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
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 Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 1,20,000 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** 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 IPC / BNS
- 8 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 8 charges related to Punishment for Rioting (IPC Section-147)
- 7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
- 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 | 249/2010,Manarkad Police Station | CC-372/12 | Magistrate Court Mannarkad | 143, 147, 283, 188, 149 | | Yes | 24 Aug 2012 | No | | |
| 2 | 159/2010, Natukal Police Station | | Magistrate Court Chavakkad | 143, 147, 283, 149 | | Yes | 31 Dec 2018 | No | | |
| 3 | 1220/12, Natukal Police Station | ST-1220/12 | Magistrate Perinthalmanna | 143, 147, 283, 294B, 149 | | Yes | 21 Dec 2018 | No | | |
| 4 | 792/18, Perinthalamana | 914/2018 | Magistrate Court Kollam | 143, 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. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| 1 | 717/18 | Magistrate Court | 143, 147, 283, 188, 149 | | Fine Rs. 800 | 09 Nov 2019 | No | | |
| 2 | 687/18 | Magistrate Court Mannarkad | 143, 147, 283, 149 | | Fine Rs. 950 | 28 Nov 2019 | No | | |
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 | 3,000 3 Thou+
| 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 4,000
4 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda A/C No 627101000xxxxx
29,308 29 Thou+
Bank of baroda A/C No 627102000xxxxx
2,000 2 Thou+
SBI A/C No 359350xxxxx
1,61,589 1 Lacs+
Union Bank A/C No 5720020100xxxxx
500 5 Hund+
Axis Bank A/C No 9160100690xxxxx
17,584 17 Thou+
| Urban Bank A/C No 0024000900xxxxx
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 380262xxxxx
5,113 5 Thou+
Bank of Baroda
7,475 7 Thou+
Canara Bank A/C No 86821310xxxxx
4,192 4 Thou+
MDC Bank A/C No 0900412004xxxxx
16,279 16 Thou+
| Nil | Urban Bank FD 0024005000000746
1,00,000 1 Lacs+
| Nil | Nil | Rs 13,44,040
13 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | 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)
| Nil | LIC
20,000 20 Thou+
| Nil | Nil | Rs 3,20,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Mahindra Maxima Reg No KL 50 E-360
4,50,000 4 Lacs+
75,000 75 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,25,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | 96 gm
0*(Value Not Given)
| 480 gm
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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 | Nil | Nil | Nil
|
| 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
|
| 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 |
|
|
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.