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HomeLok Sabha 2024KERALAALAPPUZHAA. M ARIFF(Criminal & Asset Declaration)

Lok Sabha 2024

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A. M ARIFF

ALAPPUZHA (KERALA)
Party:CPI(M)
S/o|D/o|W/o: Abdul Majeed
Age: 59
Name Enrolled as Voter in: 105 Ambalapuzha (Kerala) constituency, at Serial no 596 in Part no 38

Self Profession:Public Service, Member Of Loksabha
Spouse Profession:Homeo Doctor( Private Practice)

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 1,32,16,302 ~1 Crore+
Liabilities: Rs 60,95,458 ~60 Lacs+

Educational Details


Category: Graduate Professional
LLB, Bachelor Of Law, Law Academy Law College, Thiruvanathapuram, 1992, Kerala University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 5,68,670 ~ 5 Lacs+
2021 - 2022 ** Rs 5,63,840 ~ 5 Lacs+
2020 - 2021 ** Rs 3,23,590 ~ 3 Lacs+
2019 - 2020 ** Rs 8,18,490 ~ 8 Lacs+
2018 - 2019 ** Rs 2,76,000 ~ 2 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 5,46,170 ~ 5 Lacs+
2021 - 2022 ** Rs 5,63,090 ~ 5 Lacs+
2020 - 2021 ** Rs 8,26,180 ~ 8 Lacs+
2019 - 2020 ** Rs 6,35,130 ~ 6 Lacs+
2018 - 2019 ** Rs 5,81,470 ~ 5 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

Brief Details of IPC / BNS

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
1 440/2021, Harbour PS, Thoppumpady, Ernakulam CC No. 1040/2021 JFCM269 Section 4(2)(E)/W5 KEDO 2020 Yes 06 Dec 2021No
2 51/2003, South PS, Alappuzha CC No. 3245/2020 JFCM 1, Alappuzha143, 147, 342, 283, 353 No No
3 695/2002, North PS, Alappuzha CC No. 1184/2019 JFCM 1, Alappuzha143, 147, 148, 283, 158 No No

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--------

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 12,000  12 Thou+

18,000  18 Thou+

Nil 1,000  1 Thou+

500  5 Hund+

Nil Rs 31,500
31 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDT Alappuzha TSB 701090100000512
27,483  27 Thou+

SCB Cherthala 1688 A/c.No. 10673
1,870  1 Thou+

A/c.No. 7841
7,679  7 Thou+

SBI Parlament House A/c.No. 38517412361
99,033  99 Thou+

HDFC Bank, Thiruvambady A/c.No.50100406614414
29,924  29 Thou+

SBI, Mullaikkal A/c.No.1030106261 Joint A/c
30  

Indus Indus Bank, Alappuzha A/c.No.159447260665
26,436  26 Thou+

Federal Bank, Thuravoor A/c.No.16270100096065
26,032  26 Thou+

Kerala Bank, Pazhaveed A/c.No.127112301201076
28,152  28 Thou+

Indus Indus Bank A/c.No. 100057217665
54,747  54 Thou+

UCO Bank, Alappuzha A/c.No. 09960110030387
25,542  25 Thou+

SBI, Mullaikkal A/c.No. 10303106261(Joint A/c)
30  

Indus Indus Bank FD
3,35,220  3 Lacs+

UCO Bank, Alappuzha FD
1,50,000  1 Lacs+

KSFE Alappuzha FD
65,000  65 Thou+

KSFE Alappuzha Court FD
5,50,000  5 Lacs+

NilIndus Indus Bank A/c.No. 100048627921
7,472  7 Thou+

Indus Indus Bank A/c.No. 100071899535343.18
343  3 Hund+

Nil Rs 14,34,993
14 Lacs+
iiiBonds, Debentures and Shares in companiesMalayalam Comminication Ltd. Share
2,000  2 Thou+

Kayamkulam Co-Operative Spinning Mill Share
1,000  1 Thou+

HDFC Bank 9 Shares
12,852  12 Thou+

Hindustan Unilever 10 Shares
23,720  23 Thou+

Indus Bank 5 Shares
5,330  5 Thou+

Infosys 18 Shares
29,898  29 Thou+

IRCTC 16 Shares
13,632  13 Thou+

ITC 13 Shares
2,704  2 Thou+

Jio Finance 5 Shares
475  4 Hund+

G.S.L 20 Shares
3,600  3 Thou+

Reliance 5 Shares
9,690  9 Thou+

SBI 31 Shares
10,819  10 Thou+

Tata Chemicals 46 Shares
29,072  29 Thou+

Tata Consumer 4 Shares
2,824  2 Thou+

Tata Motors 7 Shares
1,778  1 Thou+

Yes Bank 163 Shares
2,608  2 Thou+

NilNilNilNil Rs 1,52,002
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Future Generaly Policy No. 01734380
1,20,000  1 Lacs+

LIC Policy No.313846471
2,00,000  2 Lacs+

LIC Policy No.319713568
1,00,000  1 Lacs+

NilNilNilNil Rs 4,20,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Jeep, New Compass, Model 8/2022, KL 04 AT 3699
24,00,000  24 Lacs+

Honda Jazz, 2016 Model, KL 04 AK 173
3,56,405  3 Lacs+

Honda Activa, 2013 Model, KL 04 Af 4581
15,000  15 Thou+

NilVespa Scooter, 2019 Model, KL 4 AN 5257
45,000  45 Thou+

NilNil Rs 28,16,405
28 Lacs+
viiJewellery (give details weight value)NilGold 173 Gram
10,03,400  10 Lacs+

NilNilGold 10 Gram
58,000  58 Thou+

Nil Rs 10,61,400
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,81,640  27 Lacs+ 30,22,347  30 Lacs+ Nil 53,472  53 Thou+ 58,843  58 Thou+ Nil Rs 59,16,302
59 Lacs+
Totals (Calculated as Sum of Values) Rs 27,81,639
27 Lacs+
Rs 30,22,346
30 Lacs+
Nil
Rs 53,472
53 Thou+
Rs 58,843
58 Thou+
Nil
Rs 59,16,300
59 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilAlappuzha, West Vill. Block 193, S.No. 71/2, Alappuzha, West Vill. Block 145, S.No. 72/3,
Total Area 4348 Sq.Ft.
Built Up Area 1647 Sq.Ft.
Whether Inherited N
Purchase Date 2021-07-23
Purchase Cost 1650000.00
Development Cost 2947000.00
49,00,000  49 Lacs+

NilNilNilNil Rs 49,00,000
49 Lacs+
ivResidential BuildingsAlappuzha, West Vill. Block 193, S.No. 71/2,( Half Rights )
Total Area 3044 Sq.Ft.
Built Up Area 1900 Sq.Ft.
Whether Inherited N
Purchase Date 1998-10-16
Purchase Cost 35000.00
Development Cost 700000.00
12,00,000  12 Lacs+

Alappuzha, West Vill. Block 193, S.No. 71/2,( Half Rights )
Total Area a 3044 Sq.Ft.
Built Up Area 1900 Sq.Ft.
Whether Inherited N
Purchase Date 1998-10-16
Purchase Cost 35000.00
Development Cost 700000.00
12,00,000  12 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,00,000  12 Lacs+ 61,00,000  61 Lacs+ Nil Nil Nil Nil Rs 73,00,000
73 Lacs+
Totals Calculated Rs 12,00,000
12 Lacs+
Rs 61,00,000
61 Lacs+
Nil
Nil
Nil
Nil
Rs 73,00,000
73 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan, Federal Bank, Thuravoor
11,67,285  11 Lacs+

SBI Loan
30,80,190  30 Lacs+

KSFE
90,000  90 Thou+

KSFE Chitty
6,86,000  6 Lacs+

Gold Loan
2,93,000  2 Lacs+

NilEducation Loan SBI, ADB Br.
7,78,983  7 Lacs+

NilNil Rs 60,95,458
60 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,67,285  11 Lacs+ 41,49,190  41 Lacs+ Nil 7,78,983  7 Lacs+ Nil Nil Rs 60,95,458
60 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 11,67,285
11 Lacs+
Rs 41,49,190
41 Lacs+
Nil
Rs 7,78,983
7 Lacs+
Nil
Nil
Rs 60,95,458
60 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 Public Service, Member Of Loksabha
Spouse Homeo Doctor( Private Practice)

Sources Of Income (Details)

Self MP Salary
Spouse Homeo Doctor, Private Practice
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 Nil
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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