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HomeKerala 2021PALAKKADOTTAPALAMP. VENUGOPALAN(Criminal & Asset Declaration)

Kerala 2021

P. VENUGOPALAN

OTTAPALAM (PALAKKAD)
Party:BJP
S/o|D/o|W/o: KUMARANEZHUTHACHAN
Age: 51
Name Enrolled as Voter in: Ottapalam (Kerala) constituency , at Serial no 87 in Part no 300

Self Profession:Event Management
Spouse Profession:LIC Agent


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 34,44,295 ~34 Lacs+
Liabilities:Rs 3,95,000 ~3 Lacs+

Educational Details


12th Pass
SSLC from Govt. High School Kadamboore In 1983-84, PDC from NSS College Ottapalam Calicut University In 1986


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 ~
spouseY2018 - 20192018 - 2019 ** Rs 74,637 ~ 74 Thou+
2017 - 2018 ** Rs 67,642 ~ 67 Thou+
2015 - 2016 ** Rs 10,882 ~ 10 Thou+
2015 - 2016 ** Rs 80,877 ~ 80 Thou+
2014 - 2015 ** Rs 94,469 ~ 94 Thou+
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 18/2019, Ottapalam Police Station CP-21/20 JFCM, Court-1 Ottapalam 143, 147, 148, 324, 326, 153, 283, 353, 332, 333, 427, 109 No No
2 1008/18, Town south Station Palakkad ST No 2082/2018, 1435/20 JFCM, Court-1 Ottapalam 143, 145, 147, 283, 149 Section 46 KP Wrap Act Yes 20 Nov 2018No
3 634/2018, Shoranur Police Station No No
4 1251/2012, Ottapalm Police Station CC No 539/12 Yes 29 Sep 2012No

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 No 805/19 JFCM court Ottapalam 174 Section 174, 147, 180g at Railway Act 1989 Rs 3000/- Fine07 Jan 2021No
2 ST-2017/18 JFCM court Ottapalam 143, 147, 283, 149 Rs 1000/- Fine17 Nov 0020No
3 ST-2034/18 JFCM Court Ottapalam 143, 147, 283, 149 Rs 1000/- Fine17 Nov 2020No

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
4 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Non-attendance in obedience to an order form public servant (IPC Section-174)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 5,000  5 Thou+

2,000  2 Thou+

Nil 1,000  1 Thou+

NilNil Rs 8,000
8 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1. Bank of baroda Ottapalam
725  7 Hund+

2.Co-operative society ambalathara
870  8 Hund+

1. Federal bank ottapaalm
700  7 Hund+

NilNilNilNil Rs 2,295
2 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNil1. LIC 317152287
1,00,000  1 Lacs+

1. LIC 317152286
1,00,000  1 Lacs+

Nil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KL 48 E 5271 Maruthi omni 2020
85,000  85 Thou+

NilNilKL51B 6474 Bajaj pulsar 150
45,000  45 Thou+

NilNil Rs 1,30,000
1 Lacs+
viiJewellery (give details weight value)Nil1. 8 pavan
3,04,000  3 Lacs+

NilNilNilNil Rs 3,04,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 91,595  91 Thou+ 3,06,700  3 Lacs+ Nil 46,000  46 Thou+ Nil Nil Rs 4,44,295
4 Lacs+
Totals (Calculated as Sum of Values) Rs 91,595
91 Thou+
Rs 3,06,700
3 Lacs+
Nil
Rs 1,46,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Rs 6,44,295
6 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 Land1. 169/40 5R 10 sq.ft
Total Area 10 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 625000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. 169/40 5 R
Total Area 10 sq.ft
Built Up Area 7809 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,00,000
30 Lacs+
Totals Calculated Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,00,000
30 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 / FIs1.Federal bank Ottapalam housing loan
2,75,000  2 Lacs+

1. Service bank Ambalpara gold loan
1,20,000  1 Lacs+

NilNilNilNil Rs 3,95,000
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,75,000  2 Lacs+ 1,20,000  1 Lacs+ Nil Nil Nil Nil Rs 3,95,000
3 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 2,75,000
2 Lacs+
Rs 1,20,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 3,95,000
3 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 Event Management
Spouse LIC Agent



Sources Of Income (Details)

Self Event Management
Spouse LIC Agent
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.