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HomeTamil Nadu 2021KANCHEEPURAMALANDURM MOHAMMED THAMEEM ANSARI(Criminal & Asset Declaration)

Tamil Nadu 2021

M MOHAMMED THAMEEM ANSARI

ALANDUR (KANCHEEPURAM)
Party:SDPI
S/o|D/o|W/o: Late Mohammed Hanifa
Age: 39
Name Enrolled as Voter in: ALANDUR ,TAMILNADU (Tamil Nadu) constituency , at Serial no 600 in Part no 230

Self Profession:BUSINESS-IRON SCRAP MERCHANT
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,92,39,344 ~3 Crore+
Liabilities:Rs 2,20,001 ~2 Lacs+

Educational Details


10th Pass
10 th Pass Studied at A.J.S NIDHI HIGHER SECONDARY SCHOOL,ALANDUR ,CHENNAI-600016 ,IN THE YEAR 2000,APRIL


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,25,690 ~ 8 Lacs+
** Rs 7,48,960 ~ 7 Lacs+
2018 - 2019 ** Rs 6,72,750 ~ 6 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
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 ~
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

15,000  15 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK A/C NO.6417478200
40,593.35  40 Thou+

AXIS BANK A/C NO.914010038492049
9,030  9 Thou+

KARUR VAISYA BANK A/C NO. 1104155000025574
6,559.85  6 Thou+

KARUR VYSYA BANK A/C NO. 1104115000009033
267.79  2 Hund+

CITY UNION BANK A/C NO.510909010124888
5,69,786.26  5 Lacs+

ICICI BANK A/C NO. 155401501730
10,949.14  10 Thou+

KARUR VYSYA BANK A/C NO.1104177000000722
11,308.79  11 Thou+

NilNilNilNil Rs 6,48,495.18
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.705338149
5,00,000  5 Lacs+

LIC POLICY NO.705338151
5,00,000  5 Lacs+

LIC POLICY NO.714088019
5,00,000  5 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)LORRY BHARAT BENZ TN -11-AD-8146 YEAR OF PURCHASE 2019
8,10,000  8 Lacs+

FOUR WHEELER TOYOTA INNOVA TN -09-BS-0786 YEAR OF PURCHASE
6,00,000  6 Lacs+

TWO WHEELER HONDA ACTIVA TN -09-BY-2424 YEAR OF PURCHASE 2014
54,300  54 Thou+

TWO WHEELER YAMAHA RX135 TN -07-W-9443 YEAR OF PURCHASE 2019
20,000  20 Thou+

TWO WHEELER HONDA ACTIVA TN-09-CU-5353 YEAR OF PURCHASE2019
69,000  69 Thou+

TWO WHEELER YAMAHA FASCINO TN-11-AC-2424 YEAR OF PURCHASE 2020
88,621  88 Thou+

NilNilNilNil Rs 16,41,921
16 Lacs+
viiJewellery (give details weight value)Nil440 GRAMS OF GOLD
18,61,640  18 Lacs+

NilNilNilNil Rs 18,61,640
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,24,537.25  37 Lacs+ 19,76,569.79  19 Lacs+ Nil Nil Nil Nil Rs 57,01,107.04
57 Lacs+
Totals (Calculated as Sum of Values) Rs 37,35,486.39
37 Lacs+
Rs 19,76,569.79
19 Lacs+
Nil
Nil
Nil
Nil
Rs 57,12,056.18
57 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 LandNilPERAMBAKKAM VIL,THIRUKKALUKKUNDRAM TALUK,KANCHIPURAM DIS.NANJAIS.NO.115/2,115/4,116/7
Total Area 1.32 CENTS
Built Up Area
Whether Inherited N
Purchase Date 2017-07-21
Purchase Cost 461200.00
Development Cost 0.00
50,07,024  50 Lacs+

NilNilNilNil Rs 50,07,024
50 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsVELACHERY VIL,TAMBARAM TALUK,KANCHIPURAM DIS.R.S.NO.87B,PRESENT T.S.NO.12AND 13/3
Total Area 620sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-11-13
Purchase Cost 375000.00
Development Cost 0.00
17,42,200  17 Lacs+

Kolappakkam vil,Pammal Taluk ,Kanchipuram Dis.S.NO.387/3D1,387/3D2,387/1A
Total Area 5057.5sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-24
Purchase Cost 10115000.00
Development Cost 540000.00
84,71,312.50  84 Lacs+

NilNilNilNilNil Rs 1,02,13,512.50
1 Crore+
ivResidential BuildingsParuthivakkam Vill,Alandur Taluk,Kanchipuram Dis.R.S.NO 9,WARD NO.H,BLOCK 13,T.S.NO.86 AS PER PATTA S.NO.13/9
Total Area 3510 sq.ft
Built Up Area 5466sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,83,17,700  1 Crore+

NilNilNilNilNil Rs 1,83,17,700
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,85,31,212.50  2 Crore+ 50,07,024  50 Lacs+ Nil Nil Nil Nil Rs 3,35,38,236.50
3 Crore+
Totals Calculated Rs 2,85,31,212.50
2 Crore+
Rs 50,07,024
50 Lacs+
Nil
Nil
Nil
Nil
Rs 3,35,38,236.50
3 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 / FIsIDFC BANK PERSONAL LOAN
1,91,001  1 Lacs+

BAJAJ ALLIANCE FURNITURE PURCHASE LOAN
29,000  29 Thou+

NilNilNilNilNil Rs 2,20,001
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,20,001  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,20,001
2 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,20,001
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,20,001
2 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 BUSINESS-IRON SCRAP MERCHANT
Spouse House Wife



Sources Of Income (Details)

Self BY BUSINESS AND RENT
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



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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.