NIZAM MOHIDEEN K.M.A
PALAYAMKOTTAI (TIRUNELVELI)
Party:Marumalarchi Dravida Munnetra Kazhagam
S/o|D/o|W/o: AGAMAD
Age: 57
Name Enrolled as Voter in: PALAYANGOTTAI (Tamil Nadu) constituency, at Serial no 675 in Part no 190
Self Profession:CONTRACTOR
Spouse Profession:No
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: 8th Pass
8TH CLASS FROM SHANKAR HIGH SCHOOL, THALAYUTHU
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 6,17,900 ~ 6 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | Y | 2015 - 2016 | Rs 3,65,390 ~ 3 Lacs+ |
| dependent2 | Y | 2015 - 2016 | Rs 2,68,590 ~ 2 Lacs+ |
| 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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
- 1 charges related to Punishment for kidnapping (IPC Section-363)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Abetment of suicide (IPC Section-306)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 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 of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 452, 363, 323, 307, 506(II) | CRIME NO. 230/2012, SESSIONS CASE NO. 261/2014, COURT TAKING COGNIZANCE AND CHARGE FRAMED- THIRUNELVELI JUDICIAL COURT, CHARGE FRAMED ON- 2012 | |
| 2 | 306 | CRIME NO. 348/2012, SESSIONS CASE NO. 672/2015, COURT TAKING COGNIZANCE AND CHARGE FRAMED- THIRUNELVELI JUDICIAL COURT, CHARGE FRAMED ON- 2012 | |
| 3 | 353, 506(II),109, 34 | CRIME NO. 369/2012, SESSIONS CASE NO. 32/2016, CHARGE FRAMED ON-2012 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 25,000 25 Thou+
| Nil | 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Rs 45,000
45 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IOB CC ACC NO 150702000000786
11,21,049 11 Lacs+
IDBI ACC NO. 0708104000100595
813 8 Hund+
SBI ACC NO. 10765011407
5,748 5 Thou+
IOB ACC NO.1507011000013786
3,615 3 Thou+
KVB ACC NO. 117428000000953
5,00,000 5 Lacs+
KVB ACC NO. 1174135000000868
11,468 11 Thou+
| IOB ACC NO. 150701000012477
7,621 7 Thou+
| IDBI BANK ACC NO. 708104000008846
573 5 Hund+
CANARA BANK ACC NO. 4264201000033
7,674 7 Thou+
IOB ACC NO. 150701000013451
1,902 1 Thou+
| SBI ACC NO. 31499379566
10,946 10 Thou+
| Nil | Rs 16,71,409
16 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | POSTAL ACC NO.24
54,000 54 Thou+
| Nil | Nil | Nil | Nil | Rs 54,000
54 Thou+ |
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | TN72BC6123 ASHOK LEYLAND
4,00,000 4 Lacs+
TN72P2059 MAHANDRA ACFA
60,000 60 Thou+
TN72BB6053APE PIAGGIO
1,50,000 1 Lacs+
TN01C9235 MARUTHI GYPSY
50,000 50 Thou+
TN72BA9001TATA SAFARI
8,50,000 8 Lacs+
TN 72AP 0451 TATA ACE
2,00,000 2 Lacs+
TN72AC 3169 SPLENDER MOTOR BIKE
30,000 30 Thou+
| TCT 5366 COMMERCIAL VECHILE
30,000 30 Thou+
TN72P3661 COMMERCIAL VEICHLE
40,000 40 Thou+
| Nil | Rs 18,10,000
18 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 100 PAWN
24,00,000 24 Lacs+
| 50 PAWN LOAN
0*(Value Not Given)
| Nil | Nil | Rs 24,00,000
24 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 16,96,693 16 Lacs+ | 24,07,461 24 Lacs+ | 17,60,149 17 Lacs+ | 90,946 90 Thou+ | Nil | Rs 59,55,249
59 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 17,21,693
17 Lacs+ | Rs 24,07,621
24 Lacs+ | Rs 17,60,149
17 Lacs+ | Rs 90,946
90 Thou+ | Nil
| Rs 59,80,409
59 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | KULAVANIGAR PURAM
VILLAGE SURVEY NO.657/2A
Total Area 36 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-06-20
Purchase Cost 1000000.00
Development Cost 0.00
80,00,000 80 Lacs+
THARUVAI VILLAGE
SURVEY NO.
554/19A
554/19P
Total Area 32 CENT
Built Up Area
Whether Inherited N
Purchase Date 2011-10-20
Purchase Cost 1295000.00
Development Cost 0.00
18,00,000 18 Lacs+
KONDANAGARAM
SURVEY NO.409A/12A 1D2
Total Area 50 CENT
Built Up Area
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 16250.00
Development Cost 0.00
10,00,000 10 Lacs+
KANARPADI VILLAGE SURVEY NO.
78/3,80/2
Total Area 3.98 ACER
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,18,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | THAZHAUTHU SURVEY NO.
852/3A1C2
852/3B
Total Area 1748.372
Built Up Area
Whether Inherited N
Purchase Date 2013-08-20
Purchase Cost 750000.00
Development Cost 0.00
12,00,000 12 Lacs+
KULAVANIGAR PURAM
SURVEY NO.
991/2A
Total Area 32613
Built Up Area
Whether Inherited N
Purchase Date 2016-03-20
Purchase Cost 315000.00
Development Cost 0.00
30,00,000 30 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
|
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Rs 1,22,00,000
1 Crore+ |
| iii | Commercial Buildings | KULAVANIGAR PURAM
VILLAGE
SURVEY NO.989/2C
2616 SQFT
Total Area 6000 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2018-07-20
Purchase Cost 431200.00
Development Cost 6000000.00
1,20,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,20,00,000
1 Crore+ |
| iv | Residential Buildings | BYPASS ROAD
XAVIER COLONY,THIRUNELVELI
SURVEY NO.991/2A
Total Area 5227.20 SQFT
Built Up Area 3023.23 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 68000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,88,00,000 3 Crore+ | Nil | 72,00,000 72 Lacs+ | 50,00,000 50 Lacs+ | Nil | Rs 5,10,00,000
5 Crore+ |
| Totals Calculated | Rs 3,88,00,000
3 Crore+ | Nil
| Rs 72,00,000
72 Lacs+ | Rs 50,00,000
50 Lacs+ | Nil
| Rs 5,10,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | K.V.B OD
26,72,685 26 Lacs+
16,50,000 16 Lacs+
| Nil | IOB
BARATH GAS
80,00,000 80 Lacs+
| Nil | Nil | Rs 1,23,22,685
1 Crore+ |
| 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) | 43,22,685 43 Lacs+ | Nil | 80,00,000 80 Lacs+ | Nil | Nil | Rs 1,23,22,685
1 Crore+ |
| 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 43,22,685
43 Lacs+ | Nil
| Rs 80,00,000
80 Lacs+ | Nil
| Nil
| Rs 1,23,22,685
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 Liabilities :No Problems in Reading Affidavit Information
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
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