Adv.Veena.S.Nair(Indian National Congress(INC)):Constituency- VATTIYOORKAVU(THIRUVANANTHAPURAM)

1 2 3 4

Home → Kerala 2021 → THIRUVANANTHAPURAM → VATTIYOORKAVU → ADV.VEENA.S.NAIR(Criminal & Asset Declaration)

Kerala 2021

ADV.VEENA.S.NAIR

VATTIYOORKAVU (THIRUVANANTHAPURAM)

Party:INC

S/o|D/o|W/o: Thilakan K.P.K.

Age: 31

Name Enrolled as Voter in: Vattiyoorkavu (Kerala) constituency, at Serial no 483 in Part no 103

Self Profession:Advocate
Spouse Profession:Addtl P.S to Leader of Opposition

Print Profile

Crime-O-Meter

Number of Criminal Cases: 18

Assets & Liabilities

Assets:	Rs 1,09,05,242 ~1 Crore+
Liabilities:	Rs 13,89,312 ~13 Lacs+

Educational Details

Category: Post Graduate
LLM from All Saints Christian Law College, Visakhapatnam, Andhra University In 2014

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 1,22,520 ~ 1 Lacs+ 2018 - 2019 Rs 1,43,490 ~ 1 Lacs+ 2017 - 2018 Rs 97,825 ~ 97 Thou+ 2016 - 2017 Rs 2,54,860 ~ 2 Lacs+ 2015 - 2016 Rs 2,06,500** ~ 2 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 9,15,150 ~ 9 Lacs+ 2018 - 2019 Rs 15,03,231 ~ 15 Lacs+ 2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 8,64,054 ~ 8 Lacs+ 2015 - 2016 Rs 6,82,581** ~ 6 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

17 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
17 charges related to Punishment for Rioting (IPC Section-147)
16 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
16 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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	879/2020, Cantonment PS, Thiruvananthapuram City	1523/2020	JFCM III, Tvpm	143, 147, 149, 283	Section 39, 121 KP Act, Section 4(2) (a) 4(2)E, 4(2)(J), 5 of KEDO	Yes	25 Sep 2020	No
2	42/2021, Cantonment PS, Thiruvananthapuram City		JFCM III, Tvpm	143, 147, 149, 283	Section 39, 121 KP Act, Section 4(2) (a) 4(2)E, 4(2)(J), 5 of KEDO	Yes	15 Feb 2021	No
3	844/2020, Cantonment PS, Thiruvananthapuram City	129/2021	JFCM III, Tvpm	143, 147, 149, 283	Section 4(2)(a) 4(2)(e) KEDO	Yes	20 Oct 2020	No
4	868/2020, Cantonment PS, Thiruvananthapuram City	1637/2020	JFCM III, Tvpm	143, 147, 149, 283	Section 39, 121 KP Act, Section 4(2) (a) 4(2)e, of KEDO	Yes	24 Sep 2020	No
5	1072/2020, Cantonment PS, Thiruvananthapuram City	1734/2020	JFCM III, Tvpm	143, 147, 149, 283	Section 117E, 39, 121 of KP Act, Section 4(2) (a)4(2)e KEDO	Yes	12 Nov 2020	No
6	1028/2020, Cantonment PS, Thiruvananthapuram City	1701/2020	JFCM III, Tvpm	143, 147, 149, 283	Section 39, 121 KP Act, Section 4(2)(a) 4(2)E KEDO	Yes	01 Nov 2020	No
7	874/2020, Cantonment PS, Thiruvananthapuram City	1701/2020	JFCM III, Tvpm	143, 147, 149, 283	Section 117E, 39, 121 of KP Act, Section 4(2)(a), 4(2)E KEDO	Yes	01 Oct 2020	No
8	834/2020, Cantonment PS, Thiruvananthapuram City	1661/2020	JFCM III, Tvpm	447, 353, 188, 34	Section 4(2) (a) 4(2)(e) of KEDO	Yes	13 Oct 2020	No
9	61/2021, Cantonment PS, Thiruvananthapuram City		JFCM III, Tvpm	143, 147, 149, 283	Section 117E, 39, 121 of KP Act, Section 4(2) (a)4(2)e 4(2)(J) 5 KEDO	Yes	25 Feb 2021	No
10	91/2021, Cantonment PS, Thiruvananthapuram City		JFCM III, Tvpm	143, 147, 149, 283	Section 117E, 39, 121 KP Act & Sectoin 4(2) (a)4(2)e, 4(2)J, 5 KEDO	No		No
11	1023/2020, Cantonment PS, Thiruvananthapuram City	1643/2020	JFCM III, Tvpm	143, 147, 149, 188, 283	Section 117B 39, 121 KP Act, Section 4(2)(a), 4(2)E, 4(2)(J), 5 KEDO	Yes	05 Nov 2020	No
12	57/2021, Cantonment PS, Thiruvananthapuram City		JFCM III, Tvpm	143, 147, 149, 188, 283	Section 117E, 39, 121 KP Act & Section 4(2)E, 5 KEDO	Yes	15 Feb 2021	No
13	942/2020, Museum PS, Thiruvananthapuram City		JFCM III, Tvpm	143, 147, 149, 283	Section 4(2)E, 5 of KEDO	Yes	05 Jan 2021	No
14	60/2021, Museum PS, Thiruvananthapuram City		JFCM III, Tvpm	143, 147, 149, 283	Section 39, 121 of KP Act, Section 4(2) (a) 5 KEDO	No		No
15	45//2021, Museum PS, Thiruvananthapuram City		JFCM III, Tvpm	143, 147, 149, 283		No		No
16	709/2020, Museum PS, Thiruvananthapuram City	1643/2020	JFCM III, Tvpm	143, 147, 149, 283	Section 117(e), 39,,121 KP Act, Section 4(2)(e) 5 KEDO	Yes	06 Sep 2020	No
17	213/2021, Thampanoor PS, Thiruvananthapuram City		JFCM III, Tvpm	143, 147, 149	Section 2 of Kerala Prevention of Disturbances of Public Meeting Act	Yes	26 Feb 2021	No
18	836/2020, Vilappilsala PS, Thiruvananthapuram City	3329/2020	JMFC Kattakada	143, 147, 283, 268, 269	Section 4(2)a 5 of KEDO 2020	Yes	12 Jul 2020	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
---------No Cases--------

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	5,000 5 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank 40182210005065 41,515 41 Thou+ SBI Vazhuthacaud 39018054867 6,922 6 Thou+ Thiruvananthapuram District Civil Court State Cooperative Society Ltd no 1114, 557 100 1 Hund+ Trivandrum district lawyers Cooperative Society 1285 500 5 Hund+ Canara Bank 0821101296579 12,000 12 Thou+	Axis Bank Tvm 914010010656513 10.41 Axis Bank Tvm 916010042963834 72.93 SBI Technopark 30160873900 2,87,121.35 2 Lacs+ SBI University Campus 39132509258 30,000 30 Thou+ SBI Technopark 39410975621 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 5,28,241.69 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Malayalam Communication Share 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 785418963 2,50,000 2 Lacs+ LIC 784145335 1,50,000 1 Lacs+	LIC 793924082 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Tata Indigo KL01AZ4750, 2010 50,000 50 Thou+ Scooty KL01CG6850, 2018 35,000 35 Thou+	KL01CG7008 8,00,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,85,000 8 Lacs+
vii	Jewellery (give details weight value)	240gms 10,00,000 10 Lacs+	10gms 42,000 42 Thou+	Nil	Nil	Nil	Nil	Rs 10,42,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		0	0	Nil	Nil	Nil	Nil	Rs 0
Totals (Calculated as Sum of Values)		Rs 15,76,037 15 Lacs+	Rs 16,29,204.69 16 Lacs+	Nil	Nil	Nil	Nil	Rs 32,05,241.69 32 Lacs+

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	Malayankeezh 307/20-1 Total Area 1636 Built Up Area Whether Inherited N Purchase Date 2008-11-13 Purchase Cost 41000.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Vilappil Kavinpuram 58/15 Total Area 1582 Sq.ft Built Up Area 1000 Sq.ft. Whether Inherited N Purchase Date 2017-06-15 Purchase Cost 2500000.00 Development Cost 0.00 35,00,000 35 Lacs+	Mukkola Mannanthala Flat Re.Sy.104 Total Area 424 Sq.ft Built Up Area 1410 Sq.ft. Whether Inherited N Purchase Date 2013-01-09 Purchase Cost 2500000.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		37,00,000 37 Lacs+	40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 77,00,000 77 Lacs+
Totals Calculated		Rs 37,00,000 37 Lacs+	Rs 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Rs 77,00,000 77 Lacs+

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	SBI Home Loan 36940350017 13,89,312 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,89,312 13 Lacs+
	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)	13,89,312 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,89,312 13 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 13,89,312 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,89,312 13 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Advocate
Spouse	Addtl P.S to Leader of Opposition

Sources Of Income (Details)

Self	Advocate Fee
Spouse	Salary
Dependent	No

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.