Advanced search
HomeKerala 2021ALAPPUZHAAMBALAPUZHALIJU M(Criminal & Asset Declaration)

Kerala 2021

LIJU M

AMBALAPUZHA (ALAPPUZHA)
Party:INC
S/o|D/o|W/o: Mohanalal
Age: 41
Name Enrolled as Voter in: Haripad (Kerala) constituency , at Serial no 410 in Part no 47

Self Profession:Lawyer
Spouse Profession:Central Government Employee (Coir Board)


Crime-O-Meter



Number of Criminal Cases: 36

Assets & Liabilities


Assets:Rs 46,72,915 ~46 Lacs+
Liabilities:Rs 21,61,500 ~21 Lacs+

Educational Details


Graduate Professional
B.Sc. LLB.(Legum Baccalaureus) From Govt. Law College, Kerala University, 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 4,63,380 ~ 4 Lacs+
** Rs 4,62,390 ~ 4 Lacs+
2018 - 2019 ** Rs 4,14,276 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 92/21, Alappuzha South P.S., CC SB Road Kodiveedu, Alappuzha Kerala CC No.357/21 JFCM Court-I, Alappuzha143, 145, 147, 149, 188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
2 2430/2020, Cherthala P.S., NH-47, Cherthala, Kerala CC No.2844/20 JFCM Court-I, Alappuzha143, 145, 147, 149, 188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
3 1029/2020, Cherthala P.S., NH-47, Cherthala, Kerala CC NO.2257/20 JFCM Court-I, Alappuzha143, 145, 147, 149, 188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
4 967/20, Ambalappuzha P.S., Ambalappuzha PO Kerala CC.No.2225/20 JFCM Court-I, Alappuzha143, 145, 147, 149, 188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
5 947/20, Ambalappuzha P.S., Ambalappuzha, PO Kerala CC.No.2171/20 JFCM Court-I, Alappuzha143, 145, 147, 149, 188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
6 932/20, Ambalappuzha P.S., Ambalappuzha PO Kerala ST NO.2148/20 JFCM Court, Ambalappuzha188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
7 925/20, Ambalappuzha P.S., Ambalappuzha PO Kerala ST No.2143/20 JFCM Court, Ambalappuzha188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
8 915/20, Ambalappuzha P.S., Ambalappuzha PO Kerala ST NO.2068/20 JFCM Court, Ambalappuzha188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
9 907/2020, Alappuzha South P.S., CC SB Road Kodiveedu, Alappuzha Kerala ST NO.2066/20 JFCM Court, Ambalappuzha188, 269 Sec. 4(2) (a) (e) H (5) of KEDO 2020 No No
10 884/2020, Ambalappuzha P.S., Ambalappuzha PO Kerala ST NO.2060/20 JFCM Court, Ambalappuzha188, 269 Sec. 4(2) (a) (e) (f) r/w (5) of KEDO 2020 No No
11 879/20, Ambalappuzha P.S., Ambalappuzha PO Kerala ST NO.2027/20 JFCM Court, Ambalappuzha188, 269 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
12 851/20, Ambalappuzha P.S., Ambalappuzha PO Kerala CC NO.2004/20 JFCM Court-I, Alappuzha188, 269 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
13 828/20, Ambalappuzha P.S., Ambalappuzha PO Kerala CC NO.1931/20 JFCM Court-I, Alappuzha143, 147, 149, 283 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
14 814/20, Ambalappuzha P.S., Ambalappuzha PO Kerala CC NO.1830/20 JFCM Court-I, Alappuzha143, 147, 149, 283 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
15 753/2020, Alappuzha South P.S., CC SB Road Kodiveedu, Alappuzha Kerala CC NO.1465/20 JFCM Court-I, Cherthala143, 147, 149, 188, 269 No No
16 738/2020, Alappuzha South P.S., CC SB Road Kodiveedu, Alappuzha Kerala CC NO.743/2020 JFCM Court, Ambalappuzha143, 147, 149, 283 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
17 729/2020, Alappuzha South P.S., CC SB Road Kodiveedu, Alappuzha Kerala CC NO.726/20 JFCM Court-I, Haripad143, 147, 283, 188, 149 No No
18 709/2020, Alappuzha South P.S., CC SB Road Kodiveedu, Alappuzha Kerala CC NO.563/20 Vanitha P.S. Alappuzha294B, 341, 451, 447, 823, 324, 506, 34 No No
19 579/20, Alappuzha South P.S., CC SB Road Kodiveedu, Alappuzha Kerala CC NO.552/20 JFCM Court, Ambalappuzha143, 147, 149, 283 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
20 572/20, Alappuzha South P.S., CC SB Road Kodiveedu, Alappuzha Kerala CC NO.542/20 JFCM Court, Ambalappuzha143, 147, 149, 269, 341, 353 No No
21 438/20, Punnapra P.S., NH 66, Punnapra, Alappuzha Kerala CC NO.380/20 JFCM Court-I, Cherthala143, 147, 149, 283 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
22 208/2020, Ambalappuzha P.S., Ambalappuzha CC NO.313/20 JFCM Court, Ambalappuzha143, 147, 149, 283 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
23 170/2020, Kayamkulam P.S., KP Road, Kayamkulam CC NO.141/20 JFCM Court, Mararikkulam143, 147, 149, 283 No No
24 28/2020, Vanitha P.S., Near North PS, Alappuzha CC NO.108/20 JFCM Court-I, Alappuzha 143, 147, 149, 283 No No
25 1922/2019, Alappuzha North P.S., Coir Fed Land Sea view ward Alappuzha Kerala CC NO.1797/19 JFCM Court-I, Alappuzha143, 147, 149, 283 No No
26 1172/2019, Mararikkulam P.S., Alappuzha Dist. CC NO.786/19 JFCM Court-I, Alappuzha143, 147, 149, 283 No No
27 1761/2019, North P.S., Alappuzha, Coir Fed Lane Sea view Ward Alappuzha Kerala CC NO.564/19 JFCM Court-I, Alappuzha143, 147, 149, 283 No No
28 816/2019, Haripad P.S., Haripad CC NO.1040/18 JFCM Court-I, Alappuzha143, 147, 149, 188 No No
29 265/2019, South P.S., Alappuzha, CC SB Road Kodiveedu, Alappuzha Kerala CC NO.1039/18 JFCM Court-I, Alappuzha143, 147, 149, 283 No No
30 106/2019, South P.S., Alappuzha, CC SB Road Kodiveedu, Alappuzha Kerala ST NO.1434/2016 JFCM Court III, Thiruvananthapuram143, 147, 149, 188 Sec. 54 of Kerala Police Act No No
31 168/2017, South P.S., Alappuzha, CC SB Road Kodiveedu, Alappuzha Kerala SC NO.972/2016 JFCM Court III, Thiruvananthapuram143, 147, 148, 149, 332, 308 No No
32 1864/2017, North P.S., Alappuzha, Coir Fed Lane Sea View Ward Alappuzha Kerala CC NO.931/2015 JFCM Court-VIII, Ernakulam143, 147, 188, 332 Yes 14 Sep 2018No
33 1472/2011, Kadavanthra P.S. Market Road Kadavanthra, Kochi CC NO.114/2010 JFCM Court III, Thiruvananthapuram143, 147, 149, 283, 332 Sec.38 r/w 52 of Kerala Police Act & Sec.3 (2) (e) of PDPP Act No Yes Case No.CC114/2010 was stayed by the Honble High Court of Kerala vide Order Crl.MA 1993/2015 in CRL Rev. Petition No.482/2016 dated 04/04/2016
34 131/2011, 879/20, Museum P.S. Suryakanthi Road, Nandhankode, Thiruvananthapuram Kerala 143, 147, 149, 188, 269, 341, 351 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
35 36/2010, 884/20, Contonment P.S., Road Palayam Thiruvananthapuram Kerala 143, 147, 149, 188, 269, 341, 351 Sec. 4(2) (a) (e) (f) r/w 5 of KEDO 2020 No No
36 687/2009, 1922/19, Contonment P.S., Road Palayam Thiruvananthapuram Kerala 143, 147, 149, 188, 269 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

3 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)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
28 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
28 charges related to Punishment for Rioting (IPC Section-147)
27 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
20 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
17 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
14 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
5 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
4 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Assault (IPC Section-351)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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+

10,000  10 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Haripad 31682681527
 

SBI Haripad 67082037108
3,182  3 Thou+

SIB Karthikappally Br 0551053000009577
1,619  1 Thou+

Dhanalakshmi Bank Alappuzha Br 009500100156740
 

Canara Bank Punnapara Br 6019101006804
10,000  10 Thou+

CSB Bank Alappuzha Br 000104210485195001
10,000  10 Thou+

Alappuzha Dist Co-op Bank Ltd Alappuzha 40021001015075
1,73,711  1 Lacs+

CSB Bank Alappuzha Br 080104009532190001
2,138  2 Thou+

SBI Haripad 20044956624
70  

SBI Pathirappally Br 67282571430
11,908  11 Thou+

Gramin Bank Cheruthana Br 40588101005774
1,090  1 Thou+

Federal Bank Kalavur Br 99980105326081
11,738  11 Thou+

Indian post Payments Bank Kalavur Br 025410048890
334  3 Hund+

SIB Karthikappally Br 0551053000009577
1,619  1 Thou+

NilSIB Haripad Br 0957053000000358
1,000  1 Thou+

SIB Haripad 0957053000000359
1,900  1 Thou+

Nil Rs 2,30,309
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost Office Savings 4362562190
37,500  37 Thou+

Postal Life Insurance P.No.0000004022373, Rs.50000/-
17,010  17 Thou+

NilNilPost Office Saving
5,550  5 Thou+

Nil Rs 60,060
60 Thou+
(b)
LIC or other insurance Policies
LIC Policy 393281364
1,06,641  1 Lacs+

LIC Policy 395117315
52,039  52 Thou+

LIC Policy 393212032
48,242  48 Thou+

LIC Health Policy Ho39/39460336401
0*(Value Not Given)  

ICICI Prudential Policy 20627995
2,72,000  2 Lacs+

NilNilLIC Policy P.No.395768852
25,092  25 Thou+

Nil Rs 5,04,014
5 Lacs+
vPersonal loans/advance given Personal Investment in Partnership Firm Jewel Justitia Chambers Registered under indian Partenership Act
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Tvs Wego KL-29-B-2901, 2011
7,000  7 Thou+

NilNilNilNilNil Rs 7,000
7 Thou+
viiJewellery (give details weight value)5 Sovereign Gold
1,68,000  1 Lacs+

25 Sovereign Gold
8,00,000  8 Lacs+

Nil5 Sovereign Gold
1,68,000  1 Lacs+

5 Sovereign Gold
1,68,000  1 Lacs+

Nil Rs 13,04,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,16,723  5 Lacs+ 11,61,650  11 Lacs+ Nil 1,69,000  1 Lacs+ 2,00,542  2 Lacs+ Nil Rs 20,47,915
20 Lacs+
Totals (Calculated as Sum of Values) Rs 6,97,572
6 Lacs+
Rs 11,63,269
11 Lacs+
Nil
Rs 1,69,000
1 Lacs+
Rs 2,00,542
2 Lacs+
Nil
Rs 22,30,383
22 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 LandKarthikappally Taluk, Cherthana Village Sy.No.418/13-3, 418/23-3, 418/21,418/22
Total Area 7452.25
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,25,000  6 Lacs+

NilNilNilNilNil Rs 6,25,000
6 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKarthikappally Taluk, Cherthana Village Sy.No.418/13-3, 418/23-3, 418/21,418/22
Total Area 7452.25sq.ft
Built Up Area 1900sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,25,000  26 Lacs+ Nil Nil Nil Nil Nil Rs 26,25,000
26 Lacs+
Totals Calculated Rs 26,25,000
26 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 26,25,000
26 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 / FIsSBI, Haripad Br Housing Loan 39866350699
10,50,000  10 Lacs+

SBI, Haripad Br Housing Loan, A/C.No.39866350699 Outstanding Amount Rs.1050000/- Housing Loan (Joint Loan account with Husband), Rs.1050000/-
 

SBI, Haripad Br Gold Loan
7,33,000  7 Lacs+

Muthoot Finance, Haripad Gold Loan 00207/TKM/000043
1,78,500  1 Lacs+

Coir Board Employees Co-operative Society Personal Loan
2,00,000  2 Lacs+

NilNilNilNil Rs 21,61,500
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,50,000  10 Lacs+ 11,11,500  11 Lacs+ Nil Nil Nil Nil Rs 21,61,500
21 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 10,50,000
10 Lacs+
Rs 11,11,500
11 Lacs+
Nil
Nil
Nil
Nil
Rs 21,61,500
21 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 Lawyer
Spouse Central Government Employee (Coir Board)



Sources Of Income (Details)

Self Lawyer
Spouse Central Government Employee
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



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.