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HomeTamil Nadu 2011NAGAPATTINAMNAGAPATTINAMMohamed Sheik Dawood(Criminal & Asset Declaration)

Tamil Nadu 2011

Mohamed Sheik Dawood

NAGAPATTINAM (NAGAPATTINAM)
Party:DMK
S/o|D/o|W/o: MUHAIDEEN ABDUL KADAR
Age: 62

Self Profession:SELF BUSINESS
Spouse Profession:HOUSE WIFE


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 53,55,63,103 ~53 Crore+
Liabilities:Nil

Educational Details


Others
DIPLOMA MECHANICAL ENGINEERING


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 71,34,899 ~ 71 Lacs+
spouseY2009 - 2010Rs 1,09,880 ~ 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
iCashCASH IN HAND
50,000  50 Thou+

CASH IN HAND
75,000  75 Thou+

NilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesunion bank nagapattinam
28,846.85  28 Thou+

iob nagoor acno 9028
3,45,534.26  3 Lacs+

iob nagoor acno 50012
71,175.14  71 Thou+

icici nungambakkam chennai acno 20368
1,58,000  1 Lacs+

icici nungambakkam chennai acno 83138
24,000  24 Thou+

iob nungambakkam chennai acno 21648
27,000  27 Thou+

iob nungambakkam chennai acno 17634
3,500  3 Thou+

iob nre branch chennai acno 2400018
50,225  50 Thou+

iob nre branch chennai acno 2267107
39,083  39 Thou+

indian bank nagoor acno 6501
11,75,691  11 Lacs+

indian bank nagoor acno 6635
10,04,938  10 Lacs+

bank of india banglore
18,08,067  18 Lacs+

iob nagoor fdno:429051/500800432
23,20,455  23 Lacs+

IOB NAGOOR
32,52,374  32 Lacs+

INDIAN BANK NAGOOR
5,28,113  5 Lacs+

Indian Bank
50,00,000  50 Lacs+

Indian Bank
1,00,00,000  1 Crore+

Ratnakar Bank
52,529  52 Thou+

Ratnakar Bank
20,00,000  20 Lacs+

Ratnakar Bank
30,00,000  30 Lacs+

Ratnakar Bank
35,00,000  35 Lacs+

Ratnakar Bank
40,00,000  40 Lacs+

Ratnakar Bank
30,00,000  30 Lacs+

Ratnakar Bank
20,00,000  20 Lacs+

Indian Overseas Bank (Fixed Deposite)
29,94,839  29 Lacs+

Indian Overseas Bank (Fixed Deposite)
30,40,361  30 Lacs+

Union Bank (Fixed Deposite)
9,42,672  9 Lacs+

Union Bank (Fixed Deposite)
10,17,800  10 Lacs+

Union Bank (Fixed Deposite)
7,69,259  7 Lacs+

Union Bank (Fixed Deposite)
8,30,632  8 Lacs+

Union Bank (Fixed Deposite)
52,529  52 Thou+

Union Bank (Fixed Deposite)
57,138  57 Thou+

Union Bank (Fixed Deposite)
7,69,259  7 Lacs+

Union Bank (Fixed Deposite)
8,30,632  8 Lacs+

Bank of India
1,02,000  1 Lacs+

Bank Of India
3,52,000  3 Lacs+

UNION BANK, IOB
7,37,585  7 Lacs+

NilNilNil Rs 5,58,86,237.25
5 Crore+
iiiBonds, Debentures and Shares in companiesLIC MUTUAL FUND
4,96,000  4 Lacs+

ARABIA EMIRATE SHARE
3,01,00,000  3 Crore+

UTI MUTUAL FUND
96,000  96 Thou+

NilNilNil Rs 3,06,92,000
3 Crore+
iv(a)
NSS, Postal Savings etc
Nil6YEARS NATIONAL CERTIFICATE IN HP.O T.NAGAR
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given ATF TRADUNG PVT LTD
13,00,000  13 Lacs+

ABDUL SALAM
13,00,000  13 Lacs+

NilNilNilNil Rs 26,00,000
26 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil2800 GRAM GOLD
54,60,000  54 Lacs+

NilNilNil Rs 54,60,000
54 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,62,59,759  25 Crore+ 64,93,585  64 Lacs+ Nil Nil Nil Rs 26,27,53,344
26 Crore+
Totals (Calculated as Sum of Values) Rs 8,83,94,652.25
8 Crore+
Rs 65,68,585
65 Lacs+
Nil
Nil
Nil
Rs 9,49,63,237.25
9 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 LandVENKIDANGAL
Total Area 5-12
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 284640.00
Development Cost 0.00
2,84,640  2 Lacs+

VENKIDANGAL
Total Area 6-6
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8175.00
Development Cost 0.00
1,31,029  1 Lacs+

NilNilNil Rs 4,15,669
4 Lacs+
iiNon Agricultural LandMADHURAI STREET
Total Area 3-65
Whether Inherited N
Purchase Date 2007-05-20
Purchase Cost 1225000.00
Development Cost 0.00
12,50,000  12 Lacs+

GARDEN, BANGLOW
Total Area 76
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 890000.00
Development Cost 0.00
12,42,300  12 Lacs+

NilNilNil Rs 24,92,300
24 Lacs+
iiiCommercial BuildingsS.M.PLAZA CHENNAI, R.S. NO.4881, APPARTMENT IN MUTHAIYALPET
Total Area 15-47
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 983742.00
Development Cost 0.00
92,82,000  92 Lacs+

NilNilNilNil Rs 92,82,000
92 Lacs+
ivResidential BuildingsMUMBAI MARINE HOUSE, NAGAPATTINAM D.S. NO. 759, ANNA NAGAR CHENNAI
Total Area 187-6
Built Up Area 101-16
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 47730000.00
Development Cost 1200000.00
25,80,39,000  25 Crore+

PUDHUMANAI STREET DS NO.2128, 2056
Total Area 69-52
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35000.00
Development Cost 0.00
26,21,950  26 Lacs+

NilNilNil Rs 26,06,60,950
26 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,88,55,640  26 Crore+ 39,54,119  39 Lacs+ Nil Nil Nil Rs 27,28,09,759
27 Crore+
Totals Calculated Rs 26,88,55,640
26 Crore+
Rs 39,95,279
39 Lacs+
Nil
Nil
Nil
Rs 27,28,50,919
27 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Nil
Nil
Nil
Nil
Nil

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.