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HomeKerala 2021KANNURKUTHUPARAMBAPOTTANKANDI ABDULLA(Criminal & Asset Declaration)

Kerala 2021

POTTANKANDI ABDULLA

KUTHUPARAMBA (KANNUR)
Party:IUML
S/o|D/o|W/o: Kunhammed Haji
Age: 69
Name Enrolled as Voter in: 14-Kuthuparamba (Kerala) constituency , at Serial no 492 in Part no 125

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 17,35,62,034 ~17 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Sc. from Farook College, Calicut University in 1972, Pre-Degree from Farook College, Farook in 1969


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,46,960 ~ 10 Lacs+
** Rs 10,74,086 ~ 10 Lacs+
2018 - 2019 ** Rs 9,57,790 ~ 9 Lacs+
2017 - 2018 ** Rs 7,51,874 ~ 7 Lacs+
2016 - 2017 ** Rs 4,57,237 ~ 4 Lacs+
spouseY ** Rs 11,08,610 ~ 11 Lacs+
** Rs 9,45,416 ~ 9 Lacs+
2018 - 2019 ** Rs 12,58,285 ~ 12 Lacs+
2017 - 2018 ** Rs 6,55,475 ~ 6 Lacs+
2016 - 2017 ** Rs 5,28,010 ~ 5 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
---------No Cases--------

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 C.C. No-1640/2020 Addl. CJM Court, Thalassery143, 147, 269, 149 Sec. 118(e) of K.P Act, Sec. 4(2)(a),4(2)(e) r/w 5 of KEDO,2020 Fine of Rs.1000/-18 Jan 2021No
2 C.C. No-2657/2020 JFCMC, Thalassery269 Sec. 118(e) of K.P Act, Sec-4(2)(a) r/w 5 of KEDO,2020 Fine of Rs.2500/10 Mar 2021No
3 C.C. No-343/2018 CJM Court, Thalassery143, 147, 283, 290, 291 Sec. 77(a) of K.P. Act Fine of Rs.3900/-11 Oct 2018No
4 C.C. No-176/2017 CJM Court, Thalassery143, 147, 153, 283, 149 Fine of Rs.1700/-16 Mar 2017No

Brief Details of IPCs

3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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+

15,000  15 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Katavathur Br. A/c no-00000067165331368
6,28,672  6 Lacs+

HDFC Thalassery Br. A/c no-04651070012566
34,353  34 Thou+

Kannur Dist Cooperative Bank, Kadavathur Br. A/c no-1053005000001
91,193  91 Thou+

Kerala Gramin Bank, Kadavathur Br. A/c no-40570100001609
15,871  15 Thou+

Kadavathur Service Cooperative Bank, Kadavathur Br. A?c no-0101110001107
9,535  9 Thou+

Federal Bank Panoor Br. A/c no-20260100170543
50,000  50 Thou+

SBI Panoor Br. A/c no-00000067143752257
6,40,847  6 Lacs+

NilNilNilNil Rs 14,70,471
14 Lacs+
iiiBonds, Debentures and Shares in companiesA Share of Rajiv Gandhi Sahakarana Hospital Society and Research Centre Ltd no-C1620 Thalassery
5,000  5 Thou+

A Share of Indhira Gandhi Cooperative Hospital Thalassery
5,000  5 Thou+

100 equity share of face value Rs-1000/- each in South India Medical Foundation and Infrastructure Ltd Thalassery
1,00,000  1 Lacs+

50 equity share of Rs-1000/- each Green Trace pvt ltd panoor
50,000  50 Thou+

10% Share in Swarnamahal Jewellery Panoor
15,91,161  15 Lacs+

17.6% share in PK marble and Granites Kadavathoor
15,91,416  15 Lacs+

25% share in Pk Steels Kadavathoor
5,16,092  5 Lacs+

50% share in M.C.P.K. Combines at Thalassery
2,77,88,099  2 Crore+

10% share in Swarna Mahal Jewellery Kadavathur
7,94,318  7 Lacs+

25% share in AL Shaab Super Market LLC, UAE
62,54,032  62 Lacs+

A share of Indhira Gandhi Cooperative Hospital Thalassery
5,000  5 Thou+

200 equity Share of Face value-1000
2,00,000  2 Lacs+

3.77% share in Textiles Thalassery
51,16,032  51 Lacs+

4% Share in New Loyal World Super Market Mysore
4,96,800  4 Lacs+

4% share in Loyal world Market Mysore
12,41,335  12 Lacs+

2.1% Share in Stone Tools Epoxy Chempad
7,66,538  7 Lacs+

2.25% in Loyal world Super market at mysore
19,48,570  19 Lacs+

3% share in Pee kay Home Center Chokli
20,77,165  20 Lacs+

NilNilNilNil Rs 5,05,46,558
5 Crore+
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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil20 Sovereign Gold ornaments
6,72,000  6 Lacs+

NilNilNilNil Rs 6,72,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,95,44,742  3 Crore+ 1,31,79,287  1 Crore+ Nil Nil Nil Nil Rs 5,27,24,029
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,95,44,742
3 Crore+
Rs 1,31,79,287
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,27,24,029
5 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 LandThalassery Municipality R.S No-154/2 of Thalassery Village
Total Area 0.66 acres
Built Up Area
Whether Inherited N
Purchase Date 2018-03-26
Purchase Cost 3814404.00
Development Cost 0.00
44,23,555  44 Lacs+

Thrippangottur Vilage Kadavathur Rs No-68/1, 69/5, 69/7, 68/13
Total Area 0.35 acres
Built Up Area
Whether Inherited N
Purchase Date 2015-07-22
Purchase Cost 893000.00
Development Cost 0.00
12,72,090  12 Lacs+

Thrippangottur Village Kadavathur Rs No-31/1
Total Area 0.33 acres
Built Up Area
Whether Inherited N
Purchase Date 1984-04-27
Purchase Cost 45000.00
Development Cost 0.00
40,000  40 Thou+

Thrippangottur Village Kadavathur Rs No-81/4
Total Area 33 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-08-14
Purchase Cost 185000.00
Development Cost 0.00
10,24,960  10 Lacs+

Thrippangottur Village Kadavathur Rs No-30/2B
Total Area .53 acres
Built Up Area
Whether Inherited N
Purchase Date 1982-11-12
Purchase Cost 3000.00
Development Cost 0.00
21,21,000  21 Lacs+

Thrippangottur Village Kadavathur Rs No-29/7
Total Area .07 acres
Built Up Area
Whether Inherited N
Purchase Date 1992-12-28
Purchase Cost 50000.00
Development Cost 0.00
3,96,000  3 Lacs+

Padinhrethara Village Padinharethara R.S. No-164/3
Total Area .87 acres
Built Up Area
Whether Inherited N
Purchase Date 2015-08-19
Purchase Cost 666000.00
Development Cost 0.00
7,82,000  7 Lacs+

Padinhrethara Village Padinharethara R.S No-164/9
Total Area 1.20 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-10-15
Purchase Cost 600000.00
Development Cost 0.00
10,80,000  10 Lacs+

Padinhrethara Village Padinharethara R.S No-164/9,164/8,164/7,164/3
Total Area 6.16 acres
Built Up Area
Whether Inherited N
Purchase Date 2015-01-22
Purchase Cost 4666000.00
Development Cost 0.00
55,44,000  55 Lacs+

Vengappally Village Thekkumthara Rs No-143/1A,2D,1E,1,2D,6,1D
Total Area 3.84 acres
Built Up Area
Whether Inherited N
Purchase Date 1993-07-16
Purchase Cost 95000.00
Development Cost 0.00
3,45,600  3 Lacs+

Kasaba village Kalathilkunnu Rs No-156/467
Total Area 36.92 acres
Built Up Area
Whether Inherited N
Purchase Date 1998-09-16
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

Total Area .20 acres
Built Up Area
Whether Inherited N
Purchase Date 2018-09-11
Purchase Cost 800000.00
Development Cost 0.00
15,00,000  15 Lacs+

Thrippangottur Village Kadavathur Rs No-170/190(1/3 share)
Total Area 0.54 acres
Built Up Area
Whether Inherited N
Purchase Date 2021-01-18
Purchase Cost 628200.00
Development Cost 0.00
10,00,000  10 Lacs+

Thrippangottur Village Kadavathur Rs No-170/156 (1/3 share)
Total Area 13.34 acres
Built Up Area
Whether Inherited N
Purchase Date 2020-10-13
Purchase Cost 1239000.00
Development Cost 0.00
20,00,000  20 Lacs+

Thrippangottur Village Kadavathur Rs No-51/2 (1/3 share)
Total Area .19 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-09-19
Purchase Cost 14000.00
Development Cost 0.00
2,00,000  2 Lacs+

Thrippangottur Village Kadavathur Rs No-30/2 A (1/3 share)
Total Area .34 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-03-24
Purchase Cost 60000.00
Development Cost 0.00
10,00,000  10 Lacs+

Thrippangottur Village Kadavathur Rs No-51/3 (1/3 share)
Total Area .70 acres
Built Up Area
Whether Inherited N
Purchase Date 2000-03-01
Purchase Cost 70000.00
Development Cost 0.00
15,00,000  15 Lacs+

Thrippangottur Village Kadavathur Rs No-51/2 (1/3 share)
Total Area .09 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-04-16
Purchase Cost 15000.00
Development Cost 0.00
2,00,000  2 Lacs+

Thrippangottur Village Kadavathur Rs No-31/3 (1/3 share)
Total Area .30 acres
Built Up Area
Whether Inherited N
Purchase Date 2002-10-09
Purchase Cost 75000.00
Development Cost 0.00
10,00,000  10 Lacs+

Thrippangottur Village Kadavathur Rs No-168/101, 170/105,154/101,170/102,170/103,170/122,1154/10 (1/3 share)
Total Area .82 acres
Built Up Area
Whether Inherited N
Purchase Date 2021-08-18
Purchase Cost 2938800.00
Development Cost 0.00
50,00,000  50 Lacs+

Thrippangottur Village Kadavthur R.S. No-31/14 (1/3 Share)
Total Area .08 acres
Built Up Area
Whether Inherited N
Purchase Date 2021-08-18
Purchase Cost 15000.00
Development Cost 0.00
5,00,000  5 Lacs+

Thrippangottur Village Kadavthur R.S. No-68/5,68/8,68/9,68/10,68/11,68/12,68/15,68/16,68/7,52/5B, (1/6 share )
Total Area 2.50 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-11-24
Purchase Cost 3904500.00
Development Cost 0.00
60,00,000  60 Lacs+

Thrippangottur Village Kadavthur R.S No-31/3 A, 81, Kolavallur Village R.S No-331 (1/15 Share)
Total Area 2.29 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-02-26
Purchase Cost 374850.00
Development Cost 0.00
10,00,000  10 Lacs+

Panur Village R.S No-73/2 (1/8 share)
Total Area 0.08 acres
Built Up Area
Whether Inherited N
Purchase Date 1990-05-30
Purchase Cost 150000.00
Development Cost 0.00
9,00,000  9 Lacs+

Peringalam Village R.S No-38/1, 40/3
Total Area .42 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-08-10
Purchase Cost 450000.00
Development Cost 0.00
10,00,000  10 Lacs+

Peringalam Village R.S No-40/2
Total Area .68 acres
Built Up Area
Whether Inherited N
Purchase Date 1991-09-06
Purchase Cost 17000.00
Development Cost 0.00
10,00,000  10 Lacs+

Peringalam Village R.S No-11/5
Total Area .25 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-06-22
Purchase Cost 25000.00
Development Cost 0.00
6,00,000  6 Lacs+

Thrippangottur Village Rs No-32/6B(1/5 share)
Total Area .94 acres
Built Up Area
Whether Inherited N
Purchase Date 1985-09-20
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Thrippangottur Village Rs No-32/6B(1/5 share)
Total Area .97 acres
Built Up Area
Whether Inherited N
Purchase Date 1985-09-06
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Thrippangottur Village Rs No-31/11,31/2,31/9,31/7,31/4,31/14,31/5,31/8,31/3,31/3,31/6, 1/5 share
Total Area .92 acres
Built Up Area
Whether Inherited N
Purchase Date 1985-10-01
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Thrippangottur Village R S no-74/1(1/5 share)
Total Area .68 acres
Built Up Area
Whether Inherited N
Purchase Date 1989-08-30
Purchase Cost 20000.00
Development Cost 0.00
30,00,000  30 Lacs+

Kottapadi Village R S no-505/1 (1/3 share)
Total Area 3.95 acre
Built Up Area
Whether Inherited N
Purchase Date 2015-11-11
Purchase Cost 3600000.00
Development Cost 0.00
90,00,000  90 Lacs+

Kalpetta Villa. R.s No-157
Total Area 3.49 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-11-02
Purchase Cost 770000.00
Development Cost 0.00
25,00,000  25 Lacs+

Gundalpetta Village Karnataka Sy no-204
Total Area 6.38 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-11-07
Purchase Cost 702000.00
Development Cost 0.00
20,00,000  20 Lacs+

Perumatti Village Gudallur Thaluk Tamilnadu Sy no-764/1, 762/7B, 775/1, 769/1 (1/2 share)
Total Area 2.12 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-05-27
Purchase Cost 60000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 7,40,29,205
7 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsThrippangottur village Kadavathur Rs No-31/1
Total Area 5000 sq.ft
Built Up Area 4100 sq.ft
Whether Inherited N
Purchase Date 1984-04-27
Purchase Cost 45000.00
Development Cost 0.00
70,00,000  70 Lacs+

Thrippangottur village Kadavathur Rs No-31/1
Total Area 5000 sq.ft
Built Up Area 4100 sq.ft
Whether Inherited N
Purchase Date 1984-04-27
Purchase Cost 45000.00
Development Cost 0.00
60,00,000  60 Lacs+

R.S. 255/3B 3 of Vadakara Village Vadakara Municipality
Total Area 150 sq.ft
Built Up Area 150 sq.ft
Whether Inherited N
Purchase Date 2010-03-02
Purchase Cost 250000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,40,00,000
1 Crore+
ivResidential BuildingsThrippangottur Village R S No-32/6B
Total Area 9000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,67,38,005  8 Crore+ 3,41,00,000  3 Crore+ Nil Nil Nil Nil Rs 12,08,38,005
12 Crore+
Totals Calculated Rs 6,69,29,205
6 Crore+
Rs 3,41,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 10,10,29,205
10 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 / 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 Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.