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HomeRajya Sabha AffidavitsKERALAAbdul Vahab(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Abdul Vahab (Winner)

KERALA
Party:IUML
S/o|D/o|W/o: Alavikutty
Age: 70
Address: 12/311 A, Peevees Mirage, Kodathipadi, Nilambur, Malappuram Dist. Kerala- 679329
Name Enrolled as Voter in: 35 Nilambur (Kerala) constituency , at Serial no 212 in Part no 139
Email:wahab@bridgeway.ae

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,42,83,36,097 ~242 Crore+
Liabilities:Rs 14,15,44,468 ~14 Crore+

Educational Details


12th Pass
Pre- Degree from Calicut University in 1968


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 1,20,37,910 ~ 1 Crore+
spouseY2019 - 2020Rs 17,86,440 ~ 17 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

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Kozhikode, A/c no. SB06710100007343
20,221  20 Thou+

Bank of Baroda, Kozhkode, FD 06710300001098
1,85,737  1 Lacs+

Canara Bank, Chalappuram, Kozhikode, A/c no. SB 1144101025147
1,58,299  1 Lacs+

Catholic Syrian Bank Ltd, Nilambur, A/c no. 0400-03160299-190001
78,229  78 Thou+

Federal Bank, Nadakkavu, Kozhikode, A/c no. SB 13000100119424
10,38,344  10 Lacs+

Federal Bank, Nilambur, A/c no. SB 11560100118553
15,465  15 Thou+

HDFC Bank, Kozhikode, A/c no. SB 01251000062423
8,96,437  8 Lacs+

HDFC Bank, A/c no. SB00201000145140
19,91,809  19 Lacs+

Indian Bank, Chennai, A/c no. SB 753023282
6,275  6 Thou+

South Indian Bank, Kozhikode, A/c no. SB 000805800010052
20,960  20 Thou+

South Indian Bank, Nilambur, A/c no. SB 005705300007313
58,78,757  58 Lacs+

South Indian Bank (Fathima) Nilambur, A/c no. SB0057053000015645
3,71,206  3 Lacs+

Kerala Gramin Bank - Kozhikode, A/c no. SB 40260100102205
2,11,581  2 Lacs+

State Bank of India, Kozhikode, A/c no. SB 10606417604
2,23,234  2 Lacs+

State Bank of India, Kozhikode, A/c no. SB 54036913724
1,23,140  1 Lacs+

MDC Bank, Nilambur, A/c no. SB 090351200420220
17,45,495  17 Lacs+

MDC Bank, Nilambur (16/01/2021), A/c No. FD 090351806723670
10,00,000  10 Lacs+

MDC Bank, Nilambur (16/01/20210), A/c no. FD 090351806723671
10,00,000  10 Lacs+

MDC Bank, Nilambur (16/01/2021), A/c no. FD 09035180723672
5,00,000  5 Lacs+

South Indian Bank Ltd, Nilambur A/c No. Current A/c 0057073000001086
18,69,958  18 Lacs+

Joint A/c, Canara Bank, Nilambur, SB 0754001006801
5,313  5 Thou+

HDFC, Nilambur, SB 20881000004365
12,13,979  12 Lacs+

HDFC, Nilambur (One third share), SB 50100081691886
2,92,549  2 Lacs+

State Bank of India Nilambur, SB 30456023232
11,01,664  11 Lacs+

State Bank of India, Kozhikode, SB 30154655969
8,42,136  8 Lacs+

Canara Bank, Cherooty Road, Kozhikode, SB 0808101316269
99,872  99 Thou+

South Indian Bank, Nilambur, SB 0057053000007037
53,75,599  53 Lacs+

Bank of Baroda, Chalappuram, Kozhikode, SB 200401010013208
1,57,199  1 Lacs+

Canara Bank, Chalappuram, Kozhikode, SB 1144101024219
1,41,152  1 Lacs+

Federal Bank, Kozhikode, SB 13000100081616
2,66,958  2 Lacs+

State Bank of India, Kozhikode, SB 54036911750
11,958  11 Thou+

South Indian Bank, Nilambur, SB 0057053000069378
1,18,262  1 Lacs+

Axis Bank - Nilambur, SB 913010045683596
8,36,347  8 Lacs+

South Indian Bank Ltd, Nilambur 1/3rd, Current A/c no. 0057073000001088
4,18,365  4 Lacs+

Joint A/c, Canara Bank, Nilambur, SB 0754001006801
5,312  5 Thou+

HDFC, Nilambur, SB 20881000004365
12,13,979  12 Lacs+

HDFC, Nilambur (One third share), SB 50100081691886
2,92,549  2 Lacs+

State Bank of India Nilambur, SB 30456023232
11,01,664  11 Lacs+

State Bank of India, Kozhikode, SB 30154655969
8,42,136  8 Lacs+

Canara Bank, Cherooty Road, Kozhikode, SB 0808101316269
99,872  99 Thou+

NilNilNil Rs 3,17,72,012
3 Crore+
iiiBonds, Debentures and Shares in companiesPeevees Holding & Property Developers Ltd, Cr No. 566 to 800000
79,94,450  79 Lacs+

Peevees Exim Co. Pvt Ltd, Cr No. 1 to 100, 401 to 1300, 4001-36000, 50001-55000
3,80,000  3 Lacs+

Peevees Project Pvt Ltd, Cr. No. 50 to 4793
6,93,58,000  6 Crore+

Peevees Investments Pvt Ltd, Cr. No. 1 to 100, 401 to 25300, 100001 to 258000
18,30,000  18 Lacs+

Fathima Farms Pvt. Ltd, Cr. No. 1 to 10
100  1 Hund+

Bridgeway Shares & Stock Pvt. Ltd, Cr. No. 1 to 100, 4301 to 10000
58,000  58 Thou+

Bridgeway Carbons Pvt Ltd, Cr. No. 201 to 5200
50,000  50 Thou+

Feroke Boards Ltd, Cr. No. 2134069 to 2722236
58,81,680  58 Lacs+

Skyline Peevees Properties Pvt Ltd, Cr. No. 1 to 29000
2,90,000  2 Lacs+

West India Steel Co Pvt Ltd, Cr. No. 9915; 1064; 12500
29,74,500  29 Lacs+

Peeveekay Prop. & Hotels Pvt. Ltd, Cr. No. 1001 tp 80000
8,00,000  8 Lacs+

Indus Motors Co. Pvt Ltd, Cr. No. 16801 to 20400, 24001 to 70010, 196211 to 699911, 1092613 to 1360665, 21601 to 22800, 1361866 to 1362465, 1364266 to 1686648, 1909968 to 2474138
20,31,48,000  20 Crore+

Peevees Medical Foundation Pvt. Ltd, Cr. No. 1001 to 10000
90,000  90 Thou+

A.P. Steel Re-rolling Mill Pvt. Ltd, Share- 43
1,00,000  1 Lacs+

Al Barakah Financial Service Ltd, Share- 8
2,00,000  2 Lacs+

Bridgeway Textiles Pvt. Ltd, Share- 3
12,56,000  12 Lacs+

Bio White Gold Farms Ltd, Share- 6730-6739
10,000  10 Thou+

Bio White Gold Farms Ltd, Share- 6774-6783
10,000  10 Thou+

Capital Retreat Pvt. Ltd, Share- 6
2,00,000  2 Lacs+

Capital Retreat Pvt. Ltd, Share- 98
20,00,000  20 Lacs+

Carborundum Uni. Ltd, Share- 2965
600  6 Hund+

Crecent Medical Centre Ltd, Share- 171
1,00,000  1 Lacs+

Cochin Int. Airport Ltd, Share- 0158641862-0158646861
50,000  50 Thou+

Cochin Int. Airport Ltd, Share- 45434-45483
50,000  50 Thou+

Dhanalakashmi Mills Ltd, Share- 19515-19516
1,000  1 Thou+

Essar Gujarat Ltd, Share- 1900071-8765056
1,19,500  1 Lacs+

Effective Commun Ltd, Share- 1537
3,00,000  3 Lacs+

Elgi Equipment Ltd (Debentures), DA0085
1,800  1 Thou+

E. Merck India Ltd, 68967, 102214, 61904
15,350  15 Thou+

Finolex Pipes (Debentures), P011922
5,400  5 Thou+

Mahindra GESCO Ltd, 147883 to 147884
233  2 Hund+

GE Shipping Ltd, Share- 60164
14,420  14 Thou+

Great (I) Healthcare Ltd, Share- 131
5,00,000  5 Lacs+

Great (I) Healthcare Ltd, Share- 156
1,00,000  1 Lacs+

Great (I) Healthcare Ltd, Share- 160
1,00,000  1 Lacs+

Great (I) Healthcare Ltd, Share- 306
1,50,000  1 Lacs+

Hindustal Lever Ltd, 820701283-820701422
840  8 Hund+

Indo Rama Textiles Ltd, 15614
87  

Indo Rama Textiles Ltd, 15621
87  

ICICI Inyestore Ltd, 4503925-27
1,530  1 Thou+

ICICI Investors Services Ltd, 1211457 & 5000194
12,110  12 Thou+

Indsil Hydro Power and Manganese Ltd, 9802268-9803067
800  8 Hund+

Infra Structure Kerala Ltd, 69588-71587
2,00,00,000  2 Crore+

J.K. Industries Ltd, 504895
3,056  3 Thou+

JK Sugar Ltd, 4812
120  1 Hund+

Jawahar Mills Ltd, 5396, 9314-9317
4,000  4 Thou+

KR Steel Union Ltd, 675301-675400
1,000  1 Thou+

Kerala Travels Interserve ltd, 98
66,640  66 Thou+

Kerala travels Interserve ltd, 41
16,660  16 Thou+

Kavanar Latex Ltd, 2227
1,000  1 Thou+

Kunal Engineering, 259012-259017
490  4 Hund+

Land World Promoters Pvt. Ltd, 63-73
2,75,000  2 Lacs+

Lakeshore Hospital & Research Centre Ltd, 119
5,00,000  5 Lacs+

Mod. Hospital & Kodungallur Ltd, 2123
1,00,000  1 Lacs+

Malabar Organics Ltd, 0120-0121
10,000  10 Thou+

Malabar Organics Ltd, 79
1,000  1 Thou+

Media View Ltd, 41
1,00,000  1 Lacs+

Mukand Ltd (Debentures), 203184-203203
6,500  6 Thou+

Modi Threads Ltd- 003028-003029, 67899
4,000  4 Thou+

Madura Coasts Ltd- 250040-42, 191668-70, 46978, 71340
910  9 Hund+

Malayalam Communic Ltd, 00033495-33504
10,00,000  10 Lacs+

Novartis India Ltd- 180373-180374, 026999
300  3 Hund+

Nirma Ltd - Preference Share Certificate- 245057291- 245057340
50  

Patheja Forgings & Auto Parts Manufacturing Ltd, 73635
500  5 Hund+

Parasrampuria synthetics Ltd, 455020-21, 19222, 106858
3,850  3 Thou+

Profitcore Pipes Lltd, 34822-34871
50,000  50 Thou+

Peico Electronics & Electricals Ltd, 58
100  1 Hund+

Rajalakshmi Mills Ltd, 12703
310  3 Hund+

Sanmar Holdings Ltd, 10
200  2 Hund+

Sapphire Jewel Crafts Ltd, 9
400  4 Hund+

Sapphire Jewel Crafts Ltd, 27
8,10,000  8 Lacs+

Sapphire Jewel Crafts Ltd, 9
40,000  40 Thou+

Sapphire Jewel Crafts Ltd, 159
60,000  60 Thou+

State Bank of Travancore, 71345-71364
1,60,000  1 Lacs+

Saurashtra Chemicals Ltd, 377580
50  

Texcity Medical Centre & Hospital Ltd, 283851-438850
5,00,000  5 Lacs+

Tamarai Mills Ltd, 2617559-2617583
250  2 Hund+

vardhman Spinning & general mills, 03178898-03178930
330  3 Hund+

Western India Cottons Ltd, 18433-18521
89,000  89 Thou+

21st century management ltd 78
16,55,100  16 Lacs+

RPN Surface Technologies Pvt. Ltd, 5483
4,00,000  4 Lacs+

Texcity Medical College ltd, 2948
5,00,000  5 Lacs+

Zelcron India Ltd, 6800
1,00,00,000  1 Crore+

ABN Granites Ltd, 10430
2,34,000  2 Lacs+

Annapoorna Fast Foods, 8400
85,00,000  85 Lacs+

Alphageo Ltd, 380
38,950  38 Thou+

Arenco Processors Ltd, 1000
10,00,000  10 Lacs+

Arun Processors Ltd, 10523
1,00,00,000  1 Crore+

Arun Sugars Ltd, 10
1,200  1 Thou+

ASSFIC P Ltd, 5500
5,00,000  5 Lacs+

Cheraman Financial Ltd, 540
20,00,000  20 Lacs+

Kannur International Airport Ltd, 1726
5,00,000  5 Lacs+

Aster DM Healthcare Ltd, INE914M01019
1,37,04,129  1 Crore+

Bengal & Assam Company Ltd, INE083K01017
5,588  5 Thou+

Colgate Palmolive (India) Ltd, INE 259A01022
47,340  47 Thou+

Dhampur Sugar Mills Ltd. INE 041A01016
540  5 Hund+

Digiam Ltd, INE 471A01023
213  2 Hund+

Elgi Rubber Company Ltd, INE819L01012
11,223  11 Thou+

Finolex industries Ltd, INE183A01016
1,09,421  1 Lacs+

Fisrt Leasing Company of India Ltd, INE 492B01019
345  3 Hund+

Glaxosmithkline Pharmaceuticals Ltd, INE 159A01016
14,319  14 Thou+

Golden Tabacco Ltd, AINE 973A01010
1,063  1 Thou+

Haryana Petro Ltd, INE753C01012
20  

Hindustan Motors Ltd. INE253A01025
1,484  1 Thou+

India Cements Ltd,, INE383A01012
6,484  6 Thou+

Indo Rama Synthetics (India) Ltd, INE 383A01020
1,203  1 Thou+

J K Cement Ltd, INE 823G01014
27,440  27 Thou+

Jaykay Enterprises Ltd, INE 903A01025
1,785  1 Thou+

J K Agri genetics Ltd, INE690O01011
2,068  2 Thou+

J K Lakshmi Cement Ltd, INE 786A01032
55,315  55 Thou+

Kesoram Textile Mills Ltd, INE880A01017
178  1 Hund+

Khoday India Ltd, INE 687B01014
9,975  9 Thou+

Kirlosker Electric Mills Ltd, INE134B01017
643  6 Hund+

The Lakshmi Mills Company Ltd, INE938C01019
9,400  9 Thou+

M M Rubeer Company Ltd, INE159E01026
5,250  5 Thou+

Maharashtra Polybutenes Ltd, INE 488E01037
57  

Mahindra Lifespace Developers Ltd, INE813A01018
5,772  5 Thou+

Mukand Engineers Ltd, INE022B01014
221  2 Hund+

NCL Industries Ltd, INE732C01016
7,973  7 Thou+

OSWAL Agro Mills Ltd, INE142A01012
844  8 Hund+

PCS Technology Ltd, INE834B01012
154  1 Hund+

PEntamedia Grap Ltd, INE202A01022
2,600  2 Thou+

Philips India Ltd, INE319A01016
1,145  1 Thou+

Rain Industries Ltd, INE855B01025
36,637  36 Thou+

Raymond Ltd, INE301A01014
17,597  17 Thou+

Reliance Capital Ltd, INE013A01015
55  

Reliance Home Finance Ltd, INE013A01016
15  

Reliance Infrastructure Ltd, INE036A01016
231  2 Hund+

Reliance Power Ltd, INE614G01033
109  1 Hund+

Sakthi Sugars Ltd, INE623A01011
1,479  1 Thou+

Source Industries (India) Ltd, INE 695C01015
288  2 Hund+

Spartek Ceramic Ltd, INE645A01014
942  9 Hund+

Spentex Industries Ltd, INE376C01020
 

Sri Havisha Hospitality and Infrastructure Ltd, INE715A01015
1,800  1 Thou+

Sundaram Clyton Ltd, INE105A01035
50,014  50 Thou+

Sundaram Fasteners Ltd, INE387A01021
1,62,247  1 Lacs+

Super Spining Mill Ltd, INE662A01027
686  6 Hund+

Superhouse Ltd, INE712B01010
6,325  6 Thou+

Syngenta India Ltd, INE402C01016
14,303  14 Thou+

Tata Coffee Ltd, INE493A01027
8,222  8 Thou+

Tata Motors Ltd, INE155A01022
9,269  9 Thou+

Tata Steels Ltd, INE081A01012
25,655  25 Thou+

Value Industries Ltd, INE352A01017
25  

Vardhman Ploytex Ltd, INE835A01011
2,010  2 Thou+

Vardhaman Special Steels ltd, INE050M01012
1,006  1 Thou+

Vardhman Textiles Ltd, INE825A01012
48,807  48 Thou+

Vedeocon Industries Ltd, INE703A01011
96  

Vinyl Chemicals Ltd, INE250B01029
23,700  23 Thou+

WABCO India Ltd, INE342J01019
98,758  98 Thou+

Wheels India Ltd, INE715A01015
78,813  78 Thou+

Aster DM Healthcare Ltd, INE914M01019
25,521  25 Thou+

Bharat Petroleum Corporation Ltd, INE029A01011
400  4 Hund+

Canara Bank, INE476A01014
100  1 Hund+

Consolidated Construction Consortium Ltd, INE429101024
2,37,364  2 Lacs+

ICICI Bank lTd, INE090A01021
275  2 Hund+

Infosys Ltd, INE009A01021
16  

Unitech Ltd, INE694A01020
300  3 Hund+

State Bank of India, INE062A0101020
200  2 Hund+

Sun Phrmaceutical Industries Ltd INE044A01036
100  1 Hund+

Bridgeway Properties LLP
10,000  10 Thou+

Wahab Farms LLP
10,000  10 Thou+

Pudur Plantaions LLP
45,000  45 Thou+

Bridgeway specialised Contracting Company, KSA
4,81,42,500  4 Crore+

Peevees Holdings & Property Developers Ltd, Cr. No. 1200001 to 1600000
40,00,000  40 Lacs+

Peevees Exim Co. Pvt Ltd, Cr. No. 301 to 400, 3101 to 4000 and 42501 to 50000
85,000  85 Thou+

Peevees Project Pvt. Ltd, Cr. No. 4794 to 106242
1,10,19,025  1 Crore+

Peevees Plantation Pvt Ltd, Cr. No. 302 to 400, 75101 to 100000 and 538001 to 563000
5,00,000  5 Lacs+

Peevees Plantation Pvt. Ltd, Cr. No. 101 to 200, 20101 to 80000, 640001 to 1000000 and 567001 to 595000
44,80,000  44 Lacs+

Kurchermala plantation Ltd, Cr. No. 240000 to 380509
5,12,86,150  5 Crore+

Fathima Farms Pvt. Ltd, Cr. No. 11 to 20, 4001 to 10000
59,700  59 Thou+

P.V. Alavikutty Farms Pvt. Ltd, Cr. No. 31 to 40, 4031 to 10000
59,800  59 Thou+

Muneer Farms Pvt. Ltd, Cr. No. 21 to 16000
1,20,100  1 Lacs+

PV Alavi Kutty Farms Pvt. Ltd, Cr. No. 31 to 40, 4031 to 10000
59,800  59 Thou+

Yasmine Plantation pvt. ltd, Cr. No. 11 to 20 & 4001 to 10000
60,100  60 Thou+

Ajmal Plantation Pvt. Ltd, Cr. No. 11 to 20 and 4001 to 10000
60,100  60 Thou+

Feroke Boards Ltd, Cr. no. 2722237 to 2995360
27,31,240  27 Lacs+

West India Steel Company Ltd. Cr. No. 1800 to 6314
13,54,500  13 Lacs+

Indus Motors Company Pvt Ltd, Cr. No. 1686649 to 1687368, 2475398 to 2475398
4,47,000  4 Lacs+

The South Indian Bank Ltd, 20630
1,66,660  1 Lacs+

Malayalam Communications Ltd, 9049
10,00,000  10 Lacs+

Media View Ltd, 44
1,00,000  1 Lacs+

Kannur International Airport Ltd, 1725
5,00,000  5 Lacs+

Ali Mubarak Farms LLP
52,600  52 Thou+

Wahab Farms LLP
45,000  45 Thou+

Afdhel Plantations LLP
60,000  60 Thou+

Rameez Plantations LLP
60,100  60 Thou+

Hiba Plantations LLP
60,100  60 Thou+

Jaber Plantation LLP
60,100  60 Thou+

Javed Plantation LLP
60,100  60 Thou+

Pudur Plantation LLP
90,000  90 Thou+

Safa Plantation LLP
60,000  60 Thou+

Zayan Plantation LLP
60,000  60 Thou+

Maranthai Plantations LLP
59,700  59 Thou+

Persian Jewellery
12,90,877  12 Lacs+

Peevees Ventures
28,19,838  28 Lacs+

Essar Gujarat Ltd.
5,975  5 Thou+

NilNilNil Rs 50,32,58,082
50 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Peevees Holdings & Prop. Developers Ltd
5,11,281  5 Lacs+

Peevees Exim Co. Pvt. Ltd
14,70,090  14 Lacs+

Peevees Projects Pvt. Ltd
28,16,78,000  28 Crore+

Bridgeway Enginneering Co. Pvt ltd
1,11,59,000  1 Crore+

Peeveekay Prop. & Hotels Pvt. Ltd
24,500  24 Thou+

Peevee Charitable Trust
6,33,12,169  6 Crore+

Indus Motors Co. Pvt. Ltd
10,50,00,000  10 Crore+

Peevees Investments Pvt Ltd
32,000  32 Thou+

Wahab Farms LLP
3,63,748  3 Lacs+

E.T. Firoz
28,90,00,000  28 Crore+

Malabar Resorts Unit
50,000  50 Thou+

Titanium Tantalum Products
17,20,000  17 Lacs+

Advance to Innikammu
18,00,000  18 Lacs+

Balasubramanian-Estate A/c
45,81,231  45 Lacs+

Hassankoya. K.T
50,83,000  50 Lacs+

Electra Agencies Nilambur
27,77,286  27 Lacs+

Electra Trading Co Nilambur & Ernakulam
1,11,75,000  1 Crore+

Express Construction Co
50,00,000  50 Lacs+

Karnataka Muslim Federation
2,00,00,000  2 Crore+

Casual Clothing, Tiruppur
8,98,000  8 Lacs+

G.Venunath, Kollam
5,00,000  5 Lacs+

Bharathy. M
11,75,000  11 Lacs+

Saniya
2,00,000  2 Lacs+

N. Sridhar
1,17,10,467  1 Crore+

Rasheed P.A
10,00,000  10 Lacs+

Persian Jewellery
13,00,000  13 Lacs+

P.V. Alimubarak
3,39,69,555  3 Crore+

P.V. Hamsa
1,00,000  1 Lacs+

RSS Madras Pvt Ltd
24,85,000  24 Lacs+

Jan Sikshan Sansthan- Nilambur
4,00,000  4 Lacs+

Keraleeyam
11,00,000  11 Lacs+

RBM Business Corporation
65,00,000  65 Lacs+

Power Control & Appliances Bombay Pvt Ltd
24,00,000  24 Lacs+

Mohammed Ashraf
8,00,000  8 Lacs+

Ali Mubarak Farms LLP
41,17,635  41 Lacs+

Fathima Farms Pvt. Ltd
13,37,02,400  13 Crore+

Jaber Plantation LLP
23,83,571  23 Lacs+

Maranthai Plantations LLP
19,43,891  19 Lacs+

MUneer Farms Pvt Ltd
53,000  53 Thou+

Peevees Plantations Pvt Ltd
1,29,72,778  1 Crore+

P.V. Alavi Kutty Farms Pvt Ltd
3,02,100  3 Lacs+

The Kurchermala Plantations Ltd
8,76,46,600  8 Crore+

Rameez Plantation LLP
7,74,400  7 Lacs+

Peevees Investments Pvt Ltd
57,800  57 Thou+

Wahab Farms LLP
8,14,180  8 Lacs+

Yasmine Plantations Pvt Ltd
3,30,200  3 Lacs+

Zayan Plantations LLP
30,17,836  30 Lacs+

Ajmal Plantations Pvt Ltd
2,04,400  2 Lacs+

Safa Plantations LLP
11,95,500  11 Lacs+

Peevees Projects Pvt Lttd
4,04,19,025  4 Crore+

M.A. Ashraf
3,84,000  3 Lacs+

P.V. Alimubarak
7,00,000  7 Lacs+

Kadeeja Muneer
1,00,000  1 Lacs+

Balasubramanian-estate Account
20,13,500  20 Lacs+

B.Rajeswari
1,50,000  1 Lacs+

NilNilNil Rs 1,16,25,58,143
116 Crore+
viMotor Vehicles (details of make, etc.)NilMaruti Wagon R, KL10Z7862, Year- 2006
2,68,555  2 Lacs+

NilNilNil Rs 2,68,555
2 Lacs+
viiJewellery (give details weight value)Gold Ornaments 1000 Grams
43,30,000  43 Lacs+

Diamond Jewelry 3 Carats
6,00,000  6 Lacs+

Taurus Revolver No. 66430
37,740  37 Thou+

Gold Ornaments 1800 Grams
77,94,000  77 Lacs+

Diamond Jewelry 3 Carats
6,00,000  6 Lacs+

NilNilNil Rs 1,33,61,740
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,31,56,18,244  131 Crore+ 39,58,00,288  39 Crore+ Nil Nil Nil Rs 1,71,14,18,532
171 Crore+
Totals (Calculated as Sum of Values) Rs 1,31,56,18,244
131 Crore+
Rs 39,58,00,288
39 Crore+
Nil
Nil
Nil
Rs 1,71,14,18,532
171 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 LandChulliyodu, Malappuram, Kerala, Survey No. BL 123/72/1
Total Area 7.48 Acres
Built Up Area
Whether Inherited N
Purchase Date 1988-06-20
Purchase Cost 156212.00
Development Cost 1496000.00
1,08,97,762  1 Crore+

Chulliyodu Malappuram, Kerala, Survey No. BL 123/72/1
Total Area 7.48 Acre
Built Up Area
Whether Inherited N
Purchase Date 1990-01-20
Purchase Cost 170250.00
Development Cost 1496000.00
1,08,97,762  1 Crore+

Akampadam, Malappuram, Kerala, Survey No. 168
Total Area 15 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-10-23
Purchase Cost 1423630.00
Development Cost 3000000.00
2,42,82,000  2 Crore+

Akampadam, Malappuram, Kerala, Survey no. 168
Total Area 15 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-10-23
Purchase Cost 1423630.00
Development Cost 3000000.00
2,42,82,000  2 Crore+

Akampadam, Malappuram, Kerala, Survey No. 16
Total Area 29.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 1991-04-03
Purchase Cost 1319439.00
Development Cost 5900000.00
4,77,54,600  4 Crore+

Nilambur, Malappuram, Kerala, Survey No. BL 93-131 & 127/2
Total Area 7 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-01-02
Purchase Cost 317800.00
Development Cost 1400000.00
1,63,74,162  1 Crore+

Chulliyodu, Malappuram, Kerala, Survey No. BL 123/72/1
Total Area 15.45 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-11-14
Purchase Cost 2182313.00
Development Cost 2690000.00
1,95,95,574  1 Crore+

Kunnathidavaka, Wayanad, Kerala, Survey No. 187/1A1
Total Area 10 Cents
Built Up Area
Whether Inherited N
Purchase Date 1993-07-23
Purchase Cost 11350.00
Development Cost 20000.00
1,00,000  1 Lacs+

Cherukuthu Kunnu Kizhakke Cherivu-Janathapadi, Survey no. 91-218/5, 239/2
Total Area 48 Cents
Built Up Area
Whether Inherited N
Purchase Date 1979-09-15
Purchase Cost 15000.00
Development Cost 0.00
1,38,38,000  1 Crore+

Akampadam, Malappuram, Kerala, Survey No. 16
Total Area 29.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 1991-04-06
Purchase Cost 1333400.00
Development Cost 5900000.00
4,77,54,600  4 Crore+

Chulliyodu, Malappuram, Kerala, Survey No. BL 123-72/1
Total Area 7.48 Acres
Built Up Area
Whether Inherited N
Purchase Date 1990-01-20
Purchase Cost 169500.00
Development Cost 1496000.00
1,08,97,762  1 Crore+

Chulliyodu, Mallapuuram, Kerala, Survey No. BL 123-72/1
Total Area 17.48 Acres
Built Up Area
Whether Inherited N
Purchase Date 1988-07-20
Purchase Cost 400000.00
Development Cost 3496000.00
2,54,66,962  2 Crore+

Ernakulam, Kerala, Survey No. 237/1A
Total Area 0.30 1/2 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-11-10
Purchase Cost 39550.00
Development Cost 60000.00
50,00,000  50 Lacs+

NilNilNil Rs 25,71,41,184
25 Crore+
iiNon Agricultural LandNilambur, Malappuram, Kerala, Survey No. BL 93-46/1
Total Area 91 Cents
Built Up Area
Whether Inherited N
Purchase Date 1983-11-18
Purchase Cost 96475.00
Development Cost 182000.00
21,28,641  21 Lacs+

West Hill, Kacheri, Kozhikode, Kerala, Survey No. 1-8-270
Total Area 50 3/4 Cents
Built Up Area
Whether Inherited N
Purchase Date 1995-07-31
Purchase Cost 4060000.00
Development Cost 102000.00
7,55,10,000  7 Crore+

Puthiyangadi, Kozhikode, Kerala, Survey no. 98/1,2,3
Total Area 30.92 ents
Built Up Area
Whether Inherited N
Purchase Date 1996-06-20
Purchase Cost 1882825.00
Development Cost 62000.00
3,09,20,000  3 Crore+

Puthiyangadi, Kozhikode, Kerala, Survey No. 98/3
Total Area 1.38 Cents
Built Up Area
Whether Inherited N
Purchase Date 2006-04-25
Purchase Cost 200000.00
Development Cost 2000.00
13,80,000  13 Lacs+

Nilambur, Malappuram, Kerala, Survey no. BL 96-46/1
Total Area 44 Cents
Built Up Area
Whether Inherited N
Purchase Date 1983-11-18
Purchase Cost 54520.00
Development Cost 88000.00
10,29,233  10 Lacs+

Nilambur, Malappuram, Kerala, Survey No. BL 92/216/6
Total Area 28 Cents
Built Up Area
Whether Inherited N
Purchase Date 2004-08-19
Purchase Cost 175000.00
Development Cost 56000.00
21,19,009  21 Lacs+

Edavanakkadu, Ernakulam, Kerala, Survey No. 272/4
Total Area 60 cents
Built Up Area
Whether Inherited N
Purchase Date 2007-01-18
Purchase Cost 100000.00
Development Cost 120000.00
1,20,00,000  1 Crore+

NilNilNil Rs 12,50,86,883
12 Crore+
iiiCommercial BuildingsNilambur, Malappuram, Kerala, Survey No. BL 91-237/7
Total Area 7622 sq ft
Built Up Area 18569 sq ft
Whether Inherited N
Purchase Date 1990-11-12
Purchase Cost 454000.00
Development Cost 7000000.00
1,45,00,000  1 Crore+

Nilambur, Malappuram, Kerala, Survey No. BL 91-218/5
Total Area 8384 sq ft
Built Up Area 9790 sq ft
Whether Inherited N
Purchase Date 1987-07-20
Purchase Cost 61006.00
Development Cost 3500000.00
1,52,00,000  1 Crore+

Nilambur, Malappuram, Kerala, Survey No. 246/1A1A1A3
Total Area 10.29 Cents
Built Up Area 2850 sq ft
Whether Inherited N
Purchase Date 2010-06-16
Purchase Cost 230000.00
Development Cost 2200000.00
55,00,000  55 Lacs+

Nilambur, Malappuram, Kerala, Survey no. BL 91-218/5
Total Area 8384 sq ft
Built Up Area 9790 sq ft
Whether Inherited N
Purchase Date 1987-07-20
Purchase Cost 61006.00
Development Cost 3500000.00
1,52,00,000  1 Crore+

Nilambur, Malappuram, Kerala, Survey no. 292/2
Total Area 735.47 sq ft
Built Up Area 700 sq ft
Whether Inherited N
Purchase Date 2013-07-10
Purchase Cost 1500000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 5,24,00,000
5 Crore+
ivResidential BuildingsNilambur, Malappuram, Kerala, Survey no. 332/3
Total Area 21124 sq ft
Built Up Area 4064 sq ft
Whether Inherited N
Purchase Date 1979-09-10
Purchase Cost 32025.00
Development Cost 1000000.00
80,00,000  80 Lacs+

Nilambur, Malappuram, Kerala, Survey no. 16 Block 92
Total Area 409408 sq ft
Built Up Area 9299 sq ft
Whether Inherited N
Purchase Date 1995-09-01
Purchase Cost 9040000.00
Development Cost 35000000.00
15,00,00,000  15 Crore+

Kanayannur, Krnakulam, Kerala, Survey no. 599 pt
Total Area 6553 sq ft
Built Up Area 1791 sq ft
Whether Inherited N
Purchase Date 1990-12-31
Purchase Cost 671920.00
Development Cost 1000000.00
1,75,00,000  1 Crore+

Kachenkuppa, Karnataka, Survey no. 176/2
Total Area 750 sq ft
Built Up Area 700 sq ft
Whether Inherited N
Purchase Date 1996-09-28
Purchase Cost 200000.00
Development Cost 0.00
8,00,000  8 Lacs+

Australia, Unit 34, Lot 64 Oasis 100 Morala Avenue, Queens Land 4216
Total Area 1900 sq ft
Built Up Area 1900 sq ft
Whether Inherited N
Purchase Date 1994-11-16
Purchase Cost 17069910.00
Development Cost 0.00
8,84,89,500  8 Crore+

Kanayannur, Krnakulam, Kerala, Survey no. 599 pt
Total Area 6553 sq ft
Built Up Area 1791 sq ft
Whether Inherited N
Purchase Date 1990-12-31
Purchase Cost 671920.00
Development Cost 1000000.00
1,75,00,000  1 Crore+

NilNilNil Rs 28,22,89,500
28 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 57,24,50,000  57 Crore+ 14,44,67,565  14 Crore+ Nil Nil Nil Rs 71,69,17,565
71 Crore+
Totals Calculated Rs 57,24,50,001
57 Crore+
Rs 14,44,67,566
14 Crore+
Nil
Nil
Nil
Rs 71,69,17,567
71 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, Nilambur, Drop Line Overdraft Account- 50200038049032
54,58,741  54 Lacs+

HDFC Bank, Nilambur, Drop Line Overdraft Account- 50200030265879
80,58,016  80 Lacs+

HDFC Bank, Nilambur, Drop Line Overdraft Account- 50200009797212
78,16,232  78 Lacs+

HDFC Bank, Nilambur, Drop Line Overdraft Account- 50200048183357
1,53,48,289  1 Crore+

City Bank, Australia, Housing Loan (68203 AUD)
38,93,709  38 Lacs+

HDFC Bank, Nilambur, Drop Line Overdraft Account- 50200038049032
54,58,741  54 Lacs+

HDFC Bank, Nilambur, Drop Line Overdraft Account- 50200030265879
80,58,016  80 Lacs+

HDFC Bank, Nilambur, Drop Line Overdraft Account- 50200009797212
78,16,232  78 Lacs+

HDFC Bank, Nilambur, Drop Line Overdraft Account- 50200048183357
1,53,48,289  1 Crore+

NilNilNil Rs 7,72,56,265
7 Crore+
Loans due to Individual / EntityBridgeway Motors LLP (Rent Advance)
1,00,00,000  1 Crore+

M/s. Skyline Peevees Proeprties Pvt Ltd
5,28,40,000  5 Crore+

NilNilNil Rs 6,28,40,000
6 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,05,74,988  5 Crore+ 8,95,21,278  8 Crore+ Nil Nil Nil Rs 14,00,96,266
14 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 Dues 12,90,696  12 Lacs+

25,050  25 Thou+

NilNilNil Rs 13,15,746
13 Lacs+
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesBuilding and other workers Welfare Cess
1,32,457  1 Lacs+

NilNilNilNil Rs 1,32,457
1 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 14,23,153  14 Lacs+ 25,050  25 Thou+ Nil Nil Nil Rs 14,48,203
14 Lacs+
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 5,19,98,140
5 Crore+
Rs 8,95,46,328
8 Crore+
Nil
Nil
Nil
Rs 14,15,44,468
14 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.