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HomeKerala 2021KASARAGODUDMABALAKRISHNAN PERIYE(Criminal & Asset Declaration)

Kerala 2021

BALAKRISHNAN PERIYE

UDMA (KASARAGOD)
Party:INC
S/o|D/o|W/o: Kutty velichappadan
Age: 49
Name Enrolled as Voter in: Udma (Kerala) constituency , at Serial no 774 in Part no 162

Self Profession:Marketing Consultant,Radio Jockey and Agriculturist
Spouse Profession:Central Manager,Yuvakeralam project


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 3,16,99,055 ~3 Crore+
Liabilities:Rs 1,50,62,773 ~1 Crore+

Educational Details


Graduate
PG Diploma in Communication and Journalism in kerala Press Academy in the year 1999, BA History, University of Calicut in the year 1992,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,49,400 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 8,26,607 ~ 8 Lacs+
2016 - 2017 ** Rs 8,63,613 ~ 8 Lacs+
2015 - 2016 ** Rs 8,00,021 ~ 8 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Crime No.538/2020 of Bekal police station 143, 147, 282 Sec- 4(2)(e),and sec.5 of KEDO 2020. No No
2 Crime No.414/2020 of Bekal police station Sec - 4(2)(e),and sec.5 of KEDO 2020 No No
3 Crime No.879/2020 of Kasargod Police station 143, 154, 147, 282 sec.4(2)(e),and sec.5 of KEDO 2020 No No
4 Crime No.559/2020 of Thrikkakara police station,Ernakulam CC 1490/2020 JFCM Kakkanad294b, 506 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Conveying person by water for hire in unsafe or overloaded vessel (IPC Section-282)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Owner or occupier of land on which an unlawful assembly is held (IPC Section-154)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 12,500  12 Thou+

4,500  4 Thou+

Nil 1,200  1 Thou+

NilNil Rs 18,200
18 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal bank Thrikkakara SB A/C No.10340100186848
21,363  21 Thou+

Federal bank Thrikkakara SB A/c No.10340100249356
3,182  3 Thou+

Federal bank Thrikkakara SB A/C No.10345500002768
44,915  44 Thou+

Federal bank Thrikkakara CC A/C No.10340200008488
1,029  1 Thou+

Federal bank Thrikkakara FD A/C No.1034030012778
1,15,483  1 Lacs+

Periya SC Bank,SB A/C No.0201050003235
782  7 Hund+

periya SC Bank SB A/C No.050105000915
1,143  1 Thou+

Canara Bank Periya , SB A/C No.4111101001069
95,528  95 Thou+

Canara bank Periya , SB A/c No.4111101006484
15,000  15 Thou+

SB A/c 0805101024859 Canara Bank
2,100  2 Thou+

Federal Bank Thrikkakara SB A/c 10340100246998
1,394  1 Thou+

Federal Bank Thrikkakara SB A/c 10340100247020
1,342  1 Thou+

Federal Bank Thrikkakara SB A/c No.10340100244308
279  2 Hund+

NilSB A/C No.10340100247020 Federal bank Thrikkakara
1,345  1 Thou+

SB A/C No.4111101006377, Canara Bank periya
28,245  28 Thou+

NilNil Rs 3,33,130
3 Lacs+
iiiBonds, Debentures and Shares in companiesShare in periya SC Bank
3,000  3 Thou+

Share in Hosdurg Motor Transport Workers Co op Society
25,000  25 Thou+

NilNilNilNilNil Rs 28,000
28 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.308883275 Sum Assured
5,00,000  5 Lacs+

LIC Policy No.308883303 sum assured
5,00,000  5 Lacs+

No.308883341 sum assured
3,00,000  3 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)2018 toyota Innova Car KL 60 P 6336
18,00,000  18 Lacs+

2018 Swift Car KL 60 N 9339
5,00,000  5 Lacs+

2006 Santro Car Kl 07 BE 3423
1,00,000  1 Lacs+

2019 Mahindra Mini Bus KL 60 Q 7984
15,00,000  15 Lacs+

2015 Model tata Mini Bus
5,00,000  5 Lacs+

NilNilNilNilNil Rs 44,00,000
44 Lacs+
viiJewellery (give details weight value)2 sovereign of gold
70,000  70 Thou+

51 sovereigns of gold
17,50,000  17 Lacs+

NilNil3 sovereigns of gold
1,00,000  1 Lacs+

Nil Rs 19,20,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,08,927  53 Lacs+ 25,59,338  25 Lacs+ Nil 30,790  30 Thou+ 1,00,000  1 Lacs+ Nil Rs 79,99,055
79 Lacs+
Totals (Calculated as Sum of Values) Rs 53,08,925
53 Lacs+
Rs 25,59,615
25 Lacs+
Nil
Rs 30,790
30 Thou+
Rs 1,00,000
1 Lacs+
Nil
Rs 79,99,330
79 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPeriya RS No.297/1 pt
Total Area 2.5 acres(1/3 right)
Built Up Area
Whether Inherited N
Purchase Date 2012-11-29
Purchase Cost 1814000.00
Development Cost 0.00
7,50,000  7 Lacs+

Periya RS No.431/1A
Total Area 0.60 Cres
Built Up Area
Whether Inherited N
Purchase Date 2011-00-22
Purchase Cost 300000.00
Development Cost 0.00
6,00,000  6 Lacs+

Periya RS no.157/pt (1/4 right)
Total Area 2.26 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-01-28
Purchase Cost 550000.00
Development Cost 0.00
3,00,000  3 Lacs+

Periya RS No.157/pt(1/4 right)
Total Area 2.26 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-01-28
Purchase Cost 550000.00
Development Cost 0.00
3,00,000  3 Lacs+

Periya RS No.157/pt(1/4 right)
Total Area 4.85 acres
Built Up Area
Whether Inherited N
Purchase Date 2009-08-25
Purchase Cost 1000000.00
Development Cost 0.00
6,00,000  6 Lacs+

Periya RS No.157/pt(1/4 right)
Total Area 4.85 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-05-27
Purchase Cost 1650000.00
Development Cost 0.00
6,00,000  6 Lacs+

periya village,RS No.341/1
Total Area 0.75 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-00-11
Purchase Cost 92000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
iiNon Agricultural LandBedadukka, RS No.385/1
Total Area 21 ares 41 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2011-12-20
Purchase Cost 172000.00
Development Cost 0.00
5,00,000  5 Lacs+

Periya RS No.223/4
Total Area 5 ares 67 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2007-01-19
Purchase Cost 15000.00
Development Cost 0.00
2,00,000  2 Lacs+

Periya RS No.223/2
Total Area 9 ares 23 sq,.m
Built Up Area
Whether Inherited N
Purchase Date 2007-01-19
Purchase Cost 30000.00
Development Cost 0.00
3,50,000  3 Lacs+

Periya RS No.341/1
Total Area 40 ares 47 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 478000.00
Development Cost 0.00
12,00,000  12 Lacs+

Periya RS No.332/2
Total Area 16 ares 19 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2008-08-04
Purchase Cost 80000.00
Development Cost 0.00
5,00,000  5 Lacs+

Periya RS No.341/1
Total Area 40 ares 47 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-08-17
Purchase Cost 478000.00
Development Cost 0.00
12,00,000  12 Lacs+

Periya RS No.183/38
Total Area 13 ares 35 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2015-05-21
Purchase Cost 270000.00
Development Cost 0.00
5,00,000  5 Lacs+

Periya RS No.130/1
Total Area 15 ares 38 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-05-02
Purchase Cost 157000.00
Development Cost 0.00
3,50,000  3 Lacs+

Periya RS No.170/1
Total Area 28 ares 34 sq.m(1/4 right)
Built Up Area
Whether Inherited N
Purchase Date 2010-08-10
Purchase Cost 370000.00
Development Cost 0.00
2,50,000  2 Lacs+

Periya RS No.206/4 (1/8 right)
Total Area 6 ares 7 sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Periya RS No.206/4(1/8 right)
Total Area 14 ares 97 sq.m
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Periya RS No.205/1 (1/8 right)
Total Area 9 ares 71 sq.m
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,000  75 Thou+

Periya RS No.205/1 (1/8 right)
Total Area 20 ares 23 sq.m
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

208/38(1/8 right)
Total Area 2 ares 02 sq.m
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

Chithari RS no.8/1291/8 right)
Total Area 30 ares 79 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2014-09-12
Purchase Cost 1000000.00
Development Cost 0.00
1,50,000  1 Lacs+

Kumbalam Ernakulam RS No.283/3
Total Area 02 ares 43 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2014-03-28
Purchase Cost 3000000.00
Development Cost 0.00
35,00,000  35 Lacs+

Bare village,RS No.286/4
Total Area 4 ares and 86 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-24
Purchase Cost 359000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNilNil Rs 99,00,000
99 Lacs+
iiiCommercial BuildingsPeriya village RS No.126/5(1/6 right)
Total Area 4 ares 9 sq.m
Built Up Area 1000sqft
Whether Inherited N
Purchase Date 2005-11-17
Purchase Cost 220000.00
Development Cost 1000000.00
4,00,000  4 Lacs+

Periya village RS No.205/1 RS No.204/6B Total Area 2 ares and 2 sq.m Built Up Area 5000sqft Whether Inherited N Purchase Date 2012-11-12 Purchase Cost 360000.00 Development Cost 1500000
Total Area 12 ares and 25 sq.m
Built Up Area 5000sqft
Whether Inherited N
Purchase Date 2012-11-12
Purchase Cost 360000.00
Development Cost 1500000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 24,00,000
24 Lacs+
ivResidential BuildingsApartment thrikkakara RS No.12/14 1/2 Right with wife
Total Area 1480 sqft
Built Up Area 1480 sqft
Whether Inherited N
Purchase Date 2014-03-28
Purchase Cost 4000000.00
Development Cost 0.00
20,00,000  20 Lacs+

House,Kumbalam,Ernakulam RS No.283/3
Total Area 2 are 43 sq.m
Built Up Area 2500sqft
Whether Inherited N
Purchase Date 2014-05-12
Purchase Cost 3000000.00
Development Cost 0.00
25,00,000  25 Lacs+

House at periya in RS No.206/4(1/8 right)
Total Area 6 ares 7 sq.m
Built Up Area 1800sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

House at periya RS No.206/4 (1/8 share)
Total Area 14 ares 97 sq.m
Built Up Area 1600sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

House at periya RS No.205/191/8 share)
Total Area 20 ares 23 sq.m
Built Up Area 1660sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

House at periya RS No.205/1(1/8 share)
Total Area 20 ares 23 sq.m
Built Up Area 2750sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
4,50,000  4 Lacs+

1APRT Thrikkara RS.No.1/2 Right with husband 1/2shere
Total Area 1480sqft
Built Up Area 1480sqft
Whether Inherited N
Purchase Date 2014-03-28
Purchase Cost 40000000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,02,00,000  2 Crore+ 35,00,000  35 Lacs+ Nil Nil Nil Nil Rs 2,37,00,000
2 Crore+
Totals Calculated Rs 2,02,00,000
2 Crore+
Rs 35,00,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 2,37,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsFederal bank of Trikkakara CC Agriculture
35,04,783  35 Lacs+

Federal bank of Trikkakara CC Agriculture
20,46,401  20 Lacs+

Federal bank of Trikkakara Gold Loan
2,74,918  2 Lacs+

Federal bank of Trikkakara Gold Loan
50,956  50 Thou+

Federal bank of Trikkakara Housing Loan
21,68,692  21 Lacs+

Federal bank of Trikkakara Housing Loan
26,22,129  26 Lacs+

Federal bank of Trikkakara Vehicle Loan
2,77,624  2 Lacs+

Toyota Financial Services Vehicle Loan
6,98,216  6 Lacs+

mahindra Finance Vehicle loan
11,34,030  11 Lacs+

Periya S C Bank Agricultural loan
50,000  50 Thou+

Periya S C Bank Kissan Credit
49,000  49 Thou+

Periya S C Bank MTNA
50,000  50 Thou+

Periya S C Bank Agricultural loan
1,00,000  1 Lacs+

Periya S C Bank MTHA
50,000  50 Thou+

Periya S C Bank MTNA
75,000  75 Thou+

Periya S C Bank Agricultural loan
50,000  50 Thou+

Syndicate Bank periya Business Loan (Partnership Business)
50,000  50 Thou+

Syndicate Bank periya OD ( partnership Business)
1,44,329  1 Lacs+

Hosdurg Motor Transport Workers Co-o Society Personal Loan
50,000  50 Thou+

Periya SC Bank Gold loan
8,00,000  8 Lacs+

Canara Bank Beanery road EKM Gold loan
3,25,000  3 Lacs+

Federal Bank gold LOan
4,15,290  4 Lacs+

Federal bank gold loan
76,405  76 Thou+

NilNilNilNil Rs 1,50,62,773
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,34,46,078  1 Crore+ 16,16,695  16 Lacs+ Nil Nil Nil Nil Rs 1,50,62,773
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,34,46,078
1 Crore+
Rs 16,16,695
16 Lacs+
Nil
Nil
Nil
Nil
Rs 1,50,62,773
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Marketing Consultant,Radio Jockey and Agriculturist
Spouse Central Manager,Yuvakeralam project



Sources Of Income (Details)

Self JOB,rent and Agriculture
Spouse Remuneration
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.