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HomeKerala 2021KOZHIKODENADAPURAMK. K. NASER(Criminal & Asset Declaration)

Kerala 2021

K. K. NASER

NADAPURAM (KOZHIKODE)
Party:SDPI
S/o|D/o|W/o: AMMATH HAJI
Age: 45
Name Enrolled as Voter in: NADAPURAM (Kerala) constituency , at Serial no 89 in Part no 24

Self Profession:BUSINESS, PRIVATE TEACHING
Spouse Profession:NOT APPLICABLE(HOUSE WIFE)

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,63,03,253 ~1 Crore+
Liabilities:Rs 42,99,103 ~42 Lacs+

Educational Details


Post Graduate
M.A POLITICS, UNIVERSITY OF CALICUT, APRIL 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,94,840 ~ 5 Lacs+
None ** Rs 56,083 ~ 56 Thou+
None ** Rs 73,625 ~ 73 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
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 Nadapuram PS, CC No. 670/20 CJFCM Kallachi283 Yes 30 Sep 2020No
2 Nadapuram PS, CC No. 469/20 CJFCM, Kallachi, Nadapuram Section 120(O) OF KP Act Yes 21 Aug 2020No

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

1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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+

5,000  5 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFEDERAL BANK NADAPURAM BR.
82,314  82 Thou+

FEDERAL BANK NADAPURAM BR.
5,000  5 Thou+

PURAMERI SERVICE CO-OP BANK
1,735  1 Thou+

FEDERAL BANK, NADAPURAM BRANCH
4,005  4 Thou+

NilNilNilNil Rs 93,054
93 Thou+
iiiBonds, Debentures and Shares in companiesCHOICE EQUITY BROKING PVT.LTD
3,56,449  3 Lacs+

M/S SAINABA GRANITES
1,00,000  1 Lacs+

ICICI PRUDENTIAL LIFE INSURANCE POLICY
1,04,750  1 Lacs+

NilNilNilNilNil Rs 5,61,199
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given VIVID HOSPITALITY BANGALORE
8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viMotor Vehicles (details of make, etc.)KL-18-W-5013, MARUTI CAR, 2018 MODEL
7,20,000  7 Lacs+

UNICORN BIKE, KL-18-G-9499, 2009 MODEL
65,000  65 Thou+

NilNilNilNilNil Rs 7,85,000
7 Lacs+
viiJewellery (give details weight value)Nil120 GMS GOLD
5,04,000  5 Lacs+

NilNilNilNil Rs 5,04,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,45,248  22 Lacs+ 5,13,005  5 Lacs+ Nil Nil Nil Nil Rs 27,58,253
27 Lacs+
Totals (Calculated as Sum of Values) Rs 22,45,248
22 Lacs+
Rs 5,13,005
5 Lacs+
Nil
Nil
Nil
Nil
Rs 27,58,253
27 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 LandEDAVAKA 297/13 (50% OWNERSHIP)
Total Area 50 R
Built Up Area not mentioned
Whether Inherited N
Purchase Date 2014-05-15
Purchase Cost 35738.00
Development Cost 0.00
1,50,000  1 Lacs+

CHEKYAD 13/56,18/8
Total Area 30 R
Built Up Area not mentioned
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

KANJIRANGAD 323/258(50% OWNERSHIP)
Total Area 8 R 9 SQ M
Built Up Area Not applicable
Whether Inherited N
Purchase Date 2015-12-03
Purchase Cost 125000.00
Development Cost 0.00
2,50,000  2 Lacs+

VYTHIRI PADINJARATHARA TALUK, 254/17
Total Area 46 R 54 SQ.M
Built Up Area not mentioned
Whether Inherited N
Purchase Date 2000-11-20
Purchase Cost 10000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
iiNon Agricultural LandHONGASANDRA VILLAGE, BANGALORE TALUK, SITE NO. 51, BBMP KATHA NO. 1305/608/33/51
Total Area 3990 SQ.FT(20% OWNERSHIP)
Built Up Area not mentioned
Whether Inherited N
Purchase Date 2019-08-22
Purchase Cost 1580334.00
Development Cost 0.00
17,00,000  17 Lacs+

THUNERI VILLAGE 37/27
Total Area 4R 40 SQ M
Built Up Area not mentioned
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

EDAVAKA PERODE 290/3 3/5(10% OWNERSHIP)
Total Area 15.17 R
Built Up Area not mentioned
Whether Inherited N
Purchase Date 2008-11-28
Purchase Cost 45000.00
Development Cost 0.00
2,20,000  2 Lacs+

EDAVAKA VILLAGE 289/14
Total Area 19 SQ.M
Built Up Area not mentioned
Whether Inherited N
Purchase Date 2018-04-19
Purchase Cost 50000.00
Development Cost 0.00
75,000  75 Thou+

PERODE 3/5 (10% OWNERSHIP)
Total Area 5.807 R
Built Up Area NO
Whether Inherited N
Purchase Date 2019-09-02
Purchase Cost 47500.00
Development Cost 0.00
75,000  75 Thou+

NilNilNilNil Rs 20,95,000
20 Lacs+
iiiCommercial BuildingsCHEKYAD 27/30, 21.43%
Total Area 2 R
Built Up Area 950 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NADAPURAM VILLAGE 71/4(12.5% OWNERSHIP)
Total Area 10.52 R
Built Up Area 1410 M2
Whether Inherited N
Purchase Date 2007-06-30
Purchase Cost 100000.00
Development Cost 1375000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 47,50,000
47 Lacs+
ivResidential BuildingsTHUNERI VILLAGE, PERODE 3/30
Total Area 8 R
Built Up Area 3015 SQ.F(UNDER CONSTRUCTION)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2500000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,34,70,000  1 Crore+ 75,000  75 Thou+ Nil Nil Nil Nil Rs 1,35,45,000
1 Crore+
Totals Calculated Rs 1,34,70,000
1 Crore+
Rs 75,000
75 Thou+
Nil
Nil
Nil
Nil
Rs 1,35,45,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsFEDERAL BANK NADAPURAM
2,99,103  2 Lacs+

PERSONAL LOAN, KISAN LOAN, GOLD LOAN, SUNDARAM HOME FINANCE LTD.
18,00,000  18 Lacs+

NilNilNilNilNil Rs 20,99,103
20 Lacs+
Loans due to Individual / EntityAshish Aruyode Perod
5,00,000  5 Lacs+

Mohammad Mithal Chantharth Naduparam
5,00,000  5 Lacs+

Hameed Nadathunu
12,00,000  12 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,99,103  42 Lacs+ Nil Nil Nil Nil Nil Rs 42,99,103
42 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 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 42,99,103
42 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 42,99,103
42 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 BUSINESS, PRIVATE TEACHING
Spouse NOT APPLICABLE(HOUSE WIFE)



Sources Of Income (Details)

Self RENT, BUSINESS, AGRICULTURE, PRIVATE TEACHING
Spouse AGRICULTURE
Dependent NO



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.