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
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 Attempt to murder (IPC Section-307)
- 1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Punishment for criminal intimidation (IPC Section-506)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 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)
- 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)
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
|
(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+ |
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 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+ |
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 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
|
| 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.
