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HomeKerala 2021KOZHIKODEPERAMBRAADV. K V SUDHEER(Criminal & Asset Declaration)

Kerala 2021

ADV. K V SUDHEER

PERAMBRA (KOZHIKODE)
Party:BJP
S/o|D/o|W/o: Unnimadhavan nair
Age: 47
Name Enrolled as Voter in: Kozhikode north (Kerala) constituency , at Serial no 1067 in Part no 35

Self Profession:Advocate
Spouse Profession:LPSA SMM AUP SCHOOL SHIVAPURAM


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,45,94,452 ~1 Crore+
Liabilities:Rs 6,32,843 ~6 Lacs+

Educational Details


Graduate Professional
LLB Govt. college, Kozhikode, Calicut University 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,94,270 ~ 4 Lacs+
2018 - 2019 ** Rs 4,37,773 ~ 4 Lacs+
2017 - 2018 ** Rs 4,39,827 ~ 4 Lacs+
2016 - 2017 ** Rs 3,80,510 ~ 3 Lacs+
None ** Rs 0 ~
spouseY ** Rs 2,21,720 ~ 2 Lacs+
2018 - 2019 ** Rs 3,82,732 ~ 3 Lacs+
2017 - 2018 ** Rs 2,50,093 ~ 2 Lacs+
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
1 589/2020, Town Police Station Kozhikode CC 436/2020 JFCM-I Kozhikode143, 145, 283, 269, 336, 149 Sec 4(2)(a),The Kerala Epidemic Dieses Ordinance 2020. No No
2 940/20 Town Police Station Kozhikode CC 602/2020 JFCM-I Kozhikode 143, 147, 269, 336, 283, 149 Sec- 4(2)(a), The Kerala Epidemic Diseas Ordinance 2020 No No
3 1448/2020, Nadakkavu Police Station Kozhikode ST 1667/2020 JFCM-IV Kozhikode143, 147, 269, 336, 149 Sec 4(2)(a), 4(2)(b) The Kerala Epidemic Disease Ordinance 2020 No No
4 77/2018 Kasaba Police Station, Kozhikode ST 194/2018 JFCM-III Kozhikode143, 147, 238, 149 Yes 18 Apr 2018No

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 CC61/2019 JFCM-I Kozhikode 143, 145, 283 Sec. 77 of Kerala Police Act. Fine of Rs 100016 Nov 2020No

Brief Details of IPCs

1 charges related to Import or export of counterfeits of the India coin (IPC Section-238)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
3 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
3 charges related to Act endangering life or personal safety of others (IPC Section-336)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

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+

10,000  10 Thou+

NilNilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI A/C NO> 114104000058061
55,378  55 Thou+

UB A/C-37040200021989
3,000  3 Thou+

PNB A/C NO. 4321000100130629
6,074  6 Thou+

NilNilNilNil Rs 64,452
64 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.)Motor cycle KL-56-A-1758, 2007
48,000  48 Thou+

NilNilNilNilNil Rs 48,000
48 Thou+
viiJewellery (give details weight value)24 gm gold
1,00,000  1 Lacs+

560 gm gold
23,62,000  23 Lacs+

NilNilNilNil Rs 24,62,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,16,378  2 Lacs+ 23,78,074  23 Lacs+ Nil Nil Nil Nil Rs 25,94,452
25 Lacs+
Totals (Calculated as Sum of Values) Rs 2,16,378
2 Lacs+
Rs 23,78,074
23 Lacs+
Nil
Nil
Nil
Nil
Rs 25,94,452
25 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 LandAtholi 151/39
Total Area 2.47 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural Land153/84
Total Area 8 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings153/B4 Atholli(same land mentioned in 2)
Total Area 2050
Built Up Area 2050
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,20,00,000
1 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,70,00,000
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 / FIsSBI housing loan
5,31,375  5 Lacs+

HDFC personal loan
1,01,468  1 Lacs+

NilNilNilNil Rs 6,32,843
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,31,375  5 Lacs+ 1,01,468  1 Lacs+ Nil Nil Nil Nil Rs 6,32,843
6 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 Rs 0
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 5,31,375
5 Lacs+
Rs 1,01,468
1 Lacs+
Nil
Nil
Nil
Nil
Rs 6,32,843
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Advocate
Spouse LPSA SMM AUP SCHOOL SHIVAPURAM



Sources Of Income (Details)

Self PROFESSION
Spouse PROFESSION
Dependent NA



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
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.