K M Shaji(IUML):Constituency- AZHIKODE(KANNUR) - Affidavit Information of Candidate:

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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

Other Elections
Declaration in	Declared Assets	Declared Cases
Kerala 2016	Rs70,27,851 ~70 Lacs+	3
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Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 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+
spouse	Y	2019 - 2020	2019 - 2020 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** ~
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

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 Defamation (IPC Section-499)
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)

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	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 2017	No
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.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	CC 425/2006	JFMC, Thiruvanathapuram	143, 147, 188, 283, 149		Rs 400/- Fine Imposed	30 Nov 2010	No

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	10,000 10 Thou+	5,000 5 Thou+	Nil	2,000 2 Thou+	Nil	Nil	Rs 17,000 17 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Federal bank , Kalpatta branch, A/C No 13501000xxxxx 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 0020010xxxxx 1,471 1 Thou+	Federal bank , Chaliyam branch, A/C No 91111901001xxxxx 12,654 12 Thou+ Chevayoor vanitha sahakarana sangham , A/c SB/1396 1,771 1 Thou+	Nil	Federal bank, Malapparamba branch, A/C No 229001000xxxxx 11,497 11 Thou+	Nil	Nil	Rs 2,68,927 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nissan 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+	Nil	Nil	Nil	Nil	Rs 6,36,749 6 Lacs+
vii	Jewellery (give details weight value)	Nil	160 gms of gold ornaments 6,00,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 6,00,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Kaniyampatta 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+	Nil	Nil	Nil	Nil	Rs 2,60,20,000 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	housing loan, (HBA for MLAs) sub-treasury , Trivandrum, A/c.no.TSB 493, 2,20,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,20,000 2 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)	2,20,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,20,000 2 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 2,20,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,20,000 2 Lacs+

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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