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HomeKerala 2021IDUKKIUDUMBANCHOLAADV. E.M. AUGUSTHY(Criminal & Asset Declaration)

Kerala 2021

ADV. E.M. AUGUSTHY

UDUMBANCHOLA (IDUKKI)
Party:INC
S/o|D/o|W/o: Mathai
Age: 70
Name Enrolled as Voter in: 91 Udumbanchola (Kerala) constituency , at Serial no 90 in Part no 190

Self Profession:Advocate
Spouse Profession:Retired bank employee


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 3,85,89,956 ~3 Crore+
Liabilities:Rs 1,63,05,146 ~1 Crore+

Educational Details


Graduate Professional
LLB, Krerala University Year 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,60,530 ~ 4 Lacs+
** Rs 4,77,230 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 8,18,296 ~ 8 Lacs+
2018 - 2019 ** Rs 8,50,842 ~ 8 Lacs+
2017 - 2018 ** Rs 7,56,597 ~ 7 Lacs+
2016 - 2017 ** Rs 8,10,609 ~ 8 Lacs+
2015 - 2016 ** Rs 4,96,424 ~ 4 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 ~
dependent2YNoneNone ** 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 1054/2020, Kattpana PS CC. No. 1728/2020 JFMC Kattapana143, 147, 269 Epidemic Act, Section 2,3 r/w 4(2)a(5) of Epidemic Ordinance, Section 118 (e) of KP Act Yes 06 Jul 2020No
2 1036/2020, Idukki PS, Kattapana, Cheruthoni P.O. JFMC Idukki143, 147, 269 Epidemic Act, Section 2,3 r/w 4(2)a(5) of Epidemic Ordinance, Section 118 (e) of KP Act No No
3 996/2020, Kattpana PS Kattapana P.O. CC. No. 2255/2020 JFMC Kattapana143, 147, 269 Epidemic Act, Section 2,3 r/w 4(2)a(5) of Epidemic Ordinance, Section 118 (e) of KP Act Yes 17 Dec 2020No
4 992/2020, Kattpana PS, Kattapana P.O, JFMC Kattapana143, 147, 269 Epidemic Act, Section 2,3 r/w 4(2)a(5) of Epidemic Ordinance, Section 118 (e) of KP Act No No
5 969/2020, Kattpana PS, Kattapana P.O. CC. No. 1700/2020 JFMC Kattapana 143, 147, 269 Epidemic Act, Section 2,3 r/w 4(2)a(5) of Epidemic Ordinance, Section 118 (e) of KP Act Yes 03 Jul 2020No
6 908/2020, Kattapana PS, Kattapana P.O. CC. No. 1537/2020 JFMC Kattapana143, 147, 269 Epidemic Act, Section 2,3 r/w 4(2)a(5) of Epidemic Ordinance, Section 118 (e) of KP Act. Yes 10 Jun 2020No
7 902/20, Idukki PS Kattapana Cheruthoni P.O. JFMC Idukki143, 147, 269 Epidemic Act, Section 2,3 r/w 4(2)a(5) of Epidemic Ordinance, Section 118 (e) of KP Act. No No
8 874/20, Idukki PS Kattapana, Cheruthoni P.O. JFMC Idukki143, 147, 269 Epidemic Act, Section 2,3 r/w 4(2)a(5) of Epidemic Ordinance, Section 118 (e) of KP Act. No No
9 Vigilance Idukki P.S., VC. No. 4/01 CC. No. 359/16 Vigilance Court Muvattupuzha409, 120B, 34 Section 13 1(d) r/w 13(2) PC Act. Yes 31 Mar 2008No
10 Vigilance Idukki P.S., VC.No. 4/02 CC. No. 360/16 Vigilance Court Muvattupuzha409, 120B, 34 Section 13 1(d) r/w 13(2) PC Act. Yes 31 Mar 2008No
11 Vigilance Idukki P.S., VC. No. 4/03 CC. No.361/16 Vigilance court Muvattupuzha409, 120B, 34 Section 13 1(d) r/w 13(2) PC Act. Yes 31 Mar 2008No

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

3 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
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)
8 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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 25,000  25 Thou+

15,000  15 Thou+

Nil 5,000  5 Thou+

3,000  3 Thou+

Nil Rs 48,000
48 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTSB,Kattapana, A/c.no.71008000002012
91,619  91 Thou+

Corporation bank,Kattapana, A/c.no.3375001001270
529  5 Hund+

Federal bank,Kattapana,A/c.no.14260100009996,joint A/c
13,608  13 Thou+

Kerala bank,Kattapana,A/c .no.120191200400977
81  

Urban bank,Kattapana,FD
10,000  10 Thou+

Urban bank,Kattapana,FD
1,000  1 Thou+

Urban bank,Kattapana A/c.no.2000002339
8,771  8 Thou+

Kerala bank,Kattapana,A/c.no.1201912004
72,986  72 Thou+

NilNilNilNil Rs 1,98,594
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova 2019 modelKL 06 J8282
24,00,000  24 Lacs+

Mahindra Bolero 2010 model,KL06E5650
3,00,000  3 Lacs+

Hyundai grand 10,2017 model,KL 06 J 1050
5,00,000  5 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
viiJewellery (give details weight value)80 gms of gold
5,00,000  5 Lacs+

410 gms of gold
25,00,000  25 Lacs+

Nil40 gms of gold
2,50,000  2 Lacs+

40 gms of gold
2,50,000  2 Lacs+

16 gms of gold
1,00,000  1 Lacs+

Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestssugandagiri supplies promoters and traders .ltd,Ex MLA pension
15,00,000  15 Lacs+

Ex MLA pension
30,000  30 Thou+

pension
13,362  13 Thou+

NilNilNilNil Rs 15,43,362
15 Lacs+
Gross Total Value (as per Affidavit) 48,80,608  48 Lacs+ 31,01,348  31 Lacs+ Nil 2,55,000  2 Lacs+ 2,53,000  2 Lacs+ 1,00,000  1 Lacs+ Rs 85,89,956
85 Lacs+
Totals (Calculated as Sum of Values) Rs 48,80,608
48 Lacs+
Rs 31,01,348
31 Lacs+
Nil
Rs 2,55,000
2 Lacs+
Rs 2,53,000
2 Lacs+
Rs 1,00,000
1 Lacs+
Rs 85,89,956
85 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 LandIdukki talukKattapana village, 86/3-1,389/3,390,203/3-1,222/2,86/3
Total Area 9
Built Up Area
Whether Inherited Y
Purchase Date 2001-05-13
Purchase Cost 500000.00
Development Cost 0.00
1,70,00,000  1 Crore+

Idukki taluk,Kattapana village 339/2, 339/2-2, 339/2-2-1
Total Area 9.40
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4200000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNil Rs 2,50,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsIdukki taluk, Kattapana village 222/2
Total Area 3000
Built Up Area 3000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 4000000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,20,00,000  2 Crore+ 80,00,000  80 Lacs+ Nil Nil Nil Nil Rs 3,00,00,000
3 Crore+
Totals Calculated Rs 2,20,00,000
2 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 3,00,00,000
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 / FIsKerala bank ,Kattapana branch,gold loan
3,00,000  3 Lacs+

SCB ,Kattapana branch,agricultural loan
1,00,000  1 Lacs+

Federal bank,Kattapana,agricultural loan
88,97,493  88 Lacs+

Kerala bank,Kattapana,OLCC
30,99,070  30 Lacs+

Kerala bank,Kattappana,gold loan
3,00,000  3 Lacs+

SCB ,Kattapana,agricultural loan
1,00,000  1 Lacs+

MCAD bank,Kattapana ,gold loan
5,00,000  5 Lacs+

NilNilSBI,Kattapana,education loan
30,08,583  30 Lacs+

Nil Rs 1,63,05,146
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,00,000  4 Lacs+ 1,28,96,563  1 Crore+ Nil Nil 30,08,583  30 Lacs+ Nil Rs 1,63,05,146
1 Crore+
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 4,00,000
4 Lacs+
Rs 1,28,96,563
1 Crore+
Nil
Nil
Rs 30,08,583
30 Lacs+
Nil
Rs 1,63,05,146
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Advocate
Spouse Retired bank employee



Sources Of Income (Details)

Self pension, Agriculture
Spouse Pension
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.