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HomeKerala 2016ALAPPUZHAKUTTANADSUBHASH(Criminal & Asset Declaration)

Kerala 2016

SUBHASH

KUTTANAD (ALAPPUZHA)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: Vasu
Age: 52
Address: Puthenveettil, South Monkuzhi Pullikkanakku Po. Kayamkulam Alappuzha Dist Kerala-690537
Name Enrolled as Voter in: Kayamkulam (Kerala) constituency , at Serial no 731 in Part no 160
Email:subashvasu7@gmail.com
Contact Number: 94464747777, 0479-2331348

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 8,82,45,775 ~8 Crore+
Liabilities:Rs 32,94,865 ~32 Lacs+

Educational Details


Graduate
Bachelor of Arts in Political Science, University of Kerala-1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,45,420 ~ 2 Lacs+
spouseY2014 - 2015Rs 2,30,500 ~ 2 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
1143, 147, 149, 447, 451, 427, 353 3(i)of PDPP Act. Fir No.179/12, Dt.27.02.2012 Case No.CC 500/2012 Mavelikara Police station, Alappuzha Kerala State, Court taking Cogniznace Judicial First Class Magistrate Court-1, Mavelikara, CC 500/2012 Cogniznace Dt.08.06.2012, Court which framed the charges Judicial First Class Magistrate Court-1, Mavelikara, Framed Dt.12.08.2015
2143, 147, 148, 149, 447, 427, 506(II) Fir No.171, Dt.24.05.2009, Case No.CC/1854/2012, Vallikunnam Police Station Alappuzha Kerala, Court taking Cognizance Judicial First Class Magistrate Court Ampalapuzha Case No,CC1854/2012, Cognizance Dt.30.06.2009, Court which framed the charges Judicial First Class Magistrate Court, Ambalapuzha, Framed Dt.09.03.2010

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 House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to criminal trespass (IPC Section-447)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 1,25,000  1 Lacs+

50,000  50 Thou+

50,000  50 Thou+

10,115  10 Thou+

Nil Rs 2,35,115
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDhan Laxmi Bank Mavelikara A/c 02660100026186
49,854  49 Thou+

State Bank of India Pallickal A/c 30190506149
12,599  12 Thou+

State Bank of India Panachivila A/c 30943552923
59,223  59 Thou+

NilNilNil Rs 1,21,676
1 Lacs+
iiiBonds, Debentures and Shares in companiesSNAPZ Builders and properties pvt ltd no. of share 43200 face value 100, Value of share as per books, being a non-listed company is
43,20,000  43 Lacs+

AI Suma Engineering Lic Dubai no,of share 147, face value DHS 1000 Value of share 147000
26,49,630  26 Lacs+

Neo ZumZum General Trading LLc, Dubai No.of share 75, face value DHS 1000 value in DHS 75000 both(2) & (3) above are functions overseas
13,51,912  13 Lacs+

NilNilNilNil Rs 83,21,542
83 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic Policy No.5819 Dt.22.09.2016
3,00,000  3 Lacs+

Lic Policy No.5431 Dt.08.11.2014
2,00,000  2 Lacs+

Lic Policy No.10428 dt.22.1.2015
5,00,000  5 Lacs+

Lic Policy No.5773 dt.02.08.2010
2,00,000  2 Lacs+

Lic Policy No.18284, dt.31.03.2006
2,00,000  2 Lacs+

Lic Policy No.5990, dt.18.11.2014
1,85,000  1 Lacs+

Lic Policy No.5427, dt.11.11.2014
2,00,000  2 Lacs+

Lic Policy No.5420, dt.08.11.2014
2,00,000  2 Lacs+

NilLic Policy No.730, dt.22.05.2015
2,00,000  2 Lacs+

Nil Rs 21,85,000
21 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova KL-31 B 5677 Make 2008
7,00,000  7 Lacs+

Nissan Micro KL-31 2183 make 2010
8,35,000  8 Lacs+

NilMaruti Swift kl 31 E 3020 make 2012
3,00,000  3 Lacs+

NilNil Rs 18,35,000
18 Lacs+
viiJewellery (give details weight value)50 Sovereigns
10,50,000  10 Lacs+

50 Sovereigns
31,50,000  31 Lacs+

50 Sovereigns
10,50,000  10 Lacs+

100 Sovereigns
21,00,000  21 Lacs+

Nil Rs 73,50,000
73 Lacs+
viiiOther assets, such as values of claims / interestsGurudeva Charitible and Educational Trust Rs
51,25,000  51 Lacs+

Gurudeva Charitable and Educational Trust
25,00,000  25 Lacs+

Sougandhika Residency Harippadu Capital investment
9,77,117  9 Lacs+

VS Auto Distributus
11,63,355  11 Lacs+

Gurudeva Charitible and Educational Trust
25,00,000  25 Lacs+

NilNilNil Rs 1,22,65,472
1 Crore+
Gross Total Value (as per Affidavit) 2,06,83,513  2 Crore+ 79,20,177  79 Lacs+ 14,00,000  14 Lacs+ 23,10,115  23 Lacs+ Nil Rs 3,23,13,805
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,06,83,513
2 Crore+
Rs 79,20,177
79 Lacs+
Rs 14,00,000
14 Lacs+
Rs 23,10,115
23 Lacs+
Nil
Rs 3,23,13,805
3 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(1)Bharanikkavu Re-survey 117/3, 7,48 cents(2)Bharanikkavu Re-Survey 111/1,39.0298 cents(3)Bharanikkavu Re-Survey 111/3,6.70cents(4)Bharanikkavu re survye-214/22-B,10.00cents(5)Moonnankutty Re-survey 349/4, 20cents,(6)Moonnakutty re survey 349/18,10cents,(7)Moonnankutty re survey 349/1,35cents(8)Haranikkavu RE- Survey 111/19,20,21,22.11cents(9)Moonnamkutty Re survey 349/4,5.50 cents (10)Bharanikavu re survey 216/3, 14cents(11) Bhranikavu Re Survey 111/2,29.14cents(12)Bharanikkavu Re Sruvey 259/7,349/7 moonnamikavu 18/275,18/279/18/272, Dt.15.06.2010,S.No.113, Dt.29.04.2010,S/No.111/1,21.07.2015, S.No.111/3, Dt.29.01.79, S.No.214/22-B, Dt.19.01.1993, S.No.349/1,31.03.2005, S.No.11/19,20,21, Dt.20.04.2010, S.No.349/14,02.01.1979, S.No.216/3, 21.03.2005, S.No. 111/2
Total Area 3.239 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 18799810.00
Development Cost 0.00
3,79,22,120  3 Crore+

(1)Moonnamkutty Survey No.349/28,349/29,349/6,349/2,10.50cents(2)Bharanikkavu Survey No.349/5,6.298cents
Total Area 0.1678
Built Up Area
Whether Inherited Y
Purchase Date 2005-07-21
Purchase Cost 520000.00
Development Cost 0.00
16,79,850  16 Lacs+

NilNilNil Rs 3,96,01,970
3 Crore+
iiNon Agricultural LandNilAnchal Kollam S/No.344/5-3, 30cents, 344/5-10. cents
Total Area 4000 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNil Rs 1,20,00,000
1 Crore+
iiiCommercial BuildingsNilAnchal Kollam Commercial Complex Building 607) 344/5-3, 344/5
Total Area 7600 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsMoonnamkutty, Bharanikavu survey no.18/275,18/279,18/272
Total Area
Built Up Area 4770 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,30,000  23 Lacs+

NilNilNilNil Rs 23,30,000
23 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,02,52,120  4 Crore+ 1,56,79,850  1 Crore+ Nil Nil Nil Rs 5,59,31,970
5 Crore+
Totals Calculated Rs 4,02,52,120
4 Crore+
Rs 1,56,79,850
1 Crore+
Nil
Nil
Nil
Rs 5,59,31,970
5 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 / FIsDhan Laxmi Bank Mavelikara Loan A/c no. 02665550000006
6,05,293  6 Lacs+

Punjab National Bank Mavelikara Br. A/c no. 4314008700001004, over draft
25,02,173  25 Lacs+

NilNilNil Rs 31,07,466
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,05,293  6 Lacs+ 25,02,173  25 Lacs+ Nil Nil Nil Rs 31,07,466
31 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 pendingPending as appeal before kerala value added tax appellate tribunal Ernakulam vide appeal No.631/13
1,15,034  1 Lacs+

The said amount is under dispute on Os 19/2013 on the file of Munsiff court mavellikara at the behest of union of india as plaintiff on allegation of damage The said proceedings are of civil nature and against the decree dt.10.03.2016 as/66/2016 is pending before addl district court Mavelikara
72,365  72 Thou+

NilNilNilNil Rs 1,87,399
1 Lacs+
Totals (Calculated as Sum of Values) Rs 7,92,692
7 Lacs+
Rs 25,02,173
25 Lacs+
Nil
Nil
Nil
Rs 32,94,865
32 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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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.