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HomeKerala 2021KOZHIKODEBALUSSERIADV. K.M. SACHINDEV(Criminal & Asset Declaration)

Kerala 2021

ADV. K.M. SACHINDEV (Winner)

BALUSSERI (KOZHIKODE)
Party:CPI(M)
S/o|D/o|W/o: NANDAKUMAR
Age: 27
Name Enrolled as Voter in: 28 KOZHIKODE SOUTH (Kerala) constituency , at Serial no 695 in Part no 50

Self Profession:Advocate
Spouse Profession:NIL


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 2,68,23,208 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLB Govt Law College Kozhikode, Calicut university 2018, B.A English Literature,Govt Arts & Science College ,Kozhikode ,Calicut University, 2014


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
dependent1Y2017 - 20182017 - 2018 ** Rs 5,65,212 ~ 5 Lacs+
2016 - 2017 ** Rs 4,94,708 ~ 4 Lacs+
2015 - 2016 ** Rs 4,81,622 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y ** Rs 8,45,778 ~ 8 Lacs+
2018 - 2019 ** Rs 8,18,317 ~ 8 Lacs+
2017 - 2018 ** Rs 8,12,767 ~ 8 Lacs+
2016 - 2017 ** Rs 6,61,154 ~ 6 Lacs+
2015 - 2016 ** Rs 5,50,827 ~ 5 Lacs+
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 G- 324/19 CC 5/2020 Gramin Court Pazhayathur143, 147, 153, 283, 14C Yes 09 Mar 2020No
2 1428/19, Central PS Ernakulam 324/19 JFCM II 143, 147, 149, 283 Yes 20 Mar 2019No
3 1556/2019, Condonement PS, Thiruvananthapuram CC 1587/19 JFCM III143, 147, 149, 183 Section 121 & 39 of K.P. Act. Yes 15 Jun 2019No
4 126/2018, Farook PS CC 460/2018 JFCM-V Kozhikode143, 145, 147, 283, 149 Yes 19 Mar 2018No
5 418, Kasaba Kozhikode CC 158/2015 JFCM III, Kozhikode143, 145, 147, 448, 332, 253, 149 Yes 03 Jun 2014No
6 353/14, Medical College PS. 143, 147, 148, 283, 323, 427, 332, 308, 149 Yes 30 Jun 2014No

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
1 CC 395/2014 JFCM-VI Eranhipaalam, Kozhikode143, 147, 149 Section 2 of KPDM Act 1961 Fine Rs. 400/-19 Aug 2014No

Brief Details of IPCs

2 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Possession of Indian coin by person who knew it to be altered when he became possessed thereof (IPC Section-253)
1 charges related to Attempt to commit culpable homicide (IPC Section-308)
7 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
7 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)
4 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)

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 6,000  6 Thou+

NilNil 3,500  3 Thou+

6,500  6 Thou+

Nil Rs 16,000
16 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilSBI THONDANAD
2,00,000  2 Lacs+

HDFC BANK KOZHIKODE
2,00,000  2 Lacs+

FEDERAL BANK MEDICAL COLLEGE
6,42,252  6 Lacs+

IOB CHEVAYOOR
1,07,956  1 Lacs+

Nil Rs 11,50,208
11 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilLIC Policy
40,000  40 Thou+

Nil Rs 40,000
40 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Bike Splender KL 11 AQ 8878,2011
48,000  48 Thou+

NilNilMaruthi KL 11 AF 1379,2009
1,50,000  1 Lacs+

Activa Scooter KL 11 AY 9928,2015
40,000  40 Thou+

NilNil Rs 2,38,000
2 Lacs+
viiJewellery (give details weight value)NilNilNilNil64 gm Gold
2,55,000  2 Lacs+

Nil Rs 2,55,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 54,000  54 Thou+ Nil Nil 5,93,500  5 Lacs+ 10,51,708  10 Lacs+ Nil Rs 16,99,208
16 Lacs+
Totals (Calculated as Sum of Values) Rs 54,000
54 Thou+
Nil
Nil
Rs 5,93,500
5 Lacs+
Rs 10,51,708
10 Lacs+
Nil
Rs 16,99,208
16 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 LandNilNilNilNellikode, 145/136,145/137
Total Area 39.86 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Karur 119/56,119/57
Total Area 20.3 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,24,000  81 Lacs+

Nil Rs 2,31,24,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNellikode Sy.No. 145/137, Building No. 559/23
Total Area 2122.12 sq.ft.
Built Up Area 1802.86
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil 1,70,00,000  1 Crore+ 81,24,000  81 Lacs+ Nil Rs 2,51,24,000
2 Crore+
Totals Calculated Nil
Nil
Nil
Rs 1,70,00,000
1 Crore+
Rs 81,24,000
81 Lacs+
Nil
Rs 2,51,24,000
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 Advocate
Spouse NIL



Sources Of Income (Details)

Self Advocate Fees
Spouse NIL
Dependent Pension, Govt. School Teacher



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.