Adv.T Siddiqu(Indian National Congress(INC)):Constituency- KALPETTA(WAYANAD)

1 2 3 4

Home → Kerala 2021 → WAYANAD → KALPETTA → ADV.T SIDDIQU(Criminal & Asset Declaration)

Kerala 2021

ADV.T SIDDIQU (Winner)

KALPETTA (WAYANAD)

Party:INC

S/o|D/o|W/o: Kasim

Age: 46

Name Enrolled as Voter in: 030-Kundamangalam (Kerala) constituency, at Serial no 138 in Part no 760

Self Profession:Advocate
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Kerala 2016	Rs32,72,930 ~32 Lacs+	2
Loksabha 2014	Rs67,79,637 ~67 Lacs+	7
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 14

Assets & Liabilities

Assets:	Rs 1,18,53,809 ~1 Crore+
Liabilities:	Rs 69,50,500 ~69 Lacs+

Educational Details

Category: Graduate Professional
Bachelor of Law Degree from Govt law College Kozhikode Calicut University In 2000

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 5,25,000 ~ 5 Lacs+ 2019 - 2020 Rs 5,10,136 ~ 5 Lacs+ 2016 - 2017 Rs 1,02,790 ~ 1 Lacs+ None Rs 0 ~ None Rs 0** ~
spouse	Y	2020 - 2021	2020 - 2021 Rs 5,73,890 ~ 5 Lacs+ 2019 - 2020 Rs 4,98,487 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

4 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)

12 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
10 charges related to Punishment for Rioting (IPC Section-147)
10 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
9 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)
5 charges related to Act endangering life or personal safety of others (IPC Section-336)
5 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)

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	151/2020, Kasaba Police Station, Kozhikode	CC-No 594/2020	Judicial First Class Magistrate Court-III Kozhikode	143, 147, 283, 149		Yes	22 Jun 2020	No
2	1002/2020,Town Police Station Kozikode	CC-682/2020	Judicial First Class Magistrate Court-1 , Kozikode	143, 145, 286, 269, 336, 149	Section 5, 4(2), (e), (f) of KEDO 2020	Yes	24 Nov 2020	No
3	891/2020,Town Police Station Kozikode	CC-638/2020	Judicial First Class Magistrate Court-1,Kozikode	143, 145, 283, 269, 336, 149	Section 5 (2), (a), (e), (f) of KEDO 2020	Yes	10 Nov 2020	No
4	598/2020,Paniyakare Police Station kozhikode	CC-512/2020	Judicial First Class Magistrate Court-1,Kozhikode	269, 336	Section 5 KEDO 2020	Yes	23 Oct 2020	No
5	295/2020,Kondotty Police Station Kondotty	CC-849/2020	Judicial First Class Magistrate Court,Malappuram Malappuram	269, 270	Section 118(e) KP Act, Section 5, 4, (2), (e), 4(2)(j) of KEDO Act	Yes	24 Nov 2020	No
6	983/2019,Nadakavu Police Station Kozikode	CC-63/2020	Judicial First Class Magistrate Court 4 Kozikode	143, 147, 283	Section 5(3),(ii) PDPP Act 1984	Yes	16 Mar 2020	No
7	735/2019,Town Police Station Kozhikode	CC-49/2020	Cheif Judicial First Class Magistrate	143, 145, 147, 148, 283, 447, 332, 353, 149	Section 3(1) of PDPP Act 1984	Yes	25 Jun 2020	No
8	218/2019, Nadakavu Police Station Kozikode	CC-57/2020	Judicial First Class Magistrate Court 1V, Kozhikode	143, 144, 145, 147, 148, 151, 152, 332, 353, 149	Section 32(c) PDPP Act 1984	Yes	23 Feb 2009	No
9	292/2017, Kasaba Police Station kKozikode	CC-491/2020	Judicial First Class Magistrate Court-III, Kozhikode	143, 145, 147, 148, 447, 332, 283, 149		Yes	17 Jun 2017	No
10	233/2018 Museum Police Station Trivandruvm	SC-1059/2014	Additional Sub-Court, Trivandru,	143, 147, 148, 283, 353, 332, 333, 149	Section 52 of Kerala Conservations of Paddy Land Wet Land Act 2008	Yes	30 May 2014	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
1	ST-170/21	JFCM IV Kozhikode	143, 147, 283, 269, 336, 149	Section 4(2)(a) of KEDO 2020	Rs 4450/- Fine	15 Mar 2021	No
2	CC-65/21	JFCM IV Kozhikode	143, 145, 147, 283, 336, 149		Rs 5100/- Fine	08 Mar 2021	No
3	ST-382/19	JFCM IV Kozhikode	143, 147, 283		Rs 1250/- Fine	21 May 2019	No
4	ST-161/21	JFCM IV Kozhikode	143, 147, 283	Section 77(b), 121 KP Act	Rs 3700/- Fine	08 Mar 2021	No

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	5,000 5 Thou+	8,000 8 Thou+	Nil	Nil	Nil	Nil	Rs 13,000 13 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1. Federal bank A/C No 13061000xxxxx 50,105.22 50 Thou+ 1. Kerala bank bank A/C No 1301412004xxxxx 15,000 15 Thou+	1. Federal bank branch A/C No 130601001xxxxx 5,757.32 5 Thou+ Federal Bank A/C No 130673000xxxxx 24,61,324 24 Lacs+	Nil	1. Federal bank FD A/C No 130603000xxxxx 12,02,377 12 Lacs+	1. Federal bank FD A/C No 1306030000xxxxx 12,02,377 12 Lacs+	Nil	Rs 49,36,940.54 49 Lacs+
iii	Bonds, Debentures and Shares in companies	1. Perunna gramin bank 150 1 Hund+ 2. Pervayur 500 5 Hund+ 3. Chovayur service 150 1 Hund+ 4. Cancer foundation 10,000 10 Thou+ 5. Tourist service 500 5 Hund+	Nil	Nil	Nil	Nil	Nil	Rs 11,300 11 Thou+
iv	(a) NSS, Postal Savings etc	Nil	1. Postal office RD A/C No 44708xxxxx 57,000 57 Thou+ 2. RD A/C No 390015xxxxx 14,000 14 Thou+ 3. post office sb A/C No 38011xxxxx 226 2 Hund+	Nil	Nil	Nil	Nil	Rs 71,226 71 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	1. Elindio medicare pvt ltd 33,340 33 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 33,340 33 Thou+
vi	Motor Vehicles (details of make, etc.)	Nil	KL 59j 3443 skoda rapid car model 2013 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
vii	Jewellery (give details weight value)	Nil	50 pavan 16,88,000 16 Lacs+	Nil	Nil	Nil	Nil	Rs 16,88,000 16 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,14,745.22 1 Lacs+	45,84,309.32 45 Lacs+	Nil	12,02,377 12 Lacs+	12,02,377 12 Lacs+	Nil	Rs 71,03,808.54 71 Lacs+
Totals (Calculated as Sum of Values)		Rs 1,14,745.22 1 Lacs+	Rs 45,84,307.32 45 Lacs+	Nil	Rs 12,02,377 12 Lacs+	Rs 12,02,377 12 Lacs+	Nil	Rs 71,03,806.54 71 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	1. Perumana village sy no. 130/90 2. perumana village sy no. 132/91 Total Area 26.31,6 R 0.7 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+	1. Chellur village sy no. 16/93 Total Area 5.324 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4000000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 47,50,000 47 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		7,50,000 7 Lacs+	40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 47,50,000 47 Lacs+
Totals Calculated		Rs 7,50,000 7 Lacs+	Rs 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 47,50,000 47 Lacs+

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	Nil	1. Federal bank a/c no. 1306730000006206 65,00,000 65 Lacs+ 2. Federal bank a/c no. 13067300000006208 3,00,000 3 Lacs+ 3. Chervayur service co-op bank 1,50,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 69,50,500 69 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)	Nil	69,50,500 69 Lacs+	Nil	Nil	Nil	Nil	Rs 69,50,500 69 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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 69,50,500 69 Lacs+	Nil	Nil	Nil	Nil	Rs 69,50,500 69 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Advocate
Spouse	Business

Sources Of Income (Details)

Self	Advocate
Spouse	Business
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.