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HomeKerala 2016THRISSURKUNNAMKULAMC P JOHN(Criminal & Asset Declaration)

Kerala 2016

C P JOHN

KUNNAMKULAM (THRISSUR)
Party:Communist Marxist Party Kerala State Committe
S/o|D/o|W/o: C.I.Poulose
Age: 59
Address: H.NO.15/2009/1 VRA-A20 CHERUVATHOOR, WOMEN COLLEGE LANE-A VAZHUTHACADU THYEADU VILLAGE THYEADU P.O., THIRUVANANTHAPURAM 695014
Name Enrolled as Voter in: 134-Thiruvananthapuram (Kerala) constituency , at Serial no 1473 in Part no 74
Email:cpjohn.kerala@gmail.com
Contact Number: 09447303653, 04712541017

Self Profession:SOCIAL WORKER & POLITICAL ACTIVIST
Spouse Profession:LAW OFFICER, KERALA STATE CO-OP BANK


Other Elections
Declaration inDeclared AssetsDeclared Cases
Kerala 2011 Rs1,69,80,619
~1 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,17,65,197 ~1 Crore+
Liabilities:Rs 10,93,439 ~10 Lacs+

Educational Details


Graduate Professional
LLB University of Calicut in 1980, B.Sc(Physics) University of Calicut in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 12,06,923 ~ 12 Lacs+
spouseY2015 - 2016Rs 10,42,842 ~ 10 Lacs+
dependent1YNoneRs 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
1120B SECTION-13(1)(C) AND 13(1)(D) PREVENTION OF CORRUPTION ACT 1988, FIR NO. VC 13/99/S1U DT 19/07/1999 BY DY.SP., VACB SPECIAL INVESTIGATION UNIT, POOJAPURA, THIRUVANANTHAPURAM, KERALA, COURT TAKING COGNIZANCE- HON'BLE ENQUIRY COMMISSIONER AND SPECIAL JUDGE THIRUVANANTHAPURAM, CASE NO. CC 16/2007, COURT WHICH CHARGES FRAMED - HON'BLE ENQUIRY COMMISSIONER AND SPECIAL JUDGE THIRUVANANTHAPURAM, CHARGES FRAMED DATE 16-09-2011, CRIMINAL REVISION PETITION NO.3092/2011 FILED AND PENDING BEFORE THE HON'BLE HIGH COURT OF KERALA

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 283, 149 COGNIZANCE COURT- JUDICIAL FIRST CLASS MAGISTRATE COURT-III, THIRUVANANTHAPURAM IN CC NO.10/2011 COGNIZANCE TAKEN ON 11/02/2014 AND JUDGEMENT DELIVERED ON 13/01/2016 AND SENTENCED TO PAY FINE OF RS 500 ON 13/01/16, AGAINST THE JUDGEMENT DT 13/01/16 IN CC 10/2011 CRIMINAL APPEAL NO.46/2016 PREFERRED BEFORE THE HON'BLE SESSIONS COURT, THIRUVANANTHAPURAM ON 08/02/2016 AND THE APPEAL PENDING FOR HEARING ON 08/07/2016

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 15,000  15 Thou+

20,000  20 Thou+

3,000  3 Thou+

NilNil Rs 38,000
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSYNDICATE BANK FIXED DEPOSIT DT 31/03/2015
1,50,000  1 Lacs+

STATE CO-OP. BANK FIXED DEPOSIT DT 19/03/2016
1,50,000  1 Lacs+

TREASURY SB A/C
68,105  68 Thou+

AXIS BANK SB A/C NO.113010100335928
36,294  36 Thou+

SBT KUNNAMKULAM A/C NO.67359960170 ELECTION A/C
1,000  1 Thou+

STATE CO-OP. BANK SB A/C NO.00107000000761
250  2 Hund+

SYNDICATE BANK SB A/C NO.40022010005690
2,977  2 Thou+

STATE CO-OP BANK JOINT SB A/C NO.006011000046383
63,401  63 Thou+

SYNDICATE BANK JOINT SB A/C NO.40022010003809
1,348  1 Thou+

JOINT SB A/C ICICI BANK A/C NO.028601507613
43,822  43 Thou+

NilNil Rs 5,17,197
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilINSURANCE POLICIES IN LIC NO.781600148
50,000  50 Thou+

NilNilNil Rs 50,000
50 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMARUTI SWIFT CAR PURCHASED ON MARCH 2016
4,50,000  4 Lacs+

NilNilNil Rs 4,50,000
4 Lacs+
viiJewellery (give details weight value)Nil31 SOVERIGNS
6,50,000  6 Lacs+

3 SOVERIGNS
60,000  60 Thou+

NilNil Rs 7,10,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,20,399  4 Lacs+ 12,37,976  12 Lacs+ 1,06,822  1 Lacs+ Nil Nil Rs 17,65,197
17 Lacs+
Totals (Calculated as Sum of Values) Rs 4,20,399
4 Lacs+
Rs 12,37,976
12 Lacs+
Rs 1,06,822
1 Lacs+
Nil
Nil
Rs 17,65,197
17 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsSECOND FLOOR TC NO.15/2009 (2) THYEADU VILLAGE, SURVEY NO.47 IN BLOCK NO.27 OF TP NO.669 HAVING AND 02.30 ACRES JOINT PROPERTY IN THE NAME OF C.P. JOHN AND WIFE MRS. ARUNA VARKEY
Total Area 02.30 acres
Built Up Area
Whether Inherited N
Purchase Date 1993-09-24
Purchase Cost 190000.00
Development Cost 2500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsGROUND FLOOR TC NO.15/2009 (1) THYEADU VILLAGE, SURVEY NO.47 IN BLOCK NO.27 OF TP NO.669 HAVING AND 02.30 ACRES JOINT PROPERTY IN THE NAME OF C.P. JOHN AND WIFE MRS. ARUNA VARKEY
Total Area 02.30 acres
Built Up Area
Whether Inherited N
Purchase Date 1993-09-24
Purchase Cost 190000.00
Development Cost 2500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,00,00,000
1 Crore+
Totals Calculated Rs 1,50,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 / FIsPATTON SERVICE CO-OP BANK
77,102  77 Thou+

KERALA STATE CO-OP BANK STAFF HOUSING LOAN
1,68,300  1 Lacs+

KERALA STATE CO-OP BANK RURAL HOUSING LOAN
4,49,995  4 Lacs+

KERALA STATE CO-OP BANK EDUCATION LOAN
1,50,042  1 Lacs+

KERALA STATE CO-OP BANK STAFF CONSUMER LOAN
1,00,350  1 Lacs+

KERALA STATE CO-OP BANK STAFF OVERDRAFT
47,443  47 Thou+

KERALA STATE CO-OP BANK GOLD LOAN
75,000  75 Thou+

KERALA STATE CO-OP BANK STAFF COOP SOCIETY
25,207  25 Thou+

NilNilNil Rs 10,93,439
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,102  77 Thou+ 10,16,337  10 Lacs+ Nil Nil Nil Rs 10,93,439
10 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 77,102
77 Thou+
Rs 10,16,337
10 Lacs+
Nil
Nil
Nil
Rs 10,93,439
10 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.