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HomeKerala 2021MALAPPURAMMANJERIADV. U.A. LATHEEF(Criminal & Asset Declaration)

Kerala 2021

ADV. U.A. LATHEEF (Winner)

MANJERI (MALAPPURAM)
Party:IUML
S/o|D/o|W/o: Mohammed Haji
Age: 71
Name Enrolled as Voter in: 37, Manjeri (Kerala) constituency , at Serial no 412 in Part no 101

Self Profession:Advocate
Spouse Profession:Advocate


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,83,94,930 ~2 Crore+
Liabilities:Rs 10,40,145 ~10 Lacs+

Educational Details


Graduate Professional
Bachelor of Law from Govt. Law College Ernakulam In 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,91,670 ~ 3 Lacs+
2018 - 2019 ** Rs 3,94,642 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
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
1 376/2020, Manjeri Police Station Manjeri Malappuram CC 490/2020 CJM Court Manjeri Section 4(2) (a), 5 of Kerala Epidemic Diseases Ordinance 2020, Section 118(e) of Kerala Police Act No No
2 114/2019, Malappuram Police Station Malappuram CC No 802/2019 JFCM Malappuram Section 120(O) Kerala Police Act 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

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 65,000  65 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,15,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank , Manjeri branch, A/c.no.913010016402874
5,201  5 Thou+

IDBI bank, Manjeri branch, SA, A/c no.0209104000201827
71,050  71 Thou+

Manjeri service co-op bank ltd branch , Manjeri,SA, A/c.no.0020050000998
8,215  8 Thou+

Manjeri co-op urban bank ltd branch, Manjeri, SA, A/c no.000101010015719
1,32,561  1 Lacs+

Malappuram dist, co-op bank, Manjeri, A/c .no.090021200406854
1,17,051  1 Lacs+

Canara bank medical college branch, Manjeri, SA, A/c.no.5010101002815
15,000  15 Thou+

Manjeri co-op urban bank ltd branch, FD, A/c.no.48795/2/3
17,008  17 Thou+

Manjeri co-op urban bank branch, FD, A/c.no.48796/2/3
13,450  13 Thou+

Axis bank , Manjeri branch, A/c.no.911010018614255
4,922  4 Thou+

Manjeri service co-op bank ltd branch , Manjeri, SA, A/c.no.0020050005433
1,79,282  1 Lacs+

Manjeri service co-op bank ltd branch , Manjeri, FD, A/c.no.011243
15,690  15 Thou+

Manjeri co-op urban bank branch, A/c.no.00400100171077
500  5 Hund+

NilNilNilNil Rs 5,79,930
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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)Nil400 gms of gold
16,80,000  16 Lacs+

NilNilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,44,536  4 Lacs+ 19,30,394  19 Lacs+ Nil Nil Nil Nil Rs 23,74,930
23 Lacs+
Totals (Calculated as Sum of Values) Rs 4,44,536
4 Lacs+
Rs 19,30,394
19 Lacs+
Nil
Nil
Nil
Nil
Rs 23,74,930
23 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 LandMalappuram dist, Eranad taluk, Pulpatta village, block-60, sy.no;357/2, 392/6, 390/4, 346/6, 292/6, 329/6 and 7, 393/3,357
Total Area 76 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1212000.00
Development Cost 0.00
35,20,000  35 Lacs+

Malappuram dist, Eranad taluk, Pulpatta village, block-60, sy.no;392/5, 360/7,357,346
Total Area 8 acr 49 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 421000.00
Development Cost 0.00
45,00,000  45 Lacs+

Malappuram dist, Eranad taluk, Pandikkad village, sy.no.96/2
Total Area 1 acr 60 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 90,20,000
90 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMalappuram dist, Karuvambram village, Melakkam , block-050, sy.no.223/43
Total Area 4263.21 sq.ft
Built Up Area 4627.55 sq .ft
Whether Inherited N
Purchase Date 2002-08-07
Purchase Cost 80000.00
Development Cost 3000000.00
50,00,000  50 Lacs+

Malappuram dist, Eranad taluk, Manjeri village, Arukizhaya, block-52, sy.no.47/33 (1/5 share along with spouse and 3 children)
Total Area 26.5 cents
Built Up Area 11543.34 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7800.00
Development Cost 1600000.00
25,00,000  25 Lacs+

Malappuram dist, Eranad taluk, Manjeri village, Arukizhaya, block-52, sy.no.47/33 (1/5 share along with spouse and 3 children
Total Area 26.5 cents
Built Up Area 11543.34 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7800.00
Development Cost 1600000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsMalappuram dist, Eranad taluk, Manjeri village, sy.no.88/14 (1/2 share and jointly held with spouse)
Total Area 17.75 cents
Built Up Area 3850 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 2600000.00
35,00,000  35 Lacs+

Malappuram dist, Eranad taluk, Manjeri village, sy.no.88/14 (1/2 share and jointly held with spouse)
Total Area 17.75 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 2600000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,20,000  1 Crore+ 1,15,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,60,20,000
2 Crore+
Totals Calculated Rs 1,45,20,000
1 Crore+
Rs 1,15,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,60,20,000
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 / FIsagricultural loan, Manjeri service co-op bank ltd branch , Manjeri, A/c.no.873
3,00,000  3 Lacs+

Joint A/c with son Mr.Munir , IDBI bank, Malappuram branch , A/c.no.0209675100000985
4,27,000  4 Lacs+

agricultural loan, Manjeri service co-op bank ltd branch , Manjeri, A/c.no.847
3,00,000  3 Lacs+

Manjeri service co-op bank ltd branch , Manjeri, A/c.no
13,145  13 Thou+

NilNilNilNil Rs 10,40,145
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,27,000  7 Lacs+ 3,13,145  3 Lacs+ Nil Nil Nil Nil Rs 10,40,145
10 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 7,27,000
7 Lacs+
Rs 3,13,145
3 Lacs+
Nil
Nil
Nil
Nil
Rs 10,40,145
10 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 Advocate
Spouse Advocate



Sources Of Income (Details)

Self Professional Income, Agricultural Income, Rental Income
Spouse Professional Income, Pension, Agricultural Income, Rental Income
Dependent Not Applicable



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 Not Applicable
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.