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HomeLok Sabha 2019KERALAMALAPPURAMKunhalikutty(Criminal & Asset Declaration)

Lok Sabha 2019

Kunhalikutty (Winner)

MALAPPURAM (KERALA)
Party:IUML
S/o|D/o|W/o: Mohammed Haji
Age: 67
Address: Pandikadavath House, Po Pattarkadavu , Panakkad Via, Malappuram District , Kerala -676519
Name Enrolled as Voter in: MALAPPURAM-40 (Kerala) constituency , at Serial no 1086 in Part no 97
Email:pkk@indkerala.com
Contact Number: 04832836741 , 9947020200

Self Profession:Politician-At Present Member of Parliament (lok Sabha)
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,29,32,535 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
Bachelor of Commerce From Sir Syed College, Thaliparamba University of Calicut in 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,53,520 ~ 13 Lacs+
2016 - 2017 ** Rs 8,19,870 ~ 8 Lacs+
2015 - 2016 ** Rs 9,69,200 ~ 9 Lacs+
2014 - 2015 ** Rs 6,66,220 ~ 6 Lacs+
2013 - 2014 ** Rs 9,30,010 ~ 9 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 13,91,630 ~ 13 Lacs+
2016 - 2017 ** Rs 12,84,320 ~ 12 Lacs+
2015 - 2016 ** Rs 13,69,080 ~ 13 Lacs+
2014 - 2015 ** Rs 10,16,160 ~ 10 Lacs+
2013 - 2014 ** Rs 9,09,980 ~ 9 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 5/2016/SIU-II VACB,SIU 2, Kunjalumoodu Karamana, poojapura, Thiruvananthapuram, Kerala 695012 VC 5/2016/SIU II Vigilance and Anti Corruption Court Muvattupuzha120B, 409 Section 13 (1)(c) (d) (1) (II) (III) r/w 13 (2) and 15 of Prevention of Corruption Act,1988 No No
2 110/2017 Cantonment P.S. Station Road, Statue, Palayam, Thiruvananthapuram, Kerala 695001 CC No.295/2018 now the case transferred from Addl Chief Judicial Magistrate Court (Special Court for MP and MLA) Ernakulam to Judicial first Class Magistrate Court III, Trivandrum143, 147, 149, 283 R/w 39, 121 of Kerala Police Act 2011 Yes 25 Sep 2018No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 1,20,000  1 Lacs+

1,60,000  1 Lacs+

NilNilNilNil Rs 2,80,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe Oorakam Service Co-operative Bank Ltd, Branch- Oorakam Current Account No.C/A.22
5,515  5 Thou+

The Oorakam service Co-operative Bank Ltd Branch -Oorakam. Daily Deposit Account No.DDB.10105
31,600  31 Thou+

The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam.Daily Deposit Account No.DDB.10106
1,14,520  1 Lacs+

The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam. Dialy Deposit Account No.DDB.10107
30,430  30 Thou+

The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam.Daily Deposit Account No.DDB.10108
63,375  63 Thou+

The Oorakam Service Co-operative Bank Ltd, Branch- OorakamDaily Deposit Account No.DDB.10109
46,900  46 Thou+

The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam. Daily Deposit Account No.DDB.11011
15,300  15 Thou+

Treasury saving Bank Malappuram A/C No.PTSB935
2,82,156  2 Lacs+

Sub Treasury Secretariat, Thiruvanathapuram A/C No.7001110100019689
13,40,986  13 Lacs+

Rs.3226380.39 SBI Malappuram Branch AC No. 107427120296 Jointly Held with my Spouse
16,13,190.19  16 Lacs+

Hafe Share of Rs.939833.55at Induslnd Bank Malappuram AC No.100009441573 Jointly Held with my Spouse
4,69,916.78  4 Lacs+

ICICI Bank Malappuram Branch A/C No.074901505858
3,61,645.39  3 Lacs+

ICICI Bank Malappuram Branch A/c No.074901507000 newly opened for :Lok Sabha Election 2019 Purpose)
4,05,000  4 Lacs+

Sub Treasury, Legislature Complex, Thiruvanathapuram A/C No.799010100002283
40,383  40 Thou+

SBI Parliament House Branch -New Delhi, AC No36888521459
9,63,061.20  9 Lacs+

ICICI Bank , Malappuram Branch A/C No.074901504436
50,97,611.86  50 Lacs+

ICICI Bank , Malappuram Branch A/C No. 074901502643
1,56,086.77  1 Lacs+

Savings Fixed Deposit at ICICI Bank , Malappuram Branch , FD No.07490000038. Date of Deposit-19-11-2012, auto renewable yearly and interest to saving A/c No.074901502643
75,00,000  75 Lacs+

In Catholic Syriam Bank Malappuram Branch, A/c No-0060-00494980-190001
1,43,127  1 Lacs+

In SBI Sulthan Bathery A/C No.57068374352
1,403.15  1 Thou+

In Kottakal Cooperative Urban Bank Karathode Ac No.201610101000191
9,10,171  9 Lacs+

half share of Rs.939833.55 at Indusind Bank Malappuram AC No.100009441573 Jointhy held with Husband
4,69,916.78  4 Lacs+

half share of Rs.3226380.39 at SBI Malappuram Branch AC No-10427120296 Jointly held with Husband.
16,13,190.19  16 Lacs+

NilNilNilNil Rs 2,16,75,485.31
2 Crore+
iiiBonds, Debentures and Shares in companiesAs Share in malappuram District Cooerative Hospital
100  1 Hund+

Worth equtiy Share in Zeal International Enterprisw Pvt Ltd having registered pffoce at Biliding No.38/2 Pandikdavath Karathade Malappuram- 676519, Karala
8,64,000  8 Lacs+

NilNilNilNil Rs 8,64,100
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilLoan Given to brother Mr.K.M.Mohammed To A/c No 57068376994 &
30,00,000  30 Lacs+

Mr.Hijas Mohammed To A/c 67080270226 From SBI Sulthan Bathery A/c
5,00,000  5 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
viMotor Vehicles (details of make, etc.)NilCar Rexton RX KL 10 9001, Purchased in 2016, Through Bank Loan . Current Market Value
13,14,950  13 Lacs+

NilNilNilNil Rs 13,14,950
13 Lacs+
viiJewellery (give details weight value)Nil Gold 850 Grams
25,33,000  25 Lacs+

NilNilNilNil Rs 25,33,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,04,078.56  59 Lacs+ 2,42,63,456.75  2 Crore+ Nil Nil Nil Nil Rs 3,01,67,535.31
3 Crore+
Totals (Calculated as Sum of Values) Rs 59,04,078.56
59 Lacs+
Rs 2,42,63,456.75
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,01,67,535.31
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMalappuram District, Eranad Taluk , Keezhumuri Desam Panakkad Village, Block 1. R.Sy No.26/1,28/7,28/8,28/8,28/9
Total Area 6 acre 60 Cents and 950 Sq ft Farm House
Built Up Area
Whether Inherited N
Purchase Date 1998-11-05
Purchase Cost 280000.00
Development Cost 400000.00
66,00,000  66 Lacs+

malappuram District, Tirurangadi Taluk Oorakam Village , Block 38.R.Sy No.407/02
Total Area 3 acre 30 acnts
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

malappuram District, Tirurangadi Taluk Oorakam Village R.Sy No.396/06 Block.38
Total Area 2 acre 74 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

malappuram District, Tirurangadi Taluk Oorakam Village R.Sy No.408/13, Block 38
Total Area 32 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
12,40,000  12 Lacs+

malappuram District, eranad Taluk Panakkad Village R.Sy No.28/10 Block 1
Total Area 26 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 1,33,90,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMalappuram Oorakam Village, Melmuri Karathode-Shop Room Block 38, Sy 396
Total Area 1360 Sq.ft
Built Up Area 950 Sq.ft
Whether Inherited N
Purchase Date 2001-08-02
Purchase Cost 150000.00
Development Cost 175000.00
4,50,000  4 Lacs+

1/3 Share of Pandi Lodge in 8 Cents Loan Malappuram District Up Hill Bulding No 284/15 Sy No424/1A Malappuram Village
Total Area 1/3 of 3484.8 Sq.ft
Built Up Area 1/3 of 3484 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 20,50,000
20 Lacs+
ivResidential BuildingsMalappuram District Pannakkad Village Kizhumuri Desom, R.S.28/11 and 28/12 1 Acre 18 cents
Total Area 51400.8 Sq.ft
Built Up Area 5900 Sq .ft
Whether Inherited N
Purchase Date 1977-02-22
Purchase Cost 475000.00
Development Cost 900000.00
43,25,000  43 Lacs+

Residential Apartment in Ewst Hill, Kozhikode R S No.12/734 0.9 Cent of Undivoded share in Kacheri Village & Block No 12
Total Area 392.4 Sq. ft as 6.23% Undivided shaer of 15.54 cents
Built Up Area 1299 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2900000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 73,25,000
73 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,97,65,000  1 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 2,27,65,000
2 Crore+
Totals Calculated Rs 1,97,65,000
1 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 2,27,65,000
2 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 / 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 Politician-At Present Member of Parliament (lok Sabha)
Spouse House wife



Sources Of Income (Details)

Self Rental Income , Agricultural Income , Salary From House of The people and Pension from Legislative assembly
Spouse Agriculture income
Dependent Not Applicable



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 Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.