Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 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+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details 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 Kakkanad	294b, 506		No		No

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	12,500 12 Thou+	4,500 4 Thou+	Nil	1,200 1 Thou+	Nil	Nil	Rs 18,200 18 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Federal bank Thrikkakara SB A/C No 103401001xxxxx 21,363 21 Thou+ Federal bank Thrikkakara SB A/C No 103401002xxxxx 3,182 3 Thou+ Federal bank Thrikkakara SB A/C No 103455000xxxxx 44,915 44 Thou+ Federal bank Thrikkakara CC A/C No 103402000xxxxx 1,029 1 Thou+ Federal bank Thrikkakara FD A/C No 10340300xxxxx 1,15,483 1 Lacs+ Periya SC Bank,SB A/C No 02010500xxxxx 782 7 Hund+ periya SC Bank SB A/C No 0501050xxxxx 1,143 1 Thou+ Canara Bank Periya , SB A/C No 41111010xxxxx 95,528 95 Thou+ Canara bank Periya , SB A/C No 41111010xxxxx 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 103401002xxxxx 279 2 Hund+	Nil	SB A/C No 103401002xxxxx Federal bank Thrikkakara 1,345 1 Thou+ SB A/C No 41111010xxxxx, Canara Bank periya 28,245 28 Thou+	Nil	Nil	Rs 3,33,130 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in periya SC Bank 3,000 3 Thou+ Share in Hosdurg Motor Transport Workers Co op Society 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 28,000 28 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 13,00,000 13 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Nil	Nil	Nil	Rs 44,00,000 44 Lacs+
vii	Jewellery (give details weight value)	2 sovereign of gold 70,000 70 Thou+	51 sovereigns of gold 17,50,000 17 Lacs+	Nil	Nil	3 sovereigns of gold 1,00,000 1 Lacs+	Nil	Rs 19,20,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Periya 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+	Nil	Nil	Nil	Nil	Rs 39,00,000 39 Lacs+
ii	Non Agricultural Land	Bedadukka, 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+	Nil	Nil	Nil	Nil	Rs 99,00,000 99 Lacs+
iii	Commercial Buildings	Periya 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+	Nil	Nil	Nil	Nil	Nil	Rs 24,00,000 24 Lacs+
iv	Residential Buildings	Apartment 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+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Federal 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+	Nil	Nil	Nil	Nil	Rs 1,50,62,773 1 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)	1,34,46,078 1 Crore+	16,16,695 16 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,62,773 1 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
	GST 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 1,34,46,078 1 Crore+	Rs 16,16,695 16 Lacs+	Nil	Nil	Nil	Nil	Rs 1,50,62,773 1 Crore+

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

BALAKRISHNAN PERIYE

UDMA (KASARAGOD)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies