Kerala 2016
C P JOHN
KUNNAMKULAM (THRISSUR)
Party:Communist Marxist Party Kerala State Committe
S/o|D/o|W/o: C.I.Poulose
Age: 59
Name Enrolled as Voter in: 134-Thiruvananthapuram (Kerala) constituency, at Serial no 1473 in Part no 74
Self Profession:SOCIAL WORKER & POLITICAL ACTIVIST
Spouse Profession:LAW OFFICER, KERALA STATE CO-OP BANK
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate Professional
LLB University of Calicut in 1980, B.Sc(Physics) University of Calicut in 1977
Details of PAN and status of Income Tax return
Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2015 - 2016 | Rs 12,06,923 ~ 12 Lacs+ |
spouse | Y | 2015 - 2016 | Rs 10,42,842 ~ 10 Lacs+ |
dependent1 | Y | 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 Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where charges framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 120B | SECTION-13(1)(C) AND 13(1)(D) PREVENTION OF CORRUPTION ACT 1988, FIR NO. VC 13/99/S1U DT 19/07/1999 BY DY.SP., VACB SPECIAL INVESTIGATION UNIT, POOJAPURA, THIRUVANANTHAPURAM, KERALA, COURT TAKING COGNIZANCE- HON'BLE ENQUIRY COMMISSIONER AND SPECIAL JUDGE THIRUVANANTHAPURAM, CASE NO. CC 16/2007, COURT WHICH CHARGES FRAMED - HON'BLE ENQUIRY COMMISSIONER AND SPECIAL JUDGE THIRUVANANTHAPURAM, CHARGES FRAMED DATE 16-09-2011, CRIMINAL REVISION PETITION NO.3092/2011 FILED AND PENDING BEFORE THE HON'BLE HIGH COURT OF KERALA | |
Cases where Cognizance taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 283, 149 | COGNIZANCE COURT- JUDICIAL FIRST CLASS MAGISTRATE COURT-III, THIRUVANANTHAPURAM IN CC NO.10/2011 COGNIZANCE TAKEN ON 11/02/2014 AND JUDGEMENT DELIVERED ON 13/01/2016 AND SENTENCED TO PAY FINE OF RS 500 ON 13/01/16, AGAINST THE JUDGEMENT DT 13/01/16 IN CC 10/2011 CRIMINAL APPEAL NO.46/2016 PREFERRED BEFORE THE HON'BLE SESSIONS COURT, THIRUVANANTHAPURAM ON 08/02/2016 AND THE APPEAL PENDING FOR HEARING ON 08/07/2016 | |
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 | 15,000 15 Thou+
| 20,000 20 Thou+
| 3,000 3 Thou+
| Nil | Nil | Rs 38,000 38 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SYNDICATE BANK FIXED DEPOSIT DT 31/03/2015 1,50,000 1 Lacs+
STATE CO-OP. BANK FIXED DEPOSIT DT 19/03/2016 1,50,000 1 Lacs+
TREASURY SB A/C 68,105 68 Thou+
AXIS BANK SB A/C No 1130101003xxxxx 36,294 36 Thou+
SBT KUNNAMKULAM A/C No 673599xxxxx ELECTION A/C 1,000 1 Thou+
| STATE CO-OP. BANK SB A/C No 001070000xxxxx 250 2 Hund+
SYNDICATE BANK SB A/C No 400220100xxxxx 2,977 2 Thou+
STATE CO-OP BANK JOINT SB A/C No 0060110000xxxxx 63,401 63 Thou+
SYNDICATE BANK JOINT SB A/C No 400220100xxxxx 1,348 1 Thou+
| JOINT SB A/C ICICI BANK A/C No 0286015xxxxx 43,822 43 Thou+
| Nil | Nil | Rs 5,17,197 5 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | INSURANCE POLICIES IN LIC NO.781600148 50,000 50 Thou+
| Nil | Nil | Nil | Rs 50,000 50 Thou+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | MARUTI SWIFT CAR PURCHASED ON MARCH 2016 4,50,000 4 Lacs+
| Nil | Nil | Nil | Rs 4,50,000 4 Lacs+ |
vii | Jewellery (give details weight value) | Nil | 31 SOVERIGNS 6,50,000 6 Lacs+
| 3 SOVERIGNS 60,000 60 Thou+
| Nil | Nil | Rs 7,10,000 7 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 4,20,399 4 Lacs+ | 12,37,976 12 Lacs+ | 1,06,822 1 Lacs+ | Nil | Nil | Rs 17,65,197 17 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 4,20,399 4 Lacs+ | Rs 12,37,976 12 Lacs+ | Rs 1,06,822 1 Lacs+ | Nil
| Nil
| Rs 17,65,197 17 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | SECOND FLOOR TC NO.15/2009 (2) THYEADU VILLAGE, SURVEY NO.47 IN BLOCK NO.27 OF TP NO.669 HAVING AND 02.30 ACRES JOINT PROPERTY IN THE NAME OF C.P. JOHN AND WIFE MRS. ARUNA VARKEY
Total Area 02.30 acres
Built Up Area
Whether Inherited N
Purchase Date 1993-09-24
Purchase Cost 190000.00
Development Cost 2500000.00 50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 50,00,000 50 Lacs+ |
iv | Residential Buildings | GROUND FLOOR TC NO.15/2009 (1) THYEADU VILLAGE, SURVEY NO.47 IN BLOCK NO.27 OF TP NO.669 HAVING AND 02.30 ACRES JOINT PROPERTY IN THE NAME OF C.P. JOHN AND WIFE MRS. ARUNA VARKEY
Total Area 02.30 acres
Built Up Area
Whether Inherited N
Purchase Date 1993-09-24
Purchase Cost 190000.00
Development Cost 2500000.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
Totals Calculated | Rs 1,50,00,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,50,00,000 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | PATTON SERVICE CO-OP BANK 77,102 77 Thou+
| KERALA STATE CO-OP BANK STAFF HOUSING LOAN 1,68,300 1 Lacs+
KERALA STATE CO-OP BANK RURAL HOUSING LOAN 4,49,995 4 Lacs+
KERALA STATE CO-OP BANK EDUCATION LOAN 1,50,042 1 Lacs+
KERALA STATE CO-OP BANK STAFF CONSUMER LOAN 1,00,350 1 Lacs+
KERALA STATE CO-OP BANK STAFF OVERDRAFT 47,443 47 Thou+
KERALA STATE CO-OP BANK GOLD LOAN 75,000 75 Thou+
KERALA STATE CO-OP BANK STAFF COOP SOCIETY 25,207 25 Thou+
| Nil | Nil | Nil | Rs 10,93,439 10 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) | 77,102 77 Thou+ | 10,16,337 10 Lacs+ | Nil | Nil | Nil | Rs 10,93,439 10 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 77,102 77 Thou+ | Rs 10,16,337 10 Lacs+ | Nil
| Nil
| Nil
| Rs 10,93,439 10 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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