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HomeKerala 2021ERNAKULAMERANAKULAMPADMAJA S. MENON(Criminal & Asset Declaration)

Kerala 2021

PADMAJA S. MENON

ERANAKULAM (ERNAKULAM)
Party:BJP
S/o|D/o|W/o: Paleth Shreekumar Menon
Age: 58
Address: Resident of House No.49/1505 K.V 24, 5th Cross Road, Panampilly Nagar P.O., Kanayannur Taluk, Ernakulam-682036
Name Enrolled as Voter in: 83-Thrikkakkara (Kerala) constituency , at Serial no 587 in Part no 98
Email:padmajashree@gmail.com

Self Profession:Business
Spouse Profession:Chartered Accountant, Business


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 7,70,12,186 ~7 Crore+
Liabilities:Rs 11,30,000 ~11 Lacs+

Educational Details


Post Graduate
MA History From Mysore University in the Year 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,59,670 ~ 3 Lacs+
2018 - 2019 ** Rs 3,55,120 ~ 3 Lacs+
2017 - 2018 ** Rs 1,49,120 ~ 1 Lacs+
2016 - 2017 ** Rs 2,18,220 ~ 2 Lacs+
2015 - 2016 ** Rs 4,27,640 ~ 4 Lacs+
spouseY ** Rs 0 ~
2018 - 2019 ** Rs 22,54,460 ~ 22 Lacs+
2017 - 2018 ** Rs 1,01,58,980 ~ 1 Crore+
2016 - 2017 ** Rs 25,76,010 ~ 25 Lacs+
2015 - 2016 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 1473/2018, P.S.- Nedumbassery CC No.1098/20 Judicial Magistrate Court, Angamali341, 506(1), 143, 147, 188, 149 No No
2 1475/2018, P.S.- Nedumbassery CC No.1114/20 Judicial Magistrate Court, Angamali283, 143, 147, 188, 506(1), 149 No No
3 1389/2020, Ernakulam Central P.S. Judicial First Class Magistrate Court No.-2, Ernakulam188, 269, 271, 283, 143, 147, 149 Sec. 118(e) of KP Act R/w 4(2)(a), 4(2)(e), 5 KEDO No No
4 1589/2018, Ernakulam Palarivattom P.S. Judicial First Class Magistrate Court No.9, Ernakulam283, 143, 147, 149 No No
5 559/2020, Ernakulam South P.S. CC No.570/2020 Addl. Chief Judicial Magistrate Court (E&O), Ernakulam283, 143, 147, 149 No No
6 609/2020, Ernakulam Town South P.S. Addl. Chief Judicial Magistrate Court (E&O), Ernakulam188, 269 Sec. 118(e) of KP Act & Sec. 4(2)(a), 5 KEDO 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

5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
4 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Disobedience to quarantine rule (IPC Section-271)

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 51,000  51 Thou+

25,000  25 Thou+

NilNilNilNil Rs 76,000
76 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSouth Indian Bank Panampilly Nagar Br. SB AC No-0572053000000007
21,316  21 Thou+

Federal Bank Panampilly Nagar Br. SB AC No-13160100091823
47,034  47 Thou+

CBI Br. Perumanoor Br. Joint SB Ac No-3683002442 1/3rd Share
27,161  27 Thou+

SBI Br. SB Ac No-10642283631
1,61,403  1 Lacs+

UBI Br. Panampilly Nagar SB AC No-396702010022335
39,195  39 Thou+

Canara Bank Br. Panampilly Nagar SB AC No-1372101016719
42,409  42 Thou+

SBI Br. Ernakulam South Br. SB Ac No=40078761977
3,000  3 Thou+

Axis Bank,Br. Rajaji Road Br. CA Ac No-909020043974467
2,93,397  2 Lacs+

IDBI Bank Panampilly Nagar Br, SB AC No-0137104000063036
87,611  87 Thou+

ICICI Bank Panampilly Nagar Br. SB AC No-248301501050
24,000  24 Thou+

Canara Bank Panampilly Nagar
3,000  3 Thou+

NilFederal Bank Br. Panampilly Nagar SB Ac No-20310100055226
4,174  4 Thou+

Canara Bank Panampilly Nagar Br. SB Ac No-1372101016543
1,490  1 Thou+

Union Bank of India SB AC No-396702010022471
579  5 Hund+

Federal Bank Panampilly Nagar,SB AC No-13160100210209
43,555  43 Thou+

Nil Rs 7,99,324
7 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Shares BPCL-1401 Shares
6,35,773  6 Lacs+

DCB Bank Shares 32
3,644  3 Thou+

Federal Bank Shares 1000
83,600  83 Thou+

Himachal Fut 100 Shares
2,800  2 Thou+

Hindustan Unilever-5 Shares
11,219  11 Thou+

NIP ETF Gold Bees-200.005 Shares
7,813  7 Thou+

Rubina Intl-1120 Shares
68,544  68 Thou+

South Indian Bank 100 Shares
926  9 Hund+

50& Share in Partnership Firm Designs & Decor-Capital
20,000  20 Thou+

Tamilnadu Merchantile Bank 1002 Shares
2,54,508  2 Lacs+

Investment in KSFE Chits-Chit No-65/2020
30,000  30 Thou+

KSFE Chits-Chit No-245/2014
3,80,000  3 Lacs+

Apollo Micro Systems 6000 Shares
6,53,400  6 Lacs+

Himachal Fut-60000 Shares
16,80,000  16 Lacs+

Kiri Industries-6000 Shares
28,12,500  28 Lacs+

NIP ETF Liquid Bees-78.30 Shares
78,300  78 Thou+

Subex Ltd.-3000 Shares
1,13,700  1 Lacs+

Tata Consumer-1300 Shares
7,94,300  7 Lacs+

UTI Master Share-342 Shares
1,29,038  1 Lacs+

NilCochin Shipyard 31 Shares
11,566  11 Thou+

Kiri Industries 300 Shares
1,40,625  1 Lacs+

Share in Partnership Designs & Decor Capital
9,03,135  9 Lacs+

Kirti Industries- 300 shares
1,40,625  1 Lacs+

Nil Rs 89,56,016
89 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Ins. Corporation of India Policy No-773840814
1,00,000  1 Lacs+

Life Ins. Corporation of India Policy No-774418263
2,27,000  2 Lacs+

Life Ins. Corporation of India Policy No-774690171
2,44,000  2 Lacs+

Life Ins. Corporation of India Policy No-779309530
2,00,000  2 Lacs+

Life Ins. Corporation of India Policy
5,00,000  5 Lacs+

NilNilNilNil Rs 12,71,000
12 Lacs+
vPersonal loans/advance given Loan Given a M/S Shree Kumar & Co
22,00,000  22 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
viMotor Vehicles (details of make, etc.)Baleno Model 2018 Aug Reg No-KL07CP5662
6,25,000  6 Lacs+

Maruti Omni Model Feb 2016 KL07CF9869
1,00,000  1 Lacs+

Innova Crysta 2018 KL-CG-2902
15,00,000  15 Lacs+

NilHonda Gracia Model 2017 Reg No-Kl-07CM2233
22,000  22 Thou+

NilNil Rs 22,47,000
22 Lacs+
viiJewellery (give details weight value)Gold 1200 Gram
50,40,000  50 Lacs+

Gold 10 Gram
42,000  42 Thou+

NilNilNilNil Rs 50,82,000
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,06,27,350  1 Crore+ 86,20,147  86 Lacs+ Nil 10,83,571  10 Lacs+ 1,84,118  1 Lacs+ Nil Rs 2,05,15,186
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,06,27,345
1 Crore+
Rs 87,36,246
87 Lacs+
Nil
Rs 10,83,569
10 Lacs+
Rs 1,84,180
1 Lacs+
Nil
Rs 2,06,31,340
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNil1/2 Share in 23 Ares 32 Sq mtr of Land in Sy No-2/4 of Eloor Village Thekkumbhagam Kara,Paravur Thaluk
Total Area 23 Ares 32 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2005-01-01
Purchase Cost 144000.00
Development Cost 0.00
1,00,15,000  1 Crore+

18 Ares 6 Sq Mtr of Nilam in Sy No-48/2 of Eloor Village,Paravur Thaluk
Total Area 18 Ares 6 Sq Mtr
Built Up Area
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 229000.00
Development Cost 0.00
1,37,82,000  1 Crore+

NilNilNilNil Rs 2,37,97,000
2 Crore+
iiNon Agricultural Land16.36 Ares of Land in Re Sy No-395/16 Maradu Village Kanayannur Thaluk
Total Area 17609.75 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-06-07
Purchase Cost 361000.00
Development Cost 0.00
1,00,00,000  1 Crore+

10.935 Area of Land in Parur Village-Peraur Thaluk in Re Sy No-260/8-2 & 260/8-3 With 1/2 Undivided Share in Building No-XV/186 of Parur Municipality
Total Area 11770.33 Sq Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,62,00,000  1 Crore+

NilNilNilNilNil Rs 2,62,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNil110/100 Undivided Share of Land in 40.48 area of Land 1630 Sq Ft of Built up Area in Sy No-3/16/M6 of Kadungalur Village
Total Area 396.1 Sq Ft
Built Up Area 1330 Sqft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1942960.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,62,00,000  2 Crore+ 3,02,97,000  3 Crore+ Nil Nil Nil Nil Rs 5,64,97,000
5 Crore+
Totals Calculated Rs 2,62,00,000
2 Crore+
Rs 3,02,97,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 5,64,97,000
5 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 / FIsGold Loan With Union Bank of Panampilly Nagar Br.
2,20,000  2 Lacs+

Gold Loan With Union Bank of Panampilly Nagar Br.
4,20,000  4 Lacs+

Gold Loan With Canara Bank of Panampilly Nagar Br.
1,73,000  1 Lacs+

Gold Loan With Canara Bank of Panampilly Nagar Br.
1,97,000  1 Lacs+

NilNilGold Loan With Canara Bank of Panampilly Nagar Br.
1,20,000  1 Lacs+

NilNil Rs 11,30,000
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,10,000  10 Lacs+ Nil Nil 1,20,000  1 Lacs+ Nil Nil Rs 11,30,000
11 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 10,10,000
10 Lacs+
Nil
Nil
Rs 1,20,000
1 Lacs+
Nil
Nil
Rs 11,30,000
11 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 Chartered Accountant, Business



Sources Of Income (Details)

Self Income From Business
Spouse Income From Profession and Business
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.