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SHEIK MOHAMED K

CHENNAI CENTRAL (TAMIL NADU)
Party:SDPI
S/o|D/o|W/o: Kaja Mohideen
Age: 48
Name Enrolled as Voter in: Chennai Central (Tamil Nadu) constituency , at Serial no 829 in Part no 104

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 22,74,313 ~22 Lacs+
Liabilities:Nil

Educational Details


Others
Baqavi Moulana Aalim Certification at Baqiyat Salihat Arabic College at Vellore. 1986 - 1996. , Viii Std 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 3,02,500 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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

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 Crime No.1149 of Dtd 10.12.2017 on the ukkadam police station,Coimbatore City Judicial Magistrate Court No.V, Coimbatore153A, 505(2) No No
2 Crime no. 1252 of dtd 01.11.2017 on the file of the Anna Salai police station,Triplicane,Chennai District Metropolitan Magistrate Court No.XII, Chennai153, 505(1)(B), 505(1) (C) No No
3 Crime No.32 of Dt.17.03.2003 on the file of the Eruvadi Police Station, Tirunelveli Dist. C.C.No.289 of 2003 Dtd 08.08.2003. Honorable Principal District cum Judicial Magistrate of Nanguneri, Tirunelveli Dist.294B, 323, 336, 341, 347, 506(ii) Charges Framed and pending Trail Yes 26 Mar 2012No

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

1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)

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
iCashCash
85,000  85 Thou+

Cash
48,000  48 Thou+

NilNilNilNil Rs 1,33,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, Eruvadi Branch,A/C No.7950
5,877  5 Thou+

Axis Bank, Thirukarungudi Branch,A/C No.1399
1,010  1 Thou+

Punjab National Bank, Lingi Chetti St Branch,Current A/C No.1606
26,574  26 Thou+

Punab NationalBank, Lingi Chetti St Branch,Current A/C No.9553
9,852  9 Thou+

New Account for election Purpose Indian Overseas Bank, Thambu Chetti St Branch,SB A/C No.
30,000  30 Thou+

NilNilNilNilNil Rs 73,313
73 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Nil128 Gms Gold(Calculated Rs.3050/Gram)
3,90,400  3 Lacs+

Nil16 Gms Gold (Calculated Rs.3050/Gram)
48,800  48 Thou+

Nil16 Gms Gold (Calculated Rs.3050/Gram)
48,800  48 Thou+

Rs 4,88,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,58,313  1 Lacs+ 4,38,400  4 Lacs+ Nil 48,800  48 Thou+ Nil 48,800  48 Thou+ Rs 6,94,313
6 Lacs+
Totals (Calculated as Sum of Values) Rs 1,58,313
1 Lacs+
Rs 4,38,400
4 Lacs+
Nil
Rs 48,800
48 Thou+
Nil
Rs 48,800
48 Thou+
Rs 6,94,313
6 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandEruvadi Villge,Thirukarungudi,Tirunelveli Dt. SF.No.849/8B,849/7B1,849/7B2A,849/8A1,849/8A2. (Total extent of 10 Acres 45 Cents purchased along with two other persons namely Saleem and Abdul Sathar. Since 2008, the said areas part sold to Third parties and now only 50 cents only available as candidate share).
Total Area .50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-05-14
Purchase Cost 522500.00
Development Cost 0.00
1,50,000  1 Lacs+

Kambanaeri Pudukudi Villge,Thenkasi,Tirunelveli Dt. SF.No.970/5.
Total Area .31 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-03
Purchase Cost 206990.00
Development Cost 0.00
9,00,000  9 Lacs+

Kambanaeri Pudukudi Villge,Thenkasi,Tirunelveli Dt. SF.No.970/5B.
Total Area 318 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2008-05-23
Purchase Cost 4874.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNilNil Rs 10,80,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsThiruvaranganaeri Village,Thirukarungudi,Tirunelveli Dt.SF No. 17/142. (Inherited by way of demise of his father Kaja Mohaideen along with Mother, Sister & Brother. Total Value is Rs.2000000. Candidate Share is Rs.500000).
Total Area 1185 sq Ft
Built Up Area 1500Sq Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,80,000  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,80,000
15 Lacs+
Totals Calculated Rs 15,80,000
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,80,000
15 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse House Wife



Sources Of Income (Details)

Self Automobile Spare Parts Business
Spouse
Dependent



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