AMEER ABBAS S M
VILLUPURAM (VILLUPURAM)
Party:IUML
S/o|D/o|W/o: Mohamed Hanifa
Age: 44
Name Enrolled as Voter in: 75 Vikkiravandi (Tamil Nadu) constituency, at Serial no 65 in Part no 126
Self Profession:Managing Director- Ameer Royal Promoter and Property Developers India Private Limited, Chennai, Managing Director- M/S Royal Detergent Manufacturing and Marketing Company, Villupuram, Vice president- Al Annai Fathima Education and Charitable Trust, Villup
Spouse Profession:President, Kannai Union
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 8th Pass
9th Std. from Govt High School, Kanai
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 4,68,020 ~ 4 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 2,66,010 ~ 2 Lacs+ |
| 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 Causing death by negligence (IPC Section-304A)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 294B, 506(I) | Crime No. 345/2013 Vikkiravandi Police Station, Villupuram District, Court taking Cognizance- JM Court II Villupuram, STC No. 68/2016, Date of charge framed- 29.03.2016 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 304A | Crime No. 411/2004, Vikkiravandi Police Station, Villupuram District, WP No. 61380/2015 (Labour Case) Pending at Madurai High Court | |
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 | 50,000 50 Thou+
| 30,000 30 Thou+
| 10,000 10 Thou+
| Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(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.) | 2011, TN32AB7786, Fortuner
23,00,000 23 Lacs+
2010, PY01BE9302, Mahendra XYLO
6,40,000 6 Lacs+
Bajaj ABE, TN32AE7194
2,50,000 2 Lacs+
Bajaj ABE, TN32AE7195
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,40,000
34 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 300 gm Gold
8,10,000 8 Lacs+
| Nil | Nil | Nil | Rs 8,10,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 34,90,000 34 Lacs+ | 8,40,000 8 Lacs+ | 10,000 10 Thou+ | Nil | Nil | Rs 43,40,000
43 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 34,90,000
34 Lacs+ | Rs 8,40,000
8 Lacs+ | Rs 10,000
10 Thou+ | Nil
| Nil
| Rs 43,40,000
43 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 | Nil | (1) Kanai Kuppam Village, S. No. 233/4, 232/2A, 2C, 2D, 4B, 5A, 2B, Area- 1 Acre 39 Cent, Purchase Cost 75000/- (2) S. No. 232, Area- 1 Acre 50 Cent, Purchase Cost 150000/- (3) S. No. 232/8A, 12, 10, Area- 1 Acre 57 Cent, Purchase Cost 300000/- (4) S. No. 275/1, 276, Area- 2 Acres 36 Cent, Purchase Cost 300000/- (5) S. No. 44/1, 2, Area- 1 Acre 36 Cent, Purchase Cost 496000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-11-09
Purchase Cost 0.00
Development Cost 0.00
14,00,000 14 Lacs+
| Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| ii | Non Agricultural Land | Kilampakkam, S. No. 43/1, 43/2A
Total Area 2748 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-08-29
Purchase Cost 450000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Lakshmipuram, S. No. 269/4C
Total Area 10800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-28
Purchase Cost 300000.00
Development Cost 0.00
3,50,000 3 Lacs+
| Nil | Nil | Rs 8,50,000
8 Lacs+ |
| iii | Commercial Buildings | Nil | Thirumana Mandapam Panakuppam Village, S. No. 161/3A, Built Up Area- 15000/-
Total Area 32264 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-01
Purchase Cost 3500000.00
Development Cost 0.00
42,00,000 42 Lacs+
Building at Villupuram, S. No. 473/3, Built Up Area- 3200 sqft
Total Area 4153.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-11
Purchase Cost 2189000.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Rs 67,00,000
67 Lacs+ |
| iv | Residential Buildings | Kanai S. No. 91/1A9
Total Area 3828 sqft
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 30500.00
Development Cost 0.00
3,35,500 3 Lacs+
| Nil | Lakshmipuram, S. No. 269/11, 1000 sqft area inherited
Total Area 1620 sqft
Built Up Area 1620 sqft
Whether Inherited N
Purchase Date 2008-08-27
Purchase Cost 25000.00
Development Cost 500000.00
6,00,000 6 Lacs+
| Nil | Nil | Rs 9,35,500
9 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 8,35,500 8 Lacs+ | 81,00,000 81 Lacs+ | 9,50,000 9 Lacs+ | Nil | Nil | Rs 98,85,500
98 Lacs+ |
| Totals Calculated | Rs 8,35,500
8 Lacs+ | Rs 81,00,000
81 Lacs+ | Rs 9,50,000
9 Lacs+ | Nil
| Nil
| Rs 98,85,500
98 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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | LIC loan
60,000 60 Thou+
Mahendra Finance
30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| Loans due to Individual / Entity | Ashok leyland Finance
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,50,000
3 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 4,40,000 4 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,40,000
4 Lacs+ |
| 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 4,40,000
4 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,40,000
4 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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