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HomeKerala 2016ERNAKULAMANGAMALYBENNY MOONJELY(Criminal & Asset Declaration)

Kerala 2016

BENNY MOONJELY

ANGAMALY (ERNAKULAM)
Party:JD(S)
S/o|D/o|W/o: VARGHESE
Age: 52
Address: MOOJELY HOUSE, KALLUPALAM ROAD, ANGAMALY KARA, ANGAMALY VILLAGE
Name Enrolled as Voter in: ANGAMALY (Kerala) constituency , at Serial no 1531 in Part no 81
Email:moonjelybenny@gmail.com
Contact Number: 9747428305, 0484-2454538

Self Profession:BUSINESS
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 16,92,68,985 ~16 Crore+
Liabilities:Rs 1,24,57,701 ~1 Crore+

Educational Details


10th Pass
S.S.L.C ST JOSEPH HIGHSCHOOL ANGAMALY 1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 14,04,730 ~ 14 Lacs+
spouseY2014 - 2015Rs 9,53,940 ~ 9 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
1148, 144, 147, 188, 149 FIR No. 1253/2011, Angamaly Police Station, CC No. 172/2015, Date of Cognizance- 13.10.2014, Date of charge framed- 13.10.2014

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 283, 188, 149 Section 3, 4(1)(3) KPWRAP Act, FIR No. 0570/2015, Angamaly Police Station

Cases where Convicted

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

Brief Details of IPCs

2 charges related to rioting (IPC Section-147)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
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
iCash 25,000  25 Thou+

10,000  10 Thou+

3,000  3 Thou+

NilNil Rs 38,000
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 3,05,671  3 Lacs+

4,80,130  4 Lacs+

8,494  8 Thou+

400  4 Hund+

Nil Rs 7,94,695
7 Lacs+
iiiBonds, Debentures and Shares in companiesABIN 60%
12,00,000  12 Lacs+

ROYAL 50%
2,00,000  2 Lacs+

EDGE TECH 24%
15,00,000  15 Lacs+

CIAL 1251 NOS
62,850  62 Thou+

NilNilNilNil Rs 29,62,850
29 Lacs+
iv(a)
NSS, Postal Savings etc
48,75,000  48 Lacs+

16,20,000  16 Lacs+

NilNilNil Rs 64,95,000
64 Lacs+
(b)
LIC or other insurance Policies
NilNilLIC
30,000  30 Thou+

NilLIC
1,00,000  1 Lacs+

Rs 1,30,000
1 Lacs+
vPersonal loans/advance given 1,10,22,000  1 Crore+

NilNilNilNil Rs 1,10,22,000
1 Crore+
viMotor Vehicles (details of make, etc.)WAGON R KL-08-AN-4597 2008 MODEL
1,25,000  1 Lacs+

TOYOTA INNOVA 2015 MODEL KL-07-CC-9999
12,00,000  12 Lacs+

NilNilNilNil Rs 13,25,000
13 Lacs+
viiJewellery (give details weight value)8GRM
21,840  21 Thou+

320 GRM
8,73,600  8 Lacs+

NilNilNil Rs 8,95,440
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,05,37,361  2 Crore+ 29,83,730  29 Lacs+ 41,494  41 Thou+ 400  4 Hund+ 1,00,000  1 Lacs+ Rs 2,36,62,985
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,05,37,361
2 Crore+
Rs 29,83,730
29 Lacs+
Rs 41,494
41 Thou+
Rs 400
4 Hund+
Rs 1,00,000
1 Lacs+
Rs 2,36,62,985
2 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1925000.00
Development Cost 0.00
3,28,18,000  3 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 950000.00
Development Cost 0.00
1,92,68,000  1 Crore+

NilNilNil Rs 5,20,86,000
5 Crore+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 740000.00
Development Cost 0.00
7,64,00,000  7 Crore+

NilNilNilNil Rs 7,64,00,000
7 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
16,00,000  16 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1013400.00
Development Cost 1100000.00
89,00,000  89 Lacs+

NilNilNil Rs 1,05,00,000
1 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 48000.00
Development Cost 2100000.00
52,60,000  52 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 32000.00
Development Cost 600000.00
13,00,000  13 Lacs+

NilNilNil Rs 65,60,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,61,38,000  11 Crore+ 2,94,68,000  2 Crore+ Nil Nil Nil Rs 14,56,06,000
14 Crore+
Totals Calculated Rs 11,60,78,000
11 Crore+
Rs 2,94,68,000
2 Crore+
Nil
Nil
Nil
Rs 14,55,46,000
14 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 / FIs 1,14,57,701  1 Crore+

NilPUNJAB NATIONAL BANK EDUCATION LOAN
10,00,000  10 Lacs+

NilNil Rs 1,24,57,701
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,14,57,701  1 Crore+ Nil 10,00,000  10 Lacs+ Nil Nil Rs 1,24,57,701
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
iiiGrand Total of all Govt Dues (as per affidavit)  Nil  Nil Nil Rs 0
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 1,14,57,701
1 Crore+
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 1,24,57,701
1 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

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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.