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HomeKerala 2021THRISSURNATTIKAADV. SUNIL LALOOR(Criminal & Asset Declaration)

Kerala 2021

ADV. SUNIL LALOOR

NATTIKA (THRISSUR)
Party:INC
S/o|D/o|W/o: VASU A C
Age: 40
Name Enrolled as Voter in: 068 NATTIKA (Kerala) constituency , at Serial no 372 in Part no 84

Self Profession:Advocate
Spouse Profession:Judicial First Class Magistrate

Crime-O-Meter



Number of Criminal Cases: 20

Assets & Liabilities


Assets:Rs 79,93,000 ~79 Lacs+
Liabilities:Rs 45,41,412 ~45 Lacs+

Educational Details


Graduate Professional
LLB from Karnataka University ,Hubbli, Karnataka


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,28,300 ~ 4 Lacs+
** Rs 3,00,000 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 6,68,290 ~ 6 Lacs+
** Rs 13,47,539 ~ 13 Lacs+
2018 - 2019 ** Rs 10,19,386 ~ 10 Lacs+
2017 - 2018 ** Rs 9,19,326 ~ 9 Lacs+
2016 - 2017 ** Rs 8,07,938 ~ 8 Lacs+
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 Cr No 760/11, West PS 341, 353, 506(II), 149 Yes No
2 Cr No 21/2019, West PS JFCM No. II143, 147, 283, 149 Yes 18 Feb 2019No
3 Crime No 2220/2014, East Police Station 143, 147, 283, 149 No No
4 2387/12, East PS Crime 143, 147, 188, 283, 149 No No
5 493/2007, East PS 143, 147, 188, 283, 149 No No
6 855/2009, East PS Crime 143, 283, 188, 149 No No
7 674/2005, East PS Crime 143, 147, 447, 342, 149 No No
8 385/2008, East PS 143, 147, 148, 188, 283, 353, 332, 149 No No
9 879/2019, East PS JFCM No. 1143, 147, 283, 149 Yes 29 Aug 2019No
10 147/2012, East PS Crime 143, 147, 188, 283, 149 No No
11 464/2006, East PS 143, 147, 188, 283, 149 No No
12 829/2006, East PS 143, 147, 448, 353, 149, 359 No No
13 495/2018, East PS Crime JFCM No. 1143, 147, 188, 283, 149 Section 4 & 6 of KPW Act Yes 28 Jul 2018No
14 100/2019, West PS JFCM No. 2143, 147, 283, 149 Section 6 of KPW Act Yes 28 Feb 2019No
15 560/2006, East PS 143, 147, 188, 283, 149 No No
16 609/2003, East PS Crime 143, 147, 188, 283, 290, 149 Section 38, 52 KP Act No No
17 561/2009, East PS 143, 147, 448, 427, 149 No No
18 558/2006, East PS 143, 147, 447, 149 No No
19 3518/2016, East PS 143, 147, 188, 283, 342, 149 No No
20 423/2007, East PS 143, 147, 353, 452, 427, 149 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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Kidnapping (IPC Section-359)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
20 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
19 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
18 charges related to Punishment for Rioting (IPC Section-147)
14 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
10 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
4 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for wrongful Confinement (IPC Section-342)
2 charges related to Punishment for house-trespass (IPC Section-448)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
2 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 3,000  3 Thou+

9,000  9 Thou+

NilNilNilNil Rs 12,000
12 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Bank A/C 149210400021157
3,000  3 Thou+

SBT Thukkadithanum Br.A/C No. 67096257209
1,000  1 Thou+

Canara Bank A/C No. 07211010623
1,000  1 Thou+

Federal Bank A/C No. 1014200322
1,000  1 Thou+

NilNilNilNil Rs 6,000
6 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Honda Activa Scooter KL/08/AV-1271 Model,2011
65,000  65 Thou+

Honda Amaze KL-33 G-3160,2016
8,00,000  8 Lacs+

KL-88 B 4926 Yugo 2013
5,00,000  5 Lacs+

NilNilNilNil Rs 13,65,000
13 Lacs+
viiJewellery (give details weight value)1 pavan ring
35,000  35 Thou+

45 pavan Gold Ornaments
15,75,000  15 Lacs+

NilNilNilNil Rs 16,10,000
16 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 1,06,000
1 Lacs+
Rs 28,87,000
28 Lacs+
Nil
Nil
Nil
Nil
Rs 29,93,000
29 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 LandNilAranattukara Vil. Sy. 177/p
Total Area 2.83 Are
Built Up Area
Whether Inherited N
Purchase Date 2019-12-17
Purchase Cost 4970000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 50,00,000
50 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilCanara bank Mannuthi Br.
40,00,000  40 Lacs+

SBI Trikodithanaum Br. Car Loan
2,39,703  2 Lacs+

LIC
1,76,709  1 Lacs+

Santhwanum Scheme For Judicial Offices
1,25,000  1 Lacs+

NilNilNilNil Rs 45,41,412
45 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 55,37,709  55 Lacs+ Nil Nil Nil Nil Rs 55,37,709
55 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) Nil
Rs 45,41,412
45 Lacs+
Nil
Nil
Nil
Nil
Rs 45,41,412
45 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 Judicial First Class Magistrate



Sources Of Income (Details)

Self Advocate
Spouse First class Judicial Magistrate
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.