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HomeKerala 2016KANNURDHARMADAMMAMBARAM DIVAKARAN(Criminal & Asset Declaration)

Kerala 2016

MAMBARAM DIVAKARAN

DHARMADAM (KANNUR)
Party:INC
S/o|D/o|W/o: Chattukkutty
Age: 64
Name Enrolled as Voter in: DHARMADAM (Kerala) constituency, at Serial no 120 in Part no 86

Self Profession:SOCIAL SERVICE
Spouse Profession:HOUSEWIFE

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,83,89,617 ~1 Crore+
Liabilities: Rs 49,000 ~49 Thou+

Educational Details


Category: Graduate
B.A. 1971-74, CALICUT UNIVERSITY

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 138 NI ACT, Judicial First Class Magistarate Court Talesseri, STC 174/16, Next Hering date 12-7-16 Pending in court

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash
5,400  5 Thou+

3,600  3 Thou+

2,700  2 Thou+

NilNil Rs 11,700
11 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies SB A/C
6,224  6 Thou+

SB A/C
52,385  52 Thou+

SB A/C
8,026  8 Thou+

SB A/C
50,248  50 Thou+

SB A/C
30,019  30 Thou+

DAY DEPOSIT
48,000  48 Thou+

SB A/C
930  9 Hund+

SBA/C
1,527  1 Thou+

SB A/C
1,000  1 Thou+

SB A/C
9,173  9 Thou+

1,000  1 Thou+

SB A/C
5,000  5 Thou+

SB A/C
1,000  1 Thou+

SB A/C
1,000  1 Thou+

NilNil Rs 2,15,532
2 Lacs+
iiiBonds, Debentures and Shares in companiesVikshanam Printing And Publishing
10,000  10 Thou+

Co-operative bank Mambaram
12,500  12 Thou+

Pathiriyad Co -Operative bank
100  1 Hund+

Indira Ghandi Hospital
10,000  10 Thou+

Talassery taluk Motor Transpot CO
12,500  12 Thou+

sindicate bank
4,000  4 Thou+

NilNilNil Rs 49,100
49 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
15,75,000  15 Lacs+

POST OFFICE
54,000  54 Thou+

LIC
14,25,000  14 Lacs+

X mus insurance
10,75,000  10 Lacs+

PACL
5,25,000  5 Lacs+

Bajaj alliance
5,00,000  5 Lacs+

Met Life
50,000  50 Thou+

SBI LIFE
1,20,000  1 Lacs+

Birla sunlife
2,00,000  2 Lacs+

lic
9,60,000  9 Lacs+

NilNil Rs 64,84,000
64 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA SUMO
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)32 GRM
84,000  84 Thou+

200 GrM
5,25,000  5 Lacs+

32 Grm
84,000  84 Thou+

NilNil Rs 6,93,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,58,860  21 Lacs+ 44,44,723  44 Lacs+ 10,47,701  10 Lacs+ Nil Nil Rs 76,51,284
76 Lacs+
Totals (Calculated as Sum of Values) Rs 21,60,859
21 Lacs+
Rs 44,44,773
44 Lacs+
Rs 10,47,700
10 Lacs+
Nil
Nil
Rs 76,53,332
76 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,08,333  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,30,000  40 Lacs+

NilNilNil Rs 59,38,333
59 Lacs+
iiiCommercial Buildings71/3 B PATHIRIKAD
Total Area 435.5 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
ivResidential BuildingsPATHIRIKAD 73/6
Total Area 2300 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 67,08,333  67 Lacs+ 40,30,000  40 Lacs+ Nil Nil Nil Rs 1,07,38,333
1 Crore+
Totals Calculated Rs 67,08,333
67 Lacs+
Rs 40,30,000
40 Lacs+
Nil
Nil
Nil
Rs 1,07,38,333
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 / FIsCO,BANK
49,000  49 Thou+

NilNilNilNil Rs 49,000
49 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,000  49 Thou+ Nil Nil Nil Nil Rs 49,000
49 Thou+
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 49,000
49 Thou+
Nil
Nil
Nil
Nil
Rs 49,000
49 Thou+

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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