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HomeKerala 2016KANNURAZHIKODEK M SHAJI(Criminal & Asset Declaration)

Kerala 2016

K M SHAJI (Winner)

AZHIKODE (KANNUR)
Party:IUML
S/o|D/o|W/o: Beeran Kutty
Age: 44
Address: House No-5 Alliance Greens Village Ottathengu, Manal Alavil Kannur 670008, Kannur Taluk & District
Name Enrolled as Voter in: 10 AZHIKODE (Kerala) constituency , at Serial no 0 in Part no 88
Email:kmshaji111@gmail.com
Contact Number: 9895488888

Self Profession:Present MLA
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 70,27,851 ~70 Lacs+
Liabilities:Rs 8,60,000 ~8 Lacs+

Educational Details


12th Pass
BBM Course (not Completed) From Al-Ameen College Bangalore University In 1994 & Pre-Degree Passed From Islahia Chennamangalore College Kozhikode In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,24,890 ~ 2 Lacs+
spouseYNoneRs 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
1500 CC 700/13 Pending Before the JFCM Court 1, Kannur, Cognizance Date 10.06.2013
2499, 500, 501, 502 CC No- 5/2010, Court Taking Cognizance-Session Court Ernakulam, Cognizance On- 27.10.2010, Court Which Framed Charge- Session Court Ernakulam, Charge Not Framed So Far
3 Section 125 Sub Section(A) of Representation of People Act, JFCM Court-1 Kannur STC No- 2437/15, Cognizance On- 14.09.2015

Cases where convicted

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

Brief Details of IPCs

2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Defamation (IPC Section-499)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)

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 10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank Kalpatta Br. A/C No 13450100015215
1,16,470  1 Lacs+

Sub Treasury Thinuvannthapuram TSB 493
2,57,441  2 Lacs+

Azhikode Sevice CO-Operative Bank Main Branch A/C No- 002001013449
1,000  1 Thou+

Federal Bank Chalian Br. A/C No- 9111190100111943
4,92,940  4 Lacs+

NilNilNil Rs 8,67,851
8 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 NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Swift Reg No KL19C4278 Model 2012
4,80,000  4 Lacs+

Innova Car No KL10AG6011 Model 2005
4,00,000  4 Lacs+

NilNilNil Rs 8,80,000
8 Lacs+
viiJewellery (give details weight value)Nil160gm Gold Ornaments
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,64,911  8 Lacs+ 12,92,940  12 Lacs+ Nil Nil Nil Rs 21,57,851
21 Lacs+
Totals (Calculated as Sum of Values) Rs 8,64,911
8 Lacs+
Rs 12,92,940
12 Lacs+
Nil
Nil
Nil
Rs 21,57,851
21 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 LandKsniyampatta Amsom Pulpadi Dosom In Vythiri Taluk RS No 600/3
Total Area 17440 Sq.ft.
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

Ksniyampatta Amsom Pulpadi Dosom In Vythiri Taluk RS No 600/3
Total Area 6540 Sq.ft.
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

Moopanaduamsom Desom In Vythiri Takuk RS No 1110/33
Total Area 38350 Sq.ft.
Whether Inherited N
Purchase Date 2010-01-29
Purchase Cost 412000.00
Development Cost 0.00
5,00,000  5 Lacs+

Ksniyampatta Amsom Pulpadi Dosom In Vythiri Taluk RS No 600/3
Total Area 1759 Sq.ft.
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 60000.00
Development Cost 700000.00
70,000  70 Thou+

Chirakkal Amsom Availdesom RS No 184/1
Total Area 4480 Sq.ft.
Whether Inherited N
Purchase Date 2012-07-10
Purchase Cost 450000.00
Development Cost 700000.00
10,00,000  10 Lacs+

Vengeri Asmsom Varadur Desom In Kozhikode Taluk RS No- 62
Total Area 16123 Sq.ft.
Whether Inherited N
Purchase Date 2011-03-04
Purchase Cost 15777700.00
Development Cost 1000000.00
30,00,000  30 Lacs+

NilNilNil Rs 48,70,000
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,00,000  8 Lacs+ 40,70,000  40 Lacs+ Nil Nil Nil Rs 48,70,000
48 Lacs+
Totals Calculated Rs 8,00,000
8 Lacs+
Rs 40,70,000
40 Lacs+
Nil
Nil
Nil
Rs 48,70,000
48 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 / FIsSub Treasury Housing Loan From Thiruvananth Apuram A/C No TSB 493
8,60,000  8 Lacs+

NilNilNilNil Rs 8,60,000
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,60,000  8 Lacs+ Nil Nil Nil Nil Rs 8,60,000
8 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 8,60,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,60,000
8 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

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