M.v Shreyams Kumar(Janata Dal (United)(JD(U))):Constituency- KALPETTA(WAYANAD)

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Home → Kerala 2016 → WAYANAD → KALPETTA → M.V SHREYAMS KUMAR(Criminal & Asset Declaration)

Kerala 2016

M.V SHREYAMS KUMAR

KALPETTA (WAYANAD)

Party:JD(U)

S/o|D/o|W/o: M.P. Veerendrakumar

Age: 49

Name Enrolled as Voter in: Kalpetta (Kerala) constituency, at Serial no 75 in Part no 68

Self Profession:Social Worker, Planter, Company Director and Presently MLA
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Kerala 2006	Rs3,03,57,124 ~3 Crore+	0
Click here for more details

Print Profile

Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 23,35,75,147 ~23 Crore+
Liabilities:	Rs 2,83,37,976 ~2 Crore+

Educational Details

Category: Others
Post Graduate Diploma in Business Administration-King Langley College of Management, London in 2005

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 99,25,524 ~ 99 Lacs+
spouse	Y	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~
dependent4			Nil

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

1 charges related to Punishment for Defamation (IPC Section-500)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	500	CC 24/2011, Before the Judicial First Class Magistrate-1, Kozhikode District Kerala State, Court taking Cognizance Judicial First Class Magistrate-1, Kozhikode, Dt of Cognizance 17.03.2011, All the Proceedings in the case have court of kerala vide order dt.04.01.2013 in CRMA no,6450/2012 in Cri.MC no,3147/2012, Court Which framed the Charges Judicial First Class Magistrate-1, Kozhikode, Framed Dt.27.02.2012

Cases where Cognizance taken

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

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No 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 No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Cash	9,000 9 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 14,000 14 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Vijaya Bank Kalpetta Br. SB A/c no. 3618 dt.19.04.2016 3,11,136 3 Lacs+ PNB Kalpetta Br. SB A/c no. 32565 Dt.19.04.2016 9,784 9 Thou+ HDFC Bank Kalpetta Br. SB A/c no. 2548, Dt. 19.04.2016 70,58,630 70 Lacs+ HDFC Bank Kozhikode Br. SB A/c no. 8997 Dt. 19.04.2016 9,61,804 9 Lacs+ ICICI Bank Kozhikode Br SB A/c no. 1094, Dt. 19.04.2016 45,924 45 Thou+ Canara Bank Kalpetta Br. SB A/c no. 57685, Dt. 29.02.2016 31,405 31 Thou+ HDFC Bank Trivandrum Br. SB A/c no. 21714, Dt. 19.04.2016 2,62,929 2 Lacs+ Sub Tresury Trivendrum TSB No.467, Dt. 19.04.2016 88,082 88 Thou+ Citi Bank Kochi Br. SB A/C No 2xxxxx, Dt. 19.04.2016 96,33,824 96 Lacs+ Vijaya Bank Kalpetta Br. A/C No 2013010110xxxxx, Dt. 26.04.2016(meant exclusively for election accounting purpose only) 5,000 5 Thou+	Vijaya Bank Kalpetta Br. SB A/c no. 5962, dt. 19.04.2016 80,444 80 Thou+ Andhra Bank Kalpetta SB Br. A/c no. 317, dt. 19.04.2016 9,870 9 Thou+ HDFC Bank Kalpetta A/c no. 2558, Dt. 19.04.2016 2,96,898 2 Lacs+ HDFC Bank Kalpetta Br. SB A/c no. 3663, Dt. 21.04.2016 1,07,582 1 Lacs+ HDFC Bank Kalpetta Br. SB a/c no. 2786, Dt. 19.04.2016 37,157 37 Thou+	South Indian Bank Bangalore Br. SB A/c no. 36701, Dt. 19.04.2016 300 3 Hund+ HDFC Bank Kalpetta A/c no. 9640, Dt. 19.04.2016 3,085 3 Thou+ HDFC Bank Kozhikode Br. SB A/C No 012514600xxxxx, Dt. 19.04.2016 43,432 43 Thou+	HDFC Bank Kalpetta A/c no. 2165, Dt. 19.04.2016 51,433 51 Thou+	HDFC Bank Kalpetta A/c no. 1245, Dt. 19.04.2016 24,478 24 Thou+	HDFC Bank Kalpetta A/c no. 4418, Dt. 19.04.2016 16,267 16 Thou+	Rs 1,90,79,464 1 Crore+
iii	Bonds, Debentures and Shares in companies	581 Equity Share in the Mathrubhumi Ptg & Pbg Co Ltd Kozhikode Non-Listed Company 2,90,500 2 Lacs+ Shree Devi Enterprises Mysore (Partnership Firm share) 5,000 5 Thou+ Share Through Hedge Equity Ltd 87,01,914 87 Lacs+ Mutual Fund through Citi Bank kochi 6,48,907 6 Lacs+ Macro Food & Beverages Pvt Ltd Bangalore (Non listed company)share 1,00,000 1 Lacs+ Sterling Holiday Resorts (India) ltd chennai-3 Time Share 1,01,250 1 Lacs+ 300 Equity Share in Union Bank of India 33,765 33 Thou+ 750000 share of Rs 10/ each in DGR Resort & Spa (P) Ltd kochi Non listed Company 75,00,000 75 Lacs+	1 Equity share in the Mathrubhumi Ptg & Pbg Co Ltd Kozhikode (Non listed Company) 500 5 Hund+ 300 Equity share in Union Bank of India Ltd 33,765 33 Thou+ Share through Geojit BNP Paribas Financial Service Ltd 14,745 14 Thou+	Nil	Nil	Nil	Nil	Rs 1,74,30,346 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Post Office Panamaram recurring A/C No 30xxxxx 36,000 36 Thou+	Nil	Nil	Nil	Nil	Rs 36,000 36 Thou+
iv	(b) LIC or other insurance Policies	Lic Of India Jeevan Suraksha 1,90,000 1 Lacs+ Lic Of India Jeevan Shree 10,00,000 10 Lacs+ Lic of India Future Plus 1,00,000 1 Lacs+ Lic Of India Jeevan Anand 50,00,000 50 Lacs+ ICICI Life Insurance Policy no.19931579 10,00,000 10 Lacs+	MET Smart Plus Met life of india insurance co p.ltd 15,00,000 15 Lacs+ Lic of India Market Plus 31,000 31 Thou+ HDFC Life Insurance 5,00,000 5 Lacs+	Nil	Lic Child Career Plan 25,00,000 25 Lacs+	Lic Child Career Plan 25,00,000 25 Lacs+	Lic Child Career Plan 30,00,000 30 Lacs+	Rs 1,73,21,000 1 Crore+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Vehicle BMW Car-KL-12-J-9099 purchase year 2014 24,03,295 24 Lacs+	Renault Duster Car-KL-12 H 4050, purchase year 2012 10,39,506 10 Lacs+	Nil	Nil	Nil	Nil	Rs 34,42,801 34 Lacs+
vii	Jewellery (give details weight value)	50 grms of Gold Ornaments 1,60,000 1 Lacs+ 10 grms of Gold Ornaments, including 2 diamonds 2,50,000 2 Lacs+	578 grms of Gold Ornaments plus diamonds worth 16,50,000 16 Lacs+ 4 grms Finger Ring with Diamond 1,00,000 1 Lacs+	80 grms of Gold Ornaments 2,50,000 2 Lacs+	80 grms of Gold Ornaments 2,50,000 2 Lacs+	80 grms of Gold Ornaments 2,50,000 2 Lacs+	80 grms of Gold Ornaments 2,50,000 2 Lacs+	Rs 31,60,000 31 Lacs+
viii	Other assets, such as values of claims / interests	The Mathrubhumi Employees Provident Fund Balance in PF A/c as on 23.04.2016 31,52,159 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 31,52,159 31 Lacs+
Gross Total Value (as per Affidavit)		4,90,54,309 4 Crore+	54,42,468 54 Lacs+	2,96,817 2 Lacs+	28,01,433 28 Lacs+	27,74,478 27 Lacs+	32,66,267 32 Lacs+	Rs 6,36,35,772 6 Crore+
Totals (Calculated as Sum of Values)		Rs 4,90,54,308 4 Crore+	Rs 54,42,467 54 Lacs+	Rs 2,96,817 2 Lacs+	Rs 28,01,433 28 Lacs+	Rs 27,74,478 27 Lacs+	Rs 32,66,267 32 Lacs+	Rs 6,36,35,770 6 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Agricultural Land	Krishnagiri Village Bathery Taluk-Block 21 RS No.701/1, Pt 701/3 Total Area 26.10 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,00,00,000 14 Crore+ Kalpetta Village Vythiri Taluk Block 18, Rs No.343/pt Total Area 1.50 acres Built Up Area Whether Inherited N Purchase Date 2005-02-21 Purchase Cost 160000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 14,09,00,000 14 Crore+
ii	Non Agricultural Land	Kalpetta Village Vythiri Taluk RS-49/1 Total Area 30.50 cents Built Up Area Whether Inherited N Purchase Date 1988-07-15 Purchase Cost 120000.00 Development Cost 0.00 75,00,000 75 Lacs+ Varkala Village Cheriyankeezh Taluk-Rs No.478/2, Area 1/3rd Undivided share in the total extent of 25 cents Total Area 25 cents Built Up Area Whether Inherited N Purchase Date 2010-06-08 Purchase Cost 110512.00 Development Cost 1800000.00 25,00,000 25 Lacs+ Plot No.69-Survey No.9,10/2&10/3-Chikkadunnasandra Village Sarjapur Hobli anekal Taluk Karnataka Total Area 5700 sq.ft Built Up Area Whether Inherited N Purchase Date 2014-09-04 Purchase Cost 1852500.00 Development Cost 0.00 20,00,000 20 Lacs+ Plot No.69-SY.No.9,10/2&10/3 Chikkadunnasandra Village Sarjapur Taluk Karnataka Total Area 5700 sq.ft Built Up Area Whether Inherited N Purchase Date 2014-09-04 Purchase Cost 1852500.00 Development Cost 0.00 20,00,000 20 Lacs+ Kuppadi Village Bathery Taluk sry no.291/2 Total Area 14 cents Built Up Area Whether Inherited N Purchase Date 2016-04-22 Purchase Cost 125000.00 Development Cost 0.00 5,00,000 5 Lacs+	Thrikkakara North Village Kanayannur Taluk block-6 RS No.55/4, AREA 1/2 undivided share in the total Total Area 59.055 cents Built Up Area Whether Inherited N Purchase Date 2008-10-30 Purchase Cost 531500.00 Development Cost 0.00 25,00,000 25 Lacs+ Chemancherry Village Koyilandy Taluk RS No.58/3, AREA 1/3 rd unidivided share in the total Total Area 48.38 cents Built Up Area Whether Inherited N Purchase Date 2011-01-27 Purchase Cost 126666.00 Development Cost 0.00 5,00,000 5 Lacs+ Kalpetta Village Vythiri Taluk-RS No.386/14 Total Area 7 cents Built Up Area Whether Inherited N Purchase Date 2011-05-12 Purchase Cost 525000.00 Development Cost 0.00 21,00,000 21 Lacs+ Kalpetta Village Vythiri Taluk RS-504/2,3, 12% of undivided share in the total Total Area 25.5 cents Built Up Area Whether Inherited N Purchase Date 2014-08-18 Purchase Cost 72000.00 Development Cost 0.00 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,99,00,000 1 Crore+
iii	Commercial Buildings	Krishnagiri Village Bathery Taluk Door No.9/362 to 365 Calicut Mysore Road Block 21 RS No.701/3 Total Area 1100 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,50,000 2 Lacs+ Varkala Village Cheriyankeezh Taluk-DGR SPa & Beach Resort Plot No.7,10 & 11 RS No.478/2 Total Area 2250 sq.ft Built Up Area Whether Inherited N Purchase Date 2010-06-08 Purchase Cost 0.00 Development Cost 1800000.00 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 77,50,000 77 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Advance amount paid to M/s city lights Estate (P) Ltd Bangalore for the purchase of a plot at Chikkadunnasandra Village sarjapur Hobil Anekal Taluk Advance paid Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 13,89,375 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,89,375 13 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		16,45,39,375 16 Crore+	54,00,000 54 Lacs+	Nil	Nil	Nil	Nil	Rs 16,99,39,375 16 Crore+
Totals Calculated		Rs 16,45,39,375 16 Crore+	Rs 54,00,000 54 Lacs+	Nil	Nil	Nil	Nil	Rs 16,99,39,375 16 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3	dependent4
i	Loans from Banks / FIs	BMW Financial Service Kochi Loan No. CN00084216 13,38,623 13 Lacs+	HDFC Bank Vehicle Loan no,2279980, Dt.19.04.2016 96,025 96 Thou+ HDFC Bank Kalpetta KGC Term Loan No.80645144, Dt.29.02.16 14,03,328 14 Lacs+ HDFC Bank Kalpetta KGCOD No.3231387 Dt.19.04.16 2,55,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,83,37,976 2 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	13,38,623 13 Lacs+	2,69,99,353 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,83,37,976 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 13,38,623 13 Lacs+	Rs 2,69,99,353 2 Crore+	Nil	Nil	Nil	Nil	Rs 2,83,37,976 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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