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HomeKerala 2021THRISSURCHALAKKUDYSANEESHKUMAR JOSEPH(Criminal & Asset Declaration)

Kerala 2021

SANEESHKUMAR JOSEPH

CHALAKKUDY (THRISSUR)
Party:INC
S/o|D/o|W/o: Joseph
Age: 42
Address: Thrissur district,muttithady P.O.,Vellanikode desom,thuruvelil house
Name Enrolled as Voter in: Puthukkad (Kerala) constituency , at Serial no 453 in Part no 59
Email:saneeshkumar1977@gmail.com

Self Profession:Agriculture
Spouse Profession:Nurse


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 2,81,99,852 ~2 Crore+
Liabilities:Rs 51,86,200 ~51 Lacs+

Educational Details


Graduate
B.Sc (Maths) from St. Thomas College Thrissur in 1995-1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,64,900 ~ 4 Lacs+
** Rs 5,00,721 ~ 5 Lacs+
2018 - 2019 ** Rs 5,35,634 ~ 5 Lacs+
2017 - 2018 ** Rs 3,45,030 ~ 3 Lacs+
None ** Rs 0 ~
spouseY ** Rs 2,35,040 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 Manuthi Police Station, CC 106/2021 JFCM TCR143, 147, 283, 269, 149 No No
2 3505/2020, Thirichil Town East Police Station CC 75/21 JFCM TCR143, 147, 283, 149 Section 6 of KPW Act, Section 4(2) C r/w 5 of KEDO No No
3 Puthakad Police Station, Cr. 777/2020 JFCM TCR143, 147, 283, 269, 149 No No
4 385/18, Town West Police Station CC 1295/18 JFCM TCR143, 147, 283, 149 Section 120 r/w 121 KP Act 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
1 CC 1824/19 JFCM TCR 143, 147, 283 Rs. 800/- Fine29 Dec 2019No
2 CC 1574/15 JFCM TCR 143, 147, 283 Rs. 800/- Fine09 Jun 2015No
3 CC 7692/13 JFCM TCR 143, 147, 283 Rs. 800/- Fine20 Jun 2014No
4 CC 547/11 JFCM TCR 143, 147, 188, 283, 149 Rs. 800/- Fine09 Nov 2012No
5 CC 327/11 JFCM TCR 143, 147, 283 Rs. 800/- Fine20 Jun 2014No
6 ST 558/2009 JFCM-I TCR 143, 147, 188, 283, 149 Rs. 1100/- FineNo

Brief Details of IPCs

4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 50,000  50 Thou+

5,000  5 Thou+

Nil 5,000  5 Thou+

NilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGramin Janatha Welfare Society
1,264  1 Thou+

Federal bank amballur
5,008  5 Thou+

kerala gramin bank
440  4 Hund+

IDBI Thrissur
5,562  5 Thou+

HDFC Thrissur
5,98,058  5 Lacs+

Union bank
5,096  5 Thou+

Thekkinkad chitties
15,28,403  15 Lacs+

SBI Amballur
1,686  1 Thou+

Kerala gramin bank amballur
414  4 Hund+

IDBI Thrissur
10,766  10 Thou+

SIB Thrissur
1,91,208  1 Lacs+

NilKerala gramin bank
419  4 Hund+

Gramin janatha Society
1,42,500  1 Lacs+

FD
8,80,000  8 Lacs+

Federal bank Br
 

Treaury SB
35,278  35 Thou+

NilNil Rs 34,06,103
34 Lacs+
iiiBonds, Debentures and Shares in companiesTekkinkad nidhi Ltd.
3,00,000  3 Lacs+

Tekkinkad nidhi Ltd.
2,00,000  2 Lacs+

Tekkinkad Chitts
9,70,000  9 Lacs+

NilNilNilNilNil Rs 14,70,000
14 Lacs+
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.)NilNilNilKl 45 m 2892 Terrano nissan
12,00,000  12 Lacs+

Honda Activa Kl 45 N 6881
80,000  80 Thou+

NilNil Rs 12,80,000
12 Lacs+
viiJewellery (give details weight value)1 Soverign Ring
34,000  34 Thou+

75 Soverign
25,50,000  25 Lacs+

Nil12 Soverign
4,08,000  4 Lacs+

NilNil Rs 29,92,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,86,517  35 Lacs+ 27,52,388  27 Lacs+ Nil 31,60,947  31 Lacs+ Nil Nil Rs 94,99,852
94 Lacs+
Totals (Calculated as Sum of Values) Rs 36,99,517
36 Lacs+
Rs 27,57,388
27 Lacs+
Nil
Rs 27,51,198
27 Lacs+
Nil
Nil
Rs 92,08,103
92 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 LandVellanikod Sy 65
Total Area 12.14 R,20.21R
Built Up Area
Whether Inherited N
Purchase Date 2013-07-31
Purchase Cost 1296000.00
Development Cost 0.00
15,00,000  15 Lacs+

Vellanikod Sy 83/2 65
Total Area 4.05 R,20.23R
Built Up Area
Whether Inherited N
Purchase Date 2013-07-31
Purchase Cost 1418000.00
Development Cost 0.00
20,00,000  20 Lacs+

Vadakkanchery Sy 1292(p) (R/S 21/34)
Total Area 10.55R
Built Up Area
Whether Inherited N
Purchase Date 2008-01-17
Purchase Cost 60000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 37,00,000
37 Lacs+
iiiCommercial BuildingsKalathod Sy 685/P, Market Value 1/2 of 20000000/-
Total Area 3.78R
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 2018-06-10
Purchase Cost 3227000.00
Development Cost 4500000.00
1,00,00,000  1 Crore+

Ayyanthole Sy 166/1p, Market Value 1/4 of 8000000/-
Total Area 2.88R
Built Up Area 3600Sqft
Whether Inherited N
Purchase Date 2015-06-18
Purchase Cost 3000000.00
Development Cost 5000000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
ivResidential Buildingsvellanikod Sy 83/2
Total Area 2800Sqft2800Sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,87,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,87,00,000
1 Crore+
Totals Calculated Rs 1,87,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,87,00,000
1 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 / FIsGramin janatha Welfare Society personal
10,00,000  10 Lacs+

Gramin janatha Welfare Society jamyam
1,50,000  1 Lacs+

Govt aided Rubber plantation Agricultural loan
3,00,000  3 Lacs+

kerala gramin bank Agriculture loan
3,00,000  3 Lacs+

Tekkinkad chitts
16,73,200  16 Lacs+

3,00,000  3 Lacs+

SBI Alagappa Br. Agricultural loan
3,00,000  3 Lacs+

NilKerala gramin bank
3,00,000  3 Lacs+

Gramin janatha welfare society
6,53,000  6 Lacs+

Kuri loan
40,000  40 Thou+

Kuri loan
1,70,000  1 Lacs+

NilNil Rs 51,86,200
51 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,23,200  37 Lacs+ 3,00,000  3 Lacs+ Nil 11,63,000  11 Lacs+ Nil Nil Rs 51,86,200
51 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 37,23,200
37 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Rs 11,63,000
11 Lacs+
Nil
Nil
Rs 51,86,200
51 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 Nurse



Sources Of Income (Details)

Self Agriculture (20000/-) & Rental (60000/-)
Spouse Nurse (30000/-)
Dependent Deposit Interest (11000/-)



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate BEVCO
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.