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HomeKerala 2016ERNAKULAMPARAVURV D SATHEESAN(Criminal & Asset Declaration)

Kerala 2016

V D SATHEESAN (Winner)

PARAVUR (ERNAKULAM)
Party:INC
S/o|D/o|W/o: Damodara Menon
Age: 52
Address: "Devaragam", Kesari Junction, North Paravur
Name Enrolled as Voter in: Paravur (Kerala) constituency , at Serial no 199 in Part no 103
Email:vdsatheesan@gmail.com
Contact Number: 9447018183

Self Profession:Advocate
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Kerala 2011 Rs4,20,82,150
~4 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,31,07,964 ~4 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
SSLC, Panangad High School, 1978-79; BA Kerala University, 1981-85; DSS, MG University, 1985-86 (Completed); LLB Kerala University, 1987-90


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,83,152 ~ 2 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 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
1500, 501, 34 Court Taken Cognizance : JFCMC I North Paravur,CC 2060/14, Private complaint filed by P. Raju. Final order not issued - next hearing on 9/9/2016

Cases where convicted

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

Brief Details of IPCs

1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)

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
3,000  3 Thou+

NilNilNilNil Rs 3,000
3 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of India Paravur A/c 856410110009922
5,000  5 Thou+

Federal Bank North Paravur A/c 11250100130002
44,510  44 Thou+

Bank of Baroda A/c 31130100001545
9,152  9 Thou+

Maradu SCB A/c 2161
207.85  2 Hund+

Sub treasury legislature TSB 548
2,464  2 Thou+

Chengamanad SCB FD 38796
70,677  70 Thou+

Chengamanad SCB FD 42613
98,754  98 Thou+

Chengamanad SCB FD 42612
72,434  72 Thou+

Chengamanad SCB FD 42611
72,434  72 Thou+

Chengamanad SCB FD 42615
72,434  72 Thou+

Chengamanad SCB FD 42314
1,02,312  1 Lacs+

SBI Udyogamandal A/c 856810110002709
26,989  26 Thou+

NilNil Rs 5,77,367.85
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
8,33,000  8 Lacs+

LIC
1,94,597  1 Lacs+

NilNilNil Rs 10,27,597
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car - Innova 2014 KL 42J/2300
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiJewellery (give details weight value)Nil150 sovereigns
30,00,000  30 Lacs+

NilNilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,97,333  26 Lacs+ 36,83,642  36 Lacs+ 26,989  26 Thou+ Nil Nil Rs 64,07,964
64 Lacs+
Totals (Calculated as Sum of Values) Rs 26,97,333.85
26 Lacs+
Rs 36,83,642
36 Lacs+
Rs 26,989
26 Thou+
Nil
Nil
Rs 64,07,964.85
64 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 LandMaradu Village 70/4, 112/20
Total Area 32 cents, 4 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

Chengamanad Vilaage, Nedumbassery 82/6, 482/10
Total Area 120 cents, 175 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 240000.00
Development Cost 0.00
3,10,00,000  3 Crore+

NilNilNil Rs 3,27,00,000
3 Crore+
iiNon Agricultural LandKottuvalli Village 198/12A4
Total Area 15 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 650000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNedumbassery Village 8 shop lots 482/10
Total Area 1500 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsNilNedumbassery village - 3 houses in joint ownership 482/10
Total Area 4500 sqft
Built Up Area 4500 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 37,00,000  37 Lacs+ 3,30,00,000  3 Crore+ Nil Nil Nil Rs 3,67,00,000
3 Crore+
Totals Calculated Rs 37,00,000
37 Lacs+
Rs 3,30,00,000
3 Crore+
Nil
Nil
Nil
Rs 3,67,00,000
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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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