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HomeLoksabha 2014KERALAKASARAGODT.SIDDIQUE(Criminal & Asset Declaration)

Loksabha 2014

T.SIDDIQUE

KASARAGOD (KERALA)
Party:INC
S/o|D/o|W/o: Kasim
Age: 39
Address: Thuvakkodu House, (PO) Merikunnu, Kozhikode -673012
Name Enrolled as Voter in: Kozhikode North (Kerala) constituency , at Serial no 1414 in Part no 86
Email:talktosiddique@gmail.com, talktosiddique@yahoo.co.in
Contact Number: 9446060303

Self Profession:Advocate
Spouse Profession:Teacher


Other Elections
Declaration inDeclared AssetsDeclared Cases
Kerala 2016 Rs32,72,930
~32 Lacs+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 67,79,637 ~67 Lacs+
Liabilities:Rs 18,49,149 ~18 Lacs+

Educational Details


Graduate Professional
Bachelor Of Law Degree (LLB), Govt Law College, Calicut, 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 96,500 ~ 96 Thou+
spouseY2013 - 2014Rs 2,14,260 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 283, 149 Sec.38 and 52 of KP Act, Crime No. 338/2008 , Museum Police stn. Thiruvananthapuram Dist, Kerala State, ST 206/2009 on the file of judicial Magistrate of 1st class (III), Thiruvananthapuram dated 24-11-2008
2143, 145, 147, 188, 283, 149 Crime No. 994/2009 of Angamali Police station, Ernakulam dist,kerala state, CC NO. 260/2009 of judicial first Class Magistrate (II), Aluva dated 23-07-2009
3143, 147, 283, 149 Crime No 279/2007 of kasaba Police Station , Kozhikode dist, Kerala State, CC No. 427/2009, refiled as CC 572/2011 of judicial Magistrate of 1st class (III), Kozhikode dated 4-08-2009
4323, 324, 506(ii), 294(b), 34 Crime No 611/2011 of Nadakavu Police Station, Kozhikode Dist, Kerala State, CC No. 554/2012 of Judicial Magistrate Of 1st Class(IV) , Kozhikode dated 9-05-2012

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 283, 353, 332, 333, 188, 149 section 38,52 of KP Act, CP No. 27/2013 on the file of Judicial Magistrate of 1st class (III), Thiruvananthapuram dated 6-11-2008
2500 CC NO. 673/2011 on the file of Judicial Magistrate of 1st class (II),Thamarassery dated 2-11-2011
3143, 147, 283, 149 CC No . 715/2011 on the file of Judicial Magistrate of 1st class(I) , Alleppy dated 18-09-2008

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
5 charges related to Being member of an unlawful assembly (IPC Section-143)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Defamation (IPC Section-500)

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 10,000  10 Thou+

10,000  10 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank Puthiyara Branch, A/c No. 13060100076917
8,944  8 Thou+

IDBI Bank Kasaragod Branch A/c No. 0450104000076030
50,200  50 Thou+

SBI Vellimadukunnu Branch Kozhikode A/c No. 33600132623
1,993  1 Thou+

SBI Medical College Branch Kozhikode A/c No. 20104822061
19,298  19 Thou+

SBT Vellimadukunnu Branch Kozhikode A/c No. 67261726719
1,000  1 Thou+

Canara Bank Vellimadukunnu Kozhikode A/c No. 0839101034349
2,100  2 Thou+

PNB, Medical College Branch Kozhikode A/c No. 4909004900002391
7,502  7 Thou+

Calicut City SC Bank, NGO Quarters Branch A/c No. 1883
2,682  2 Thou+

Federal Bank Puthiyara Branch Kozhikode A/c No. 13060100071553
1,017  1 Thou+

NilNilNil Rs 94,736
94 Thou+
iiiBonds, Debentures and Shares in companiesPerumanna SC Bank( 1 share )
150  1 Hund+

Peruvayal Rural Housing Co-oprative Society (1 share)
100  1 Hund+

Chevayoor SC Bank ( 15 share )
150  1 Hund+

Cancer & Allied Ailment Research Foundation (1 share)
10,000  10 Thou+

Tourism Development Co-op Society (1 share)
500  5 Hund+

NilNilNilNil Rs 10,900
10 Thou+
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.)NilKL 11 AC 3376 ,Honda Activa scooter- 2008 model
54,000  54 Thou+

NilNilNil Rs 54,000
54 Thou+
viiJewellery (give details weight value)Nil95 Souverign of gold
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 80,044  80 Thou+ 20,99,593  20 Lacs+ Nil Nil Nil Rs 21,79,637
21 Lacs+
Totals (Calculated as Sum of Values) Rs 80,044
80 Thou+
Rs 20,99,592
20 Lacs+
Nil
Nil
Nil
Rs 21,79,636
21 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilRS No. 325/1 of cheruvayoor village
Total Area 10.60 cents
Built Up Area
Whether Inherited N
Purchase Date 2003-09-29
Purchase Cost 250000.00
Development Cost 0.00
30,00,000  30 Lacs+

RS NO. 140/1A1 of Cheruvayoor Village
Total Area 13.33 cents
Built Up Area
Whether Inherited N
Purchase Date 2013-07-16
Purchase Cost 357000.00
Development Cost 0.00
6,00,000  6 Lacs+

RS No. 140/1A1 of Cheruvayoor Village
Total Area 11.49 cents
Built Up Area
Whether Inherited N
Purchase Date 2013-07-31
Purchase Cost 785700.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 46,00,000
46 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilResidential House situated in Vellimadukunnu, Cheruvayoor Village in RS No. 325/1
Total Area 2800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-09-29
Purchase Cost 250000.00
Development Cost 1400000.00
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 46,00,000  46 Lacs+ Nil Nil Nil Rs 46,00,000
46 Lacs+
Totals Calculated Nil
Rs 76,00,000
76 Lacs+
Nil
Nil
Nil
Rs 76,00,000
76 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilSBI Medical College Branch, Kozhikode, Housing Loan Outstanding
9,15,149  9 Lacs+

Calicut City Service Co-op Bank, NGO Quarters Branch Loan Outstanding (Gold Loan)
72,000  72 Thou+

SBI, NGO Quarters Branch , Calicut Loan Outstanding
2,62,000  2 Lacs+

SBI Medical College Branch LOan Outstanding (gold Loan)
3,00,000  3 Lacs+

PNB Medical College Branch Loan Outstanding (gold loan)
2,00,000  2 Lacs+

Canara Bank Vellimadukunnu Branch loan outstanding (gold loan)
1,00,000  1 Lacs+

NilNilNil Rs 18,49,149
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 18,49,149  18 Lacs+ Nil Nil Nil Rs 18,49,149
18 Lacs+
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
Rs 18,49,149
18 Lacs+
Nil
Nil
Nil
Rs 18,49,149
18 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.