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HomeLoksabha 2014TAMIL NADURAMANATHAPURAMMOHAMED JALEEL .S(Criminal & Asset Declaration)

Loksabha 2014

MOHAMED JALEEL .S

RAMANATHAPURAM (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: Seeni Mohamed Maraikkayar
Age: 69
Address: R/O No.166, Chinna Pallivasal Street, Devipattinam, Ramanathapuram-623514
Name Enrolled as Voter in: 210-Tiruvadanai (Tamil Nadu) constituency , at Serial no 558 in Part no 212
Email:smohamedjaleel@gmail.com
Contact Number: 04567264240

Self Profession:Educationalist
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 29,47,61,445 ~29 Crore+
Liabilities:Rs 4,77,07,836 ~4 Crore+

Educational Details


Graduate Professional
B.L. from Madras Law College, University of Madras in 1978, Bachelor of Science From St. Joseph College, Thiruchirapalli, Formerly University of Madras in 1967


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 35,39,220 ~ 35 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 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 2,30,500  2 Lacs+

50,000  50 Thou+

25,000  25 Thou+

NilNil Rs 3,05,500
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Kariapatti SB A/c No.11319795530
55,894  55 Thou+

SBI, Kariapatti SB A/c No.30245322460
57,138  57 Thou+

Pandian Grama Bank, Kariapatti SB A/c No.8888
32,488  32 Thou+

Bank of Baroda, Parliament SB A/c No.06230100006293
12,661  12 Thou+

Allahabad Bank, Anna Nagar, Madurai SB A/c No.20657898291
8,037  8 Thou+

HDFC Bank, Vilakuthoon, Madurai SB A/c No.12771930007651
20,559  20 Thou+

CBI, Main Branch Madurai SB A/c NO.1275503004
15,025  15 Thou+

CBI, Main Branch Madurai SB A/c No.1275576459
52,480  52 Thou+

ICICI Bank, Devipattinam SB A/c No.617101500001
35,160  35 Thou+

Indian Bank, Ramanathapuram SB A/c No.6209492639
50,06,850  50 Lacs+

Indian Bank, Anna Nagar, Madurai CA A/c No.434390643
35,606  35 Thou+

Axis Bank, Tallkulam, Madurai CA A/c No.909020043485679
1,06,684  1 Lacs+

Pandian Grama Bank, Kariapatti SB A/c No.8887
6,580  6 Thou+

ICICI Bank, K.K.Nagar, Madurai CA A/c No.601601078388
33,509  33 Thou+

Indian Bank, Annanagar. Madurai SB A/c No.736577390
15,708  15 Thou+

HDFC Bank, Madurai SB A/c No.12771930007239
98,854  98 Thou+

Axis Bank, Madurai SB A/c No.909010043481696
7,932  7 Thou+

Indian Bank, Annanagar, Madurai SB A/c No.736575495
9,363  9 Thou+

ICICI Bank, Madurai SB A/c No.601601515604
52,666  52 Thou+

UCO Bank, Madurai SB A/c No.00290110032619
1,419  1 Thou+

NilNil Rs 56,64,613
56 Lacs+
iiiBonds, Debentures and Shares in companies100 Equity Shares of Rs.10 Nazia Exports P Ltd. Chennai
1,000  1 Thou+

9000 Equity Shares in Nazia Enterprises P. Ltd. Chennai
90,000  90 Thou+

72600 Equity Shars of Rs.10 Nazia Exports P Ltd. Chennai
7,26,000  7 Lacs+

NilNilNil Rs 8,17,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
Recurring Deposit SIT, Campus Post Office, Kariapatti A/c No.500324
1,20,000  1 Lacs+

Recurring Deposit SIT, Campus Post Office, Kariapatti SB A/c No.2000702
25,087  25 Thou+

Joint A/c Post Office SB A/c No.2001418
91,542  91 Thou+

Recurring Deposit SIT, Campus Post Office, Kariapatti A/c No.500348
25,000  25 Thou+

Recurring Deposit SIT, Campus Post Office, Kariapatti A/c No.500349
25,000  25 Thou+

Recurring Deposit SIT, Campus Post Office, Kariapatti A/c No.500350
25,000  25 Thou+

Recurring Deposit SIT, Campus Post Office, Kariapatti A/c No.500351
25,000  25 Thou+

NilNilNil Rs 3,36,629
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Personal Advances
42,00,000  42 Lacs+

Personal Advances
12,70,000  12 Lacs+

Personal Advances
20,00,000  20 Lacs+

NilNil Rs 74,70,000
74 Lacs+
viMotor Vehicles (details of make, etc.)Tata Sumo-TN59AC7000 Model-2006 Value-601084
2,70,000  2 Lacs+

Mitubishi Montero-TN67AA7000 Model-2008 Value-3843800
21,50,000  21 Lacs+

Innova-TN67AB7000 Model-2009 Value-1275530
7,25,000  7 Lacs+

Mitushbishi Pajero-TN67AC7000 Model-2009 Value-2023258
11,50,000  11 Lacs+

Ford Endeavour-TN67AF7000 Model-2010 Value-1877665
15,80,000  15 Lacs+

Scorpio SLE-TN67AD7000 Model-2010 Value-980690
7,60,000  7 Lacs+

Scorpio VLS-TN67AJ7000 Model-2010 Value-1135890
8,60,000  8 Lacs+

Tavera-TN67AH7000 Model-2010 Value-989955
8,90,000  8 Lacs+

Beat-TN67AL7000 Model-2011 Value-561306
5,00,000  5 Lacs+

Nissa Micra-TN67AM7000 Model-2011 Value-921796
5,25,000  5 Lacs+

Scorpio SLE-TN67AK7000 Model-2011 Value-921796
7,80,000  7 Lacs+

Mahindra Xylo-TN67AP7000 Model-2012 Value-956144
9,50,000  9 Lacs+

TATA Sumo-TN67AQ7007 Model-2012 Value-793462
6,20,000  6 Lacs+

Mahindra Bolero-TN67AR7007 Model-2012 Value-832824
6,60,000  6 Lacs+

Mahindra Bolero-TN67AC7007 Model-2009 Value-627793
4,50,000  4 Lacs+

Mahindra Bolero-TN67AD7007 Model-2009 Value-623293
4,50,000  4 Lacs+

Trailer TDR 4984 Model-1988 Value-50000
10,000  10 Thou+

Tractor-TN67C8164 Model-2002 Value-300000
1,60,000  1 Lacs+

Tractor-TN67B3184 Model-1999 Value-300000
1,60,000  1 Lacs+

Tractor-TN59H3859 Model-1996 Value-300000
1,40,000  1 Lacs+

Tractor-TN67B9470 Model-2000 Value-300000
1,60,000  1 Lacs+

Trailer-TN67C8165 Model-2002 Value-200000
30,000  30 Thou+

Trailer-TN67B3183 Model-1999 Value-200000
30,000  30 Thou+

Trailer-TN59H3856 Model-1996 Value-200000
30,000  30 Thou+

NilTractor-TN67D8015 Model-2004 Value-300000
1,60,000  1 Lacs+

Trailer-TN67D8016 Model-2004 Value-200000
30,000  30 Thou+

NilNil Rs 1,42,30,000
1 Crore+
viiJewellery (give details weight value)Gold Jewellery 200 Grams @2500 per gram
5,00,000  5 Lacs+

Gold Jewellery 1500 Grams @2500 per gram
37,50,000  37 Lacs+

NilNilNil Rs 42,50,000
42 Lacs+
viiiOther assets, such as values of claims / interestsGrain Thrashing Machine Model-2006 Value-93846
25,000  25 Thou+

Furniture & Fixtures
35,000  35 Thou+

NilNilNilNil Rs 60,000
60 Thou+
Gross Total Value (as per Affidavit) 2,47,20,173  2 Crore+ 60,28,337  60 Lacs+ 23,85,235  23 Lacs+ Nil Nil Rs 3,31,33,745
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,47,20,171
2 Crore+
Rs 60,28,337
60 Lacs+
Rs 23,85,234
23 Lacs+
Nil
Nil
Rs 3,31,33,742
3 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 Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,92,39,300  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,80,000  13 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,06,98,000  15 Crore+

NilNil Rs 19,13,17,300
19 Crore+
iiNon Agricultural LandHawa Valley-Chathrappati Village, Madurai North Talluk, Madurai Dist. S.No.40, 41/2
Total Area 6600 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-05
Purchase Cost 51750.00
Development Cost 0.00
6,60,000  6 Lacs+

ZUZUVADI Village, Hosur Taluk, Krishnagiri Dits. S.No.502/1C
Total Area 1800 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1987-03-05
Purchase Cost 125000.00
Development Cost 0.00
14,00,000  14 Lacs+

Thangappa Nagar, Mahara Nonbu Portal Road, Ramanathapuram 1) Plot No.C9, C10 2)Plot No.24, C3
Total Area 5364 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-27
Purchase Cost 1551050.00
Development Cost 0.00
24,72,000  24 Lacs+

Devipattimam Village, Ramanathapuram Taluk S.No.433/9A10
Total Area 4360 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-01-01
Purchase Cost 40000.00
Development Cost 0.00
4,00,000  4 Lacs+

Alegankulam Ramanathapuram S.no.68/3, 68/4A
Total Area 16568 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-12-12
Purchase Cost 350000.00
Development Cost 0.00
5,70,000  5 Lacs+

Devipattinam S.No.533/4
Total Area 1473 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-13
Purchase Cost 30000.00
Development Cost 0.00
7,36,500  7 Lacs+

Devipattinam S.No.530/24
Total Area 3568 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-13
Purchase Cost 73000.00
Development Cost 0.00
17,84,000  17 Lacs+

Devipattinam S.No.336/21
Total Area 1217 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2001-11-21
Purchase Cost 9000.00
Development Cost 0.00
6,08,250  6 Lacs+

Devipattinam S.No.337/4
Total Area 5663 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1983-09-29
Purchase Cost 250.00
Development Cost 0.00
28,31,400  28 Lacs+

Madurai T. Thanaraipatty, Eachaneri Village S.No.22/1B, 22/19 and 22/20 Plot No.108 and 109
Total Area 4400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-08-28
Purchase Cost 3300.00
Development Cost 0.00
10,000  10 Thou+

Thangappa Nagar, Mahara Nonbu Pottal Road, Ramanathapuram Plot No.C1, C2, C28
Total Area 4336 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-21
Purchase Cost 1356810.00
Development Cost 0.00
19,98,250  19 Lacs+

NilNil Rs 1,34,70,400
1 Crore+
iiiCommercial BuildingsSurvey No.526/3 Devipattinam Village, Ramanathapuram Taluk
Total Area 200 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 150000.00
Development Cost 0.00
2,20,000  2 Lacs+

NilNilNilNil Rs 2,20,000
2 Lacs+
ivResidential Buildings50% share in Residential House at Survey NO.83/4A6\ S.Kallupuri Village, Kariapatti Taluk, Virudhanagar Dist.
Total Area 181376 Sq.ft.
Built Up Area 13500 Sq.ft.
Whether Inherited N
Purchase Date 1998-11-04
Purchase Cost 6363663.00
Development Cost 0.00
1,76,60,000  1 Crore+

Devipattinam Village, Ramanathapuram Taluk, nathan S.No.111/6A, 111/6B
Total Area 17004 Sq.ft.
Built Up Area 2000 Sq.ft.
Whether Inherited N
Purchase Date 1995-01-01
Purchase Cost 100000.00
Development Cost 0.00
29,60,000  29 Lacs+

Nil50% share in Residential House at Plot No.477, 10th East Cross Street, Annanagar, Madurai Extent 5675 Sq.ft.
Total Area 5675 Sq.ft.
Built Up Area 3544 Sq.ft.
Whether Inherited N
Purchase Date 2014-02-17
Purchase Cost 36000000.00
Development Cost 0.00
3,60,00,000  3 Crore+

NilNil Rs 5,66,20,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,55,81,300  6 Crore+ 73,50,150  73 Lacs+ 18,86,96,250  18 Crore+ Nil Nil Rs 26,16,27,700
26 Crore+
Totals Calculated Rs 6,55,81,300
6 Crore+
Rs 73,50,150
73 Lacs+
Rs 18,86,96,250
18 Crore+
Nil
Nil
Rs 26,16,27,700
26 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 / FIsHDFC Bank Ltd. Purchase Loan
93,67,634  93 Lacs+

NilNilNilNil Rs 93,67,634
93 Lacs+
Loans due to Individual / EntitySecured Loans Cholamandalam Investment & Finance Co. Ltd. Home Equity Loan
2,71,74,851  2 Crore+

Secured Loans Cholamandalam Investment & Finance Co. Ltd. Home Equity Loan
22,75,310  22 Lacs+

Muthoot Finance Jewel Loan
16,32,000  16 Lacs+

Unsecured Loan Dhanapal
95,000  95 Thou+

SM Sansunnisa
12,70,000  12 Lacs+

SeeniMohaideenmaraikar
16,00,041  16 Lacs+

Manivasagam
60,000  60 Thou+

SeeniMohaideenAliyar
3,98,000  3 Lacs+

R. Gowthaman
22,08,000  22 Lacs+

Sathya
3,00,000  3 Lacs+

Muthoot Finance Jewel Loan
13,27,000  13 Lacs+

NilNilNil Rs 3,83,40,202
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,63,80,836  4 Crore+ 13,27,000  13 Lacs+ Nil Nil Nil Rs 4,77,07,836
4 Crore+
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) Rs 4,63,80,836
4 Crore+
Rs 13,27,000
13 Lacs+
Nil
Nil
Nil
Rs 4,77,07,836
4 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 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.