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HomeTamil Nadu 2021CHENNAIVELACHERYJMH.AASSAN MAULAANA(Criminal & Asset Declaration)

Tamil Nadu 2021

JMH.AASSAN MAULAANA (Winner)

VELACHERY (CHENNAI)
Party:INC
S/o|D/o|W/o: Aaroon Rasheed
Age: 36
Address: Resident of 15, Vijayaraghava 1st Street, T.Nagar, Chennai-600017
Name Enrolled as Voter in: 20-Thousand Lights (Tamil Nadu) constituency , at Serial no 993 in Part no 194
Email:hassanmoulana@yahoo.com

Self Profession:Land Lord and Businessman
Spouse Profession:Employed


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 11,78,41,833 ~11 Crore+
Liabilities:Nil

Educational Details


Post Graduate
MBA From New College Institute of Management, Chennai, Year-2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,19,190 ~ 7 Lacs+
2018 - 2019 ** Rs 7,42,220 ~ 7 Lacs+
2017 - 2018 ** Rs 6,20,120 ~ 6 Lacs+
2016 - 2017 ** Rs 5,39,180 ~ 5 Lacs+
2015 - 2016 ** Rs 2,39,180 ~ 2 Lacs+
spouseY ** Rs 8,94,330 ~ 8 Lacs+
2018 - 2019 ** Rs 8,99,970 ~ 8 Lacs+
2017 - 2018 ** Rs 9,34,660 ~ 9 Lacs+
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 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 CR.No.28/2021/F1, Chindadripet 143, 269 Charge Sheet Not Filed No No
2 CR.No.1055/2019, D2 Anna Salai 143, 269, 285 Section 74 TNP Act, Charge Sheet Not Filed No No
3 CR.No.401/2019, J4, Kotturpuram 143, 145 Section 41 TNCP, Charge Sheet Not Filed No No
4 CR.No.238/2018, F1, Chintadripet 143, 188, 353 Section 41(6) TNCP, Charge Sheet Not Filed No No
5 CR.No.04/2018, W20 Saidapet 417, 376, 498, 506(i) Section 4 of TNPHW Act-12, Charge Sheet Not Filed 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--------

Brief Details of IPCs

1 charges related to Punishment for rape (IPC Section-376)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Enticing or taking away or detaining with criminal intent a married woman (IPC Section-498)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

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
iCashCash
42,50,200  42 Lacs+

Cash
10,000  10 Thou+

NilNilNilNil Rs 42,60,200
42 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCash
8,414  8 Thou+

Cash
14,804  14 Thou+

NilNilNilNil Rs 23,218
23 Thou+
iiiBonds, Debentures and Shares in companiesShare
4,51,24,395  4 Crore+

NilNilNilNilNil Rs 4,51,24,395
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil140 svgn, Gold
54,23,520  54 Lacs+

NilNilNilNil Rs 54,23,520
54 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,93,83,009  4 Crore+ 59,48,324  59 Lacs+ Nil Nil Nil Nil Rs 5,53,31,333
5 Crore+
Totals (Calculated as Sum of Values) Rs 4,93,83,009
4 Crore+
Rs 59,48,324
59 Lacs+
Nil
Nil
Nil
Nil
Rs 5,53,31,333
5 Crore+

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 Land1) Ganayar (V), Thiruvallur(D), S.No: 439, 259/2B, 267, 524/1B2, 576 2) Uthandi (V), Kanchipuram(D), S.No: 50/3, 60/1, 60/2, 60/3, 59/5, 53/1, 53/2, 53/3, 53/4, 50/3c 3) Punganur(V), Yelagiri(D), S.No: 45/1B 4) Pandianallur, Thiruvallur(D), S.No:92/4A Date of Purchase - 1) 19/07/1991 2) 27/12/1993 3) 05/03/1986 4) 11/12/1989
Total Area 7.26 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7500000.00
Development Cost 0.00
1,60,54,500  1 Crore+

NilNilNilNilNil Rs 1,60,54,500
1 Crore+
iiNon Agricultural LandDate of Purchase - 07/03/1997, 14/07/1995, 08/05/2012
Total Area 12566.09 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1850000.00
Development Cost 0.00
69,56,000  69 Lacs+

NilNilNilNilNil Rs 69,56,000
69 Lacs+
iiiCommercial Buildings1) Ondikuppam, Thiruvotriyur, Chennai, S.No: 220/1 2) 1/3 UDS AT 86/1, Anna Salai, Chennai- 2, O.S.No: 192 Date of Purchase - 01/08/2008, 15/09/2009
Total Area 2400 Sq.Ft.
Built Up Area 1800 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8000000.00
Development Cost 2000000.00
2,30,00,000  2 Crore+

NilNilNilNilNil Rs 2,30,00,000
2 Crore+
ivResidential BuildingsDate of Purchase - 21/08/1985, 25/08/1989, 20/05/1985, 14/07/1995, 18/08/2002
Total Area 18234 Sq.Ft.
Built Up Area 11500 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10300000.00
Development Cost 4700000.00
1,65,00,000  1 Crore+

NilNilNilNilNil Rs 1,65,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,25,10,500  6 Crore+ Nil Nil Nil Nil Nil Rs 6,25,10,500
6 Crore+
Totals Calculated Rs 6,25,10,500
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,25,10,500
6 Crore+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Land Lord and Businessman
Spouse Employed



Sources Of Income (Details)

Self Rental Income and Interest
Spouse Salary Income and Interest
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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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.