Tamil Nadu 2016
AASSAN MAULAANA
AMBATTUR (THIRUVALLUR)
Party:INC
S/o|D/o|W/o: J.M. Aaroon Rasheed
Age: 32
Name Enrolled as Voter in: 20-Thousand Lights (Tamil Nadu) constituency, at Serial no 1232 in Part no 194
Self Profession:Land Lord
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
MBA From New College Institute of Management, Chennai,Year-2005
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 11,53,300 ~ 11 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 341, 188, 353, 506(II) | Section (1) TNPP DL Act, Case No. 1931/13, F3, Nungambakkam P.S., Triplicane Dt. TN, Charges Not Framed | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,24,05,514 2 Crore+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 2,24,15,514
2 Crore+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | State Bank of Patiala, Peters Road, CH-14, A/C.No.55101595846
44,75,134 44 Lacs+
IOB, PC Patti Theni Dist., A/C.No.27030100000001
53,878 53 Thou+
Indian Bank, Nandanam Br., Chennai, A/C.No.978727852
7,065 7 Thou+
| Nil | Nil | Nil | Nil | Rs 45,36,077
45 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 200 Equity Share of Vijaya Bank
6,360 6 Thou+
1000 units of UTI
10,040 10 Thou+
100 Equity shares of Union Bank of India
13,015 13 Thou+
100 Equity Shares of IOB
3,165 3 Thou+
200 Shares in Meti P.Ltd., red Hills Chennai, Est. Mkt
5,46,66,670 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,46,99,250
5 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No.733109643
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Tavera Car, No.TN09BD-3975, Model-20101
3,25,500 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,25,500
3 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 140 Grm
31,97,560 31 Lacs+
| Nil | Nil | Nil | Rs 31,97,560
31 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 8,24,66,341 8 Crore+ | 32,07,560 32 Lacs+ | Nil | Nil | Nil | Rs 8,56,73,901
8 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 8,24,66,341
8 Crore+ | Rs 32,07,560
32 Lacs+ | Nil
| Nil
| Nil
| Rs 8,56,73,901
8 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Land 1, Garayar Village, Thiruvullur Dt.TN, S.No.439,259/2B,267,524/1B2,576, Area-5.69 Acre, Purchase Date-19/7/1991, Land 2, Uthandi Village, Kanchipuram Dt.TN, S.No.50/3,60/1,60/2,60/3,59/5,53/1, 53/2,53/4,50/3C, Area-0.88 Acre, Purchase Date-27/12/1993, Land 3, Punganur Village, Yelagiri Dt. TN, S.No.45/1B, Area-0.36 Acre, Purchase Date-5/3/1986, Land 4, Tinivallur Dt.TN, S.No.92/4A, Area-0.33 AC, Purchase Date-11/12/1989, Combined value of Total Land
Total Area 7.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4500000.00
Development Cost 1000000.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Oedilcuppam, Thiruvotriy, Chennai, 220/1, 1/3 UDS at 16/1, Anna Selai, Ch-2, OS.No.192, Property at Kavankarai Red Hills Chennai, R.S.No.546/2B, Built Up Area-1840 Sq.Ft., Purchase Date-1/8/2008,15/9/2009,22/8/2014
Total Area 2040 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8000000.00
Development Cost 4000000.00
2,00,00,000 2 Crore+
| Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| iv | Residential Buildings | (1)35% Share at No.2, Madha Church Rd, Ch., OS.No.462, R.S.No.267, Purchase Date-21/8/1985, (2)House at 14 Jinna Street Alandur,Ch., S.No.119/17 Part, Purchase Date-25/8/1989, (3)1A,1st Floor, Castle Street, Bangalore, Dvn.No.80, Purchase Date-20/5/1985, (4)25% Share at Erukanchery, Ch., No.7/2, Purchase Date-14/7/1995, (5)M.K.B., Nagar, Vyasarpadi, Ch., R.S.No.97/8, Purchase Date-18/8/2002
Total Area 18234 Sq.Ft.
Built Up Area 11500 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10300000.00
Development Cost 4700000.00
5,00,00,000 5 Crore+
| Nil | Nil | Nil | Nil | Rs 5,00,00,000
5 Crore+ |
| v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,65,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,65,00,000
1 Crore+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| Totals Calculated | Rs 9,65,00,000
9 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 9,65,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | 34,45,296 34 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,45,296
34 Lacs+ |
| Wealth Tax Dues | 2,25,979 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,25,979
2 Lacs+ |
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 36,71,275 36 Lacs+ | Nil | Nil | Nil | Nil | Rs 36,71,275
36 Lacs+ |
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | 86/1, Anna Salai, Ch 2 towards Water Tax (Case pending in Hon'ble Madras High Court)
5,26,446 5 Lacs+
Proerty Tax, (Case pending in Hon'ble Madras High Court)
4,92,142 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,18,588
10 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 46,89,863
46 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 46,89,863
46 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
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