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HomeKerala 2016ALAPPUZHAAROORANIYAPPAN(Criminal & Asset Declaration)

Kerala 2016

ANIYAPPAN

AROOR (ALAPPUZHA)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: Thankappan
Age: 45
Name Enrolled as Voter in: Aroor (Kerala) constituency, at Serial no 502 in Part no 117

Self Profession:
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 2,00,72,489 ~2 Crore+
Liabilities: Rs 25,38,152.93 ~25 Lacs+

Educational Details


Category: Post Graduate
M.COM(FINANCE) -KERALA UNIVERSITY,/THE INSTITUTE OF CHARTERED ACCOUNTANT OF INDIA 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,98,412 ~ 4 Lacs+
spouseY2014 - 2015Rs 2,91,450 ~ 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

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 12,000  12 Thou+

9,000  9 Thou+

NilNilNil Rs 21,000
21 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBT A/c. 67160070748
72,910  72 Thou+

SBT A/c. No. 57047887507
50,923.36  50 Thou+

SBT A/c. No. - 67149647565
7,898  7 Thou+

Federal Bank A/C No 1871011000xxxxx
1,038  1 Thou+

Bank of Maharastra a/c. No. 278
2,054  2 Thou+

scB 2869 Parayakad SB A/c No. 10285
3,051  3 Thou+

scB 2869 Parayakad FD A/c. N0.431/1415
15,000  15 Thou+

scB 2869 Parayakad M.D.S. N0.31/47.
1,00,000  1 Lacs+

scB 2869 Parayakad (Thuravoor branch) SB A/c. No. 220.
1,998  1 Thou+

scB 2869 Parayakad (Thuravoor branch) MDS - 22/39
97,500  97 Thou+

scB 2869 Parayakad (Thuravoor branch) FD A/c. No. 0926i 11-12
35,000  35 Thou+

SCB 2869 Parayakad (Thuravoor branch) FD A/c. No. 149211-12
50,000  50 Thou+

scB 2869 Parayakad (Thuravoor branch) FD A/c, No. 1493/11-12
50,000  50 Thou+

scB 2869 Parayakad (Thuravoor branch) FD A/c, No. 1494/11-12
50,000  50 Thou+

scB 2869 Parayakad (Thuravoor branch) FD ffc, No, 1495/11-12
50,000  50 Thou+

scB 2869 Parayakad (Thuravoor branch) FD A/c. No.1496/11-12
50,000  50 Thou+

scB 2869 Parayakad (Thuravoor branch) FDtuc, No. 1497/11-12
15,000  15 Thou+

scB 2869 Parayakad (Thuravoor branch) FD ,A/c, No. 0058/1 2-13
15,000  15 Thou+

SBT Kuthialhodu Branch. A/c. No 67359783257 (Election Account)
11,000  11 Thou+

Federal Bank A.i c. No. 16270100087551
10,000  10 Thou+

Bank of Maharashtra A/c. No. 20098934663
2,331  2 Thou+

lnusind Bank I'lc. No. 0010W61182
 

SBT Kuthiyathodu branch FD A/c, No. 671984256'12
1,28,577  1 Lacs+

Federal Bank CA A/c N0.16270200001460
5,000  5 Thou+

SCB Parayakad FD lrlc. No. 1836, 1836, 1834, 1833. -
3,50,000  3 Lacs+

SCB Parayakad MDS No. 3148
1,00,000  1 Lacs+

SCB Parayakad FD 0753/11-12
50,000  50 Thou+

SCB Parayakad FD 0917/11-12
50,000  50 Thou+

SCB Parayakad FD 0927 /11-12
35,000  35 Thou+

SCB Parayakad FD 2671/1S16
1,00,000  1 Lacs+

SCB Parayakad FD 2672t15
10,000  10 Thou+

NilNil Rs 15,19,280.36
15 Lacs+
iiiBonds, Debentures and Shares in companiesClCl Prudental Policy No. 11578082
7,500  7 Thou+

Share Mediaone 42129 500 Share
5,000  5 Thou+

NilNilNil Rs 12,500
12 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC:393880645
90,080  90 Thou+

LIC:394237900
49,672  49 Thou+

LIC:390997453
11,784  11 Thou+

LIC-399644945
1,224  1 Thou+

LIC- 393879542
1,37,280  1 Lacs+

SBI LIFE:44039786704
50,000  50 Thou+

Natonal Saving Certificate No. - 60EF632214
10,000  10 Thou+

National Saving Certilicate No. - 950D580826
5,000  5 Thou+

NilNilNil Rs 3,55,040
3 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)cAR- i10 - 2010 Model KL- 32-b-6969
4,76,000  4 Lacs+

Bike - 2004 Model KL-04-s-7118
42,000  42 Thou+

Bike - 2009 Model KL-32-A- 3296
38,000  38 Thou+

NilNilNilNil Rs 5,56,000
5 Lacs+
viiJewellery (give details weight value)Gold (Gold bar) 50 Gram
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,28,912  21 Lacs+ 8,33,577  8 Lacs+ 10,000  10 Thou+ Nil Nil Rs 29,72,489
29 Lacs+
Totals (Calculated as Sum of Values) Rs 17,31,243.36
17 Lacs+
Rs 8,47,577
8 Lacs+
Rs 10,000
10 Thou+
Nil
Nil
Rs 25,88,820.36
25 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 Landkodumthurathu village survey number :103/23-1 22A-1, KODUMTHURATHU VILLAGE SY NO:103/16-1 KUTHIYATHODU VILLAGE SY NO:135/1A-5 KUTHIYATHODU VILLAGE SY NO:135/1A/7/2 KUTHIYATHODU VILLAGE SY NO:139/10A,139/10A1 KUTHIYATHODU VILLAGE SY NO:135/1A KUTHIYATHODU VILLAGE SY NO:49/1 KUTHIYATHODU VILLAGE SY NO:135/3C3
Total Area 2.10 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3464750.00
Development Cost 0.00
1,20,60,000  1 Crore+

KUTHIYATHODU VILLAGE SY NO:139/10A,139/10A-1 KUTHIYATHODU VILLAGE SY NO:134/11
Total Area 0.19ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 210000.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNil Rs 1,33,60,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsUDUMBANCHOLA VILLAGE SY NO:281/9 THURAVOOR VILLAGE SY NO:16/19/1/2 KUTHIYATHODU VILLAGE SY NO:135/1A-7-2,135/1A-4,134/10-2
Total Area 2500SQUARE FEET
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 836666.00
Development Cost 0.00
37,40,000  37 Lacs+

NilNilNilNil Rs 37,40,000
37 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,58,00,000  1 Crore+ 13,00,000  13 Lacs+ Nil Nil Nil Rs 1,71,00,000
1 Crore+
Totals Calculated Rs 1,58,00,000
1 Crore+
Rs 13,00,000
13 Lacs+
Nil
Nil
Nil
Rs 1,71,00,000
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 / FIsSBT Kuthiyathodu Branch Loan ,A/c NO 67237892878
99,322  99 Thou+

SBT Kuthiyathodu Branch Loan A/c. N0.67207832507
6,95,004  6 Lacs+

SBT Kuthiyathodu Branch Loan A/c, No,67291610539
3,53,679.98  3 Lacs+

SBT Kuthiyathodu Branch Loan A/c. N0.67113260001
82,337  82 Thou+

SBT Kuthiyathodu Branch Loan A/c, N0.67086192218
3,76,659.95  3 Lacs+

scB 2869 Parayakad csoN 71/14-15
1,81,875  1 Lacs+

scB 2869 Parayakad FDN 71/12-13
90,000  90 Thou+

scB 2869 Parayakad FDN 77/12-13
1,35,000  1 Lacs+

scB 2869 Parayakad FDN 119/12-3
58,500  58 Thou+

scB 2869 Parayakad GL 1013/15-16
1,70,000  1 Lacs+

SBT KUTHIYATHODU BRANCH LOAN A/C NO:672016499653
97,790  97 Thou+

SBT KUTHIYATHODU BRANCH LOAN A/C NO:67327246573
98,985  98 Thou+

scB 2869 Parayakad cs 70/14-15
99,000  99 Thou+

NilNilNil Rs 25,38,152.93
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,42,377  22 Lacs+ 6,78,275  6 Lacs+ Nil Nil Nil Rs 29,20,652
29 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 22,42,377.93
22 Lacs+
Rs 2,95,775
2 Lacs+
Nil
Nil
Nil
Rs 25,38,152.93
25 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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