T.SIDDIQUE
KASARAGOD (KERALA)
Party:INC
S/o|D/o|W/o: Kasim
Age: 39
Name Enrolled as Voter in: Kozhikode North (Kerala) constituency, at Serial no 1414 in Part no 86
Self Profession:Advocate
Spouse Profession:Teacher
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Graduate Professional
Bachelor Of Law Degree (LLB), Govt Law College, Calicut, 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 96,500 ~ 96 Thou+ |
| spouse | Y | 2013 - 2014 | Rs 2,14,260 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
- 5 charges related to Being member of an unlawful assembly (IPC Section-143)
- 5 charges related to Punishment for Rioting (IPC Section-147)
- 5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to voluntarily causing hurt (IPC Section-323)
- 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 Defamation (IPC Section-500)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 147, 148, 283, 149 | Sec.38 and 52 of KP Act, Crime No. 338/2008 , Museum Police stn. Thiruvananthapuram Dist, Kerala State, ST 206/2009 on the file of judicial Magistrate of 1st class (III), Thiruvananthapuram dated 24-11-2008 | |
| 2 | 143, 145, 147, 188, 283, 149 | Crime No. 994/2009 of Angamali Police station, Ernakulam dist,kerala state,
CC NO. 260/2009 of judicial first Class Magistrate (II), Aluva dated 23-07-2009 | |
| 3 | 143, 147, 283, 149 | Crime No 279/2007 of kasaba Police Station , Kozhikode dist, Kerala State,
CC No. 427/2009, refiled as CC 572/2011 of judicial Magistrate of 1st class (III), Kozhikode dated 4-08-2009 | |
| 4 | 323, 324, 506(ii), 294(b), 34 | Crime No 611/2011 of Nadakavu Police Station, Kozhikode Dist, Kerala State,
CC No. 554/2012 of Judicial Magistrate Of 1st Class(IV) , Kozhikode dated 9-05-2012 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 147, 148, 283, 353, 332, 333, 188, 149 | section 38,52 of KP Act,
CP No. 27/2013 on the file of Judicial Magistrate of 1st class (III), Thiruvananthapuram dated 6-11-2008 | |
| 2 | 500 | CC NO. 673/2011 on the file of Judicial Magistrate of 1st class (II),Thamarassery dated 2-11-2011 | |
| 3 | 143, 147, 283, 149 | CC No . 715/2011 on the file of Judicial Magistrate of 1st class(I) , Alleppy dated 18-09-2008 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,000 10 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 20,000
20 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Federal Bank Puthiyara Branch, A/C No 130601000xxxxx
8,944 8 Thou+
IDBI Bank Kasaragod Branch A/C No 04501040000xxxxx
50,200 50 Thou+
| SBI Vellimadukunnu Branch Kozhikode A/C No 336001xxxxx
1,993 1 Thou+
SBI Medical College Branch Kozhikode A/C No 201048xxxxx
19,298 19 Thou+
SBT Vellimadukunnu Branch Kozhikode A/C No 672617xxxxx
1,000 1 Thou+
Canara Bank Vellimadukunnu Kozhikode A/C No 08391010xxxxx
2,100 2 Thou+
PNB, Medical College Branch Kozhikode A/C No 49090049000xxxxx
7,502 7 Thou+
Calicut City SC Bank, NGO Quarters Branch A/c No. 1883
2,682 2 Thou+
Federal Bank Puthiyara Branch Kozhikode A/C No 130601000xxxxx
1,017 1 Thou+
| Nil | Nil | Nil | Rs 94,736
94 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Perumanna SC Bank( 1 share )
150 1 Hund+
Peruvayal Rural Housing Co-oprative Society (1 share)
100 1 Hund+
Chevayoor SC Bank ( 15 share )
150 1 Hund+
Cancer & Allied Ailment Research Foundation (1 share)
10,000 10 Thou+
Tourism Development Co-op Society (1 share)
500 5 Hund+
| Nil | Nil | Nil | Nil | Rs 10,900
10 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | KL 11 AC 3376 ,Honda Activa scooter- 2008 model
54,000 54 Thou+
| Nil | Nil | Nil | Rs 54,000
54 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 95 Souverign of gold
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 80,044 80 Thou+ | 20,99,593 20 Lacs+ | Nil | Nil | Nil | Rs 21,79,637
21 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 80,044
80 Thou+ | Rs 20,99,592
20 Lacs+ | Nil
| Nil
| Nil
| Rs 21,79,636
21 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | RS No. 325/1 of cheruvayoor village
Total Area 10.60 cents
Built Up Area
Whether Inherited N
Purchase Date 2003-09-29
Purchase Cost 250000.00
Development Cost 0.00
30,00,000 30 Lacs+
RS NO. 140/1A1 of Cheruvayoor Village
Total Area 13.33 cents
Built Up Area
Whether Inherited N
Purchase Date 2013-07-16
Purchase Cost 357000.00
Development Cost 0.00
6,00,000 6 Lacs+
RS No. 140/1A1 of Cheruvayoor Village
Total Area 11.49 cents
Built Up Area
Whether Inherited N
Purchase Date 2013-07-31
Purchase Cost 785700.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 46,00,000
46 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Residential House situated in Vellimadukunnu, Cheruvayoor Village in RS No. 325/1
Total Area 2800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-09-29
Purchase Cost 250000.00
Development Cost 1400000.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 46,00,000 46 Lacs+ | Nil | Nil | Nil | Rs 46,00,000
46 Lacs+ |
| Totals Calculated | Nil
| Rs 76,00,000
76 Lacs+ | Nil
| Nil
| Nil
| Rs 76,00,000
76 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | SBI Medical College Branch, Kozhikode,
Housing Loan Outstanding
9,15,149 9 Lacs+
Calicut City Service Co-op Bank, NGO Quarters Branch Loan Outstanding (Gold Loan)
72,000 72 Thou+
SBI, NGO Quarters Branch , Calicut Loan Outstanding
2,62,000 2 Lacs+
SBI Medical College Branch LOan Outstanding (gold Loan)
3,00,000 3 Lacs+
PNB Medical College Branch Loan Outstanding (gold loan)
2,00,000 2 Lacs+
Canara Bank Vellimadukunnu Branch loan outstanding (gold loan)
1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 18,49,149
18 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 18,49,149 18 Lacs+ | Nil | Nil | Nil | Rs 18,49,149
18 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 18,49,149
18 Lacs+ | Nil
| Nil
| Nil
| Rs 18,49,149
18 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
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.