 Lacs+
2015 - 2016 ** Rs 76,441 ~ 76 Thou+
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

No criminal cases

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+

8,000  8 Thou+

Nil 25,000  25 Thou+

2,000  2 Thou+

Nil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC bank, 50100397868034, Nadakavu branch
50,000  50 Thou+

SBI, 57007587022, Mavoor road branch
6,339  6 Thou+

City co-op bank, 016001000312, Mavoor road branch
178  1 Hund+

City co-op bank, 016001000312, Mavoor road branch
7,898  7 Thou+

Gramin bank, 4025610101390, Mavoor road branch
34,136  34 Thou+

HDFC bank, 50200020755392, Majestic branch
1,41,825  1 Lacs+

Federal bank, 130602000363818, Puthiyara branch
64,473  64 Thou+

Bank of Maharashtra, 130602000363818, Calicut branch
122  1 Hund+

Canara bank, 44051250001054, Mavoor road branch
6,705  6 Thou+

FD, canara bank, Mavoor road branch, 130001100190
1,13,902  1 Lacs+

City co-op bank, 4405405002105 Mavoor road branch
2,38,559  2 Lacs+

City co-op bank, 44054050021 Mavoor road branch
1,60,000  1 Lacs+

SBI,62495438335, Jawahar colony branch
3,245  3 Thou+

City co-op bank, 0901001333, Mavoor road branch
418  4 Hund+

NilSBI, 52208041593, Nagar colony branch, Jawahar
2,447  2 Thou+

Canara bank, 44052010073899, Mavoor road branch
890  8 Hund+

City op bank, 0901001314, Mavoor road branch
3,047  3 Thou+

ICICI , 193805000687, Mavoor road branch
1,604  1 Thou+

Federal bank, 1771020000258, Meenanagadi branch
14,596  14 Thou+

Punjab national bank, 6232001500008430, Nadakavu branch
7,769  7 Thou+

Canara bank, 44052010088737, Mavoor road branch
2,453  2 Thou+

Nil Rs 8,60,606
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPO-8987335698, Thottilpalam
5,37,282  5 Lacs+

NilNilNilNil Rs 5,37,282
5 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nissan Terrano , 2014,KL 11 AW 969,
12,00,000  12 Lacs+

KL 11 AE 1846, 2009,
40,000  40 Thou+

KL 11 AC 3804, TVS Scooty PEP+, 2009
40,000  40 Thou+

NilNilNilNil Rs 12,80,000
12 Lacs+
viiJewellery (give details weight value)Nil640 gms of gold
26,88,000  26 Lacs+

NilNil720 gms of gold
30,24,000  30 Lacs+

Nil Rs 57,12,000
57 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,74,139  20 Lacs+ 32,76,945  32 Lacs+ Nil 47,585  47 Thou+ 30,36,223.09  30 Lacs+ Nil Rs 84,34,892.09
84 Lacs+
Totals (Calculated as Sum of Values) Rs 20,74,137
20 Lacs+
Rs 32,76,945
32 Lacs+
Nil
Rs 47,584
47 Thou+
Rs 30,36,222
30 Lacs+
Nil
Rs 84,34,888
84 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 Land1)Thaliyil village 61/66, area-45.47, inherited-yes 2)Thaliyil village 61/70, area-10.774, inherited-yes 3)Thaliyil village 61/67, area-18.14 cent, inherited-no, date-1995, purchase cost-20000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,00,000  1 Crore+

Jathiyeri16/61
Total Area 15 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 1,75,00,000
1 Crore+
iiiCommercial Buildings1)Thalasseri (1/6 share), 47/1064, area-15.5 cent, built-up area-8000, date-1987, purchase cost-50000, investment-350000,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

2)Payyanad (1/4 share) NC 15 FIE Payyanad, area-15 cent, built-up area-5227 date-2013/03/16, purchase cost-500000, investment-500000,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 48,00,000
48 Lacs+
ivResidential Buildings1)Kacheri village, no,129/3;505/3, area-5.71 cent, date-2002/08/22, purchase cost-500000, investment-1500000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

2)Kasaba village, no.10/52, area-1.6 cent, built-up-area-750, date-2013/04/20, purchase cost-657000,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

3)Kasaba village, (1/4 share), no;955/14, area-7.5 cent, purchase cost-1500000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 1,31,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,39,00,000  3 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 3,54,00,000
3 Crore+
Totals Calculated Rs 3,39,00,000
3 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 3,54,00,000
3 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 / FIsICICI bank ltd, LBCLT00004421886, NARIMAN point branch,
52,98,020  52 Lacs+

Canara bank, over draft, 44051400001850, Mavoor road branch
39,96,730.76  39 Lacs+

Canara bank, term loan, 44059160000191, Mavoor road branch
5,01,746.58  5 Lacs+

Canara bank, 44059580000030, Mavoor road branch,
2,59,662.01  2 Lacs+

Canara bank, 44051010005713, current account, Mavoor road
0*(Value Not Given)  

NilNilCanara bank, 44057770000014, Mavoor road branch , education loan
6,03,010.67  6 Lacs+

SBI, 39747922643, Jawahar nagar colony branch,
2,97,604  2 Lacs+

Canara bank, 44059650000082, Mavoor road branch, educational loan
88,026.68  88 Thou+

Nil Rs 1,10,44,800.70
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,66,864  1 Crore+ Nil Nil 9,00,614  9 Lacs+ 88,026  88 Thou+ Nil Rs 1,10,55,504
1 Crore+
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 Rs 0
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 1,00,56,159.35
1 Crore+
Nil
Nil
Rs 9,00,614.67
9 Lacs+
Rs 88,026.68
88 Thou+
Nil
Rs 1,10,44,800.70
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Buisness
Spouse Nil



Sources Of Income (Details)

Self Business
Spouse NIL
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.