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HomeKerala 2021KANNURIRIKKURADV. SAJEEV JOSEPH(Criminal & Asset Declaration)

Kerala 2021

ADV. SAJEEV JOSEPH (Winner)

IRIKKUR (KANNUR)
Party:INC
S/o|D/o|W/o: Joseph
Age: 48
Name Enrolled as Voter in: 9 Irikkur (Kerala) constituency , at Serial no 1119 in Part no 175

Self Profession:Advocate
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,03,51,202 ~1 Crore+
Liabilities:Rs 5,62,338 ~5 Lacs+

Educational Details


Graduate Professional
LL.,B Govt Law College, Kozhikode University of Calicut in the year 1999


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 2,00,540 ~ 2 Lacs+
None ** Rs 2,84,980 ~ 2 Lacs+
None ** Rs 3,55,120 ~ 3 Lacs+
None ** Rs 3,13,070 ~ 3 Lacs+
None ** Rs 2,48,130 ~ 2 Lacs+
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 16/2021 Thalipparamba Section 4(2)(e)(j), Section 3(a)(b)(c) of KEPD Ordinance 2020, (Not Taken on Filed By Court) No No
2 491/2006, Kannur Town C.C. No. 871/2016 JFCM Kannur143, 147, 448, 353, 332, 149 Yes 03 Feb 2017No

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 Punishment for house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 42,500  42 Thou+

41,000  41 Thou+

Nil 6,500  6 Thou+

NilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank ltd,Ulikkal Branch A/C No.14580100048888
22,345  22 Thou+

Federal Bank Alakkode Br. A/C 14580100048888
 

Kerala Bank,Iritty Br(SB Account) A/C No:1004005013374
9,952  9 Thou+

Irikkur Block Agricultural Improvement Society Ltd.,Payyavoor A/C No:182 Share:1000
138  1 Hund+

Nuchiyad Service Co-op.bank Ltd., Nuchiyad Ac No:003001002700
810  8 Hund+

State Bank Of India,iritty Br A/C No:34917818480
3,69,659  3 Lacs+

State Bank of India ,Iritty Br A/C No.33531176454
26,715  26 Thou+

Kerala bank,Iritty Br(SB Account) A/C No.1004005006267
860  8 Hund+

kerala Bank,Iritty evening Br(SB acccount) A/C No.10030005003979
336  3 Hund+

Irikkur Block Agricultural Improvement Society Ltd.,Payyavoor A/C 165 Share:1000
1,000  1 Thou+

Nuhciyad Service Co-op Bank Ltd., nuchiyad A/C No.003001003340
234  2 Hund+

KSFE,Iritty Br Chitty no.6/20 Chittal No.29
70,000  70 Thou+

Provident fund A/C No.C32443
9,05,020  9 Lacs+

NilState Bank Of India,Iritty Br A/C No.20386295507
9,631  9 Thou+

NilNil Rs 14,16,700
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost office Savings: R.D.A/C No.414747099
60,000  60 Thou+

SB Account No.4143113634
502  5 Hund+

NilNilNilNil Rs 60,502
60 Thou+
(b)
LIC or other insurance Policies
NilLIC Policy No.797778330
75,000  75 Thou+

Policy No.794248144
1,00,000  1 Lacs+

Star Health Insurance Policy No.P/181313/01/2021/007620
3,00,000  3 Lacs+

NilNilNilNil Rs 4,75,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundai Creta Reg No.KL-201J8888 purchased in 2017
8,75,000  8 Lacs+

Maruthi Alto Reg no.KL-58 P7975
2,00,000  2 Lacs+

Honda Activa Scooty Reg No.KL-59 / 5616 purchased in 2007
12,000  12 Thou+

NilNilNilNil Rs 10,87,000
10 Lacs+
viiJewellery (give details weight value)1 Sovereigns
25,000  25 Thou+

30 Sovereigns
7,50,000  7 Lacs+

Nil10 Sovereigns
2,50,000  2 Lacs+

NilNil Rs 10,25,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 9,75,745
9 Lacs+
Rs 29,12,326
29 Lacs+
Nil
Rs 2,66,131
2 Lacs+
Nil
Nil
Rs 41,54,202
41 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 LandNilvayathur Ulikkal IA2
Total Area 5662
Built Up Area
Whether Inherited N
Purchase Date 2017-03-02
Purchase Cost 197000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilvayathur ulikkal 1A2
Total Area 5662
Built Up Area
Whether Inherited N
Purchase Date 1994-01-01
Purchase Cost 197000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 61,97,000  61 Lacs+ Nil Nil Nil Nil Rs 61,97,000
61 Lacs+
Totals Calculated Nil
Rs 1,20,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,20,00,000
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 / FIsKerala Bank,Iritty Br(Loan Account) A/C No.1004803000849 Loan Advanced:500000
4,62,338  4 Lacs+

Irikkur Block Agricultural Improvement Society Ltd.,Payyavoor A/C No.1146/2021 Loan Advanced:50000
50,000  50 Thou+

Irikkur Block Agricultural Improvement Society Ltd.,Payyavoor A/C No.1147/2021 Loan Advanced :50000
50,000  50 Thou+

NilNilNilNil Rs 5,62,338
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 5,12,338
5 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Nil
Rs 5,62,338
5 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 Teacher



Sources Of Income (Details)

Self Advocate profession
Spouse salary
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 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.