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HomeRajya Sabha AffidavitsTAMIL NADUMuhammathjohn(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Muhammathjohn

TAMIL NADU
Party:AIADMK
S/o|D/o|W/o: Late Thiru Abdulkallil
Age: 71
Name Enrolled as Voter in: 41 Ranipet (Tamil Nadu) constituency, at Serial no 185 in Part no 194

Self Profession:Social Service
Spouse Profession:Leather Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 7,29,50,178 ~7 Crore+
Liabilities: Rs 75,22,443 ~75 Lacs+

Educational Details


Category: Graduate Professional
B.Ed. from Government Training College, Katpadi (University of Madras) in 1972-73, B.Sc. from The New College, Chennai -14, (University of Madras) in 1967-1970

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 2,69,400 ~ 2 Lacs+
spouseY2018 - 2019Rs 10,26,811 ~ 10 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 48,300  48 Thou+

1,38,910  1 Lacs+

NilNilNil Rs 1,87,210
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India, Ranipet Branch S.B. Account No. 425602010005616
524  5 Hund+

Union Bank of India Ranipet Branch SB A/C No 4256020100xxxxx
151  1 Hund+

Current A/C In Frims Name Shaheen Leathers 15/3 MBT Road Cross Ranipet, Current Account No. 425601010035156
3,58,803  3 Lacs+

Current A/C In Frims Name Shaheen Leathers 15/3 MBT Road Cross Ranipet, Current Account No. 425601010035335
50,899  50 Thou+

Bank Guarantee Deposits 425603030024120
2,25,000  2 Lacs+

Bank Guarantee Deposits 425603030024121
3,00,000  3 Lacs+

Bank Guarantee Deposits 425603030024122
3,00,000  3 Lacs+

Rental Advance received Smit & Zoon Pvt Ltd
3,00,000  3 Lacs+

Rental Advance received Kollam Leather
2,00,000  2 Lacs+

NilNilNil Rs 17,35,377
17 Lacs+
iiiBonds, Debentures and Shares in companies100 Equity Shares of Indian Overseas Bank
24,000  24 Thou+

NilNilNilNil Rs 24,000
24 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilShaheen leathers 15/3 MBT Road Cross Ranipet (to be received from Debtors)
38,35,500  38 Lacs+

NilNilNil Rs 38,35,500
38 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Nil500 gm Gold Ornaments at Rs. 3000 per gram
15,00,000  15 Lacs+

150 gm. Silver
7,000  7 Thou+

NilNilNil Rs 15,07,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,824  72 Thou+ 70,77,354  70 Lacs+ Nil Nil Nil Rs 71,50,178
71 Lacs+
Totals (Calculated as Sum of Values) Rs 72,824
72 Thou+
Rs 72,16,263
72 Lacs+
Nil
Nil
Nil
Rs 72,89,087
72 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilBazar Street Ranipet Survey No. 4/2 Vacant Land
Total Area 1800 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-06-18
Purchase Cost 350000.00
Development Cost 0.00
36,00,000  36 Lacs+

Vanapadi Village Survey No. 298/182
Total Area 1200 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-06-01
Purchase Cost 50000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 39,00,000
39 Lacs+
iiiCommercial BuildingsShaheen Leathers 15/3 MBT Road Cross Ranipet, Survey No. 3/2A, 3/3A
Total Area 66646.80 (Half Share 33323.40 sq. ft.)
Built Up Area 42266.80 sq. ft. (Half Share 21133.40 sq. ft.)
Whether Inherited N
Purchase Date 1988-05-25
Purchase Cost 12480.00
Development Cost 19050000.00
2,57,00,000  2 Crore+

Shaheen Leathers 15/3 MBT Road Cross Ranipet Survey No. 3/2A, 3/3A
Total Area 33323.40 sq. ft.
Built Up Area 21133.40 sq. ft.
Whether Inherited N
Purchase Date 1998-05-25
Purchase Cost 12480.00
Development Cost 19050000.00
2,57,00,000  2 Crore+

Shaheen Leathers MBT Road Cross Ranipet, (Vacant Land) Survey No. 3/3 B2
Total Area 4662 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-03-26
Purchase Cost 1455350.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNil Rs 5,44,00,000
5 Crore+
ivResidential Buildings6A/3, 6A/4, 6A/5, 6A/6 Quaidemillath Street, Ranipet Vellore District, Survey No. 100/part, 683/B
Total Area 2531.25 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1100000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,32,00,000  3 Crore+ 3,26,00,000  3 Crore+ Nil Nil Nil Rs 6,58,00,000
6 Crore+
Totals Calculated Rs 3,32,00,000
3 Crore+
Rs 3,26,00,000
3 Crore+
Nil
Nil
Nil
Rs 6,58,00,000
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilUnion Bank of India, Ranipet Branch-Term Loan Account No. 425606110640258
38,13,675  38 Lacs+

Cash Credit Facility Account No. 425605070000103
14,68,768  14 Lacs+

NilNilNil Rs 52,82,443
52 Lacs+
Loans due to Individual / EntityNilH. Jeelani Leathers Sipcot, Ranipet, Hand Loan
22,40,000  22 Lacs+

NilNilNil Rs 22,40,000
22 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 75,22,444  75 Lacs+ Nil Nil Nil Rs 75,22,444
75 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 75,22,443
75 Lacs+
Nil
Nil
Nil
Rs 75,22,443
75 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

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