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HomeKerala 2021KOTTAYAMPOONJARADV. TOMY KALLANY(Criminal & Asset Declaration)

Kerala 2021

ADV. TOMY KALLANY

POONJAR (KOTTAYAM)
Party:INC
S/o|D/o|W/o: K.S. Joseph
Age: 62
Name Enrolled as Voter in: 97-Kottayam (Kerala) constituency , at Serial no 71 in Part no 41

Self Profession:Lawyer
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,07,22,258 ~2 Crore+
Liabilities:Rs 67,48,327 ~67 Lacs+

Educational Details


Graduate Professional
Bachelor of Law Degree (LLB) from Mumbai University In 1990


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,95,630 ~ 4 Lacs+
** Rs 5,96,158 ~ 5 Lacs+
2018 - 2019 ** Rs 5,92,022 ~ 5 Lacs+
2017 - 2018 ** Rs 5,93,288 ~ 5 Lacs+
2016 - 2017 ** Rs 5,80,344 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 0991/2020, Kottayam West Police Station Kottayam District, Kerala S.T. 2229/20 JFMC-III Kottayam 143, 147, 149, 269, 291, 336 Section 4(2)(e) & 5 Kerala Epidemic Diseases Ordinance 2020 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
---------No Cases--------

Brief Details of IPCs

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)

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 50,000  50 Thou+

10,000  10 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSouth Indian bank kottayam branch 037053000010704
30,850.18  30 Thou+

Punjab national bank a/c no. 4299000100919189
1,389.79  1 Thou+

Union bank a/c no. 361202010946589
1,324.27  1 Thou+

Axis bank ltd a/c no. 05101010035538
50,847.37  50 Thou+

The Kerala bank ladies branch
4,511  4 Thou+

Federal bank kollappally branch 11060100068205
7,576  7 Thou+

Kadanad service co-operative bank 0141010005957
1,977  1 Thou+

Kerala gramin bank erattue]petta 40545111000335
2,000  2 Thou+

1.Axis bank ltd kottayam branch 911010019145350
4,854  4 Thou+

NilPNB Kottayam Branch A/C No 4299000100926994
2,938  2 Thou+

Axis Bank Kottayam Branch A/C No 920010012284081
50,926  50 Thou+

Axis Bank Kottayam Branch A/C No 920010011462077
11,499  11 Thou+

Kottayam District Mahila Pradhans Welfare Society Kanya Suraksha A/C No 39534
6,979  6 Thou+

1. South indian bank christ collge branch 0396053000087060
8.92  

Nil Rs 1,77,680.53
1 Lacs+
iiiBonds, Debentures and Shares in companies1. Gati lyd eq new FV
8,435.35  8 Thou+

2. snowman logistics ltd
1,514.70  1 Thou+

3. Federala bank ltd
4,315  4 Thou+

4. Kadanad service co-operative bank ltd
100  1 Hund+

NilNilNilNilNil Rs 14,365.05
14 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
1. Max new york life policy no. 244594701
2,00,000  2 Lacs+

2. Max new york life
2,00,000  2 Lacs+

3. Max new york life
86,468  86 Thou+

ICICI prudential policy no. 14690140
1,20,000  1 Lacs+

2. SBI life insurance 17008091906
1,90,000  1 Lacs+

NilNil1. LIC policy no. 392803361
1,17,543  1 Lacs+

Nil Rs 9,14,011
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1. 2012 model yamaha cygnus ray KL05-AF-5308
35,000  35 Thou+

2. 2018 Model reg no. Tata tiago KL05-AU 1677
5,00,000  5 Lacs+

1. 2020 model KIA seltos KL05-AV-6822
14,00,000  14 Lacs+

NilNilNilNil Rs 19,35,000
19 Lacs+
viiJewellery (give details weight value)1. 32 gm
1,34,400  1 Lacs+

1. 240 gm gold
10,08,000  10 Lacs+

Nil1. 40 gm gold
1,68,000  1 Lacs+

1. 24 g, gold
1,00,800  1 Lacs+

Nil Rs 14,11,200
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,20,708.66  13 Lacs+ 27,32,854  27 Lacs+ Nil 2,45,344  2 Lacs+ 2,23,351  2 Lacs+ Nil Rs 45,22,257.66
45 Lacs+
Totals (Calculated as Sum of Values) Rs 13,20,708.66
13 Lacs+
Rs 27,32,854
27 Lacs+
Nil
Rs 2,45,342
2 Lacs+
Rs 2,23,351.92
2 Lacs+
Nil
Rs 45,22,256.58
45 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 Land1. Pizaku ramapuram village 256/4
Total Area 0.303 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

1. Chethipuzha 195/1-1
Total Area 1/2 of undivided share of 0.649 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2140000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 92,00,000
92 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1. vadavathoor vijaypuram village 504/2-2
Total Area 0.0642 acre
Built Up Area 2250
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 166972.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 72,00,000  72 Lacs+ 90,00,000  90 Lacs+ Nil Nil Nil Nil Rs 1,62,00,000
1 Crore+
Totals Calculated Rs 72,00,000
72 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Nil
Rs 1,62,00,000
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 / FIs1. Axis bank kottayam ASC branch vehicle loan
17,83,440  17 Lacs+

2. South india bank kottayam branch term loan
4,47,138  4 Lacs+

NilNil1. Punjab national bank kottayam branch
45,17,749  45 Lacs+

NilNil Rs 67,48,327
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,30,578  22 Lacs+ Nil Nil 45,17,749  45 Lacs+ Nil Nil Rs 67,48,327
67 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 22,30,578
22 Lacs+
Nil
Nil
Rs 45,17,749
45 Lacs+
Nil
Nil
Rs 67,48,327
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Lawyer
Spouse Housewife



Sources Of Income (Details)

Self Income from Legal Profession
Spouse NIL
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.