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
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 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
Brief Details of IPCs
- 3 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)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
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-------- |
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
|
(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+ |
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 | 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+ |
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 | 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
|
| Totals (Calculated as Sum of Values) | 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
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