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HomeKerala 2016KASARAGODKANHANGADM P RAGHAVAN(Criminal & Asset Declaration)

Kerala 2016

M P RAGHAVAN

KANHANGAD (KASARAGOD)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: POKKAN
Age: 49
Address: KARAKKUNNU, WEST HILL. P.O , KOZHIKODE PIN 673005
Name Enrolled as Voter in: 27 KOZHIKODE (Kerala) constituency , at Serial no 1361 in Part no 14
Email:raju18182@yahoo.com
Contact Number: 7293666777,0467-2200804

Self Profession:Managing partner ,smart deal outsourcing and recruitment service LLC
Spouse Profession:Unemployed


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,43,13,574 ~9 Crore+
Liabilities:Nil

Educational Details


8th Pass
9th std in the year 1984 march( government high school,pallikkare in kasaragod district)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
iCash 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI BANK KANHANGAD BRANCH AC NO :194104000000611
5,00,328  5 Lacs+

FEDERAL BANK KANHANGAD BRANCH AC NO :13462100018727
26,58,724  26 Lacs+

STATE BANK OF INDIA PAVANGAD BRANCH AC NO :20005728718
1,00,000  1 Lacs+

NilNilNil Rs 32,59,052
32 Lacs+
iiiBonds, Debentures and Shares in companiesSMART DEAL OUTSOURCING AND RECRUITMENT SERVICES LLC , SHARJAH,TOTAL SHARE 3000, EACH SHARE WROTH 3000 DIRHAM AND THE DEPONENT IS HOLDIONG 100% SHARE
5,43,60,000  5 Crore+

SMART DEAL SERVICES LLC , DUBAI,TOTAL SHARE 300, EACH SHARE WROTH 1000 DIRHAM AND THE DEPONENT IS HOLDIONG 49% SHARE
88,78,800  88 Lacs+

SMART DEAL BUILDING CLEANINGLLC,SHARJAH,TOTAL SHARE 300 EACH SHARE WROTH 1000 DIRHAM DEPONENT IS HOLDIONG 25% SHARE
13,59,000  13 Lacs+

SMART DEAL TECHNICAL WORKS LLC ,SHARJAH TOTAL SHARE 300 EACH SHARE WROTH 1000 DIRHAM DEPONENT IS HOLDIONG 25% SHARE
13,59,000  13 Lacs+

NilNilNilNil Rs 6,59,56,800
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POLICY NO 34472 DATED 14.08.2013
1,09,729  1 Lacs+

LIC POLICY NO 34468 DATED 14.08.2013
91,750  91 Thou+

LIC POLICY NO 34465 DATED 14.08.2013
98,303  98 Thou+

Nil Rs 2,99,782
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)123 grams of gold ornaments
3,41,940  3 Lacs+

150 sovereigns of gold ornaments
33,36,000  33 Lacs+

NilNilNil Rs 36,77,940
36 Lacs+
viiiOther assets, such as values of claims / interestssree narayana guru educational and charitable trust,periya, kasaragod district
25,00,000  25 Lacs+

manikkoth vikasana samithi,manikkopth kasaragod district
40,00,000  40 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
Gross Total Value (as per Affidavit) 7,64,57,792  7 Crore+ 35,45,729  35 Lacs+ 91,750  91 Thou+ 98,303  98 Thou+ Nil Rs 8,01,93,574
8 Crore+
Totals (Calculated as Sum of Values) Rs 7,64,57,792
7 Crore+
Rs 35,45,729
35 Lacs+
Rs 91,750
91 Thou+
Rs 98,303
98 Thou+
Nil
Rs 8,01,93,574
8 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 Landchithari village of hosdurg taluk,kasaragod district
Total Area 0.78 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-27
Purchase Cost 312000.00
Development Cost 0.00
5,00,000  5 Lacs+

chithari village of hosdurg taluk,kasaragod district Re survey no :214/2A
Total Area 0.10 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-03-27
Purchase Cost 80000.00
Development Cost 0.00
1,20,000  1 Lacs+

chithari village of hosdurg taluk,kasaragod district
Total Area 0.42 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-10-04
Purchase Cost 60000.00
Development Cost 0.00
1,00,000  1 Lacs+

chithari village of hosdurg taluk,kasaragod district
Total Area 0.42 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-10-04
Purchase Cost 60000.00
Development Cost 0.00
1,00,000  1 Lacs+

chithari village of hosdurg taluk,kasaragod district re survey no 201/4
Total Area 0.42 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-10-04
Purchase Cost 60000.00
Development Cost 0.00
1,00,000  1 Lacs+

chithari village of hosdurg taluk,kasaragod district, Survey No. 0.56 acre, 0.03 1/2 acre in Re Survey No. 201/3, 0.22 acre and 0.06 1/2 acre in Re-survey No. 201/5
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-10-04
Purchase Cost 115000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 11,20,000
11 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsAjanur village of hosdurg taluk kasaragod district 0.21 1/2 acres in re survey No.476/l3 with commercial building bearing room nos APW XI/66 TO 72 in the joint possession of the deponent and one Mr. Narasimhan adi Narayanan on equal right
Total Area 9365.4 sq feet
Built Up Area
Whether Inherited N
Purchase Date 2007-07-20
Purchase Cost 1200000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
ivResidential BuildingsAjanur village of hosdurg taluk , kasaragod district: 0.19 acres in re survey no 408/2 with Rcc residential building bearing house no : APW.XI/317
Total Area 8276.4sq feet
Built Up Area 1900 sq feet
Whether Inherited N
Purchase Date 2007-02-26
Purchase Cost 1200000.00
Development Cost 0.00
20,00,000  20 Lacs+

Puthiyangadi village of kozhikode taluk , kozhikode district : 0.21 acres in re-survey nos 128/1A and 129/2 with RCC residential building bearing house (Deponent and his wife Rimshy chandra are in joint possession of this property and building on equal right)
Total Area 9147.6 sq feet
Built Up Area 4500 sq feet
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Puthiyangadi Village of Kozhikode Taluk, Kozhikode District 0.21 acres in Re-survey Nos. 128/1a and 129/2 with RCC residential building bearing house (The deponet's wife Rimshy Chandra and the deponent are in joint possession of this property and building on equal right)
Total Area 9147.6 sq. ft.
Built Up Area 4500 sq. ft.
Whether Inherited N
Purchase Date 2007-02-26
Purchase Cost 2000000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 1,20,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 91,20,000  91 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 1,41,20,000
1 Crore+
Totals Calculated Rs 91,20,000
91 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 1,41,20,000
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 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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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.