Kunhalikutty(IUML):Constituency- MALAPPURAM(KERALA) - Affidavit Information of Candidate:

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Lok Sabha 2019

Kunhalikutty (Winner)

MALAPPURAM (KERALA)

Party:IUML

S/o|D/o|W/o: Mohammed Haji

Age: 67

Name Enrolled as Voter in: MALAPPURAM-40 (Kerala) constituency, at Serial no 1086 in Part no 97

Self Profession:Politician-At Present Member of Parliament (lok Sabha)
Spouse Profession:House wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Kerala 2021	Rs5,49,04,480 ~5 Crore+	3
Kerala 2016	Rs5,35,65,694 ~5 Crore+	0
Loksabha 2014	Rs5,34,64,576 ~5 Crore+	0
Kerala 2011	Rs3,55,91,836 ~3 Crore+	0
Kerala 2006	Rs71,85,998 ~71 Lacs+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 5,29,32,535 ~5 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
Bachelor of Commerce From Sir Syed College, Thaliparamba University of Calicut in 1973

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 13,53,520 ~ 13 Lacs+ 2016 - 2017 Rs 8,19,870 ~ 8 Lacs+ 2015 - 2016 Rs 9,69,200 ~ 9 Lacs+ 2014 - 2015 Rs 6,66,220 ~ 6 Lacs+ 2013 - 2014 Rs 9,30,010** ~ 9 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 13,91,630 ~ 13 Lacs+ 2016 - 2017 Rs 12,84,320 ~ 12 Lacs+ 2015 - 2016 Rs 13,69,080 ~ 13 Lacs+ 2014 - 2015 Rs 10,16,160 ~ 10 Lacs+ 2013 - 2014 Rs 9,09,980** ~ 9 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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
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 Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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	5/2016/SIU-II VACB,SIU 2, Kunjalumoodu Karamana, poojapura, Thiruvananthapuram, Kerala 695012	VC 5/2016/SIU II	Vigilance and Anti Corruption Court Muvattupuzha	120B, 409	Section 13 (1)(c) (d) (1) (II) (III) r/w 13 (2) and 15 of Prevention of Corruption Act,1988	No		No
2	110/2017 Cantonment P.S. Station Road, Statue, Palayam, Thiruvananthapuram, Kerala 695001	CC No.295/2018	now the case transferred from Addl Chief Judicial Magistrate Court (Special Court for MP and MLA) Ernakulam to Judicial first Class Magistrate Court III, Trivandrum	143, 147, 149, 283	R/w 39, 121 of Kerala Police Act 2011	Yes	25 Sep 2018	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	1,20,000 1 Lacs+	1,60,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,80,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam Current Account No.C/A.22 5,515 5 Thou+ The Oorakam service Co-operative Bank Ltd Branch -Oorakam. Daily Deposit Account No.DDB.10105 31,600 31 Thou+ The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam.Daily Deposit Account No.DDB.10106 1,14,520 1 Lacs+ The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam. Dialy Deposit Account No.DDB.10107 30,430 30 Thou+ The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam.Daily Deposit Account No.DDB.10108 63,375 63 Thou+ The Oorakam Service Co-operative Bank Ltd, Branch- OorakamDaily Deposit Account No.DDB.10109 46,900 46 Thou+ The Oorakam Service Co-operative Bank Ltd, Branch- Oorakam. Daily Deposit Account No.DDB.11011 15,300 15 Thou+ Treasury saving Bank Malappuram A/C No.PTSB935 2,82,156 2 Lacs+ Sub Treasury Secretariat, Thiruvanathapuram A/C No 70011101000xxxxx 13,40,986 13 Lacs+ Rs.3226380.39 SBI Malappuram Branch AC No. 107427120296 Jointly Held with my Spouse 16,13,190.19 16 Lacs+ Hafe Share of Rs.939833.55at Induslnd Bank Malappuram AC No.100009441573 Jointly Held with my Spouse 4,69,916.78 4 Lacs+ ICICI Bank Malappuram Branch A/C No 0749015xxxxx 3,61,645.39 3 Lacs+ ICICI Bank Malappuram Branch A/C No 0749015xxxxx newly opened for :Lok Sabha Election 2019 Purpose) 4,05,000 4 Lacs+ Sub Treasury, Legislature Complex, Thiruvanathapuram A/C No 7990101000xxxxx 40,383 40 Thou+ SBI Parliament House Branch -New Delhi, AC No36888521459 9,63,061.20 9 Lacs+	ICICI Bank , Malappuram Branch A/C No 0749015xxxxx 50,97,611.86 50 Lacs+ ICICI Bank , Malappuram Branch A/C No 0749015xxxxx 1,56,086.77 1 Lacs+ Savings Fixed Deposit at ICICI Bank , Malappuram Branch , FD No.07490000038. Date of Deposit-19-11-2012, auto renewable yearly and interest to saving A/C No 0749015xxxxx 75,00,000 75 Lacs+ In Catholic Syriam Bank Malappuram Branch, A/c No-0060-00494980-190001 1,43,127 1 Lacs+ In SBI Sulthan Bathery A/C No 570683xxxxx 1,403.15 1 Thou+ In Kottakal Cooperative Urban Bank Karathode Ac No.201610101000191 9,10,171 9 Lacs+ half share of Rs.939833.55 at Indusind Bank Malappuram AC No.100009441573 Jointhy held with Husband 4,69,916.78 4 Lacs+ half share of Rs.3226380.39 at SBI Malappuram Branch AC No-10427120296 Jointly held with Husband. 16,13,190.19 16 Lacs+	Nil	Nil	Nil	Nil	Rs 2,16,75,485.31 2 Crore+
iii	Bonds, Debentures and Shares in companies	As Share in malappuram District Cooerative Hospital 100 1 Hund+	Worth equtiy Share in Zeal International Enterprisw Pvt Ltd having registered pffoce at Biliding No.38/2 Pandikdavath Karathade Malappuram- 676519, Karala 8,64,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,64,100 8 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Loan Given to brother Mr.K.M.Mohammed To A/C No 570683xxxxx & 30,00,000 30 Lacs+ Mr.Hijas Mohammed To A/c 67080270226 From SBI Sulthan Bathery A/c 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 35,00,000 35 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Car Rexton RX KL 10 9001, Purchased in 2016, Through Bank Loan . Current Market Value 13,14,950 13 Lacs+	Nil	Nil	Nil	Nil	Rs 13,14,950 13 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold 850 Grams 25,33,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,33,000 25 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		59,04,078.56 59 Lacs+	2,42,63,456.75 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,01,67,535.31 3 Crore+
Totals (Calculated as Sum of Values)		Rs 59,04,078.56 59 Lacs+	Rs 2,42,63,456.75 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,01,67,535.31 3 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	Malappuram District, Eranad Taluk , Keezhumuri Desam Panakkad Village, Block 1. R.Sy No.26/1,28/7,28/8,28/8,28/9 Total Area 6 acre 60 Cents and 950 Sq ft Farm House Built Up Area Whether Inherited N Purchase Date 1998-11-05 Purchase Cost 280000.00 Development Cost 400000.00 66,00,000 66 Lacs+ malappuram District, Tirurangadi Taluk Oorakam Village , Block 38.R.Sy No.407/02 Total Area 3 acre 30 acnts Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 35,00,000 35 Lacs+ malappuram District, Tirurangadi Taluk Oorakam Village R.Sy No.396/06 Block.38 Total Area 2 acre 74 cents Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,50,000 17 Lacs+ malappuram District, Tirurangadi Taluk Oorakam Village R.Sy No.408/13, Block 38 Total Area 32 cents Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 90000.00 Development Cost 0.00 12,40,000 12 Lacs+ malappuram District, eranad Taluk Panakkad Village R.Sy No.28/10 Block 1 Total Area 26 cents Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 200000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,33,90,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Malappuram Oorakam Village, Melmuri Karathode-Shop Room Block 38, Sy 396 Total Area 1360 Sq.ft Built Up Area 950 Sq.ft Whether Inherited N Purchase Date 2001-08-02 Purchase Cost 150000.00 Development Cost 175000.00 4,50,000 4 Lacs+ 1/3 Share of Pandi Lodge in 8 Cents Loan Malappuram District Up Hill Bulding No 284/15 Sy No424/1A Malappuram Village Total Area 1/3 of 3484.8 Sq.ft Built Up Area 1/3 of 3484 Sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 16,00,000 16 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,50,000 20 Lacs+
iv	Residential Buildings	Malappuram District Pannakkad Village Kizhumuri Desom, R.S.28/11 and 28/12 1 Acre 18 cents Total Area 51400.8 Sq.ft Built Up Area 5900 Sq .ft Whether Inherited N Purchase Date 1977-02-22 Purchase Cost 475000.00 Development Cost 900000.00 43,25,000 43 Lacs+	Residential Apartment in Ewst Hill, Kozhikode R S No.12/734 0.9 Cent of Undivoded share in Kacheri Village & Block No 12 Total Area 392.4 Sq. ft as 6.23% Undivided shaer of 15.54 cents Built Up Area 1299 Sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2900000.00 Development Cost 0.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 73,25,000 73 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,97,65,000 1 Crore+	30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 2,27,65,000 2 Crore+
Totals Calculated		Rs 1,97,65,000 1 Crore+	Rs 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 2,27,65,000 2 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	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
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

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

Profession or Occupation

Self	Politician-At Present Member of Parliament (lok Sabha)
Spouse	House wife

Sources Of Income (Details)

Self	Rental Income , Agricultural Income , Salary From House of The people and Pension from Legislative assembly
Spouse	Agriculture income
Dependent	Not Applicable

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	Not Applicable
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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