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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 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+ |
| spouse | Y | 2024 - 2025 | 2024 - 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+ |
| 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
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 |
| 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 Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 18,000 18 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 38,000
38 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Wadakanchery Treasury
0
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+
| Nil | Nil | Nil | Nil | Rs 44,36,571.60
44 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share 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+
| Nil | Nil | Nil | Nil | Nil | Rs 8,500
8 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(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.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Innova Crysta, KL 48-Q-6835, Year-2021
28,00,000 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| viii | Other assets, such as values of claims / interests | 6gm Weighted Gold Ring
89,820 89 Thou+
| 100gm Weighted Gold Ornaments
23,95,200 23 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Thekkumthara 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+
| Nil | Nil | Nil | Nil | Rs 54,75,000
54 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Thekkumthara 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+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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
|
|
|
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.
