A.M.H. NAZEEM
PONDICHERRY (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Abdul Hameed Maraicar
Age: 52
Name Enrolled as Voter in: Karaikal South (Pondicherry) constituency, at Serial no 305 in Part no 9
Self Profession:Politician
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 12th Pass
Higher Secondary Passed from Govt. Higher Secondary School, Thenur, Karaikal in 1978-79.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 5,40,000 ~ 5 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 188 | Cr. No. 147/2011, Karaikal Town P.S., JM-II, Karaikal, STR No. 571/2011 on 23/04/2011 |
| 2 | 188 | Cr. No. 18/2014 Kottucherry P.S., JM-II, Karaikal |
| 3 | 188 | Cr. No. 26/2014, Kalapet P.s., JM-II, Puducherry on 11/03/2014 |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,00,000 10 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | UCO Bank, Karaikal
5,000 5 Thou+
SBI Puducherry
10,000 10 Thou+
| Lakshmi Vilas Bank
5,000 5 Thou+
| Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Innova-PY02L9696
Model-2008
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 16 Grams
50,000 50 Thou+
| Gold Jewels 40 Grams
1,25,000 1 Lacs+
| Nil | Nil | Nil | Rs 1,75,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 26,65,000 26 Lacs+ | 2,30,000 2 Lacs+ | Nil | Nil | Nil | Rs 28,95,000
28 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,65,000
26 Lacs+ | Rs 2,30,000
2 Lacs+ | Nil
| Nil
| Nil
| Rs 28,95,000
28 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | No.15, Melakasakudi Village
R.5No.235/1, 235/2
Total Area 47 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 425000.00
Development Cost 0.00
5,35,000 5 Lacs+
| Nil | Nil | Nil | Rs 5,35,000
5 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Karaikal Town
T.S.No.23
Total Area 1877.5 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 1986-06-06
Purchase Cost 162000.00
Development Cost 300000.00
5,00,000 5 Lacs+
Saram Puducherry
R.S.No.131/1
Total Area 900 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-09-10
Purchase Cost 2867452.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 30,35,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 30,35,000
30 Lacs+ |
| Totals Calculated | Rs 25,00,000
25 Lacs+ | Rs 5,35,000
5 Lacs+ | Nil
| Nil
| Nil
| Rs 30,35,000
30 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Sundaram Finance Karaikal
Car Loan
60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 60,000 60 Thou+ | Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 60,000
60 Thou+ | Nil
| Nil
| Nil
| Nil
| Rs 60,000
60 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
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.