h'.ln e - CEO Kerala

63
{Y FORM 2C (See tute 4) NOMIN{ION PAPER Election to the Council of Ststes P,lRr I We hereby nominate as a candidate for el codidae,s Namc.... . a..b ..p-.u.x FatLer,vgedrer,vH,gx.o. r-"....../i_ 1..9._U_.1...1.:.g.If__t. His poshr Ad&ess .....1..2f .5..t.1...e..r....... .........1....t* p. a.. a. s. ?-e-.r;,te.es........Nt*-a..g.E ........a[ ......lx.MAf-.P-..u.0.*.!_n...0_.f ..^......!. -(qLatu4"... t"egislative fu sembly of. His name is entered at sr' No.?.].?-.in part No-....-./..r ? . .of the electorsr rolr for ru..C-.j5.....{J1(..*.ff..&.Lft.....-css€mu ty/*parrlcrullary Constituency. We declarc tbat Xe are Elect€d Memben of the ElectoralCollegefo..,-.';.:,.1.:.;?:-.....*.-.-L-,6ao* section 152 and we append our signatues below in ection to the Council of Sates: t3 1+ utrrcs arc etuered as indicaed below in &e list maintained r.mder token of subscribing to his nomination: G\. l? ,o? ? fu.' Particulers of the proposers and their signstur€s * For Jammu and Kashmir only. '*There should be ten per cent of the Elected Members of the Legisrative Assembly or ten per cent of the Members of the Electoral College or ten members conceme4 whicbever is less, as proposers. I i ozl Ll 4 21 .t1. No. Sl.No. as entered in the list maintained under section 152 Full Nane Signature Date (l) 8) (3) (4) (, 1T a ,v r-i H ,€l r-lag+ Cee^ ttl- tj- 2 7o /*q 3 63 SU*rt &<,*roqlL t+l*l 4 36 V1ANf.ALAM Kd2H I AL I 5 4o BDr, L +|-(MEE b il4,4,zo 6 =,e /D,t) mrrl b )e.\)o 7 h'.ln e / t.o4. 8 5 A" P. An{t 2_t<u FLNP- 9 ,. **10 B \ 9:o KNPP 343/2021 *)-ar( Varea I I 1+.+

Transcript of h'.ln e - CEO Kerala

{Y FORM 2C

(See tute 4)

NOMIN{ION PAPER

Election to the Council of Ststes

P,lRr IWe hereby nominate as a candidate for el

codidae,s Namc.... . a..b ..p-.u.x

FatLer,vgedrer,vH,gx.o. r-"....../i_ 1..9._U_.1...1.:.g.If__t.

His poshr Ad&ess .....1..2f .5..t.1...e..r.......

.........1....t* p. a.. a. s.?-e-.r;,te.es........Nt*-a..g.E

........a[......lx.MAf-.P-..u.0.*.!_n...0_.f ..^......!.-(qLatu4"...

t"egislative fu sembly of.

His name is entered at sr' No.?.].?-.in part No-....-./..r ? . .of the electorsr rolr forru..C-.j5.....{J1(..*.ff..&.Lft.....-css€mu ty/*parrlcrullary Constituency.

We declarc tbat Xe are Elect€d Memben of theElectoralCollegefo..,-.';.:,.1.:.;?:-.....*.-.-L-,6ao*

section 152 and we append our signatues below in

ection to the Council of Sates:

t3

1+

utrrcs arc etuered as indicaed below in &e list maintained r.mdertoken of subscribing to his nomination:

G\.l? ,o??

fu.'

Particulers of the proposers and their signstur€s

* For Jammu and Kashmir only.

'*There should be ten per cent of the Elected Members of the Legisrative Assembly or ten per cent of theMembers of the Electoral College or ten members conceme4 whicbever is less, as proposers. I

i

ozl

Ll

421

.t1.No.

Sl.No. as entered inthe list maintainedunder section 152

Full Nane Signature Date

(l) 8) (3) (4) (,1T a

,v r-i H,€l r-lag+ Cee^ ttl- tj-

2

7o /*q3 63 SU*rt &<,*roqlL t+l*l4 36 V1ANf.ALAM Kd2H I AL I

5 4o BDr, L +|-(MEE b il4,4,zo6

=,e/D,t) mrrl b )e.\)o

7 h'.ln e / t.o4.8 5 A" P. An{t 2_t<uFLNP-9

,.**10 B \ 9:o

KNPP 343/2021

*)-ar(

Varea

I

I

1+.+

2

I, the above-mentioied candidate, assent to this nomination and hereby declare that_(a) I am a citizen of India and have not acquired ttre citizenship of any Foreign State;

@) I have completed ()years of age;

(c) I am s6t up at this election by theln19,4n) \)NtO^/ rnucLt.j Leaque

Pafty;

(d) my name and my (father,s/mother 's/husband's name) have beeD correct spelt out abo.(name of the lalguage); and

(e) to the bast of my knowredge and belief, I am quarifed and not also disqualified for being chosen to rthe seat in the Council of States.

I also declare that I have not been, a:rd shall not be, nominated as a candidate at the present biendal electiobye- elections being held simultaneousry, to the councir of States for more than two seats.

*.1!-l-a-vP'zr

n....

Panr II

(Io bc filled by the candidate)

(l) Whether the candidate-

(i) has been convicte4-

(a) of any offence(s) uader sub-section (l); or

(b) for contravention of any law specified in sub_section (2), of

section 8 of the RepreseDtation of the people Act, I 95 I (43 of I 95 I ); or

(ii) has been conyicted for any other offence(s) for which he has been sentenced toimprisonment for two years or more.

If the answo is ..yes,', the candidate shall furnish the following information:

Signature of the Candidat

Fr"o

O casc/Tirsr rnftrmaim Report NoJr.rc. .. N.y! .;,lffk ^l t(ii) porice o*",r0..N-i.l...f.*jdh.r.nh.lfr.S#r....str<,r...M-r4../},p.2L*6G

(iii) section(s) of the concern -" "" -''l't-''"-'

has b€cncorvicted a/# d;dJ:?i..:::t o"'".',t'"" of the offence(s) for which he

(iv) D@gof conviaim(s)...fu. ,L l.hl-^;(:(v) court(s) which convicted trre canaruate..Ml I lh.pk*,tC '

)t

3

\J(vi) Punishment(s) imposed . [indicate period of imprisonment(s) and/or quantum

" *rl ..nJu.L.....A.fp!''v!"G"""" """'

(vO Dar{O or release fiom priso""'N-s 1"' "ft 4'(*-i*'-G" """ " "" "'

(viii) Was/were any appeal(s)hevision(s) frled against above conviction(s1N!'o' ftVXo

(ix) Dde md psticulrs of appea(s/application(s) for rcvision ** N'e t "\:p- EJ U

(x) Nme of the cou(s) before vihich the appealG/applicatio(O for revision fl"dAJ-#"Af'D t-; t"

(xi) Whether the said appeal$/application(s) for revision haVhave b€en disposed of or is/are

*.* .N-ot .k/l+<'LG

(xii) If the said appea(s/application(s) for revision has/have been disposed of-

(a) Dat{s) "rai"p*"L..Nv-1"

'App !-t+-fi

O) Nahre orordc(s) *'*'tf-* l'+'f lr,J I

(2) Whether the candidare is holding any ofice of profit rmcler the Gov€r n€T t of India or State

oove"memr.-..f:l-1""""('idl{o)

-r Yes, drtairs or 6e ornce hetd'-f:f'* /)p ./. !e*' &!* " " " " "'

(3) whctcr ihe cantlidare has bem declarcd insolvcnt by -v co*fl"d'!""""(Y6dN

-IfYcs,hash"b""" di"h*g"d;io*r'*"v Nl Wlidk

of

o)

(4) Whefier the candidate is under allegiance or adherence to any foreign colmtry? "" (YedNo)

-rr yes, u* a",",,.../'Jl[- . ..H'p"l*c-l1*" " " " "

(5) Whether the candidate has been disqualified under section 8A of tbe said Act by an order of

tle Prcsiaentz dl GtCNo)

-rryes, tbe period for*hich <lisqr'ralified' X -+'lLp! :' *t!*""

(6) Whether the candidarc was dismisscd for comrption or for tlisloyalty vhile holding offic'e

under the Govemm€Dt of hdia or the Govertrment or any staer"'J--o-" "(I+sNo)

-rf ycs,6e dae of such dt*i-*1""Nj-#' 'fup!1""1*

(f Whether the canclidate bas any subsisting corEact(s) wittr the Government either in individual caPacity or

by trust or parmenhip in which the candidate has a share fo1-sunnlV of any goods to that Governmef,t

or for execution of works undertaken by that Govemmenp NS (tVNo) .' / I i ,,r J )-r],1 i,dLb E

-lf yes, with which Govemment and details of subsisting contract(s) )Y l'" ''1" ':'r" ,'" "

4

(8) W,etho the candidate is a managing agent, or mrp'ger or Secrctary of any company or corporation (other

than a co-operative society) in the capital of which the ceutal Govenment or state Government has notIess thatr twenty five per cenr .1"."r..1J._0.....1rtsrNo;

-If Yes, wi6 u/hich coveltmeot ed tte daa s 6.r*f ...41-#....... li-re L(9) Whether tte candidate has been disqualified by the commission under section r0A of the said

o"...4{g....(rwNo

(r ui6-If Yes, tte date of disqualiEc*ion

p} ,..Tl.*L.-L_.U..v*r,toNtr$ApvrLA^,

*,....1.1.fay.f zrtrSignqture of the Candidate

+-* h ltW\.9 l)

Seria.l No, of Nonimtion paper...

Penr Itr

(To be filled by rhe Rebming Officer)

This nomination was delivered to me at my office at J?:.19_. (houn) on-.... t6- .2o21

^^rdida.,troFoser..-5..:!...i_.,..j?.i=.P-ts_i:....y AHA 13 .G.fame).

DaIe. tA- b+.2c,2t

(date) by the

Retuning Officer

NorE-Wherever

alternative is provided score out the word(s) not applicable.

Plnr IV

Decision of Retuming Officer Accepting or Rcjectirg the Nomination paper

I have examined this nomination paper in accordance with section 36 of the Represetrtation of thePeople Acl 1951 (43 of iest; an4 decide as follows:_

Date.R*urning Oflicet

-48

>ae.......].k:*:. 2o2,

5

Perr VReceipt of Nomiaetiou paper and Notice of Scrutiny(To be handed o

seriar No. of Nomination a** j-*

t the person Presenting rhe noainaion p6ps1)

Thenominationpawrot..i-r.i..-.Ap.p(JL_..laA.p.a.g..

of States by the Elected Members of the r *i.r-*:--- ^ -'- -' """""a caudidate for election to the councr:l

"::::ffi|:;;i:;T::{:'ffiT".ffi:l,T- 155."-" *l:'*^**

All Nomination Pap€rs wiil * *,'***""""s''''o''"'ag- le

at my office at" " 'l'4'''!'P '-f"'1! (hour)

* or e,o#Jil *:NI:."..!fr-.];:;X:T";

: -;_.=Jffi

I lUta

:llr:t

:$EZRetwning ficeri

'a

rt

ra

t

G

)C)ooo

NDIA

ont5L)oSc)a, 50c)550055OO5or

G6o$o trra xrnere H i1877 4FORM26

(See rule 4 A)TAR v

OFTO BE FILED BY THE CANDIDATE ALONG WITH NOMINATION PAPER BEFORE THE

RETURNING OFFICER FOR ELECTION TO COTINCIL OF STATES (NAME OF T}IE HOUSE) FROM

rpnela coNSTITUENCY (NAME oF TIIE coNSTITUENCY)

PART_A

l, ABDUL VAIIAB, son/daughter/wift of Alavikutry aged 70 years, resident ofl2l31l A, Peevees Mirage, Kodathipadi, Nilambur, Malappuram District, Kerala

679329 (mention full postal address), a candidate at the above election, do

hereby solemnly affirm and s on oath as under:

'J)'L\

V. SURESH KU:;i.*,.F

ATTESTED

i{o:. lt ... Value

)

E

a

E

EI

E

't6.

a

Advocate & Slate N.,;.. : ,

Roll No. X,t57;,,1929Easlof KeralaAdministraliya T;!l*.,'l

Sffit'-*nanthaPr:'"r':(5' t{. 2oa r

ftbdJ u.\,\d-?,lame:,..g...........

BF,BU JCIlIf.,J.K AcING.S-T.AMP IEiJDOR PALAYAM JIY,KALLAJ ROAD. CAI ICII?

r..., :(0,*,Lr"t,

EIVE HUNDFIEBRUP.=EES,

tr-dfi{

t

5(-,O

l9-

ruw

n[5.i

2

(1) 1, am a candidate set up by INDIAN UNION MUSLIM LEAGIIE (**name of thepolitical party)/ **am contesting as an Independent candidate.(r r strike out whichever isnot applicable)

l2l My name is enrolled in 035 Nilambur Assembly Constituency, Kerala State(Nameof the Constituency and the state) ar SERIAL No. 212 in pART No.l39.

(3) My contact telephone numbe(s) is/are +91984702091 I and e-mail ID(if any) [email protected] and my social media account(s)(if any) is/are

l. Face Book :- abdulwahab.pv2. Instagram:-wahabjv3. NIL

(4) Details of Permanent Account Number (PAN) and status of filing of lncome Taxretum:

NOT APPLICABLE NOT APPLICABLE

Note:- It is mandatory for PAN holder to mention PAN and in case of no PAN, itshould be clearly stated "No PAN allotted"

YU>t,

f (L. 4 , Arzl

6)or-

t,!V. SURESH Ktiir:"I r+

Advocate & Stat+ il.Rc:l No. E 5', :,i i1,,i t!

East of ?'\eral; .' ;l;ii;itiq"n!:' '' 7':!

Vanci'tiyoor, Tiriruvar,.!,,,,,a1

k

SI.No.

Names PAN The financialvear for whichihe last inIncome-taxretum has beenfiled

Total income shown inIncome-tax retum (in Rs.)for the last five Financialvears comoleted (as on3luMarch2o2o

1 SELF AAHPW4528J 2019-20 (i) 120,37,910

2018-19 (ii) 1103,21,450

2016-17

(iii) 1220,05,840

(iv) 715.37.720

2015-16 ( ) 187,15,200

17,86,4402 SPOUSE AAHPW3825A

2018-19

(i)

(ii) 23,04,090

2017-18

2016-17

(iii) 23,22,710

(iv) 18,26,990

20ts-l6 (v) 16,32,3203 HUF (lf the

Candidate is Kartaor Coparcener)

NOT APPLICABT-E NOT APPLICABLE NOT APPLICABLE

4 DEPONENT-1 NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE

5 DEPONENT-2 NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE

6 DEPONENT.3 NOT APPLICABLE

^

ATTESTED

#u

2017 -18

2019-20

3

(5) Pending Criminal Cases:

(i) I declare that there is no pending criminar case against me. (Tick this arternativeif there is no criminat case pending against the Candidate and write NOT

APPLICABLE against alrernative (ii) betogy'

(ii) The following cri

OR

are pending against me: NOT APpLICABLE

(If there are pend criminal cases against the candidate, then tick this alternativeand score off al tive(i) above, and give details of all pending cases in the Table

NOT APPLICABLE

Table

below)

f w.LOt

l6 2d2.\

A AITESTED-:_-/,

a( ) No. with name and address

ofPolice Stationconcerned

FIRNOT

APPLICABLENOT

APPLICABLENOT

APPLICABLE

b( ) ase No.with Name of the CourtCNOT

APPLICABLENOT

APPLICABLENOT

APPLICABLEc( ) Section(s) of concerned

Acts/Codes involved (give no.of

the Section, e.g. Section.......of

IPC,etc.).

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

d( ) Brief description of offenceNOT

APPLICABLENOT

APPLICABLENOT

APPLICABLEe( ) Whether charges have been

framed (mention yES or NO)NOT

APPLICABLENOT

APPLICABLENOT

APPLICABLE(0 If answer against (e)above is

YES, then give the date on

which charges were framed

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

GclvT'

-(I -"--

(6) Cases of conviction

4

(i) r declare that I have not been convicted for any criminal offence. (Tick thisalternative, if the candidate has not been convicted and write against alternative (ii)

bebwl y'

OR

(ii) I have been convicted for the o ces mentioned below: NOT APPLICABLE

(If the candidate has been con , then tick this alterrative and score off alternative(i) above, and give details in able below) .

Table

}{fl ffi.:|

Whether any AppeaU

Application for revision has

been Iiled against the

poceedings (Mention YES or

NO)

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

(a) Case No. NOTAPPLICABLE

NOTAPPLICBLE

NOTAPPLICABLE

(b) Name of the CourtNOT APPLICABLE

NOTAPPLICABLE

NOTA?PLICABLE

Sections of Acts/Codinvolved (give no. of thSection, e,g. Section.......IPC,etc.).

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

(d) Brief description of offencefor which convicted

NOTAPPLICABLE

NOTAPPLICABLE

(e) Dates ofconviction

orders of NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

(0 Punishment imposed NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

(g) Whether any Appeal has

been filed agaitrstconvictionOrder (Mention YES orNO)

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

AITESTED

(e)

(#.$ I

(c)

NOTAPPLICABLE

5

(h) If answer to (g) above is

YES, give details and

present status of appeal

NOTAPPLICABLE

NOTAPPLICABLE

NOTLA.PPLICABLE

(6A) I have given full and up-to-date information to my political party about all pendingcriminal cases against me and about all cases of conviction as given in paragraphs (5)and(6).

[candidates to whom this ltem is not applicable should clearly write NOTAPPLICABLE IN VIEW OF ENTRIES IN 5(i) and 6(i), abovel

Note:1. Details should be entered clearly and legibly in BOLD letters.2. Details to be given separately for each case under different columns against

each item.3. Details should be given in reveme chronological order, i.e., the latest case to

be mentioned first and backwards in the order ofdates for the other cases.4. Additional sheet may be added if required.5. Candidate is responsible for supptying all information in compliance of

Hon'ble Supreme Court's judgment in W. P(C) No.536 of 201I.

(7)That I give here in below the details of the assets (movable and immovable etc. )ofmyself, my spouse and all dependents:

!n Details of movable assets:

Note: l. Assets in joint name indicating the extent ofjoint ownership will also have to begiven.

Note: 2. In case of deposit/Invesfnent, the details including Serial Number, Amount,date of deposit, the scheme, Name of Bank/ Institution and Branch are to beglven.

Note: 3-Value of BondVShare Debentures as per the current market value in StockExchange in respect of listed companies and as per books in case of non-listedcompanies should be given

Note: 4'Dependent' means parents, son(s), daughter(s) of the candidate or spouse andany other person related to the candidate whether by blood or marriage, whohave no separate means of income and who are dependent on the candidate fortheir Iivelihood.

Note: 5. Details including amount is to be given sepamtely in respect of each inveshlent')qq&a 2-l fr"W

V. SURESH KUIVIAIArea: STATE OF KERAL

Regd. No.10,99/TVPi1Expiry Date: 05-09.;-i..

.4'

,0

i|tp s'l:;.;..

ATTESTED

',"|''':

6

Note: 6' Details shourd incrude the interest in or ownership of offshore assets

Explanation,- For the purpose of this Form, the erpression ,,offshore assets,, incrudes, detairs of aIdeposits or investments in Foreign bank and any other body or instiirtioi .or*u,

and details of all assets and liabilities in foreign countries,;

No. ption Setf Spouse,dent-

Jdent-

i) in hand

ANNEXURE

1,00,(AS

ANNEXURE(ASI,

BLE

NOTAPP

NOTAPPLICAB

LE

NOTPLICA

NOTAPPLICABL

E

ii) ls of deposit inank accounts(FDRs,

erm Deposits and alltypes of deposits

unts), Deposits

Financial

panies and Co-perative Societies and

amount in each such

luding savlng

thnstitutions,

It

Non-Financial

ANNEXIIRE(AS PE (AS PE

108,81

BLEI

NOTAPP

NOT

LECAB

NOTPLICABL

NOTAPPLICABL

E

iii) ls of investment in

bentureVShares and

panies/Mutualunds and others and

nits in

amount.

onds,

42,03,84,51

ANNEX(AS PE

ANNEX

8r28,(AS PE BLE

C

NOTAPP

NOT

LECAB

NOTAPPLICABL

E

iv) s of investment inS, Postal Saving,

nsurance Policies and

ost office or Insurancepany and the

entnvestm n anvallnancr nstruments tn

ML NIL

NOTAPP

NOTAPPLICAB

LE

NOTAPPLICABL

E

URESiI ffi)KUIT AjLAroa AIE O L6'*'

o -Regdrxpiry\)o. tott

"l

,/

)FKATTESTEN

H U I,I'rlDependen

lu'

NOTh.ppr-rcaeLr

amount

BLE

I NoTAPPLICABLF

ry)

7

v) ersonal loans/advanceven to any person or

ntity including firm,pany, Trust etc .and

her receivables frombtors and the arnount

86,92,75,32

ANNEXI RE(AS P

C

NOTAPP

NOTAPPLICAB

LE

NOTPPLICAB

NOTAPPLICABL

E

vi)ehicles/Aircrafts/

ps(Details ofregrstration

. etc. year of

achts/Shi

umberand amount)

ANIIEXURE

2,68,5(AS Pf,,

BLEI

NOTAPP

NOT

LEICAB

NOTPLICABL

NOTAPPLICABL

E

vl ) ry ,bullion andaluable thing(sxgiveetails of weight andalue)

ewelle

VI

(AS PEANNE ANITEXU

83,.94,(AS PE BLE

I

NOTAPP

NOTAPPLICAB

LE

NOTAPPLICABL

E

viii) ny other assets such as

lue of claims/interestNi N

BLEC

NOTAPP

NOTPLICABLE

NOTPLICABL

NOTAPPLICABL

Eix) ross Total value 1131156119, 39,59,00,2 NOT

APPLICABLE

NOTAPPLICAB

LE

NOTPLICABL

NOTAPPLICABL

E

B. Details of Immovable assetq:

Note: 1. Properties in joint ownership indicating the extent ofjoint ownership wilr also haveto beindicated

Note:2.Each land or building or apartment shourd be mentioned separately in this format

Note:3. Details should include the interest in or ownership of offshore assets.

S.No iption f pouse HUT' dent-1 pendent-2 pendent-3

D

Location(s)Suweynum S

AS PER ANI{EXURE \rII

NOTAPPLICABLE

NOT

totaleasurement tn

s)

NOTPPLICABL

NOT NOTAPPLICABL APPLICABL

--l(. '

Adl.L.ArTEsrcr.,

;. aa.

29,32,92,916(AS PEn

A}INEXURE IV)

BLE

49,67,740

NOTAPPLICABLE

NOTAPPLICABLE APPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

*#/^lYtJL&"---

i"6lflrf:;a+lifiY+,-__-Yr,t,:;

,1

8

ether inherited

es or No)

NOTAPPLICABL

E

NOT

LE

NOTAPPLICABL

E

NOTAPPLICABLE

of purchase in case oflf-acquired property

AS PERANNEXUREvII

NOTAPPLICABL

E

NOT

LEICA

NOTAPPLICABL

E

NOTAPPLICABLE

Land (in case of) at the time of

ase

of70,t9 19,4

NOTAPPLICABL

E

NOT

LE

NOTAPPLICABL

E

NOTAPPLICABLE

y Investment on the landway of development,

struction etc. 190,02,000 109,52,

NOTAPPLICABL

ELE

PPLINOT

APPLICABLE

NOTAPPLICABLE

Cmate urrentarket value 16.,80,21 8,9l,lg

NOTAPPLICABL

E

CALE

NOTAPPLICABL

E

NOTAPPLICABLE

tion(s)

nurnber(s)

NOTAPPLICABL

E

NOT

LECA

NOTAPPLICABL

E

NOTAPPLICABLE

II eneasurem

sq.ft )NOT

APPLICABL

ELE

NOTPLI

NOTAPPLICABL

E

NOTAPPLICABLE

ether inherited

Yes or No)

NOTAPPLICABL

E

NOT

LEIC

NOTAPPLICABL

E

NOTAPPLICABLE

of purchase in case off-acquired property

AS PERANNEXURf,,vIII

NOTAPPL]CABL

ELE

INOT NOT

APPLICABLE

NOTAPPLICABLE

of Land (in case of) at the time of

urchase62,39 3,29,520

NOTAPPLICABL

E

NOT

LEC

NOTA?PLICABL

E

NOTAPPLICABLE

y lnvestment on theway of development,struction etc.

*.t,0'!"a3,48 ,

NOTAPPLICABL

E

NOTPLICLE

NOTAPPLICABL

E

NOTAPPLICABLE

(r*r.r^,AIea: STATE OF X

Regd. N0.10/93,Expiry Date: 05-r.l 16.

M)4' A-a"-\

) ,i\_---AITESTED

NOT

NOT

/

V. SURE$H ii!;],'ii'.rpAdvocste & Siai,. ;",. .

F rll lltr. !(/5i .i r', .qEasl of K,.rdla iCtniillsly.-1i r 1 irVanchiyoor, ThiruvanairLr :.rp

9

mket valuete current

10,99,38,64 1,5r,48,NOT

APPLICABL

E

NOTPLICALE

NOTAPPLICABL

E

NOTAPPLICABLE

,)

including aparfinents)

urvey number(s)

Location(s) AS PERANNEXT'RE IX

NOTAPPLICABL

E

NOT

LEICA

NOTAPPLICABL

E

NOTAPPLICABLE

total measurementsq.fi )

NOTAPPLICABL

E

NOTCABL

NOTPPLICABLE

Itup Area (totaleasurement in sq.ft.)u1 NOT

APPLICABL

E

NOTAPPLICA

BLE

NOTPLICA

NOTICABL

es or No)

inherited NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTCABL

NOTICABLE

of purchase in case off-acquired property

AS PER ANNEXURE IX

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTPPLICABL

NOTPPLICABLE

property (in case of) at the time of

e

ost of5,15, 17,91,

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTPLICABL

NOTPLICABL

y lnvestment on theperty by way of

construction105,00, 57,00,

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTCABL

NOTPLICABLE

lOT.4

valueate current

2,97 2,27,,00,NOT

APPLICABL

E

NOTPPLICABL

NOTPLICABLE

I

II\

Area: STATTR€gd, Uo.

Expiry DiteG.4 .adLl ffi

6)

AfiESTED

NOTAPPLICA

BLE

NOTAPPLICA

BLE

SURE.'ii

{:y

a-a-QIVUA^-

\6)V. SUi

Advocal

LL' A'2AN

'l AITES}ED

10

including apartrn ents) :

urvey numbe(s)Location(s) -

NOTAPPLICABL

E

NOTAPPLiCA

BLE

NOTIC

NOTPLICABLE

a (Total measurementsq.ft) NOT

APPLICABL

E

NOTAPPLICA

BLE

NOTPPLICABL

NOTAPPLICABLE

Itul otalup Area(Tent in sq.ft.)

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTPPLICABL

NOTPPLICABLE

o)perty (Yes or

inheritedNOT

APPLIC,4.BL

E

NOTAPPLICA

BLE

NOTPPLICABLE

NOTCABL

f-acquired propertyofpurchase in case of

AS PERANNEUXRE X

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTLICABL

NOTPLICABL

iv)

ost of property (in case of)at the time of 270,13, 6,71,92

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTCABL

NOTAPPLICABLE

y Investment on the landway of development,

on etc. 3,70,00, 10,00,

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTPLICAB

NOTPLICABL

currentket value 26,47,89 1,75,00,0

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTPPLICABL

NOTPPLICABLE

v) such as interest in

Nit

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTPPLICABL

NOTPPLICABLE

vi) current marketue of (i) to (v) above

otal of57,24,50, 14144,67,

NOTAPPLICABL

E

NOTAPPLICA

BLE

NOTPLICABL

NOTPLICABL

v

Ro.Expiy o

NiI

77

(8) I give here in below the details of liabilitieVdues to public financial institutions and Govemment:-

(Note:Please give separate details of name of balk, institution, entity or individual andanount before each item)

S.

NoDescription Self Spouse HUF Dependent

-lDependent-

)Dependent-3

Iit Loan or duesBank / Financiallnstituti on (s)

Narne of BankFinancial Institution,Amount outstanding,Nature of loan

to

or

4,05,14,998

(AS PERANNEXURE

xD

3,66,81,279

AS PERANNEUXRE

xD

r.IOTh,ppr.rCABLE

NOTAPPLICAB

LE

NOTAPPLICABL

E

NOTAPPLICABLE

Loan or dues to anyother individualV entityother than mentionedabove.

Name(s)rAmountoutstanding, nature ofloan

1,00,00,000 5,28,40,000

NOTAPPLICABL

E

NOTAPPLICAB

LE

NOTAPPLICABL

E

NOTAPPLICABLE

Any other liability NIL NIL NOTAPPLICABL

E

NOTAPPLICAB

LE

NOTAPPLICABL

E

NOTAPPLICABLE

rand total of liabilities _5,05,74,988 8,95,21,218NOT

APPLI

CABLE

NOTAPPLICAB

LE

NOTAPPLICABL

E

NOTAPPLICABLE

)

l\

t4 suRESHKUtv,i,4re!.. SInre oFKaegd. iJo

Expity Date10t9

q 6 -4' 8tz-l

AITES?ED

U"ruY)Y

4R\,. t

i"'!

L2

ii)

Government

sto

with

modation

provided by the Government at any time during the lastten years before the date ofnotification ofthe cunentelection ?

(B) If answer to (A) above is yES, the following declarationmay be furnished namely.-

(i) The address of the Govemment accommodation:

402,Swana layanti, Sadtn Delwe, Dr B D MaryNew Delhi-l10001

There is no dues payable in respect of above Governmentaccommodation,towards-

(a) rent;

(b) electricity charges;

(c) water charges; and

(d) telephone charges as on09/03t2021(date)

date should be the last date of the third month prior to theth in which the election is notified or any date thireafterl.

ote-'No Dues Certificate'fiom the agencies concemed inof rent, electricity charges, water charges and telephonefor the above Government accommodation should be

(A) Has the Deponent been in occupation of accommodation

bmitted.

.tick the

ternative)

ES

ate

ii)

ing with

sport(includinaircrafts and

to

t NIL NIL NIL NIL ML NIL

/.r*urr* wwAreat STATE Of Ki

Regd. No. 10/39iExpiry Date: 05-r!

.4' &o'L I

AITESTED--'r'\

13

elf Spouse Htr'F Dependent-1 pependent-2 -3

(i") lncome tax dueJ(Disputed)

12,90,696 25,050 NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

Irl Tdues NIL NIL NOT,{}PLIblsLr

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

(vi) icipal/Propertydues ML ML

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

|(uii I

1,32,45 NIL

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

(viii) total of allent dues 14,23,1 2s,0s0

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

i*)any other

fles are inspute, if so,

on the amountvolved and thethority before

ch it is endin

NIL MLOT

LENOT

APPLICABLENOT

APPLICABLENOT

APPLICABLE

(e)

(a)

(b)

(eA)

Details of profession or occupation:

Self - BUSINESS

Spouse- BUSINESS

Details of source(s) of income:

(a) Self _ BUSTNESS TNCOMERENTANDOTHERINCOME

(b) Spouse- BUSINESS INCOMERENTANDOTHER INCOME

' - :

(pl Source of income, if any, of dependents- Not Applicable

V. SURETiH '.Area: STA iE 0r: I

Regd. ilo 1{.lJ:l

Expiry Date: u5"

diry)ii -1a' A' &-621

ATTESTED

NOTAPPLICABLE

Any other duei-(Building andother workersWelfare Cess)

t4

(98) Contracts with appropriate Government and any public company or companies

(a) Daails of contracts entered by the candidate : NIL(b) Details of contracts entered in to by spouse: NIL(c) Details of contracts entered in to by dependents: NOT APPLICABLE(d) Details of contacts entered in to by Hindu Undivided Family or trust in which the

Candidate or spouse or dependents have interest: NOT APPLICABLE(e) Details of cootracts, entered into by Partnership Finns in which candidate or

spouse or dependents are partners: NIL

(f) Details of contracts, entered into by private companies in which candidate or

spouse or dependents have share: NIL

(10) My educational qualification is as under:

PRE.DEGREEName of University: CALICUT LINTVERSITY (1968)

(Give details ofhighest School / University education mentioning the full formofthe certificate/ diploma/ degree course, name ofthe School lCollegel

University and the year in which the course was completed.)

II

,/$OTAri

V. SURESH KUiJ.I

Area SIATE OF xEr

OJY

RegdExPiry

No: O$09": tb 4 An'\)

Date

ATTESTE!)

{}F K(;*.-/

15

PART-R

ABSTRACT OF THf, DETATLS GIVEN rN (1 )TO (10 )OF pART- A:

l2l31 I Ae PEEVEES MIRAGE, KODATHI PADI,MALAPPTIRAM DISTRICT KERALA 679329

35, NILAMBIJR ASSEMBLY CONSTITUENCY,STATE.

INDIAN I]MON MUSLIM LEAGUE

NOTAPPLICABLE

(11).

sl'

&;iilffi

wetY'

ATTESIED

\D &a'Ll

I }FY

t6'

: -., .":.,.,..,._,.

20

.-'l

I Name of the candidate ABDUL VAIIAB2 Full postal address

3 Number and name of theconstituency and State

4 Name of the political party which setup the candidate (otherwise write'Independent')

5 Total number of pending criminalcases

NIL

6 otal Number of cases in whichvicted

ML

PAN of otal Income Shownear for which lastTax Return filed

AAHPW4528J 2019-20 7 0t-AAHPW3825A 2019-m 7NOTAPPLICABLE

APPLICABLE OT APPLICABLE

7

(d)Dependent 1 NOTAPPLICABLE

APPLICABLEAPPLICABLE

(e) Dependent 2 NOTAPPLICABLE

APPLICABLE APPLICABLE

(f) Dependent 3 NOTAPPLICABLE

APPLICABLE APPLICABLE

8 ils of Assets and Liabilities (including offthore assets) in rupees

Description Self Spouse HUF Dependent-l Dependent-) Dependent-3

A. Moveable Assets(Total value)

131,56,18244 39,58,00,288 NOTAPPLICABLE

NOTAPPLTCABLE

NOTAPPLICABLE

NOTAPPLICABLE

B Immovable Assets

I Purchase Price ofself-acquiredimmovable property

4,,07,87,785 47,34,896 NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

II Development/consf uction cost ofimmovable propertyafter purchase (ifapplicablo)

6,68,50,000 1,79,16,000

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

a)Candidate(b)Spouse

Ic)HUF

I7

15

III ApproximateCurrentMarketPrice

(a) Self-acquiredassets(TotalValue)

(b) Inherited assets(Total Value)

57,24,50,000

NIL

14144,67,565

NIL

NOTAPPLICABLE

NOTAPPLICABLE APPLICABLE

NOT NOTAPPLICABLE

I Liabilities(i) Govemment dues

(Total)NIL NOT

APPUCABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

(ii) Loans from Bank,Financial lnstitutionsand others (Total)

5,05,74,988 8,95,21,278

NOrAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

Liabilities that are under dispute

(i) Govemrnent dues(Total) 14,23,153 25,050

NOTAPPUCABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

10.

(ir) Loans from Bank,Financial lnstitutionsand others (Total)

NIL NIL NOTAPPUCABLE

NOT NOTAPPLICABLE

NOTAPPLICABLE

ll.

Name of University: Calicut University (1968)

(Givr details of highest school /university education mentioning the full form of thecertificate/diploma/ degree course, name of the School /College/ University and the year in which thecourse was completed.)

Highest educational qualifi cation:

Qualification : Pre Degree

\\

U,WJI- Aa2-

tb 4

AfiESTED

NIL

A?PLICABLE

Ll I

.1.1,

:I

VERIFICATION

I, the deponent, above named, do hereby verifi and declare that the contents ofthis affidavitare true and correct to the best of my knowledge and belief and no part of it is false andnothing material has been concealed therefrom. I further declare that:-

(a) there is no case ofconviction or pending case against methan those mentioned in items 5 and 6 of PartB above:.

other

A and

AO) I, my spouse, or my dependents do not have any asset or liability,

other than those mentioned in items 7 and 8 of

0frQt?F

TEN

information to fumish in respect of any itern, either'Ml'' or "Not applicable", as the case

may be, should be mentioned.

[Ministry of Law & Justice Notification No. Hl 1019(4)/2018-Leg.II, dated 10ft October,2018 and Notification No. H-1101911312016-Leg.II, dated 26s February. 20191

Note: 4. The Affidavit should be either typed or written legibly and neaflyl

Note: 5. Each page of the Affidavit should be signed by the deponent and theAlfidavit should bear on each prge the stamp of the Notary or OathCommissioner or Magistrate before whom the Aflidavit is sworn.

r\

f, F iTE Et- tst rrrQ -..\ Et =.5E $Firrs6-i 5 H af " fi Pr'trnbrOt4 ar,

= -.\aD FrEt h'd,. d6e

htoo

-loAJ

FUD

trt)Hr,

S<?E='-. 3nEo

(.)

ttIoN15A

6A9N$)\OOotJO)6Fr\6\OoSrrF99(r(Jto\oNEO\O\\oo

rtr\oo,tt\A

ao

(.)\o(JlooN6o

.N)\O6Fr

@ q)N)o(rNlQ66rJ\OO\@NcEOA0olJ(,r-roo(Jr@gt(}JoO(JIFO\(.rrOouro\grNo

(,]fd

troo

{

ls

IUl(.)

eFT (.rI

TJO.OG)(, tJ(rlJ{, tr {, I\) :r t)O\O\(Jl(Jt\Otsososolip\(.IrHooot5(.flA6rJOOg](.t)NJHO

Ho!,

L

A'\'

sJrj.tl

U)

E!:l .DPqEg,EZl=JsEErgre->o(ago

TtbfJ

.t

}l-{mU'-{m

n

CfCsr

R

{

ABDULVAHABof Immovable

h. ^.8.2)

4,1'TrsrpnP7. rr( \t"7

Particulars lnnexurtNo

Self

Rs

Spouse

Rs

70,19,624

62,39,300

115,006z70,r38ss

1942,4503,29,520

77,91,,006

6,71.,9204,07,87,785 47,4,896

1.,90,02,000

3,48,0001,05,00,000

3,70,00,000

-t,09,s20M

2,64,0005200,0001000000

6,68,50,000 1,79,15,000

76,80,21.,859

r0,9938,e7297,00,000

26,47,89,500

8,97,79,3231,5148,242227,0O,O00

1,75,00,00057,24,50,OO0 14H,67,56s

Purchase price of self acquiredimmovable propefty (Rs.)

Agicultural LandNon Agricultural landCommercial BuildingResidential Building

Total

Development/Construction cost ofimmovable property (Rs.)

Agicultual LandNon Agricultural LandCommercial BuildingResidential Building

TotaI

Aproximate Current Market Price (Rs.)

Self acquired assets

Agicultural LandNon Agricu-ltural landCommercial BuildingResidential Building

Total

VIIVIIIIXX

vlVIIIxx

VIIVITxx

VIIvIIIxx

0

0

00

0

0

0

0

0

0

,l

-t

(

lnherited AssetsAgicuttural LandNon Agriculturd l,andCommercial BuildingResidential Building

Total

ABDULVAHABAmexure I

Details of Cash in HandRs.

rcrryv

6 A' ab.zl ATTESTED

Particulars Self Spouse Total

Cash 1,00,000 1,00,000 200,000

"/'\ -

6 t\ilI

$VT, -t

r KY

ABDULVAHABAnnexure II

Details of Deposit in Bank Accounts

,)1-l'[u'a

.\

,_..:.., r.. , -.: ,..,t

sl.No.

Particulars Account No SelfRs.

SpouseRs.

1

2345678

9

10

11

12

13

7415

1.6

7718

19

20

1

2

3

4

5

6

7

8

1

2

3

45

5

Abdul Vahab - SelfBank of Baroda,KozhikodeBank of Baroda,KozhikodeCanara Bank Chalappuram,KodrikodeCatholic Syrian Bank Ltd., NilamburFederal Bank Nadakkavu, KozhikodeFederal bank NilamburHDFC Bank, KozhikodeHDFC BankIndian Bank,ChennaiSouth lndian Bank KozhikodeSouth Indian Bank Nil,amburSouth Indian Bank (Fathima) NilamburKerala Grarnin Bank - Kozhikode

lstate Bank of India, KozhikodeState Bank of Ind ia,KozhikodeMDC Bank, NilamburMDC Bank, Nilambur (16101/2021)MDC Bank, Nitambur (15101/2021)MDC Bank, Nilambur (16101/2021)South Indian Bank Ltd, NilamburYasmine Wahab - SpouseSouth Indian Bank, NilamburBark of Baroda,Chalappuram, KozhikodeCanara Bank Chalappuram,KoztrikodeFederal Bank, KozhikodeState Bank of India,KozhikodeSouth Indian Bank, NilamburAxis Bank- NilamburSouth lndian Bank Ltd, Nilambur 1/3rd

Abdul Vahab & Yasmine WahaEloint AccountCanara Bank. NilamburHDFQ NilamburHDFC, Nilambur (One thrid share)State Bank of lndia NilamburState Bank of India, KozhikodeCanara Bank Cherooty Road,Kozhikode

Total

sB 06710100007343

FD 06n0300001098s871M10102514704()0{3160299-190001sB 1300010011904sB 11560100118553

SB 0125100006242t580020100011151410

s87530',2i282sB 000805800010052

sB 005705300007313

sB 0057053000015645

s8402601mrc2m5s870606477604s8il036973724s80903572W420220FD:090357806723670

FD:090351806723677

FD:80351806723672Current A/c No.0057073000001086

sB 0057053000007037

sB 200401010013208

s811M107024219sB 13000100081616

sB 54036911750

sB 0057053000059378

sB 913010045683596

Current A/c No.0057073000001088

sB 0754001006801

sB 208810fiXn4365sB 50100081691886

s83M56023232sB 30154655969

sB 0808101316269

5,3131.2,13,979, o, F.ao

71,01.,664

8,42,136

99,872

20,22t7,85,737

L,8,29978,229

LO,U3M15,M5

8,95A3779,9L,809

6,275

20,9@

58,78,757

3,77,206

2,11.,fi1.2;23,2341.,23,-t40

1745,49510,00,000

10 00,000

5,00,000

18,69,958

53,75,599

7,57,199

1,47,L522,66,958

11,958-t,18,262

8363474,18,355

5,3121.2,13,979

2,92,549

11,0t,6648,42,136

99,872

2,M,XJ,660 1,08.fir3s2

\t oyr.

wwA.TTESTE'1

..\

ABDI,JLVAHABAnnexure III

Details of InvestmentsRs.

A'

t?\GOVT.

SI

NoParticulars Serial Numbey'

Certificate NumberSelf

Booly'l4arketValue

SpouseBook4\4arket

Value

(a)

10

11

12

13

1

1

4

5

2

3

4

5

6

7

8

9

2

3

6

7

Shares in Group CompaniesAbdulVahab:-SelfPeevees Holdings & Propeny Developers Ltd.

Peevees Proiects Pvt. Ltd.

Peevees lnvestments Pvt. Ltd.

Fathtuna Farrls Pvt. Ltd.

Bridgeway Shares & Stocks Pvt. Ltd

Bridgeway Carbons Pvt. Ltd.

Feroke Boards Ltd.

Skyline Peevees Properties Pvt. Ltd.

West India Steel Co hrt.Ltd.

Peeveekay Prop. & Hotels Pvt.Ltd

Indus Motors Co. Pvt.Ltd.

Peevees Medical Foundation Pvt. Ltd

Yasmine Wahab : - Spo'usePeevees Holdings & Property Developers Ltd

Peevees Investments Pvt. Ltd.

Peevees Plantations Pvt. Ltd

Kurchermala Plantations Ltd

Peevees Exim Co. Pvt. Ltd.

Peevees Prorects Pvt. Ltd.

Peevees Exim Co. Pvt. Ltd.

Fathima Farrns Pvt.Ltd

1 to 100,401 to 13001091-36000,50001-55000

1 to 100, 401 to 25300,1ff)001 to2580fi)

1 to 100,4301 to 10000

21,34069 to ?722236

9915;10640;1 2500

16801 to 20,l{D;

24001 to 70010;

796271 to 69911;"10!2673 to7360665 ;

21601 to 22800; 1361866 to73624$5 ; 7364266 to 166648 ;190996 to 2474738

1200001 to 1600000

301 to 400,3101 to 4000 and42501 to 50000

4771to706242

302 to 400,75101 to 100000 and538001 to 563000

101 to 200, 20101 to8000,640001 to 1000000 and567001 to 595000

240000 to 380509

11 to 20,4001 to 10000

556 to 800000

50 to 4793

1to10

201 to 5200

1 to 29000

1001 to 80000

1001 to 10000

6,93,58,000

20,3U8,000

79,94,450

3,80,000

1830,000

100

58,81,680

2,90,000

29,74,500

8,00,000

90,000

58,000

50,000

1,,10,1,9,0'25

r14,80,000

5,7286,150

59,700

40,00,000

5,00,000

85,000

-.--

L)

!.iTSSTED

o&$ry

I

59,800

"t,20,L00

59100

60,100

60,100

27,31,,240

4,47,000

13,54,500

D,8,v,730 7,63,22515

8

9

10

11

't2

13

't4

15

P I lavikutty Farrns Pvt. Ltd-

Muneer FamB ht. Ltd

PV Alavi Kutty Farru ht. Ltd

Yasmine Plantations Pvt.Ltd

Aimal PlantatioB Pvt. Ltd

Feroke Boards Ltd

West India Steel Company Ltd.

Indus Motors Company hrt Ltd.

Sub Total

-,,:-_\-.\

31 to tl0;4031 to 10000

31 to 40, 4031 to 10000

11 to 20 & 4001 to 10000

11 to 20 and 4001to 10000

2722237 to 2995360

1@6649 to"l687368;24753%) to 247539t!

21 to 16000

1800 to 6314

er'L\tb

A'

!-E-QTEF

ww

tVt.

10

11

72

13

74

15

16

77

18

t9

20

2'1,

22

23

24

25

v

1

2

3

4

5

6

7

8

9

Al Baralah Financial Services Ltd.

Bridgeway Textiles Pvt. Ltd.

Bio White Gold Farms Ltd.

Bio White Cold Farms Lrd.

Capital Reh€at ht. Ltd.

Capital Retreat Pvt. Ltd.

Carborundum Uni- Ltd-

Crecent Medicd C€ntre Ltd-

Cochin Int. Airport Ltd.

Cochin lnt. Airport Ltd.

Dhanalakshmi Mills Ltd.

Essar Guiarat Ltd.

Effuctive Commun. Ltd.

Elgi Equipments Ltd (Debentures)

E. Merck India Ltd

Finolex Pipes (Debenture6)

Mahindra GESCO Ltd.

GE shipping Ltd.

Great (I) Healthcarc Ltd.

Great (I) Healthcar€ Ltd.

Great O Healthcare Ltd.

Great (I) Healthcare Ltd.

Hindustal l€ver Ltd

Indo Rama Textil$ Ltd.

Indo Rama Textiles Ltd.

ICICI Inveetqcs'It4.:*--..*

1 900071-8765056

68967, "1022t4, 67q)4

147883 to 1478U

820701 3-820707422

67304739

6n44783

"171,

19515 - 19516

't 537

DA0085

P0717922

60164

131

't56

160

1561,4

"1562:t

43

6

98

2965

4543445483

306

4503E25-27

8

J

100000

10000

10000

100000

1000

r19500

1800

15350

200000

1256000

200000

2000000

600

50000

50000

300000

5400

233

74420

500000

1000m

100000

150000

u0

87

87

1530

5975

wwlA.+'8a21

.\

'\ otrT4TTESTEN

(tl l-rrea in Other Companieeq-, Pysical formatAbdul Vahab - SelfA.P. Steel Re.rolling Mill Pvt.Ltd.

01 58641862-0158646861

I

I

28 - -'l\/,rvestors Services Ltd

Indsil Hydro Power and Manganee Ltd.

Infra Structu€ IGrala Ltd

J.K. Industries Ltd

K Sugar Ltd.

Jawahar MiUs Ltd.

KR Steel Union Ltd.

Kerala Travels Interserve Ltd

Kerala Travels lnter:erve Ltd

Kavanar Latex Ltd

Kunal Engineering

Land World Promoters Pvt. Ltd.

Iakehore Hospital & Research Centre.Ltd.

Mod.Hoepital Kodungallur Ltd.

Malabar Organics Ltd.

Malabar Organics Ltd.

Media View Ltd.

Mukand Ltd. @ebentures)

Modi Threads Ltd.

tladua Coats Ltd.

30

31

33

34

35

36

38

39

,10

41

43

4

45

46

47

48 Malavalam Communic Ltd-

49 Novartis India Ltd

50 Nirma Ltd.- Preference Share Certificate

51 Patheia Forgings & Auto Parts Manufacturing Ltd

Parasrampuria Synthehcs Ltd.

53 Profitcore Pipes Ltd.

54 Peico Electronics & Electricals Ltd.

55

1211457 & il00794

9802268-98,03067

003028-003029,67899

250u0 - 42,191668-7046978,7734JJ

"t80373-180374,02699D

245057291-245057340

455020-27, "t9222, 1 0 6858

69588-71587

4812

5396,93"t4-E317,

675301-675400

47

63 -73

119

2123

0120-0121

4l

20318/-203203

504895

1))7

259012-259027

79

00033495-33504

73635

u822-3487-1

58

72703

12110

1000

16660

1000

100000

10000

1000

100000

910

100

310

800

20000000

3056

"120

4000

66640

490

275000

500000

6500

4000

10000fi)

300

50

500

3850

50000

NYialJ;

gb-Ll

6[req7g^:l

56 ^'t r Holdings Ltd

58

Sapphire Jewel Crafts Ltd.

Sapphire Jewel Crafts Ltd.

Sapphire Jewel Crafts Ltd.

Sapphire lewel Crafts Ltd.

59

60

67 Bank of Travancore

Saurashtra Chemicals Ltd.

63 Texcity Medical Cenhe & hospital Ltd.

64 Tamarai Mills Ltd

65 Vardhman Spinning & general mills

66 Western India Cottons Ltd

67 21st Century management Ltd

68 RPN Surface Technologies Pvt. Ltd.

69 Texcity Medical College Ltd.

70 Zelcron tndia Ltd.

n ABN Granites Ltd.

72 Amapoorna Fast Foods

73 Alphageo Ltd.

74 Arenco Steels Ltd.

75 Arun Processors Ltd.

76 Arun Sugars Ltd.

ASSFIC P Ltd.

78 Cheraman Financial Ltd

79 Kannur Intemalional Airport Ltd.

Yasmine Wahab : Spouse1 The South Indian Bank Ltd.

2 Malayalam Communications Ltd.

Media View Ltd

4 Airport Ltd .

2617559-2617583

03178898-03178930

10

77345-7"t364

283851438850

1 8433-',1 8521

1M30

1000

10523

"1726

1725

9

27

9

159

3n580

5483

8400

380

5500

540

20630

9M9

44

810000

160000

10000000

1000000

r0000000

1200

200

400

40000

60000

50

500000

400000

500000

234000

8500000

38950

500000

2000000

500000

250

330

^166660

1000000

100000

500000

( $)=

.t.1..

/\- , Pi't-

67?Ea?Fo

6800

10

2948

89000

165s100

ww

l(ii) Demat format- HDFC| 't Vahab: self

1^stdrfM

Healthcare Ltd.

.,Bengal & Assam Company Ltd.

3 Colgate Palmolive 0ndia) Ltd

4 Dhampur Sugar Mills Ltd.

5 Digam Ltd.

6 Elgt Rubber Company Ltd.

Finolex Industries Ltd.

8 First teasing Company of India Ltd.

Glaxosmithlline Pharmaceuticals Ltd

10 Colden Tobacco Ltd.

i1 Haryana Petro Ltd.

"t2 Hindustan Motors Ltd.

13 lndia Cements Ltd

14 Indo Rama Synthetics (India) Ltd.

.15J K Cement Ltd.

16 aykay Enterprises Ltd

1 J K Agd genetics Ltd.

.18J K lalshmi Cemmt Ltd.

I Kesoram Textile Mrlls Ltd.

20 Khoday India Ltd

2'l Kirlosker Electric Company Ltd

22 Thelalshmi Mills Company Ltd.

23 M M Rubber Company Ltd

24 Maharashtra Polybutenes Ltd.

25 Mahindra Lifespace Developers Ltd.

26 Mukand Engineers Ltd.

27 NCL Industries Ltd.

28 O6WAL Agro Mills Ltd.

29 IrCS Tec Ltd.

INEgl4M01019

iNE 083K010i7

rNE 259401022

INE 041401016

INE 471A01023

INE 819L01012

INE 183A01016

INE 4928010.19

iNE 159401016

INE 9734010r 0

INE 753C01012

INE 253401025

rNE 383A01012

INE 156401020

INE 823C,01014

INE 690Cm1011

INE 786A01032

INE 880A01017

INE 687801014

INE 134801017

INE938C01019

INE159E01026

INE488E01037

IN8813A01018

INE022801014

IN8732C01016

INE142401012

INE&?r801012

-t4M

64A4

1203

27440

1785

2068

55315

778

9975

&3

9400

5250

"13704129

47?40

n3

t1223

'l@42'l

14319

1063

5588

0

345

20

57

5n2

221

7973

844

154

v. suRESH KUMAi

rca. SIAT EOFNo

'ao>l

V. SURIAdvocate

RegdOaie 05.09-,i

6.4

ll.rEetrn

INE 903A01025

-l

1145

"t7597

15

231

109

1479

1800

50014

162247

14303

2010

1006

36637

55

288

686

6325

9269

25655

25

48807

96

23700

758

78873

rNE081A01012

INE352A01017

INE835AflM1

INE050M01012

INE825A01fl2

rNE703401011

rNE250801029

INE312101019

INEzl 5401015

rNE202,40l022

1NE319A01016

rNE855801025

INE301A01014

rNE013A01015

INE013A01015

INE036A01016

INE614G01033

INE623A01 01 1

INE695C01015

INE645A01014

[NE376C01020

INE71 5401015

INEr 05A01035

INE387A01021

INE662401027

INE7',l 2801 0.t 0

INE402C01016

tNE493A01027

INE1 55A01 022

30lPentamedia GRAP Ltd.

31 rnilFElndia Ltd.

Rain lndustries Ltd.

33 Raymond Ltd.

Reliance Capital Ltd.

Reliarre Home Finance Ltd.

Relance lnftastructurc Ltd.

Reliance Por ,€r Ltd.

Sakthi Sugars Ltd.

Soulce Industrie$ (India) Ltd.

Spartek Ceramic Ltd.

Spentex lndustries Ltd.

Sri Havisha Hospitality and Inftastructu€ Ltd.

Sundaram Clyton Ltd.

lsundaram Fasteners l-td-

34

35

36

37

38

39

40

41,

42

43

44

q5 Super Spinning Mill Ltd.

Superhouse Ltd-

Syngenta India Ltd.

Tata Coffee Ltd.

Tata Motors Ltd.

Tata Steels Ltd.

Value Industries Ltd.

Vardtunan Ploytex Ltd.

Vardhaman Special Steels Ltd.

Vardhaman Textiles Ltd.

46

47

48

49

50

51

52

53

54

55 Videocon Industries Ltd.

56

57

58

Vinyl Chemicals Ltd.

WABCOIndiaLtd.

Wheels tndia Ltd.

lARycu\_l

I$i'-*t$lti,:'il{.

N

.\'l/I

Ao.l

A, A.rIESIED

r00

255?:1,

400

2i7364

275

16

300

200

100

17,72,6357,93,42i7

45,000

60,000

60,100

60,100

50,100

60,100

90,000

60,000

60,000

59,700

s2600

10,000

10,000

45,000

6,67,7W

-t2,v),8n

28,19,838

4,87 A2,500

4,81A2,W

828,7356542,03,84,517

INE914M010i9

INE029A01011

INE476A01014

INE429101024

rNE090A01021

INE009A01021

INE6%401020

lNEO14A01036

INEo62401020

(iii) nat format- KOTAK,-dYvahab:seu

1 Aster DM Healthcar€ Ltd.

Bharat Petroleum Corporation Ltd

Canara Bank3

4 Consolidated Construction Consortium Ltd.

5 ICICI Bank Ltd.

6 Infosys Ltd.

Unitech Ltd

8 State Bank of India

9 Sun Pharmaceutical Industries Ltd.Sub Total

c) Inv$tments in LLP'S

1 Bridgeway Properhes LLP

2 Ali Mubarak Farms LLP

3 Wahab Farms LLP

4 Afdhel Plantations LLP

5 Rameez Plantations LLP

6 Hiba Plantations LLP

aber Plantations LLP

8 Javed Plantations LLP

9 Pudur Plantations LLP

10 Safa Plantations LLP

11 Zayan Plantations LLP

12 Maranthai Plantations LLP

d) Investments in other businesst Bridgeway Specialised Contracting Company,KSA

(2450000 stR @ 19.65)

1

Yasmine Wahab : Spouse

Investmetrt6 in other buainessPersian Jewellery

Peevees VenturesSub Total

\\ OTAftI Crand Total

AXrSURES

A1E of I' 8o2\ear 51

Regd No. 1

\l- , .

EaPiryDate 0t.

AITESTED

65,m0

47,10,715

W)

V. SURESH IiUIJAr.a: STATE OF KL'i'

Regd. No. l0l9!rTVry Date: 0t'i)

ABDULVAHABAnnexure fV

Details of Loans/Advances given

4. bzt

Rs

hrylYJ

ArIESTED

Sl N( Particulars Self Spouse

32,000

3,63,748

4',J.,17,635

13,37,02,40023,83,571

79,43,89L

53,000

1.,29,72,778

3,02,1.N8,76,46,6N

7,74,4N52800

8,14,180

3,30,2W

30,17,8362,M,4Oo

11,915004,M,79,025

1

2

3

4

5

6

7

8

910

11

72

13

74

15

76

1

2

3

4

5

6

7

Unsecured Loan to group companiesAbdul Vahab : Self

Peevees Holdings & Prop. Developers Ltd.Peevees Exim Co. Pvt. Ltd.Peevees Projects Pvt. LtdBridgeway Engineering Co. Pvt. Ltd.Peeveekay Prop. & Hotels Pvt. Ltd.Peevee Charitable trustIndus Motors Co. Pvt. Ltd.

Yasmine Wahab : Spouse

Ali Mubarak Farms LLPFathima Farms Pvt. Ltd.

Jaber Plantations LLPMaranthai Plantaions LLPMuneer Farms Pvt. Ltd.Peevees Plantations Pvt. Ltd.P.V. Alavi Kutty Farms Pvt.LtdThe Kurchermala Plantations Ltd.Rameez Palantations L[,PPeevees lnvestalents Pvt. Ltd.Wahab Farms LLPYasmine Plantations Pvt. LtdZayan Plantations LLPAimal Plantations Pvt. LtdSafa Plantations LLP

Sub Total-r6Tzr -\-Peevees Proiects Pvt. Ltd

46,35,50,78 ar99,35,3L6

)Ft

\

5,11.,281.

14,70,09028,1.6,78,4N1,1L,59,0W

24,500

6,33,12,16910,5000,000

7

1

Loans to OthersAbdul Vahab : SelfE.T. Firoz

2 Malabar Resorts Unit3 Titanium Tantalum products4 Advance to Innikammu5 Balasubramanian-Estate A/ c6 Hassankoya.K.T

Electra Agencies,Nilambur8 Electra Trading Co Nilambur & Ernakulam9 Express Construction Co

10 Karnataka Muslim Federation11

12 G.Venunath, Kollam13 Bharathy.M1,4 Saniya15 N.Sridhar1.6 Rasheed.P.A-t7 Persian Jewellery18 P.V.Alimubarak19 P.V.Hamsa20 RSS Madras Pvt. LtdA Jan Sikshan Saruthan-Nilambur22 Keraleeyam23 RBM Business Corporation24 Power Control & Appliances Bombay Pvt. Ltd25 Mohammed Ashraf

1

Yasmine Wahab : SpouseM.A.AshrafP.V.AlimubarakKadeeja Muneer

2

3

4 Balas15."*u'an-estate account5 B.Rajeswari

oTA ,

Sub Total

Grand Total

6 , +, tlazt$iffifit'{.

A

v \Adr

East o

28,90,00000

50,000

17,20,000

1g,oo,ooo

45,87,231.

5083,00027,77,286

7,11.,75,0N

50,00,000

200,00,0m8,98,000

5,00,000

11,,75,000

2,N,ON1.,17,10,467

1000,00013,00000

3,39,69,5551,00,000

24,85,000

400,00011,00,000

55,00,000

24,00,0008,00,000

3,84,000

7,00,000

1,00,000

20,13,5N1,50,000

40,57,24,539 33,47,500

86,92,75,327 29,32,82,816

IATTESTED

Casual Clothing, Tiruppur

R

t

I

/

wwll

ABDULVAHABAnnexure V

Details of Motor Vehicles

.4 .IbzlATTESTE])

OF \."

Particulars Self Spouse

2,68,555

Abdul Vahab: Self

YasmineWahab: Spouse

Maruti Wagon R KL 10 27862ear of purchase : 2006

Nil

- 1{.

{fiEi

ABDULVAHABAnnexure VI

Details of )ewellery and other valuable things

L. 1 8r'u1

r'l ,. _, .:

AiIEsIED

a'

Particulars Self Spouse

37,740

6,00000

77,94,000

6,00,000

83,94,00049,67,740

Gold Omaments 1000 Grams@ Rs.4330/ per gram

Diamond Jewellery 3 Carats

Taurus Revolver No. 66430

Yasmine Wahab - Spowe

Gold Ornaments 1800 Grams@ Rs.4330/ per gram

Diamond Jewellery 3 Carats

Abdul Vahab: Self

Total

r\ oEl-''.,/Jl1 eyv

43,30,000

Self Spouse

AbdulVahab:-Self1 lncation: Chulliyodu, Malappuram, Kerala

Survey NumberAreaWhether inherited propertyDate of PurchaseCost of tand[,and Development CostAproximate Current Market Price (Rs.)

BL 123/72/1T.r18acres

No20-06-1988

L,56,272

14,96,000rfi,97,762

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOTAPPLICABLE

NCIT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

2

BL-123/72/"\7.48acres

No204-t-1990

7,70;25014,96,000

1,08'97,762

NOT APPLICABLE

NCTT APPLICABLE

NOT APPLICABLE

NOT APPL1CABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

Location: Chulliyodu, Malappuram, KeralaSurvey NumberAreaWhether inherited properlyDate of Purchase

Cost of LandLand Development CostAproximate Cunent Market Price (Rs.)

168

15 acres

No8-1.0-799214,8,63030,00,000

2A2f2,ffi

NOT APPLICABLE

NOTAPPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPUCABLE

NOT APPLICABLE

NOT APPLICABLE

3 location: Akampadam, Malappuram, KeralaSurvey NumberAreaWhether inherited propertyDate of Purchase

Cost of l^andLand Development CostAproximate Current Market Price (Rs.)

158

15 acres

No23-10--t992

74,%,63030,00,000

2A232,m

NOT APPLICABLE

NOT APPLTCABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

4 Location: Akampadam, Malappuram, KeralaSurvey NumberAreaWhether inherited propertyDate of Purchase

Cost of LandLand Development CostAproximate Currmt Market Price (Rs.)

NCIT APPLICABLE

NOT APPLICAELE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

76

29.5 acres

No034+199113,19,439

59,00,000

4,77,il,ffi

5 Location: Akampadam, Malappuram, Kerala

Survey NumberAreaWhether inherited propertyDate of Purchase

Cost of l,andLand Development CostAproxi4qa&nent Market Price (Rs.)

ABDUL VAI{ABAnnexure VII

Details of Land

6. a. lbzl

Si .r

o R v\\

I r:F'l

A.TTESTED

Particulars

ffiY,

Location: Nilambur, Malappuram, Kerala

Whether inherited propertyDate of Purchase

Cost of landIand Development Cost

6

te Current Market Price (Rs.)A

'vev Number BL9y131&7y/27 acres

No0247-1992

3,17,W14,00m0

rfi;14162

NOT APPLICABLE

NOT APPLICABLE

NCTT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

7 Location: Chulliyodu, Malappuram, KeralaSurvey NumberAreaWhether inherited propertyDate of Purchase

Cost of Landland Development CostAproximate Current Market Price (Rs.)

BL 123/72/t15.45 acres

No7+77-799721,82,373

26,90,@0,-9s,95,574

NOT APPLICABLE

NCN APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

8 Location: Kunnathidavaka, Wayanad KeralaSurvev NumberAreaWhether inherited propertyDate of Purchase

Cost of landIand Development CostAproximate Current Market Price (Rs.)

187 /1A710 cmts

No23/07/1993

11,350

20m01,00,000

91-a8/ 5,239 / 2t18 cents

No1fr9-1979

15,000

138J8,m0

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

9 Location: Cherukuthu Kunnu Kizhakke Cherivu-

JanathapadiSurvey NumberAreaWhether inherited propertyDate of Purchase

Cost of landIand Development CostAproximate Current Market Price (Rs.)

YasmineWahab:-Spouse

"t6

29.50 acres

No0644-^1991-'13,33,400

59,00,ofi)477,v,ffi

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NCI APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

1 Location: Akampadam, Malappuram, KeralaSurvey NumberAreaWhether inherid propertyDate of Purchase

Cost of IandLand Development CostAproximate Current Market Price (Rs.)

BL 173-72/1.

7.A8acreNo

2(}-01-1990

1,69,500

14,96,000

1,8,97,762

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

2 Location: Chulliyodu, Malappuram, KeralaSurvey NumberAreaWhether inherited propertyDate of PurchaseCost of t-and

I land Development CostAproxir4afeCugent Market Price (Rs.)

k.a'bztuw

()F

l4

carc?tF

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

'..:|

3 Location: Chulliyodu, Malappuram, KeralaNumber

Whether inherited pro;rertyDate of Purchase

Cost of Landland Development Cost

Current Market Price

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

BL"t?3-72/ t17.48 acres

No2047-198a

4,00,000

v,96,0002,9,6,962

4 location: Velipram, Ernakulam, KeralaSurvey NumberAreaWhether inherited propertyDate of PurchaseCost of landLand Development CostAproimate Current Market Price (Rs.)

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

237/-tA0.30 1/2 acre

No-to-11-7995

39,550

50,000

s0,00r00

1

2

TotalPurchase price of self acquiredimmovable property (Rs.)

Development/ Construction cost ofimmovable property (Rs.)

Aproxirnate Current Market Price (Rs.)

Self acquired assets

Inherited assets

! C1Aftl'-^- r

1,90,02,m0

16,80,2t859

7019rt24 1942,450

7,8,52,m

8,91,r9323

v.sURESH Kui'tAq \rea: S'l

No. IAIE otK

o99nResd

Date 05.0c

OF

ERIIA \

I

\ . a.&r-1A.|"TESTEI'

3

!,A

\

ABDULVAHABAnnexure VIII

tural Land

.1.futtv. suREsl! ti

Advocate & Si;;Roll l,lo. Kl5;.

East of Kerala l..dmil slVanchiyoor, Thiruva,

*H$*$W.il

Sl No Particulars SeH

Abdul Vahab: - Self

1 Location: Nilambur, Malappuram, KeralaSurvey NumberAreaWhether inherited propertyDate of PurchaseCost of tand (Rs.)land Dwelopment Cost (Rs.)Aproximate Clrlrent Market Price (Rs.)

B.L9346/L9L cents

No18-11-1983

95,4751,82000

2L,28,&1

NOT APPLICABLE

NOT APPLICABLE

NOTAPPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOTAPPLICABLE

2 l,ocation: West HilL Kacheri, Kozhikode, KeralaSurvey NumberAreaWhether inherited propertyDate of Purchase

Cost of Land (Rs.)

Land Development Cost (Rs.)

Aproximate Current Market Price (Rs)

1,-*27050 3/4 Cents

No31,47-199540,50000

1,020007,55,70,000

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

3 Location: Puthiyangadi Kozhikode, KeralaSurvey NumberArea (1/3 share in 92.75 cents)Whether inherited properlyDate of Purchase

Cost of Land (Rs.)

land Dwelopment Cost (Rs.)

Aproximate Current Market Price (Rs)

e8/1.,2,3

30.92 centsNo

20/06/1ee678,82,825

62,N0

1Gr,20,000

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABIJ

NOT APPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

4 Location: Puthiyangadi, Kozhikode, KeralaSurvey NumberAreaWhether inherited propertyDate of PurchaseCost of land (Rs.)

land Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

e8/31.38 cents

No2544-2006

2,00,000

2,00013,90,000

NOTAPPLICABLE

NOT A?PLICABLE

NOTAPPLICABLE

NOTA?PLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

r or{A.TTESTED

Details of NonSpouse

AIYJI

.t

YasmineWahab r

1 Location: Nilambur, Malappuram, KeralaSurvey NumberAreaWhether inherited propertyDate of Purchase

Cost of t and (Rs.)

Iand Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

NOT APPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

BL9646/744 cents

No18-11-1983

il,52088,000

70,29,233

NOTAPPLICABLE

NOTAPPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOTAPPLICABLE

NOT APPL1CABLE

BL92/21,6/628 cents

No19-08-2004

1,75,00056,000

1,L9,009

2 Location: Nilambur, Malappuram, KeralaSurvey NumberAreaWhether inherited propertyDate of Purchase

Cost of t^and (Rs.)

land Dwelopment Cost (Rs.)

Aproximate Current Market Price (Rs.)

272/460 cents

No18/01./2007

1,00,000

1,20,000

1.,20,00,000

NOT APPLICABLE

NOT APPLICABLE

NOTAPPLICABLE

NOTAPPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

3 l,ocation: Edavanakkadu, Emakulam, KeralaSurvey NumberArea\Ay'hether inherited propertyDate of PurchaseCost of l^and (Rs.)

Land Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

3,29,520

1,5'1,8,242

0

10,99,X,@1

62,39,300

3l&000

0

2

3

TotalPurchase price of self acquiredimmovable property (Rs.)

Development/ Construction cost ofimmovable property (Rs.)

Aproximate Current Market Price (Rs.)

Self acquired assets

I Inherited apsets

lrz_r6TP,;*;"

(

#*ffi)

vI

.L. 2ltl16.

IoF*r.rTESTF?t

2,il,0o0

1

\o Y.;.-

ABDULVAHABAnnexure IX

Details of Comrnercial Buil

$llffi$'!.

N

Sl No Particulars Self Spouse

AbdulVahab:-Self

1 Iocation: Nilambur, Malappuram, KeralaSurvey NumberArea (Sq.feet)

Built up Area (Sq.fuet)

Whether inherited propetyDate of PurchaseCost of Property (Rs.)

Constmction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

BLn-87/77,622S{,f tt

18559 Sq.feetNo

12-1_7-1990

4,54,00070,N,W

1,45,00,000

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

BL9L-2r8/58384 Sq.ft9,790Sqft

No2047-1987

6t,0063100,000

1,5200000

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

2 Locatiroru Nilambur, Malappuram, KeralaSurvey NumberArea (Sq.feet)

Built up Area (Sq.feet) -50% share)Whether inherited propertyDate of PurchaseCost of Property (Rs.)

Construction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

Yasmine Wahab :-Spouse

246/]^AlAtA34482 (10.29 cents)

2850

No164G2070

2,30,WO

22,00,000

s5,00,000

NOT APPLICABLE

NOT APPLICABLE

NCN APPLICABLE

NOT APPLICABLE

NC'T APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

3 Location: Nilambur, Malappuram, Kerala

Survey NumberArea (Sq.feet)

Built up Area (Sq.feet)

Whether inherited propertyDate of Purchase

Cost of Property (Rs.)

Corutruction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

NilamburBL97-n8/5

83&1fu. ft9,790S{.ft

No20-07-19tj7

61,006

3t0o0001,52,00,000

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

Location Nilambur, Malappuram, IGralaSurvey NumberArea (Sq.feet) 50% Share

Built up Area (Sq.fee$ 50% SharcWhether inherited propertyDate of PurchaseCost of Property (Rs.)

Construction/ Development Cost (Rs.)

iAFrqii rate Current Market Price (Rs.)

frx

,1. 2o-ltrw

'l

4

ITTEeTtrF

5 locatioru Nilambur, Malappuram, KeralaSurvey NumberArea (Sq.feet)

Built up Area (Sq.feet)

Whether inherited propertyDate of PurchaseCost of Property (Rs.)

Construction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

NOT APPLICABLE

NOT APPLICABLE

NgT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

292/27$.47qtu

700fuftNo

10J-20\315,00,000

20,00,000

1

2

3

TotalPurchase price of self acquiredimmovable property (Rs)

Development/Construction cost ofimmovable prope"ty (R".)

Aproximate Current Market Price (Rs.)

Self acquired assets

Inherited assets

5,15,005

1,05,00,fi10

2,97,m,ffi

0

17,97,0M

s7,m,ooo

2,27,N,m

0

r^NlP-/* oTAR

RES KUMAlv SU

Ale OF Ke

P\

RALI

1

c. a.2az-l

w

ATTESTED

H

lrr"a: 51

aesd.a'vpii

No {0199)-q.;

ExPir', Date. 05'

't

ry

/v. sungsn rt

ABDULVAHABAnnexure X

Details of Residential Buil

+. &or-l

atvt-

area: STATE OF K

Reod. No 10l99I

Expiry Oate: C5'0

rt

Sl Nr Particulars Spouse

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NCIT APPLICABLE

NOT APPLICABLE

332/321,124s{,Ft4,064sqft

No70-09-1979

32,02510,00,000

80,00,000

1 Location: Nilambur, Malappuram, KeralaSurvey NumberArea (Sq.feet)

Built up Area (Sq.feet)

Whether inherited propertyDate of PurchaseCost of Property (Rs.)

Construction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT A?PLICABLE

16 Block 92

4,09,408 Sq ft.9,299 sqft.

No01-09-1995

90,400003,50,00,000

15,00,00,000

2 I-ocation: Nilambur, Malappuram, KeralaSurvey NumberArea (Sq.feet)

Built up Area (Sq.feet)

Whether inherited propertyDate of PurchaseCost of Property (Rs.)

Construction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

599 pt6,553 sq ft1.,7e1.s{rt

No31.-12-1990

6,77,920

10,00,000

1,7t00,000

599 pt6,553 sq ft1.,797qft

No31,-12:1990

6,71,920

1O0O000

1,75,00,000

3 Location: Kanayannur, Ernakulam, Kerala

Suwey NumberArea (Sq.feet) 50% share for each

Built up Area (Sq.feet) 50 % share for each

Whether inherited ProperlyDate of PurchaseCost of Property (Rs.)

Construction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

No28-09-1996

2,00,000

176/2750 Sq.ft700 Sq ft

4 Location: Kachenkuppa, Karnataka

Survey NumberArea (Sq.feet)

Built up Area (Sq.feet)

Whether inherited propertyDate of PurchaseCost of Property (Rs.)

Corstruction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

o T.TTESTED

Self

8,00,000

..\Tn

Wr

t

I()F

"(

Address

Suwey NumberArea (Sq.feet)

Built up Area (Sq.feet)

Whether inherited propertyDate of PurchaseCost of Property (Rs.)

(299,000 AUD @ Rs.57.09Construction/ Development Cost (Rs.)

Aproximate Current Market Price (Rs.)

15,50,000 AUD@ Rs. 57.09

1900

1900

No1,G1't-1994

't,70,69,970

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

NOT APPLICABLE

1,75,0O000

10,00,000

0

2,70,13,855

3,7000,000

26,47,89,500

0

1

2

3

TotalPurchase price of self acquiredimmovable property (Rs.)

Development/Construction cost ofimmovable property (Rs.)

Aproximate Current Market Price (Rs.)

Self acquired assets

Inherited assets

,iOfartp

IV.SURESH KUI

rea: sReqd

rAlgNo.1 0p9r( (" 4

ruguA.:"TESTEN

II .4or-t

ExPir'l Date 05-0'l''

nr

]

AustraliaUnit 34,Lot 64 Oasis

100 Morala Avenue

Queens Iand 4216

8,84,89,500

6,n,920

a!

I

Date: 05'09'21Jr';

ABDULVAHABAnnexure )(I

Details of IranyDues to Banks and Others

v.sURESH KuMp,r

Area;Regd

sINoAIE 0

0,9sF KET t{"t"l q,ru)

OF .4' A.L\

i

1ii l,, :r.t,rt-, ,.:.ri-:ic,,,

T TESTEs

Particulars d/c No SeU Spouse

54,58,741.

80,58,016

78,1.6,232

L,53,48,2A9

54,58,74r80,58,016

78,16,2327,53,8,289

3,66,81,278

38,93,709

3,66,87,278

1,00,00,000

3,66,87278

5,28,40,000

1,00,mp00 5,28AO,m

5,45,74,988 8,95,2r278

Loan or Dues to Banly'Financial Institutions :

Loan or Duee to CompaniesrM/s. Slvline Peevees Proeprties PvtLtdLoans or Dues to OtherBridgeway Motors LLP(RentAdvance)

IIDFC Bank, Nilambur

City Bank, Australia

T}\TAo ,t\\

Sub total

Drop line Overdraft Accor:ntDrop line Overdraft AccountCash CredtDrop line Overdraft Account

50200038049032

50200030265879

50200009797212

502000418183357

Housing Loan( 68203 AUD)Sub T 4,45,74,988

0 Toao 555 C

o

O(.TSUO!;Uo 50 o-oosoc,()50o5 C,C)

),

C} GC

oo5O(}5

KERALA H 918771Annexulu

nl\) Contd...2

6!i

iry Oate: 05-09.

I2t22

itional Affidavit to be Submitted by CandidateeOp

Eletition to council of states from Kerala Constituency.

Ii aSOUL VAHAB, son of Shri, Alavikutti, aged 70 years, resident of \2/317A

Pe&ees Mirage, Kodathipadi, Nilambur, Malappuram a candidate at the above

ele$ion, do solemnly affirm and state on oath as under:-

(i) I have not been allotted any govemment accom.urodation at any time during the

* Period 10 years prior to the date of notification of the currerrt election

t6' ^-&ELl OR

E

g

E

v. suREsH K{=,,,i.{!?Advocate & Stat* ii!.. ;. :

Roll No. lcs; j;: l'79East of Kerala i:'iiftl,ri-qlrarJ'ir ,r rl'., ,lVanchiyooG ThlruvanarrihaF'r..' -a'

Date:.,......,...,,,.,.

Name:...,,.1.........

BABU JOhiH.i( acrrncSTAMP VINDOiI PA.I-I\YAI,I JN.

V s"- ATTE

S.q. 2-r I

AJJ \.lo.h.b

('"fl+.. '.,i

KALLAI OAD, C,ILiCUT

llTg,€IiI.N IA

:EIVE HUN REDRUPEES"

5,Rs.

DI

<)o ffiffiEE

t{i"--

2

(ii) I have been allotted government accommodation at 402, Swama Jayanti SadanDeluxe, Dr. B D Marg, New Delhi - 110001, during the period of last 10 yearsprior to the date of notification of the current electiorl and there are no arrears ofany dues to be paid towards rent for the accommodation or any arrears to theagencies providing electricity, water and telephone at the said accommodation ason 314L-2021 (the date should be the last date of the 3d month prior to themonth in which the election is announced).

(iii) "No Dues Certificates" from the agencies are attached hereto.

VERIFICANON

I, the deponent above named do hereby verify and declare that the above statements

are correct to the best of my knowledge and no part of it is false.

u"*"af.\.lsxJir*sis*reI

rI fnday of 2-a2 I

+-j A*|ua,."-Q',DEPONENTtl; J"i^'-I -,,

xs0 i1,ta.t ;-^7.b-,- d' to^.tiV*t, r-J-

616eetQ$Attt-l

t OTA

OF

& 3o,-\

AL) I

tLl

b) 4a'

B,fft:"ffi

\

{' .4,

K'

V. SURESH Kil,;:.rr..ftAdvocate & Stat.r ;...e._ _.

Rlilt No. ruEl J.'itjtr.fEasl cf l{erala /::'.1rirristj.:ii a i ,!,. .

Vanchiyoor, Thiruvana,iii,-'.. --,

*OTARIAL REGISTEA

Book t{olSllraga xo...-3.O...

-)

,-a-Vt N t

M^ll/^,['b L!'eY

)

6n1- 971112021<orce+€d 6Jcoo1mi, m1aml16

ro"lorror'l I :elo4l2o21

m)cesil oJLG)o

crlleloyE orceLled, crrlamLld oileg*1oE orcomr'1ao1o "'LlgilaooEocu5o

cu"l5foE oraero-r1ao;5i1 oa'o0 1ro"l' onenir:;uO cu"oceni oas - crrlermlld roncruosq$

cn.ccorcga, oen)nogo m,oooileccola' tJ51e - zozl - ab t'-rc6$ rncrurt - tgg -oA

Loo cnmt6. zrz rargcor'l c"-rrd 9u0og515}erd '$cm oiloloo m'rcagJoCslGrolcm)'

9(c (ruCescj.Ill(6)o ocsJffucc orooooomslxflni ecuerre''l cuoemcufl a'co.]

alOE.,.lcoo .,nc*OcaoNmoi]cr; (crom}(uB'ldolcm(6)calcml'

,"4

padsooEogs - nilelml

o

6lc"o'lm.l6m'lccolcgo oerdo.leto

rnleLnu1d, PIN : 679 3ze / g-ooooocafi : 04931 221471

t-

(oceq BCoDaila6 : [email protected]

fiilodrueo (Irlo@ce66r\l)er(6D1o(I0 ax o]o a.uolo (Iuoolo6m .JB{ril(o,(Brrrd,

Ilo:s-.Eh|la €lC(ro fiXIUd

fl

fiiloqru€c rrlaqrrcea6rueJo ouoloiloeJglm oercdmxrc D5lnDexr(E'lo<( rnrnrolo oaJolo cuoorocD (lsrjlqrlo . a -

o.ro(I)c6 (a(rx)d)

.l€;l& .r]@)6od ouocorn DigJ ol](er]oilruo8rro6

..Eila .rlot od or&.ro

€oc(,joc (ril@q o:lerar:l

.JEila .rl@l6oerlo({ (rurcI)lo

(om,jlailaol, .il@o:l

zo21

01-01.2021

@ls6:r{o)c(or.Jl6)l66d 2o2r

2043-2021

o4ilaotlos mro'looerno2oa oei 605

"rslla,aolo, t"ra6)J6 ouo6erl"l@ "4c)l4odL6r6cool@ @Dmlmj(rujo I po 6rls64crc@ .rlorladd

LdJo,cool@ gE(r)l5nxnDo 2 Po

ec(,)cn1aoaolo corcosstqi t l(;rx6(u@1cof, erlo or1@rjor(Uo@d

afucoss]lg G6t(E6rolool oilru@sBUn

crtlcossl.Jcat(Boplo(q@00@1o1€6{6 (.r}ol.rnd zaitoll z

acxrd)

smoldEcruco5sg{ calrmlord ro<nrolo coJo;o

13e <r(u 6Edd 6)6}toJ6.i (rU6oluE cr'leJ.rlld ((.r(r)c(n oa,€ilsoloilolooAlgaolBcoo)

o0rcossld oet(ffiE]ooa ofl elccuo

u)cu qoc(U.)d gDd6 oq.Ja., fiS€oluo cjlenuld

pzc "Jcd5Noer

o&ruleJd c.Jc€iodarlcdr.e,cllaglos "06B0 1

o.le5do.6los "Oqo

.nlal.ir.6 (rn(6)1t6o(rr.nrrc.{

ol6aeo t6oarxnrn6q Gno-rrusrrot66(rx 6

688 1

1283

ecucs(Aolsler 2O2t SI1 Geopo

o.tca6fd Odog$glsle dn)ar.6q cxruolo oaroto

! cDlo.rulo o.€ilo)@Bcs'l999. t ..,.!cru'l oalc56ocd

ts

, dler(n46: 0nflc.:nu3rl, cjlErolld, dle](nrld,6kl@llfioeloqm: oerdloo! 679329

pe.iqo@i oslaJols.soE ec.dkruolos 6]qJ

oso6nA,/ oicgdonJcc'Lx5 ac.lo'lrrj

"-5iDlCOO,,ldtl,o6'H.45a"rgeil(ri rriam"0106mj6ru-ruioi.oaoArnlg.ilotoa,rei

k w4tiont

1

{Electo

sildar,Nilarnburcer &

(sro6)a, eolBl6ud qe - cdd r

1280

I'r

sEj{oni oold: (n.B6lo3d cJll

oislmlrrld r,4 iduiacDlcrioqi 26 elilooo. 6J}ol.&.1i

nrAM3r4oolcoJd stra "J

I rulotu€ r.rEcll Ji .rlaoc6'!_

lL.t"-.--: r J; a?ar_,:-iojlg: m{llJd p/ 3tt{

"-i.u'r. i o1o3g

oJ@$I ?o e.ilou)o, o4ol.a,{t6

rirA0B25299

l:1 c6orooru'lord o.Jd, 6a6lll6

.fs)(rlmrd ?,3n 6t "jhjlni oloid

.!ro\nl: 6r ejlooo, 6\itojl

NrA0342923o'Ii6 Grdac6ru_

sBlode aord, 6!a.,oaoij 6l5il.u'15) (n.rud /62erull .ugeildocaoio.r(o)QJ. 58 el'lo(r)o, oJloldioi e

NlA051S8C0cld 6!cf,ri

cdolocor'lodi a^rd, dE6rilJu8 noold(U15l m(]1r6, v23 Pr3fl)(xlcl(or.Ttr

'l e]lo(])o, mi(6jl

N140905091

6r.{oq o"J6 ooreria)l(l)o!ojls) .Drr)l& v6o 6:()()l{6oro\Ti aa ejlo(,o, o]l@lfrari

NrA0467571eo,ooat oa, oi

ed(uloooJilo{d c6j.n_ aco).ro.ri 516 oiru'ls) (rrD& 1,50 el.xJl{ic,.:or13-, :r ellooo, rrUgol

N1A0467563o'l (rulqo((Bol

ora}looi oaJd, @B5qls6 obnc6rr-o- s).rxDrA 0,,^4Eilaodo.lsc.uEildor(o{nI 3, erlo@o, .!}61..r.6

KSH1993583896rud @a6nJlut oJ..r)c6ru-

e6otoco]16.,i aord, ooa@l,Yuc,r$ r,(nid y2. .,.,y&Dii"is16a6dcu@{H-: 35 enooo, (nl-L6il

K5H2324157

ogra4oo.{ onJd, 6u{rll(,! o},r,o6m- djloJll

ol'ls) rn(nld e,,31r{ "Jlorrru..,rlocd

cr(oieg-, $ eroa,o, "Jlo)rBroE

NrA0542423dE6r{o6 o}()3g)1_

sradooi o.!o', go6rytu! arhocsll-olbl m.DiA o,/ "4ElaodotuSo oIgld.u(D,.Il-i 30 eJlo@o: oJlol.so! 3

NrA0302307dE6r:Jl6! oJ6ar3&'n'aolo

cdolocoiofii oord', sradaid6Edr{Id.rkoc5ar_ojlsjmtud e,,31r.O arrutni olocCoco<93-, er e.llooo, nriior'l e

NrA0542407.saaold

daroci aord sB6ql(6 ooo:l,iolEl rrrlJd r-23 e,r(rmd.!@qJ': 28 ejlooo: oJlol.drot

t.t\f'i?

NtA0905075d *roilr; oord, sD6r{16! oo{I\ 16rrl-(Ir'l oe

sB*6h,ri co.rd, 6r.mr-Bld 6!e66 oi

rulsl m.nd i/62sc!l orEp'lecs(ior@qtj-, 2a ero(,o,

"Jloldroa

NrA0556621

oco,coi6c4 aoJd, ersr6,6Cd!@10celoJlsl(Y)(rIj(& y23el.ftxScr-r<o<g[, z: elooo, rn)Lorl)

NtA0960724

"ool;

6ad6fti Oonn', Aac{o)col 6cl.Dr('ldo,,l€im{r)l& v23 ero6rmdlrljolqi: 6r erooo [email protected]

NtA0s672B1G.Jo, 6..0:/l (d

"oo'16 6'otmxSrdt

Gradofii 0016, c5iDsrrld!6o6ruE) m(I)ld v2! dyrrorrA.,Jls16a6dforo$l: .? elllooo, dllol.EroA

Co.lo: Oc6)JIs6d6.6 aoJd, oFc66ors)cxn d r/6! "46io&[email protected], 6? ejlo()o, .llol.srq6 @

NtA0831831

edorocolooi aoJ6, o.@J]oisl (r)tuA rr,4a "4o1oecgororgi sr ejlooo, ojOl

NrA0831826€

6D4afln CnJd Os6)llorSI m{Drd rr,,sa

"Jloi'lc&.sor@xgl', 38 eJ'lo(,o, oJl@).E .16

KSH2011393cdd, oi(o)J)

sDdoaa odrd, oc@lloJEl (rxn d o/o{ "rlo1o6c5c!o,$I: 38 eJlo@o: .Jlol.drr6

KSH2011401GdlO cEc6ni oc(6)j)

c.!@: @JcogEA![rooor6lr[ cdd, ouloo.sr_ duod).{ojlslm(nlri 22,/a62 G6,ccl.,lE!0oloxnf .? elo(,o: fl](@l

NtA0252858

o6:i6{4 onJd, aulc@?d 5tu06r!lollgl .r)ou& 33la20"6t o6"cil"rpEi')or(o{N-, ?a eJlo(,)o,

"[email protected]!

NrA0885004c.Jo: m)lco.fa 6or6n,IdEdoni aoJd', Gorero@looiojlsl rrtud. 22las2 oa,caldEEloro,gi !6 erlocDo: o.,[email protected]

.B

NrA0252791

Gdoroc.ul5r,rl edrd, oc(6)jlois, firl)Jd r4e.,rltEr6,oi"ro(rrildcl(oxRl: i! ejlooo, o.i(oJl

KU05r032006191

f:r cDdd{rd oo.}d, oc6tJlolsl m(njA r/ae -ripftrdl.x,.rrl.6clo\TL 16 eilo@c n4ol.8roi

KU05/0320064 393 e c6,(ulo3<rilooi o6J6, dldrtuot

orlgl.rxf!4 o,/ --.!5i r!^.:odlild.!(! q' .5 ejloqro, cut@1

FzO1408111

eErode o"lo-, "-n "0o

crra;{Tuoioc(oJIojlg)ocrud 33l326rldo.,6aroorjloioq,Si 2. eiooo, ojlo).&.lE e

NIAOBB5O46o,

".I (,ld.ruo!

HKL/05r0320m461

C.rO: CFG6olocoi6ai odrd, oBcddors).rxwls r,/ro orarrl]o(E)ooild.u@(ai $ ejlooo, aJLol

KL/05/032/006'162ooJo: odr6lqoD cBc

Voo!B: odr\r)elorojlod! (r)(nJolo. o"Jolo, 3s<n'lel(l.Jli

dTuasoni crxrlolo onlolo lcilerr:rjd 6)[email protected]'l

B3@o (IxL6: 139

@4Itra lo fficer &

I

Elechcit.l.r Nilambuf

HIJ00S6JJTGtan I.*1\ rL

T

235 236 23?

(r)ldou.IE

23! 2ln!t3

6rd4o.ri ooJ6, c6.o)6orbl maDxi r/Do o"romrcl!)oold.looql D4 ellooo: 0110l.41.16

PRO FORMA FOR FTJRMSHING INFORMATION LTNDER SECTION 8 OF THER, P ACI, 1951 BY EVERY CANDIDATE Ait AN ELECTION TO

PARLIAMENT OR STATE LEGISI-AT'LRE

Eie.tion to the 99-lg crc .0f So Mel,

ConstituencyKFrom

Name of the Candidate

Father/Mother/llusband's name

Have you evel been convictad by a Court of law-

(i) In any caso spe.ified in sub-section (l) ofSection 8 of the Representatiotr of thePeople Act, 1951

(O In ary case specified in sub-section (2) ofthe said Section 8 and seltetrced toimpriso rcnt for not less than six montbs

(iii) In any other case and sentenced to

impisonmeot for not less than 2 years

2. If yes, give details (in each case seParately) as

below-

G) Name of the Court by whicb Convicted

(ii) Date of Conviction

(iii) Were you a sitting member of Parliament

or of a State Legislature, on the date ofsuch Conviction

(iv) If yes, give exact details of such status as

MP/MLAA4I.C

(v) Natwe of offence committed (with details :

of the relevant Act and Sections)

(vi)

(vii)

Punishment imposed

Period for which undergone imprisonment

if any

(viii) Date of release from prison

3. lrVas any appeaVapplication for revision filedagainst aboYe Conviction

(i) Reference No. of appeaUapplication forrevision Eled, if any

(ii) Date of frting of such appeaUapplication

for revision

Aryortt- vAAAr)

Alavt ,4u/if I

Mo

nf c

l}-t-'vl

xic IrJo I

lt{No

Nfc+r.fo L

t)p-pl-"n'+'t'-f*p L-,-i, t*

No I A??i-.""1L

rrfnl- A??L."JLnarPL<^'LtL

AtPk-*^*{^

A{rLc^'( G^r\{-'fesll.xo

\r+ N22t-*.'t

\r5l '!..--'-

KNPP 494/2005/200

Lx_,_

2

(iii) Name of tie Courr before which theappeaUapplication for revision fi led

(iv) Whether the said appeaUapplicarion forrevision has be.en disposed of or is pending

(v) I{ disposed of,-(a) Date of disposal

(b) Natue of order passed

(vi) Wherher any bail granted during thependency of appeaVapplication for reyision

r-.fs} d)fft"^-"(t

Dispoecd-sftPcnding ^fo

l- A?r

sro INrf,

,vtI

dr??tJ.tWl"*'t'(L

lLF7{-''^-dr

Yit'^;'(vii) If yes, period during which remained on bail : f.rft l_

H*, (ti*-"JDae: l6 f

oP I

rarL,(Sigrature of C andidate)Lo2-i

Before the Renrming

For Election to....-.......

From. kgrls'=t

QfficerCcuxJ<ti oE 5?04dJ

....CoDstituencv-

AFFIDAVIT

1.........4.$-l?-_,1--q........V_$ U-rs c_,:-..

^c,n va ; ;; ;; iHlsel-_ $i^^-^r-iffi,t;,fiftHllJir.do hcreby sotemrly aftrm and dcctare as foltows :_ rqxc\? eJ A-^ai, Ifirtd ,--C)' q"I'Z-"

1. That I have filed my uomination paper(s) for tlre above election.

2 That' in connectiotr with my candidahle for the above election, I an submitting hercwith the information,as asked for by the Retuming officer, under section g or tu"-iepresentation of the people Act" 1951, inthe prescribed pro forma.

3 That the information fumished in the encrosed pro forma is true to the best of my knowledge and beliefand that nothing material has bcen concealed therefrom.

Place :

Date 1[a,- /L;pol ^^./uu t

lorDeponent

i: I

elUll Verified before me

lSigrature oJ verifling authoriy with seal)

+/

ry^w

Memo No. Date

From

Retuming Officer for

To

(Name of the Caofidate)

Sub : Election to &om. .Constituency.

You have made a declaration in your nomination pape{ that you are rlot disqualificd for being chosen at the above

election.

2. Your attention is inyited to Section 8 of the Represcntation of the People Act, 1951, an extract whereof is

enclosed for your ready reference.

3. h order to be satisfied that you are trot suff€ring from disqualification mentioned undfr the said Section 8 ofthe Represetrtation of the People Act, 195I, you are required hereby to furnish the information as asked for in the

enclosed pro forma, which should be supported by an affidavit, duly sworn before a Magistrate of thc fifit class or an

Oath Commissioner or a Notary Pubtic.

4. It should be noted that furnishing of any wrong hformatioD by you will render you liable for action as per

law.

5. It should also be noted that the required information must be furnished by you immediatety and positively(Time and date fixed for scrutiny of nominations)before.. ---..--.......-.---hours on.......

AFFIDAVIT

rt,r*{, lhRu o, r^r^ N"il+A p u(t 14

Datc: [ 6 . 9)n^ 2-oZl(Si

KNPP 49120051200. p.,1.

gna seal)

Before lhe Renuning Officer

ForElectionto.......f .O..il..^J.C-J..9-....-o....f ....9T.ft.39.S......

From........................K.F..R.&.f--*...............................................constitucncy

L ...4.qp.9.\=.....V-.+...1::1./AB ..............soDr&rrgbrerrwrft or.,At$1.t.11.9.7.L1...."g.d..............-.....e-a..............Years, resident of..l..2.f .3.1f .A.,.f6€.V..e$...rrli.4l$Ftrereuy solemnty affirm ard declare

as follows:- K6o*'rxip+pr - NrLJ-t4BdR1'44ylp'b'tt<A,11 - ltER-+ L-^

(1) That I have filed my nomination paper (s) for tbe above election.

(2) That, in connecton with my candidature for the above election" I am submitting herewith the bformation"as asked for by the Retuming Offrcer, unde.r Section 8 of the Representation of the People Act, 1951, in the pre,scribed

pro forma

(3) That the information furnishcd in the enclosad is true to thc best of my knowledge and belief and that

nothing material has been concealed thercfrom'

"_-r- r'x\)ww

rl U ta

before

-I'.tt

*@me

FOtrIf, }l IFORM OF OATH OR A.FIIRMATION

ll ' * (bn^stitutio of rdia)i.{nicle '8-4 [

173 (

,,.. b.ry.Q.Q.+...y.0]l.AF.. ....h""ursbc'cnndnbatcds! acandi&tcto6uarc't

irr thc $Couircil of Statcs .

U""* ot tA. f.o4"Kcralr L,€irlrtivc Arscmbl Y

,- tr*,.* i! the nrac oI g4 .Ut I rcill bcar tnrc faitl and a{lcgiancc to thc Colstitutioer of India as by lawck' v*{,{dye;

cstablirhctl a,firl rlurt I will uphold tbc rovcrcignr-r' rrrd intcgriq' ol Indir"

pu." .1[ h rv.+! &mar.'. li

D^,.. .1. b f. 9.y,.1. .Zv zl.

(sipaturo of thr catrdid.te)

liamc i! bloct letrcrt

1 ftr1gv c V A14 /) l] )

uf t^y fuv,-l

*Score out rthich is aot applicable

Slorn ia ttc ru.:,rry: of God/Solcmnly amrrrd by ShrilShdcr<thi" '4*'P'9'+' \IAID

1rI0ri

"t....1?:.'.P.-t=...

t5

t't Before me

Sig:rature ol -tuthorised Pcrrm*.t(s*1)

*Name. . .

.(aame) o caldidatc fol elcction

. . has mad? a&d subccribcd thc oath/affrrnation as rcquired

,'vi. r e

CIERTIEIC.I'T E FOR RECEIPT OI' I'OR\'I OF OATH

ffo bc halded orcr to th€ caadidatc by the authoriscd pasoa)

bv rh,j corsfiurtion of India, lxforc me at sty osce at....... . (hour) on' ""'(date)'

(Siguaturt of .duthorised Perso'a)

rSEd) Name. ..

Datc Dcsignarion . . . .

rltre rc iascrt one of thc follorriag attcllatircs as may be appropriat :

ccrtiticd th:rt. . . .

to thc'. . -

(l) t{our of thc Pcoplc &om tbc ' . ' " " " coDttlLocy

(2) I-cgitlltirc Ar@bly froo tbc.. .. ' " " ' ' coortltEucy '

tli Ci"Af "f

Sata b1: thc clccccd ''''aLetl of thc lcgirlative A:rcmbly o{

cFT. 2/ee8/e8/50o/J

(StaE).

ffi;;.,;:.::""'

To,

FORM'AA'

COMMUNICATION WITH REGARD TO AUTHORISEDPERSONS TO INTIMATE NAME OF CANDIDATES

SET UP BY THE POLITICAL PARTY

FOR USE AT ELECTIONS TO COLINCIL OF STATESAND LEGISLATIVE COI.JNCIL

1. The Chie Oflicer,

tate/Union Territory).

Subject: Biennial/Bp-election to Council of States/ Le€islerive---€€rm€i+

from..11F6.h A (State/ Union Territory-Authorization of person(s) to intimate

name(s) of candidate(s).

Sir,I hereby communicate that the following Person(r) has/h*c been authorized

uy'IM.,nn..!-,lftrl.n.ltUsllh0.B"ru,awhich is a Narieaapary/Stare party/Rsgi+rered

Unre€opiz€d+rq. in the State of 5.Eh6LR to intimate the name(s) of the

candidate(s) proposed to be set up by the Party at the election cited above :-

Name of person

authorized to sendnotice

Name of Office held inthe parfy

State/Distric(s)/area(s)/Constituency/Constituencies in respect of which hehas been authorized

1 2 3

l. SYED HyDERALI:. slltllnB T}IAN4SLY.

PRE6IDENT,, IUT4LKtrRDLA STDTAco\MlTTAE

lt13(oLR

*2. The Retuming Officer for the biennialloye-eleeSsn to the Council ofStates/Legislative Council by Assembly members..Q.f.....\S.e.gn Se...

OR

*The Retuming Officer for the bienniaUbye-election from

...... (Constituency).

2 The specimen signature ofthe above mentioned person(s) so authorized are givenbelow:

:toER,aL, -s+tr HAB fHRN6ALS1.S

2.S

lgna olSYEO

'M$,,i(i). ...(ii)..

ignatures of Shri...................(i) (ii)................ (iii)................

3. Specimen signatures(D..................... (ii)

pru"" SkWgr...r4

Date.lA.;.QA:29.2t

Strike out whichever is

r (Name in bt):

Yours faithfully,

(Seal ofthe Party)

( iii)

N

At.

I

EINDIAN U

+

not appli

+

Mention name ofcraduates'/Teachers'/Local- Authorities, Constituency, as the case may be.

N.B.- (l) This must be delivered to the Returning Officer and Chief Electoral OIIicer not later

than 3.00 p.m. on the last date for making nominations.

(2) Form must be signed in ink by the office beare(s) mentioned above. No facsimile signature

or signature by means ofrubber stamp, etc., ofany office bearer shall be accepted.

(3) No Form transmitted by fax shall be accepted.

Eit

To,

FORM'BB'

NOTICE AS TO NAMES OF CANDIDATES SETUP BY THE POLITICAL PARTY FOR USE AT

ELECTIONS TO COUNCIL OF STATESAI{D LEGISLATIVE COUNCIL

l. The Chief El ral Officer,

tefunion Territory).

+2. The Retuming Offrcer for the bienniaUbyesleetien to the Council of

States/Legislative Council by Members of Legislative Assembly. *h!!.s

OR

*The Returning Offic6r\r the bienniaVbye-election

...... (Conltituency) fiom the State of

lrom

Subject: Election to Council of States/tegislati+e--€ennei"l from....K

(State/ Union Territory) - Setting up of candidates

ERRLN

Sir,l. I hereby give notice on uerratrotlEljnn.!lr.Lo.n.S.qff,;.*hffif "(i) That the person(s) whose particulars are furnished in columns (2) to ( )

below is/are the approved candidate(s) ofthe party above named, and

(ii) the person(s) whose particulars are mentioned in columns (5) to (7) below

is/are the substitute candidate(s) of the parry, who will step in on the

approved candidates' nomination being rejected on scrutiny or on his/their

withdrawing from the contest, if the substitute candidate(s) is/are still a

contesting candidate(s)

at the ensuing Biennial/Elye-election to the Council of State/State LegislativeCouncil:

Name ofConstitue-

ncy***

Name ofapprovedcandidate

Father's/Mo'tlrrt/HusbanCkname ofapprovedcandidate

Postaladdressapprovalcandidate

ofName of thesubstitute candidatewho will step-in onthe event ofapprovedcandidate'snomination beingrejected on scrutinyor his withdrawalfrom the contest ifsubstitute candidateis still a contestingcandidate

Father's/Mother's/Husband'sname ofapprovedcandi&te

Postal ad&essof substitutecandidate

I 2 3 4 5 1

ABDULVAHA B

ALAV| -ku]'T l

pEavE ESMrK6qE

KODATIIIPDDINILAMBqRNIA)-APPURRM

l\lL N4 NA

2.*

3

Shri/Smt./Sushrice in Form 'BB' given earlier in favour of

as party's approved candidate, and

ShrilSmt./Sushri .........is hereby rescinded.

As party's substitute candidate

It is certified that each of the candidates whose name is mentioned above is a

member of this political party and his name is duly borne on the rolls of members

of this party.

Place 5.94HIKODE

oate.!5*:Z?21.....

+ Strike out whichever is not applicable.*:r' Mention names of Graduate's/Teachers'/Local Authorities' Constituency, as the case

may be.:t+* Under this column mention name of the Constituency, as l. By Assembly Member, 2.

Graduates' Constituency, 3. Teachers' Constituency, 4. Local Authorities' Constituency, as the

case may be.

Ns\ED HYDERALI SHIHAB TilANGAEours faithtullv'-'-- ' ' - inestoeHr Name (in block letters)INDIAN U N I oN i,UHlIlLhRtB'tfr' the authorised

KERALA STATE CoMMlTTff...on of the partyR.c. ROAD, cALlcUT - hu-. of the parry)

(Seal of the Party)

6

l.L{+Etc.

N.B.-

(1) This must be delivered to the Retuming Officer and Chief Electoral Offrcnr not later than

3.00 p.m. on the last date.for the makins nominations.

(2) Form must be signed in ink by the office beare(s) mentioned above. No facsimile signature

or signature by means of rubber stamp, etc., ofany offrce bearer shall be accepted.

(3) No Form transmitted by fax shall be accepted.

(4) Para 2 of the Form must be scored off, if not applicable, or must be properly filled, if

applicable.

qr(fiq €qEPARLIAMENT OFINDIA

rrq HrTt (H{ilqRAIYA SABI{A SECRETARIAI

rim qfini(&,fits,

dF#ltmott6dz, hdp:/hajyasabhahiadi-aicin

Parliament House/Annexe,

New Delhi-l10001.

Website : htp://rajya$bhanic.itr

No.RS.2( 1 )/s7(4s77)-MSA Dated the 4s March,2021

This is to certify that nothing is due against Shri Abdul Wahab, Member ofRajya Sabha, as on date, as per the records of this Secretariat and the informationfumished by the Allied Agencies.

Shri Abdul Wahab is due to retire from the Rajya Sabha on 21.4.2021. As asitting Member. he is entitled to retain Government accommodation and RF Tags. FinalNo dues Certificate will be issued after his retirement.

(RA.JENDDEP SECRETARY

Tel: 23034029

PROVISIONAL NO DUES CERTIFICATE