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HomeKerala 2021IDUKKIIDUKKIADV. SANGEETHA VISWANATHAN(Criminal & Asset Declaration)

Kerala 2021

ADV. SANGEETHA VISWANATHAN

IDUKKI (IDUKKI)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: Ranadev
Age: 44
Name Enrolled as Voter in: 67 Thrissur (West Bengal) constituency , at Serial no 618 in Part no 156

Self Profession:Advocate
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,96,28,226 ~3 Crore+
Liabilities:Rs 24,37,303 ~24 Lacs+

Educational Details


Post Graduate
LLM from M G University in 2016, LLB from Calicut University in 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,48,640 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 6,09,000 ~ 6 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 ~
dependent1YNoneNone ** 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 Crime No.1242/2020, Thrissur West Police Station JFCM No.II Thrissur143, 147, 269, 149 Sec. 4(2)(e)(f) 5 of Kerala Epidemic Deceases Ordinance 2020 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

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 Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
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 25,000  25 Thou+

15,000  15 Thou+

Nil 1,000  1 Thou+

1,000  1 Thou+

Nil Rs 42,000
42 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Kodungallur Br. A/c no-20026477281
8,303  8 Thou+

Service Co-Op Society ltd Thrissur Dist Professional Welfare A/c no-16
6,168  6 Thou+

TDCB A/c no-80010307709
1,374  1 Thou+

Canara Bank A/c no-5113101005240
27,160  27 Thou+

Federal Bank A/c no-14670100070097
8,667  8 Thou+

SBI Kodungallur Br. A/c no-20026477270
16,962  16 Thou+

Federal Bank A/c no-14670100074891
1,411  1 Thou+

HDFC A/c no-50100253853518
36,319  36 Thou+

Canara Bank A/c no-0758101148899
16,727  16 Thou+

Federal Bank A/c no-14670200012155
5,000  5 Thou+

NilCanara Bank A/c no-5113101006245
14,573  14 Thou+

SBI A/c no-00000038447713081
15,711  15 Thou+

NilNil Rs 1,58,375
1 Lacs+
iiiBonds, Debentures and Shares in companiesNil1000 Nos Equitty Share Rs-100-Per Share in VR Supreme Marketing Foods Pvt ltd
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
PO Saving No-3838064152, Maturity Amount share in Thrissur
58,500  58 Thou+

Agriculture and non Agriculture Development Socity Ltd No-1395
7,250  7 Thou+

Share in ITC Bank Ltd
1,010  1 Thou+

Share in TDPWSC Society
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,66,760
1 Lacs+
(b)
LIC or other insurance Policies
Lic Policy No-773817986
78,221  78 Thou+

Lic Policy No-775052322
54,151  54 Thou+

Lic Policy No-778210049
41,647  41 Thou+

Lic Policy No-773817765
1,80,062  1 Lacs+

NilNilNilNil Rs 3,54,081
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Renault Kwid Car KL8BV8811
5,00,000  5 Lacs+

Honda Activa KL8BE1564
15,000  15 Thou+

Ashok Leyland Dost KL08BL6376
4,00,000  4 Lacs+

NilNilNilNilNil Rs 9,15,000
9 Lacs+
viiJewellery (give details weight value)Gold Ornaments of 100 sovereigns
33,60,800  33 Lacs+

Gold Ornaments of 10 Sovereigns
3,36,080  3 Lacs+

NilGold Ornaments of 10 Sovereigns
3,36,080  3 Lacs+

Gold Ornaments of 10 Sovereigns
3,36,080  3 Lacs+

Nil Rs 43,69,040
43 Lacs+
viiiOther assets, such as values of claims / interestsNil1/2 share in M/s Supreme bakery and Super Market Koorkkenchery
10,17,000  10 Lacs+

1/7 share M/s Supreme Bakery Panagad
3,51,000  3 Lacs+

1/7 share in M/s supreme Foods Products Panangad
3,55,000  3 Lacs+

NilNilNilNil Rs 17,23,000
17 Lacs+
Gross Total Value (as per Affidavit) 46,93,251  46 Lacs+ 24,30,561  24 Lacs+ Nil 3,67,364  3 Lacs+ 3,37,050  3 Lacs+ Nil Rs 78,28,226
78 Lacs+
Totals (Calculated as Sum of Values) Rs 46,93,251
46 Lacs+
Rs 24,30,561
24 Lacs+
Nil
Rs 3,67,364
3 Lacs+
Rs 3,37,080
3 Lacs+
Nil
Rs 78,28,256
78 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 Land(1)-Koorkkanchery Sy.No-340/4-38.240 cents, (2)-Koorkkanchery Sy.No-340/4-35.810 cents, (3)-Koorkkanchery Sy.No-349/7-2.430 cents, (4)-Koorkkanchery Sy.No-366/2-9.00 cents, (5)-Kanimangalam sy No-763/1-33.00 cents, (6)-Kanimangalam Sy No-761/3-33.00 cents, (7)-Kanimangalam Sy No-761/9-25.00 cents, (8)-Koorkkanchery Sy.No-347/4-54.00 cents, (9)-Koorkkanchery Sy.No-346/3-41.00 cents, (10)-Koorkkanchery Sy.No-349/3-2.750 cents, (11)-Koorkkanchery Sy.No-340/2-01 acre (1/4 share)
Total Area 03 acres 88.730 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Sreenarayanapuram sy No-268/9A1-20.5 cents, Sy No-268/7A-15.240 cents, Sy No-267/1B-86 cents, Sy no-273/1-13 Cents, sy No-267/1B-63.5 cents, Sy no-268/9B1-19.10 cents (1/2 share), Sy No-168/4,5-36.8 cents, (1/7 share), Sy No-167/A/2-10.99 cents, Sy No-168/4/6-9.48 cents
Total Area 02 acre 82.72 cents
Built Up Area
Whether Inherited N
Purchase Date 1992-11-16
Purchase Cost 70000.00
Development Cost 200000.00
65,00,000  65 Lacs+

NilNilNilNil Rs 1,40,00,000
1 Crore+
iiNon Agricultural LandNilSreenarayanapuram Sy No-128/11 B-10 cents, Sy No-128/5-05 cents, Sy No-128/11B-06 cents, Sy No-168/4-28 cents, Sy No-171/3A1-22 cents, Sy No-168/3-29 cents, Sy No-167/7A-07 cents, Sy No-128/11A-11 cents Lokamaleswaram Sy no-546/1-4.150 cents, (1/7 share), Date of purchase-28.7.2011, 17.01.2003, 26.07.2010, 13.06.2012, 09.01.2006, 16.11.2012
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3753300.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiiCommercial BuildingsNilSree Narayanapuram Sy No-128/5-23 cents Kocrkkanchery sy no-77-10 cents (1/2 share)
Total Area 6000 sq.ft
Built Up Area 4000 sq.ft
Whether Inherited N
Purchase Date 2013-03-22
Purchase Cost 4000000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
ivResidential BuildingsKoorkkanchery Sy No-362/2-35.5 cents (1/2 share) Sy No-222/2-22.5 cents, Sy no-222/1-1.5 certs (1/4 share), Property Value Rs 5000000/-
Total Area
Built Up Area 5000 sq.ft
Whether Inherited N
Purchase Date 2003-12-01
Purchase Cost 451800.00
Development Cost 0.00
25,00,000  25 Lacs+

Koorkkancnery Sy No-362/2-35.5 cents (1/2 share), Property value-rs 5000000/-
Total Area
Built Up Area 4500 sq.ft
Whether Inherited N
Purchase Date 2003-12-01
Purchase Cost 451800.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ 2,08,00,000  2 Crore+ Nil Nil Nil Nil Rs 3,18,00,000
3 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 2,08,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,08,00,000
3 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 / FIsTrichur Dt Professionals Welfare SCB
6,42,253  6 Lacs+

Federal Bank Koorkkanchery A/c no-14676600000500
1,40,654  1 Lacs+

TKKVC Society Thrissur
3,59,051  3 Lacs+

Federal Bank Irinjalakuda Loan A/c no-12795500305280
12,95,345  12 Lacs+

NilNilNilNil Rs 24,37,303
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,82,907  7 Lacs+ 16,54,396  16 Lacs+ Nil Nil Nil Nil Rs 24,37,303
24 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 7,82,907
7 Lacs+
Rs 16,54,396
16 Lacs+
Nil
Nil
Nil
Nil
Rs 24,37,303
24 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 Advocate
Spouse Business



Sources Of Income (Details)

Self
Spouse
Dependent



Contracts with appropriate Govt. and any public company/companies

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



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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.