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HomeKerala 2021PATHANAMTHITTARANNIK. PADMAKUMAR(Criminal & Asset Declaration)

Kerala 2021

K. PADMAKUMAR

RANNI (PATHANAMTHITTA)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: Late Kuttappan
Age: 56
Name Enrolled as Voter in: 114 Konni (Kerala) constituency , at Serial no 581 in Part no 93

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,89,72,909 ~3 Crore+
Liabilities:Rs 29,22,869 ~29 Lacs+

Educational Details


Others
D.Pharm from Board of Examiners for Diploma in Pharmacy Examination (Govt. of Kerala)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,19,000 ~ 3 Lacs+
2018 - 2019 ** Rs 1,14,000 ~ 1 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 3,80,000 ~ 3 Lacs+
2015 - 2016 ** Rs 3,00,000 ~ 3 Lacs+
spouseY ** Rs 5,43,296 ~ 5 Lacs+
2018 - 2019 ** Rs 4,14,402 ~ 4 Lacs+
2017 - 2018 ** Rs 3,35,391 ~ 3 Lacs+
2016 - 2017 ** Rs 4,50,245 ~ 4 Lacs+
2015 - 2016 ** Rs 2,48,202 ~ 2 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 ~
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 0287/2020 CJM Court Pathanamthitta120B, 403, 420, 406, 465, 477A, 34 No No
2 Crime No. 3102/15, Pathanamthitta PS JFMC No. 1120B, 420, 409, 477A, 34 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

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Punishment for forgery (IPC Section-465)

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+

40,000  40 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1. SBT mallassery a/c no. 67210764595
3,061  3 Thou+

2. A/C NO. 67359658352
1,576  1 Thou+

3. IDBI pta current a/c no. 033910200000844
1,55,552  1 Lacs+

4. IDBI pta current a/c no.
48,891  48 Thou+

5. UBI PTA a/c no. 5069021010011700
49  

6.DCB mallasery a/c 2836
2,500  2 Thou+

7.SCB pramadom a/c 975
3,285  3 Thou+

8. SBI pta SB a/c no. 3009594265
19,140  19 Thou+

9. Canara bank poomkavu SB /ac 680901000637
49,000  49 Thou+

1. SBT mallassery a/c no. 57067261689
17,374  17 Thou+

2. DCB mallassery a/c no. 2744
239  2 Hund+

3. SBI pta a/c no. 20240872058
1,06,670  1 Lacs+

4. HDFC pathanammita 502000008512338
12,719  12 Thou+

5. HDFC konni a/c no. 5010003351238
58,094  58 Thou+

6.IDBI pathanamthitta sb a/c no. 0339104000093745
5,185  5 Thou+

7. Canara bank poomkavu current A/C NO. 6809201000017
1,63,599  1 Lacs+

Nil1. HDFC sb a/c no. 50100332988269
2,147  2 Thou+

2. SBI PTA sb a/c no. 39437316590
3,929  3 Thou+

3. SIB poomkavu sb a/c no. 0454053000005109
1,500  1 Thou+

4. HDFC konni fd a/c no. 501000332988269
5,000  5 Thou+

1. HDFC konni SB A/C NO. 50100332988411
2,000  2 Thou+

2. SBI PTA sb A/C NO. 395071080003
1,201  1 Thou+

Nil Rs 6,62,711
6 Lacs+
iiiBonds, Debentures and Shares in companies1. KSFE PTA chitty 35/2019327
1,42,500  1 Lacs+

1. SBT shares no. of shares 100/378
37,800  37 Thou+

2. KSFE konni chittal no. 233
2,80,000  2 Lacs+

Nil1. Sahres in SN super market poomkavu
3,00,000  3 Lacs+

NilNil Rs 7,60,300
7 Lacs+
iv(a)
NSS, Postal Savings etc
1. Postal savings rd no. 6213
52,000  52 Thou+

1. Postal savings rd no. 5153
50,400  50 Thou+

2. RD no. 7035
90,000  90 Thou+

NilNilNilNil Rs 1,92,400
1 Lacs+
(b)
LIC or other insurance Policies
1.LIC policy no. 782978569
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1.Scorpio KL03J7576
1,50,000  1 Lacs+

2. Mahindra jeep KL03N 7025
1,50,000  1 Lacs+

3. Toyotta innova KL03AC7273
3,00,000  3 Lacs+

Maruti Bressa KL03AA5083
3,00,000  3 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viiJewellery (give details weight value)1. 10 Soverign
3,36,000  3 Lacs+

1. 60 soverign
20,16,000  20 Lacs+

NilNilNilNil Rs 23,52,000
23 Lacs+
viiiOther assets, such as values of claims / interests1. Shree narayan guru trust investment
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
Gross Total Value (as per Affidavit) 27,13,554  27 Lacs+ 31,78,080  31 Lacs+ Nil 3,12,574  3 Lacs+ 3,201  3 Thou+ Nil Rs 62,07,409
62 Lacs+
Totals (Calculated as Sum of Values) Rs 27,13,554
27 Lacs+
Rs 31,78,080
31 Lacs+
Nil
Rs 3,12,576
3 Lacs+
Rs 3,201
3 Thou+
Nil
Rs 62,07,411
62 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. Pramadom village sy no. 48/201-1
Total Area 34.58 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,58,000  34 Lacs+

1. Koodal village sy no. 204/16 2. koodal village sy no. 88/10 3. koodal village sy no. 88/20 4. koodal village sy no. 88/4 5. Koodal village sy no. 88/13 6. koodal village sy no. 88/3
Total Area 306.42
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,68,30,000  1 Crore+

NilNilNilNil Rs 2,02,88,000
2 Crore+
iiNon Agricultural Land1. Pramadom village sy no. 48/20
Total Area 26.72 cents
Built Up Area 5000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,77,500  56 Lacs+

NilNilNilNilNil Rs 56,77,500
56 Lacs+
iiiCommercial Buildings1. Paramadom village sy no. 48/20
Total Area 11.13 cents
Built Up Area 5000
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+
ivResidential Buildings1. Pramadom village sy no. 48/20-2
Total Area 3200
Built Up Area 3200
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1. Koodal village sy no. 88/4,88/3,88/13
Total Area 1100
Built Up Area 1100
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,56,35,500  1 Crore+ 1,71,30,000  1 Crore+ Nil Nil Nil Nil Rs 3,27,65,500
3 Crore+
Totals Calculated Rs 1,56,35,500
1 Crore+
Rs 1,71,30,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,27,65,500
3 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. SBI pathanmitta housing loan a/c no. 30080654693
4,37,233  4 Lacs+

2. SBI PTA agri loan a/c no. 8077
3,00,000  3 Lacs+

3. ksfe pta chitti 31/2018 137
1,62,500  1 Lacs+

1. SBI pathanmitta OD a/c no. 34459825643
7,19,000  7 Lacs+

2. SBI pathanmitta loan a/c no. 396051661011
14,000  14 Thou+

3. SBI pathanamthitta loan a/c no. 399462583197
1,20,136  1 Lacs+

4. HDFC Loan
7,50,000  7 Lacs+

5. SBI Pathanamthitta agri loan
3,00,000  3 Lacs+

6. Muthoot finance vehicle loan 160030
1,20,000  1 Lacs+

NilNilNilNil Rs 29,22,869
29 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,99,733  8 Lacs+ 20,23,136  20 Lacs+ Nil Nil Nil Nil Rs 29,22,869
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) Rs 8,99,733
8 Lacs+
Rs 20,23,136
20 Lacs+
Nil
Nil
Nil
Nil
Rs 29,22,869
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 Business
Spouse Business



Sources Of Income (Details)

Self business
Spouse business
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.