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HomeKerala 2021MALAPPURAMPERINTHALMANNANAJEEB KANTHAPURAM(Criminal & Asset Declaration)

Kerala 2021

NAJEEB KANTHAPURAM (Winner)

PERINTHALMANNA (MALAPPURAM)
Party:IUML
S/o|D/o|W/o: MUHAMMAD MASTTAR
Age: 45
Name Enrolled as Voter in: Balussery (Kerala) constituency , at Serial no 813 in Part no 170

Self Profession:Politician,Social work and Business
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 21

Assets & Liabilities


Assets:Rs 1,91,36,090 ~1 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
SSLC,MJHSS Elettle,BA,Farook college Kozhikode, B. Ed Calicut University in 1996


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,72,000 ~ 9 Lacs+
2018 - 2019 ** Rs 8,58,000 ~ 8 Lacs+
2017 - 2018 ** Rs 12,35,528 ~ 12 Lacs+
2016 - 2017 ** Rs 4,45,620 ~ 4 Lacs+
2015 - 2016 ** Rs 4,24,572 ~ 4 Lacs+
spouseY ** Rs 5,76,661 ~ 5 Lacs+
2018 - 2019 ** Rs 4,99,684 ~ 4 Lacs+
2017 - 2018 ** Rs 4,90,547 ~ 4 Lacs+
2016 - 2017 ** Rs 4,32,552 ~ 4 Lacs+
2015 - 2016 ** Rs 3,53,237 ~ 3 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
1 Kasaba PS Crime No 1017/2020 329/2020 JFCM III, Kozhikode143, 147, 269, 336, 148, 283, 149 Section 5 r/w 4(2)(a), 4(2)(f) 5 of Kerala Epidemic Diseases Ordinance 2020 (Hearing Date- 08.04.2021) No No
2 Nadakkavu PS Crime No. 922/2020 ST 1790/2020 JFCM VI, Kozhikkode143, 147, 269, 336, 149 Section 4(2)(d) r/w 5 of Kerala Epidemic Diseases Ordinance 2020, Pending No No
3 Nadakkavu PS Crime No. 853/2020 ST 1307/1020 JFCM VI, Kozhikkode143, 147, 283, 269, 336, 149 Section 4(2)(a) r/w 5 of Kerala Epidemic Diseases Ordinance 2020 No No
4 KKD town PS Crime No. 415/2020 CC No. 390/2020 JFCM -I, KKD143, 145, 283, 188, 269, 336, 149 Section 5/w 4(2)(a), 4(2)(f) of KEDO 2020 (Hearing Date- 30.03.2021) No No
5 Kasaba PS, Crime No. 197/2020 ST 2139/2020 JFCM III, Kozhikkode143, 147, 283, 149 Hearing Date 10.05.2021 No No
6 Balussery Crime No. 893/2019 CC 930/2020 JFCM II, Perambra143, 147, 283, 149 Pending No No
7 Kasaba PS, Crime No. 891/2019 CC 102/2020 JFCM III, Kozhikkode143, 147, 283, 149 Hearing Date- 12.04.2021 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 1207/2020 JFCM I, Thmarassery Section- 4(2)(e) 4(2)(f) of KEDO and Sec 3 (e) of Reg of KEDO fine Rs.350018 Mar 2021No
2 CC 1304/2020 JFCM I ThamarssserY143, 145, 147, 283, 269, 336, 149 Section - 4(2)(a), 4(2)(e), 4(2)(j) of KEDO of regarding of KEDO 3(b) and 3(e) of addl.reg of KEDO fine Rs.220026 Feb 2021No
3 CC 1161/2020 JFCM, Thamarsssery143, 147, 283, 269, 336, 149 Section 4(2)(a), 4(2)(e) r/w 5 of KEDO Fine Rs. 2100/-27 Feb 2021No
4 CC 233/2020 JFCM I, Kannur143, 147, 283 Section -117(e) of KP act Fined18 Nov 2020No
5 ST 192/2019 JFCM VI, Kozhikode143, 145, 147, 283, 447, 149 Fine only10 Jul 2019No
6 CC 825/2018 JFCM I, KKD143, 147, 283, 149 fine only28 Feb 2019No
7 CC 738/2018 JFCM II, Peramba143, 147, 283, 353, 149 Fine Rs.120016 Jan 2019No
8 ST 306/2018 JFCM I, Thamassery143, 147, 283, 149 Fine rs.55025 Sep 2020No
9 C C 192/2018 JFCM III, Kozhikkode143, 147, 283, 149 fine only22 Oct 2018No
10 CC 598/2017 JFCM III Kozhikkode143, 147, 283, 149 Section 187 r/w 121 of KP act Fine only09 Jul 2018No
11 ST 501/2017 JFCM I, Kozhikkode143, 145, 147, 283, 149 1200 fine only11 Aug 2017No
12 CC 203/2017 JFCM IV Kozhikkode143,145,147,283,149 117(e) fine Rs.2450No
13 CC 78/2013 Kozhikode JFCM IV, Kozhikkode143, 145, 147, 283, 149 Fine Rs. 200/-23 Mar 2014No
14 ST in Crime No. 538/2011 of Town PS Kozhikode JFCM I Kozhikkode Section 4(2) r/w 6 of Kerala Public ways (restriction of assemblies and procession) Act Fine Rs.750/- and 250/- eachNo

Brief Details of IPCs

19 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
18 charges related to Punishment for Rioting (IPC Section-147)
18 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
18 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
6 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
6 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
6 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 26,000  26 Thou+

20,000  20 Thou+

NilNilNilNil Rs 46,000
46 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI thamassery Br,A/C no:267201500515
15,833  15 Thou+

ICICI Kozhikode Br A/C no:626501054576
37,531  37 Thou+

HDFC kozhikode Br.A/C no:50100180915701
16,959  16 Thou+

SBI peramba Br.A/C No:20154795138
20,000  20 Thou+

CANARA Bank branch A/C no:0757101097648
10,000  10 Thou+

Federal bank Thamassery Br,A/c no:14140100036530
40,000  40 Thou+

SBI Balussery Br,A/C no:67170645902
44,767  44 Thou+

Federal bank Thamassery Br,A/c no:14140100049400
12,000  12 Thou+

HDFC Kozhikode Br,A/C no:50100180915701
28,000  28 Thou+

NilNilNilNil Rs 2,25,090
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic NO -797241751
5,00,000  5 Lacs+

LIC NO 316639329
15,00,000  15 Lacs+

LIC 797827709
4,00,000  4 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova Crysta 2017 KL-11-BH007
25,00,000  25 Lacs+

Maruthi Ritz KL-57-L-3415
3,00,000  3 Lacs+

Honda activa KL-56-D-9789
25,000  25 Thou+

NilNilNilNil Rs 28,25,000
28 Lacs+
viiJewellery (give details weight value)NilGold 30 pawan
12,00,000  12 Lacs+

NilNilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,66,323  46 Lacs+ 20,29,767  20 Lacs+ Nil Nil Nil Nil Rs 66,96,090
66 Lacs+
Totals (Calculated as Sum of Values) Rs 46,66,323
46 Lacs+
Rs 20,29,767
20 Lacs+
Nil
Nil
Nil
Nil
Rs 66,96,090
66 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 LandUnnikulam village survey no:84/1
Total Area 0.44 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

Unnikulam village survey no:84/1(R-S21) Total Area 0.1684 acres
Total Area 0.1684 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-11-29
Purchase Cost 1000.00
Development Cost 0.00
8,40,000  8 Lacs+

NilNilNilNilNil Rs 41,40,000
41 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsunnikulam 84/1 1/2 share of 3500 sqft
Total Area 3500sqft
Built Up Area 3500sqft
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 10000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

Kizhakoth 3/36 Total Area 1000sqft Built Up Area 1000sqft
Total Area 1000
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 2010-12-02
Purchase Cost 78500.00
Development Cost 800000.00
23,00,000  23 Lacs+

Unnikulam 84/1
Total Area 3500sqft
Built Up Area 3500sqft
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 10000.00
Development Cost 10000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 83,00,000
83 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 94,40,000  94 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 1,24,40,000
1 Crore+
Totals Calculated Rs 94,40,000
94 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 1,24,40,000
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 / 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 Politician,Social work and Business
Spouse Teacher



Sources Of Income (Details)

Self Business
Spouse Teaching
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.