Dr. Mohammed Sadique Kp(Janata Dal (United)(JD(U))):Constituency- LAKSHADWEEP(LAKSHADWEEP)

1 2 3 4

Home → Lok Sabha 2019 → LAKSHADWEEP → LAKSHADWEEP → DR. MOHAMMED SADIQUE KP(Criminal & Asset Declaration)

Lok Sabha 2019

DR. MOHAMMED SADIQUE KP

LAKSHADWEEP (LAKSHADWEEP)

Party:JD(U)

S/o|D/o|W/o: Dr.(Late) K.K. Mohammed koya

Age: 46

Name Enrolled as Voter in: Kalpeni (Lakshadweep) constituency, at Serial no 540 in Part no 24

Self Profession:Endodontist, Former Professor and HOD KMCT Dental College
Spouse Profession:Gynacologist, MIMS Hospital

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 4,97,83,111 ~4 Crore+
Liabilities:	Rs 28,87,460.18 ~28 Lacs+

Educational Details

Category: Post Graduate
Master of Dental Surgery from King George Medical University, Lucknow, 2003

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 5,87,909 ~ 5 Lacs+ 2016 - 2017 Rs 12,70,092 ~ 12 Lacs+ 2015 - 2016 Rs 13,70,196 ~ 13 Lacs+ 2014 - 2015 Rs 9,59,469 ~ 9 Lacs+ 2013 - 2014 Rs 8,81,090** ~ 8 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 33,09,178 ~ 33 Lacs+ 2016 - 2017 Rs 25,81,701 ~ 25 Lacs+ 2015 - 2016 Rs 32,34,858 ~ 32 Lacs+ 2014 - 2015 Rs 20,64,610 ~ 20 Lacs+ 2013 - 2014 Rs 21,55,598** ~ 21 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	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

No criminal 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	9,715 9 Thou+	9,820 9 Thou+	Nil	510 5 Hund+	Nil	Nil	Rs 20,045 20 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI Mavoor Road, Kozhikode A/C No 570075xxxxx 28,66,667.34 28 Lacs+ SBI Kannur Road, Kozhikode A/C No 671166xxxxx 2,24,078.75 2 Lacs+ Syndicate Bank, Kalpeni A/C No 995522000xxxxx 2,477.95 2 Thou+ SBI Mavoor Road, Kozhikode Dr. KMC & E Trust A/C No 673895xxxxx (Current A/C jointly operated with secretary of the Trust Dr.Beegum Hasooriya) 1,22,745 1 Lacs+ Syndicate Bank Kavarathi A/C No 995022100xxxxx 5,44,768.57 5 Lacs+	Dhanlaxmi Bank Ltd.,MIMS Branch, Kozhikode A/C No 0041001000xxxxx 4,63,421.23 4 Lacs+ Dhanlaxmi Bank Ltd.,MIMS Branch, Kozhikode A/C No 0261009000xxxxx 30,368.63 30 Thou+ SBI Mavoor Road, Kozhikode A/C No 672998xxxxx 8,92,907.50 8 Lacs+ Syndicate Bank, Mavoor Road A/C No 440520100xxxxx 60,003.91 60 Thou+ SBI Mavoor Road, Kozhikode A/C No 369529xxxxx (FDRS) 20,21,083 20 Lacs+ Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No 0261262000xxxxx (FDRS) 5,00,000 5 Lacs+ Dhanlaxmi Bank Ltd.,MIMS, Kozhikode(8) A/C No 0261436000xxxxx (FDRS) 11,32,664 11 Lacs+ Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No 0261436000xxxxx (FDRS) 5,31,075 5 Lacs+ Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No 0261436000xxxxx (FDRS) 5,30,368 5 Lacs+ Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No 0261436000xxxxx (FDRS) 5,00,000 5 Lacs+ Dhanlaxmi Bank Ltd.,MIMS, Kozhikode A/C No 0261436000xxxxx (FDRS) 11,36,611 11 Lacs+	Nil	SBI, NIT, Thrichi A/C No 203623xxxxx 5,802.50 5 Thou+ SBI Mavoor Road Kozhikode A/C No 673535xxxxx 42,452.99 42 Thou+	Nil	Syndicate Bank, Mankavu Kozhikode A/C No 995522000xxxxx 38,567 38 Thou+	Rs 1,16,46,062.37 1 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	POST OFFICE RD NO. 3585324356 1,25,000 1 Lacs+ POST OFFICE RD NO.9472280275 3,00,000 3 Lacs+ POST OFFICE RD NO.3585236055 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 5,50,000 5 Lacs+
iv	(b) LIC or other insurance Policies	LIC POLICY NO. 774699414 4,00,000 4 Lacs+ HDFC LIFE POLICY NO. 12809848 40,873 40 Thou+	LIC POLICY NO. 774739962 5,00,000 5 Lacs+	Nil	LIC POLICY NO. 774699750 2,00,000 2 Lacs+	Nil	Nil	Rs 11,40,873 11 Lacs+
v	Personal loans/advance given	8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 8,00,000 8 Lacs+
vi	Motor Vehicles (details of make, etc.)	FORD ECOSPORT CAR, 2013 Model Hatch Back DA41296 Reg No. KL11AS3306 Purchased 2013 7,90,000 7 Lacs+ Activa DLX (two wheeler) Reg No. LD070692, 2013 57,000 57 Thou+ HERO HFDEELEXE (two wheeler) Reg No. LD018760, 2017 62,000 62 Thou+	Car Chevrolet Beet:2013 Model Saloon B12D110AJVZ130230016 Reg. No. KL11Q5669 5,09,800 5 Lacs+	Nil	Nil	Nil	Nil	Rs 14,18,800 14 Lacs+
vii	Jewellery (give details weight value)	Nil	(714 GM 2990) (inherited from father (Dr. Sayed Mohammed Koya) 21,34,860 21 Lacs+	Nil	Nil	Nil	Nil	Rs 21,34,860 21 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		59,20,325 59 Lacs+	1,15,02,982 1 Crore+	Nil	2,48,765 2 Lacs+	Nil	38,567 38 Thou+	Rs 1,77,10,639 1 Crore+
Totals (Calculated as Sum of Values)		Rs 59,20,325.61 59 Lacs+	Rs 1,15,02,982.27 1 Crore+	Nil	Rs 2,48,765.49 2 Lacs+	Nil	Rs 38,567 38 Thou+	Rs 1,77,10,640.37 1 Crore+

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	Kalpeni S.No. 130/11, 130/13, 191/8, 197/7,214/4,236/8,237/13,237/17,242/12,251/15,256/4,264/20,266/2,271/12,273,1,280/6,281/4,281/13,283/9,285/2,287/24,263/22,1/5th of the total area Total Area 52312.6 sq.ft. (4860 sq.mtr)1/5th of the total area i.e (10462.52 sq.ft. , 972 sq. mtr) Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,30,000 24 Lacs+	Rs 24,30,000 24 Lacs+
ii	Non Agricultural Land	823/5 Part Kavarathi Total Area 7212 sq.ft. Built Up Area Whether Inherited N Purchase Date 2006-02-25 Purchase Cost 411000.00 Development Cost 0.00 41,87,500 41 Lacs+ 536/2A Valayandu, Kozhikode Total Area 142.08 sq.ft. Built Up Area Whether Inherited N Purchase Date 2009-07-31 Purchase Cost 5000.00 Development Cost 0.00 2,50,000 2 Lacs+ Nellikode, Kozhikode R S No. 80/6 Total Area 5609 sq.ft. Built Up Area Whether Inherited N Purchase Date 2015-05-07 Purchase Cost 758000.00 Development Cost 0.00 14,00,000 14 Lacs+ Kalpeni Island S.No. 60/1A Total Area 10118 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,71,428.57 6 Lacs+ Kalpeni island 316/5 Total Area 2583.33 sq. ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,71,428.57 1 Lacs+ Kalpeni island 84/4 Total Area 775 sq ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 51,428 51 Thou+ Kavarathi S.no. 367/3D Total Area 2421 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,89,285.71 2 Lacs+ Kavarathi S.No. 220/4 Total Area 2905.2 sq. ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,47,142.85 3 Lacs+ Agathi island S.no. 994/3 Total Area 1615 sq. ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,07,142.85 1 Lacs+ Valayanadu, Kozhikode R.S.NO. 537/1, 537/2,536/2A Total Area 4047 sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-09-03 Purchase Cost 282500.00 Development Cost 0.00 9,37,500 9 Lacs+	Block 9, Kozhikode Corporation S.No. 86/2 Total Area 1742.67 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,35,000 1 Lacs+ Valayanadu, Kozhikode R.S.NO. 537/1, 537/2, 536/2A Total Area 4047 sq.ft. Built Up Area Whether Inherited N Purchase Date 2010-09-03 Purchase Cost 282500.00 Development Cost 0.00 9,37,500 9 Lacs+	Nil	Nil	Nil	Kalpeni S.No. 84/4B Total Area 107.6 sq.ft. Built Up Area Whether Inherited N Purchase Date 2007-05-23 Purchase Cost 10000.00 Development Cost 0.00 20,000 20 Thou+ Kalpeni island S.NO. 60/1A Total Area 10118 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,35,714.28 3 Lacs+ Kalpeni island 316/5 Total Area 2583.33sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 85,714.28 85 Thou+ Kalpeni island 84/4 Total Area 775 sq ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,714 25 Thou+ Kavarathi S.NO. 367/3D Total Area 2421 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,44,642.85 1 Lacs+ Kavarathi S.NO. 220/4 Total Area 2905.2 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,73,571.42 1 Lacs+ Agathi island S.NO. 994/3 Total Area 1615 sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 53,571.43 53 Thou+ (1) Kalpeni S.NO. 50/3, 50/7A, 65/4,67/17,67/22,90/11,98/8,104/15,111/13,129/2,131/13,136/5,139/7,155/19,156/8,175/13,175/15, 1/5th of the total area, Total Area 174204 sq.ft, Inherited Property (2) S.NO. 7/1A, Cheriyam Kalpeni 1/15 share, Total Area 91708 sq.ft., Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 95,15,000 95 Lacs+	Rs 1,98,39,284.81 1 Crore+
iii	Commercial Buildings	823/5 part kavarathi Total Area 729.63 sq.ft. Built Up Area 450 sq.ft. Whether Inherited N Purchase Date 2006-02-25 Purchase Cost 411000.00 Development Cost 0.00 5,00,000 5 Lacs+ Agathi island S.NO. 994/3 Total Area 1615 sq.ft. Built Up Area 350 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+ Kalpeni island s.no. 60/1A Total Area 10118 sq.ft Built Up Area 550 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,28,570 1 Lacs+ Kalpeni island 84/4 Total Area 775 sq. ft. Built Up Area 550 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,15,000 1 Lacs+	Nil	Nil	Nil	Nil	Agathi island S.NO. 994/3 Total Area 1615 sq.ft. Built Up Area 350 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+ Kalpeni island S.NO. 60/1A Total Area 10118 sq.ft Built Up Area 550 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 64,285 64 Thou+ Kalpeni island 84/4 Total Area 775 sq.ft. Built Up Area 550 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 57,500 57 Thou+	Rs 10,15,355 10 Lacs+
iv	Residential Buildings	Valayanadu, Kozhikode R.S.NO. 537/1,537/2,536/2A Total Area 4047 sq.ft. Built Up Area 2600 sq.ft. Whether Inherited N Purchase Date 2010-09-03 Purchase Cost 4302500.00 Development Cost 0.00 40,00,000 40 Lacs+ Kavarathi S.NO. 367/3D Total Area 2421 sq.ft. Built Up Area 110 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,43,000 1 Lacs+	Block 9, Kozhikode corporation S.NO. 86/2 Total Area 1742.67 sq.ft. Built Up Area 2000 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,33,333 3 Lacs+ Valayanadu, Kozhikode R.S.NO. 537/1, 537/2, 536/2A Total Area 4047 sq.ft. Built Up Area 2600 sq.ft. Whether Inherited N Purchase Date 2010-09-03 Purchase Cost 4302500.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Kalpeni S.NO. 136/5 Total Area Built Up Area 3000 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,40,000 2 Lacs+ Kavarathi S.no. 367/3D Total Area 2421 sq.ft. Built Up Area 1100 sq.ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 71,500 71 Thou+	Rs 87,87,833 87 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,33,99,426 1 Crore+	54,05,833 54 Lacs+	Nil	Nil	Nil	1,32,67,213 1 Crore+	Rs 3,20,72,472 3 Crore+
Totals Calculated		Rs 1,33,99,426.55 1 Crore+	Rs 54,05,833 54 Lacs+	Nil	Nil	Nil	Rs 1,32,67,213.26 1 Crore+	Rs 3,20,72,472.81 3 Crore+

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	SBI Kannur Road, Kozhikode A/C NO. 67123579705 (HOME LOAN) 12,99,658.18 12 Lacs+ SBI Kannur Road, Kozhikode A/C NO.67243642897 (CAR LOAN) 2,04,794 2 Lacs+	SBI Kannur Road, Kozhikode A/C NO.67123579705 (HOME LOAN) 12,99,658 12 Lacs+ SBI Kakkodi Branch, Kozhikode A/C NO.67217342646 (car loan) 83,350 83 Thou+	Nil	Nil	Nil	Nil	Rs 28,87,460.18 28 Lacs+
	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)	15,04,452 15 Lacs+	13,83,008 13 Lacs+	Nil	Nil	Nil	Nil	Rs 28,87,460 28 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 15,04,452.18 15 Lacs+	Rs 13,83,008 13 Lacs+	Nil	Nil	Nil	Nil	Rs 28,87,460.18 28 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Endodontist, Former Professor and HOD KMCT Dental College
Spouse	Gynacologist, MIMS Hospital

Sources Of Income (Details)

Self	Professional Income, Salary (Till 2017 April)
Spouse	Professional Fee Recived
Dependent	Dependent 3 (Mother)- Rent from Kalpeni Building Survey No. 60/1A

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	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.