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
Educational Details
Category: 10th Pass
SSLC, Secondary school leaving certificate St. Marys high school aluva
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2016 - 2017 | 2016 - 2017 ** Rs 3,09,500 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 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 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 Attempt to murder (IPC Section-307)
- 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)
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 | Cr No.2094/10, 503/CR/ISIT/2010, Aluva P.S. | | Aluva Magistrate court | 124(A), 153(A), 34 | | Yes | 15 Jun 2016 | No | | |
| 2 | Cr No.704/2010 (1/2011)Muvattupuzha | SC 1/2013 | Ernakulam court | 143, 147, 148, 326, 307 | 5(1) Arms Act, 18/19 CLAPA Act. | Yes | 01 Jun 2017 | 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 in hand
40,000 40 Thou+
| cash in hand
25,000 25 Thou+
| Nil | Nil | Nil | Nil | Rs 65,000
65 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | punjab 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+
| Nil | Nil | Nil | Nil | Rs 44,245
44 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 | kL 07 BU 2392 Car 2018
2,00,000 2 Lacs+
| Nil | Bike KL-41 M 2613 2017
1,55,000 1 Lacs+
| Nil | Nil | Rs 3,55,000
3 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 400 gm
11,90,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,90,000
11 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | 255/1 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+
| Nil | Nil | Nil | Nil | Nil | Rs 70,00,000
70 Lacs+ |
| ii | Non Agricultural Land | kodugallur 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+
| Nil | Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| iii | Commercial Buildings | kodugallur 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+
| Nil | Nil | Nil | Nil | Nil | Rs 75,00,000
75 Lacs+ |
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | kerala state bank ward class development corporation
66,731 66 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 66,731
66 Thou+ |
| 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) | 66,731 66 Thou+ | Nil | Nil | Nil | Nil | Nil | Rs 66,731
66 Thou+ |
| 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 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 |
|
|
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.
