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HomeKerala 2016KOTTAYAMPALAMANI C KAPPEN(Criminal & Asset Declaration)

Kerala 2016

MANI C KAPPEN

PALA (KOTTAYAM)
Party:NCP
S/o|D/o|W/o: cheriyan J kappen
Age: 59
Address: kappil house mundankal p/o pala 686574 ,kottayam
Name Enrolled as Voter in: pala (Kerala) constituency , at Serial no 1073 in Part no 115
Email:manickappen@gmail.com
Contact Number: 9447137219, 04822-212081

Self Profession:AGRICULTURE , Film Production
Spouse Profession:HOUSE WIFE


Other Elections
Declaration inDeclared AssetsDeclared Cases
Kerala 2011 Rs15,00,15,300
~15 Crore+
2
Kerala 2006 Rs1,13,85,275
~1 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 28,52,78,630 ~28 Crore+
Liabilities:Rs 1,37,64,75,043 ~137 Crore+

Educational Details


Post Graduate
KARNATAKA OPEN UNIVERSITY 2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,80,100 ~ 3 Lacs+
spouseYNoneRs 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 Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 JFMC-1 PALA, ST 2614/14, Date : 24.09.14
2 JFMC-1 PALA , ST 2616/14, Date - 24-9-2014
3 JFMC-1 PALA, ST 2698/15, Date - 1-8-2015
4 JFMC-1 PALA ST 2706/21015, Date - 1-8-2015
5 JFMC-1 PALA CC 353/2015, Date - 3-3-2015
6143, 145, 147, 149, 188, 283 Section 39(2)(a) and 121 of K.P. Act, JFMC-1 PALA CC 644/2015, Date - 20-4-2015
7143, 145, 147, 149, 283 JFMC-1 PALA CC 71/2016, Date - 2-2-2016

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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

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

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 20,000  20 Thou+

20,000  20 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank , Pala 20.4.2016 , A/C NO:616010100015747
5,000  5 Thou+

Federal Bank , Pala A/C NO: 10970100135286 , 22.4.2016
343.84  3 Hund+

IDBI Kottayam , 20.4.2016 A/C NO: 027104000057080
5,838  5 Thou+

Central Bank of India Pala Branch A/C NO:3400182585 , 30.11.2015
5,223  5 Thou+

IDBI Pala , 20.4.2016 A/C NO:1506104000003407
5,641  5 Thou+

Federal Bank , Election A/C NO: 10970100218819 , 25.4.2016
5,000  5 Thou+

Canara Bank , Uzhavore Branch A/C NO:4674101000135
13,436  13 Thou+

South Indian Bank Pala Branch , 7.3.2016 A/C NO:0062053000009261
12,448  12 Thou+

NilNilNil Rs 52,929.84
52 Thou+
iiiBonds, Debentures and Shares in companiesManglore Refinery Share
50,000  50 Thou+

Indiavision Share
10,000  10 Thou+

Share
4,000  4 Thou+

ING Life
1,00,000  1 Lacs+

Relience
5,000  5 Thou+

UTI
6,000  6 Thou+

4,000  4 Thou+

NilNilNil Rs 1,79,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilPostal Savings
6,500  6 Thou+

NilNilNil Rs 6,500
6 Thou+
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)120GM
3,31,200  3 Lacs+

800GM Gold
22,08,000  22 Lacs+

NilNilNil Rs 25,39,200
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,18,246.14  9 Lacs+ 23,60,384  23 Lacs+ Nil Nil Nil Rs 32,78,630.14
32 Lacs+
Totals (Calculated as Sum of Values) Rs 9,38,245.84
9 Lacs+
Rs 23,79,384
23 Lacs+
Nil
Nil
Nil
Rs 33,17,629.84
33 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 LandAYMANAM 142/6/2
Total Area 4015 REDIUS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3400000.00
Development Cost 0.00
70,00,000  70 Lacs+

KUMARAKM 73/4
Total Area 20 REDIUS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,000  33 Thou+

VAGAMUN 813
Total Area 40.47 REDIUS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 175000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 2,70,33,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersRFA165/2066
Total Area 45 EKAR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,00,000  8 Crore+

47% FRIEND LAND SHARE
Total Area 45EKAR
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,00,000  8 Crore+

11% OF SHARE IN PLANT SHEN PVT LDT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNil Rs 18,50,00,000
18 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,70,00,000  16 Crore+ 11,50,00,000  11 Crore+ Nil Nil Nil Rs 28,20,00,000
28 Crore+
Totals Calculated Rs 16,70,00,000
16 Crore+
Rs 4,50,33,000
4 Crore+
Nil
Nil
Nil
Rs 21,20,33,000
21 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 / FIsKithadiyur Service Co-Operative Bank,Agriculture Loan, Amount- 2500000, Interest- 147571
26,47,571  26 Lacs+

KOTTAYAM Co- Operative Rural Development Bank, Agricultural Loan, Amount-2500000 Interest-1139815
36,39,815  36 Lacs+

Kithadiyur Co-Operavive Bank, Amount-2500000 , Interest-147657
26,47,657  26 Lacs+

ALAHABAD BANK GOVATI BRANCH,
9,50,00,000  9 Crore+

SBT Valavoor Gold Loan
1,00,000  1 Lacs+

NilNilNil Rs 10,40,35,043
10 Crore+
Loans due to Individual / EntitySree Dense , Dinesh Menon Via Court
2,20,00,000  2 Crore+

Dinesh Menon
1,25,00,00,000  125 Crore+

Bino George
4,40,000  4 Lacs+

NilNilNilNil Rs 1,27,24,40,000
127 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,12,27,486  4 Crore+ 9,77,47,657  9 Crore+ Nil Nil Nil Rs 13,89,75,143
13 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
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,27,87,27,386
127 Crore+
Rs 9,77,47,657
9 Crore+
Nil
Nil
Nil
Rs 1,37,64,75,043
137 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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.