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HomeKerala 2016PALAKKADOTTAPALAMSHANIMOL(Criminal & Asset Declaration)

Kerala 2016

SHANIMOL

OTTAPALAM (PALAKKAD)
Party:INC
S/o|D/o|W/o: Muhammed Usman
Age: 49
Address: Pooparamb House, Alisseri Ward, Alappuzha
Name Enrolled as Voter in: Ambalappuzha (Kerala) constituency , at Serial no 17 in Part no 6
Email:shanimolosman@gmail.com
Contact Number: 9447253703, 9495953703

Self Profession:Advocate
Spouse Profession:Government Employee


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,39,82,595 ~1 Crore+
Liabilities:Rs 3,46,000 ~3 Lacs+

Educational Details


Post Graduate
SSLC, Thakazhi High School, 1987; BSC, SD College Alapuzha; MA Sociology Loyola College in 1988; LLB, Law Academy Trivandrum


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2013 - 2014Rs 2,37,980 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 NoDescriptionselfspousedependent1dependent2dependent3
iCashCash in Hand
1,20,000  1 Lacs+

Cash
2,00,000  2 Lacs+

Cash
1,00,000  1 Lacs+

Cash
10,000  10 Thou+

Nil Rs 4,30,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank Convent Square Alapuzha, A/c No: 1331010018945
59,547  59 Thou+

Federal Bank Ottapalam A/c No: 14310100136194
1,000  1 Thou+

SBT Alapuzha Main Branch A/C No: 57019316003
40,760  40 Thou+

SBI, Mullakkal Branch, Alapuzha A/c No: 30020816431
13,992  13 Thou+

Vijaya Bank Alapuzha A/c No: 200101010004576
2,73,061  2 Lacs+

Alapuzha Pension Treasury number 6453
81,330  81 Thou+

District Treasury Alapuzha No: 5246
5,95,000  5 Lacs+

SBI Alapuzha Mullakkal Branch A/c No: 31873627834
175  1 Hund+

SBT Kakkanad Branch Ernakulam A/c No:67803550535
175  1 Hund+

Federal Bank Convent Square Alapuzha, A/c No: 13310100301175
4,405  4 Thou+

Nil Rs 10,69,445
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 3,50,000  3 Lacs+

8,50,000  8 Lacs+

1,20,000  1 Lacs+

NilNil Rs 13,20,000
13 Lacs+
viMotor Vehicles (details of make, etc.)Innova 2009 Model
6,90,000  6 Lacs+

NilNilMotor Cycle 2015
75,000  75 Thou+

Nil Rs 7,65,000
7 Lacs+
viiJewellery (give details weight value)240 grams
5,04,000  5 Lacs+

Nil405 GM.
8,91,000  8 Lacs+

NilNil Rs 13,95,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,24,547  17 Lacs+ 20,54,143  20 Lacs+ 11,14,500  11 Lacs+ 89,405  89 Thou+ Nil Rs 49,82,595
49 Lacs+
Totals (Calculated as Sum of Values) Rs 17,24,547
17 Lacs+
Rs 20,54,143
20 Lacs+
Rs 11,11,350
11 Lacs+
Rs 89,405
89 Thou+
Nil
Rs 49,79,445
49 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandAmbalapuzha West Village
Total Area 3767 sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-06
Purchase Cost 140000.00
Development Cost 2500000.00
50,00,000  50 Lacs+

Total Area 5649 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
40,00,000  40 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 50,00,000
50 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 90,00,000
90 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilEducation loan
96,000  96 Thou+

NilNil Rs 96,000
96 Thou+
Loans due to Individual / Entity 2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,50,000  2 Lacs+ Nil 96,000  96 Thou+ Nil Nil Rs 3,46,000
3 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 2,50,000
2 Lacs+
Nil
Rs 96,000
96 Thou+
Nil
Nil
Rs 3,46,000
3 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

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.