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HomeKerala 2021ALAPPUZHAAROORANIYAPPAN(Criminal & Asset Declaration)

Kerala 2021

ANIYAPPAN

AROOR (ALAPPUZHA)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: THANKAPPAN
Age: 49
Name Enrolled as Voter in: AROOR (Kerala) constituency , at Serial no 542 in Part no 135

Self Profession:Practicing Chartered Accountant
Spouse Profession:Entrepreneur


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,00,12,506 ~3 Crore+
Liabilities:Rs 76,90,079 ~76 Lacs+

Educational Details


Post Graduate
M.com Finance From Kerala University In 2005,CA From Institute Of Chartered Accounts Of India In 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,75,450 ~ 3 Lacs+
2018 - 2019 ** Rs 4,37,870 ~ 4 Lacs+
2017 - 2018 ** Rs 6,89,300 ~ 6 Lacs+
2016 - 2017 ** Rs 3,93,170 ~ 3 Lacs+
2015 - 2016 ** Rs 3,81,500 ~ 3 Lacs+
spouseY ** Rs 10,03,520 ~ 10 Lacs+
2018 - 2019 ** Rs 5,07,920 ~ 5 Lacs+
2017 - 2018 ** Rs 3,08,900 ~ 3 Lacs+
2016 - 2017 ** Rs 3,15,030 ~ 3 Lacs+
2015 - 2016 ** Rs 2,91,450 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,862  2 Thou+

3,508  3 Thou+

Nil 236  2 Hund+

NilNil Rs 6,606
6 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank A/c 16270100128165
 

Axis bank A/C 909020037599760
 

Federal bank 18710100000771
983  9 Hund+

SBI A/C 57047887507
2,170  2 Thou+

SBI A/C No 36874550293
4,363  4 Thou+

Axis Bank A/C No 91801009577723
7,971  7 Thou+

SBI
15,127  15 Thou+

Federal bank A/C 16270100087551
23,499  23 Thou+

Federal Bank A/C 1627550002787
318  3 Hund+

Bank of Maharashtra A/C NO 278
2,556  2 Thou+

SCB 2869 Parayakad sB A/C 10285
3,051  3 Thou+

SCB 2869 Parayakad sB A/C 10285
4,650  4 Thou+

SCB 2869 Parayakad FD No 0726/20-21
23,737  23 Thou+

SCB 2869 Parayakad MDS No 31/47
4,00,000  4 Lacs+

SCB 2869 Parayakad A/C NO 220
3,456  3 Thou+

SCB 2869 Parayakad MDS 22/39
3,97,500  3 Lacs+

Bank of Maharashtra A/C No 20098934663
2,331  2 Thou+

Federal bank A/c 16270200001460
5,640  5 Thou+

SCB Parayakad MDS No 3148
4,00,000  4 Lacs+

NilSCB Parayakad FD 0886/20-21
14,304  14 Thou+

Federal Bank A/C No 16270100128223
3,280  3 Thou+

NilNil Rs 13,14,936
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilShare Mediaone 42129(500)share
5,000  5 Thou+

NilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 3933880645
1,74,500  1 Lacs+

LIC 390997403
64,784  64 Thou+

National saving Certificate NO 60 EF 632214
10,000  10 Thou+

National saving Certificate NO 950D580826
5,000  5 Thou+

NilNilNilNil Rs 2,54,284
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MG Hector KL 32P8055-2019
18,25,000  18 Lacs+

Honda Activa KL 32 M443
72,000  72 Thou+

BAJAJ PLATINA KL 32A 97962009
38,000  38 Thou+

HERO Honda Splender KL04S7118
42,000  42 Thou+

Mahindra Bolero KL32N8789
6,50,000  6 Lacs+

Mahindra Jeeto KL32 M 5743
3,70,000  3 Lacs+

NilNilNilNil Rs 29,97,000
29 Lacs+
viiJewellery (give details weight value)Gold 50Gm
2,39,000  2 Lacs+

20 Soverign GOld ornament including Thali
7,66,000  7 Lacs+

10 Soverign Ornaments Including Chain
3,83,000  3 Lacs+

NilNilNilNil Rs 13,88,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,12,808  41 Lacs+ 18,32,148  18 Lacs+ Nil 17,550  17 Thou+ Nil Nil Rs 59,62,506
59 Lacs+
Totals (Calculated as Sum of Values) Rs 41,15,858
41 Lacs+
Rs 18,32,148
18 Lacs+
Nil
Rs 17,820
17 Thou+
Nil
Nil
Rs 59,65,826
59 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 LandSy NO 103/16-1103/22A-1103/23-1, Kodamthuruth Village Sy No 103/16-2, Kodamthuruth Village Sy No 103/21, Kodamthuruth Village Sy No 103/14, Kodamthuruth Village Sy No 103/15-2, Kuthiathode Village Sy No 135/A4-1135/3C3, Kuthiathode Village Sy No 134/11-2, Kuthiathode Village Sy No 49/1, Kuthiathode Village Sy No 135/11-3,135/1A3,135/1A, Kuthiathode Village Sy No 135/11, Kuthiathode Village Sy No 135/1A-5, Kuthiathode Village Sy No 135/1A5,1A7, Thuravoor Village Sy No 176/19 Village Sy No 256/2-Z, Karunapuram Village Sy No 281/g
Total Area 2.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4444790.00
Development Cost 0.00
1,06,50,000  1 Crore+

Kuthiathode Village Sy No 134/11, Date 07.07.2005, Kuthiathode Village Sy No 139/10A,139/10A-1, Date 23.03.2012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 210000.00
Development Cost 0.00
17,50,000  17 Lacs+

NilNilNilNil Rs 1,24,00,000
1 Crore+
iiNon Agricultural LandKuthiathode Village Sy No 139/10A,A2
Total Area 29 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,00,000  87 Lacs+

NilNilNilNilNil Rs 87,00,000
87 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKuthiathode Village Sy No 139/10A,A2
Total Area 1080Sqft
Built Up Area 1080Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,23,00,000  2 Crore+ 17,50,000  17 Lacs+ Nil Nil Nil Nil Rs 2,40,50,000
2 Crore+
Totals Calculated Rs 2,23,50,000
2 Crore+
Rs 17,50,000
17 Lacs+
Nil
Nil
Nil
Nil
Rs 2,41,00,000
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 / FIsSBI A/C NO 39152990404
14,32,612  14 Lacs+

Federal Bank A/C 16275500001508
9,93,588  9 Lacs+

Axis Bank A/C 919030008029269
5,38,496  5 Lacs+

Parayakad Service Coperative Bank CSOL8/18-19
2,61,304  2 Lacs+

SBI A/C NO 39683150959
99,672  99 Thou+

Kotak Mahindra FInance A/C Csg 152639662
4,89,139  4 Lacs+

Axis bank Vehicle loan
6,41,484  6 Lacs+

Federal bank A/C No 16275500001383
9,97,516  9 Lacs+

Federal bank A/C NO 16275500001516
9,94,999  9 Lacs+

Parayakad SCB A/C CSOL7/18-19
5,53,263  5 Lacs+

INDUSIND Bank
4,86,240  4 Lacs+

Federal bank A/C NO 16275500001276
1,12,105  1 Lacs+

Mahindra and Mahindra Financial Services
89,661  89 Thou+

NilNilNilNil Rs 76,90,079
76 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 44,56,296  44 Lacs+ 32,33,785  32 Lacs+ Nil Nil Nil Nil Rs 76,90,081
76 Lacs+
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 44,56,295
44 Lacs+
Rs 32,33,784
32 Lacs+
Nil
Nil
Nil
Nil
Rs 76,90,079
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Practicing Chartered Accountant
Spouse Entrepreneur



Sources Of Income (Details)

Self Income From Profession And Agriculture
Spouse Income From Business And Farming
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 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.