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HomeKerala 2011THRISSURKAIPAMANGALAMUMESH CHALLIYIL(Criminal & Asset Declaration)

Kerala 2011

UMESH CHALLIYIL

KAIPAMANGALAM (THRISSUR)
Party:Janadhipathya Samrakshana Samithi
S/o|D/o|W/o: Krishnan
Age: 49
Address: CHALLAYIL HOUSE, KODUNGALOOR.P.O

Self Profession:BUSINESS(HOTEL)
Spouse Profession:NIL


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,26,55,589 ~4 Crore+
Liabilities:Rs 92,94,283 ~92 Lacs+

Educational Details


12th Pass
Pre-degree


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 10,87,568 ~ 10 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 447, , 188, 149

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies KODUNGALOOR TOWN BANK
263  2 Hund+

T-BANK
3,138  3 Thou+

TRESSURY
885  8 Hund+

PSTB
28,268  28 Thou+

SYNDICATE BANK
11,59,443  11 Lacs+

DHANALEKSHMI BANK
20,000  20 Thou+

KODUNGALOOR TOWN CO-OPERATIVE BANK
4,306  4 Thou+

NilNilNil Rs 12,16,303
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC
10,000  10 Thou+

NSC
1,02,500  1 Lacs+

NilNilNil Rs 1,12,500
1 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY
16,00,000  16 Lacs+

BAJAJ ALLIANCE
86,000  86 Thou+

LIC POLICY
2,60,000  2 Lacs+

BAJAJ ALLAINCE
50,000  50 Thou+

NilNilNil Rs 19,96,000
19 Lacs+
vPersonal loans/advance given KSEB SECURITY DEPOSIT
26,000  26 Thou+

NilNilNilNil Rs 26,000
26 Thou+
viMotor Vehicles (details of make, etc.)BULLET,MOTOR CYCLE
10,000  10 Thou+

HONDA ACTIVA
25,000  25 Thou+

OMNI VAN
12,000  12 Thou+

INNOVA CAR
10,40,000  10 Lacs+

NilNilNilNil Rs 10,87,000
10 Lacs+
viiJewellery (give details weight value)32 gm
60,000  60 Thou+

480 gM
9,00,000  9 Lacs+

NilNilNil Rs 9,60,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,80,997  40 Lacs+ 13,16,806  13 Lacs+ Nil Nil Nil Rs 53,97,803
53 Lacs+
Totals (Calculated as Sum of Values) Rs 40,80,997
40 Lacs+
Rs 13,16,806
13 Lacs+
Nil
Nil
Nil
Rs 53,97,803
53 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPUTTANCHIRA VILLAGE, THOTTIPAAL VILLAGE
Total Area 1acre47 cent,2 cent.470 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
7,78,000  7 Lacs+

NilNilNilNil Rs 7,78,000
7 Lacs+
iiNon Agricultural LandMETHALA VILLAGE,
Total Area 77cent700 sqft,
Whether Inherited N
Purchase Date 1998-08-27
Purchase Cost 99000.00
Development Cost 400000.00
1,24,00,000*(Bad Scan)  1 Crore+

LOKHAMAGESHVARA VILLAGE
Total Area 5cent.250 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

PUTTANCHIRA VILLAGE
Total Area 1 acre 18 cent 250 sqft
Whether Inherited N
Purchase Date 2006-09-30
Purchase Cost 300000.00
Development Cost 450000.00
11,82,000  11 Lacs+

NilNilNil Rs 1,35,82,000
1 Crore+
iiiCommercial BuildingsLOKHAMAHESHVARAM , SY 479
Total Area 6000 sqft
Whether Inherited N
Purchase Date 1998-08-27
Purchase Cost 99000.00
Development Cost 7200000.00
1,00,00,000  1 Crore+

METTALA,SY79
Total Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsMETTALA ,SY 111,112
Total Area 72 cent 500 sqft
Built Up Area 2200sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,47,58,980  3 Crore+ 24,98,806  24 Lacs+ Nil Nil Nil Rs 3,72,57,786
3 Crore+
Totals Calculated Rs 3,06,78,000
3 Crore+
Rs 11,82,000
11 Lacs+
Nil
Nil
Nil
Rs 3,18,60,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsTV SUNDHARAM FINANCE
5,50,000  5 Lacs+

CO-OPERATIVE BANK,KODUNGALOOR
99,830  99 Thou+

SYNDICATE BANK,KDR
69,62,742  69 Lacs+

CO-OPERATIVE BANK,KODUNGALOOR
1,81,711  1 Lacs+

NilNilNil Rs 77,94,283
77 Lacs+
Loans due to Individual / EntitySREENARAYANA SAMAJAM
10,00,000  10 Lacs+

ANJALI KURIES,LOANS AND CHITS
5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,01,12,572  1 Crore+ 1,81,711  1 Lacs+ Nil Nil Nil Rs 1,02,94,283
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 91,12,572
91 Lacs+
Rs 1,81,711
1 Lacs+
Nil
Nil
Nil
Rs 92,94,283
92 Lacs+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

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

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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.

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