Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 23,67,410 ~ 23 Lacs+ 2023 - 2024 Rs 23,51,710 ~ 23 Lacs+ 2022 - 2023 Rs 23,31,080 ~ 23 Lacs+ 2021 - 2022 Rs 16,20,310 ~ 16 Lacs+ 2020 - 2021 Rs 15,58,320** ~ 15 Lacs+
spouse	Y	2024 - 2025	2024 - 2025 Rs 13,14,040 ~ 13 Lacs+ 2023 - 2024 Rs 8,47,530 ~ 8 Lacs+ 2022 - 2023 Rs 6,89,400 ~ 6 Lacs+ 2021 - 2022 Rs 7,59,590 ~ 7 Lacs+ 2020 - 2021 Rs 4,99,930** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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** ~

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	0180/2025 Nedumbassery Airport Police Station, Near CIAL, Nedumbassery, Nayathodu, Ernakulam			IPC	406, 420, 471, 506, 323, 34		No		No
2	160/2022 Nadakkavu Police Station West Nadakkavu, Kannur Road, Kozhikode	CC 276/2022	JFCM IV Kozhikode	IPC	406		Yes	01 Mar 2025	No
3	1347/2020 Nadakkavu Police Station ,West Nadakkavu, Kannur Road,Kozhikode	CC 95/2022	JFCM IV Kozhikode	IPC	406		Yes	01 Jan 2025	No

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--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	20,000 20 Thou+	Nil	3,000 3 Thou+	Nil	Nil	Rs 73,000 73 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Naduvattom Branch SB 19,192.80 19 Thou+ Federal Bank, Mavoor Road, Kozhikode Branch 28,718.20 28 Thou+ HDFC Bank, YMCA Cross Road, Calicut Branch Current Account of Sole Proprietorship 3,76,881.73 3 Lacs+ HDFC Bank, Calicut Branch SB 6,83,208.59 6 Lacs+ Dhanalaxmi Bank Malappuram Branch SB 4,359 4 Thou+ ICICI Bank, Malappuram Branch- Account for election purpose 0 Vazhayur Service Co-operative Bank, Vazhayur Branch. SB 1,12,649 1 Lacs+ Axis Bank Malappuram, SB 5,38,917.62 5 Lacs+ Vazhayur Service Co-operative Bank, Vazhayur Branch,RD 1,00,000 1 Lacs+ Vazhayur Agricultural Improvement Co Operative Society,SB 500 5 Hund+	Bank of Baroda, Ramanattukara Branch 55,640.22 55 Thou+ HDFC Bank, YMCA Cross Road, Kozhikode 52,570.98 52 Thou+ Federal Bank, Mavoor Road 6,61,810.28 6 Lacs+ tate Bank of India, Naduvattam, branch, SB 2,500 2 Thou+ Vazhayur Service Co- operative Bank, Vazhayur Branch, RD 1,00,000 1 Lacs+	Nil	State Bank Of India Pottammal Kozhikode Branch 85,724.48 85 Thou+ Vazhayur Service Co-operative Bank,RD Vazhayur Branch 1,00,000 1 Lacs+ Vazhayur Service Co- operative Bank, Vazhayur Branch, SB 49,671 49 Thou+	Federal Bank, Mavoor Road Kozhikode 1,142 1 Thou+ Vazhayur Service Co- operative Bank, Vazhayur Branch, RD 1,00,000 1 Lacs+	Vazhayur Service Co- operative Bank, Vazhayur Branch, RD 1,00,000 1 Lacs+	Rs 31,73,485.90 31 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in Chandrika Communications Private Limited, MSA Pookoyathangal emorial Foundation By-Pass Road, Malappuram,Kerala 100 1 Hund+ Share in Lumior Propertivate Limited ,NO.381/D. 2nd Floor. Pma Tower,Vsc Bank Road jilam, Malappuram, Ernad, Kerala 5,000 5 Thou+ Share in Nexcare Hospitality Pvt Ltd,Door No.3/1043A66 Hilite Business Park 4th Floor PO. GA Road, Kozhikode Kerala 50,000 50 Thou+ Share in Assura Associates LLP ,NO.1857/B Chinmaya Vidyalaya,Thondayad, Nellicode, Kozhikode, Kerala 24,990 24 Thou+ Share in PMA Corporate Services LLP ,NO.1857/B Chinmaya Vidyalaya,Thondayad, Nellicode, Kozhikode, Kerala 24,990 24 Thou+ Share in ASAK Corporate Advisors LLP ,H ,NO.19/2300 ,Chembaka Housing Colony Pottamal Jn. Mavoor Road,Kozhikode, Kerala 20,000 20 Thou+ Share in Capitalux LLP, No.9/501/B Mawadda,Kaniyapuram, Pallipuram ,Thiruvananthapuram, Kerala 2,00,000 2 Lacs+ Share in Green Path Training Solutions LLP ,Building No. 8/96-B IGP, Training Arena, Malappuram, Pathiriyal, Kerala 1,00,000 1 Lacs+ As capital contribution in Swasti Ayurveda Village Olipram LLP having regd office At Door No. 28/2444, No.9 Chembaka Housing Colony, P.O Nellikode, Kozhikode, Kerala 33,333 33 Thou+ As capital contribution in Cafune LLP having Regd office Healing No: 29/1856, House No.9, Chemabaka Housing Colony, P.O Nellikode, Kozhikode, Kerala 25,000 25 Thou+ Nitiraj Engineers-EQ - No. of Shares : 21 4,540.20 4 Thou+ NTPC Ltd No. of Shares 18 6,902.10 6 Thou+ WIPRO Equity - RS 2 No. of Shares : 22 4,207.50 4 Thou+	Share In Malabar Fabricators and Contractors Private Limited, 7/659 Perumbil Quarters, Parammal Road, Ramanattukara, Kozhikode, Kerala 14,99,900 14 Lacs+ Share in Assura Associates LLP, Floor No 1857/B Opp Chinmaya Vidyalaya,Thondayad,Nellicod,Kozhikode,Kerala 75,000 75 Thou+ Share in PMA Corporate Service LLP Floor No 1857/B Opp Chinmaya Vidyalaya,Thondayad,Nellicod,Kozhikode,Kerala 37,510 37 Thou+ Capital Contribution In Siphisto Projects LLP, No.7/473B First Floor S.S Apartment Opp Bal Tyres, Kozhikode,Kerala 10,000 10 Thou+ Capital Contribution in M-Fab Energy LLP Having Address at 7/659, Perumbil Quarters, Parammal Road Ramanattukara, Kozhikode, Kerala India 500 5 Hund+	Nil	Contribution to Capital in Kalpetta Mobiles, Room No.K.M13/21,22,23,24 Sobha Complex ,Main Road Wayanad,Kalpetta,Kerala 6,00,000 6 Lacs+ Share In Malabar Fabricators and Contractors Private Limited,7/659 Perumbil Quarters, Parammal Road, Ramanattukara, Kozhikode,Kerala 100 1 Hund+	Nil	Nil	Rs 27,22,072.80 27 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC, Sum Assured-Rs. 500000 1,88,800 1 Lacs+ LIC,Sum Assured-Rs.1000000 10,42,164 10 Lacs+ LIC,Type-Pension Premium Paid 9,51,056 9 Lacs+	LIC,Sum Assured-Rs.6000000 7,18,200 7 Lacs+	Nil	Nil	Nil	Nil	Rs 29,00,220 29 Lacs+
v	Personal loans/advance given	Loan given to Asaf Ali to a HDFC Malabar Bank, Kozhikode Br. from HDFC Bank,Kozhikod Br. 20,00,000 20 Lacs+ Given To Muhammed Abdurahiman,To Federal Bank, Lulu mall, Kochi Br. From Axis Bank, Mavoor Road Br. 20,35,000 20 Lacs+ Given To Mr.Ashraf Ali as loan to East Eranad Cooperative Bank, HDFC Bank, Kozhikode Br. 30,00,000 30 Lacs+ Share Holder loan to Nexcare Hospitality Pvt Ltd 2,00,100 2 Lacs+ Partner Loan to Assura Associates LLP 66,53,305.30 66 Lacs+ Swasti Ayurveda Village Olipram LLP 61,128.78 61 Thou+	Loan Given to Malabar Fabricators & contractors Pvt. Ltd. To ICICI Ramanattukara Br. from Axis Mavoor Road Br. 59,56,030 59 Lacs+	Nil	Nil	Nil	Nil	Rs 1,99,05,564.08 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Scooter- Honda Activa, KL11BU7242,2021 60,000 60 Thou+ Motor Car- Toyota Innova Crysta 2.4, KL11BU5006,2021 20,00,000 20 Lacs+ Mahindra Genio, KL10AM3490,2012 2,50,000 2 Lacs+	Motor Car Audi Q3, KL85E5535,2026 48,59,000 48 Lacs+ Motor Car Mercedes GLE 300 D, Temp Reg.No. TO326KL0048E,2026 95,24,000 95 Lacs+	Nil	Nil	Nil	Nil	Rs 1,66,93,000 1 Crore+
vii	Jewellery (give details weight value)	Nil	Gold- 851.4 Grams 1,16,25,867 1 Crore+	Nil	Gold-52 Grams 7,10,060 7 Lacs+	32 Gram 4,36,960 4 Lacs+	32 Gram 4,36,960 4 Lacs+	Rs 1,32,09,847 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,08,57,543 2 Crore+	2,08,15,528 2 Crore+	Nil	15,48,555.48 15 Lacs+	5,38,102 5 Lacs+	5,36,960 5 Lacs+	Rs 4,42,96,688.48 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,08,55,043.82 2 Crore+	Rs 3,51,98,528.48 3 Crore+	Nil	Rs 15,48,555.48 15 Lacs+	Rs 5,38,102 5 Lacs+	Rs 5,36,960 5 Lacs+	Rs 5,86,77,189.78 5 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Malappuram -Dist Ernad - Taluk Vazhayur -Village Azhinjilam - Amsom Azhinjilam Desom R. Sy No. - 47/2-1 Purchase Date 11.06.2013 vide deed No: 4446/2013 of SRO Kondotty Total Area 14.01 cent Built Up Area Whether Inherited N Purchase Date 2013-06-11 Purchase Cost 460000.00 Development Cost 2500000.00 69,15,000 69 Lacs+ Malappuram -Dist Ernad - Taluk Vazhayur -Village Azhinjilam - Amsom Azhinjilam Desom R. Sy No. - 47/3-1 Purchase Date 17.05.012 vide deed No: 4446/2013 of SRO Kondotty Total Area 47.54 Cents Built Up Area Whether Inherited N Purchase Date 2012-05-17 Purchase Cost 314000.00 Development Cost 1500000.00 1,41,53,000 1 Crore+ Malappuram -Dist Ernad - Taluk Vazhayur -Village Azhinjilam - Amsom Azhinjilam Desom R. Sy No.47/3 Purchase Date 21.02.2012 vide deed No: 1141/2012 of SRO Kondotty Total Area 15.52 Cents Built Up Area Whether Inherited N Purchase Date 2012-02-21 Purchase Cost 100000.00 Development Cost 500000.00 46,53,000 46 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,57,21,000 2 Crore+
ii	Non Agricultural Land	Malappuram - District Kondotty - Taluk Azhinjilam - Amsom Ahinjilam Desom R. sy No. - 28/2-5 Purchase Date 31.03.2023 vide deed No: 1885/2023 of SRO Kondotty Total Area 10017.88 Sq.ft Built Up Area Whether Inherited N Purchase Date 2023-03-31 Purchase Cost 618700.00 Development Cost 350000.00 12,98,000 12 Lacs+ Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom Azhinjilam Desom R. sy No. -47/1 (1/4 Share) Purchase Date 27.09.2018 vide deed No: 3779/18 of SRO Kondotty Total Area 4783.23 Sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 20000.00 Development Cost 0.00 15,00,000 15 Lacs+ Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom Azhinjilam Desom R. sy No. -28/16/4 Purchase Date 26.10.2023 vide deed No: 4604/2023 of SRO Kondotty Total Area 21.77 Sq.ft Built Up Area Whether Inherited N Purchase Date 2023-10-26 Purchase Cost 4000.00 Development Cost 0.00 12,000 12 Thou+ Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom Azhinjilam Desom R. Sy No. 28/2/1 Purchase Date18.01.2023 vide deed No: 215/2023 of SRO Kondotty Total Area 10449.08 Sq.ft Built Up Area Whether Inherited N Purchase Date 2023-01-18 Purchase Cost 662500.00 Development Cost 350000.00 12,95,000 12 Lacs+	Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom Azhinjilam Desom R. sy No. -28/16/7 Purchase Date 2021-10-20 vide deed No: 4780/21 of SRO Kondotty Total Area 10213.88 Sq.ft Built Up Area Whether Inherited N Purchase Date 2021-10-20 Purchase Cost 500000.00 Development Cost 0.00 17,00,000 17 Lacs+ Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom Azhinjilam Desom R. sy No. -23/6 Purchase Date 27.09.2018 vide deed No: 3779/18 of SRO Kondotty Total Area 3680.48 Sq.ft Built Up Area Whether Inherited N Purchase Date 2018-09-27 Purchase Cost 150000.00 Development Cost 0.00 15,00,000 15 Lacs+ Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom Azhinjilam Desom R. sy No. -28/16/4 Purchase Date26.10.2023 vide deed No: 4604/2023 of SRO Kondotty Total Area 174.22 Sq.ft Built Up Area Whether Inherited N Purchase Date 2023-10-26 Purchase Cost 25000.00 Development Cost 0.00 45,000 45 Thou+	Nil	Nil	Nil	Nil	Rs 73,50,000 73 Lacs+
iii	Commercial Buildings	Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom Azhinjilam Desom R. Sy No. -47/1 Deed No, Area & Date Of Purchase: 1) 397/2023- Situated with in the residential building plot having 16576.42 sq. ft -as per tax receipt - 28.01.2023 2) 4447/2013 at Kondotty SRO- 20042.4sq.mt as in Sale Deed-11.06.2013 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1800000.00 Development Cost 18823408.00 2,29,49,000 2 Crore+	Kozhikode -District Kozhikode - Taluk Nellikkod -Village Nellikkod - Amsom Nellikkod - Desom Sy No. - 89/186 Deed No -2976/2024 of SRO Kozhikode Gift deed- This property was gifted by Husband, Abdul Sameer PM Total Area 2247.48 Sq.ft Built Up Area 3218.41 Sq.ft Whether Inherited N Purchase Date 2024-09-21 Purchase Cost 0.00 Development Cost 0.00 2,50,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 4,79,49,000 4 Crore+
iv	Residential Buildings	Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom Azhinjilam Desom R. Sy No. -47/1 Deed No, Area & Date Of Purchase:- 1) 397/2023- 16576.42 sq. ft -as per tax receipt-28.01.2023 2) 4447/2013 at Kondotty SRO-20042.4 sq.mt as in Sale Deed- 11.06.2013 Total Area Built Up Area 5876.66 S.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1800000.00 Development Cost 32988849.00 4,30,94,000 4 Crore+ Malappuram -District Kondotty - Taluk Vazhayur - Village Azhinjilam -Amsom & Desom R. Sy No. -89/2, 12.5% Ownership on property Total Area 7421.94 Sq.ft Built Up Area 2250 Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,75,000 13 Lacs+	Nil	Nil	Malappuram -District Kondotty - Taluk Vazhayur — Village Azhinjilam -Amsom & Desom R. Sy No. -89/2, 62.5% Ownership on property Total Area 7421.94 Sq.ft Built Up Area 2250 Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 68,75,000 68 Lacs+	Nil	Nil	Rs 5,13,44,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,72,44,000 9 Crore+	2,82,45,000 2 Crore+	Nil	68,75,000 68 Lacs+	Nil	Nil	Rs 13,23,64,000 13 Crore+
Totals Calculated		Rs 9,72,44,000 9 Crore+	Rs 2,82,45,000 2 Crore+	Nil	Rs 68,75,000 68 Lacs+	Nil	Nil	Rs 13,23,64,000 13 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Home Loan / Loan against Property Jointly Held with Spouse At Axis Bank, Malappuram Branch Axis OD Loan 1,06,21,383.55 1 Crore+ Loan Against Property -Axis Asset Power Loan Jointly Held with Spouse at Axis Bank Malappuram Branch 38,08,695 38 Lacs+ Bajaj Finserv BS SD JV CA Loan 34,06,573 34 Lacs+ Vazhayoor Service Co-operative Bank A/c No: GL3/41257 Gold Loan 25,06,142 25 Lacs+ KSFE Nadakkav Branch, Chitty 4,50,000 4 Lacs+ KSFE Nadakkav Branch, Chitty 4,50,000 4 Lacs+	Home Loan / Loan Against Property Jointly Held with Spouse At Axis Bank, Malappuram Branch Axis OD Loan 1,06,21,383.55 1 Crore+ Loan Against Property -Axis Asset Power Loan Jointly Held with Spouse at Axis Bank Malappuram Branch 38,08,695 38 Lacs+ KSFE ,Medical College Branch, Chitty 3,20,000 3 Lacs+ KSFE ,Medical College Branch, Chitty 3,20,000 3 Lacs+ KSFE ,Medical College Branch, Chitty 3,20,000 3 Lacs+ KSFE ,Medical College Branch, Chitty 3,20,000 3 Lacs+	Nil	KSFE ,Medical College Branch, Chitty 3,20,000 3 Lacs+ KSFE ,Medical College Branch, Chitty 3,20,000 3 Lacs+ KSFE ,Medical College Branch, Chitty 3,20,000 3 Lacs+ KSFE ,Medical College Branch, Chitty 3,20,000 3 Lacs+	Nil	Nil	Rs 3,82,32,872.10 3 Crore+
	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)	2,12,42,793.55 2 Crore+	1,57,10,078.55 1 Crore+	Nil	12,80,000 12 Lacs+	Nil	Nil	Rs 3,82,32,872.10 3 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 2,12,42,793.55 2 Crore+	Rs 1,57,10,078.55 1 Crore+	Nil	Rs 12,80,000 12 Lacs+	Nil	Nil	Rs 3,82,32,872.10 3 Crore+

Assets:	Rs 17,66,60,688 ~17 Crore+
Liabilities:	Rs 3,82,32,872.10 ~3 Crore+

P M A SAMEER

TIRURANGADI (MALAPPURAM)

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