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HomeKerala 2016KASARAGODKANHANGADDHANYA SURESH(Criminal & Asset Declaration)

Kerala 2016

DHANYA SURESH

KANHANGAD (KASARAGOD)
Party:INC
S/o|D/o|W/o: Gangadharan Nair
Age: 36
Address: R/O Ganganivas, Post Periya, Pallikere (Via), Kasaragod District-671316
Name Enrolled as Voter in: Uduma (Kerala) constituency , at Serial no 843 in Part no 134
Email:
Contact Number: 9656570445

Self Profession:Social Worker
Spouse Profession:Senior Branch Manager, Karnataka Bank, MG Road, Ernakulam


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 94,82,349 ~94 Lacs+
Liabilities:Rs 69,89,163 ~69 Lacs+

Educational Details


Graduate
Bachelor of Arts (BA) Economics From NAS College, Kanhangad Under Kannur Unviersity in 2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseY2014 - 2015Rs 6,10,180 ~ 6 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

No criminal cases

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 25,000  25 Thou+

30,000  30 Thou+

NilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarnataka Bank, Kasaragod Branch, SB A/C No. 4062500100934201
1,145  1 Thou+

Karanataka Bank, Kanhangad branch, A/C No. 4322500100360401
387  3 Hund+

Karanataka Bank, MG Road, Ernakulam Branch, A/C No. 2012500111639401
 

Periya Service Co-Op Bank, Post Periya Kasaragod, A/C No. 7164
14,529  14 Thou+

Canara Bank, Periya, SB A/C No. 4111101003342
5,000  5 Thou+

Karnataka Bank, MG Road, Ernakulam SB A/C No. 2012500111601501
143  1 Hund+

Karnataka Bank, Andheri West, SB A/C No. 0912500102661501
11  

Karnataka Bank, Erode Branch, SB A/C No. 2022500101070701
41  

Karnataka Bank, Jaipur Branch, SB A/C No. 3642500100079701
61  

Karnataka Bank, Thakur Village Branch, Kandiveli, SB A/C No. 5162500100112401
10  

Karnataka Bank, Udaipur Branch, SB A/C No. 8042500100009901
35  

Payyanur Service Co-Op. Bank, SB A/C No. 3237
217  2 Hund+

Payyanur Co-Op. Town Bank Main Branch, SB A/C No. 7415
274  2 Hund+

Karnataka Bank, Udaipur Branch, Term Deposit A/C No. 8041500200164001
8,294  8 Thou+

NilNilNil Rs 30,151
30 Thou+
iiiBonds, Debentures and Shares in companiesPeriya Service Co-Op. Bank Shares
500  5 Hund+

KPCARD Bank Ltd. Kasaragod
50  

Reliance Equity Opportuniities Fund (Mutual Fund) A/C No. 408142613152 Total Units 576.818
41,000  41 Thou+

Payyanur Service Co-Op. Bank Shares
250  2 Hund+

NilNilNil Rs 41,800
41 Thou+
iv(a)
NSS, Postal Savings etc
Mahila Pradhan Kshethriya Bachat Yojana No. 4551011 with Pallikere Post Office
36,000  36 Thou+

Public Provident Fund with Post office, Payyanur A/C No. 9915924704
1,10,434  1 Lacs+

NilNilNil Rs 1,46,434
1 Lacs+
(b)
LIC or other insurance Policies
NilLIC of Inida, Policy No. 794553957, Sum Assured 100000
21,173  21 Thou+

LIC Of India, Policy No. 792556953 Sum Assured Rs. 100000/-
68,000  68 Thou+

LIC of India, Policy No. 797797441 Sum Assured Rs. 100000/-
37,500  37 Thou+

PNB Metlife Policy No. 00180711 Sum Assured Rs. 200000/-
1,43,000  1 Lacs+

NilNilNil Rs 2,69,673
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TVS Streak Two Wheeler with Reg. No. KL60D5980, Purchased Feb 2012
40,000  40 Thou+

Hero Honda Splendor Two Wheeler with Reg. No. RJ1437M3323 Purchased 2002
10,000  10 Thou+

Maruti Alto Car With Reg. No. RJ27CB1026, Purchased 2009
1,25,000  1 Lacs+

NilNilNil Rs 1,75,000
1 Lacs+
viiJewellery (give details weight value)Gold Jewellery 660 gram
18,25,000  18 Lacs+

Gold Jewellery 50 gram
1,38,250  1 Lacs+

NilNilNil Rs 19,63,250
19 Lacs+
viiiOther assets, such as values of claims / interestsNilStaff Provident Fund, Karnataka Bank, HO Mangalore
1,01,038  1 Lacs+

Household articles
1,60,000  1 Lacs+

Laptop
40,000  40 Thou+

NilNilNil Rs 3,01,038
3 Lacs+
Gross Total Value (as per Affidavit) 19,47,616  19 Lacs+ 10,34,733  10 Lacs+ Nil Nil Nil Rs 29,82,349
29 Lacs+
Totals (Calculated as Sum of Values) Rs 19,47,615
19 Lacs+
Rs 10,34,731
10 Lacs+
Nil
Nil
Nil
Rs 29,82,346
29 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 BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFlat No. 1B Seiken East End Apartments, Ponoth Road, Deshabhimani, Kaloor Sy. No. 103/1 of Klamkulam Village in Kanayannur Taluk
Total Area
Built Up Area 1129 Sq. ft.
Whether Inherited N
Purchase Date 2016-02-05
Purchase Cost 4850000.00
Development Cost 1650000.00
65,00,000  65 Lacs+

NilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 65,00,000  65 Lacs+ Nil Nil Nil Rs 65,00,000
65 Lacs+
Totals Calculated Nil
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Rs 65,00,000
65 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 / FIsKarnataka Bank, MG Road, Ernakulam Gold Loan
24,000  24 Thou+

Karnataka Bank, MG Road, Ernakulam Gold Loan
2,10,000  2 Lacs+

Karnataka Bank, MG Road, Ernakula Gold Loan
1,59,000  1 Lacs+

Periya Service Co-Op Bank, Periya Gold Loan
1,00,000  1 Lacs+

Periya Service Co-Op. Bank, Periya Gold Loan
1,00,000  1 Lacs+

Periya Service Co-Op Bank, Periya Gold Loan
40,000  40 Thou+

Karnataka Bank, MG Road, Ernakulam Housing Loan
47,19,843  47 Lacs+

Karnataka Bank, MG Road, Ernakulam House Furnishing Interior Loan
10,50,000  10 Lacs+

Karnataka Bank, MG Road, Ernakulam Computer Loan
28,554  28 Thou+

Karnataka Bank, MG Road, Ernakulam Gold Loan
1,65,113  1 Lacs+

Karnataka Bank, Erode, Consumer Loan
2,03,824  2 Lacs+

Karnataka Bank, Udaipur Branch, Car Loan
1,12,742  1 Lacs+

SBI Credit Card
10,562  10 Thou+

SPF Loan with Karnataka Bank HO.
65,525  65 Thou+

NilNilNil Rs 69,89,163
69 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,33,000  6 Lacs+ 63,56,163  63 Lacs+ Nil Nil Nil Rs 69,89,163
69 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 6,33,000
6 Lacs+
Rs 63,56,163
63 Lacs+
Nil
Nil
Nil
Rs 69,89,163
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 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.

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