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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 8,25,690 ~ 8 Lacs+
2019 - 2020 ** Rs 7,48,960 ~ 7 Lacs+
2018 - 2019 ** Rs 6,72,750 ~ 6 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
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 | 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 45,000 45 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | INDIAN BANK No 641747xxxxx
40,593.35 40 Thou+
AXIS BANK No 91401003849xxxxx
9,030 9 Thou+
KARUR VAISYA BANK No 110415500002xxxxx
6,559.85 6 Thou+
KARUR VYSYA BANK No 110411500000xxxxx
267.79 2 Hund+
CITY UNION BANK No 51090901012xxxxx
5,69,786.26 5 Lacs+
ICICI BANK No 15540150xxxxx
10,949.14 10 Thou+
| KARUR VYSYA BANK No 110417700000xxxxx
11,308.79 11 Thou+
| Nil | Nil | Nil | Nil | Rs 6,48,495.18
6 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
|
(b)
LIC or other insurance Policies | LIC POLICY No 70533xxxxx
5,00,000 5 Lacs+
LIC POLICY No 70533xxxxx
5,00,000 5 Lacs+
LIC POLICY No 71408xxxxx
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor 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+
| Nil | Nil | Nil | Nil | Rs 16,41,921
16 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 440 GRAMS OF GOLD
18,61,640 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,61,640
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | PERAMBAKKAM 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+
| Nil | Nil | Nil | Nil | Rs 50,07,024
50 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | VELACHERY 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,02,13,512.50
1 Crore+ |
| iv | Residential Buildings | Paruthivakkam 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+
| Nil | Nil | Nil | Nil | Nil | Rs 1,83,17,700
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | IDFC BANK PERSONAL LOAN
1,91,001 1 Lacs+
BAJAJ ALLIANCE FURNITURE PURCHASE LOAN
29,000 29 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 2,20,001
2 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) | 2,20,001 2 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 2,20,001
2 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 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 |
|
|
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.