Kerala 2021
A.C.MOIDEEN (Winner)
KUNNAMKULAM (THRISSUR)
Party:CPI(M)
S/o|D/o|W/o: FATHIMA
Age: 64
Name Enrolled as Voter in: 065 Wadakkanchery (Kerala) constituency, at Serial no 369 in Part no 53
Self Profession:Social Worker
Spouse Profession:Pensioner
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
S.S.L.C (Failed), Wadakanchery Gov. Boys School, Wadakanchery, 1970-71
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,25,076 ~ 4 Lacs+
2018 - 2019 ** Rs 4,08,992 ~ 4 Lacs+
2017 - 2018 ** Rs 3,98,121 ~ 3 Lacs+
2016 - 2017 ** Rs 2,86,985 ~ 2 Lacs+
None ** Rs 0 ~ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 8,12,480 ~ 8 Lacs+
2016 - 2017 ** Rs 6,81,075 ~ 6 Lacs+
2015 - 2016 ** Rs 5,56,731 ~ 5 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Crime no.2114/2011 ,Thrissur Town Police Station | CC No. 26/2012 | Judicial First Class Magistrate No-1 Thrissur | 143, 147, 188, 283, 149 | | Yes | 12 Feb 2014 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Wadakancheri Treasury A/C No. PTS82293
4,987 4 Thou+
Bank Of India, Trissur A/C No 8550101100xxxxx
27,514 27 Thou+
Kerala Bank Kunnamkulam A/C No 800151xxxxx
10,000 10 Thou+
Sub Treasury Secretariat , Thiruvanathapuram , A/C No.TSB 799010100001758
18,90,594 18 Lacs+
| Wadakancheri Sub- Treasury A/C No 7990104000xxxxx
52,696 52 Thou+
Wadakancheri Sub- Treasury A/C No 7990101001xxxxx
57,781 57 Thou+
Wadakancheri Sub- Treasury A/C No. JL0041250
3,28,000 3 Lacs+
Wadakancheri Sub- Treasury AA No. 260836
18,00,000 18 Lacs+
Wadakancheri Sub- Treasury JK No.366357
2,75,000 2 Lacs+
Wadakancheri Sub- Treasury JL No. 0463544
2,00,000 2 Lacs+
Union Bank of India , Wadakancheri A/C No. EMDRO 105075
50,000 50 Thou+
Union Bank of India , Wadakancheri A/C No. EMLDRO 105068
2,00,000 2 Lacs+
Union Bank of India , Wadakancheri A/C No. EMLDRO 105069
2,00,000 2 Lacs+
Union Bank of India , Wadakancheri A/C No. EMLDRO 105070
2,00,000 2 Lacs+
Union Bank of India , Wadakancheri A/C No. EMLDRO 105071
2,00,000 2 Lacs+
Union Bank of India , Wadakancheri A/C No. EMLDRO 105072
2,00,000 2 Lacs+
HDFC Wadakancheri A/C No 501002959xxxxx
3,14,445 3 Lacs+
SBI Wadakancheri, A/C No 570248xxxxx
99,310 99 Thou+
| Nil | Nil | Nil | Nil | Rs 61,10,327
61 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Malayalam Communication Pvt. Ltd.
1,000 1 Thou+
Machad Paraspara Sahaya Sahakarana Sangam
2,500 2 Thou+
Kundukaddu Sahakarana Ayurvedhic Hospital
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,500
8 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Maruthi Dezire KL 48-L-48, 25-09-2017
8,63,359 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,63,359
8 Lacs+ |
| vii | Jewellery (give details weight value) | 6 gm Gold Ring
25,206 25 Thou+
| 160 gm Gold Ornaments
6,70,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,95,206
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 19,86,801 19 Lacs+ | 57,30,591 57 Lacs+ | Nil | Nil | Nil | Nil | Rs 77,17,392
77 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 19,86,801
19 Lacs+ | Rs 57,30,591
57 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 77,17,392
77 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Thekkumkara Village Sy.No. 1)642/1, Area:6 Ar 53 sq. Date Of Purchase: 11-10-2017,Cost of Purchase: 1000000 2)643/1, Area:6 Ar 87 sq. Date Of Purchase: 10-04-1996,Cost of Purchase: 5000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,00,000 47 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Thekkumkara Village Sy.No.643/1
Total Area 2500 sq.ft.
Built Up Area 2450 sq.ft.
Whether Inherited N
Purchase Date 1996-04-10
Purchase Cost 5000.00
Development Cost 1500000.00
41,00,000 41 Lacs+
| Nil | Nil | Nil | Nil | Rs 41,00,000
41 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 88,00,000 88 Lacs+ | Nil | Nil | Nil | Nil | Rs 88,00,000
88 Lacs+ |
| Totals Calculated | Nil
| Rs 88,00,000
88 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 88,00,000
88 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| 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
Profession or Occupation
| Self | Social Worker |
| Spouse | Pensioner |
|
|
Sources Of Income (Details)
| Self | Salary, MLA Pension |
| Spouse | Pension |
| Dependent | NIL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | No |
| Details of contracts entered into by spouse | No |
| Details of contracts entered into by dependent | No |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | NIL |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | NIL |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NIL |
|
|
If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.
( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
