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HomeRajya Sabha AffidavitsTAMIL NADUM.Mohamed Abdulla(Criminal & Asset Declaration)

Rajya Sabha Affidavits

M.Mohamed Abdulla (Winner)

TAMIL NADU
Party:DMK
S/o|D/o|W/o: Mohamed Ismail
Age: 46
Address: R/O 30, Railway Station Road, Rajagopalapuram, Pudukkottai, Tamilnadu 622003
Name Enrolled as Voter in: 180 Pudukkottai (Tamil Nadu) constituency , at Serial no 1274 in Part no 98
Email:pudukkottaiabdulla@gmail.com

Self Profession:Financial Consultant
Spouse Profession:Propritrix



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,18,48,445 ~7 Crore+
Liabilities:Rs 4,32,88,805 ~4 Crore+

Educational Details


Post Graduate
MBA (Finance) from St. Joseph College of Engineering, Sholinganallur, Madras University in 1997-1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 2020Rs 35,96,220 ~ 35 Lacs+
spouseY2019 - 2020Rs 1,90,000 ~ 1 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 3,00,000  3 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKVB Mylapore Branch, A/C No. 1156155000112457
3,25,275  3 Lacs+

Saving Account HDFC Bank Pudukottai, A/C No. 10051870000214
7,987  7 Thou+

Saving Account TMB Account No. 096100050302603
11,018  11 Thou+

Saving Account Indian bank, A/C No. 769133141
48,684  48 Thou+

Saving Account Equitas Bank, A/C No. 100001713045
8,732  8 Thou+

Saving Account TMB, A/C No. 096107397261046
27,00,000  27 Lacs+

NilNil Rs 31,01,696
31 Lacs+
iiiBonds, Debentures and Shares in companiesNobel Feroz and Power Ltd.
1,00,000  1 Lacs+

Poyrise Industries (Own)
1,19,29,461  1 Crore+

SRS Investments
2,50,000  2 Lacs+

NilNilNil Rs 1,22,79,461
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilKotak Insurance Policy No. 02891374
2,50,000  2 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given M/s Nobel Tech Industries Pvt. Ltd
3,60,07,336  3 Crore+

S. Amenna Begum
4,40,000  4 Lacs+

Debtors
7,24,000  7 Lacs+

NilNilNilNil Rs 3,71,71,336
3 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold Jewels of 818.50 gm.
36,83,250  36 Lacs+

Gold Jewels of 240.30 gms
10,81,350  10 Lacs+

Gold Jewels of 240.30 gm.
10,81,350  10 Lacs+

Nil Rs 58,45,950
58 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,78,96,611  3 Crore+ 1,62,89,134  1 Crore+ 37,81,350  37 Lacs+ 10,81,350  10 Lacs+ Nil Rs 5,90,48,445
5 Crore+
Totals (Calculated as Sum of Values) Rs 3,78,96,611
3 Crore+
Rs 1,62,89,132
1 Crore+
Rs 37,81,350
37 Lacs+
Rs 10,81,350
10 Lacs+
Nil
Rs 5,90,48,443
5 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilVacant Site at Old T.S. No. 148/5 New T.S. No. 149/17 Sikkinankuppam village, Cheyyur Taluk Kancheepuram District
Total Area 2815 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 813295.00
Development Cost 0.00
25,00,000  25 Lacs+

Vacant Plot 155, Arunachalam Nagar, Layout Neerpalani Village, Kulathur Taluk, Viralimalai Panchayat, Pudukottai District
Total Area 1565 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-25
Purchase Cost 23250.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 28,00,000
28 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilBuilding at Plot No. 1089 Periyar Nagar, Pudukkottai Survey No. 1089
Total Area 2400 sq. ft.
Built Up Area 3500 sq. ft.
Whether Inherited N
Purchase Date 2009-10-18
Purchase Cost 1362600.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 1,28,00,000  1 Crore+ Nil Nil Nil Rs 1,28,00,000
1 Crore+
Totals Calculated Nil
Rs 1,28,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,28,00,000
1 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 Credit Card, Card No. 4375465000051346
4,12,307  4 Lacs+

TMB Account No. 123700480100498 TTK Road Branch, Chennai Business Loan
8,63,313  8 Lacs+

TMB Account No. 123700150950085 TTK road Branch Business Loan
19,98,029  19 Lacs+

TMB Account No. 123700460100174 TTK Road Branch Business Loan
81,15,156  81 Lacs+

NilNilNil Rs 1,13,88,805
1 Crore+
Loans due to Individual / EntityMuruka Pandi, Business Loan
20,00,000  20 Lacs+

B.D enterprises, Business Loan
25,00,000  25 Lacs+

Pawan Gupta Business Loan
35,00,000  35 Lacs+

Pawan Gupta, Business Loan
25,00,000  25 Lacs+

Twenty First Century Wire Rods Pvt. Ltd. Business Loan
1,60,00,000  1 Crore+

AAA Plus Trading Pvt Ltd., Business Loan
10,00,000  10 Lacs+

Karthikeyan Business Loan
9,00,000  9 Lacs+

Vimal Kumar, Business Loan
25,00,000  25 Lacs+

R. Rames Business Loan
10,00,000  10 Lacs+

NilNilNil Rs 3,19,00,000
3 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,79,12,307  2 Crore+ 1,53,76,500  1 Crore+ Nil Nil Nil Rs 4,32,88,807
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 2,79,12,307
2 Crore+
Rs 1,53,76,498
1 Crore+
Nil
Nil
Nil
Rs 4,32,88,805
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.