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HomeKerala 2021KASARAGODKASARAGODM A LATHEEF(Criminal & Asset Declaration)

Kerala 2021

M A LATHEEF

KASARAGOD (KASARAGOD)
Party:Indian National League
S/o|D/o|W/o: M. Abdulkhader
Age: 55
Name Enrolled as Voter in: 003 Udma Kerala (Kerala) constituency , at Serial no 32 in Part no 129

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 75,39,000 ~75 Lacs+
Liabilities:Rs 56,25,552 ~56 Lacs+

Educational Details


Graduate
B.Com From Calicut University in 1985-86


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 7,56,300 ~ 7 Lacs+
2016 - 2017 ** Rs 9,19,740 ~ 9 Lacs+
2015 - 2016 ** Rs 5,21,600 ~ 5 Lacs+
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Br. Pallikkara Ac No-7686000100024747
4,89,000  4 Lacs+

HDFC Bank Kanhangad Ac No-15261530006981
2,00,000  2 Lacs+

Kasaragod Service Co-Op Bank Kasaragod Ac No-KBT0400200004637 Election Ac
3,00,000  3 Lacs+

NilNilNilNilNil Rs 9,89,000
9 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet Cruze Model No-2012,Reg No-KL-60-F-1001 YOP 2012
4,00,000  4 Lacs+

Maruti Swift Model No-2015 Reg No-KL-60-H-3501 YOP 2015
3,00,000  3 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Nil200 Gram Gold
7,50,000  7 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,39,000  17 Lacs+ 8,00,000  8 Lacs+ Nil Nil Nil Nil Rs 25,39,000
25 Lacs+
Totals (Calculated as Sum of Values) Rs 17,39,000
17 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 25,39,000
25 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 LandPullur Village RS No-459/1 Periya Village RS No-100 Panayal Village RS No-422/2A 419/1 419,Keekan Village RS No-11/12 Mannayad Village Kannur Dist RS No-11/2c,Date Of Purchased 3-10-12 7-10-12 26-10-09 5-07-08 23-10-08 5-7-08 13-5-98 7-12-2006
Total Area 234113.5 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1836500.00
Development Cost 0.00
35,00,000  35 Lacs+

Pallikkara Village RS No-434/1B
Total Area 30489.2 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-08
Purchase Cost 666000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKeekanam 11/2C
Total Area 2000 Sq Ft
Built Up Area 2000 Sq Ft.
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 500000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Rs 40,00,000
40 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 / FIsHDFC Bank Kanhangad Business Loan Ac No-82731996 Ac No-48841472
56,25,552  56 Lacs+

NilNilNilNilNil Rs 56,25,552
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,25,552  56 Lacs+ Nil Nil Nil Nil Nil Rs 56,25,552
56 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) Rs 56,25,552
56 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 56,25,552
56 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
Spouse House Wife



Sources Of Income (Details)

Self Business 20000/- PM
Spouse NO
Dependent NO



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NO
Details of contracts entered into by spouse NO
Details of contracts entered into by dependent NO
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NO
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NO
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NO



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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.