M C Kamaruddin(IUML):Constituency- MANJESHWAR : BYE ELECTION ON 21-10-2019(KASARAGOD)

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Home → Kerala 2016 → KASARAGOD → MANJESHWAR : BYE ELECTION ON 21-10-2019 → M C KAMARUDDIN(Criminal & Asset Declaration)

Kerala 2016

M C KAMARUDDIN (Winner)

MANJESHWAR : BYE ELECTION ON 21-10-2019 (KASARAGOD)

Party:IUML

S/o|D/o|W/o: A.P.Mohammed Kunhi

Age: 59

Name Enrolled as Voter in: 005-Trikarippur (Kerala) constituency, at Serial no 565 in Part no 142

Self Profession:Business
Spouse Profession:House wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 34

Assets & Liabilities

Assets:	Rs 4,96,04,925 ~4 Crore+
Liabilities:	Rs 31,78,975 ~31 Lacs+

Educational Details

Category: 12th Pass
B.A. History (Incomplete), Pre Degree in 1978 from Sir Syed College, Thaliparamba Under University of Calicut

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2018 - 2019	Rs 5,75,957 ~ 5 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	Y	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

9 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
4 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
2 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)

32 charges related to Punishment for Rioting (IPC Section-147)
32 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
31 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
23 charges related to Rioting, armed with deadly weapon (IPC Section-148)
14 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
11 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
6 charges related to Punishment for criminal trespass (IPC Section-447)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Unlawful assembly (IPC Section-141)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Rioting (IPC Section-146)
1 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 145, 147, 283, 149	FIR No. 132/19, Hosdurg Police Station, Kasargod
2	143, 147, 283, 341, 323, 149	FIR No. 1/19, Melparamba Police Station, Kasargod
3	143, 147, 148, 447, 427, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 107/19, Bekal Police Station, Kasargod
4	143, 147, 148, 452, 427, 436, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 105/19, Bekal Police Station, Kasargod
5	143, 147, 148, 427, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 104/19, Bekal Police Station, Kasargod
6	143, 147, 148, 447, 435, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 103/19, Bekal Police Station, Kasargod
7	143, 147, 148, 452, 427, 436, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 102/19, Bekal Police Station, Kasargod
8	143, 147, 148, 427, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 101/19, Bekal Police Station, Kasargod
9	143, 147, 148, 435, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 100/19, Bekal Police Station, Kasargod
10	143, 147, 148, 436, 427, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 99/19, Bekal Police Station, Kasargod
11	143, 147, 148, 452, 436, 427, 506, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 98/19, Bekal Police Station, Kasargod
12	143, 147, 148, 427,149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 96/19, Bekal Police Station, Kasargod
13	143, 147, 148, 427, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 95/19, Bekal Police Station, Kasargod
14	143, 147, 148, 447, 436, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 94/19, Bekal Police Station, Kasargod
15	143, 147, 148, 427, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 93/19, Bekal Police Station, Kasargod
16	143, 147, 148, 447, 427, 149	Section 3(1) PDPP Act, FIR No. 92/19, Bekal Police Station, Kasargod
17	143, 147, 148, 427, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 91/19, Bekal Police Station, Kasargod
18	143, 147, 148, 447, 427, 149	Section 3(1) PDPP Act, FIR No. 90/19, Bekal Police Station, Kasargod
19	143, 147, 148, 447, 436, 506, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 89/19, Bekal Police Station, Kasargod
20	143, 147, 148, 436, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 87/19, Bekal Police Station, Kasargod
21	143, 147, 148, 436, 323, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 86/19, Bekal Police Station, Kasargod
22	143, 147, 148, 452, 397, 436, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 85/19, Bekal Police Station, Kasargod
23	143, 147, 283, 149	Section 6 of Kerala Public Ways Act 2011, FIR No. 74/2019, Cheruthuruthi Police Station Thrissur
24	143, 145, 147, 283, 188, 149	FIR No. 102/19, Payyoli Police Station, Kozhikkode
25	341, 294b, 506(i), 34	FIR No. 195/2019, Manimala Police Station, Kottayam, CC 306/2019, 29.03.2019
26	144, 141, 143, 146, 147, 283, 149	FIR No. 191/2019, Manimala Police Station, Kottayam, CC 295/2019, 27.03.2019
27	141, 142, 147, 148, 353, 188, 149	FIR No. 333/19, Kundara Police Station, Kollam
28	143, 147, 283, 188, 149	FIR No. 73/19, Vandipperiyaar Police Station, Idukki
29	143, 147, 148, 283, 323, 324, 353, 332, 188, 149	FIR No. 74/19, Vandipperiyaar Police Station, Idukki
30	143, 147, 148, 283, 188, 149	FIR No. 149/19, Wadakkancherry Police Station, Thrishur
31	143, 147, 283, 427, 149	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 81/19, Erumappeti Police Station, Thrishur
32	143, 147, 283, 149	FIR No. 242/19, Kunnamlkullam Police Station, Thrishur
33	451, 294b, 34	Section 4 of The Kerala Prevention of Damage for Private Property and Payment of Compensation Ordinance 2019, FIR No. 379/19, Chingavanam Police Station
34	143, 145, 147, 153, 283, 149	FIR No. 84/19, Vidyanagar Police Station, Kasargod

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	12,000 12 Thou+	5,000 5 Thou+	6,000 6 Thou+	2,000 2 Thou+	2,000 2 Thou+	Rs 27,000 27 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	PNB Kasargold SB A/C 4290000100054258 11,000 11 Thou+ Karnataka Bank Munnagudda Manglore SB A/C No 47925001006xxxxx 2,00,348 2 Lacs+ Vijaya Bank Thrikkarippur SB A.C 203901010006885 446 4 Hund+ Karnatka Bank Munnagudda Manglore Joint A/c With Mohammed Kunhi Ag a/c no 24,773 24 Thou+ SBI Thrikkarippur Joint A/c no Ramlath A/C No 570397xxxxx 77 Kerla Gramin Bank Thrikkarippur SB A/C No 404141000xxxxx 1,208 1 Thou+	Thrikarippur Farmers S.C.Bank Thirikarippur SB A/C No 0201070xxxxx 2,256 2 Thou+ Syndicate Bank Thrikarippur SB A/C No 423322000xxxxx 9,352 9 Thou+ Kerla Gramin Udinpur SB A/C No 404141000xxxxx 22,175 22 Thou+ SBI Thrikaripur SB A/C No 000000672587xxxxx 10,285 10 Thou+ Indian Overseas Bank Trikaripur SB A/C No 0486010000xxxxx 67 Padne Service Cop.Bank Thekkepuram Br SB A/C NO 503 7,036 7 Thou+	South Indian Bank Thrikaripur SB A/c no.-0616053000006418 267 2 Hund+ Kerla Gramin Bank Udinur SB A/C NO .404141011021657 9,602 9 Thou+	Nil	Nil	Rs 2,98,892 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Fashion Ornaments Private Ltd 5,00,000 5 Lacs+ Qamar Gold Private Ltd 5,00,000 5 Lacs+ New Fashion Gold International 6,50,000 6 Lacs+ Fashion Gold International Pvt Ltd 15,00,000 15 Lacs+ Nujoom Gold Private Ltd 2,00,000 2 Lacs+ Fashion Ornaments Pvt Ltd 23,03,500 23 Lacs+ Fashion Reactors Pvt Ltd 50,000 50 Thou+	HTR Associates Banglore Partnership. 1,09,959 1 Lacs+	Nil	Nil	Nil	Rs 58,13,459 58 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Fashion GOld in gold scheme 5,000 5 Thou+	Fashion GOld in gold scheme 7,000 7 Thou+	Rs 12,000 12 Thou+
vi	Motor Vehicles (details of make, etc.)	Maruti Swift Car KL60 H 1616 2014 3,00,000 3 Lacs+	Nil	Suzuki Acces Scooter KL60 P 3616 2018 62,000 62 Thou+	Nil	Nil	Rs 3,62,000 3 Lacs+
vii	Jewellery (give details weight value)	Nil	480GM Gold 17,40,000 17 Lacs+	Nil	160GM Gold 5,80,000 5 Lacs+	160GM Gold 5,80,000 5 Lacs+	Rs 29,00,000 29 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		62,53,353 62 Lacs+	19,06,132 19 Lacs+	77,869 77 Thou+	5,87,000 5 Lacs+	5,89,000 5 Lacs+	Rs 94,13,354 94 Lacs+
Totals (Calculated as Sum of Values)		Rs 62,53,352 62 Lacs+	Rs 19,06,130 19 Lacs+	Rs 77,869 77 Thou+	Rs 5,87,000 5 Lacs+	Rs 5,89,000 5 Lacs+	Rs 94,13,351 94 Lacs+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Udinur RS NO. 57/1,0.922 ACRES 72/2, 0.155ACRES 74/1 ,0.215ACRES Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 38,00,000 38 Lacs+	Nil	Nil	Nil	Rs 38,00,000 38 Lacs+
ii	Non Agricultural Land	Udinur RS NO 39/1 RS NO.43/1 1/2 shere Total Area 0.17ACRES (0.23Acres /2) Built Up Area Whether Inherited N Purchase Date 2001-01-18 Purchase Cost 1000000.00 Development Cost 0.00 20,00,000 20 Lacs+ AJANNOOR RS NO 273/2A 2/5 RIght (3)kalinga Rao Road Banglore RS NO 77-1-47 1/5 SHERE Total Area 0.8acres 2/5 ,960SQFT 1/5 SHRE Built Up Area Whether Inherited N Purchase Date 2011-06-17 Purchase Cost 374000.00 Development Cost 0.00 6,40,000 6 Lacs+	Udinur RS NO.39/1 ,43/1 1/2shere 0.17ACRES 0.23 ACRES (2)Banglore PID No.76-15-95 PID NO 76-15-94/1 1/10 RIGHT 5379SQFT 3800SQFT 1/10 Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 46,40,000 46 Lacs+
iii	Commercial Buildings	Udinur RS No 39/1 43/1 Total Area 0.17ACRE & 0.23ACRE (1/2SHERE ) Built Up Area 1000SQFT Whether Inherited N Purchase Date 2001-01-18 Purchase Cost 0.00 Development Cost 100000.00 5,00,000 5 Lacs+ Manglore Karnatka State RS NO 211 TS NO 332 1/9 Right Total Area 0.04ACRES 1/9 Right Built Up Area 5600sqft Whether Inherited N Purchase Date 2000-01-21 Purchase Cost 0.00 Development Cost 380000.00 50,00,000 50 Lacs+ P Klainga Rao Road Banglore RS NO 77-1-47 Total Area 960sqft 1/5shere Built Up Area Whether Inherited N Purchase Date 2013-02-05 Purchase Cost 0.00 Development Cost 530000.00 34,56,000 34 Lacs+	Udinur RS NO 39/1 43/1 1/2 SHERE Total Area 0.17acres Built Up Area 1000sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+ Residency Road Banglore PID NO 76-15-95 76-1594-1/10 Right Total Area 5379sqft 3800sqft 1/10 right Built Up Area 2637sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,72,95,571 1 Crore+	Nil	Nil	Nil	Rs 2,67,51,571 2 Crore+
iv	Residential Buildings	Udinur RS NO 39/1 0.17acre 43/1,0.23 acre 1/2 right Total Area Built Up Area 4200SQFT Whether Inherited N Purchase Date 2001-01-18 Purchase Cost 100000.00 Development Cost 0.00 25,00,000 25 Lacs+	Udinur RS NO 39/1 0.17acre 43/1,0.23 acre 1/2 right Total Area Built Up Area 4200sqft Whether Inherited N Purchase Date 2001-01-18 Purchase Cost 100000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,40,96,000 1 Crore+	2,60,95,571 2 Crore+	Nil	Nil	Nil	Rs 4,01,91,571 4 Crore+
Totals Calculated		Rs 1,40,96,000 1 Crore+	Rs 2,60,95,571 2 Crore+	Nil	Nil	Nil	Rs 4,01,91,571 4 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	SBI Thrikkarippur 2,04,671 2 Lacs+ Housing Loan With Kerla Gramin Bank Udinur 11,32,593 11 Lacs+	Gold Loan With Thrikkarippur Farmeres S.C.Bank 5,61,933 5 Lacs+ Gold Loan With Kerla Granmin Bank Udinpur 6,76,024 6 Lacs+ Gold Loan With Indian Overseas Bank 2,68,364 2 Lacs+ Gold Loan With SBI Thrikkarippur 3,05,540 3 Lacs+	INDUSIND Bank Payyannur 29,850 29 Thou+	Nil	Nil	Rs 31,78,975 31 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,37,264 13 Lacs+	18,11,861 18 Lacs+	29,850 29 Thou+	Nil	Nil	Rs 31,78,975 31 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 13,37,264 13 Lacs+	Rs 18,11,861 18 Lacs+	Rs 29,850 29 Thou+	Nil	Nil	Rs 31,78,975 31 Lacs+

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

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