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HomeLok Sabha 2019KERALAALAPPUZHASHANIMOL(Criminal & Asset Declaration)

Lok Sabha 2019

SHANIMOL

ALAPPUZHA (KERALA)
Party:INC
S/o|D/o|W/o: Muhammad Osman
Age: 52
Address: Pooparambil Veedu, Alappuzha Post Office (H.O) Border, Aalisheri Ward
Name Enrolled as Voter in: Ambalappuzha (Kerala) constituency , at Serial no 18 in Part no 6
Email:shanimolosman@gmail.com
Contact Number: 9447253703, 9495953703

Self Profession:Advocate
Spouse Profession:Advocate Pension


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,86,65,943 ~1 Crore+
Liabilities:Rs 8,25,000 ~8 Lacs+

Educational Details


Post Graduate
MA.Socialogy Layola College, 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2016 - 20172017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 5,20,026 ~ 5 Lacs+
2015 - 2016 ** Rs 3,63,770 ~ 3 Lacs+
2014 - 2015 ** Rs 3,84,044 ~ 3 Lacs+
2013 - 2014 ** Rs 3,37,897 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,30,000  4 Lacs+

4,10,000  4 Lacs+

NilNilNilNil Rs 8,40,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFedral Bank, Convent Squar , Alappuzha A/c.No.
0*(Value Not Given)  

SBI Alappuzha Town Branch A/c.No.57019316003
5,23,031  5 Lacs+

SBI Mullaikkal Branch A/c.No.30020816931
16,187  16 Thou+

Vijaya Bank Alappuzha A/c.No.200101010004576
8,454  8 Thou+

Alappuzha Pension Treasury A/c.No.6453
96,966  96 Thou+

Alappuzha District Treasury A/c.No.5246
41,187  41 Thou+

NilFedral Bank, Convent Squar , Alappuzha A/c.No.13310100201175
2,100  2 Thou+

NilNil Rs 6,87,925
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Noorudheen
2,50,000  2 Lacs+

Imbrahimkutty
3,30,000  3 Lacs+

NilNilNilNil Rs 5,80,000
5 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Innova Car KL04AF05
6,50,000  6 Lacs+

Maruthi Ritza Car KL07BV6804, 2017
3,42,000  3 Lacs+

Yamaha Scooter Fascino KL04AL3064, 2018
64,014  64 Thou+

NilNilNilNil Rs 10,56,014
10 Lacs+
viiJewellery (give details weight value)140 Gram Gold
4,62,980  4 Lacs+

NilNilNilNilNil Rs 4,62,980
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 18,32,004  18 Lacs+ 18,31,839  18 Lacs+ Nil 2,100  2 Thou+ Nil Nil Rs 36,65,943
36 Lacs+
Totals (Calculated as Sum of Values) Rs 17,92,980
17 Lacs+
Rs 18,31,839
18 Lacs+
Nil
Rs 2,100
2 Thou+
Nil
Nil
Rs 36,26,919
36 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandAlappuzha West 1) Block 65 Sy.14, 0.14 acre 2) Sy.13 3.25 acre Area. 3.39 acre 3648 Sq.ft Date of Purchase. 2007-02-14 2005-07-06
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 2500000.00
80,00,000  80 Lacs+

Block 65 Sy.No.32 1.90 Acres Sy.No.13 3.25 Acres Area.5.15 acres 5543.41 Sq.ft Date of Purchase 2007-02-14 2005-07-06
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 1000000.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSy.No.13, 14 Date of Purchase 2007-02-14 2005-07-06
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 2500000.00
80,00,000  80 Lacs+

Bl.65 Sy.13 3.25 Date of Purchase 2007-02-14 2005-07-06
Total Area 1800 Sq.Ft
Built Up Area 1800 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 1000000.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ 70,00,000  70 Lacs+ Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Rs 1,60,00,000
1 Crore+
Rs 1,40,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,00,00,000
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilVijaya Bank Car Loan
1,80,000  1 Lacs+

Muthoot Finance Scooter Loan
45,000  45 Thou+

NilNilNilNil Rs 2,25,000
2 Lacs+
Loans due to Individual / EntityNoorudheen
4,00,000  4 Lacs+

Mariyam Beevi (Mother)
2,00,000  2 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ 4,25,000  4 Lacs+ Nil Nil Nil Nil Rs 8,25,000
8 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 4,00,000
4 Lacs+
Rs 4,25,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 8,25,000
8 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

Profession or Occupation

Self Advocate
Spouse Advocate Pension



Sources Of Income (Details)

Self Advocate
Spouse Pension, Advocate
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.