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HomeKerala 2021WAYANADKALPETTAM.V.SHREYAMSKUMAR(Criminal & Asset Declaration)

Kerala 2021

M.V.SHREYAMSKUMAR

KALPETTA (WAYANAD)
Party:Loktantrik Janta Dal
S/o|D/o|W/o: Late. M.P. Veerendrakumar
Age: 53
Name Enrolled as Voter in: 019 Kalpetta (Kerala) constituency , at Serial no 37 in Part no 88

Self Profession:Member of Parliament (Rajya Sabha), Social Worker, Planter and Company Managing Director
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 87,99,00,913 ~87 Crore+
Liabilities:Rs 6,89,71,176 ~6 Crore+

Educational Details


Post Graduate
Post Graduate Diploma in Business Administration from King Langley College of Management, London in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,95,41,150 ~ 2 Crore+
2018 - 2019 ** Rs 4,43,08,054 ~ 4 Crore+
2017 - 2018 ** Rs 3,87,47,427 ~ 3 Crore+
2016 - 2017 ** Rs 2,50,43,187 ~ 2 Crore+
2015 - 2016 ** Rs 1,33,03,317 ~ 1 Crore+
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 CC No-24/2011, New No.CC-566/2019 Judicial First Class Magistrate-1, Kozhikode Dist Kerala State500 Yes 27 Feb 2012No No, But, Criminal Miscellaneous Application (CRMA) No-6450/2020 in Crl. M.C. No-3147/2020 has been filed before the Honble High Court of Kerala to Quash CC 24/2011-New No-CC 566/2019 pending before the Judicial First Class Magistrate-1, Kozhikode
2 CC No-625/2018 Judicial First Class Magistrate-1, Ernakulam Sec. 63 of the Copyright Act,1957 No No No, But, Criminal Miscellaneous Application (Crl.M.Appl) 1/2019 in Crl. M.C. 8048/2019 has been field before the Honble High Court of Kerala to quash CC 625/2018 pending before the Judicial First Class Magistrate-1, Ernakulam
3 Private Complaint Case No-09/2020 Judicial Magistrate (First Class), East Sikkim Gangtok499, 500, 501, 502, 120B Summons received on 12th March 2021 requiring appearance 22-04-2021 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

2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Defamation (IPC Section-499)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 15,000  15 Thou+

5,000  5 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Kalpetta br A/c no-8470
1,41,334  1 Lacs+

PNB Kalpetta Br. A/c no-32565
 

HDFC Bank Kalpetta Br. A/c no-2548
24,170  24 Thou+

HDFC Bank Kozhikode Br.A/c no8997
15,74,479  15 Lacs+

ICICI Bank Kozhikode Br. A/c no-1094
1,14,267  1 Lacs+

Canara Bank Kalpetta Br. a/c no-57685
37,487  37 Thou+

Canara Bank Kalpetta A/c no-62074
1,02,441  1 Lacs+

BOB Kalpetta Br. a/c no-8356
11,322  11 Thou+

Andhra Bank kalpetta a/c No-317
26,889  26 Thou+

HDFC Bank kalpetta a/c no-2558
 

HDFC Bank kalpetta a/c no-3663
 

HDFC Bank kalpetta a/c no-2786
0*(Page Missing)  

NilHDFC Bank kalpetta a/c no-2165
 

Canara Bank kalpetta a/c no-62882
13,70,637  13 Lacs+

Ing Bank Amsterdam A/cno-NL47INGB0796615748
953  9 Hund+

HDFC Bank kalpetta a/c no-1245
 

Canara Bank kalpetta a/c no-62881
325  3 Hund+

HDFC Bank kalpetta a/c no-4418
 

Canara Bank kalpetta a/c no-62883
2,127  2 Thou+

Rs 34,06,431
34 Lacs+
iiiBonds, Debentures and Shares in companies12.50% share in Suchitra Enterprises Mysore (a Partnership Firm), Share in held in the nem of Late M.P. Veerendrakumar Bequeathed in My Favour Vide His Registered will dt-20th March 1981 reas with registered codicil to the said will date-28 january 2016
75,000  75 Thou+

Proprietorship Concern M/s padma Service Station, HP Dealer Petrol Pump Kalpetta
1,26,81,369  1 Crore+

Bank of Company
1,95,920  1 Lacs+

NilNilNilNilNil Rs 1,29,52,289
1 Crore+
iv(a)
NSS, Postal Savings etc
NilPost Office Panamaram No-4028568122
35,000  35 Thou+

NilNilNilNil Rs 35,000
35 Thou+
(b)
LIC or other insurance Policies
Lic Jeevan Suraksha
1,90,000  1 Lacs+

Lic Jeevan Shree
10,00,000  10 Lacs+

Future Plus
1,00,000  1 Lacs+

Jeevan Anand
50,00,000  50 Lacs+

ICICI Life Insurance Policy
36,42,727  36 Lacs+

HDFC Life Policy No-22243577
1,65,74,000  1 Crore+

Canara Bank Insurance-0054980111
10,00,000  10 Lacs+

Met Smart Plus
15,00,000  15 Lacs+

Lic of India
31,000  31 Thou+

HDFC Life Insurance
1,32,50,000  1 Crore+

NilLic Child Career Plan
25,00,000  25 Lacs+

Lic Child Career Plan
25,00,000  25 Lacs+

Lic Child Career Plan
30,00,000  30 Lacs+

Rs 5,02,87,727
5 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BMW Car-KL12J9099, year-2014
24,03,295  24 Lacs+

NilNilNilNilNil Rs 24,03,295
24 Lacs+
viiJewellery (give details weight value)52garms Gold Ornaments
2,60,000  2 Lacs+

10 Grams of Gold Ornaments Including 2 Diamond
3,50,000  3 Lacs+

Gold Ring with One Cats Eye Stone and 4 small Diamonds
2,25,000  2 Lacs+

Gold Chain-2 Sovereigns
75,000  75 Thou+

Lod Guruvayoorappan Gold Locket
75,000  75 Thou+

578 grams of Gold Ornaments Plus Diamond
23,12,000  23 Lacs+

4gm Finger Ring with Diamond
2,00,000  2 Lacs+

Nil80grmas Gold Ornaments
4,00,000  4 Lacs+

80grmas Gold Ornaments
4,00,000  4 Lacs+

80grmas Gold Ornaments
4,00,000  4 Lacs+

Rs 46,97,000
46 Lacs+
viiiOther assets, such as values of claims / interestsThe Mathrubhumi Employees Provident Fund
2,93,02,364  2 Crore+

One Refrigerator (Slemens)
75,000  75 Thou+

One Refrigerator (Samsung)
40,000  40 Thou+

5 nos Air Conditioners (Carrier)
1,75,000  1 Lacs+

3 nos Samsung Colour TV
1,95,000  1 Lacs+

NilNilNilNilNil Rs 2,97,87,364
2 Crore+
Gross Total Value (as per Affidavit) 9,67,07,246  9 Crore+ 1,74,94,754  1 Crore+ Nil 42,71,591  42 Lacs+ 29,00,325  29 Lacs+ 34,02,127  34 Lacs+ Rs 12,47,76,043
12 Crore+
Totals (Calculated as Sum of Values) Rs 7,56,43,853
7 Crore+
Rs 1,73,71,211
1 Crore+
Nil
Rs 42,71,590
42 Lacs+
Rs 29,00,325
29 Lacs+
Rs 34,02,127
34 Lacs+
Rs 10,35,89,106
10 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandKrishnagiri Village Bathery Taluk Block 21 Rs-No-701/1, Pt-701/3
Total Area 26.10 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,15,00,000  14 Crore+

Kalpetta Village Vythiri Taluk Block 18 Rs No-343/pt
Total Area 1.50 acres
Built Up Area
Whether Inherited N
Purchase Date 2005-02-21
Purchase Cost 160000.00
Development Cost 0.00
18,21,000  18 Lacs+

Kalpetta Village Block 18 Rs No-343/pt
Total Area 45 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 140000000.00
19,00,00,000  19 Crore+

Purakkadi Village Bathery Taluk Block 19 Rs-41,42
Total Area 58 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNilNil Rs 40,33,21,000
40 Crore+
iiNon Agricultural LandKalpetta Village Vythiri Taluk RS-49/1
Total Area 30.50 cents
Built Up Area
Whether Inherited N
Purchase Date 1998-07-15
Purchase Cost 120000.00
Development Cost 0.00
75,00,000  75 Lacs+

Varkala Village Cherlyankeezh Taluk-RS No-478/2
Total Area 25 cents 1/3 undivided share
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 110512.00
Development Cost 0.00
25,00,000  25 Lacs+

Plot No-69-Sy no-9,10/2&10/3, Chikkadunnasandra Village Sarjapur Hobil Anekal Taluk Karnataka
Total Area 5700 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-04
Purchase Cost 2219834.00
Development Cost 0.00
1,00,00,000  1 Crore+

Plot No-70&71- Sy no-9, Chikkadunnasandra Village Sarjapur Hobli Anekal Taluk Karnataka
Total Area 10700 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-04
Purchase Cost 4439668.00
Development Cost 0.00
2,00,00,000  2 Crore+

Kuppadi Village Bathery Taluk Sry No-291/2
Total Area 14 cents
Built Up Area
Whether Inherited N
Purchase Date 1996-07-30
Purchase Cost 125000.00
Development Cost 0.00
17,00,000  17 Lacs+

Kalpetta Village Vythiri Taluk Rs No-93/6
Total Area 11 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kalpeta Village Vythiri Taluk RS No=36/2, 36/5
Total Area 1.80 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
7,00,00,000  7 Crore+

Kalpetta Village Vythiri Taluk RS No-343/Pt
Total Area 10 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Kalpetta Village Vythiri Taluk RS No-488/3, 488/5
Total Area 2.40 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2200000.00
15,00,00,000  15 Crore+

Kakkanad Village, Kanayannur Taluk RS no-331/55
Total Area 9 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Thrikkakara North Village Kanyannur Taluk Block-6-Rs No-55/4, Ara-1/2 undivided share in the total 59.055 cents
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-10-30
Purchase Cost 531500.00
Development Cost 0.00
25,00,000  25 Lacs+

Chemancherry Village Koyilandy Taluk Rs-58/3, Area-1/3rd individual share in the Total Extent of 48.38 cents
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2011-01-27
Purchase Cost 126666.00
Development Cost 0.00
5,00,000  5 Lacs+

Kalpetta Village Vythiri Taluk-RS-No-386/14
Total Area 7 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-05-21
Purchase Cost 525000.00
Development Cost 0.00
21,00,000  21 Lacs+

Kalpetta Village Vythiri Taluk-RS No-504/2,3, Area-12% of Undivided share in the Total Extent of 25.50 cents
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-08-18
Purchase Cost 72000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 28,83,00,000
28 Crore+
iiiCommercial BuildingsKrishnagiri Village-Bathery Taluk Doot No-9/362 to 365-Calicut Mysore Road Block-21 RS No-701/3
Total Area 550 sq.ft
Built Up Area 550 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,50,000  12 Lacs+

Varkala Village Cheriyankeezh Taluk DGR SPA & Beach Resort Plot No-7,10 & 11 RS no-478/2
Total Area 1125 sq.ft
Built Up Area 1125 sq.ft
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 0.00
Development Cost 1800000.00
1,00,00,000  1 Crore+

Kalpetta Village Vythirl Taluk door No.13/425-Krina Building Mysore Calicut Road, Block 19 Rs No-93/6
Total Area 2025 sq.ft
Built Up Area 2025 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Kalpetta Village Vythiri Taluk Door No.8/190 to 8/198 Marudevi Complex Mysore Calicut Road RS no-488/3,488/5
Total Area 9800 sq.ft
Built Up Area 2600 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2200000.00
65,00,000  65 Lacs+

Kalpetta Village Vythiri Taluk Doot No-3/384 to3/388 Padmaprabha Building Mysore Calicut Road, Kalpetta Block 19, RS-No-36/2, 36/5
Total Area 2600 sq.ft
Built Up Area 2600
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
35,00,000  35 Lacs+

NilNilNilNilNil Rs 2,27,50,000
2 Crore+
ivResidential BuildingsKalpetta Village Block 18 RS No-343/pt, Current market Value-(Already Considered in Annexure VII-1(c)
Total Area 20293 sq.ft
Built Up Area 20293 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 140000000.00
14,00,00,000  14 Crore+

Iringapuram Amsom Thiruvenkidom Desom Chavakkad Taluk Thrissur Dist Residential Apartment-Madhavam D Govind Enclave North Nada Guruvayoor RS no-158/19
Total Area 1301 sq.ft
Built Up Area 1301 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1600000.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 14,40,00,000
14 Crore+
vOthersM/s Marina one AI-N3121 Flat Wing 03, Kochi
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,54,78,889  3 Crore+

Royalty Receivable from the publisher for books authored by myself Estimated Blance Receivable from the Publisher
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,07,000  8 Lacs+

Estimated Balance from the Publisher
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,67,981  4 Lacs+

NilNilNilNilNil Rs 3,67,53,870
3 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 74,97,24,870  74 Crore+ 54,00,000  54 Lacs+ Nil Nil Nil Nil Rs 75,51,24,870
75 Crore+
Totals Calculated Rs 88,97,24,870
88 Crore+
Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Nil
Rs 89,51,24,870
89 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 / FIsICICI Bank Kozhikode Housing Loan No-LBCLT00005283519
87,45,101  87 Lacs+

ICICI Bank Kozhikode Personal Loan-LPKZ100041709410
40,70,844  40 Lacs+

Canara Bank Kalpetta Loan No-0137619012727
1,77,19,867  1 Crore+

Canara Bank Kalpetta Loan No-0137619017276
93,10,715  93 Lacs+

HDFC Bank Kalpeta KGCOD No-3231387
2,55,00,000  2 Crore+

HDFC Bank Kalpetta KGCOD No-7675458
1,06,486  1 Lacs+

HDFC Bank Kalpetta KGCOD No-KGCOD No-8373027
1,06,486  1 Lacs+

HDFC Bank Kalpetta KGCOD No-7294010
34,11,677  34 Lacs+

NilNilNilNil Rs 6,89,71,176
6 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,98,46,527  3 Crore+ 2,91,24,649  2 Crore+ Nil Nil Nil Nil Rs 6,89,71,176
6 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 3,98,46,527
3 Crore+
Rs 2,91,24,649
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,89,71,176
6 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 Member of Parliament (Rajya Sabha), Social Worker, Planter and Company Managing Director
Spouse House Wife



Sources Of Income (Details)

Self Agriculture Income, Salary & Allowances being Member of Parliament (Rajya Sabha), Salary as the Company Managing Director, Rental Income, Dividend & Interest Income
Spouse Dividend & Interest Income
Dependent NA



Contracts with appropriate Govt. and any public company/companies

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



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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.