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HomeLoksabha 2014KERALACHALAKUDYK M NOORDEEN(Criminal & Asset Declaration)

Loksabha 2014

K M NOORDEEN

CHALAKUDY (KERALA)
Party:AAP
S/o|D/o|W/o: MUHAMMED
Age: 62
Address: KODUNGUKKARAN HOUSE EDAMUTTAM THRISSUR
Name Enrolled as Voter in: KAIPPAMANGALAM (Kerala) constituency , at Serial no 10 in Part no 11
Email:noordeen@gmail.com
Contact Number: 9447037422

Self Profession:MANAGING PARTNER,ARIEL TOOLS AND COMPONENTS EDAMUTAM, THRISSUR
Spouse Profession:FINANCE MANAER,OCEAN RUBBER FACTORY,UAE


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,86,04,311 ~15 Crore+
Liabilities:Nil

Educational Details


Graduate
BSc botony,KERALA VARMA COLLEGE ,THRISSUR


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,63,680 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 18,474  18 Thou+

NilNilNilNil Rs 18,474
18 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, Kozhikode - NRO- Term Deposit No - 339803420000001
1,56,605  1 Lacs+

Union Bank of India, Ernakulam, Term Deposit No - 501903730121458
6,54,366  6 Lacs+

Union Bank of India, Ernakulam, Term Deposit No. - 501903730123372
20,01,541  20 Lacs+

Union Bank of India, Ernakulam, Term Deposit No. - 501903950001022 (USD 100000)
62,00,000  62 Lacs+

Joint Deposit - Self and Spouse, State Bank of Travancore, Edamuttam - Term Deposit NRO 67119004914
30,28,903  30 Lacs+

Joint account - Self and Spouse State Bank of Travancore, Edamuttam 58 - Term Deposits NRO 57011592752
36,082  36 Thou+

Joint account - Self and Spouse - State Bank of Travancore,Edamuttam - 58 NRE 57011589240
1,54,517  1 Lacs+

Joint account - self and spouse Union Bank of India, Ernakulam, NRE 501902020000108
94,152  94 Thou+

Joint account - Self and spouse - Union Bank of India, Ernakulam, NR0 501902060000001
1,41,281  1 Lacs+

Joint account - self and spouse - Union Bank of India, Kozhikode, SB NRE 339802020051186
1,52,276  1 Lacs+

Union bank of India, Nellikode Br. Kozhikode,
1,84,215  1 Lacs+

State Bank of Travancore, Edamuttam, NRE Term Deposit - 67000774840
10,69,999  10 Lacs+

NilNilNil Rs 1,38,73,937
1 Crore+
iiiBonds, Debentures and Shares in companiesMANAPPURAM JEWELLERS LTD ,VALAPPAD,THRISSUR
10,00,000  10 Lacs+

EQUITY SHARE OF COCHIN INTERNATIONAL AIRPORT
20,00,000  20 Lacs+

MODERN HOSPITAL KODUNGALLUR
10,000  10 Thou+

MANAPPRAM JEWELLERS LTD,VALAPPAD,THRISSUR
10,00,000  10 Lacs+

NilNilNil Rs 40,10,000
40 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MARUTHI 800 28/10/2005
2,75,000  2 Lacs+

TOYOTA INNOVA 15/10/2009
11,00,000  11 Lacs+

MARUTHI 800 KL 08 V 6671
2,50,000  2 Lacs+

NilNilNil Rs 16,25,000
16 Lacs+
viiJewellery (give details weight value)Nil200GMS OF GOLD
5,75,000  5 Lacs+

DIAMONDS WORTH AED 25000
4,00,000  4 Lacs+

NilNilNil Rs 9,75,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,70,23,197  1 Crore+ 34,79,214  34 Lacs+ Nil Nil Nil Rs 2,05,02,411
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,70,23,197
1 Crore+
Rs 34,79,214
34 Lacs+
Nil
Nil
Nil
Rs 2,05,02,411
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVALAPPAD SURVEY NO:566/8
Total Area 25 CENT
Built Up Area
Whether Inherited N
Purchase Date 1996-09-27
Purchase Cost 370000.00
Development Cost 0.00
43,01,619.43  43 Lacs+

SURVEY NO:567/2
Total Area 16 CENT
Built Up Area
Whether Inherited N
Purchase Date 1996-09-27
Purchase Cost 370000.00
Development Cost 0.00
27,53,036.44  27 Lacs+

SURVEY NO:567/1
Total Area 39
Built Up Area
Whether Inherited N
Purchase Date 1996-09-28
Purchase Cost 390000.00
Development Cost 0.00
67,10,526.32  67 Lacs+

SUREY NO:569/7
Total Area 70
Built Up Area
Whether Inherited N
Purchase Date 2004-02-19
Purchase Cost 850000.00
Development Cost 0.00
49,59,514.17  49 Lacs+

569/3
Total Area 68 CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-03-22
Purchase Cost 250000.00
Development Cost 0.00
48,17,813.77  48 Lacs+

569/3
Total Area 68.3 CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-03-29
Purchase Cost 250000.00
Development Cost 0.00
11,06,072.87  11 Lacs+

598/11
Total Area 17CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-05-26
Purchase Cost 328000.00
Development Cost 0.00
20,64,777.33  20 Lacs+

PADIYOOR SURVEY NO:439/1
Total Area 83.6 CENT
Built Up Area
Whether Inherited N
Purchase Date 2006-09-22
Purchase Cost 120000.00
Development Cost 0.00
3,38,461.54  3 Lacs+

S.NO:439/1
Total Area 3 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-12-05
Purchase Cost 21000.00
Development Cost 0.00
24,291.50  24 Thou+

EDATHURUTHY S.NO;129/5
Total Area 51.43
Built Up Area
Whether Inherited N
Purchase Date 2005-03-30
Purchase Cost 157500.00
Development Cost 0.00
14,57,530.36  14 Lacs+

EDATHURUTHY S.NO:129/5
Total Area 19.86
Built Up Area
Whether Inherited N
Purchase Date 2005-03-31
Purchase Cost 60000.00
Development Cost 0.00
5,62,834.01  5 Lacs+

valappad survey no:566/1A
Total Area 16 CENT
Built Up Area
Whether Inherited N
Purchase Date 1996-09-27
Purchase Cost 240000.00
Development Cost 0.00
42,10,526.32  42 Lacs+

VALAPAD S.NO:566/2A
Total Area 15CENT
Built Up Area
Whether Inherited N
Purchase Date 1996-09-27
Purchase Cost 240000.00
Development Cost 0.00
25,80,971.66  25 Lacs+

S.NO:566/1B
Total Area 44
Built Up Area
Whether Inherited N
Purchase Date 1996-09-28
Purchase Cost 440000.00
Development Cost 0.00
1,15,78,947.37  1 Crore+

S.NO:599/2
Total Area 52.3
Built Up Area
Whether Inherited N
Purchase Date 2004-12-06
Purchase Cost 200000.00
Development Cost 0.00
13,76,315.79  13 Lacs+

599/2
Total Area 10CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-12-06
Purchase Cost 200000.00
Development Cost 0.00
2,63,157.89  2 Lacs+

599/1C
Total Area 52
Built Up Area
Whether Inherited N
Purchase Date 2004-09-24
Purchase Cost 2080000.00
Development Cost 0.00
13,78,157.89  13 Lacs+

598/12B
Total Area 29.5CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-08-21
Purchase Cost 160000.00
Development Cost 0.00
35,82,995.95  35 Lacs+

598/14B
Total Area 12CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-08-21
Purchase Cost 160000.00
Development Cost 0.00
3,15,789.47  3 Lacs+

599/1B
Total Area 2.375
Built Up Area
Whether Inherited N
Purchase Date 2004-08-21
Purchase Cost 160000.00
Development Cost 0.00
95,951.42  95 Thou+

599/1B
Total Area 99CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-05-28
Purchase Cost 1250000.00
Development Cost 0.00
40,08,097.17  40 Lacs+

EDATHIRUTHY 129/3
Total Area 11
Built Up Area
Whether Inherited N
Purchase Date 2004-12-07
Purchase Cost 200000.00
Development Cost 0.00
3,56,275.30  3 Lacs+

129/4
Total Area 48 CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-12-07
Purchase Cost 200000.00
Development Cost 0.00
15,54,655.87  15 Lacs+

195/5 174/4 195/3 195/1
Total Area 319 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-06-03
Purchase Cost 1500000.00
Development Cost 0.00
51,65,991.90  51 Lacs+

193/5
Total Area 31CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-04-17
Purchase Cost 155000.00
Development Cost 0.00
5,02,024.29  5 Lacs+

VALAPAD 598/
Total Area 45
Built Up Area
Whether Inherited N
Purchase Date 2004-08-21
Purchase Cost 160000.00
Development Cost 0.00
11,84,210.53  11 Lacs+

NilNilNil Rs 6,72,50,546.56
6 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsVALAPPAD S.NO:518/11
Total Area 50 CENT
Built Up Area
Whether Inherited N
Purchase Date 2003-07-14
Purchase Cost 950000.00
Development Cost 0.00
91,09,311.74  91 Lacs+

518/11
Total Area 5.35 CENT
Built Up Area
Whether Inherited N
Purchase Date 2003-07-08
Purchase Cost 86000.00
Development Cost 0.00
9,74,696.36  9 Lacs+

S.NO:518/4 E
Total Area 1.85 CENT
Built Up Area
Whether Inherited N
Purchase Date 2003-09-24
Purchase Cost 6000.00
Development Cost 0.00
3,37,044.53  3 Lacs+

S.NO:518/4E
Total Area 3 CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-06-23
Purchase Cost 50000.00
Development Cost 0.00
3,64,372.47  3 Lacs+

VALAPPAD SURVEY NO:518/4B
Total Area 6.81
Built Up Area
Whether Inherited N
Purchase Date 2004-06-23
Purchase Cost 50000.00
Development Cost 0.00
11,02,834.01  11 Lacs+

MAVOOR ROAD KOZHIKODE 888/1
Total Area 12.4 CENT
Built Up Area
Whether Inherited N
Purchase Date 1996-05-03
Purchase Cost 800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,68,88,259.11
1 Crore+
ivResidential BuildingsVALAPPAD 568/1
Total Area 36.5
Built Up Area 800sq.ft
Whether Inherited N
Purchase Date 2003-10-28
Purchase Cost 240000.00
Development Cost 0.00
59,10,931  59 Lacs+

568/1
Total Area 37
Built Up Area 800sq.ft
Whether Inherited N
Purchase Date 1993-01-03
Purchase Cost 100000.00
Development Cost 0.00
59,91,902.83  59 Lacs+

568/1
Total Area 4.73
Built Up Area 594sq.ft
Whether Inherited N
Purchase Date 2006-07-21
Purchase Cost 400000.00
Development Cost 0.00
88,63,157.89  88 Lacs+

edaturuthy 129/5
Total Area 16.62
Built Up Area 750sq.ft
Whether Inherited N
Purchase Date 2013-12-07
Purchase Cost 647700.00
Development Cost 0.00
4,71,012.15  4 Lacs+

edathiruthy47/2 A1
Total Area 21 cent
Built Up Area 4000sqft
Whether Inherited N
Purchase Date 2004-10-12
Purchase Cost 300000.00
Development Cost 0.00
17,00,404  17 Lacs+

ernakulam 989/9 989/8 990/2
Total Area 9.934
Built Up Area 3000sq.ft
Whether Inherited N
Purchase Date 1996-05-31
Purchase Cost 1800000.00
Development Cost 0.00
78,00,000  78 Lacs+

Edathiruthy 129/4
Total Area 96 Cents
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 2031-03-20
Purchase Cost 4000000.00
Development Cost 0.00
31,09,311  31 Lacs+

Edathiruthy 129/5
Total Area 27.29 Cents
Built Up Area 2500 Sq. Ft
Whether Inherited N
Purchase Date 2028-03-20
Purchase Cost 82500.00
Development Cost 0.00
7,73,400  7 Lacs+

KOLAZHY 540/1
Total Area 11.59CENT
Built Up Area 4062Sq.ft
Whether Inherited N
Purchase Date 2013-12-04
Purchase Cost 17642569.00
Development Cost 0.00
1,76,42,569  1 Crore+

edathiruthy 47/2 A2
Total Area 21 cent
Built Up Area 1200Sqft
Whether Inherited N
Purchase Date 1999-09-09
Purchase Cost 300000.00
Development Cost 0.00
17,00,404.86  17 Lacs+

NilNilNil Rs 5,39,63,092.73
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,56,04,858  7 Crore+ 6,24,97,042  6 Crore+ Nil Nil Nil Rs 13,81,01,900
13 Crore+
Totals Calculated Rs 7,56,04,855.72
7 Crore+
Rs 6,24,97,042.68
6 Crore+
Nil
Nil
Nil
Rs 13,81,01,898.40
13 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) 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

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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.