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HomeKerala 2021KANNURDHARMADAMC. RAGHUNATHAN(Criminal & Asset Declaration)

Kerala 2021

C. RAGHUNATHAN

DHARMADAM (KANNUR)
Party:INC
S/o|D/o|W/o: Chandukutty Nambiar
Age: 64
Name Enrolled as Voter in: Dharmadam (Kerala) constituency , at Serial no 1040 in Part no 119

Self Profession:Business
Spouse Profession:NIL


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,90,56,470 ~1 Crore+
Liabilities:Rs 75,11,793.35 ~75 Lacs+

Educational Details


Post Graduate
MA Economics 1981,SN College Kannur,Calicut University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 14,01,560 ~ 14 Lacs+
2018 - 2019 ** Rs 17,56,360 ~ 17 Lacs+
2017 - 2018 ** Rs 24,82,730 ~ 24 Lacs+
2016 - 2017 ** Rs 24,09,680 ~ 24 Lacs+
2015 - 2016 ** Rs 31,78,770 ~ 31 Lacs+
spouseYNoneNone ** Rs 0 ~
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
---------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 165/20 CJM Thalassery143,147,283, 149 500 FINE16 Mar 2021No

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 Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 40,000  40 Thou+

1,000  1 Thou+

NilNilNilNil Rs 41,000
41 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SME Branch,A/C No.00000033197389596
 

Kannur District Co-Op.Bank,Town branch,A/C No.1027051000245
215  2 Hund+

Indian overseas Bank,Thalapu branch,A/C No.152602000000526
800  8 Hund+

Indian Overseas Bank Thalapu branch SB A/C No.152601000002247
16,000  16 Thou+

Indian Overseas Bank Thalapu branch Election SB A/C No.15260100005726
1,000  1 Thou+

Kannur District Co-Operative Bank Town branch,CA A/C No.1027051000325
260  2 Hund+

Kannnur Ayurvedic Research Hospital Society FD no.12
3,18,195  3 Lacs+

SBI Chakkarakkal branch SB 67038026698
20,000  20 Thou+

NilNilNilNil Rs 3,56,470
3 Lacs+
iiiBonds, Debentures and Shares in companiesKerala State Agro Co-Op.Ltd,Kannur
5,000  5 Thou+

Kannur District Building and Material Co-Op.Society
1,000  1 Thou+

Rajiv Gandhi Co-Op.Ayurveda Hospital,Thalassery
10,000  10 Thou+

Edakkad Block Rajiv Gandhi Public Service Welfare Co-Op.Society Chakkarakkal
1,000  1 Thou+

Medi Gas System Pvt Ltd Kannur
3,00,000  3 Lacs+

Malayalam Dairy and Agro Product Pvt Ltd Vellad
2,50,000  2 Lacs+

NilNilNilNilNil Rs 5,67,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office RD A/C
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
(b)
LIC or other insurance Policies
STAR Health Insurance
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KL.13.AC.121 INNOVA CAR,2014
15,00,000  15 Lacs+

KL.13.AA.1213 DESIRE CAR,2011
4,00,000  4 Lacs+

NilNilNilNilNil Rs 19,00,000
19 Lacs+
viiJewellery (give details weight value)65 GM GOLD
2,40,000  2 Lacs+

400 GM GOLD
16,00,000  16 Lacs+

NilNilNilNil Rs 18,40,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,33,470  36 Lacs+ 16,21,000  16 Lacs+ Nil Nil Nil Nil Rs 52,54,470
52 Lacs+
Totals (Calculated as Sum of Values) Rs 36,33,470
36 Lacs+
Rs 16,21,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 52,54,470
52 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 LandVellad Block Thaliparambu Taluk RS 292/9164,RS 292/9163
Total Area 4 H,43.16 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
30,00,000  30 Lacs+

Vellad Block Thaliparambu Taluk RS 292/9166
Total Area 75 R 25 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 372000.00
Development Cost 0.00
13,02,000  13 Lacs+

Iriveli Block Midavilod,RS 45/1
Total Area 4.756
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 1996-01-31
Purchase Cost 0.00
Development Cost 1000000.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 73,02,000
73 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKannur Block 2 Kanathur RS 3/4,RS 206/1
Total Area 9.71
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 2010-10-08
Purchase Cost 3000000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,38,02,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,38,02,000
1 Crore+
Totals Calculated Rs 1,38,02,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,38,02,000
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 / FIsSBI MSMB Branch Kannur
46,14,655.56  46 Lacs+

Indian Overseas Bank Thalapu Kannur
18,89,137.79  18 Lacs+

Kannur Co-Op. Urban Bank City Branch
10,08,000  10 Lacs+

NilNilNilNilNil Rs 75,11,793.35
75 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 75,11,793.35  75 Lacs+ Nil Nil Nil Nil Nil Rs 75,11,793.35
75 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 75,11,793.35
75 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 75,11,793.35
75 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 Business
Spouse NIL



Sources Of Income (Details)

Self Business
Spouse NIL
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.