Mohammed Faizal Pp(Nationalist Congress Party – Sharadchandra Pawar):Constituency- LAKSHADWEEP(LAKSHADWEEP)

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Lok Sabha 2024

MOHAMMED FAIZAL PP

LAKSHADWEEP (LAKSHADWEEP)

Party:Nationalist Congress Party – Sharadchandra Pawar

S/o|D/o|W/o: K.Pookoya Thangal

Age: 48

Name Enrolled as Voter in: Lakshadweep (Lakshadweep) constituency, at Serial no 25 in Part no 23

Self Profession:Social Worker
Spouse Profession:Homemaker

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 96,95,095 ~96 Lacs+
Liabilities:	Rs 6,22,734 ~6 Lacs+

Educational Details

Category: Post Graduate
MBA from University of Calicut in 2000

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 11,73,030 ~ 11 Lacs+ 2021 - 2022 Rs 8,74,750 ~ 8 Lacs+ 2020 - 2021 Rs 12,00,000 ~ 12 Lacs+ 2019 - 2020 Rs 11,50,000 ~ 11 Lacs+ 2018 - 2019 Rs 6,00,000** ~ 6 Lacs+
spouse	N	None	None Rs 0 ~ 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	N	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** ~
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

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment for house-trespass (IPC Section-448)

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
1	ECIR No. ECIR/KCZO/09/2023 Dt.18-01-2023 Directorate of Enforcement Kochi Kerala			120B, 420	Section.13(2) R/w Section-13(1)(d) of P.C. Act	No		No
2	RC0502022A0008 Dt.11-07-2022, CBI SC-II Delhi			120B, 420	Section.13(2) R/w Section-13(1)(d) of P.C. Act	No		No
3	33/2021 Dated 13/11/2021 Kavaratti Police Station, Lakshadweep	STC 23/2022	JFCM Court Androth, Androth Island, Lakshadweep	268, 269, 270, 188	Section-51A DM Act	No		No
4	RC03(A) 2009/CBI/KER, CBI Kerala, CBI Kochi, Kochi Kerala	CC 12 of 2011	Special Court SPE CBI-II For CBI Cases Ernakulam, Kaloor Ernakulam Kerala	120B, 420	Section-13(2) R/w Section-13(1)(d) of P.C. Act	Yes	29 Apr 2022	No

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	SC 1/2017	Sessions Court at Kavaratti	143, 147, 148, 448, 427, 324, 342, 307, 506, 149		IPC-143 - One Month Imprisonment, IPC -147- 6 Month Imprisonment, IPC-148- 1 Year Imprisonment, IPC-342- 6 Month Imprisonment, IPC-324- 1 Year Imprisonment, IPC-448- 6 Month Imprisonment, IPC-427- 1 Year Imprisonment, IPC-506- 6 Month Imprisonment, IPC-307- 10 Years Imprsonment Each and A fine of one lakh each in default of payment of fine to undergo rigorous imprisonment for one year each for committing the offence	11 Jan 2023	Yes	Pending Before the Honourable High Court of Kerala , Kochi Kerala, In S.C. No.1/2017, I Along with others were convicted by the sessions court at kavaratti, Island Lakshadweep. Later I filed Appeal No.43/2023 before the honourable high court of Kerala and Along with appeal I filed Crl. M.Appl. No.1/2023 in Crl. Appeal No.49 of 2023 for suspension of conviction and the same was allowed by the Honble High Court vide order dated 25/01/2023 Later on Lakshadweep Administration and defacto complainant approached the Honourable Supreme Court S.C. vide its order dated 22/08/2023 in Criminal Appeal no.2501 of 2023, had directed the Honble High Court of Kerala to reconsider the petitioner application for stay of conviction within a period of six weeks. The honble High Court of Kerala has by its order dated 03/10/2023, Erroneously dismissed the petitioner application seeking stay of conviction. Then again I filed Appeal Crl. No.12819/2023 before the Honourable Supreme Court of India and the Honou

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	35,000 35 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 45,000 45 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, Kavartti branch A/C No 312122xxxxx 0 SBI, Parliament Br. Sansad Delhi A/C No 338746xxxxx 10,657 10 Thou+ Canara Bank Kavartti branch A/C No 010422000xxxxx 1,470 1 Thou+ Canara Bank Kavartti branch A/C No 995022000xxxxx 1,65,581 1 Lacs+ India Post Payment Bank A/C No 1000059xxxxx 0	Canara Bank Androth branch A/C No 995222000xxxxx 3,16,005 3 Lacs+	Nil	Canara Bank Androth branch A/C No 1100508xxxxx 3,036 3 Thou+	Canara Bank Androth branch A/C No 995223100xxxxx 6,563 6 Thou+	Canara Bank Androth Branch A/C No 1100025xxxxx 3,525 3 Thou+	Canara Bank Androth branch A/C No 1100025xxxxx 4,783 4 Thou+	Rs 5,11,620 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Motor Sailing Vessel Partners Share 1/4 MSV Jeeli Bearing Reg.No.MNG 460 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 1,50,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Hero Honda Hunk LD01-7070 Purchaseyear 2011 30,000 30 Thou+ Renault Duster Car DL1-CT3799 purchase year 2015 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 3,30,000 3 Lacs+
vii	Jewellery (give details weight value)	Nil	50 gms. gold 3,16,850 3 Lacs+	Nil	24 gms. gold 1,52,088 1 Lacs+	24 gms. gold 1,52,088 1 Lacs+	24 gms. gold 1,52,088 1 Lacs+	Nil	Rs 7,73,114 7 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		13,45,444 13 Lacs+	6,42,855 6 Lacs+	Nil	1,55,124 1 Lacs+	1,58,651 1 Lacs+	1,55,613 1 Lacs+	4,783 4 Thou+	Rs 24,62,470 24 Lacs+
Totals (Calculated as Sum of Values)		Rs 6,92,708 6 Lacs+	Rs 6,42,855 6 Lacs+	Nil	Rs 1,55,124 1 Lacs+	Rs 1,58,651 1 Lacs+	Rs 1,55,613 1 Lacs+	Rs 4,783 4 Thou+	Rs 18,09,734 18 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Near Keelacherypally Androth Island sy.no.496/14 Total Area 3459 sq.ft. Built Up Area 3172 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 72,32,625 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,32,625 72 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	72,32,625 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,32,625 72 Lacs+
Totals Calculated		Nil	Rs 72,32,625 72 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 72,32,625 72 Lacs+

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	SBI, Parliament House Br. New Delhi MC-TL PAXC Govt 6,22,734 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 6,22,734 6 Lacs+
	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)	6,22,734 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 6,22,734 6 Lacs+
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 6,22,734 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 6,22,734 6 Lacs+

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

Profession or Occupation

Self	Social Worker
Spouse	Homemaker

Sources Of Income (Details)

Self	Salary as Member of Parliament
Spouse	Nil
Dependent	Nil

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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