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HomeKerala 2021THIRUVANANTHAPURAMTHIRUVANANTHAPURAMADV.ANTONY RAJU(Criminal & Asset Declaration)

Kerala 2021

ADV.ANTONY RAJU (Winner)

THIRUVANANTHAPURAM (THIRUVANANTHAPURAM)
Party:Janadhipathiya Kerala Congress
S/o|D/o|W/o: ALPHONSE S
Age: 66
Name Enrolled as Voter in: VATTIYOORKAVU (Kerala) constituency , at Serial no 619 in Part no 144

Self Profession:Advocate
Spouse Profession:Retired Bank Officer


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,25,54,666 ~3 Crore+
Liabilities:Rs 29,85,000 ~29 Lacs+

Educational Details


Graduate Professional
BA Economics, Kerala university -1977, LLB Kerala University-1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,42,270 ~ 6 Lacs+
** Rs 2,52,750 ~ 2 Lacs+
2018 - 2019 ** Rs 3,17,700 ~ 3 Lacs+
2017 - 2018 ** Rs 2,51,020 ~ 2 Lacs+
2016 - 2017 ** Rs 5,33,770 ~ 5 Lacs+
spouseY ** Rs 3,31,010 ~ 3 Lacs+
** Rs 9,24,290 ~ 9 Lacs+
2018 - 2019 ** Rs 12,07,520 ~ 12 Lacs+
2017 - 2018 ** Rs 11,23,460 ~ 11 Lacs+
2016 - 2017 ** Rs 10,43,880 ~ 10 Lacs+
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 ~
dependent2YNoneNone ** 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
1 215/1994, Vanchiyoor PS, Thiruvanathapuram CC No.811/2014 Judicial First Class Magistrate Court-1 ,Nedumangad120B, 420, 201, 193, 217, 34 Yes 03 Sep 2012Yes

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 Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Punishment for false evidence (IPC Section-193)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Public servant disobeying direction of law with intent to save person from punishment or property from forfeiture (IPC Section-217)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 20,000  20 Thou+

15,000  15 Thou+

Nil 2,000  2 Thou+

1,000  1 Thou+

Nil Rs 38,000
38 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1. Tamilnad Mercantile Bank Ltd., Thiruvananthapuram Branch 1)Savings Account No. 064100730700002 as on 05-01-2021
52,315.20  52 Thou+

2) savings Account No. 064100050015132 as on 12-O3-2021
17,066.90  17 Thou+

2. Tamilnad Mercantile Bank Ltd., Thirupuram Branch 1)FDR A/C No. 064200850800002 as on 19-08-2020
5,91,568  5 Lacs+

2)FDR A/C No. 062200410500428 as on 06-06-2020
2,36,975  2 Lacs+

3)FDR A/C No. 062200410500374 as on 09-09-2020
11,63,072  11 Lacs+

3. State Bank of lndia, Nanthancode, Thiruvananthapuram Branch 1) FDR A/C No. 39513825603 as on 20-07-2O20
2,00,000  2 Lacs+

2) FDR A/C No. 39507228354
1,00,000  1 Lacs+

4. State Bank of lndia, MG Road, Thiruvananthapuram Branch Savings Account No. 10570372735 as on 12-03-2021
16,623.72  16 Thou+

5. Thiruvananthapuram District Co-Operative Bank, Fort Main Branch Current A/c No.020011000830192 as on 03-03-2021
2,941  2 Thou+

6. District Lawyers Co-Operative Society ltd No. T-1000, Thiruvananthapuram Branch Savings Bank Account No. 635 as on 28-02-2021
1,160  1 Thou+

Deposit Of self and spouse( Joint) :- 1. State Bank of lndia, Andoor Building, Thiruvananthapuram Branch Savings Account No. 20042049889 as on 12-O3-202
1,805  1 Thou+

2. State Bank of lndia, Nanthancode, Thiruvananthapuram Branch Savings Account No. 67308641008 as on 12-03-2021
15,962.50  15 Thou+

1. Tamilnad Mercantile Bank Ltd, Thiruvana nthapuram Branchsauing, nccount No. 064100350037624 as on 08-03-2021
97,149  97 Thou+

NMD A/C No. 064200850800002 as on 04-10-2018
76,940  76 Thou+

NMD A/C No. 064201000800003 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800004 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800005 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800006 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800007 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800008 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800009 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800010 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800011 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800012 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800013 as on 29-08-2019
45,900  45 Thou+

NMD A/C No. 064201000800014 as on 29-08-2019
45,900  45 Thou+

FDR A/C No. 064200450800432 as on 08-03-2021
3,51,571  3 Lacs+

FDR A/C No. 064200450800433 as on 08-03-2021
25,000  25 Thou+

2. Tamilnad Mercantile Bank Ltd , Thirupuram Branch RD A/C No. 062201720800052 as on 01-03-2021
28,236  28 Thou+

RD A/C No. 062201720800053 as on 01-03-2021
28,236  28 Thou+

RD A/C No. 062201720800054 as on 01-03-2021
28,236  28 Thou+

RD A/C No. 062201720800055 as on 01-03-2021
28,236  28 Thou+

RD A/C No. 062201720800056 as on 01-03-2021
28,779  28 Thou+

RD A/C No. 062201720800057 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800058 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800059 as on 01-03-2021
28,236  28 Thou+

RD A/C No. 062201720800060 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800061 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800062 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800063 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800064 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800065 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800066 as on 01-03-2021
27,693  27 Thou+

RD A/C No. 062201720800067 as on 01-03-2021
2,76,930  2 Lacs+

Deposit Of self and spouse( Joint) :- 1. State Bank of lndia, Andoor Building, Thiruvananthapuram Branch Savings Account No. 20042049889 as on 12-O3-202
1,805  1 Thou+

2. State Bank of lndia, Nanthancode, Thiruvananthapuram Branch Savings Account No. 67308641008 as on 12-03-2021
15,962.50  15 Thou+

Nil1. Tamilnad Mercantile Bank Ltd , Thiruvananthapuram Branch 1) savings Account No 064100050302894 as on 16-03-2021
654.46  6 Hund+

2) FDR A/C No. 064200050115819 as on 29-12-2020
20,00,000  20 Lacs+

2. Tamilnad Mercantile Bank Ltd , Thirupuram Branch 1)FDR A/C No. 062200400101570-as on 19-11-2020
9,49,929  9 Lacs+

2)FDR A/c No. 062200400101476 as on 21-01-2021
10,36,009  10 Lacs+

3)FDR A/C No. 052200400900382 as on 01-07-2020
6,21,458  6 Lacs+

1. State Bank of tndia, Nanthancode, Thiruvananthapuram 1) Savings Account No. 37902654060 as on 16-03-2021
8,721.19  8 Thou+

2)FDR A/C No. 398964G8107 as on 28-12-2020
20,00,000  20 Lacs+

3)FDR A/C No. 39930522680 as on 711-01-2021
2,50,000  2 Lacs+

2. Tamilnad Mercantile Bank Ltd., Thiruvananthapuram 1. Savings A/C No. 064100250650002 as on 08-03-2021
2,719  2 Thou+

2. FDR A/C No. 064200400107876 as on 28-08-2020
5,36,456  5 Lacs+

3. FDR A/C No. 064200400107877 as on 28-08-2020
5,36,456  5 Lacs+

Nil Rs 1,21,57,245.47
1 Crore+
iiiBonds, Debentures and Shares in companiesNil1. Tamilnad Mercantile Bank Share Certificate - 2 Nos Certificate No. 1962
15,000  15 Thou+

2. Government of lndia Gold Bond Scheme - 4 nos a) SGB 000001000124960 as on 30/11/2015
2,721  2 Thou+

b) SGB 000001000124951 as on 30/11/2015
2,721  2 Thou+

c) SGD 000001058383230 as on 09/02/2021
9,824  9 Thou+

d) SGD 000001058383231 as on 09/02/2021
9,824  9 Thou+

NilNilNilNil Rs 40,090
40 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No. 782157454
2,34,330  2 Lacs+

NilNilNilNil Rs 2,34,330
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA MOTORS LIMITED TATA ALTROZ XT 1 2 RTNBS6 Year of purchase, 2020
7,85,000  7 Lacs+

NilNilNilNilNil Rs 7,85,000
7 Lacs+
viiJewellery (give details weight value)Gold 18 gm
50,000  50 Thou+

Gold 560 gm
17,00,000  17 Lacs+

NilGold 80 gm
2,50,000  2 Lacs+

NilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,54,489.40  32 Lacs+ 38,04,773.57  38 Lacs+ Nil 48,60,050.46  48 Lacs+ 33,35,352.19  33 Lacs+ Nil Rs 1,52,54,665.62
1 Crore+
Totals (Calculated as Sum of Values) Rs 32,54,489.32
32 Lacs+
Rs 38,04,773.50
38 Lacs+
Nil
Rs 48,60,050.46
48 Lacs+
Rs 33,35,352.19
33 Lacs+
Nil
Rs 1,52,54,665.47
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1. Muttathara Sy.No. 1002/2
Total Area 5 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

2. Muttathara Sy.No.764/1
Total Area 29 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

3. Muttathara Sy.No. 936
Total Area 38.841 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

4. Muttathara Sy.No.753
Total Area 21 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

5. Muttathara Sy.No. 764
Total Area 14.500 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

6. Muttathara Sy.No. 765
Total Area 9 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

7. Thiruvallam Sy.No.241/2
Total Area 17 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

8. Thiruvallam Sy.No.39/13, 39/14
Total Area 24 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

9. Thiruvallam Sy.No.224/6
Total Area 16 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

10. Thiruvallam Sy.No.764/1
Total Area 4 cent
Built Up Area
Whether Inherited N
Purchase Date 2008-07-31
Purchase Cost 50000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 87,50,000
87 Lacs+
iiNon Agricultural LandSELF AND SPOUSE JOINT PROPERTY:- Pattam Sy.No. 56/1 Total value 33 lakh half share joint with spouse
Total Area 9146.34 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-19
Purchase Cost 892500.00
Development Cost 50000.00
16,50,000  16 Lacs+

SELF AND SPOUSE JOINT PROPERTY:- Pattam Sy.No. 56/1 Total value 33 lakh half share joint with spouse
Total Area 9146.34 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-19
Purchase Cost 892500.00
Development Cost 50000.00
16,50,000  16 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSELF AND SPOUSE JOINT PROPERTY:- Kavadiyar Sy.No. 3352 Total value 50 lakh half share joint with spouse
Total Area 2990 sq.ft.
Built Up Area 2990 sq.ft.
Whether Inherited N
Purchase Date 2013-10-28
Purchase Cost 4800000.00
Development Cost 200000.00
25,00,000  25 Lacs+

SELF AND SPOUSE JOINT PROPERTY:- Kavadiyar Sy.No. 3352 Total value 50 lakh half share joint with spouse
Total Area 2990 sq.ft
Built Up Area 2990 sq.ft
Whether Inherited N
Purchase Date 2013-10-28
Purchase Cost 4800000.00
Development Cost 200000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersSELF AND OTHER PERSON JOINT PROPERTY:- Vanchiyoor Sy.No. 1707/A/4-1 half share 1/2
Total Area 790 sq.ft
Built Up Area 790 sq.ft.
Whether Inherited N
Purchase Date 1995-12-11
Purchase Cost 50000.00
Development Cost 0.00
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,31,50,000  1 Crore+ 41,50,000  41 Lacs+ Nil Nil Nil Nil Rs 1,73,00,000
1 Crore+
Totals Calculated Rs 1,31,50,000
1 Crore+
Rs 41,50,000
41 Lacs+
Nil
Nil
Nil
Nil
Rs 1,73,00,000
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 / FIsNilNilNilNilState Bank of India , Nanthancode Br. A/c No. 40062572150
20,25,000  20 Lacs+

Tamilnad Mercantile Bank, Thiruvananthapuram Branch 1)A/C No. 064700400102085
4,80,000  4 Lacs+

2)A/C No. 064700400102086
4,80,000  4 Lacs+

Nil Rs 29,85,000
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil 29,85,000  29 Lacs+ Nil Rs 29,85,000
29 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
Nil
Nil
Nil
Rs 29,85,000
29 Lacs+
Nil
Rs 29,85,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Advocate
Spouse Retired Bank Officer



Sources Of Income (Details)

Self Advocate
Spouse Pension
Dependent



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.