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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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

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 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, Lakshadweep268, 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 Kerala120B, 420 Section-13(2) R/w Section-13(1)(d) of P.C. Act Yes 29 Apr 2022No

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
1 SC 1/2017 Sessions Court at Kavaratti143, 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 offence11 Jan 2023Yes 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 35,000  35 Thou+

10,000  10 Thou+

NilNilNilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Kavartti branch A/C No 312122xxxxx
 

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
 

Canara Bank Androth branch A/C No 995222000xxxxx
3,16,005  3 Lacs+

NilCanara 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+
iiiBonds, Debentures and Shares in companiesMotor Sailing Vessel Partners Share 1/4 MSV Jeeli Bearing Reg.No.MNG 460
1,50,000  1 Lacs+

NilNilNilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNilNil Rs 3,30,000
3 Lacs+
viiJewellery (give details weight value)Nil50 gms. gold
3,16,850  3 Lacs+

Nil24 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+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsNilNear 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+

NilNilNilNilNil Rs 72,32,625
72 Lacs+
vOthersNilNilNilNilNilNilNil 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+

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsSBI, Parliament House Br. New Delhi MC-TL PAXC Govt
6,22,734  6 Lacs+

NilNilNilNilNilNil Rs 6,22,734
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil 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+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 6,22,734
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 6,22,734
6 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 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



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.