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HomeKerala 2021ERNAKULAMPARAVURV.D. SATHEESAN(Criminal & Asset Declaration)

Kerala 2021

V.D. SATHEESAN (Winner)

PARAVUR (ERNAKULAM)
Party:INC
S/o|D/o|W/o: Lt. Damodara Menon
Age: 56
Name Enrolled as Voter in: Parur (Kerala) constituency , at Serial no 226 in Part no 109

Self Profession:Lawyer
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 6,69,12,677 ~6 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
LLB from University of Kerala in 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,54,580 ~ 3 Lacs+
2018 - 2019 ** Rs 2,97,870 ~ 2 Lacs+
2017 - 2018 ** Rs 3,15,310 ~ 3 Lacs+
2016 - 2017 ** Rs 2,98,690 ~ 2 Lacs+
2015 - 2016 ** Rs 2,65,100 ~ 2 Lacs+
spouseNNoneNone ** 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
1 2811/2016, Central Police Station, Ernakulam CC 142/2021 Hon. Spl. CJM Court (For the trial of Criminal Cases against Mps and MLAs of the State) Ernakulam143, 147, 283, 149 No No
2 886/2020 of Central Police Station Ernakulam CC 18/2021 Hon. Spl. CJM Court (For the trial of Criminal Cases against Mps and MLAs of the State) Ernakulam143, 147, 188, 269, 271, 149 Sec. 118 of Kerala Police Act, Sec. 4(2)(a)-4(2)(e) and 5 of KEDO of 2020 No No
3 1457/2020, Central Police Station, Ernakulam CC 344/2020 Hon. Spl. CJM Court (For the trial of Criminal Cases against Mps and MLAs of The State) Ernakulam143, 147, 149, 188, 269, 271 Sec. 118(e) of Police act 2011., Sec. 4(2) (a), 4(2)(e) 5 of KEDO of 2020 No No
4 748/2020, North Paravur Police Station 315/2020 Spl. ACJM N. Paravur143, 147, 149, 188, 269, 271 Sec. 4(2) (a), 4(2)(e) 5 of KEDO of 2020 No No
5 2670/2017 of Aluva Police Station CC 139/2019 Hon. Spl. CJM Court (For the trial of Criminal Cases against Mps and MLAs of the Estate), Ernakulam143, 147, 149 Sec. 62, 63 of Metro Rail Act 2002 No No
6 CC 39/2018 Hon. Spl. CJM Court (For the trial of Criminal Cases against Mps and MLAs of the State) Ernakulam 499, 500, 501, 34 No No
7 105/2008, Contonment Police Station SDMC Thiruvanathapuram Sec. CRPC 151 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)
3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
3 charges related to Disobedience to quarantine rule (IPC Section-271)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Defamation (IPC Section-499)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 95,500  95 Thou+

5,000  5 Thou+

Nil 1,000  1 Thou+

NilNil Rs 1,01,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC A/c no.50100260388662
1,266  1 Thou+

BOI N. Paravur A/c no.856410110014038
9,400  9 Thou+

BOI N. Paravur A/c no.856410110009922
27,303  27 Thou+

FD with BOI North Paravoor Main Road
11,00,000  11 Lacs+

Federal Bank, N. Paravur A/c no.11250100130002
8,295  8 Thou+

Treasury Saving a/c No-701090100000548
55,000  55 Thou+

Saving Deposit
1,564  1 Thou+

Chengamanad Panchayat SCB FD
4,18,368  4 Lacs+

BOI Udyogamandal Br. A/c no.856810110004638
3,60,821  3 Lacs+

NilHDFC A/c no.50100289242252, Br. N. Parur
177  1 Hund+

BOI Udyogamandal Br. A/c no.856810110004638
32,223  32 Thou+

NilNil Rs 20,14,417
20 Lacs+
iiiBonds, Debentures and Shares in companiesShares-Paravur Taluk Co-Op Agri. and Rural Development Bank & Maradu Cooperative Bank (100+500)
600  6 Hund+

NilNilNilNilNil Rs 600
6 Hund+
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.) 7,28,159  7 Lacs+

NilNilNilNilNil Rs 7,28,159
7 Lacs+
viiJewellery (give details weight value)35gm Gold
1,15,000  1 Lacs+

1125 Gm Gold
46,53,000  46 Lacs+

NilNilNilNil Rs 47,68,000
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,42,088  21 Lacs+ 54,37,189  54 Lacs+ Nil 33,400  33 Thou+ Nil Nil Rs 76,12,677
76 Lacs+
Totals (Calculated as Sum of Values) Rs 21,42,087
21 Lacs+
Rs 54,37,189
54 Lacs+
Nil
Rs 33,400
33 Thou+
Nil
Nil
Rs 76,12,676
76 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 LandNilSy No-82/6, Joint Property of 38 cents of paddy field in Changamanadu Village of Aluva Thaluk
Total Area 38 cents
Built Up Area
Whether Inherited Y
Purchase Date 1991-11-26
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandSy.No-1280/23-3.600 cents of land in Maradu Village of Kanayannoor Thaluk
Total Area 3.600 cents
Built Up Area
Whether Inherited N
Purchase Date 2003-11-11
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Sy.No-1272/04-29.887 cents of land in maradu Village, of Kanyannoor Thaluk
Total Area 29.887 cents
Built Up Area
Whether Inherited N
Purchase Date 2003-11-11
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

(3)-Sy No.198/12A-10 cents of land Situated in Kottuvally village, Paravoor Thaluk, Dt-14.01.03, (4)-Sy No-198/12A in Kottuvally Village of Paravoor Thaluk (Total 15 cebts of land and Build House), Dt-05.01.04
Total Area 10 Cents
Built Up Area 5 Cents
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Sy No-243/6 Joint Property of 170 Cents land, 3 House, 6 Shop Rooms in Nedumbassery Village of Aluva Thaluk
Total Area 170 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,75,00,000  3 Crore+

NilNilNilNil Rs 4,93,00,000
4 Crore+
iiiCommercial BuildingsNilSy No-82/6-82 cents of Paddy field in Changamandu Village of Aluva Taluka, Joint Property
Total Area 3200 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 1995-02-11
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,18,00,000  1 Crore+ 4,75,00,000  4 Crore+ Nil Nil Nil Nil Rs 5,93,00,000
5 Crore+
Totals Calculated Rs 1,18,00,000
1 Crore+
Rs 4,75,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 5,93,00,000
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 / FIsNilNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Lawyer
Spouse House Wife



Sources Of Income (Details)

Self Salary and Alloances
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.