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HomeRajya Sabha AffidavitsKERALAM P VEERENDRA KUMAR(Criminal & Asset Declaration)

Rajya Sabha Affidavits

M P VEERENDRA KUMAR (Winner)

KERALA
Party:IND
S/o|D/o|W/o: Late M.K. Padmaprabha Gowder
Age: 81
Address: R/O Anandamandiram, Puliyarmala, Kalpetta North PO., Wayanad-673122
Name Enrolled as Voter in: 19 Kalpetta (Kerala) constituency , at Serial no 70 in Part no 79
Email:mpveerendrakumar@gmail.com
Contact Number: 9847011849, 04936202344

Self Profession:Planter
Spouse Profession:Director of the Company

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 55,19,67,194 ~55 Crore+
Liabilities:Rs 1,97,22,449 ~1 Crore+

Educational Details


Post Graduate
M.A. in Philosophy from Vivekananda College, Chennai in 1959, MBA from Cincinnati University, Ohio USA in 1962


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 1,35,03,977 ~ 1 Crore+
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
1500 CC: 24/2011, Cognizance Court Judicial First Class Magistrate-1, Kozhikode, Cognizance Date 17.03.2011, Court which framed the charges Judicial First Class Magistrate-1, Kozhikode, Framed Date 27.02.2012 (All the Proceeding in CC-24/2011 before the Judicial First Class Magistrate-1, Kozhikode have been stayed by the Hon'ble High Court of Kerala)

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1447, 34 Sec 7 (a) of Kerala Land Conservancy (Amendment) Act. 2009, Crime No. 428/CR/EOW-III/10, Cognizance Court Judicial First Class Magistrate Court-1
2292 Sec 66(A), 67, 67(A) of IT Act, Section 4 of Indecent Representation of Women (Prohibition) Act, 1986., Crime No. 918/13, Cognizance court Judicial First Class Magistrate Court Vaikom

Cases where convicted

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

Brief Details of IPCs

1 charges related to Sale, etc., or obscene books, etc. (IPC Section-292)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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+

5,000  5 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank, Kalpetta Branch Saving Bank, Account No. 1061
22,544  22 Thou+

Vijaya Bank, Kalpetta Branch Saving Bank, A/C No. 4598
41,667  41 Thou+

Vijaya Bank, Kozhikode Branch Saving Bank, A/C No. 6199
4,47,166  4 Lacs+

State Bank of India, kozhikode Branch, Saving Bank A/c No. 6704656465
9,08,324  9 Lacs+

Canara Bank, Kalpetta Branch, Saving Bank A/c No. 0137001052774
1,77,271  1 Lacs+

State Bank of India, New Delhi Branch Saving Bank A/c No. 10023831297
25,07,164  25 Lacs+

District Treasury Kalpetta PT SB No. 63
1,95,440  1 Lacs+

Term Deposit No. 67247027435 at State Bank of India, main Branch, Kozhikode
9,46,421  9 Lacs+

Term Deposit No. 67319259117 at State Bank of India, Main Branch, Kozhikode
12,866  12 Thou+

Term Deposit No. 67338522904 at state Bank of India, Main Branch, Mozhikode
11,46,430  11 Lacs+

Term deposit No. 200603291000605 Vijaya Bank Calicut
36,92,011  36 Lacs+

Term Deposit No. 2000603291000574 Vijaya Bank Calicut
4,45,030  4 Lacs+

Term deposit No. 20060329100088 Vijaya Bank, Calicut
11,589  11 Thou+

Term Deposit No. 20060329100103 Vijaya bank, Calicut
16,10,942  16 Lacs+

Term deposit No. 200603291001035 Vijaya Bank, Calicut
48,32,808  48 Lacs+

Term Deposit No. 67338523011 at State Bank of India, Main Branch, Kozhikode
11,46,430  11 Lacs+

Term Deposit No. 37221152608 at State bank of India, Main Branch, Kozhikode
50,00,000  50 Lacs+

Term Deposit No. 32433984256 at State Bank of India, Main Branch, Delhi
14,71,269  14 Lacs+

Term Deposit No. 67297732062 at State bank of India, Main Branch, Kozhikode
6,22,520  6 Lacs+

Term Deposit No. 67297732288 at State Bank of India, Main Branch, Kozhikode
6,22,520  6 Lacs+

Term Deposit No. 33406431647 at State Bank of India, Main Branch, Delhi
5,38,477  5 Lacs+

Term Deposit No. 67297732459 at State bank of India, Main Branch, Kozhikode
6,22,520  6 Lacs+

Term Deposit No. 36148356022 at State bank of India, Main Branch, Delhi
14,42,360  14 Lacs+

Term Deposit No. 37365845156 at State Bank of India, Main Branch, Kozhikode
5,00,000  5 Lacs+

Term Deposit No. 67297732823 at Sate Bank of India, Main Branch, Kozhikode
6,22,520  6 Lacs+

Term Deposit No. 200603291000750 at Vijaya Bank, Main Branch, Kozhikode
6,29,256  6 Lacs+

Vijaya Bank, Kalpetta Branch, Saving Bank A/c No. 2730
1,39,433  1 Lacs+

Canara Bank, Kalpetta Branch, Saving Bank A/c No. 013710105925
10,663  10 Thou+

State Bank of India, Kozhikode Branch, Saving Bank A/c No. 67319750784
68,429  68 Thou+

Term Deposit No. 67322330833 at State Bank of India, Main Branch, Kozhikode
2,31,594  2 Lacs+

Term Deposit No. 67343870614 at State Bank of India, Main Branch, Kozhikode
26,708  26 Thou+

Term Deposit No. 67338522289 at State Bank of India, Main Branch, Kozhikode
2,29,284  2 Lacs+

Term deposit No. 67365115238 at SBI Main Branch Calicut
1,06,609  1 Lacs+

Term deposit No. 673754533311 at SBI Main Branch, Calicut
53,300  53 Thou+

Term deposit No. 37221152132 at SBI, M.Br Calicut
4,00,000  4 Lacs+

Term deposit No. 200603291001047 Vijaya Bank, Calicut
2,00,000  2 Lacs+

Vijaya Bank, Calicut S.B. a/c No. 200601011001330
61,806  61 Thou+

NilNilNil Rs 3,17,43,371
3 Crore+
iiiBonds, Debentures and Shares in companies217 Equity shares in the Mathrubhumi Ptg. & Pbg. Co. Ltd, Kozhikode (Non-listed Company)
1,08,500  1 Lacs+

12.5% share in Suchitra Enterprises, Mysore (a partnership firm)
75,000  75 Thou+

Proprietorship concern-M/s. Padma Service Station, (HPC Dealer), Kalpetta
68,19,602  68 Lacs+

10 Equity shares in the Matrubhumi Ptg. & Pbg. Co. Ltd. (Non-listed company)
5,000  5 Thou+

NilNilNil Rs 70,08,102
70 Lacs+
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.)NilVehicle Mahindra Pick-up jeep KL12H4005 purchased in the year 2012
5,40,717  5 Lacs+

NilNilNil Rs 5,40,717
5 Lacs+
viiJewellery (give details weight value)Gold ring with one cat's eye stone and four small diamonds (gift from father)
1,50,000  1 Lacs+

Gold chain approximately two sovereigns (wedding gift)
40,000  40 Thou+

Lord Guruvayurappan Gold Locket
50,000  50 Thou+

Jewellery and Bullion total approximately 25 sovereigns
7,00,000  7 Lacs+

NilNilNil Rs 9,40,000
9 Lacs+
viiiOther assets, such as values of claims / interestsOne Refrigerator Siemens
75,000  75 Thou+

One Refrigerator Samsung
40,000  40 Thou+

One Air conditioner Carrier
35,000  35 Thou+

Television set samsung Colour TV
65,000  65 Thou+

NilNilNilNil Rs 2,15,000
2 Lacs+
Gross Total Value (as per Affidavit) 3,76,88,651  3 Crore+ 27,78,543  27 Lacs+ Nil Nil Nil Rs 4,04,67,194
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,76,88,647
3 Crore+
Rs 27,78,543
27 Lacs+
Nil
Nil
Nil
Rs 4,04,67,190
4 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 LandKalpetta Village, Vythiri Taluk RS No. 343/pt., Construction Cost. 1) 2816000 2) 7.00 Crores
Total Area 45 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,00,000  5 Crore+

Purakkadi Village, Bathery Taluk RS No. 41/Pt.
Total Area 58 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,00,000  5 Crore+

Krishnagiri Village Bathery Taluk RS No. 701/1
Total Area 24 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

Purakkadi Village Bathery Taluk RS No. 41/Pt.
Total Area 20 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNil Rs 16,50,00,000
16 Crore+
iiNon Agricultural LandKalpetta Village, Vythiri Taluk RS No. 93/6
Total Area 11 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kalpetta Village, Vythiri Taluk RS No. 36/2, 36/5
Total Area 1.80 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
7,00,00,000  7 Crore+

Kalpetta Village, Vythiri Taluk RS No. 343/Pt.
Total Area 10 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Kalpetta Village, Vythiri Taluk RS No. 488/3, 488/5
Total Area 2.40 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2200000.00
15,00,00,000  15 Crore+

Kakkanad Village, Kanayannur Taluk, RS No. 331/55
Total Area 9 cents
Built Up Area
Whether Inherited N
Purchase Date 1992-10-28
Purchase Cost 74437.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 24,10,00,000
24 Crore+
iiiCommercial BuildingsKalpetta Village, Vythiri Taluk Door No. 13/425, Krishna Building, Mysore Calicut road, Kalpetta Block 19 RS No. 93/6
Total Area 2025 sq. ft.
Built Up Area 2025 Sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2200000.00
15,00,000  15 Lacs+

Kalpetta Village, Vythiri Taluk, Door No. 8/190 to 8/198, Marudevi Complex, Mysore Calicut road, Kalpetta RS No. 488/3, 488/5
Total Area 9800 Sq. ft.
Built Up Area 9800 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
65,00,000  65 Lacs+

Kalpetta Village, Vythiri Taluk, Door No. 3/384 to 3/388, Padmaprabha Building, Mysore Calicut Road, Kalpetta, Block 19 RS No. 36/2, 36/5
Total Area 2600 sq. ft.
Built Up Area 2600 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
ivResidential BuildingsKalpetta Village, Vythiri Taluk, Anandamandiram (dwelling house), Puliyarmala, Kalpetta North, Wayanad, Block 19, 343/pt.
Total Area 1885.5 sq. m.
Built Up Area 1885.5 sq. m.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 70000000.00
9,00,00,000  9 Crore+

Iringapuram Amsom, thiruvenkidom Desom, Chavakkad Taluk, Thrissur District. Residential Apartment Madhavam 'D' Govind Enclave, North Nada, Guruvayur RS No. 158/19
Total Area 1301 sq. ft.
Built Up Area 1301 sq. ft.
Whether Inherited N
Purchase Date 2006-07-13
Purchase Cost 1600000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 9,40,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,15,00,000  49 Crore+ 2,00,00,000  2 Crore+ Nil Nil Nil Rs 51,15,00,000
51 Crore+
Totals Calculated Rs 49,15,00,000
49 Crore+
Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Rs 51,15,00,000
51 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 / FIsCanara Bank, Kalpetta Housing Loan No. 0137619017271
1,95,44,582  1 Crore+

Canara Bank, Kalpetta Vehicle Loan for purchasing mahindra Pick up jeep Loan a/c No. 0137857015191
1,77,867  1 Lacs+

NilNilNil Rs 1,97,22,449
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,95,44,582  1 Crore+ 1,77,867  1 Lacs+ Nil Nil Nil Rs 1,97,22,449
1 Crore+
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 1,95,44,582
1 Crore+
Rs 1,77,867
1 Lacs+
Nil
Nil
Nil
Rs 1,97,22,449
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 Liabilities :No Problems in Reading Affidavit Information

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