K.S Hamza(Communist Party of India (Marxist)(CPI(M))):Constituency- PONNANI(KERALA)

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Home → Lok Sabha 2024 → KERALA → PONNANI → K.S HAMZA(Criminal & Asset Declaration)

Lok Sabha 2024

K.S HAMZA

PONNANI (KERALA)

Party:CPI(M)

S/o|D/o|W/o: Saithalavi

Age: 56

Name Enrolled as Voter in: 61 Chelakkara (Kerala) constituency, at Serial no 88 in Part no 53

Self Profession:Business
Spouse Profession:Nil

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 3,48,00,808 ~3 Crore+
Liabilities:	Rs 1,93,58,142 ~1 Crore+

Educational Details

Category: Graduate
BA (Economics) CMJ University 2012

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 6,97,500 ~ 6 Lacs+ 2021 - 2022 Rs 9,16,309 ~ 9 Lacs+ 2020 - 2021 Rs 6,70,020 ~ 6 Lacs+ 2019 - 2020 Rs 8,47,500 ~ 8 Lacs+ 2018 - 2019 Rs 8,57,500** ~ 8 Lacs+
spouse	Y	2018 - 2019	2018 - 2019 Rs 3,79,763 ~ 3 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent4			Nil Nil Nil Nil Nil**

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 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	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	CC 1472/2022	JFCM I Vadakkanchery	143, 147, 149	Section 118(E) Police Act (Kerala), Section 4(2)(D)(5) of Kerala Epidemic Disease Ordinance 2020	Fine Rs. 1400/-	15 Dec 2023	No

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	dependent4
i	Cash	20,000 20 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI Bank, Chelakkara, A/C No 7583050xxxxx 27,952 27 Thou+ ICICI Bank Chelakkara, A/C No 75830xxxxx 68,469 68 Thou+ SBI Chelakkara A/C No 3314001xxxxx 1,22,788 1 Lacs+ PNB Thrissur A/C No 3314001xxxxx 55,570 55 Thou+	Canara Bank, Chilakkara, A/C No 8011010xxxxx 1,033 1 Thou+	Nil	Canara bAnk, Ottappalam, A/C No 1100412xxxxx 2,100 2 Thou+	ICICI Bank, Chelakkara, A/C No 7583015xxxxx 57,031 57 Thou+	PNB- DesaMangalam A/C No 42670001001xxxxx 2,880 2 Thou+	Nil	Rs 3,37,823 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Equity Stock Amount 3,05,745 3 Lacs+	Nil	Nil	Rs 3,05,745 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Met Life No 20873483 29,37,240 29 Lacs+	LIC Policy No 317129494 5,00,000 5 Lacs+ LIC No 789413772 2,50,000 2 Lacs+ LIC No 789413771 2,00,000 2 Lacs+ LIC No 776477658 2,00,000 2 Lacs+ LIC Policy No 308484811 2,00,000 2 Lacs+	Nil	LIC No 789840041 2,00,000 2 Lacs+	LIC No 317100361 50,000 50 Thou+ LIC No 317422398 2,00,000 2 Lacs+	LIC No 308484051 2,00,000 2 Lacs+ LIC No 789846845 1,50,000 1 Lacs+ LIC No 317427442 2,00,000 2 Lacs+	LIC No 317129493 10,00,000 10 Lacs+ LIC No 789413779 10,00,000 10 Lacs+ LIC No 789571753 2,00,000 2 Lacs+ LIC No 317427440 1,00,000 1 Lacs+ LIC No 317427439 1,00,000 1 Lacs+	Rs 76,87,240 76 Lacs+
v	Personal loans/advance given	Trust Donation: Arafa Charitable Trust 25,000 25 Thou+ Iqra Educational Amnd Charitable Trust RTS 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
vi	Motor Vehicles (details of make, etc.)	Nil	KL48F7000, Innova 2014 4,50,000 4 Lacs+	Nil	Nil	EV Scooty KL48S1499, 2022 1,20,000 1 Lacs+	Nil	Nil	Rs 5,70,000 5 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 280 gms 17,50,000 17 Lacs+	Nil	Gold 80 Grams 5,00,000 5 Lacs+	Nil	Nil	Gold 40 gms 2,50,000 2 Lacs+	Rs 25,00,000 25 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		32,82,019 32 Lacs+	35,56,033 35 Lacs+	Nil	7,02,100 7 Lacs+	7,32,776 7 Lacs+	5,52,880 5 Lacs+	26,50,000 26 Lacs+	Rs 1,14,75,808 1 Crore+
Totals (Calculated as Sum of Values)		Rs 32,82,019 32 Lacs+	Rs 35,56,033 35 Lacs+	Nil	Rs 7,02,100 7 Lacs+	Rs 7,32,776 7 Lacs+	Rs 5,52,880 5 Lacs+	Rs 26,50,000 26 Lacs+	Rs 1,14,75,808 1 Crore+

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	dependent4
i	Agricultural Land	Nil	Painkulam S No 802/1-1 Total Area 32 Acre 27 sq mt Built Up Area Whether Inherited N Purchase Date 2022-02-24 Purchase Cost 131000.00 Development Cost 0.00 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
ii	Non Agricultural Land	Painkullam Village S No 848/6-3, 848/4-3; DOP: 2002-10-15, 2005-01-13 Total Area 1 Hec 22 Are 74 sq m Built Up Area Whether Inherited N Purchase Date 2005-10-15 Purchase Cost 480000.00 Development Cost 0.00 30,00,000 30 Lacs+ Chelakkara Village , S No 291/P3, Total Area 3 Acre 64 sq m Built Up Area Whether Inherited N Purchase Date 2011-01-11 Purchase Cost 1600000.00 Development Cost 0.00 40,00,000 40 Lacs+ Guruvayur S No 124/610 Total Area 13Acre 93 sq m Built Up Area Whether Inherited N Purchase Date 2009-07-23 Purchase Cost 620000.00 Development Cost 0.00 30,00,000 30 Lacs+ Panjal S No 445/A, 445 Total Area 1 Hec 35 Acre 57 sq m Built Up Area Whether Inherited N Purchase Date 2023-03-21 Purchase Cost 4215000.00 Development Cost 0.00 45,00,000 45 Lacs+ Vallapuzha, S No 510/7 Total Area 8 Cent Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 75000.00 Development Cost 0.00 1,25,000 1 Lacs+	Painkulam S No 848/15-3, 848/6-4 Total Area 29 Are 04 sq m Built Up Area Whether Inherited N Purchase Date 2022-01-25 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+ Pallur S No 931/P Total Area 8Are 9m sq m Built Up Area Whether Inherited N Purchase Date 2008-01-14 Purchase Cost 100000.00 Development Cost 0.00 3,00,000 3 Lacs+ Killannur, S No 536/4-2 Total Area 1 are 92 dq Built Up Area Whether Inherited N Purchase Date 2008-01-30 Purchase Cost 100000.00 Development Cost 0.00 0*(Value Not Given)	Nil	Nil	Nil	Nil	Nil	Rs 1,52,25,000 1 Crore+
iii	Commercial Buildings	Chelakkara S No 291/p-3; Ballapuzha S No 510/7 Total Area 4000 sq ft Built Up Area 4000 sq ft Whether Inherited N Purchase Date 2011-01-11 Purchase Cost 0.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
iv	Residential Buildings	Painkulam S No 848/6-3 Total Area 438 sq m Built Up Area 438sq m Whether Inherited N Purchase Date 2014-01-01 Purchase Cost 7000000.00 Development Cost 0.00 50,00,000 50 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,27,25,000 2 Crore+	6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,33,25,000 2 Crore+
Totals Calculated		Rs 2,26,25,000 2 Crore+	Rs 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,33,75,000 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	PNB Thrissur House Loan 61,65,717 61 Lacs+ PNB Thrissur 14,70,575 14 Lacs+ Kerala Bank Thrissur Personal Loan 14,09,940 14 Lacs+	Kerala Bank Personal Loan 45,46,661 45 Lacs+	Nil	PNB Thrissur Education Loan 57,65,249 57 Lacs+	Nil	Nil	Nil	Rs 1,93,58,142 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	90,46,232 90 Lacs+	45,46,661 45 Lacs+	Nil	57,65,249 57 Lacs+	Nil	Nil	Nil	Rs 1,93,58,142 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 90,46,232 90 Lacs+	Rs 45,46,661 45 Lacs+	Nil	Rs 57,65,249 57 Lacs+	Nil	Nil	Nil	Rs 1,93,58,142 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Nil

Sources Of Income (Details)

Self	Business
Spouse	Nil
Dependent	Equity Stocks (Dependent2)

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	No
Details of contracts entered into by spouse	No
Details of contracts entered into by dependent	No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	No

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