Kerala 2021
DR. M.K MUNEER (Winner)
KODUVALLY (KOZHIKODE)
Party:IUML
S/o|D/o|W/o: Mohamed Koya
Age: 58
Name Enrolled as Voter in: Kozhikode North (Kerala) constituency, at Serial no 881 in Part no 31
Self Profession:Member of Legislative Assembly
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 11
Educational Details
Category: Graduate Professional
MBBS, Govt, Medical College, Kozhikode, University of Calicut, 1989
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 17,91,568 ~ 17 Lacs+
2018 - 2019 ** Rs 14,01,402 ~ 14 Lacs+
2017 - 2018 ** Rs 11,82,099 ~ 11 Lacs+
2016 - 2017 ** Rs 6,85,069 ~ 6 Lacs+
2015 - 2016 ** Rs 10,74,657 ~ 10 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 3,81,795 ~ 3 Lacs+
2018 - 2019 ** Rs 3,74,754 ~ 3 Lacs+
2017 - 2018 ** Rs 2,97,700 ~ 2 Lacs+
2016 - 2017 ** Rs 1,68,984 ~ 1 Lacs+
2015 - 2016 ** Rs 4,35,822 ~ 4 Lacs+ |
| 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 Bribery (IPC Section-171B)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 2 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | | Cr.No.1425/2020 | JFCM-IV, Kozhikode | 143, 147, 283, 269, 336, 149 | Section-4 (L) (D) R/W 5 4(2)(e) R/W 3(e) of KEDO 2020 (Pending Trial) | No | | No | | |
| 2 | | Cr.No.787/2020 | JFCM-IV, Kozhikode | 269, 336, 34 | Sec 5, KEDO 2020 | No | | No | | |
| 3 | | OA 516/2019 | DRT Panampally Nagar, Kochi | | Pleading Stage | No | | No | | |
| 4 | | CC.2294/2019 | JFCM- XII, Trivandrum | | Evidence Stage | No | | No | | |
| 5 | | ST 908/2019 | JFCM Court- VII, Kozhikode | | Posted for Hearing 13.4.2021( 3RD Accused As The Director of India vision Telecasting Entr.Pvt ltd .) | No | | No | | |
| 6 | | C.No.- 295/2018, ST.NO.-360/2019 | Grama Nyayalayam Ranni | 143, 147, 283, 188, 149 | Pending Trial | No | | No | | |
| 7 | | CC.No.- 359/2017 | JFCM Court, Kolenchery | | MC 4822/2019 , Stayed by High Court of Kerala | No | | No | | |
| 8 | | OS 803/2007 | Sub Court Thiruvananthapuram | | Civil Case Trial Going on | No | | No | | |
| 9 | | Cr.NO.- 0750/2005 | JFCM-III, Trivandrum | 171B | Un Report Not Submitted | No | | No | | |
| 10 | | EP 200788/2020 | Principle Sub Judge Court, Now known as Commercial Court EKM | | Notice Issued against Judgement Debtor Posted For 08.04.2021. | No | | No | | |
| 11 | | EP 200705/2020 | Principle Sub Judge Court, Now known as Commercial Court EKM | | Notice Issued Against Judgement Debtor Posted For 19.03.2021 | No | | 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 | 23,600 23 Thou+
| 2,000 2 Thou+
| Nil | Nil | Nil | Nil | Rs 25,600
25 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Nadakkavu Br, Calicut
489 4 Hund+
SBI Nadakkavu Br
2,132 2 Thou+
Sub Treassury, secretariat Trivandrum, TSB
4,357 4 Thou+
Calicut City Service Co-op, Bank
5,489 5 Thou+
Sub Treassury,TSB Legislative Complex, Trivandrum
12,221 12 Thou+
| SBI Nadakkavu Br, Calicut
40,638 40 Thou+
South Indian Bank, Kozhikode
5,000 5 Thou+
HDFC Bank, Calicut Br
1,210 1 Thou+
| Nil | Nil | Nil | Nil | Rs 71,536
71 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Indian Vision Satellite Communications Ltd
6,01,000 6 Lacs+
Olive Publication Pvt Ltd abd Subsidiary Companies
66,00,000 66 Lacs+
C.H.Memorial Hospital, Valancheri
22,80,000 22 Lacs+
SIMS Medicakl Centre India Pvt Ltd
90,000 90 Thou+
SPAN Institute of Medical Science Ltd
3,50,000 3 Lacs+
Indian Vision Telecating Enterprises Pvt Ltd
75,000 75 Thou+
| Indian Vision Satellite Communications Ltd
10,000 10 Thou+
Olive Publication Pvt Ltd
33,60,000 33 Lacs+
C.H.Memorial Hospital, Valancheri
68,000 68 Thou+
SPAN Institute of Medical Science Ltd
1,00,000 1 Lacs+
Indian Vision Telecating Enterprises Pvt Ltd
20,000 20 Thou+
Panayi Petroleum
15,50,000 15 Lacs+
Al-Rayhan Eye Hospital
89,000 89 Thou+
Rosebery Chemicals & Detergent Pvt Ltd
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 1,52,13,000
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy
1,95,244 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,95,244
1 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Toyota innova Crysta KL 11BD1001, 2016
9,70,515 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 9,70,515
9 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold jewellery 150 Sovereigns
49,50,000 49 Lacs+
| Nil | Nil | Nil | Nil | Rs 49,50,000
49 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,12,10,047 1 Crore+ | 1,02,15,848 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,14,25,895
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,12,10,047
1 Crore+ | Rs 1,02,15,848
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,14,25,895
2 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | 1) 1/3rd share of total 21 cent
Sy.No.Bl.No.1-37. TS No.1514/2,1 kozhikode
2)400000
Any investment on the land1) 7000000
2) Nil
Total Area 4356sq.ft
Built Up Area 3900sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7000000.00
70,00,000 70 Lacs+
8.23cents, Sy.No.83/IAI.RE.Sy.5-24,TS.1208/2Pt, Kozhikode
Total Area 3600sq.ft
Built Up Area 2950sq.ft
Whether Inherited N
Purchase Date 1992-11-25
Purchase Cost 400000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,20,00,000
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,20,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,20,00,000
2 Crore+ |
| Totals Calculated | Rs 2,20,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,20,00,000
2 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 | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Town Bank, Calicut Mortgage Loan
79,00,000 79 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 79,00,000
79 Lacs+ |
| Loans due to Individual / Entity | SBI Nadakkavu Car Loan
13,00,000 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,00,000
13 Lacs+ |
| 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) | Rs 92,00,000
92 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 92,00,000
92 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
Profession or Occupation
| Self | Member of Legislative Assembly |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | Allowance in MLA |
| Spouse | As A Partner in Firms |
| Dependent | Nil |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nil |
| Details of contracts entered into by spouse | Nil |
| Details of contracts entered into by dependent | Nil |
| 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 |
|
|
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( 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.
