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
Educational Details
Category: 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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,02,500 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** 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
Brief Details of IPC / BNS
- 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 Section 505(2) (IPC Section-505(2))
- 1 charges related to Section 505(1) sub clause (b) (IPC Section-505(1)(b))
- 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)
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 | Crime No.1149 of Dtd 10.12.2017 on the ukkadam police station,Coimbatore City | | Judicial Magistrate Court No.V, Coimbatore | 153A, 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, Chennai | 153, 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 2012 | 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 | Cash
85,000 85 Thou+
| Cash
48,000 48 Thou+
| Nil | Nil | Nil | Nil | Rs 1,33,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian 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+
| Nil | Nil | Nil | Nil | Nil | Rs 73,313
73 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.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | 128 Gms Gold(Calculated Rs.3050/Gram)
3,90,400 3 Lacs+
| Nil | 16 Gms Gold (Calculated Rs.3050/Gram)
48,800 48 Thou+
| Nil | 16 Gms Gold (Calculated Rs.3050/Gram)
48,800 48 Thou+
| Rs 4,88,000
4 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Eruvadi 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+
| Nil | Nil | Nil | Nil | Nil | Rs 10,80,000
10 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Thiruvaranganaeri 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+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | 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 |
|
|
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.
