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HomeKerala 2016WAYANADKALPETTAM.V SHREYAMS KUMAR(Criminal & Asset Declaration)

Kerala 2016

M.V SHREYAMS KUMAR

KALPETTA (WAYANAD)
Party:JD(U)
S/o|D/o|W/o: M.P. Veerendrakumar
Age: 49
Address: Anandamandiram Puliyarmala, Kalpetta North Po. Wayand-673122
Name Enrolled as Voter in: Kalpetta (Kerala) constituency , at Serial no 75 in Part no 68
Email:sreyuu@gmail.com
Contact Number: 9847006702

Self Profession:Social Worker, Planter, Company Director and Presently MLA
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Kerala 2006 Rs3,03,57,124
~3 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 23,35,75,147 ~23 Crore+
Liabilities:Rs 2,83,37,976 ~2 Crore+

Educational Details


Others
Post Graduate Diploma in Business Administration-King Langley College of Management, London in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 99,25,524 ~ 99 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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
1500 CC 24/2011, Before the Judicial First Class Magistrate-1, Kozhikode District Kerala State, Court taking Cognizance Judicial First Class Magistrate-1, Kozhikode, Dt of Cognizance 17.03.2011, All the Proceedings in the case have court of kerala vide order dt.04.01.2013 in CRMA no,6450/2012 in Cri.MC no,3147/2012, Court Which framed the Charges Judicial First Class Magistrate-1, Kozhikode, Framed Dt.27.02.2012

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)

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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 9,000  9 Thou+

5,000  5 Thou+

NilNilNilNil Rs 14,000
14 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank Kalpetta Br. SB A/c no. 3618 dt.19.04.2016
3,11,136  3 Lacs+

PNB Kalpetta Br. SB A/c no. 32565 Dt.19.04.2016
9,784  9 Thou+

HDFC Bank Kalpetta Br. SB A/c no. 2548, Dt. 19.04.2016
70,58,630  70 Lacs+

HDFC Bank Kozhikode Br. SB A/c no. 8997 Dt. 19.04.2016
9,61,804  9 Lacs+

ICICI Bank Kozhikode Br SB A/c no. 1094, Dt. 19.04.2016
45,924  45 Thou+

Canara Bank Kalpetta Br. SB A/c no. 57685, Dt. 29.02.2016
31,405  31 Thou+

HDFC Bank Trivandrum Br. SB A/c no. 21714, Dt. 19.04.2016
2,62,929  2 Lacs+

Sub Tresury Trivendrum TSB No.467, Dt. 19.04.2016
88,082  88 Thou+

Citi Bank Kochi Br. SB A/c no. 201461, Dt. 19.04.2016
96,33,824  96 Lacs+

Vijaya Bank Kalpetta Br. A/c no. 201301011002395, Dt. 26.04.2016(meant exclusively for election accounting purpose only)
5,000  5 Thou+

Vijaya Bank Kalpetta Br. SB A/c no. 5962, dt. 19.04.2016
80,444  80 Thou+

Andhra Bank Kalpetta SB Br. A/c no. 317, dt. 19.04.2016
9,870  9 Thou+

HDFC Bank Kalpetta A/c no. 2558, Dt. 19.04.2016
2,96,898  2 Lacs+

HDFC Bank Kalpetta Br. SB A/c no. 3663, Dt. 21.04.2016
1,07,582  1 Lacs+

HDFC Bank Kalpetta Br. SB a/c no. 2786, Dt. 19.04.2016
37,157  37 Thou+

South Indian Bank Bangalore Br. SB A/c no. 36701, Dt. 19.04.2016
300  3 Hund+

HDFC Bank Kalpetta A/c no. 9640, Dt. 19.04.2016
3,085  3 Thou+

HDFC Bank Kozhikode Br. SB A/c no. 01251460003585, Dt. 19.04.2016
43,432  43 Thou+

HDFC Bank Kalpetta A/c no. 2165, Dt. 19.04.2016
51,433  51 Thou+

HDFC Bank Kalpetta A/c no. 1245, Dt. 19.04.2016
24,478  24 Thou+

HDFC Bank Kalpetta A/c no. 4418, Dt. 19.04.2016
16,267  16 Thou+

Rs 1,90,79,464
1 Crore+
iiiBonds, Debentures and Shares in companies581 Equity Share in the Mathrubhumi Ptg & Pbg Co Ltd Kozhikode Non-Listed Company
2,90,500  2 Lacs+

Shree Devi Enterprises Mysore (Partnership Firm share)
5,000  5 Thou+

Share Through Hedge Equity Ltd
87,01,914  87 Lacs+

Mutual Fund through Citi Bank kochi
6,48,907  6 Lacs+

Macro Food & Beverages Pvt Ltd Bangalore (Non listed company)share
1,00,000  1 Lacs+

Sterling Holiday Resorts (India) ltd chennai-3 Time Share
1,01,250  1 Lacs+

300 Equity Share in Union Bank of India
33,765  33 Thou+

750000 share of Rs 10/ each in DGR Resort & Spa (P) Ltd kochi Non listed Company
75,00,000  75 Lacs+

1 Equity share in the Mathrubhumi Ptg & Pbg Co Ltd Kozhikode (Non listed Company)
500  5 Hund+

300 Equity share in Union Bank of India Ltd
33,765  33 Thou+

Share through Geojit BNP Paribas Financial Service Ltd
14,745  14 Thou+

NilNilNilNil Rs 1,74,30,346
1 Crore+
iv(a)
NSS, Postal Savings etc
NilPost Office Panamaram recurring A/c no. 3041561
36,000  36 Thou+

NilNilNilNil Rs 36,000
36 Thou+
(b)
LIC or other insurance Policies
Lic Of India Jeevan Suraksha
1,90,000  1 Lacs+

Lic Of India Jeevan Shree
10,00,000  10 Lacs+

Lic of India Future Plus
1,00,000  1 Lacs+

Lic Of India Jeevan Anand
50,00,000  50 Lacs+

ICICI Life Insurance Policy no.19931579
10,00,000  10 Lacs+

MET Smart Plus Met life of india insurance co p.ltd
15,00,000  15 Lacs+

Lic of India Market Plus
31,000  31 Thou+

HDFC Life Insurance
5,00,000  5 Lacs+

NilLic Child Career Plan
25,00,000  25 Lacs+

Lic Child Career Plan
25,00,000  25 Lacs+

Lic Child Career Plan
30,00,000  30 Lacs+

Rs 1,73,21,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vehicle BMW Car-KL-12-J-9099 purchase year 2014
24,03,295  24 Lacs+

Renault Duster Car-KL-12 H 4050, purchase year 2012
10,39,506  10 Lacs+

NilNilNilNil Rs 34,42,801
34 Lacs+
viiJewellery (give details weight value)50 grms of Gold Ornaments
1,60,000  1 Lacs+

10 grms of Gold Ornaments, including 2 diamonds
2,50,000  2 Lacs+

578 grms of Gold Ornaments plus diamonds worth
16,50,000  16 Lacs+

4 grms Finger Ring with Diamond
1,00,000  1 Lacs+

80 grms of Gold Ornaments
2,50,000  2 Lacs+

80 grms of Gold Ornaments
2,50,000  2 Lacs+

80 grms of Gold Ornaments
2,50,000  2 Lacs+

80 grms of Gold Ornaments
2,50,000  2 Lacs+

Rs 31,60,000
31 Lacs+
viiiOther assets, such as values of claims / interestsThe Mathrubhumi Employees Provident Fund Balance in PF A/c as on 23.04.2016
31,52,159  31 Lacs+

NilNilNilNilNil Rs 31,52,159
31 Lacs+
Gross Total Value (as per Affidavit) 4,90,54,309  4 Crore+ 54,42,468  54 Lacs+ 2,96,817  2 Lacs+ 28,01,433  28 Lacs+ 27,74,478  27 Lacs+ 32,66,267  32 Lacs+ Rs 6,36,35,772
6 Crore+
Totals (Calculated as Sum of Values) Rs 4,90,54,308
4 Crore+
Rs 54,42,467
54 Lacs+
Rs 2,96,817
2 Lacs+
Rs 28,01,433
28 Lacs+
Rs 27,74,478
27 Lacs+
Rs 32,66,267
32 Lacs+
Rs 6,36,35,770
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandKrishnagiri Village Bathery Taluk-Block 21 RS No.701/1, Pt 701/3
Total Area 26.10 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,00,000  14 Crore+

Kalpetta Village Vythiri Taluk Block 18, Rs No.343/pt
Total Area 1.50 acres
Built Up Area
Whether Inherited N
Purchase Date 2005-02-21
Purchase Cost 160000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 14,09,00,000
14 Crore+
iiNon Agricultural LandKalpetta Village Vythiri Taluk RS-49/1
Total Area 30.50 cents
Built Up Area
Whether Inherited N
Purchase Date 1988-07-15
Purchase Cost 120000.00
Development Cost 0.00
75,00,000  75 Lacs+

Varkala Village Cheriyankeezh Taluk-Rs No.478/2, Area 1/3rd Undivided share in the total extent of 25 cents
Total Area 25 cents
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 110512.00
Development Cost 1800000.00
25,00,000  25 Lacs+

Plot No.69-Survey No.9,10/2&10/3-Chikkadunnasandra Village Sarjapur Hobli anekal Taluk Karnataka
Total Area 5700 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-04
Purchase Cost 1852500.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot No.69-SY.No.9,10/2&10/3 Chikkadunnasandra Village Sarjapur Taluk Karnataka
Total Area 5700 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-04
Purchase Cost 1852500.00
Development Cost 0.00
20,00,000  20 Lacs+

Kuppadi Village Bathery Taluk sry no.291/2
Total Area 14 cents
Built Up Area
Whether Inherited N
Purchase Date 2016-04-22
Purchase Cost 125000.00
Development Cost 0.00
5,00,000  5 Lacs+

Thrikkakara North Village Kanayannur Taluk block-6 RS No.55/4, AREA 1/2 undivided share in the total
Total Area 59.055 cents
Built Up Area
Whether Inherited N
Purchase Date 2008-10-30
Purchase Cost 531500.00
Development Cost 0.00
25,00,000  25 Lacs+

Chemancherry Village Koyilandy Taluk RS No.58/3, AREA 1/3 rd unidivided share in the total
Total Area 48.38 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-01-27
Purchase Cost 126666.00
Development Cost 0.00
5,00,000  5 Lacs+

Kalpetta Village Vythiri Taluk-RS No.386/14
Total Area 7 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 525000.00
Development Cost 0.00
21,00,000  21 Lacs+

Kalpetta Village Vythiri Taluk RS-504/2,3, 12% of undivided share in the total
Total Area 25.5 cents
Built Up Area
Whether Inherited N
Purchase Date 2014-08-18
Purchase Cost 72000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 1,99,00,000
1 Crore+
iiiCommercial BuildingsKrishnagiri Village Bathery Taluk Door No.9/362 to 365 Calicut Mysore Road Block 21 RS No.701/3
Total Area 1100 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Varkala Village Cheriyankeezh Taluk-DGR SPa & Beach Resort Plot No.7,10 & 11 RS No.478/2
Total Area 2250 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 0.00
Development Cost 1800000.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 77,50,000
77 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersAdvance amount paid to M/s city lights Estate (P) Ltd Bangalore for the purchase of a plot at Chikkadunnasandra Village sarjapur Hobil Anekal Taluk Advance paid
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,89,375  13 Lacs+

NilNilNilNilNil Rs 13,89,375
13 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,45,39,375  16 Crore+ 54,00,000  54 Lacs+ Nil Nil Nil Nil Rs 16,99,39,375
16 Crore+
Totals Calculated Rs 16,45,39,375
16 Crore+
Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Nil
Rs 16,99,39,375
16 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsBMW Financial Service Kochi Loan No. CN00084216
13,38,623  13 Lacs+

HDFC Bank Vehicle Loan no,2279980, Dt.19.04.2016
96,025  96 Thou+

HDFC Bank Kalpetta KGC Term Loan No.80645144, Dt.29.02.16
14,03,328  14 Lacs+

HDFC Bank Kalpetta KGCOD No.3231387 Dt.19.04.16
2,55,00,000  2 Crore+

NilNilNilNil Rs 2,83,37,976
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,38,623  13 Lacs+ 2,69,99,353  2 Crore+ Nil Nil Nil Nil Rs 2,83,37,976
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 13,38,623
13 Lacs+
Rs 2,69,99,353
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,83,37,976
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 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.