Adv.Antony Raju(Janadhipathiya Kerala Congress):Constituency- THIRUVANANTHAPURAM(THIRUVANANTHAPURAM)

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Home → Kerala 2021 → THIRUVANANTHAPURAM → THIRUVANANTHAPURAM → ADV.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

Print Profile
View Candidate Election Expenses

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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 6,42,270 ~ 6 Lacs+ 2019 - 2020 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+
spouse	Y	2020 - 2021	2020 - 2021 Rs 3,31,010 ~ 3 Lacs+ 2019 - 2020 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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 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)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	215/1994, Vanchiyoor PS, Thiruvanathapuram	CC No.811/2014	Judicial First Class Magistrate Court-1 ,Nedumangad	120B, 420, 201, 193, 217, 34		Yes	03 Sep 2012	Yes

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	15,000 15 Thou+	Nil	2,000 2 Thou+	1,000 1 Thou+	Nil	Rs 38,000 38 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1. 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+	Nil	1. 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+
iii	Bonds, Debentures and Shares in companies	Nil	1. 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+	Nil	Nil	Nil	Nil	Rs 40,090 40 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Policy No. 782157454 2,34,330 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,34,330 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TATA MOTORS LIMITED TATA ALTROZ XT 1 2 RTNBS6 Year of purchase, 2020 7,85,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,85,000 7 Lacs+
vii	Jewellery (give details weight value)	Gold 18 gm 50,000 50 Thou+	Gold 560 gm 17,00,000 17 Lacs+	Nil	Gold 80 gm 2,50,000 2 Lacs+	Nil	Nil	Rs 20,00,000 20 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	1. 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+	Nil	Nil	Nil	Nil	Nil	Rs 87,50,000 87 Lacs+
ii	Non Agricultural Land	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+	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+	Nil	Nil	Nil	Nil	Rs 33,00,000 33 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	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+	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+	Nil	Nil	Nil	Nil	Rs 50,00,000 50 Lacs+
v	Others	SELF 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+	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	State 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 / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	29,85,000 29 Lacs+	Nil	Rs 29,85,000 29 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Rs 29,85,000 29 Lacs+	Nil	Rs 29,85,000 29 Lacs+

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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