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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


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,64,000 ~ 4 Lacs+
2016 - 2017 ** Rs 11,60,230 ~ 11 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 4,52,230 ~ 4 Lacs+
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 ~
dependent1Y ** Rs 4,31,940 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y ** Rs 4,79,300 ~ 4 Lacs+
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. 122/2021 Melapalayam, police station. Criminal Arbitration Court-5143, 188, 269 Section- 3 of E.D. Act No No
2 Cr. No. 47/2011 Palayamkottai, Police Station. Criminal Arbitration Court-1188, 269 No No
3 Cr. No. 1644/2020 Palayamkottai, police station. Criminal Arbitration Court-1188, 269 No No
4 Cr. No. 1643/2020 Palayamkottai, police station. Criminal Arbitration Court-1188, 269 No No
5 Cr. No. 1642/2020 Palayamkottai, police station. Criminal Arbitration Court-1188, 269 No No
6 Cr. No. 1537/2020 Palayamkottai, police station. Criminal Arbitration Court-1188, 269 No No
7 Cr. No. Palayamkottai, police station. Criminal Arbitration Court-1188, 269 No No
8 Cr. No. 1466/2020 Palayamkottai, police station. Criminal Arbitration Court-1188, 269 No No
9 Cr. No. 1381/2020 Palayamkottai, police station. Criminal Arbitration Court-1188, 269 No No
10 Cr. No. 1343/2020 Palayamkottai, police station. Criminal Arbitration Court-1188, 269 No No
11 Cr. No. 1287/2020 Palayamkottai, police station Criminal Arbitration Court-1188, 269 No No
12 Cr. No. 1218/2020 Palayamkotai,police station Criminal Arbitration Court-1188, 269 No No
13 Cr. No. 1208/2020 Melapalayam, police station Criminal Arbitration Court-5188, 269 No No
14 Cr. No. 1077/2020 Palayamkotai,police station Criminal Arbitration Court-1188, 269 No No
15 Cr. No. 793/2020 Palayamkottai, police station Criminal Arbitration Court-1188, 269 No No
16 Cr. No. 481/2020 Palayamkottai, police station Criminal Arbitration Court-1188, 269 No No
17 Cr. No. 598/2019 Palayamkottai, police station Criminal Arbitration Court-1143, 341, 283 No No
18 Cr. No. 87/2019. Jungtion,police station Criminal Arbitration Court-1143, 145, 151, 353, 188 Section- 41 TNP Act No No
19 Cr. No. 114/2018 Palayamkottai, police station Criminal Arbitration Court-1143, 188, 285 No No
20 Cr. No. 50/2018 Palayamkottai, police station Criminal Arbitration Court-1143, 188 No No
21 Cr. No. 396/2017. Jungtion, police station Criminal Arbitration Court-4143, 188 No No
22 Cr. No. 286/2017. Jungtion, police station Criminal Arbitration Court-4143, 188, 341 No No
23 Cr. No. 70/2017. Jungtion,police station Criminal Arbitration Court-4143,186, 341 No No
24 Cr. No. 1167/2013. Town police station CC No. 39/2014 Criminal Arbitration Court-4294B, 323, 506(1) Yes 22 Sep 2014Yes
25 Cr. No. 1/2012. Municipal Crime Division,Police station.terunelvelli. Criminal Arbitration Court-1405, 415, 420, 465, 468, 471, 120B No No
26 Private complaint C.C NO. 67/2013 Land Acquisition Prevention Addition court467, 474, 420, 120B 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

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 Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
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)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Cheating (IPC Section-415)
1 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
iCash 20,000  20 Thou+

20,000  20 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarur vaishiya bank,Thirunelveli town branch,savings A/C NO.1249155000127097
17,500  17 Thou+

Indian over seas bank,Thirunelveli pettai branch,savings A/C 168601000003380
1,25,646  1 Lacs+

Tamilnadu,mercandail bank ltd,tirunelveli-1branch,savings A/C NO.025100050305658 (ACCOUNT CLOSED)
 

State bank of India,tirunelveli-1branch,savings A/C NO,57003911269
3,169  3 Thou+

Indian bank,palayamkkotti branch,savings A/C NO.6998915952
40,000  40 Thou+

Indian bank,thirunelveli town branch,savings A/C NO.6341332377
15,080  15 Thou+

Indian overseas bank,thirunelveli,pettai branch,savings A/C NO.168601000003015
21,537  21 Thou+

Indian bank,thirunelveli town branch,savings A/C NO.
30,000  30 Thou+

NilIndian bank,palayamkkotti branch,savings A/C NO.612143387
26,921  26 Thou+

Pandan bank,thirunelveli branch,savings A/C NO.50200016565420
14  

Indian bank,palayamkkotti branch,savings A/C NO.6631241764
29,387  29 Thou+

Nil Rs 3,09,254
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Pollicy No.321199674
40,000  40 Thou+

LIC Pollicy No.321789696
1,05,000  1 Lacs+

LIC Pollicy No.321831490
2,00,000  2 Lacs+

NilNilNilNilNil Rs 3,45,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilYamaha R15 no.TN72 BL 3355. 2018
1,49,893  1 Lacs+

DIO DLX NO. TN72 BR 3335. 2020
70,683  70 Thou+

NilNil Rs 33,17,576
33 Lacs+
viiJewellery (give details weight value)NilGold 75 pown
25,36,200  25 Lacs+

NilNilNilNil Rs 25,36,200
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandAraampannai 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+

NilNilNilNil Rs 81,000
81 Thou+
iiNon Agricultural LandKantyaperi,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+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsPettai 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+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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+

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 / FIsKarur vaisiya bank,thirunelveli town branch,(vehical loan)
20,27,801  20 Lacs+

NilNilNilNilNil Rs 20,27,801
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,27,802  20 Lacs+ Nil Nil Nil Nil Nil Rs 20,27,802
20 Lacs+
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 pendingTasmaak shop,WMP NO.3323 of 2021 in W.P.No.4121/2020. 2-3-2021
28,80,978  28 Lacs+

NilNilNilNilNil Rs 28,80,978
28 Lacs+
Totals (Calculated as Sum of Values) Rs 49,08,779
49 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 49,08,779
49 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 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