Rajya Sabha Affidavits
M.Mohamed Abdulla (Winner)
TAMIL NADU
Party:DMK
S/o|D/o|W/o: Mohamed Ismail
Age: 46
Name Enrolled as Voter in: 180 Pudukkottai (Tamil Nadu) constituency, at Serial no 1274 in Part no 98
Self Profession:Financial Consultant
Spouse Profession:Propritrix
Crime-O-Meter
No criminal cases
Educational Details
Category: Post Graduate
MBA (Finance) from St. Joseph College of Engineering, Sholinganallur, Madras University in 1997-1999
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | Rs 35,96,220 ~ 35 Lacs+ |
| spouse | Y | 2019 - 2020 | Rs 1,90,000 ~ 1 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
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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 3,00,000 3 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | KVB Mylapore Branch, A/C No 11561550001xxxxx
3,25,275 3 Lacs+
| Saving Account HDFC Bank Pudukottai, A/C No 100518700xxxxx
7,987 7 Thou+
Saving Account TMB Account No. 096100050302603
11,018 11 Thou+
Saving Account Indian bank, A/C No 7691xxxxx
48,684 48 Thou+
Saving Account Equitas Bank, A/C No 1000017xxxxx
8,732 8 Thou+
| Saving Account TMB, A/C No 0961073972xxxxx
27,00,000 27 Lacs+
| Nil | Nil | Rs 31,01,696
31 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nobel Feroz and Power Ltd.
1,00,000 1 Lacs+
| Poyrise Industries (Own)
1,19,29,461 1 Crore+
SRS Investments
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 1,22,79,461
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Kotak Insurance Policy No. 02891374
2,50,000 2 Lacs+
| Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| v | Personal loans/advance given | M/s Nobel Tech Industries Pvt. Ltd
3,60,07,336 3 Crore+
S. Amenna Begum
4,40,000 4 Lacs+
Debtors
7,24,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,71,71,336
3 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
| vii | Jewellery (give details weight value) | Nil | Gold Jewels of 818.50 gm.
36,83,250 36 Lacs+
| Gold Jewels of 240.30 gms
10,81,350 10 Lacs+
| Gold Jewels of 240.30 gm.
10,81,350 10 Lacs+
| Nil | Rs 58,45,950
58 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 3,78,96,611 3 Crore+ | 1,62,89,134 1 Crore+ | 37,81,350 37 Lacs+ | 10,81,350 10 Lacs+ | Nil | Rs 5,90,48,445
5 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,78,96,611
3 Crore+ | Rs 1,62,89,132
1 Crore+ | Rs 37,81,350
37 Lacs+ | Rs 10,81,350
10 Lacs+ | Nil
| Rs 5,90,48,443
5 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Vacant Site at Old T.S. No. 148/5 New T.S. No. 149/17 Sikkinankuppam village, Cheyyur Taluk Kancheepuram District
Total Area 2815 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 813295.00
Development Cost 0.00
25,00,000 25 Lacs+
Vacant Plot 155, Arunachalam Nagar, Layout Neerpalani Village, Kulathur Taluk, Viralimalai Panchayat, Pudukottai District
Total Area 1565 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-05-25
Purchase Cost 23250.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Building at Plot No. 1089 Periyar Nagar, Pudukkottai Survey No. 1089
Total Area 2400 sq. ft.
Built Up Area 3500 sq. ft.
Whether Inherited N
Purchase Date 2009-10-18
Purchase Cost 1362600.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Nil | Nil | Nil | Rs 1,00,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 1,28,00,000 1 Crore+ | Nil | Nil | Nil | Rs 1,28,00,000
1 Crore+ |
| Totals Calculated | Nil
| Rs 1,28,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,28,00,000
1 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC Credit Card, Card No. 4375465000051346
4,12,307 4 Lacs+
| TMB Account No. 123700480100498 TTK Road Branch, Chennai Business Loan
8,63,313 8 Lacs+
TMB Account No. 123700150950085 TTK road Branch Business Loan
19,98,029 19 Lacs+
TMB Account No. 123700460100174 TTK Road Branch Business Loan
81,15,156 81 Lacs+
| Nil | Nil | Nil | Rs 1,13,88,805
1 Crore+ |
| Loans due to Individual / Entity | Muruka Pandi, Business Loan
20,00,000 20 Lacs+
B.D enterprises, Business Loan
25,00,000 25 Lacs+
Pawan Gupta Business Loan
35,00,000 35 Lacs+
Pawan Gupta, Business Loan
25,00,000 25 Lacs+
Twenty First Century Wire Rods Pvt. Ltd. Business Loan
1,60,00,000 1 Crore+
AAA Plus Trading Pvt Ltd., Business Loan
10,00,000 10 Lacs+
| Karthikeyan Business Loan
9,00,000 9 Lacs+
Vimal Kumar, Business Loan
25,00,000 25 Lacs+
R. Rames Business Loan
10,00,000 10 Lacs+
| Nil | Nil | Nil | Rs 3,19,00,000
3 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 2,79,12,307 2 Crore+ | 1,53,76,500 1 Crore+ | Nil | Nil | Nil | Rs 4,32,88,807
4 Crore+ |
| 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) | Rs 2,79,12,307
2 Crore+ | Rs 1,53,76,498
1 Crore+ | Nil
| Nil
| Nil
| Rs 4,32,88,805
4 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 Liabilities :No Problems in Reading Affidavit Information
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