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HomeKerala 2026THRISSURKUNNAMKULAMA C MOIDEEN(Criminal & Asset Declaration)

Kerala 2026

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A C MOIDEEN

KUNNAMKULAM (THRISSUR)
Party:CPI(M)
S/o|D/o|W/o: Fathima
Age: 69
Name Enrolled as Voter in: Wadakanchery constituency, at Serial no 1000 in Part no 77

Self Profession:Social Work
Spouse Profession:Pensioner

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,72,43,092 ~1 Crore+
Liabilities: Nil

Educational Details


Category: 8th Pass
SSLC(Failed) From Wadakkanchery Govt. Boys High School, Wadakkanchery, Year-1970-71

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 37,460 ~ 37 Thou+
2023 - 2024 ** Rs 2,87,660 ~ 2 Lacs+
2022 - 2023 ** Rs 4,52,870 ~ 4 Lacs+
2021 - 2022 ** Rs 4,40,280 ~ 4 Lacs+
2020 - 2021 ** Rs 2,47,552 ~ 2 Lacs+
spouseY2024 - 20252024 - 2025 ** Rs 5,20,810 ~ 5 Lacs+
2023 - 2024 ** Rs 5,09,420 ~ 5 Lacs+
2022 - 2023 ** Rs 4,40,810 ~ 4 Lacs+
2021 - 2022 ** Rs 4,50,890 ~ 4 Lacs+
2020 - 2021 ** Rs 1,93,320 ~ 1 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 211/2012, Pudukkad Police Station CC No. 64/2018, (Re-Numbered From CC No.3355/12) Addl. Chief Judicial Magistrate Court, Ernakulam & JFCM Irijalakkuda IPC 143, 147, 283, 149 No No
2 ECIR /KCZO/ 45/2021, Crl MP No. 374/2025, S.C. (PMLA) No.4/2023, Directorate of Enforcement Cochin Zonal Office Kochi Honourable Sessions Court CBI-III Special Court for the Trail of PMLA Cases at Eranakulam IPC No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 18,000  18 Thou+

20,000  20 Thou+

NilNilNilNil Rs 38,000
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesWadakanchery Treasury
 

Bank Of India, Thrissur
51,843.79  51 Thou+

Kerala Bank, Kunnamkulam
15,000  15 Thou+

Sub Treasury, Secretariat, Thiruvanathapuram
586  5 Hund+

Treasury Saving Bank Secretariat, Thiruvananthapuram
10,00,000  10 Lacs+

Wadakanchery Sub Treasury
3,06,498  3 Lacs+

Wadakanchery Sub Treasury
37,857  37 Thou+

Wadakanchery Sub Treasury
3,28,000  3 Lacs+

Wadakanchery Sub Treasury
18,00,000  18 Lacs+

Wadakanchery Sub Treasury
2,75,000  2 Lacs+

Wadakanchery Sub Treasury
2,00,000  2 Lacs+

Wadakanchery Sub Treasury
2,50,000  2 Lacs+

Union Bank of India, Wadakanchery
18,152  18 Thou+

Wadakanchery Gov. Servants Co-Operative Society
9,123  9 Thou+

Wadakanchery Gov. Servants Co-Operative Society
50,000  50 Thou+

SBI Wadakanchery
94,411.81  94 Thou+

Machad Service Co-Operation Sangam, PO, Thekkumkara
100  1 Hund+

NilNilNilNil Rs 44,36,571.60
44 Lacs+
iiiBonds, Debentures and Shares in companiesShare 1) Malayalam Communication Pvt. Ltd.
1,000  1 Thou+

2) Machad Service Co-Operation Sangam
2,500  2 Thou+

3) Kundukkad, Sahakarana Ayurvedhic Hospital
5,000  5 Thou+

NilNilNilNilNil Rs 8,500
8 Thou+
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.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Innova Crysta, KL 48-Q-6835, Year-2021
28,00,000  28 Lacs+

NilNilNilNilNil Rs 28,00,000
28 Lacs+
viiiOther assets, such as values of claims / interests6gm Weighted Gold Ring
89,820  89 Thou+

100gm Weighted Gold Ornaments
23,95,200  23 Lacs+

NilNilNilNil Rs 24,85,020
24 Lacs+
Gross Total Value (as per Affidavit) 39,83,749.79  39 Lacs+ 57,84,341.81  57 Lacs+ Nil Nil Nil Nil Rs 97,68,091.60
97 Lacs+
Totals (Calculated as Sum of Values) Rs 39,83,749.79
39 Lacs+
Rs 57,84,341.81
57 Lacs+
Nil
Nil
Nil
Nil
Rs 97,68,091.60
97 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 LandThekkumthara Village Survey No. 1462/1-6
Total Area 11 Ar 13 Sqm
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,75,000  13 Lacs+

Thekkumthara Village Survey No.(1) 642/1, Area: 6 Ar 53 Sqm, Date of Purchase-11-10-2017, Cost of Purchase:1000000/-, (2)643/1, Area: 6 Ar 87 Sqm, Date of Purchase:10-04-1996, Cost of Purchase:5000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
41,00,000  41 Lacs+

NilNilNilNil Rs 54,75,000
54 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilThekkumthara Village Survey. 643/1
Total Area 2500 Sq.Ft
Built Up Area 2450 Sq.Ft
Whether Inherited N
Purchase Date 1996-04-10
Purchase Cost 5000.00
Development Cost 1500000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,75,000  13 Lacs+ 61,00,000  61 Lacs+ Nil Nil Nil Nil Rs 74,75,000
74 Lacs+
Totals Calculated Rs 13,75,000
13 Lacs+
Rs 61,00,000
61 Lacs+
Nil
Nil
Nil
Nil
Rs 74,75,000
74 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 / 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 Social Work
Spouse Pensioner

Sources Of Income (Details)

Self MLA Allowance
Spouse Pension
Dependent NIL

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



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