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HomeKerala 2021THRISSURTHRISSURSURESH GOPI(Criminal & Asset Declaration)

Kerala 2021

SURESH GOPI

THRISSUR (THRISSUR)
Party:BJP
S/o|D/o|W/o: GOPINATHA PILLAI
Age: 62
Name Enrolled as Voter in: 133 vattiyoorkavu (Kerala) constituency , at Serial no 575 in Part no 90

Self Profession:Filim Artist
Spouse Profession: Background Singer


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,94,71,453 ~10 Crore+
Liabilities:Rs 76,83,624.66 ~76 Lacs+

Educational Details


Post Graduate
M.A English , Kerala University, Fathima Matha National College, Kollam, 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,24,29,750 ~ 3 Crore+
2017 - 2018 ** Rs 81,91,240 ~ 81 Lacs+
2016 - 2017 ** Rs 88,63,760 ~ 88 Lacs+
2015 - 2016 ** Rs 1,98,93,240 ~ 1 Crore+
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 5,680 ~ 5 Thou+
2015 - 2016 ** Rs 67,840 ~ 67 Thou+
2014 - 2015 ** Rs 50,47,260 ~ 50 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 9,81,530 ~ 9 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2Y ** Rs 10,53,020 ~ 10 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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
1 327/CR/STATS/TVPM, CBCID Thiruvanathapuram CJM Court Thiruvanathapuram420, 408 Sec. MV Act, 23/12/2019- Before ACJM Court(MP, MLA Court) Ernakulam, c/c 291/20 - 20/6/2020 Before ACJM Court(MP, MLA ) Ernakulam Yes 20 Jun 2020Yes

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)

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 40,000  40 Thou+

25,000  25 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Shasthamangalam A/C 35778039774
4,32,468.69  4 Lacs+

Dhana Lakshmi Bank Shasthamangalam 01260010000013684
52,09,740.20  52 Lacs+

SBI Shasthamangalam A/C 67322170902
15,08,546.80  15 Lacs+

IOB Shasthamangalam A/C 268401000003789
1,92,193  1 Lacs+

Dhana Lakshmi A/C 012605300009660
 

Dhana Lakshmi Shasthamangalam A/C 012600100016677
13,71,862.22  13 Lacs+

IOB A/C 268401000003679
1,57,957  1 Lacs+

NilSBI Shasthamangalam A/C 67019451139
1,50,513.89  1 Lacs+

SBI Shasthamangalam A/C 67036104365
75,15,329.08  75 Lacs+

SBI Shasthamangalam A/C 67036104263
22,58,858.99  22 Lacs+

Rs 1,87,97,469.87
1 Crore+
iiiBonds, Debentures and Shares in companiesJAC Fertilizers
7,95,000  7 Lacs+

NilNilNilNilNil Rs 7,95,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
RD Post Office
3,00,000  3 Lacs+

RD Post Office
3,00,000  3 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
(b)
LIC or other insurance Policies
Bajaj Alliaz LIC
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
vPersonal loans/advance given 13,61,924  13 Lacs+

NilNilNilNilNil Rs 13,61,924
13 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Vellfire 2020 Reg.No. KL-01-CP-7000
1,00,00,000  1 Crore+

TATA SAFARI 2018 Reg.No. DL-12 CQ 4050
15,00,000  15 Lacs+

Caravan 2013 Reg No. KL 01 BP 5677
28,92,000  28 Lacs+

Audi Q7 2016 Reg. No. PY 05 A99
50,26,945  50 Lacs+

Caravan 2009 KL 01 AW 468
10,00,000  10 Lacs+

NilNilNilNil Rs 2,04,18,945
2 Crore+
viiJewellery (give details weight value)Gold 3000gm
1,43,37,000  1 Crore+

Gold 1000gm
47,79,000  47 Lacs+

Nil125 gm
5,97,375  5 Lacs+

110 gm
5,25,690  5 Lacs+

100gm
4,77,900  4 Lacs+

Rs 2,07,16,965
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,16,79,948.69  2 Crore+ 63,08,819.22  63 Lacs+ Nil 7,47,888.89  7 Lacs+ 80,41,019.08  80 Lacs+ 27,36,758.99  27 Lacs+ Rs 3,95,14,434.87
3 Crore+
Totals (Calculated as Sum of Values) Rs 6,35,95,817.69
6 Crore+
Rs 76,33,819.22
76 Lacs+
Nil
Rs 7,47,888.89
7 Lacs+
Rs 80,41,019.08
80 Lacs+
Rs 27,36,758.99
27 Lacs+
Rs 8,27,55,303.87
8 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1)82.4 acres of land in Thieunelveli Village in Sy No. 195/2,192/1 2) 40 cent of land in Sy. No. 1/70 Saidapet
Total Area 82.4 Acres, 40 Cent
Built Up Area
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 120000.00
Development Cost 0.00
83,00,000  83 Lacs+

Pallivasal Village, Devikulam Taluk Sy No. 174/2
Total Area 241 cent
Built Up Area
Whether Inherited N
Purchase Date 2007-11-19
Purchase Cost 1000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Aluva Chemmenad Vill. 454/1-4,1-5
Total Area 37 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 70000.00
Development Cost 0.00
15,00,000  15 Lacs+

Thirunelveli Sy No. 195/2 Sree Vaikunkam Taluk
Total Area 43 acres
Built Up Area
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 41630.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,68,00,000
1 Crore+
iiNon Agricultural Land855/1,853/3 Sasthamangalam Vill.
Total Area 10.25 cents
Built Up Area
Whether Inherited N
Purchase Date 2000-03-15
Purchase Cost 300000.00
Development Cost 0.00
22,71,875  22 Lacs+

Sasthamangalam Vill.
Total Area 33 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-02-16
Purchase Cost 200000.00
Development Cost 0.00
45,07,605  45 Lacs+

851/1 Sasthamangalam Vill.
Total Area 10 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-12-04
Purchase Cost 126500.00
Development Cost 0.00
33,33,007  33 Lacs+

186/6-1 Venganoor
Total Area 9 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-12-04
Purchase Cost 87125.00
Development Cost 0.00
29,50,431  29 Lacs+

186/8 Venganoor
Total Area 38 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-12-07
Purchase Cost 1570000.00
Development Cost 0.00
25,00,000  25 Lacs+

Total Area 6.500 cents
Built Up Area
Whether Inherited N
Purchase Date 2020-09-14
Purchase Cost 585000.00
Development Cost 0.00
5,85,000  5 Lacs+

3160/1-7 Vattiyoorkavu Vill.
Total Area 13 cents
Built Up Area
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 460000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 1,70,47,918
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsSasthamangalam 10 cents 851/1, 853/2-1,Cost of Purchase:126000+87125
Total Area 6000 sq.ft.
Built Up Area 6000 sq.ft.
Whether Inherited Y
Purchase Date 1994-12-04
Purchase Cost 0.00
Development Cost 19500000.00
2,00,00,000  2 Crore+

Sasthamangalam Vill. Gokul Gardens 855/1, 10.25 cents 853/3,854/1
Total Area 450 sq.ft.
Built Up Area 450 sq.ft.
Whether Inherited Y
Purchase Date 2000-03-15
Purchase Cost 300000.00
Development Cost 1000000.00
10,00,000  10 Lacs+

Blue Lagon Apartments, Cochin 548/1
Total Area 1575 Sq.ft.
Built Up Area 1515 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1300000.00
Development Cost 0.00
3,81,000  3 Lacs+

Achutham Apartment Guruvayoor 107/6
Total Area 1600 sq.ft.
Built Up Area 1600 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 960000.00
Development Cost 0.00
3,62,000  3 Lacs+

Flat at Mammiyoor Temple , Guruvayoor 85/7a
Total Area 940 sq.ft.
Built Up Area 940 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 5500000.00
Development Cost 0.00
48,21,600  48 Lacs+

Avenue Manner Sasthamangalam 897/5
Total Area 2700 sq.ft
Built Up Area 2700 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 7500000.00
Development Cost 0.00
69,29,500  69 Lacs+

Thekkevila Mundakkal Vill. 202/5/2
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 3,34,94,100
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,05,57,018  6 Crore+ 94,00,000  94 Lacs+ Nil Nil Nil Nil Rs 6,99,57,018
6 Crore+
Totals Calculated Rs 5,79,42,018
5 Crore+
Rs 94,00,000
94 Lacs+
Nil
Nil
Nil
Nil
Rs 6,73,42,018
6 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 / FIsDhana Lakshmi
7,74,513  7 Lacs+

SBI
21,76,944.61  21 Lacs+

SBI
8,83,147.05  8 Lacs+

Toyota Financial Service
38,49,020  38 Lacs+

NilNilNilNilNil Rs 76,83,624.66
76 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 68,00,477.61  68 Lacs+ Nil Nil Nil Nil Nil Rs 68,00,477.61
68 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 76,83,624.66
76 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 76,83,624.66
76 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 Filim Artist
Spouse Background Singer



Sources Of Income (Details)

Self Filim Artist , Member Of Parliment
Spouse Background Singer
Dependent The Income Getting From Assisting Channel Show



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.