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HomeKerala 2021THIRUVANANTHAPURAMVATTIYOORKAVUADV.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


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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
1 879/2020, Cantonment PS, Thiruvananthapuram City 1523/2020 JFCM III, Tvpm143, 147, 149, 283 Section 39, 121 KP Act, Section 4(2) (a) 4(2)E, 4(2)(J), 5 of KEDO Yes 25 Sep 2020No
2 42/2021, Cantonment PS, Thiruvananthapuram City JFCM III, Tvpm143, 147, 149, 283 Section 39, 121 KP Act, Section 4(2) (a) 4(2)E, 4(2)(J), 5 of KEDO Yes 15 Feb 2021No
3 844/2020, Cantonment PS, Thiruvananthapuram City 129/2021 JFCM III, Tvpm143, 147, 149, 283 Section 4(2)(a) 4(2)(e) KEDO Yes 20 Oct 2020No
4 868/2020, Cantonment PS, Thiruvananthapuram City 1637/2020 JFCM III, Tvpm143, 147, 149, 283 Section 39, 121 KP Act, Section 4(2) (a) 4(2)e, of KEDO Yes 24 Sep 2020No
5 1072/2020, Cantonment PS, Thiruvananthapuram City 1734/2020 JFCM III, Tvpm143, 147, 149, 283 Section 117E, 39, 121 of KP Act, Section 4(2) (a)4(2)e KEDO Yes 12 Nov 2020No
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 2020No
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 2020No
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 2020No
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 2021No
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, Tvpm143, 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 2020No
12 57/2021, Cantonment PS, Thiruvananthapuram City JFCM III, Tvpm143, 147, 149, 188, 283 Section 117E, 39, 121 KP Act & Section 4(2)E, 5 KEDO Yes 15 Feb 2021No
13 942/2020, Museum PS, Thiruvananthapuram City JFCM III, Tvpm143, 147, 149, 283 Section 4(2)E, 5 of KEDO Yes 05 Jan 2021No
14 60/2021, Museum PS, Thiruvananthapuram City JFCM III, Tvpm143, 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, Tvpm143, 147, 149, 283 No No
16 709/2020, Museum PS, Thiruvananthapuram City 1643/2020 JFCM III, Tvpm143, 147, 149, 283 Section 117(e), 39,,121 KP Act, Section 4(2)(e) 5 KEDO Yes 06 Sep 2020No
17 213/2021, Thampanoor PS, Thiruvananthapuram City JFCM III, Tvpm143, 147, 149 Section 2 of Kerala Prevention of Disturbances of Public Meeting Act Yes 26 Feb 2021No
18 836/2020, Vilappilsala PS, Thiruvananthapuram City 3329/2020 JMFC Kattakada143, 147, 283, 268, 269 Section 4(2)a 5 of KEDO 2020 Yes 12 Jul 2020No

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

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 Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 5,000  5 Thou+

20,000  20 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara 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+

NilNilNilNil Rs 5,28,241.69
5 Lacs+
iiiBonds, Debentures and Shares in companiesMalayalam Communication Share
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNil Rs 8,85,000
8 Lacs+
viiJewellery (give details weight value)240gms
10,00,000  10 Lacs+

10gms
42,000  42 Thou+

NilNilNilNil Rs 10,42,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)    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+

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 LandMalayankeezh 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+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVilappil 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+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsSBI Home Loan 36940350017
13,89,312  13 Lacs+

NilNilNilNilNil Rs 13,89,312
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,89,312  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,89,312
13 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 13,89,312
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,89,312
13 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 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



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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.