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HomeKerala 2021PALAKKADSHORNURSANDEEP VARIER(Criminal & Asset Declaration)

Kerala 2021

SANDEEP VARIER

SHORNUR (PALAKKAD)
Party:BJP
S/o|D/o|W/o: Govinda Warrier
Age: 38
Name Enrolled as Voter in: Ottapalam (Kerala) constituency, at Serial no 353 in Part no 207

Self Profession:Farmer
Spouse Profession:Private Firm

Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 45,03,760 ~45 Lacs+
Liabilities: Nil

Educational Details


Category: 10th Pass
SSLC From FMHS Karingallathani,Computer Hardware&Networking Diploma From prompt Computers Palakkad In 2001

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 1,20,000 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 1,68,000 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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
1 249/2010,Manarkad Police Station CC-372/12 Magistrate Court Mannarkad143, 147, 283, 188, 149 Yes 24 Aug 2012No
2 159/2010, Natukal Police Station Magistrate Court Chavakkad143, 147, 283, 149 Yes 31 Dec 2018No
3 1220/12, Natukal Police Station ST-1220/12 Magistrate Perinthalmanna143, 147, 283, 294B, 149 Yes 21 Dec 2018No
4 792/18, Perinthalamana 914/2018 Magistrate Court Kollam143, 147, 448, 149 Sec-4(2)(A)5 KEDO No No
5 5/2019,Temple Police Station 143, 149, 147,447 No No
6 2513/2020, P.S. Eravipuram 143, 147, 153, 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
1 717/18 Magistrate Court 143, 147, 283, 188, 149 Fine Rs. 80009 Nov 2019No
2 687/18 Magistrate Court Mannarkad143, 147, 283, 149 Fine Rs. 95028 Nov 2019No

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 3,000  3 Thou+

1,000  1 Thou+

NilNilNilNil Rs 4,000
4 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda A/C NO 62710100005347
29,308  29 Thou+

Bank of baroda A/C No 62710200000052
2,000  2 Thou+

SBI A/c No.35935033900
1,61,589  1 Lacs+

Union Bank A/c No.572002010019116
500  5 Hund+

Axis Bank A/c No.916010069009870
17,584  17 Thou+

Urban Bank a/c No.002400090000016
1,00,000  1 Lacs+

FD No.0024005000000110
4,50,000  4 Lacs+

FD No.0024005000000111
4,50,000  4 Lacs+

SBI Calicut Road A/c No.38026249956
5,113  5 Thou+

Bank of Baroda
7,475  7 Thou+

Canara Bank A/c No.8682131000257
4,192  4 Thou+

MDC Bank A/c No.090041200420318
16,279  16 Thou+

NilUrban Bank FD 0024005000000746
1,00,000  1 Lacs+

NilNil Rs 13,44,040
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Star Health Insurance P/18/214/04/2018/006567
3,00,000  3 Lacs+

SBI life IK798145702
0*(Value Not Given)  

NilLIC
20,000  20 Thou+

NilNil Rs 3,20,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Maxima Reg No KL 50 E-360
4,50,000  4 Lacs+

75,000  75 Thou+

NilNilNilNilNil Rs 5,25,000
5 Lacs+
viiJewellery (give details weight value)96 gm
0*(Value Not Given)  

480 gm
0*(Value Not Given)  

NilNilNilNil Rs 0
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,44,101  14 Lacs+ 30,59,659  30 Lacs+ Nil Nil Nil Nil Rs 45,03,760
45 Lacs+
Totals (Calculated as Sum of Values) Rs 10,38,981
10 Lacs+
Rs 10,34,059
10 Lacs+
Nil
Rs 1,20,000
1 Lacs+
Nil
Nil
Rs 21,93,040
21 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil

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 Farmer
Spouse Private Firm

Sources Of Income (Details)

Self Rubber Harvest
Spouse 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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