AHAMMAD DEVARKOVIL
KOZHIKODE SOUTH (KOZHIKKODE)
Party:Indian National League
S/o|D/o|W/o: Moosa
Age: 66
Name Enrolled as Voter in: Kozhikode North constituency, at Serial no 462 in Part no 173
Self Profession:Business, Sitting MLA-028, Kozhikode South
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 10th Pass
SSLC From GOVT. HIGH SCHOOL, KUTTIYADI, Year-1980
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 8,60,790 ~ 8 Lacs+
2023 - 2024 ** Rs 7,08,610 ~ 7 Lacs+
2022 - 2023 ** Rs 4,70,020 ~ 4 Lacs+
2021 - 2022 ** Rs 4,25,970 ~ 4 Lacs+
2020 - 2021 ** Rs 4,85,620 ~ 4 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| ---------No Cases-------- |
Cases where Convicted
| Serial No. | Case No. | Court | LAW / Section Type | IPC/BNS Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | CC No.17/2016 | Judicial 1st Class Magistrate II-Vadakara | IPC | | Section-138 of NI Act | The firm in which the candidate is the Mg. Partner is sentenced to pay a fine of Rs.6300000/- | 29 Jan 2019 | Yes | Pending before Honble High Court of Kerala in CrRP431/2023 | |
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 | CASH IN HAND
10,000 10 Thou+
| Cash in hand
8,000 8 Thou+
| Nil | Nil | Nil | Nil | Rs 18,000
18 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Canara Bank, Mavoor Road Calicut
15,000 15 Thou+
SBI, Mavoor Road Branch
5,560 5 Thou+
CITY Co operative,Mavoor Road Branch
178 1 Hund+
CITY Co operative,Mavoor Road Branch
8,912 8 Thou+
Kerala Gramin Bank,Mavoor Road Branch
1,433 1 Thou+
Kerala State Co-Operative Bank Ltd.,Mavoor Road Branch
66,357 66 Thou+
ICICI Bank Ltd. Maratha Mandir Branch
858 8 Hund+
Bank of Bahrain and Kuwait BSC Nariman Point Maharashtra
7,166 7 Thou+
| SBI, Jawahar Nagar Colony Branch
82,852 82 Thou+
City Co-operative Bank, Mavoor Road Branch
447 4 Hund+
| Nil | Nil | Nil | Nil | Rs 1,88,763
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Post Office Thottilpalam
4,49,994 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,49,994
4 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | KL 11AW 969 Nisan Terrano 2014
8,00,000 8 Lacs+
No.KL11AE1846, Year-2009
15,000 15 Thou+
| TVS Scooty, No.KL11AC3804, Year-2009
12,000 12 Thou+
| Nil | Nil | Nil | Nil | Rs 8,27,000
8 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 640 GRAM
88,34,400 88 Lacs+
| Nil | Nil | Nil | Nil | Rs 88,34,400
88 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 9,30,466 9 Lacs+ | 93,87,693 93 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,03,18,159
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 9,30,464
9 Lacs+ | Rs 93,87,693
93 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,03,18,157
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 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 | 1.Thaliyil village, S.No. 61/67, Area-45.47 cent, 2. Thaliyil village, S.No.61/70, Area-10.774, 3.Thaliyil village, S.No.61/67, Area-18.14 cent, Date of Purchase-1995, Cost of Land-20000/-
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000 2 Crore+
| Jathiyeri S.No.16/61
Total Area 30 cent
Built Up Area NA
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,90,00,000
2 Crore+ |
| iii | Commercial Buildings | Thalasseri (1/6
Share)
47/1064
Total Area 15.5 cent
Built Up Area 8000
Whether Inherited N
Purchase Date 1987-01-01
Purchase Cost 50000.00
Development Cost 350000.00
60,00,000 60 Lacs+
Payanad (1/4
Share)
NC 15 FIE Payyanad
Total Area 15 cent
Built Up Area 5227
Whether Inherited N
Purchase Date 2013-03-16
Purchase Cost 500000.00
Development Cost 500000.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 90,00,000
90 Lacs+ |
| iv | Residential Buildings | Kacheri Village
SR NO. 129/3 Re-SR No. 505/37
Total Area 5.71 cent
Built Up Area 1800 Sq.Ft.
Whether Inherited N
Purchase Date 2002-08-22
Purchase Cost 500000.00
Development Cost 1500000.00
1,50,00,000 1 Crore+
Kasaba Village
SR. 10/52
Total Area 1.6 cent
Built Up Area 750 Sq.Ft.
Whether Inherited N
Purchase Date 2013-04-20
Purchase Cost 657000.00
Development Cost 0.00
25,00,000 25 Lacs+
Kasaba Village
(1/4 Share)
SR No. 955/14
Total Area 7.5 cent (1/4 part)
Built Up Area 900 sq.ft
Whether Inherited N
Purchase Date 2007-08-07
Purchase Cost 150000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,90,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,30,00,000 5 Crore+ | 40,00,000 40 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,70,00,000
5 Crore+ |
| Totals Calculated | Rs 5,30,00,000
5 Crore+ | Rs 40,00,000
40 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,70,00,000
5 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | ICICI Bank Ltd. Nariman Point Branch
18,86,120 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,86,120
18 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) | 18,86,120 18 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 18,86,120
18 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
|
| Totals (Calculated as Sum of Values) | Rs 18,86,120
18 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 18,86,120
18 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, Sitting MLA-028, Kozhikode South |
| Spouse | NA |
|
|
Sources Of Income (Details)
| Self | Business Income, Allowances for MLA |
| Spouse | NA |
| Dependent | NA |
|
|
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 |
|
|
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.
