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HomeKerala 2021THRISSUROLLURJOSE VALLOOR(Criminal & Asset Declaration)

Kerala 2021

JOSE VALLOOR

OLLUR (THRISSUR)
Party:INC
S/o|D/o|W/o: C.A Antony
Age: 56
Name Enrolled as Voter in: Nattika (Kerala) constituency , at Serial no 1074 in Part no 37

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 1,17,52,420 ~1 Crore+
Liabilities:Rs 11,33,991 ~11 Lacs+

Educational Details


Graduate
B Com from Calicut university in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,82,170 ~ 2 Lacs+
2018 - 2019 ** Rs 13,32,178 ~ 13 Lacs+
2017 - 2018 ** Rs 27,06,506 ~ 27 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
spouseY ** Rs 6,01,690 ~ 6 Lacs+
2018 - 2019 ** Rs 6,98,170 ~ 6 Lacs+
2017 - 2018 ** Rs 3,84,003 ~ 3 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 1289/2019, Thrissur Town East Police Station CC 40/2020 CJM Thrissur143, 147, 283, 506, 149 Section 6 of Public Ways Act No No
2 1248/2019, Thrissur Town East Police Station CC 140/2020 JFCM No I Thrissur143, 147, 283, 188, 149 No No
3 974/2019, Thrissur Town East Police Station CC 1732/2019 JFCM No I Thrissur143, 147, 283, 149 No No
4 856/2018, Thrissur Town East Police Station CC No 1720/2019 JFCM Court No 1 TCR143, 147, 283, 149 No No
5 208/2018, Thrissur Town East Police Station CC No 1678/2019 JFCM Court No 1 Thrissur 143, 147, 188, 283, 149 No No
6 2434/2016, Thrissur Town East Police Station CC No 31/2019 Chief Judicial Magistrate Court TCR 143, 147, 148, 283, 353, 332, 120B, Section 117 E Police Act No No
7 824/20, Anthikad Police Station ST No 2321/20 JFCM No II, Thrissur 143, 147, 283, 149 Section 4(2)(e), 4(2)(f) KEDO Act 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
1 CC 861/2019 JFCM I Thrissur143, 147, 283, 188, 149 Fine of Rs 1000/-18 Nov 2020No
2 CC 1988/2018 JFCM II Thrissur143, 147, 188, 283, 149 Fine of Rs 1000/-22 Jul 2019No
3 Cc 1524/2018 JFCM III, Thrissur143, 147, 283, 506(1), 149 Fine of Rs 1200/-07 Jun 2019No

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
10 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
10 charges related to Punishment for Rioting (IPC Section-147)
10 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
9 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)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 10,000  10 Thou+

4,000  4 Thou+

NilNilNilNil Rs 14,000
14 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSIB Puthenpeedika
56,717  56 Thou+

SIB Puthenpeedika
56,718  56 Thou+

SIB Puthenpeedika
1,12,191  1 Lacs+

SIB Puthenpeedika
1,12,191  1 Lacs+

SIB Puthenpeedika
1,12,191  1 Lacs+

SIB Puthenpeedika
1,12,191  1 Lacs+

SIB Puthenpeedika
1,05,599  1 Lacs+

SIB Puthenpeedika
1,05,599  1 Lacs+

SIB Puthenpeedika
1,05,599  1 Lacs+

SIB Puthenpeedika
89,918  89 Thou+

SIB Puthenpeedika
89,920  89 Thou+

SIB Puthenpeedika
89,920  89 Thou+

SIB Poonkunnam
89,920  89 Thou+

SIB Poonkunnam
59,946  59 Thou+

SIB Poonkunnam
89,918  89 Thou+

SIB Poonkunnam
89,920  89 Thou+

SIB Pookunnam CA Account OD 27/7/2012
3,19,734  3 Lacs+

Thrissur Urban Co-Operative Bank Head office Mission Quarters Thrissur
12,55,908  12 Lacs+

SIB Pookunnam Account No 436531101
8,542  8 Thou+

SIB Ayyanthole A/C No 175352684
10,523  10 Thou+

Thrissur District Cooperative bank FD A/C No 80008151014
18,755  18 Thou+

NilSIB Puthenpeedika
2,09,305  2 Lacs+

SIB Puthenpeedika
2,12,171  2 Lacs+

SIB Puthenpeedika
2,09,476  2 Lacs+

SIB Puthenpeedika A/C No 436535030
8,731  8 Thou+

SIB Poonkunnam A/C No 544533478
416  4 Hund+

Thrisssur district Cooperative bank A/C No 80007558519
1,04,387  1 Lacs+

Nil Rs 38,36,406
38 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 774745540 SA Rs 300000/-
3,50,784  3 Lacs+

LIC Policy No 774611456, SA Rs 200000/-
1,94,865  1 Lacs+

LIC Policy No 772831816, SA Rs 100000/-
32,136  32 Thou+

LIC Policy No 776742301 SA Rs 100000/-
1,02,115  1 Lacs+

LIC Policy No 776742302, SA Rs 200000/-
2,01,630  2 Lacs+

LIC Policy No 789591766 SA Rs 400000/-
29,706  29 Thou+

LIC Policy No 777257855, Rs 1000000/-
1,01,970  1 Lacs+

LIC Policy No 317054125, SA Rs 2500000/-
4,13,481  4 Lacs+

Bima gold money SA Rs 1000000/-
3,35,296  3 Lacs+

Jeevan Umang SA 2500000/-
1,19,187  1 Lacs+

Money Back policy S.A 100000/-
7,99,024  7 Lacs+

NilNilChild Carrier No 776430654 SA 200000/-
1,62,448  1 Lacs+

Nil Rs 28,42,642
28 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda CD 110 Regd No KL 08 BG.893
50,000  50 Thou+

MARUTI BREEZA regn no Kl 75 A 3457
10,09,000  10 Lacs+

NilNilNilNilNil Rs 10,59,000
10 Lacs+
viiJewellery (give details weight value)Gold Ring
33,320  33 Thou+

Gold Ring,Bracelet
5,33,120  5 Lacs+

Nil 66,640  66 Thou+

16,600  16 Thou+

Nil Rs 6,49,680
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,57,233  28 Lacs+ 18,15,905  18 Lacs+ Nil 75,787  75 Thou+ 2,83,495  2 Lacs+ Nil Rs 50,32,420
50 Lacs+
Totals (Calculated as Sum of Values) Rs 55,91,649
55 Lacs+
Rs 18,19,905
18 Lacs+
Nil
Rs 7,06,739
7 Lacs+
Rs 2,83,435
2 Lacs+
Nil
Rs 84,01,728
84 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 LandAnthikkad Sy No 418/2
Total Area 15 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,20,000  7 Lacs+

Aranattukara Sy 162/2P,Veloor Sy 39/6
Total Area 42 Cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilAnthikkad 418/2,418/6
Total Area 22 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 67,20,000
67 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,20,000  7 Lacs+ 50,00,000  50 Lacs+ Nil 10,00,000  10 Lacs+ Nil Nil Rs 67,20,000
67 Lacs+
Totals Calculated Rs 7,20,000
7 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 67,20,000
67 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 / FIsSBI Vehicle Loan
1,33,991  1 Lacs+

Tovvc Society Housing Loan
10,00,000  10 Lacs+

NilNilNilNil Rs 11,33,991
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,33,991  1 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 11,33,991
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 1,33,991
1 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 11,33,991
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 Business



Sources Of Income (Details)

Self Business
Spouse Business
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.