Abdul Wahab .M(DMK):Constituency- PALAYAMKOTTAI(TIRUNELVELI)

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Tamil Nadu 2021

ABDUL WAHAB .M (Winner)

PALAYAMKOTTAI (TIRUNELVELI)

Party:DMK

S/o|D/o|W/o: MOHAMED HANIFA .M

Age: 54

Name Enrolled as Voter in: 224,Thirunelveli (Tamil Nadu) constituency, at Serial no 386 in Part no 191

Self Profession:Real Estate
Spouse Profession:Retail Business

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 26

Assets & Liabilities

Assets:	Rs 2,27,18,035 ~2 Crore+
Liabilities:	Rs 49,08,779 ~49 Lacs+

Educational Details

Category: Graduate
B.Com, sadakathullah appa collage,rahmath nagar,Tirunelveli-627011. 1984-1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 4,64,000 ~ 4 Lacs+ 2016 - 2017 Rs 11,60,230 ~ 11 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	2020 - 2021	2020 - 2021 Rs 4,52,230 ~ 4 Lacs+ 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	Y	2020 - 2021	2020 - 2021 Rs 4,31,940 ~ 4 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	2020 - 2021	2020 - 2021 Rs 4,79,300 ~ 4 Lacs+ 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** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust (IPC Section-405)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)

21 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
16 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
8 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Cheating (IPC Section-415)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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	Cr. No. 122/2021 Melapalayam, police station.		Criminal Arbitration Court-5	143, 188, 269	Section- 3 of E.D. Act	No		No
2	Cr. No. 47/2011 Palayamkottai, Police Station.		Criminal Arbitration Court-1	188, 269		No		No
3	Cr. No. 1644/2020 Palayamkottai, police station.		Criminal Arbitration Court-1	188, 269		No		No
4	Cr. No. 1643/2020 Palayamkottai, police station.		Criminal Arbitration Court-1	188, 269		No		No
5	Cr. No. 1642/2020 Palayamkottai, police station.		Criminal Arbitration Court-1	188, 269		No		No
6	Cr. No. 1537/2020 Palayamkottai, police station.		Criminal Arbitration Court-1	188, 269		No		No
7	Cr. No. Palayamkottai, police station.		Criminal Arbitration Court-1	188, 269		No		No
8	Cr. No. 1466/2020 Palayamkottai, police station.		Criminal Arbitration Court-1	188, 269		No		No
9	Cr. No. 1381/2020 Palayamkottai, police station.		Criminal Arbitration Court-1	188, 269		No		No
10	Cr. No. 1343/2020 Palayamkottai, police station.		Criminal Arbitration Court-1	188, 269		No		No
11	Cr. No. 1287/2020 Palayamkottai, police station		Criminal Arbitration Court-1	188, 269		No		No
12	Cr. No. 1218/2020 Palayamkotai,police station		Criminal Arbitration Court-1	188, 269		No		No
13	Cr. No. 1208/2020 Melapalayam, police station		Criminal Arbitration Court-5	188, 269		No		No
14	Cr. No. 1077/2020 Palayamkotai,police station		Criminal Arbitration Court-1	188, 269		No		No
15	Cr. No. 793/2020 Palayamkottai, police station		Criminal Arbitration Court-1	188, 269		No		No
16	Cr. No. 481/2020 Palayamkottai, police station		Criminal Arbitration Court-1	188, 269		No		No
17	Cr. No. 598/2019 Palayamkottai, police station		Criminal Arbitration Court-1	143, 341, 283		No		No
18	Cr. No. 87/2019. Jungtion,police station		Criminal Arbitration Court-1	143, 145, 151, 353, 188	Section- 41 TNP Act	No		No
19	Cr. No. 114/2018 Palayamkottai, police station		Criminal Arbitration Court-1	143, 188, 285		No		No
20	Cr. No. 50/2018 Palayamkottai, police station		Criminal Arbitration Court-1	143, 188		No		No
21	Cr. No. 396/2017. Jungtion, police station		Criminal Arbitration Court-4	143, 188		No		No
22	Cr. No. 286/2017. Jungtion, police station		Criminal Arbitration Court-4	143, 188, 341		No		No
23	Cr. No. 70/2017. Jungtion,police station		Criminal Arbitration Court-4	143,186, 341		No		No
24	Cr. No. 1167/2013. Town police station	CC No. 39/2014	Criminal Arbitration Court-4	294B, 323, 506(1)		Yes	22 Sep 2014	Yes
25	Cr. No. 1/2012. Municipal Crime Division,Police station.terunelvelli.		Criminal Arbitration Court-1	405, 415, 420, 465, 468, 471, 120B		No		No
26	Private complaint	C.C NO. 67/2013	Land Acquisition Prevention Addition court	467, 474, 420, 120B		No		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
---------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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	20,000 20 Thou+	Nil	5,000 5 Thou+	5,000 5 Thou+	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Karur vaishiya bank,Thirunelveli town branch,savings No 124915500012xxxxx 17,500 17 Thou+ Indian over seas bank,Thirunelveli pettai branch,savings No 16860100000xxxxx 1,25,646 1 Lacs+ Tamilnadu,mercandail bank ltd,tirunelveli-1branch,savings No 02510005030xxxxx (ACCOUNT CLOSED) 0 State bank of India,tirunelveli-1branch,savings A/C NO,57003911269 3,169 3 Thou+ Indian bank,palayamkkotti branch,savings No 699891xxxxx 40,000 40 Thou+	Indian bank,thirunelveli town branch,savings No 634133xxxxx 15,080 15 Thou+ Indian overseas bank,thirunelveli,pettai branch,savings No 16860100000xxxxx 21,537 21 Thou+ Indian bank,thirunelveli town branch,savings A/C NO. 30,000 30 Thou+	Nil	Indian bank,palayamkkotti branch,savings No 61214xxxxx 26,921 26 Thou+ Pandan bank,thirunelveli branch,savings No 5020001656xxxxx 14	Indian bank,palayamkkotti branch,savings No 663124xxxxx 29,387 29 Thou+	Nil	Rs 3,09,254 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Pollicy No 32119xxxxx 40,000 40 Thou+ LIC Pollicy No 32178xxxxx 1,05,000 1 Lacs+ LIC Pollicy No 32183xxxxx 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,45,000 3 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Fortuner,no.TN72 BH 3355. 2017 30,41,000 30 Lacs+ Hero Honda Splendor no.TN72P4254. 2006 56,000 56 Thou+	Nil	Nil	Yamaha R15 no.TN72 BL 3355. 2018 1,49,893 1 Lacs+ DIO DLX NO. TN72 BR 3335. 2020 70,683 70 Thou+	Nil	Nil	Rs 33,17,576 33 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 75 pown 25,36,200 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,36,200 25 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		36,48,317 36 Lacs+	26,22,819 26 Lacs+	Nil	2,52,511 2 Lacs+	34,388 34 Thou+	Nil	Rs 65,58,035 65 Lacs+
Totals (Calculated as Sum of Values)		Rs 36,48,315 36 Lacs+	Rs 26,22,817 26 Lacs+	Nil	Rs 2,52,511 2 Lacs+	Rs 34,387 34 Thou+	Nil	Rs 65,58,030 65 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
i	Agricultural Land	Araampannai village,sarve no.130/5. 2/3share.42000 Total Area 0.18 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 63,000 63 Thou+	Araampannai village,sarve no.136/2B1 & 136/282. 1/4 SHARE,Cost of Purchase-16,687 . Value*-72000 Total Area 0.37 acres Built Up Area Whether Inherited N Purchase Date 2008-06-16 Purchase Cost 66750.00 Development Cost 0.00 18,000 18 Thou+	Nil	Nil	Nil	Nil	Rs 81,000 81 Thou+
ii	Non Agricultural Land	Kantyaperi,punjay sarve no.586/1B & 583/2B Total Area 3,81 acres Built Up Area Whether Inherited N Purchase Date 2011-06-16 Purchase Cost 300000.00 Development Cost 500000.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
iii	Commercial Buildings	Pettai town sarve vard-111 town sarve no.739. D,no.29 Total Area 420.5 sq,ft Built Up Area 420.5 sq,ft Whether Inherited N Purchase Date 2009-01-22 Purchase Cost 150000.00 Development Cost 0.00 3,00,000 3 Lacs+ Pettai town sarve vard-111 town sarve no.738. D.no.28A Total Area 891.66 sq,ft Built Up Area 891. sq,ft Whether Inherited N Purchase Date 2011-03-31 Purchase Cost 300000.00 Development Cost 0.00 7,50,000 7 Lacs+ Araampanai,natham sarve no.134. D no.3/2. (2/3 share) Value*-50000. Total Area 2836 sq,ft Built Up Area 2836 sq,ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,61,42,000 1 Crore+	18,000 18 Thou+	Nil	Nil	Nil	Nil	Rs 1,61,60,000 1 Crore+
Totals Calculated		Rs 1,61,63,000 1 Crore+	Rs 18,000 18 Thou+	Nil	Nil	Nil	Nil	Rs 1,61,81,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Karur vaisiya bank,thirunelveli town branch,(vehical loan) 20,27,801 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,27,801 20 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	20,27,802 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,27,802 20 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Tasmaak shop,WMP NO.3323 of 2021 in W.P.No.4121/2020. 2-3-2021 28,80,978 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,80,978 28 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 49,08,779 49 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 49,08,779 49 Lacs+

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

Profession or Occupation

Self	Real Estate
Spouse	Retail Business

Sources Of Income (Details)

Self	Real Estate & bank savings interest
Spouse	Retail Business & Bank savings 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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