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HomeKerala 2021MALAPPURAMVENGARAP.K KUNJHALIKUTTY(Criminal & Asset Declaration)

Kerala 2021

P.K KUNJHALIKUTTY (Winner)

VENGARA (MALAPPURAM)
Party:IUML
S/o|D/o|W/o: Mohammed Haji
Age: 69
Address: Pandikavath House, Pattarkadavu Panakkad Malappuram Dist. Kerala 676519
Name Enrolled as Voter in: 40 Malappuram (Kerala) constituency , at Serial no 1128 in Part no 97
Email:pkk@indkerala.com

Self Profession:Politician
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 5,49,04,480 ~5 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Com from Sir Syed College, Thaliparamba, University of Calicut In 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 21,64,601 ~ 21 Lacs+
2018 - 2019 ** Rs 21,26,490 ~ 21 Lacs+
2017 - 2018 ** Rs 13,53,520 ~ 13 Lacs+
2016 - 2017 ** Rs 8,19,870 ~ 8 Lacs+
2015 - 2016 ** Rs 9,69,200 ~ 9 Lacs+
spouseY ** Rs 13,13,136 ~ 13 Lacs+
2018 - 2019 ** Rs 12,87,280 ~ 12 Lacs+
2017 - 2018 ** Rs 13,91,630 ~ 13 Lacs+
2016 - 2017 ** Rs 12,84,320 ~ 12 Lacs+
2015 - 2016 ** Rs 13,69,080 ~ 13 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
1 280/2020, Malappuram Police Station Up Hill, Malappuram Kerala-676505 CR No 1109/20 Judicial First Class Magistrate Court Malappuram143, 145, 147, 188, 269, 270, 149 Section 118(e) Kerala Police Act, Section 4(2)(a), 5 of Kerala Epidemic Diseases Ordinance 2020 No No
2 110/2017, Cantonment Police Station, Cantonment Station Rd. Statue, palayamm, Kerala-695001 CC No 305/2020 Judicial First Class Magistrate Court IV, Trivandrum143, 147, 149, 283 Section 39, 121 of Kerala Police Act Yes 25 Sep 2018No
3 5/2016/SIU-II VACB, SIU 2, Kunjalumoodu Karamana Poojapura, Thiruvananthapuram, Kerala-695012 VC 5/2016/SIU-II Vigilance & Anti Corruption Court Muvattupuzha120B, 409 Section 13(I)(c)(d)(I)(II)(III), 13(2) & 15 of Prevention of Corruption Act 1988 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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
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 1,35,000  1 Lacs+

1,42,000  1 Lacs+

NilNilNilNil Rs 2,77,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesThe oorakam service co-operative bank ltd
65,975  65 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 11655
20,700  20 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 11658
25,800  25 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 11659
18,360  18 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 12484
7,500  7 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 12485
9,850  9 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 12486
29,200  29 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 12487
7,760  7 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 12488
15,100  15 Thou+

The oorakam service co-operative bank ltd deposit a/c no. 12489
8,100  8 Thou+

Treasury savings bank malappuram
3,03,310  3 Lacs+

Sub treasury secretariat tvm
9,69,338  9 Lacs+

SBI malappuram branch a/c no. 10427120296
14,50,884  14 Lacs+

Malappuram a/c no. 10009441573
1,00,677  1 Lacs+

ICICI bank malappuram branch a/c no. 074901505858
1,73,086  1 Lacs+

ICICI Malappuram branch a/c no. 074901507424
5,000  5 Thou+

SBI Parliament house branch new delhi
50,712  50 Thou+

ICICI bank malappuram branch a/c no. 074901504436
68,31,881  68 Lacs+

ICICI bank malappuram branch a/c no. 074901502643
3,04,064  3 Lacs+

ICICI bank malappuram branch a/c no. 074910000038
75,00,000  75 Lacs+

catholic syrian bank malappuram branch a.c no. 0060-004949890190001
5,01,478  5 Lacs+

SBI Sulthan bathery a/c no. 57068374352
2,505  2 Thou+

kootakal co-operative urban bank karathode a/c no. 201610101000191
8,99,843  8 Lacs+

Indusland bank malappuram a.c no. 100009441573
1,00,677  1 Lacs+

SBI Malappuram branch a/.c no. 10427120296
14,50,884  14 Lacs+

Dormant savings account jointly held with deceased father mr. moosa haji k and brother mr. km muhammed at canara bank sulthan bathery branch a/c no. 0834101005006
9,945  9 Thou+

NilNilNilNil Rs 2,08,62,629
2 Crore+
iiiBonds, Debentures and Shares in companiesshare in malappuram dist. cooperative hospital
5,000  5 Thou+

worth euity shares in zeal international enterprises pvt ltd
8,64,000  8 Lacs+

NilNilNilNil Rs 8,69,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilLaon given to brother Mr. K.M. Mohammed
30,00,000  30 Lacs+

Mr. Hijas
5,00,000  5 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
viMotor Vehicles (details of make, etc.)NilCar rexton RX KL10 AR 9009
8,10,000  8 Lacs+

NilNilNilNil Rs 8,10,000
8 Lacs+
viiJewellery (give details weight value)NilGold 850 gms
35,70,850  35 Lacs+

NilNilNilNil Rs 35,70,850
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,01,352  34 Lacs+ 2,64,88,128  2 Crore+ Nil Nil Nil Nil Rs 2,98,89,480
2 Crore+
Totals (Calculated as Sum of Values) Rs 34,01,352
34 Lacs+
Rs 2,64,88,127
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,98,89,479
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMalappuram dist. eranad taluk, keezhumuri desam 2.panakkad village block 1 sy no. 26/1,28/7,28/8,28/9
Total Area 6 acre 60 cents, 950 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 280000.00
Development Cost 400000.00
66,00,000  66 Lacs+

1. Malapppuram dist. tirurangagadi taluk, oorakam village , block 38 r. sy no. 407/02
Total Area 3 acre 30 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

3. Malappuram dist. tiruanagadi taluk oorakam village s no. 396/06 block 38
Total Area 2 acre 74 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,50,000  17 Lacs+

4. Malappuram dist. tiruanagadi taluk oorakam village s no. 396/06 block 38
Total Area 32 Cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 90000.00
Development Cost 0.00
12,40,000  12 Lacs+

5.Malappuram dist. tiruanagadi taluk oorakam village s no. 28/10 block 1
Total Area 26 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 1,33,90,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsMalappuram dist. tiruanagadi taluk oorakam village melmuri karathode sno. 396/06 block 38
Total Area 1306
Built Up Area 950
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 175000.00
4,50,000  4 Lacs+

2. 1/3 share of pandi lodge in 8 cents land malappuram dist up hill building no 284/15
Total Area 1/3 of 3484
Built Up Area 1/3 of 6200
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 20,50,000
20 Lacs+
ivResidential Buildings1. Malappuram district panakkad village kizhumuri desom 28/11 and 28/12 1 acre 18 cents
Total Area 51400.8 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 475000.00
Development Cost 3150000.00
65,75,000  65 Lacs+

1. Residentila apartment in west hill kozhikode RS no. 12/734 0.9 cent of undivided share in kacheri village and block no. 12
Total Area 392.4
Built Up Area 1299
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2900000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 95,75,000
95 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,15,000  2 Crore+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 2,50,15,000
2 Crore+
Totals Calculated Rs 2,20,15,000
2 Crore+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 2,50,15,000
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 / 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 Politician
Spouse Housewife



Sources Of Income (Details)

Self Rent Income, Agricultural Income, Salary as MP & Pension as Member of Legislative Assembly
Spouse Income from Rent & Investment
Dependent Not Applicable



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 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 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.