SHAKILA. K
PENNAGARAM (DHARMAPURI)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: KatharAbdulla
Age: 36
Name Enrolled as Voter in: Dharmapuri (Tamil Nadu) constituency, at Serial no 493 in Part no 188
Self Profession:Advocate
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
B.A., B.L., From The Central Law College Salem in Year 2008
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 4,86,010 ~ 4 Lacs+ 2019 - 2020 ** Rs 2,96,208 ~ 2 Lacs+ 2018 - 2019 ** Rs 2,73,260 ~ 2 Lacs+ 2017 - 2018 ** Rs 4,88,860 ~ 4 Lacs+ 2016 - 2017 ** Rs 5,13,350 ~ 5 Lacs+ |
spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 6,73,335 ~ 6 Lacs+ 2017 - 2018 ** Rs 3,76,816 ~ 3 Lacs+ 2016 - 2017 ** Rs 3,97,300 ~ 3 Lacs+ 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 ~ |
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. | 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 | | 47/2020 | Fast Track Court, Dharmapuri | | Section 138 Negotiable Instrument Act 1881 | No | | No | | |
2 | | 49/2020 | Fast Track Court, Dharmapuri | | Section 138 Negotiable Instrument Act 1881 | No | | No | | |
3 | | 50/2020 | Fast Track Court, Dharmapuri | | Section 138 Negotiable Instrument Act 1881 | 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 | 1,18,000 1 Lacs+
| 1,20,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,38,000 2 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indusind Bank 3,000 3 Thou+
Federal Bank 2,000 2 Thou+
Indian Bank 1,000 1 Thou+
| HDFC Bank 10,000 10 Thou+
| Nil | Nil | Nil | Nil | Rs 16,000 16 Thou+ |
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
|
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | TVS Reg.No-TN-29BK-947 88,000 88 Thou+
| Renault Reg.No-TN-29BE-7777 Model-2015 6,00,000 6 Lacs+
Honda Reg.No-TN-29BX-7777 Model-2016 6,00,000 6 Lacs+
Pulsar Motor Cycle Reg.No-TN-29AB-6743 Model-2007 30,000 30 Thou+
Royal Enfield Motor Cycle Reg.No-TN-29BF-7777 Model-2015 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 14,18,000 14 Lacs+ |
vii | Jewellery (give details weight value) | Gold 24 Gram 98,400 98 Thou+
| Gold 8 Gram 38,000 38 Thou+
| Nil | Nil | Nil | Nil | Rs 1,36,400 1 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 3,10,400 3 Lacs+ | 14,98,000 14 Lacs+ | Nil | Nil | Nil | Nil | Rs 18,08,400 18 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 3,10,400 3 Lacs+ | Rs 14,98,000 14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 18,08,400 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 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | 429/1B PWD Colony Thokkampatti Dharmapuri
Total Area 1122 sq ft
Built Up Area 1550.49 sq ft
Whether Inherited N
Purchase Date 2018-08-28
Purchase Cost 4000000.00
Development Cost 0.00 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Nil | Rs 0
|
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 40,00,000 40 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 40,00,000 40 Lacs+ |
Totals Calculated | Rs 0
| Nil
| Nil
| Nil
| Nil
| Nil
| Rs 0
|
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 |
i | Loans from Banks / FIs | HDFC Bank Loan ForLo Home 31,10,897 31 Lacs+
Muthoot Capital Loan For Wheeler 90,000 90 Thou+
Muthoot Mini Loan For jewel 4,16,000 4 Lacs+
| HDFC Bank Loan For Vehicle 6,18,876 6 Lacs+
HDFC Bank Loan For Vehicle 2,46,160 2 Lacs+
HDFC Bank Loan Vehicle 4,46,865 4 Lacs+
Ujjivan Bank Loan For Business 40,00,000 40 Lacs+
Axis Bank Loan For Business 7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 96,28,798 96 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) | 36,16,897 36 Lacs+ | 60,11,901 60 Lacs+ | Nil | Nil | Nil | Nil | Rs 96,28,798 96 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 36,16,897 36 Lacs+ | Rs 60,11,901 60 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 96,28,798 96 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 | Advocate |
Spouse | Business |
|
|
Sources Of Income (Details)
Self | Self Employed Professional (Monthly Income Approximately Rs.50000/- |
Spouse | Business entity (Approximately Rs.200000/-) |
Dependent | Not Applicable |
|
|
Contracts with appropriate Govt. and any public company/companies
Details of contracts entered by the candidate | Not Applicable |
Details of contracts entered into by spouse | Not Applicable |
Details of contracts entered into by dependent | Not Applicable |
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Not Applicable |
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Not Applicable |
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Not Applicable |
|
|
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.