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HomeLok Sabha 2019LAKSHADWEEPLAKSHADWEEPDR. MOHAMMED SADIQUE KP(Criminal & Asset Declaration)

Lok Sabha 2019

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DR. MOHAMMED SADIQUE KP

LAKSHADWEEP (LAKSHADWEEP)
Party:JD(U)
S/o|D/o|W/o: Dr.(Late) K.K. Mohammed koya
Age: 46
Name Enrolled as Voter in: Kalpeni (Lakshadweep) constituency, at Serial no 540 in Part no 24

Self Profession:Endodontist, Former Professor and HOD KMCT Dental College
Spouse Profession:Gynacologist, MIMS Hospital

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,97,83,111 ~4 Crore+
Liabilities: Rs 28,87,460.18 ~28 Lacs+

Educational Details


Category: Post Graduate
Master of Dental Surgery from King George Medical University, Lucknow, 2003

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 5,87,909 ~ 5 Lacs+
2016 - 2017 ** Rs 12,70,092 ~ 12 Lacs+
2015 - 2016 ** Rs 13,70,196 ~ 13 Lacs+
2014 - 2015 ** Rs 9,59,469 ~ 9 Lacs+
2013 - 2014 ** Rs 8,81,090 ~ 8 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 33,09,178 ~ 33 Lacs+
2016 - 2017 ** Rs 25,81,701 ~ 25 Lacs+
2015 - 2016 ** Rs 32,34,858 ~ 32 Lacs+
2014 - 2015 ** Rs 20,64,610 ~ 20 Lacs+
2013 - 2014 ** Rs 21,55,598 ~ 21 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 9,715  9 Thou+

9,820  9 Thou+

Nil 510  5 Hund+

NilNil Rs 20,045
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Mavoor Road, Kozhikode A/C No. 57007584928
28,66,667.34  28 Lacs+

SBI Kannur Road, Kozhikode A/C No.67116657107
2,24,078.75  2 Lacs+

Syndicate Bank, Kalpeni A/C No 99552200005770
2,477.95  2 Thou+

SBI Mavoor Road, Kozhikode Dr. KMC & E Trust A/C No.67389538186 (Current A/C jointly operated with secretary of the Trust Dr.Beegum Hasooriya)
1,22,745  1 Lacs+

Syndicate Bank Kavarathi A/C No. 99502210012011
5,44,768.57  5 Lacs+

Dhanlaxmi Bank Ltd.,MIMS Branch, Kozhikode A/C No. 004100100066823
4,63,421.23  4 Lacs+

Dhanlaxmi Bank Ltd.,MIMS Branch, Kozhikode A/C No.026100900000409
30,368.63  30 Thou+

SBI Mavoor Road, Kozhikode A/C No. 67299807516
8,92,907.50  8 Lacs+

Syndicate Bank, Mavoor Road A/C No. 44052010072859
60,003.91  60 Thou+

SBI Mavoor Road, Kozhikode A/C No. 36952905568 (FDRS)
20,21,083  20 Lacs+

Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No. 026126200001632 (FDRS)
5,00,000  5 Lacs+

Dhanlaxmi Bank Ltd.,MIMS, Kozhikode(8) A/C No. 026143600004604 (FDRS)
11,32,664  11 Lacs+

Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No. 026143600005153 (FDRS)
5,31,075  5 Lacs+

Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No.026143600005326 (FDRS)
5,30,368  5 Lacs+

Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No. 026143600005661 (FDRS)
5,00,000  5 Lacs+

Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No. 026143600003416 (FDRS)
11,36,611  11 Lacs+

NilSBI, NIT, Thrichi A/C No. 20362355384
5,802.50  5 Thou+

SBI Mavoor Road Kozhikode A/C No. 67353531056
42,452.99  42 Thou+

NilSyndicate Bank, Mankavu Kozhikode A/C No. 99552200013277
38,567  38 Thou+

Rs 1,16,46,062.37
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPOST OFFICE RD NO. 3585324356
1,25,000  1 Lacs+

POST OFFICE RD NO.9472280275
3,00,000  3 Lacs+

POST OFFICE RD NO.3585236055
1,25,000  1 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY NO. 774699414
4,00,000  4 Lacs+

HDFC LIFE POLICY NO. 12809848
40,873  40 Thou+

LIC POLICY NO. 774739962
5,00,000  5 Lacs+

NilLIC POLICY NO. 774699750
2,00,000  2 Lacs+

NilNil Rs 11,40,873
11 Lacs+
vPersonal loans/advance given 8,00,000  8 Lacs+

NilNilNilNilNil Rs 8,00,000
8 Lacs+
viMotor Vehicles (details of make, etc.)FORD ECOSPORT CAR, 2013 Model Hatch Back DA41296 Reg No. KL11AS3306 Purchased 2013
7,90,000  7 Lacs+

Activa DLX (two wheeler) Reg No. LD070692, 2013
57,000  57 Thou+

HERO HFDEELEXE (two wheeler) Reg No. LD018760, 2017
62,000  62 Thou+

Car Chevrolet Beet:2013 Model Saloon B12D110AJVZ130230016 Reg. No. KL11Q5669
5,09,800  5 Lacs+

NilNilNilNil Rs 14,18,800
14 Lacs+
viiJewellery (give details weight value)Nil(714 GM 2990) (inherited from father (Dr. Sayed Mohammed Koya)
21,34,860  21 Lacs+

NilNilNilNil Rs 21,34,860
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,20,325  59 Lacs+ 1,15,02,982  1 Crore+ Nil 2,48,765  2 Lacs+ Nil 38,567  38 Thou+ Rs 1,77,10,639
1 Crore+
Totals (Calculated as Sum of Values) Rs 59,20,325.61
59 Lacs+
Rs 1,15,02,982.27
1 Crore+
Nil
Rs 2,48,765.49
2 Lacs+
Nil
Rs 38,567
38 Thou+
Rs 1,77,10,640.37
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilKalpeni S.No. 130/11, 130/13, 191/8, 197/7,214/4,236/8,237/13,237/17,242/12,251/15,256/4,264/20,266/2,271/12,273,1,280/6,281/4,281/13,283/9,285/2,287/24,263/22,1/5th of the total area
Total Area 52312.6 sq.ft. (4860 sq.mtr)1/5th of the total area i.e (10462.52 sq.ft. , 972 sq. mtr)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,30,000  24 Lacs+

Rs 24,30,000
24 Lacs+
iiNon Agricultural Land823/5 Part Kavarathi
Total Area 7212 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-02-25
Purchase Cost 411000.00
Development Cost 0.00
41,87,500  41 Lacs+

536/2A Valayandu, Kozhikode
Total Area 142.08 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-07-31
Purchase Cost 5000.00
Development Cost 0.00
2,50,000  2 Lacs+

Nellikode, Kozhikode R S No. 80/6
Total Area 5609 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-05-07
Purchase Cost 758000.00
Development Cost 0.00
14,00,000  14 Lacs+

Kalpeni Island S.No. 60/1A
Total Area 10118 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,71,428.57  6 Lacs+

Kalpeni island 316/5
Total Area 2583.33 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,71,428.57  1 Lacs+

Kalpeni island 84/4
Total Area 775 sq ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
51,428  51 Thou+

Kavarathi S.no. 367/3D
Total Area 2421 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,89,285.71  2 Lacs+

Kavarathi S.No. 220/4
Total Area 2905.2 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,47,142.85  3 Lacs+

Agathi island S.no. 994/3
Total Area 1615 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,07,142.85  1 Lacs+

Valayanadu, Kozhikode R.S.NO. 537/1, 537/2,536/2A
Total Area 4047 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-03
Purchase Cost 282500.00
Development Cost 0.00
9,37,500  9 Lacs+

Block 9, Kozhikode Corporation S.No. 86/2
Total Area 1742.67
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,35,000  1 Lacs+

Valayanadu, Kozhikode R.S.NO. 537/1, 537/2, 536/2A
Total Area 4047 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-09-03
Purchase Cost 282500.00
Development Cost 0.00
9,37,500  9 Lacs+

NilNilNilKalpeni S.No. 84/4B
Total Area 107.6 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-05-23
Purchase Cost 10000.00
Development Cost 0.00
20,000  20 Thou+

Kalpeni island S.NO. 60/1A
Total Area 10118 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,35,714.28  3 Lacs+

Kalpeni island 316/5
Total Area 2583.33sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,714.28  85 Thou+

Kalpeni island 84/4
Total Area 775 sq ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,714  25 Thou+

Kavarathi S.NO. 367/3D
Total Area 2421 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,44,642.85  1 Lacs+

Kavarathi S.NO. 220/4
Total Area 2905.2 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,73,571.42  1 Lacs+

Agathi island S.NO. 994/3
Total Area 1615 sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,571.43  53 Thou+

(1) Kalpeni S.NO. 50/3, 50/7A, 65/4,67/17,67/22,90/11,98/8,104/15,111/13,129/2,131/13,136/5,139/7,155/19,156/8,175/13,175/15, 1/5th of the total area, Total Area 174204 sq.ft, Inherited Property (2) S.NO. 7/1A, Cheriyam Kalpeni 1/15 share, Total Area 91708 sq.ft.,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
95,15,000  95 Lacs+

Rs 1,98,39,284.81
1 Crore+
iiiCommercial Buildings823/5 part kavarathi
Total Area 729.63 sq.ft.
Built Up Area 450 sq.ft.
Whether Inherited N
Purchase Date 2006-02-25
Purchase Cost 411000.00
Development Cost 0.00
5,00,000  5 Lacs+

Agathi island S.NO. 994/3
Total Area 1615 sq.ft.
Built Up Area 350 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Kalpeni island s.no. 60/1A
Total Area 10118 sq.ft
Built Up Area 550 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,28,570  1 Lacs+

Kalpeni island 84/4
Total Area 775 sq. ft.
Built Up Area 550 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,000  1 Lacs+

NilNilNilNilAgathi island S.NO. 994/3
Total Area 1615 sq.ft.
Built Up Area 350 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Kalpeni island S.NO. 60/1A
Total Area 10118 sq.ft
Built Up Area 550 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
64,285  64 Thou+

Kalpeni island 84/4
Total Area 775 sq.ft.
Built Up Area 550 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,500  57 Thou+

Rs 10,15,355
10 Lacs+
ivResidential BuildingsValayanadu, Kozhikode R.S.NO. 537/1,537/2,536/2A
Total Area 4047 sq.ft.
Built Up Area 2600 sq.ft.
Whether Inherited N
Purchase Date 2010-09-03
Purchase Cost 4302500.00
Development Cost 0.00
40,00,000  40 Lacs+

Kavarathi S.NO. 367/3D
Total Area 2421 sq.ft.
Built Up Area 110 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,43,000  1 Lacs+

Block 9, Kozhikode corporation S.NO. 86/2
Total Area 1742.67 sq.ft.
Built Up Area 2000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,33,333  3 Lacs+

Valayanadu, Kozhikode R.S.NO. 537/1, 537/2, 536/2A
Total Area 4047 sq.ft.
Built Up Area 2600 sq.ft.
Whether Inherited N
Purchase Date 2010-09-03
Purchase Cost 4302500.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilKalpeni S.NO. 136/5
Total Area
Built Up Area 3000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,000  2 Lacs+

Kavarathi S.no. 367/3D
Total Area 2421 sq.ft.
Built Up Area 1100 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,500  71 Thou+

Rs 87,87,833
87 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,33,99,426  1 Crore+ 54,05,833  54 Lacs+ Nil Nil Nil 1,32,67,213  1 Crore+ Rs 3,20,72,472
3 Crore+
Totals Calculated Rs 1,33,99,426.55
1 Crore+
Rs 54,05,833
54 Lacs+
Nil
Nil
Nil
Rs 1,32,67,213.26
1 Crore+
Rs 3,20,72,472.81
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI Kannur Road, Kozhikode A/C NO. 67123579705 (HOME LOAN)
12,99,658.18  12 Lacs+

SBI Kannur Road, Kozhikode A/C NO.67243642897 (CAR LOAN)
2,04,794  2 Lacs+

SBI Kannur Road, Kozhikode A/C NO.67123579705 (HOME LOAN)
12,99,658  12 Lacs+

SBI Kakkodi Branch, Kozhikode A/C NO.67217342646 (car loan)
83,350  83 Thou+

NilNilNilNil Rs 28,87,460.18
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,04,452  15 Lacs+ 13,83,008  13 Lacs+ Nil Nil Nil Nil Rs 28,87,460
28 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 15,04,452.18
15 Lacs+
Rs 13,83,008
13 Lacs+
Nil
Nil
Nil
Nil
Rs 28,87,460.18
28 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 Endodontist, Former Professor and HOD KMCT Dental College
Spouse Gynacologist, MIMS Hospital

Sources Of Income (Details)

Self Professional Income, Salary (Till 2017 April)
Spouse Professional Fee Recived
Dependent Dependent 3 (Mother)- Rent from Kalpeni Building Survey No. 60/1A

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
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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