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HomeKerala 2016KANNURTALIPARAMBARAJESH NAMBIAR(Criminal & Asset Declaration)

Kerala 2016

RAJESH NAMBIAR

TALIPARAMBA (KANNUR)
Party:Kerala Congress (M)
S/o|D/o|W/o: Krishnan Nambiar
Age: 51
Address: R/O Najef House, Kuzhilkkunnu, Kannur Taluk, Kannur District, Po. Kannur, 670001
Name Enrolled as Voter in: 11 Kannur (Kerala) constituency , at Serial no 71 in Part no 66
Email:chairman.rajeshnambiar@gmail.com
Contact Number: 0497-2712623, 9447582950

Self Profession:Business
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,85,38,807 ~6 Crore+
Liabilities:Rs 1,05,19,736 ~1 Crore+

Educational Details


Doctorate
Ph.D. From the Open International University Columbo in 2009, B.Com From Allahabad University in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 10,05,590 ~ 10 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
1 138 NI Act, STC 1794/14, JFCM-1 Kannur
2420 CC No. 469/2013, JFCM Karunagappally
3120B, 406, 420, 34 CC 3/16, CJM Trivandrum

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 20,000  20 Thou+

5,000  5 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C with Axis Bank, Trivandrum
8,74,722  8 Lacs+

SB A/C with Axis Bank, Kannur
20,53,643  20 Lacs+

SB A/C with SBI, Taliparamba
2,546  2 Thou+

SB A/C with Chengalayi Service Co-Operative Bank Ltd.
43,062  43 Thou+

SB A/C with Kannur District Co-Op. Bank, Kannur
22,743  22 Thou+

SB A/C with Axis Bank, Kannur
15,02,166  15 Lacs+

NilNilNil Rs 44,98,882
44 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy of Rs. 1000000/-
38,424  38 Thou+

LIC Policy of Rs. 1000000/-
36,500  36 Thou+

NilNilNil Rs 74,924
74 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilHonda Deo Scooter KL13AC-9974, Purchased in 2014, Rs. 63600 After
40,000  40 Thou+

NilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)Nil100 Sovereigns of Gold Ornaments
22,00,000  22 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interestsHousehold Articles
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Gross Total Value (as per Affidavit) 31,32,398  31 Lacs+ 38,06,409  38 Lacs+ Nil Nil Nil Rs 69,38,807
69 Lacs+
Totals (Calculated as Sum of Values) Rs 31,32,397
31 Lacs+
Rs 38,06,409
38 Lacs+
Nil
Nil
Nil
Rs 69,38,806
69 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 LandChengalayi Village, RS No. 21/1
Total Area 43.5 cents
Built Up Area
Whether Inherited N
Purchase Date 2004-09-27
Purchase Cost 25000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandChengalayi Village RS. No. 35/5A1
Total Area 11 cents
Built Up Area
Whether Inherited N
Purchase Date 1995-12-27
Purchase Cost 10000.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area 20 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiiCommercial BuildingsOne 3 Bad room flat at Kowadiar, Trivandrum in RS No. 3652/8-1, 3652/8-2 and 3652/2,3,7,8,13b
Total Area 1920 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-23
Purchase Cost 11200000.00
Development Cost 0.00
1,80,00,000  1 Crore+

Chengalayi Village RS. No. 6/1, Built Up Area 200 sq. ft.
Total Area 4 cents
Built Up Area
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 31500.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 1,90,00,000
1 Crore+
ivResidential BuildingsChengalayi Village RS No. 51/5B
Total Area 53 cents
Built Up Area 3000 Sq. ft.
Whether Inherited N
Purchase Date 1995-12-27
Purchase Cost 5300000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kannur Corporation S.No. 16/W3B1
Total Area 16.25 cents
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 2006-01-12
Purchase Cost 2000000.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,16,00,000  3 Crore+ 3,00,00,000  3 Crore+ Nil Nil Nil Rs 6,16,00,000
6 Crore+
Totals Calculated Rs 3,16,00,000
3 Crore+
Rs 3,00,00,000
3 Crore+
Nil
Nil
Nil
Rs 6,16,00,000
6 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 / FIsLoan of Rs. 500000/- Availed from Kerala State Co-Operative Bank, Kannur Branch
4,00,000  4 Lacs+

Loan Availed From SBT Kowdiar Branch
27,19,736  27 Lacs+

Loan Availed from Kannur District Co-Op Bank, Kannur by the deponent and spouse Jointly
37,00,000  37 Lacs+

Loan availed from Kannur District Co-op Bank, Kannur By the spouse and the deponent jointly
37,00,000  37 Lacs+

NilNilNil Rs 1,05,19,736
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)  Nil Nil Nil Nil Rs 0
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 68,19,736
68 Lacs+
Rs 37,00,000
37 Lacs+
Nil
Nil
Nil
Rs 1,05,19,736
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.