Advanced search
HomeKerala 2021MALAPPURAMPONNANIANVAR PAZHANJI(Criminal & Asset Declaration)

Kerala 2021

ANVAR PAZHANJI

PONNANI (MALAPPURAM)
Party:SDPI
S/o|D/o|W/o: Khadeeja
Age: 48
Name Enrolled as Voter in: 048 Ponnani (Kerala) constituency , at Serial no 718 in Part no 148

Self Profession:Businessman
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,01,52,500 ~2 Crore+
Liabilities:Rs 7,00,000 ~7 Lacs+

Educational Details


10th Pass
school(sslc) 10th class 1988, ghss Maranchery


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Cr. 833/15 Ponnani Police Station CC 32/18 Ponnani Munsif Magistrate Court341, 323, 365, 34 No No
2 Cr 985/14 Ponnani Police Station CP 68/18 Manjeri District Court143, 147, 148, 341, 324, 326, 307, 506, 120, 201, 149 Sec. 27 Arms Act. No No
3 Cr. 687/3 Perumpadappu Police Station CC 413/17 Ponnani Munsif Court, Ponnani Sec. KPWRAP 4(1) 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 Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 10,000  10 Thou+

1,500  1 Thou+

NilNilNilNil Rs 11,500
11 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies016505300005339 SIB Veliankode
 

HDFC bank 5070031596610 Ponnani br.
2,000  2 Thou+

IDBI 14110400068815
2,000  2 Thou+

NilNilNilNilNil Rs 4,000
4 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MOtorcar 2013
5,00,000  5 Lacs+

Motor cycle 2016
17,000  17 Thou+

LMV goods carrier 2013
1,35,000  1 Lacs+

Royal enfield
1,50,000  1 Lacs+

NilNilNilNilNil Rs 8,02,000
8 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,16,000  8 Lacs+ 1,500  1 Thou+ Nil Nil Nil Nil Rs 8,17,500
8 Lacs+
Totals (Calculated as Sum of Values) Rs 8,16,000
8 Lacs+
Rs 1,500
1 Thou+
Nil
Nil
Nil
Nil
Rs 8,17,500
8 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 LandPurangv 6/1-34
Total Area 21 AR 85sq.m
Built Up Area not mentioned
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

Purangv 136/1-27
Total Area 14R 6 sq.m
Built Up Area not mentioned
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,35,000  4 Lacs+

NilNilNilNil Rs 10,85,000
10 Lacs+
iiNon Agricultural LandPazhmji 213/1-417
Total Area 38 R 155 sq.m
Built Up Area not mentioned
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,42,50,000  1 Crore+

NilNilNilNilNil Rs 1,42,50,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPazhanji 213/1-417
Total Area 2000 sq ft
Built Up Area 2000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,89,00,000  1 Crore+ 4,35,000  4 Lacs+ Nil Nil Nil Nil Rs 1,93,35,000
1 Crore+
Totals Calculated Rs 1,89,00,000
1 Crore+
Rs 4,35,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 1,93,35,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKSFE chitty
5,50,000  5 Lacs+

HDFC vehicle loan
1,50,000  1 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,00,000
7 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 Rs 0
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 7,00,000
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,00,000
7 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 Businessman
Spouse Housewife



Sources Of Income (Details)

Self Business
Spouse Nil
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.