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HomeKerala 2021MALAPPURAMMANKADAMANJALAMKUZHI ALI(Criminal & Asset Declaration)

Kerala 2021

MANJALAMKUZHI ALI (Winner)

MANKADA (MALAPPURAM)
Party:IUML
S/o|D/o|W/o: Mohammed
Age: 68
Name Enrolled as Voter in: Mankada (Kerala) constituency , at Serial no 1048 in Part no 99

Self Profession:Business and Social Works
Spouse Profession:NIL


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,59,69,505 ~15 Crore+
Liabilities:Rs 2,65,85,511 ~2 Crore+

Educational Details


12th Pass
Pre Degree , Completed from University of Calicut MES Kalladi Collage Collage, Mannarkad 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 30,28,510 ~ 30 Lacs+
None ** Rs 33,67,250 ~ 33 Lacs+
None ** Rs 30,58,940 ~ 30 Lacs+
None ** Rs 27,07,300 ~ 27 Lacs+
None ** Rs 25,37,760 ~ 25 Lacs+
spouseNNoneNone ** 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
1 280/2020 Malappuam Police Station PTCC 1109/2020 JFCM Malappuram143, 145, 147, 188, 269, 270, 149 Sec.118 E of KP Act, Sec 4(2)(a), 5 of KEDO 2020. 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
1 CC-466/2020 CJM Manjeri Sec. 118 E of KP Act and 4(2) r/w 5 of KEDO Fine of Rs. 200012 Nov 2020No

Brief Details of IPCs

1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for Rioting (IPC Section-147)
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)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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 44,500  44 Thou+

17,500  17 Thou+

NilNilNilNil Rs 62,000
62 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSub Treasury Trivandrum
2,73,425  2 Lacs+

SBI Perithalmanna
9,62,287  9 Lacs+

HDFC Bank Perinthalmanna Saving A/c
10,52,834  10 Lacs+

HDFC Bank Perinthalmannna Old a/c
1,093  1 Thou+

HDFC Pernithalmanna Current A/c
23,25,338  23 Lacs+

Axis Bank Perithalmanna
39,978  39 Thou+

Ramapuram Service Co-Operative Bank Panangara
6,64,357  6 Lacs+

Ramapuram Service Co-Operative Bank Panangara daily Collection
9,100  9 Thou+

NilNilNilNil Rs 53,28,412
53 Lacs+
iiiBonds, Debentures and Shares in companiesShare Investment in EMS Hospital
10,000  10 Thou+

Share Investment in GEMS
2,00,000  2 Lacs+

Share Investment in Kirali TV
5,00,000  5 Lacs+

Share Masaki General Trading Pvt Ltd
1,00,000  1 Lacs+

Share Investment in GEMS
10,000  10 Thou+

NilNilNilNil Rs 8,20,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 24,31,593  24 Lacs+

NilNilNilNilNil Rs 24,31,593
24 Lacs+
viMotor Vehicles (details of make, etc.)KL 53 Q 6363 2019 Model Land Rover Discover Car
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
viiJewellery (give details weight value)Nil75 g Gold
24,50,000  24 Lacs+

NilNilNilNil Rs 24,50,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,34,41,048  1 Crore+ 31,50,957  31 Lacs+ Nil Nil Nil Nil Rs 1,65,92,005
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,34,41,048
1 Crore+
Rs 31,50,957
31 Lacs+
Nil
Nil
Nil
Nil
Rs 1,65,92,005
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil34/2 of Puzhakkattiri Village
Total Area 42 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75600.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiNon Agricultural Land127/6 of Perinthalmanna
Total Area 69 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,45,50,000  2 Crore+

30/16-3, 4, 12 Thiycad village Trivandrum
Total Area 29 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1615000.00
Development Cost 0.00
6,00,000  6 Lacs+

97/1 of Perithalmanna Village
Total Area 88.5 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 885000.00
Development Cost 0.00
2,90,62,500  2 Crore+

NilNilNilNil Rs 5,42,12,500
5 Crore+
iiiCommercial Buildings127/6 of Perinthalmanna
Total Area 65000 sq.ft
Built Up Area 65000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 21110000.00
Development Cost 0.00
7,90,00,000  7 Crore+

34/2 Puzhakkattiri
Total Area 4800 sq.ft
Built Up Area 4800 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 194000.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNilNilNil Rs 8,02,50,000
8 Crore+
ivResidential BuildingsTC 29/470 (12) Thycad Village Of Trivandrum Corperation
Total Area 1200 sq.ft
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 2020-03-11
Purchase Cost 2625000.00
Development Cost 0.00
27,15,000  27 Lacs+

NilNilNilNilNil Rs 27,15,000
27 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,68,65,000  10 Crore+ 3,25,12,500  3 Crore+ Nil Nil Nil Nil Rs 13,93,77,500
13 Crore+
Totals Calculated Rs 10,68,65,000
10 Crore+
Rs 3,25,12,500
3 Crore+
Nil
Nil
Nil
Nil
Rs 13,93,77,500
13 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 / FIsHDFC Building Loan
2,65,85,511  2 Crore+

NilNilNilNilNil Rs 2,65,85,511
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,65,85,511  2 Crore+ Nil Nil Nil Nil Nil Rs 2,65,85,511
2 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 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 2,65,85,511
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,65,85,511
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Social Works
Spouse NIL



Sources Of Income (Details)

Self Business and Rental income
Spouse NIL
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
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 Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.