AGALI NASEEMA P
MANNARKAD (PALAKKAD)
Party:AIADMK
S/o|D/o|W/o: Sharafudeen
Age: 44
Name Enrolled as Voter in: Mannarkad (Kerala) constituency, at Serial no 68 in Part no 152
Self Profession:NIL
Spouse Profession:wage
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
SSLC ,DHS Nellipuzha 1991-92
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
spouse | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
huf | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent1 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent2 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
dependent3 | | | ** Nil ** Nil ** Nil ** Nil ** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | Agali Police Station, Crime No. 14/2019 | SC 564/19 | SC/ST Special Court , Mannarkad | 341, 323, 324, 34 | Section 3(2) (va) SC/ST Act | Yes | 11 Jul 2019 | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 1,000 1 Thou+
| 2,500 2 Thou+
| Nil | Nil | Nil | Nil | Rs 3,500 3 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBT Attapadi 100 1 Hund+
PPC Bank 1,362 1 Thou+
Post Office, Agali 500 5 Hund+
| Attapadi Co-Operative Bank 250 2 Hund+
| Nil | Nil | Nil | Nil | Rs 2,212 2 Thou+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Motor Cycle (2016) 2015 KL 50D 5824 30,000 30 Thou+
Enfield Bullet 1972-2009 INC 4233 50,000 50 Thou+
| Nil | Scorpio 2013 KL63A6000 5,00,000 5 Lacs+
| Nil | Nil | Rs 5,80,000 5 Lacs+ |
vii | Jewellery (give details weight value) | 6 g GOLD 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,000 5 Thou+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 7,962 7 Thou+ | 82,750 82 Thou+ | Nil | 5,00,000 5 Lacs+ | Nil | Nil | Rs 5,90,712 5 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 7,962 7 Thou+ | Rs 82,750 82 Thou+ | Nil
| Rs 5,00,000 5 Lacs+ | Nil
| Nil
| Rs 5,90,712 5 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Agala Sy no.1129/2
Total Area 1062 R
Built Up Area
Whether Inherited N
Purchase Date 2008-01-22
Purchase Cost 15000.00
Development Cost 0.00 75,000 75 Thou+
Agala Sy no.1121/8
Total Area 1062 R
Built Up Area
Whether Inherited N
Purchase Date 2017-04-27
Purchase Cost 100000.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,75,000 3 Lacs+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 1121/8
Total Area 900 sq.ft
Built Up Area 900
Whether Inherited N
Purchase Date 2017-04-27
Purchase Cost 100000.00
Development Cost 400000.00 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000 5 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 8,75,000 8 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 8,75,000 8 Lacs+ |
Totals Calculated | Rs 8,75,000 8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 8,75,000 8 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | State Bank Of India, Agali 1,00,966 1 Lacs+
Canara Bank, Agali 1,50,000 1 Lacs+
Spandana sphoorty Financial Ltd Mannarkkad 34,542 34 Thou+
Bharath Financial Inclution Ltd, Attapadi 26,069 26 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 3,11,577 3 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 3,11,577 3 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 3,11,577 3 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 3,11,577 3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 3,11,577 3 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
Sources Of Income (Details)
Self | NIL |
Spouse | 60000/- |
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.