A.M.H. NAZIM (Winner)
KARAIKAL SOUTH (KARAIKAL)
Party:DMK
S/o|D/o|W/o: Hameed Maraikar
Age: 59
Name Enrolled as Voter in: 27-Karaikal South (Pondicherry) constituency, at Serial no 330 in Part no 12
Self Profession:Full Time Politician Cum Landlord
Spouse Profession:House Wife Cum Agriculturist
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: 12th Pass
B.A (Economics) Incomplete From Aringar Anna Arts College Karaikal in 1979-82
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 3,25,600 ~ 3 Lacs+
2019 - 2020 ** Rs 3,01,700 ~ 3 Lacs+
2018 - 2019 ** Rs 2,84,000 ~ 2 Lacs+
2017 - 2018 ** Rs 2,46,000 ~ 2 Lacs+
2016 - 2017 ** Rs 4,50,000 ~ 4 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Giving or fabricating false evidence with intent to procure conviction of capital offence (IPC Section-194)
- 6 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 2 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Obscene acts and songs (IPC Section-294)
- 1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
- 1 charges related to Being hired to take part in an unlawful assembly or riot (IPC Section-158)
- 1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Punishment for Rioting (IPC Section-147)
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.-303/2020 Karaikal Town Police Station. | STC- 97/2020 | Judicial Magistrate II Court, Karaikal | 188 | | No | | No | | |
| 2 | CR.NO.-257/2020, Karaikal Town Police Station. | STC- 143/2019 | Judicial Magistrate II Court, Karaikal | 188, 34 | | No | | No | | |
| 3 | CR.NO.-102/2019, Karaikal Town Police Station. | STC- 437/2018 | Judicial Magistrate II Court, Karaikal | | Section 6 of POP/PD Act 2000 | No | | No | | |
| 4 | CR.NO.-74/2019, Karaikal Town Police Station. | STC- 593/2017 | Judicial Magistrate II Court, Karaikal | 323, 34 | | No | | No | | |
| 5 | CR.NO.- 152/2014, Karaikal Town Police Station. | STC-245/2015 | Judicial Magistrate II Court, Karaikal | 188 | Section-7 of Religious Institutions Act. (Prevention of Misuse Act 1988) | Yes | 05 Jan 2015 | No | | |
| 6 | CR.NO.- 107/2014, Karaikal Town Police Station. | STC-1464/2014 | Judicial Magistrate II Court, Karaikal | 145, 151, 158, 186, 188, 294, 353, 194 | | Yes | 17 May 2014 | No | | |
| 7 | CR.NO.- 105/2014, Karaikal Town Police Station. | STC-1455/2014 | Judicial Magistrate II Court, Karaikal | 188, 269, 270, 149 | Section 51(b) D.M.Act. | Yes | 05 Jan 2015 | No | | |
| 8 | CR.NO.- 18/2014, Karaikal Town Police Station. | STC- 571/2011 | Judicial Magistrate II Court, Karaikal | 143, 188, 269, 270, 149, 147 | Section 51 of P.M. Act. | Yes | 12 Feb 2011 | No | | |
| 9 | CR.NO.-147/2011, Karaikal Town Police Station. | | | 323 | | 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 | 10,00,000 10 Lacs+
| 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BOI Bank Br.Thirunallar A/C No 8111101100xxxxx
50,000 50 Thou+
SBI Bank Br.Pondicheery A/C No 309266xxxxx
5,50,000 5 Lacs+
| Lakshmi Vilas Bank Br.Karaikal A/C No 03613010000xxxxx
78,000 78 Thou+
| Nil | Nil | Nil | Nil | Rs 6,78,000
6 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC Policy No-752399398
5,00,000 5 Lacs+
LIC Policy No-753271365
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Gold 40 Gram
1,75,000 1 Lacs+
| Gold 50 Gram
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,75,000
3 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 17,75,000 17 Lacs+ | 2,78,000 2 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,53,000
20 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 27,75,000
27 Lacs+ | Rs 7,78,000
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 35,53,000
35 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 | Melaksakudi R.s No-235/1 R.s No-235/2
Total Area 3AR-51
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 27500.00
Development Cost 0.00
55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 55,000
55 Thou+ |
| ii | Non Agricultural Land | Nil | Mela Kasakudi R.s No-235/1 R.s No-235/2
Total Area 20740 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-31
Purchase Cost 500000.00
Development Cost 0.00
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| iii | Commercial Buildings | Karaikal Town T.s No-23
Total Area 1AR-28CA
Built Up Area 1AR-28CA
Whether Inherited Y
Purchase Date 1991-12-26
Purchase Cost 14280.00
Development Cost 0.00
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 11,00,000
11 Lacs+ |
| iv | Residential Buildings | Saram Puducherry R.s No-131/1
Total Area 900 sq ft
Built Up Area 900 sq ft
Whether Inherited N
Purchase Date 2004-09-10
Purchase Cost 867452.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 23,00,000 23 Lacs+ | 7,55,000 7 Lacs+ | Nil | Nil | Nil | Nil | Rs 30,55,000
30 Lacs+ |
| Totals Calculated | Rs 23,00,000
23 Lacs+ | Rs 7,55,000
7 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 30,55,000
30 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 | Full Time Politician Cum Landlord |
| Spouse | House Wife Cum Agriculturist |
|
|
Sources Of Income (Details)
| Self | Rental Income From Immovable Property |
| Spouse | Income From Agricultural Land |
| Dependent | Na |
|
|
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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.