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HomeLok Sabha 2019KERALACHALAKUDYMOIDEEN KUNJU P P(Criminal & Asset Declaration)

Lok Sabha 2019

MOIDEEN KUNJU P P

CHALAKUDY (KERALA)
Party:SDPI
S/o|D/o|W/o: Pareeth musliyar
Age: 57
Name Enrolled as Voter in: Kalamassery (Kerala) constituency , at Serial no 575 in Part no 100

Self Profession:Agriculture
Spouse Profession:NIL


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,24,64,245 ~2 Crore+
Liabilities:Rs 66,731 ~66 Thou+

Educational Details


10th Pass
SSLC, Secondary school leaving certificate St. Marys high school aluva


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 20172016 - 2017 ** Rs 3,09,500 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** 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 Cr No.2094/10, 503/CR/ISIT/2010, Aluva P.S. Aluva Magistrate court124(A), 153(A), 34 Yes 15 Jun 2016No
2 Cr No.704/2010 (1/2011)Muvattupuzha SC 1/2013 Ernakulam court143, 147, 148, 326, 307 5(1) Arms Act, 18/19 CLAPA Act. Yes 01 Jun 2017No

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 Attempt to murder (IPC Section-307)
1 charges related to Sedition (IPC Section-124A)
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 Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 in hand
40,000  40 Thou+

cash in hand
25,000  25 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiespunjab national bank
27,000  27 Thou+

Aluva corporation bank
13,745  13 Thou+

KG Bank
2,500  2 Thou+

Corporation bank aluva
1,000  1 Thou+

NilNilNilNil Rs 44,245
44 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.)NilkL 07 BU 2392 Car 2018
2,00,000  2 Lacs+

NilBike KL-41 M 2613 2017
1,55,000  1 Lacs+

NilNil Rs 3,55,000
3 Lacs+
viiJewellery (give details weight value)Nil400 gm
11,90,000  11 Lacs+

NilNilNilNil Rs 11,90,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 83,245  83 Thou+ 2,26,000  2 Lacs+ Nil 1,55,000  1 Lacs+ Nil Nil Rs 4,64,245
4 Lacs+
Totals (Calculated as Sum of Values) Rs 83,245
83 Thou+
Rs 14,16,000
14 Lacs+
Nil
Rs 1,55,000
1 Lacs+
Nil
Nil
Rs 16,54,245
16 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 Land255/1 kodugallur
Total Area 0.95
Built Up Area
Whether Inherited N
Purchase Date 2007-11-30
Purchase Cost 1050000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
iiNon Agricultural Landkodugallur village 341/A 341/B
Total Area 339/1B 25 cent
Built Up Area
Whether Inherited N
Purchase Date 1993-07-29
Purchase Cost 40000.00
Development Cost 400000.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
iiiCommercial Buildingskodugallur village 341/ A,B 339/1A
Total Area 25 cent
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 1993-07-29
Purchase Cost 40000.00
Development Cost 400000.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 2,20,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,20,00,000
2 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 / FIskerala state bank ward class development corporation
66,731  66 Thou+

NilNilNilNilNil Rs 66,731
66 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 66,731  66 Thou+ Nil Nil Nil Nil Nil Rs 66,731
66 Thou+
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 66,731
66 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 66,731
66 Thou+

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 Agriculture
Spouse NIL



Sources Of Income (Details)

Self Agriculture
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.