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HomeKerala 2021KANNURAZHIKODEK M SHAJI(Criminal & Asset Declaration)

Kerala 2021

K M SHAJI

AZHIKODE (KANNUR)
Party:IUML
S/o|D/o|W/o: Beeran Kutty
Age: 51
Name Enrolled as Voter in: 10 Azhikode (Kerala) constituency , at Serial no 384 in Part no 105

Self Profession:Present MLA
Spouse Profession:Consultant

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 2,75,42,676 ~2 Crore+
Liabilities:Rs 2,20,000 ~2 Lacs+

Educational Details


12th Pass
Pre- Degree Passed from Islahia Chennamangalore College Kozhikode In 198992, BBM Court(Not Complete) from Al Ameen College Bangalore University In 1992-94


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,13,111 ~ 1 Lacs+
2018 - 2019 ** Rs 73,655 ~ 73 Thou+
2017 - 2018 ** Rs 2,36,170 ~ 2 Lacs+
2016 - 2017 ** Rs 1,92,950 ~ 1 Lacs+
2015 - 2016 ** Rs 2,24,890 ~ 2 Lacs+
spouseY ** Rs 2,81,750 ~ 2 Lacs+
2018 - 2019 ** Rs 2,50,000 ~ 2 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
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 1508/2020, Kannur Town Police Station CC 06/2021 Judicial First Class Magistrate-I, Kannur 143, 147, 283, 149 Section 118(e) of KP Act, Section 4(2)(a), 5 of KEDO 2020 No No
2 ECIR/KZSZO/05/2020 of Enforcement Directorate Calicut Sub Zonal Office Section 3 & 4 of Prevention of Money Laundering Act, Investigation going on No No
3 VC 01/2020 of VACB Kannur Unit Section 7 & 13(1) (d), 13(2) of Prevention of Corruption Act 1988, Investigation going on No No
4 PE/09/2020/SCK of VACB Kozhikode Unit Section 7, 13(2), 13(1)(d) & 13(1)(e) of Prevention of Corruption Act 1988 (CMP 132/2020 before Enquiry Commissioner & Special Judge, Kozhikode), Investigation going on No No
5 1309/2018, of Kannur Town Police Station CC 223/2021 Judicial First Class Magistrate-I, Kannur 294B Section 117(e) of KP Act No No
6 572/2012, Kannur Town Police Station CC 1035/2019 Judicial First Class Magistrate-I, Kannur Section 125 A of Representation of Peoples Act (Old CC No 2437/2015 of Special Court Ernakulam Subsequently Transferred to JFCM-I, Kannur) Yes 31 Jan 2017No
7 Private Complaint CC 700/2013 Judicial First Class Magistrate-I, Kannur 500 No No
8 Private Complaint CC 5/2010 Session Court Ernakulam 499, 500, 501, 502 No No

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
1 CC 425/2006 JFMC, Thiruvanathapuram 143, 147, 188, 283, 149 Rs 400/- Fine Imposed 30 Nov 2010No

Brief Details of IPCs

2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Defamation (IPC Section-499)

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 10,000  10 Thou+

5,000  5 Thou+

Nil 2,000  2 Thou+

NilNil Rs 17,000
17 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal bank , Kalpatta branch, A/c no.1350100015215
2,39,999  2 Lacs+

Sub-treasury , Trivandrum, A/c no.TSB 493
1,535  1 Thou+

Azhikode service co-op bank main branch, A/c no.002001013449
1,471  1 Thou+

Federal bank , Chaliyam branch, A/c no.9111190100111943
12,654  12 Thou+

Chevayoor vanitha sahakarana sangham , A/c SB/1396
1,771  1 Thou+

NilFederal bank, Malapparamba branch, A/c no.22900100013239
11,497  11 Thou+

NilNil Rs 2,68,927
2 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.)NilNissan Micra car no.KL 11 BG 7089,2017,
5,71,749  5 Lacs+

Honda Activa no.KL 11 BL 6011,2018
65,000  65 Thou+

NilNilNilNil Rs 6,36,749
6 Lacs+
viiJewellery (give details weight value)Nil160 gms of gold ornaments
6,00,000  6 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,53,005.37  2 Lacs+ 12,56,174  12 Lacs+ Nil 13,497  13 Thou+ Nil Nil Rs 15,22,676.37
15 Lacs+
Totals (Calculated as Sum of Values) Rs 2,53,005
2 Lacs+
Rs 12,56,174
12 Lacs+
Nil
Rs 13,497
13 Thou+
Nil
Nil
Rs 15,22,676
15 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 LandKaniyampatta village Pulpadi , Vythiri taluk, sy.no.600/3
Total Area ,17440 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 100000.00
Development Cost 0.00
7,20,000  7 Lacs+

Kaniyampatta village Pulpadi , Vythiri taluk, sy.no.600/3
Total Area 6540 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

Chereukattoor village, Kuppathod, Mananthavadi taluk, sy no.198/1
Total Area 4356 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-02
Purchase Cost 25000.00
Development Cost 0.00
1,00,000  1 Lacs+

Kaniyampatta village Pulpadi , Vythiri taluk, sy.no.600/3
Total Area 17549 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 60000.00
Development Cost 0.00
7,00,000  7 Lacs+

hirakkal village , Alavil, Kannur taluk, sy.no.184/7
Total Area 4480 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-10
Purchase Cost 1150000.00
Development Cost 700000.00
25,00,000  25 Lacs+

Vengeri village, Varadur, Kozhikode taluk, sy.no.62
Total Area 16423 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-04
Purchase Cost 1577700.00
Development Cost 17162000.00
2,00,00,000  2 Crore+

Muttil village, North , Vythiri taluk, sy no.191/9
Total Area 90169.2sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-21
Purchase Cost 1250000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 2,60,20,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,20,000  13 Lacs+ 2,47,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,60,20,000
2 Crore+
Totals Calculated Rs 13,20,000
13 Lacs+
Rs 2,47,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,60,20,000
2 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 / FIshousing loan, (HBA for MLAs) sub-treasury , Trivandrum, A/c.no.TSB 493,
2,20,000  2 Lacs+

NilNilNilNilNil Rs 2,20,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,20,000  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,20,000
2 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 2,20,000
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,20,000
2 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 Present MLA
Spouse Consultant



Sources Of Income (Details)

Self Agriculture
Spouse Consultant
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.