A.m.h. Nazeem(DMK):Constituency- KARAIKAL SOUTH(PUDUCHERRY)

Home→Puducherry 2016→PUDUCHERRY→KARAIKAL SOUTH→A.M.H. NAZEEM(Criminal & Asset Declaration)

Puducherry 2016

A.M.H. NAZEEM

KARAIKAL SOUTH (PUDUCHERRY)

Party:DMK

S/o|D/o|W/o: Hameed Maraikar

Age: 54

Name Enrolled as Voter in: 7 Karaikal (South) (Pondicherry) constituency , at Serial no 342 in Part no 27

Self Profession:Full Time Politician
Spouse Profession:House Wife

Print Profile

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs59,30,000 ~59 Lacs+	3
Puducherry 2011	Rs26,14,709 ~26 Lacs+	0
Pondicherry 2006	Rs26,00,232 ~26 Lacs+	0
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:Rs 71,34,205 ~71 Lacs+

Liabilities:Nil

Educational Details

12th Pass

B.A. (Incomplete) From Arignar Anna Government Arts & Science College, karaikal (Madras University 1979 to 1982)

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 6,00,000 ~ 6 Lacs+
spouse	Y	None	Rs 0 ~
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

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Crime No. 147/2011, Karaikal Town Police Station, Karaikal, Court Taking Cognizance Judicial Magistrate II, Karaikal, STR No. 571/2011, Cognizance Date 28.032011, Court which the charge Framed Judicial Magistrate II, Karaikal, Framed Date 12.05.2011
2		Sec. 6 of POP(PD) ACt 2000, Crime No. 107/2014, Karaikal Town Police Station, Karaikal, Court Taking Cognizance Judicial Magistrate II, Karaikal, STR No. 1464/2014, Cognizance Date 16.04.2014, Court which the charge Framed Judicial Magistrate II, Karaikal, Framed Date 17.04.2014
3	323, 34	Crime No. 152/2014, Karaikal Town Police Station, Karaikal, Court Taking Cognizance Judicial Magistrate II, Karaikal, STR No. 1455/2014, Cognizance Date 05.01.2015, Court which the charge Framed Judicial Magistrate II, Karaikal, Framed Date 05.01.2015 (Cr. R.P. No. 2/2015 under Section 399 of Cr. P.c. Preferred to The Hon'ble Sessions Court, Karaikal against order taking by judicial magistrate II, karaikal in STR No. 1455/2014)
4	188, 34	Crime No. 18/2014, Kottucherry Police Station, Court Taking Cognizance Judicial Magistrate II, Karaikal, CC. No. 245/2015, Cognizance Date 05.01.2015, Court which the charge Framed Judicial Magistrate II, Karaikal, Framed Date 05.01.2015

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	188	Crime No. 105/2014 Karikal Town Police Station

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	10,00,000 10 Lacs+	5,00,000 5 Lacs+	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State Bank of India, Puducherry SB Account No. 30926639689 3,46,591 3 Lacs+	Lakshmi Vilas Bank, Karaikal, SB Account No. 0361301000002413 37,614 37 Thou+	Nil	Nil	Nil	Rs 3,84,205 3 Lacs+
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	LIC Policy No. 751629924 2,00,000 2 Lacs+ LIC Policy No. 752399398 5,00,000 5 Lacs+ LIC Policy No. 753277365 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 12,00,000 12 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Toyota Innova VX, PY021-9696 Rs. 1200000/- 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
vii	Jewellery (give details weight value)	10 Gold Sovereigns 2,00,000 2 Lacs+	20 Gold Sovereigns 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		34,46,591 34 Lacs+	9,37,614 9 Lacs+	Nil	Nil	Nil	Rs 43,84,205 43 Lacs+
Totals (Calculated as Sum of Values)		Rs 34,46,591 34 Lacs+	Rs 9,37,614 9 Lacs+	Nil	Nil	Nil	Rs 43,84,205 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	Melakasakudi, R.S. No. 235/1, R.S. No. 235/2 Total Area 3Ar-51.80Ca Built Up Area Whether Inherited N Purchase Date 2012-03-31 Purchase Cost 25000.00 Development Cost 0.00 50,000 50 Thou+	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Non Agricultural Land	No. 24, Keezaveli, Survey No. TS. No. 12/1/26/1, 16/3A, Purchase Cost Rs. 14280/- Share 7140/- Total Area 2Ar-38Ca Built Up Area Whether Inherited N Purchase Date 1991-12-26 Purchase Cost 7140.00 Development Cost 0.00 1,00,000 1 Lacs+	Melakasakudi, 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 400000.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iii	Commercial Buildings	Koraikal Town, T.S. No. 23, Built Up Area 1Ar-28Ca. 1/2 Share, Market Value Rs. 20 Lakhs Share 1/2 Total Area 1Ar-28Ca 1/2 share Built Up Area Whether Inherited N Purchase Date 1991-12-26 Purchase Cost 14280.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 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 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		21,00,000 21 Lacs+	6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 27,50,000 27 Lacs+
Totals Calculated		Rs 21,00,000 21 Lacs+	Rs 6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 27,50,000 27 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	Nil	Nil	Nil	Nil	Nil	Nil
	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	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.