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HomeKerala 2021THRISSURPUTHUKKADSUNIL ANTHIKKAD (SUNILKUMAR. P.V)(Criminal & Asset Declaration)

Kerala 2021

SUNIL ANTHIKKAD (SUNILKUMAR. P.V)

PUTHUKKAD (THRISSUR)
Party:INC
S/o|D/o|W/o: Vasu P A
Age: 54
Name Enrolled as Voter in: 068 NATTIKA (Kerala) constituency , at Serial no 220 in Part no 32

Self Profession:Social Worker
Spouse Profession:Teacher


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 2,24,02,701 ~2 Crore+
Liabilities:Rs 1,00,000 ~1 Lacs+

Educational Details


Graduate
BA Economics (completed) ,Calicut University, St.Aloysius College, Elthuruth,1990


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 ~
spouseY ** Rs 5,62,161 ~ 5 Lacs+
** Rs 6,34,515 ~ 6 Lacs+
** Rs 5,40,299 ~ 5 Lacs+
2018 - 2019 ** Rs 5,66,576 ~ 5 Lacs+
2017 - 2018 ** Rs 4,98,297 ~ 4 Lacs+
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
1 100/2019, Town West PS JFCM II143, 147, 283, 149 Yes 26 Feb 2019No
2 2386/2012, Town East PS JFCM I143, 147, 188, 283, 149 Yes 18 Feb 2013No
3 1200/2019, Town East PS JFCM I143, 283, 188, 149 Yes 04 Jan 2020No
4 824/2020, Anthikkad PS JFCM II, Thrissur143, 147, 447, 342, 149 Yes 26 Feb 2019No
5 600134/2021, Anthikkad PS JFCM II, Thrissur143, 147, 148, 188, 283, 353, 332, 149 Yes 03 Feb 2021No

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 7,500  7 Thou+

11,000  11 Thou+

NilNilNilNil Rs 18,500
18 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiescorporation Bank[sb] 520101002492888
8,000  8 Thou+

KGB[SB]42261101034110
1,500  1 Thou+

SIB Kanjani[SB]0031053000076332
2,000  2 Thou+

CB WEST FORT[SB]022700912234195001
10,000  10 Thou+

C.S.B[FIXED DEPOSIT]
50,000  50 Thou+

Anthikkad MPS, A/C 686
27,777  27 Thou+

SBI,Vadanappily[SB]67168987054
11,684  11 Thou+

KGB Kanjani[SB]40320101019139
10,000  10 Thou+

SIB, Kanjani[SB]0109053000011191
960  9 Hund+

KSFE Vadanappilly kuri C 6919
10,00,000  10 Lacs+

KSFE Vadanappilly kuri C 6920
10,00,000  10 Lacs+

Anthikkad MPS, A/C 2051
30,000  30 Thou+

Anthikkad MPS, A/C 2062
31,639  31 Thou+

Anthikkad MPS
6,441  6 Thou+

NilNilNilNil Rs 21,90,001
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.771870166
1,00,000  1 Lacs+

LIC Policy No.771873442
50,000  50 Thou+

LIC Policy No.775330715
1,00,000  1 Lacs+

LIC Policy No.771870165
50,000  50 Thou+

LIC Policy No.77187220
50,000  50 Thou+

LIC Policy No.771761147
2,00,000  2 Lacs+

LIC Policy No.771873441
1,00,000  1 Lacs+

LIC Policy No.771874864
50,000  50 Thou+

NilNilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KL 08 BG -7005(2015)SUZUKI ALTO
3,00,000  3 Lacs+

KL 08 BN 7005(2017) SUZHUKI DEZIRE
9,00,000  9 Lacs+

kL 08/AP 4408(2008)
50,000  50 Thou+

NilNilNilNilNil Rs 12,50,000
12 Lacs+
viiJewellery (give details weight value)Gold 16gm
67,200  67 Thou+

Gold 960gm
40,32,000  40 Lacs+

NilNilNilNil Rs 40,99,200
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,73,977  16 Lacs+ 65,83,724  65 Lacs+ Nil Nil Nil Nil Rs 82,57,701
82 Lacs+
Totals (Calculated as Sum of Values) Rs 16,73,977
16 Lacs+
Rs 65,83,724
65 Lacs+
Nil
Nil
Nil
Nil
Rs 82,57,701
82 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 Land1224/3/1,1224/3/2,1225/PTI
Total Area 37 Are
Built Up Area
Whether Inherited N
Purchase Date 2020-05-14
Purchase Cost 103000.00
Development Cost 0.00
1,20,000  1 Lacs+

1227/1,1228/2,1228/5
Total Area 15 Are
Built Up Area
Whether Inherited N
Purchase Date 2020-05-16
Purchase Cost 21400.00
Development Cost 0.00
25,000  25 Thou+

NilNilNilNil Rs 1,45,000
1 Lacs+
iiNon Agricultural Land78/7-1,78/6-4,78/4-3,72/1-4,78/4-4,78/5-3, Date of Purchase : 25/03/02, 03/4/20 (50%) of 7000000/-
Total Area 10.2 Are
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

78/7-1,78/6-4,78/4-3,72/1-4,78/4-4,78/5-3, 78/6-5,78/7 Date of Purchase : 25/03/02, 03/4/20 (50%) of 7000000/-
Total Area 10.2 Are
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings78/7-1,78/6-4,78/4-3,72/1-4,78/4-1,78/5-3, Date of Purchase : 25/03/02, 03/4/20 (50%) of 7000000/-
Total Area 10.2 Are
Built Up Area 1800 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

78/7-1,78/6-4,78/4-3,72/1-4,78/4-4,78/5-3, 78/6-5,78/7 Date of Purchase : 25/03/02, 03/4/20 (50%) of 7000000/-
Total Area 10.2 Are
Built Up Area 1800 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 71,20,000  71 Lacs+ 70,25,000  70 Lacs+ Nil Nil Nil Nil Rs 1,41,45,000
1 Crore+
Totals Calculated Rs 71,20,000
71 Lacs+
Rs 70,25,000
70 Lacs+
Nil
Nil
Nil
Nil
Rs 1,41,45,000
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 / FIsNil 1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,00,000  1 Lacs+ Nil Nil Nil Nil Rs 1,00,000
1 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
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,000
1 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 Social Worker
Spouse Teacher



Sources Of Income (Details)

Self Honorarium
Spouse Monthly Salary
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.