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HomeKerala 2021THRISSURCHALAKKUDYDENNIES K ANTONY(Criminal & Asset Declaration)

Kerala 2021

DENNIES K ANTONY

CHALAKKUDY (THRISSUR)
Party:Kerala Congress (M)
S/o|D/o|W/o: Antony
Age: 49
Address: Kannampuzha(H),Nalukettu(P.O),Koratty
Name Enrolled as Voter in: Chalakkudy (Kerala) constituency , at Serial no 1001 in Part no 174
Email:dennieska@gmail.com

Self Profession:AGRICULTURE
Spouse Profession:LIBRARIAN


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 59,82,497 ~59 Lacs+
Liabilities:Rs 36,76,513 ~36 Lacs+

Educational Details


10th Pass
Secondary School Leaving Certificate, PSHS Thirumadikkunnu in 1988 National Trade Certificate (Electrician) St. Saviours ITC Pulloor 1992


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 1,40,400 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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
---------No Cases--------

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 4915/2013 Judicial First Class Magistrate Court, Chalakkudy143, 147, 188, 283 Rs. 100/- Fine and 10 Days Imprisonment20 May 2014No

Brief Details of IPCs

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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 5,000  5 Thou+

7,500  7 Thou+

NilNilNilNil Rs 12,500
12 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara bank,Koratty,SB A/C no.3480101000723
 

TDCB,Koratty branch,SB A/C no.10734010680
15,168  15 Thou+

CTCB,Chalakkudy,SB A/C no.4631
652  6 Hund+

KSCB Koratty main branch,SB A/C no.13970
624  6 Hund+

KSFE,Koratty branch,Sugama A/C no.03440010000695
2,673  2 Thou+

CRCS,Chalakkudy main branch,SB A/C no.766
4,471  4 Thou+

Kerala bank,Chalakkudy branch,SB A/C no.80015193613
2,000  2 Thou+

SBI,Koratty branch,SB A/C no.67365713929
15,315  15 Thou+

NilNilNilNil Rs 40,903
40 Thou+
iiiBonds, Debentures and Shares in companiesShare in Koratty Service Co-Opertaive Bank
25,000  25 Thou+

Share in Chalakkudy Regional Co-Op Society
5,000  5 Thou+

Share in CTC bank,Chalakkudy
24,000  24 Thou+

Share in Yuvagramam Producer Company,Koratty
20,000  20 Thou+

Share in CRCS,Chalakkudy
5,000  5 Thou+

Share in CTC bank,Chalakkudy
250  2 Hund+

NilNilNilNil Rs 79,250
79 Thou+
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.)Hero Honda Passion Plus,Motor cycle,2008 model,KL.45.C.252
45,000  45 Thou+

TATA ACE Pickup,2010 model,KL.45.D.6747
2,10,000  2 Lacs+

NilNilNilNilNil Rs 2,55,000
2 Lacs+
viiJewellery (give details weight value)Nil64 GM GOLD
2,81,344  2 Lacs+

NilNilNilNil Rs 2,81,344
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,54,588  3 Lacs+ 3,01,909  3 Lacs+ Nil Nil Nil Nil Rs 6,56,497
6 Lacs+
Totals (Calculated as Sum of Values) Rs 3,59,588
3 Lacs+
Rs 3,09,409
3 Lacs+
Nil
Nil
Nil
Nil
Rs 6,68,997
6 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 LandKizhakkumuri village,Koratty,74/2,102/1-2
Total Area 0.1043 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,000  26 Thou+

NilNilNilNilNil Rs 26,000
26 Thou+
iiNon Agricultural LandKizhakkumuri village,Koratty,73/9,1111/1
Total Area 52.88 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
53,00,000  53 Lacs+

NilNilNilNilNil Rs 53,00,000
53 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 53,26,000  53 Lacs+ Nil Nil Nil Nil Nil Rs 53,26,000
53 Lacs+
Totals Calculated Rs 53,26,000
53 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 53,26,000
53 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 / FIsService co-opertaive bank,Koratty,Mid-term loan
12,50,000  12 Lacs+

CRCS,Chalakkudy,Mid-term loan
30,877  30 Thou+

CTC Bank,Chalakkudy,Mid-term loan
11,00,000  11 Lacs+

KSFE,Koratty
5,00,000  5 Lacs+

Canara bank,Koratty
1,41,759  1 Lacs+

CRCS,Chalakkudy,Simple loan
33,877  33 Thou+

CTC Bank,Chalakkudy,Mid-term loan
6,20,000  6 Lacs+

NilNilNilNil Rs 36,76,513
36 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,22,636  30 Lacs+ 6,53,877  6 Lacs+ Nil Nil Nil Nil Rs 36,76,513
36 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 30,22,636
30 Lacs+
Rs 6,53,877
6 Lacs+
Nil
Nil
Nil
Nil
Rs 36,76,513
36 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 AGRICULTURE
Spouse LIBRARIAN



Sources Of Income (Details)

Self AGRICULTURE
Spouse LIBRARIAN
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.