Ameer Abbas S M(IUML):Constituency- VILLUPURAM(VILLUPURAM)

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Home → Tamil Nadu 2016 → VILLUPURAM → VILLUPURAM → AMEER ABBAS S M(Criminal & Asset Declaration)

Tamil Nadu 2016

AMEER ABBAS S M

VILLUPURAM (VILLUPURAM)

Party:IUML

S/o|D/o|W/o: Mohamed Hanifa

Age: 44

Name Enrolled as Voter in: 75 Vikkiravandi (Tamil Nadu) constituency, at Serial no 65 in Part no 126

Self Profession:Managing Director- Ameer Royal Promoter and Property Developers India Private Limited, Chennai, Managing Director- M/S Royal Detergent Manufacturing and Marketing Company, Villupuram, Vice president- Al Annai Fathima Education and Charitable Trust, Villup
Spouse Profession:President, Kannai Union

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,42,25,500 ~1 Crore+
Liabilities:	Rs 4,40,000 ~4 Lacs+

Educational Details

Category: 8th Pass
9th Std. from Govt High School, Kanai

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 4,68,020 ~ 4 Lacs+
spouse	Y	2015 - 2016	Rs 2,66,010 ~ 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 Causing death by negligence (IPC Section-304A)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	294B, 506(I)	Crime No. 345/2013 Vikkiravandi Police Station, Villupuram District, Court taking Cognizance- JM Court II Villupuram, STC No. 68/2016, Date of charge framed- 29.03.2016

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	304A	Crime No. 411/2004, Vikkiravandi Police Station, Villupuram District, WP No. 61380/2015 (Labour Case) Pending at Madurai High Court

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	50,000 50 Thou+	30,000 30 Thou+	10,000 10 Thou+	Nil	Nil	Rs 90,000 90 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Nil	Nil	Nil	Nil	Nil	Nil
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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.)	2011, TN32AB7786, Fortuner 23,00,000 23 Lacs+ 2010, PY01BE9302, Mahendra XYLO 6,40,000 6 Lacs+ Bajaj ABE, TN32AE7194 2,50,000 2 Lacs+ Bajaj ABE, TN32AE7195 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 34,40,000 34 Lacs+
vii	Jewellery (give details weight value)	Nil	300 gm Gold 8,10,000 8 Lacs+	Nil	Nil	Nil	Rs 8,10,000 8 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		34,90,000 34 Lacs+	8,40,000 8 Lacs+	10,000 10 Thou+	Nil	Nil	Rs 43,40,000 43 Lacs+
Totals (Calculated as Sum of Values)		Rs 34,90,000 34 Lacs+	Rs 8,40,000 8 Lacs+	Rs 10,000 10 Thou+	Nil	Nil	Rs 43,40,000 43 Lacs+

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	(1) Kanai Kuppam Village, S. No. 233/4, 232/2A, 2C, 2D, 4B, 5A, 2B, Area- 1 Acre 39 Cent, Purchase Cost 75000/- (2) S. No. 232, Area- 1 Acre 50 Cent, Purchase Cost 150000/- (3) S. No. 232/8A, 12, 10, Area- 1 Acre 57 Cent, Purchase Cost 300000/- (4) S. No. 275/1, 276, Area- 2 Acres 36 Cent, Purchase Cost 300000/- (5) S. No. 44/1, 2, Area- 1 Acre 36 Cent, Purchase Cost 496000/- Total Area Built Up Area Whether Inherited N Purchase Date 2007-11-09 Purchase Cost 0.00 Development Cost 0.00 14,00,000 14 Lacs+	Nil	Nil	Nil	Rs 14,00,000 14 Lacs+
ii	Non Agricultural Land	Kilampakkam, S. No. 43/1, 43/2A Total Area 2748 sqft Built Up Area Whether Inherited N Purchase Date 2012-08-29 Purchase Cost 450000.00 Development Cost 0.00 5,00,000 5 Lacs+	Nil	Lakshmipuram, S. No. 269/4C Total Area 10800 sqft Built Up Area Whether Inherited N Purchase Date 2012-11-28 Purchase Cost 300000.00 Development Cost 0.00 3,50,000 3 Lacs+	Nil	Nil	Rs 8,50,000 8 Lacs+
iii	Commercial Buildings	Nil	Thirumana Mandapam Panakuppam Village, S. No. 161/3A, Built Up Area- 15000/- Total Area 32264 sqft Built Up Area Whether Inherited N Purchase Date 2008-09-01 Purchase Cost 3500000.00 Development Cost 0.00 42,00,000 42 Lacs+ Building at Villupuram, S. No. 473/3, Built Up Area- 3200 sqft Total Area 4153.5 sqft Built Up Area Whether Inherited N Purchase Date 2011-05-11 Purchase Cost 2189000.00 Development Cost 0.00 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 67,00,000 67 Lacs+
iv	Residential Buildings	Kanai S. No. 91/1A9 Total Area 3828 sqft Built Up Area 1500 sqft Whether Inherited N Purchase Date 2003-01-01 Purchase Cost 30500.00 Development Cost 0.00 3,35,500 3 Lacs+	Nil	Lakshmipuram, S. No. 269/11, 1000 sqft area inherited Total Area 1620 sqft Built Up Area 1620 sqft Whether Inherited N Purchase Date 2008-08-27 Purchase Cost 25000.00 Development Cost 500000.00 6,00,000 6 Lacs+	Nil	Nil	Rs 9,35,500 9 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,35,500 8 Lacs+	81,00,000 81 Lacs+	9,50,000 9 Lacs+	Nil	Nil	Rs 98,85,500 98 Lacs+
Totals Calculated		Rs 8,35,500 8 Lacs+	Rs 81,00,000 81 Lacs+	Rs 9,50,000 9 Lacs+	Nil	Nil	Rs 98,85,500 98 Lacs+

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	LIC loan 60,000 60 Thou+ Mahendra Finance 30,000 30 Thou+	Nil	Nil	Nil	Nil	Rs 90,000 90 Thou+
	Loans due to Individual / Entity	Ashok leyland Finance 3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,40,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,40,000 4 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
iv	Totals (Calculated as Sum of Values)	Rs 4,40,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 4,40,000 4 Lacs+

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

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