Subhash(Bharath Dharma Jana Sena):Constituency- KUTTANAD(ALAPPUZHA)

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Kerala 2016

SUBHASH

KUTTANAD (ALAPPUZHA)

Party:Bharath Dharma Jana Sena

S/o|D/o|W/o: Vasu

Age: 52

Name Enrolled as Voter in: Kayamkulam (Kerala) constituency, at Serial no 731 in Part no 160

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 8,82,45,775 ~8 Crore+
Liabilities:	Rs 32,94,865 ~32 Lacs+

Educational Details

Category: Graduate
Bachelor of Arts in Political Science, University of Kerala-1986

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 2,45,420 ~ 2 Lacs+
spouse	Y	2014 - 2015	Rs 2,30,500 ~ 2 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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 House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for criminal trespass (IPC Section-447)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 147, 149, 447, 451, 427, 353	3(i)of PDPP Act. Fir No.179/12, Dt.27.02.2012 Case No.CC 500/2012 Mavelikara Police station, Alappuzha Kerala State, Court taking Cogniznace Judicial First Class Magistrate Court-1, Mavelikara, CC 500/2012 Cogniznace Dt.08.06.2012, Court which framed the charges Judicial First Class Magistrate Court-1, Mavelikara, Framed Dt.12.08.2015
2	143, 147, 148, 149, 447, 427, 506(II)	Fir No.171, Dt.24.05.2009, Case No.CC/1854/2012, Vallikunnam Police Station Alappuzha Kerala, Court taking Cognizance Judicial First Class Magistrate Court Ampalapuzha Case No,CC1854/2012, Cognizance Dt.30.06.2009, Court which framed the charges Judicial First Class Magistrate Court, Ambalapuzha, Framed Dt.09.03.2010

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
i	Cash	1,25,000 1 Lacs+	50,000 50 Thou+	50,000 50 Thou+	10,115 10 Thou+	Nil	Rs 2,35,115 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Dhan Laxmi Bank Mavelikara A/c 02660100026186 49,854 49 Thou+	State Bank of India Pallickal A/c 30190506149 12,599 12 Thou+ State Bank of India Panachivila A/c 30943552923 59,223 59 Thou+	Nil	Nil	Nil	Rs 1,21,676 1 Lacs+
iii	Bonds, Debentures and Shares in companies	SNAPZ Builders and properties pvt ltd no. of share 43200 face value 100, Value of share as per books, being a non-listed company is 43,20,000 43 Lacs+ AI Suma Engineering Lic Dubai no,of share 147, face value DHS 1000 Value of share 147000 26,49,630 26 Lacs+ Neo ZumZum General Trading LLc, Dubai No.of share 75, face value DHS 1000 value in DHS 75000 both(2) & (3) above are functions overseas 13,51,912 13 Lacs+	Nil	Nil	Nil	Nil	Rs 83,21,542 83 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Lic Policy No.5819 Dt.22.09.2016 3,00,000 3 Lacs+ Lic Policy No.5431 Dt.08.11.2014 2,00,000 2 Lacs+ Lic Policy No.10428 dt.22.1.2015 5,00,000 5 Lacs+	Lic Policy No.5773 dt.02.08.2010 2,00,000 2 Lacs+ Lic Policy No.18284, dt.31.03.2006 2,00,000 2 Lacs+ Lic Policy No.5990, dt.18.11.2014 1,85,000 1 Lacs+ Lic Policy No.5427, dt.11.11.2014 2,00,000 2 Lacs+ Lic Policy No.5420, dt.08.11.2014 2,00,000 2 Lacs+	Nil	Lic Policy No.730, dt.22.05.2015 2,00,000 2 Lacs+	Nil	Rs 21,85,000 21 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Innova KL-31 B 5677 Make 2008 7,00,000 7 Lacs+ Nissan Micro KL-31 2183 make 2010 8,35,000 8 Lacs+	Nil	Maruti Swift kl 31 E 3020 make 2012 3,00,000 3 Lacs+	Nil	Nil	Rs 18,35,000 18 Lacs+
vii	Jewellery (give details weight value)	50 Sovereigns 10,50,000 10 Lacs+	50 Sovereigns 31,50,000 31 Lacs+	50 Sovereigns 10,50,000 10 Lacs+	100 Sovereigns 21,00,000 21 Lacs+	Nil	Rs 73,50,000 73 Lacs+
viii	Other assets, such as values of claims / interests	Gurudeva Charitible and Educational Trust Rs 51,25,000 51 Lacs+ Gurudeva Charitable and Educational Trust 25,00,000 25 Lacs+ Sougandhika Residency Harippadu Capital investment 9,77,117 9 Lacs+	VS Auto Distributus 11,63,355 11 Lacs+ Gurudeva Charitible and Educational Trust 25,00,000 25 Lacs+	Nil	Nil	Nil	Rs 1,22,65,472 1 Crore+
Gross Total Value (as per Affidavit)		2,06,83,513 2 Crore+	79,20,177 79 Lacs+	14,00,000 14 Lacs+	23,10,115 23 Lacs+	Nil	Rs 3,23,13,805 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,06,83,513 2 Crore+	Rs 79,20,177 79 Lacs+	Rs 14,00,000 14 Lacs+	Rs 23,10,115 23 Lacs+	Nil	Rs 3,23,13,805 3 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
i	Agricultural Land	(1)Bharanikkavu Re-survey 117/3, 7,48 cents(2)Bharanikkavu Re-Survey 111/1,39.0298 cents(3)Bharanikkavu Re-Survey 111/3,6.70cents(4)Bharanikkavu re survye-214/22-B,10.00cents(5)Moonnankutty Re-survey 349/4, 20cents,(6)Moonnakutty re survey 349/18,10cents,(7)Moonnankutty re survey 349/1,35cents(8)Haranikkavu RE- Survey 111/19,20,21,22.11cents(9)Moonnamkutty Re survey 349/4,5.50 cents (10)Bharanikavu re survey 216/3, 14cents(11) Bhranikavu Re Survey 111/2,29.14cents(12)Bharanikkavu Re Sruvey 259/7,349/7 moonnamikavu 18/275,18/279/18/272, Dt.15.06.2010,S.No.113, Dt.29.04.2010,S/No.111/1,21.07.2015, S.No.111/3, Dt.29.01.79, S.No.214/22-B, Dt.19.01.1993, S.No.349/1,31.03.2005, S.No.11/19,20,21, Dt.20.04.2010, S.No.349/14,02.01.1979, S.No.216/3, 21.03.2005, S.No. 111/2 Total Area 3.239 acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 18799810.00 Development Cost 0.00 3,79,22,120 3 Crore+	(1)Moonnamkutty Survey No.349/28,349/29,349/6,349/2,10.50cents(2)Bharanikkavu Survey No.349/5,6.298cents Total Area 0.1678 Built Up Area Whether Inherited Y Purchase Date 2005-07-21 Purchase Cost 520000.00 Development Cost 0.00 16,79,850 16 Lacs+	Nil	Nil	Nil	Rs 3,96,01,970 3 Crore+
ii	Non Agricultural Land	Nil	Anchal Kollam S/No.344/5-3, 30cents, 344/5-10. cents Total Area 4000 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,20,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,20,00,000 1 Crore+
iii	Commercial Buildings	Nil	Anchal Kollam Commercial Complex Building 607) 344/5-3, 344/5 Total Area 7600 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 20,00,000 20 Lacs+
iv	Residential Buildings	Moonnamkutty, Bharanikavu survey no.18/275,18/279,18/272 Total Area Built Up Area 4770 sq.ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,30,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 23,30,000 23 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,02,52,120 4 Crore+	1,56,79,850 1 Crore+	Nil	Nil	Nil	Rs 5,59,31,970 5 Crore+
Totals Calculated		Rs 4,02,52,120 4 Crore+	Rs 1,56,79,850 1 Crore+	Nil	Nil	Nil	Rs 5,59,31,970 5 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Dhan Laxmi Bank Mavelikara Loan A/c no. 02665550000006 6,05,293 6 Lacs+	Punjab National Bank Mavelikara Br. A/c no. 4314008700001004, over draft 25,02,173 25 Lacs+	Nil	Nil	Nil	Rs 31,07,466 31 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,05,293 6 Lacs+	25,02,173 25 Lacs+	Nil	Nil	Nil	Rs 31,07,466 31 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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	Pending as appeal before kerala value added tax appellate tribunal Ernakulam vide appeal No.631/13 1,15,034 1 Lacs+ The said amount is under dispute on Os 19/2013 on the file of Munsiff court mavellikara at the behest of union of india as plaintiff on allegation of damage The said proceedings are of civil nature and against the decree dt.10.03.2016 as/66/2016 is pending before addl district court Mavelikara 72,365 72 Thou+	Nil	Nil	Nil	Nil	Rs 1,87,399 1 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 7,92,692 7 Lacs+	Rs 25,02,173 25 Lacs+	Nil	Nil	Nil	Rs 32,94,865 32 Lacs+

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

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