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HomeKerala 2016PATHANAMTHITTARANNIPADMAKUMAR K(Criminal & Asset Declaration)

Kerala 2016

PADMAKUMAR K

RANNI (PATHANAMTHITTA)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: Late Kuttappan
Age: 51
Address: Lakshmi Vilasan Mallasari, PO Paramadon
Name Enrolled as Voter in: 114 Konni (Kerala) constituency , at Serial no 519 in Part no 80
Email:padmakumar.nandu@gmail.com
Contact Number: 9447248909

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,99,59,492 ~3 Crore+
Liabilities:Rs 28,47,664 ~28 Lacs+

Educational Details


Others
D. Pharm (Board of Examiners for Diploma in Pharmecy Examination) Govt. of Kerala in 1988 January


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,09,000 ~ 6 Lacs+
spouseY2014 - 2015Rs 2,34,100 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 58(B) of Kerala Abkari Act, Section ST 638/08, Date 24.05.2008, Exices Circle Office, Thiruvalla Pathanamthina Dist., Kerala State, Court taking Cognizance- JFCM Court Ranni, Date of Cognizance- 24.05.2008, Court which framed charge- JFCM Court Ranni, Date of charge framed- 24.05.2008, Criminal RP 832/2010 Hon'ble High Court Stayed

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 420, 409, 477A Court taking Cognizance- JFCM court I, Crime No. 3102/15, Date of Cognizance- 30.10.2015
2143, 147, 283 Court taking Cognizance- JFCM Court, FIR No. 245/12, Date of Cognizance- 27.02.2012

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to rioting (IPC Section-147)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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
iCashCASH
50,000  50 Thou+

40,000  40 Thou+

NilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 52,143  52 Thou+

21,010  21 Thou+

4,637  4 Thou+

49  

DCB Mallassery A/C No. 2836
3,291  3 Thou+

Pramadom SCB A/C No. 975
3,285  3 Thou+

77,745  77 Thou+

PATHANMITULIAS
43,471  43 Thou+

4,785  4 Thou+

NilNilNil Rs 2,10,416
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilSHARE 100
100  1 Hund+

NilNilNil Rs 100
1 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
10,00,000  10 Lacs+

LIC POLICY
37,000  37 Thou+

NilNilNil Rs 10,37,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)10 SOVERINGS
2,10,000  2 Lacs+

60 SOVERINGS
12,60,000  12 Lacs+

NilNilNil Rs 14,70,000
14 Lacs+
viiiOther assets, such as values of claims / interestsTRUST
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Gross Total Value (as per Affidavit) 19,94,414  19 Lacs+ 14,65,078  14 Lacs+ Nil Nil Nil Rs 34,59,492
34 Lacs+
Totals (Calculated as Sum of Values) Rs 19,94,415
19 Lacs+
Rs 14,63,101
14 Lacs+
Nil
Nil
Nil
Rs 34,57,516
34 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 Land(1)PRAMODAM VILLAGE SR NO 48/20, Total Area 11.3 CENTS (2)PARAMODAM VILLAGE 48/20-1, Total Area 38.53 CENTS (3)PRADOM VILLAGE SR NO 48/20-2 , Total Area 26.72
Total Area 72.43
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,44,00,000  1 Crore+

(1)KONDAL VILLAGE SURVAY NO.204/16, Total Area 49.52 CENTS (2)KONDAL VILLAGE SURVAY NO.88/20, Total Area 49.02 CENTS (3)KONDAL VILLAGE SURVAY NO.88/10, Total Area 12.27 CENTS (4)KONDAL VILLAGE SURVAY NO.88/4, Total Area 12.23
Total Area 306.42
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,53,00,000  1 Crore+

NilNilNil Rs 2,97,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsPARANDOM VILLAGE 48/20
Total Area 11 CENTS
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsPramadom Village Pramadon, Sr. No. 48/20-2
Total Area 3200 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Koddal Village Murinjakal, Sr. No. 88/4, 88/13, 88/3
Total Area 1100 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 33,00,000
33 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,09,00,000  2 Crore+ 1,56,00,000  1 Crore+ Nil Nil Nil Rs 3,65,00,000
3 Crore+
Totals Calculated Rs 2,09,00,000
2 Crore+
Rs 1,56,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,65,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSBI BANK
8,51,095  8 Lacs+

SBI BANK
18,76,569  18 Lacs+

KSFE BANK
1,20,000  1 Lacs+

NilNilNil Rs 28,47,664
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,51,095  8 Lacs+ 19,96,569  19 Lacs+ Nil Nil Nil Rs 28,47,664
28 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 8,51,095
8 Lacs+
Rs 19,96,569
19 Lacs+
Nil
Nil
Nil
Rs 28,47,664
28 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.