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HomeKerala 2021WAYANADKALPETTAADV.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


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,25,000 ~ 5 Lacs+
** Rs 5,10,136 ~ 5 Lacs+
2016 - 2017 ** Rs 1,02,790 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 5,73,890 ~ 5 Lacs+
** Rs 4,98,487 ~ 4 Lacs+
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
1 151/2020, Kasaba Police Station, Kozhikode CC-No 594/2020 Judicial First Class Magistrate Court-III Kozhikode 143, 147, 283, 149 Yes 22 Jun 2020No
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 2020No
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 2020No
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 2020No
5 295/2020,Kondotty Police Station Kondotty CC-849/2020 Judicial First Class Magistrate Court,Malappuram Malappuram269, 270 Section 118(e) KP Act, Section 5, 4, (2), (e), 4(2)(j) of KEDO Act Yes 24 Nov 2020No
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 2020No
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 2020No
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 2009No
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 2017No
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 2014No

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 ST-170/21 JFCM IV Kozhikode 143, 147, 283, 269, 336, 149 Section 4(2)(a) of KEDO 2020 Rs 4450/- Fine 15 Mar 2021No
2 CC-65/21 JFCM IV Kozhikode 143, 145, 147, 283, 336, 149 Rs 5100/- Fine08 Mar 2021No
3 ST-382/19 JFCM IV Kozhikode 143, 147, 283 Rs 1250/- Fine21 May 2019No
4 ST-161/21 JFCM IV Kozhikode 143, 147, 283 Section 77(b), 121 KP Act Rs 3700/- Fine 08 Mar 2021No

Brief Details of IPCs

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 Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
5 charges related to Act endangering life or personal safety of others (IPC Section-336)
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 Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
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 Assaulting or obstructing public servant when suppressing riot, etc. (IPC Section-152)

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 5,000  5 Thou+

8,000  8 Thou+

NilNilNilNil Rs 13,000
13 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1. Federal bank a/c no. 1306100076917
50,105.22  50 Thou+

1. Kerala bank bank a/c no. 130141200422544
15,000  15 Thou+

1. Federal bank branch a/c no. 13060100197648
5,757.32  5 Thou+

Federal Bank A/C No 13067300006206
24,61,324  24 Lacs+

Nil1. Federal bank FD a/c no. 13060300097143
12,02,377  12 Lacs+

1. Federal bank FD a/c no. 130603000097150
12,02,377  12 Lacs+

Nil Rs 49,36,940.54
49 Lacs+
iiiBonds, Debentures and Shares in companies1. 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+

NilNilNilNilNil Rs 11,300
11 Thou+
iv(a)
NSS, Postal Savings etc
Nil1. Postal office RD a/c no. 4470876554
57,000  57 Thou+

2. RD a/c no. 39001527178
14,000  14 Thou+

3. post office sb a/c no. 3801109958
226  2 Hund+

NilNilNilNil Rs 71,226
71 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 1. Elindio medicare pvt ltd
33,340  33 Thou+

NilNilNilNilNil Rs 33,340
33 Thou+
viMotor Vehicles (details of make, etc.)NilKL 59j 3443 skoda rapid car model 2013
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
viiJewellery (give details weight value)Nil50 pavan
16,88,000  16 Lacs+

NilNilNilNil Rs 16,88,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. 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+

NilNilNilNil Rs 47,50,000
47 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsNil1. 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+

NilNilNilNil Rs 69,50,500
69 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 69,50,500  69 Lacs+ Nil Nil Nil Nil Rs 69,50,500
69 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 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
Rs 69,50,500
69 Lacs+
Nil
Nil
Nil
Nil
Rs 69,50,500
69 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 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



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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.