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HomeKerala 2021ERNAKULAMTHRIPUNITHURAADV. M. SWARAJ(Criminal & Asset Declaration)

Kerala 2021

ADV. M. SWARAJ

THRIPUNITHURA (ERNAKULAM)
Party:CPI(M)
S/o|D/o|W/o: Muralidharan
Age: 41
Name Enrolled as Voter in: 35-Nilambur (Kerala) constituency , at Serial no 188 in Part no 89

Self Profession:Social worker,MLA
Spouse Profession:housewife


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 71,88,822 ~71 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
MA From Annamalai University In 2007, LLB in 2004


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 ~
spouseY ** Rs 3,68,280 ~ 3 Lacs+
2018 - 2019 ** Rs 1,00,760 ~ 1 Lacs+
2017 - 2018 ** Rs 9,91,600 ~ 9 Lacs+
2016 - 2017 ** Rs 14,76,070 ~ 14 Lacs+
2015 - 2016 ** Rs 18,47,060 ~ 18 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

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. 313/2012, Museum police station, Thiruvananthapuram District. CC No.149/2016 Chief Judicial Magistrate Court, Thiruvananthapuram143, 147, 188, 283, 149, 353 Yes No
2 Crime no. 1073/2014, Cantonment police station, Thiruvananthapuram District. CC 589/2015 Judicial First class Magistrate Court -3, Thiruvananthapuram353, 447 Sec.3(1) of PDPP Act. Yes 27 Nov 2014No
3 Crime no. 919/2011, Museum police station, Thiruvananthapuram District. ST No. 2185/2014 Judicial First class Magistrate Court -3, Thiruvananthapuram 143, 147, 149, 283 Sec. 39,121 of Kerala Police Act. Yes 25 Oct 2014No
4 Crime no.1032/2014, Museum police station, Thiruvananthapuram District. ST No. 513/2014 Chief Judicial Magistrate Court, Thiruvananthapuram 143, 147, 149, 283, 332 Sec. 39,121 of Kerala Police Act., Sec.3(2) of PDPP Act. Yes 14 Jan 2014No
5 Crime no.851/2013, Cantonment police station, Thiruvananthapuram District. CC No. 2506/2013 Judicial First class Magistrate Court -3, Thiruvananthapuram 143, 147, 148, 149, 188, 283 Sec.3(1) of PDPP Act., Sec. 39,121 of Kerala Police Act. Yes 22 Oct 2013No
6 Crime no.1005/2012, Museum police station, Thiruvananthapuram District. CC No. 1956/2013 Judicial First class Magistrate Court -3, Thiruvananthapuram 143, 147, 149, 283 Sec. 39,121 of Kerala Police Act. Yes 22 Oct 2012No
7 Crime no.703/2011, Thampanoor Police Station Thiruvananthapuram District. CC No. 891/2012 Judicial First class Magistrate Court -3, Thiruvananthapuram 143, 147, 451, 149 Yes 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
6 charges related to Punishment for Rioting (IPC Section-147)
6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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+

20,000  20 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKerala Bank,THripunithura Branch,SB A/C 023225000000020
25,000  25 Thou+

SBI Nilambur Branch SB A/C 62011418576
3,075  3 Thou+

Sub Treasury Legislative Complex Trivandrum SB 799010100001901
9,585  9 Thou+

Federal Bank Edapally Br,SB A/C No 11840100401716
8,663  8 Thou+

HDFC Bank Vazhuthakad Branch,SB A/c No 00631600000438
5,957  5 Thou+

UBI SB 570702010001480
2,53,534  2 Lacs+

Federal bank Edapally Br,SB A/C No 11840100401716
8,663  8 Thou+

NilNilNilNil Rs 3,14,477
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Jeevan Anand Policy No 797454456
5,00,000  5 Lacs+

Met Life Policy NO 1200600186672
4,00,000  4 Lacs+

LIC Policy No 798932096
2,00,000  2 Lacs+

ICICI Policy No 2258529L
3,06,210  3 Lacs+

ICICI Policy No 21567859
4,78,460  4 Lacs+

NilNilNilNil Rs 18,84,670
18 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Verna Kl 01 BY 7171
7,50,000  7 Lacs+

Ford Figo KL 01 BM 7171
6,14,475  6 Lacs+

NilNilNilNil Rs 13,64,475
13 Lacs+
viiJewellery (give details weight value)Nil25 Soverign
8,40,200  8 Lacs+

NilNilNilNil Rs 8,40,200
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,11,323  8 Lacs+ 36,27,499  36 Lacs+ Nil Nil Nil Nil Rs 44,38,822
44 Lacs+
Totals (Calculated as Sum of Values) Rs 8,11,323
8 Lacs+
Rs 36,27,499
36 Lacs+
Nil
Nil
Nil
Nil
Rs 44,38,822
44 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilambur Village SY 560/2c4,Re Sy 173/8-5,8-4 Block 93
Total Area 7 Cent
Built Up Area
Whether Inherited N
Purchase Date 2018-11-26
Purchase Cost 137000.00
Development Cost 0.00
1,50,000  1 Lacs+

Perurkada Village Sy 91/1,91,91/2 re Sy 1/34,1/35
Total Area 370 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-28
Purchase Cost 202000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilPerurkada Village Sy No 91/1,91,91/2 Re Sy 1/34,1/35
Total Area 1555 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-28
Purchase Cost 1353000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,000  1 Lacs+ 26,00,000  26 Lacs+ Nil Nil Nil Nil Rs 27,50,000
27 Lacs+
Totals Calculated Rs 1,50,000
1 Lacs+
Rs 26,00,000
26 Lacs+
Nil
Nil
Nil
Nil
Rs 27,50,000
27 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Social worker,MLA
Spouse housewife



Sources Of Income (Details)

Self Legislative Allowance
Spouse NIL
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.