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HomeKerala 2021KOTTAYAMPALAMANI C KAPPEN(Criminal & Asset Declaration)

Kerala 2021

MANI C KAPPEN (Winner)

PALA (KOTTAYAM)
Party:IND
S/o|D/o|W/o: Cherian j Kappan
Age: 64
Name Enrolled as Voter in: 093 PALA (Kerala) constituency , at Serial no 155 in Part no 119

Self Profession:Film Producer, Agriculture
Spouse Profession:House Wife, Agriculture


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 27,93,30,624 ~27 Crore+
Liabilities:Rs 4,95,66,677 ~4 Crore+

Educational Details


12th Pass
Pre-Degree From Govt College, Madapally and Christ College Irinjalakuda Calicut University in 1977


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,50,000 ~ 1 Lacs+
2018 - 2019 ** Rs 8,56,689 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 CC.No.118/21 JFMC VIII, Ernakulam 406, 417, 420 No 25 Jan 2021No
2 CC.No.1587/2019 JFCM-I, Alappuzha500 No 28 Apr 2021No
3 SS Case No.2394/19 Additional Metropolitan Magistrate Borivali Sec. 138 N.I. Act Yes 01 Apr 2019No
4 CMP No.3572/18 JFMC-III-Kottayam Sec. 138 N.I. Act No No
5 SS Case No.2081/16 Additional Metropolitan magistrate Borivali Sec. 138 N.I. Act Yes 01 Apr 2019No
6 SS Case 2080/16 Additional Metropolitan Magistrate, Borivali Sec. 138 N.I. Act Yes 01 Apr 2019No
7 SS Case No.3277/15 Additional Metropolitan Magistrate, Borivali Sec. 138 N.I. Act Yes 01 Apr 2019No

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 No.189/18 JFMC-I, PALA143, 145, 147, 149, 188, 283 Sec. 39(2)a r/w 121 of KP Act Fined RS 200/-27 Feb 2018No
2 CC No.149/18 JFMC-I, PALA143, 145, 147, 149, 188, 283 Sec. 39(2)a r/w 121 of KP Act Fined RS 1000/-09 Feb 2018No
3 CC. No.71/16 JFMC-I, PALA143, 145, 147, 149, 188, 283 Sec.39(2)a r/w 121 of KP Act Fined RS 200/-27 Feb 2018No
4 CC. No.644/15 JFMC-I, PALA143, 145, 147, 149, 188, 283 Sec.39(2)a r/w 121 of KP Act Fined RS 1000/-01 Feb 2018No
5 CC. No.353/15 JFMC-I, PALA143, 145, 147, 149, 188, 283 Sec.39(2)a r/w 121 of KP Act Fined RS 1000/-12 Oct 2017No

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
5 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
5 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Punishment for Defamation (IPC Section-500)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank Pala A/C No 616010100015747
3,781  3 Thou+

Federal bank Pala 10970100135286
57,635  57 Thou+

IDBI Kottayam Tesipur Br A/C No 1506104000003407
2,130  2 Thou+

South Indian bank pala branch 0062053000070344
1,331  1 Thou+

kisco Bank pala 15/3/2021
2,669  2 Thou+

Kisco bank pala
356  3 Hund+

Kisco bank pala 500092
4,595  4 Thou+

Catholic cyrian bank A/C No 01530725099119000
3,087  3 Thou+

Election A/c federal bank Pala branch 10970100249731
12,000  12 Thou+

Tesipur Br.
18,000  18 Thou+

South Indian Bank Pala branch 0062053000009261
57,514  57 Thou+

Canara bank Uzhavoor branch 4674101000135
3,099  3 Thou+

Kisco bank pala 107266
1,923  1 Thou+

NilNilNilNil Rs 1,68,120
1 Lacs+
iiiBonds, Debentures and Shares in companiesIndiavision share
10,000  10 Thou+

Mangalore refinery
15,000  15 Thou+

A.V.T. Share
4,000  4 Thou+

Reliance share
5,000  5 Thou+

Nagarjuna share
4,000  4 Thou+

Morgan stanley
1,000  1 Thou+

U.T.I. Share
5,000  5 Thou+

Excide Life insurance ltd
2,25,000  2 Lacs+

Rashtra deepika Ltd 100 share
1,000  1 Thou+

NilNilNilNil Rs 2,70,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
Post office A/c No 013993
500  5 Hund+

Post office Savings
6,000  6 Thou+

NilNilNilNil Rs 6,500
6 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KL 35 G-5292 Maruti swift 2016 model
6,13,000  6 Lacs+

KL 35 J 8060 Innova Crysta 2019
22,00,000  22 Lacs+

NilNilNilNilNil Rs 28,13,000
28 Lacs+
viiJewellery (give details weight value)120 gms gold
4,92,000  4 Lacs+

800 gms gold
32,80,000  32 Lacs+

NilNilNilNil Rs 37,72,000
37 Lacs+
viiiOther assets, such as values of claims / interestsAC TV Dining Table,Sofa set,Washing machine,fridgew,Coats,Almarahs
2,60,000  2 Lacs+

NilNilNilNilNil Rs 2,60,000
2 Lacs+
Gross Total Value (as per Affidavit) 37,16,086  37 Lacs+ 36,14,538  36 Lacs+ Nil Nil Nil Nil Rs 73,30,624
73 Lacs+
Totals (Calculated as Sum of Values) Rs 37,16,084
37 Lacs+
Rs 36,13,536
36 Lacs+
Nil
Nil
Nil
Nil
Rs 73,29,620
73 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 LandAymanam 142/6/2
Total Area 0.992 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 3400000.00
Development Cost 0.00
70,00,000  70 Lacs+

Kumarakom Re survey 73/4
Total Area 0.494 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-06-09
Purchase Cost 33000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vagamon Survey No.913
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-03-14
Purchase Cost 175000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,70,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthers47% of share in 42 acre property as per RFA 165/2006
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

Meghalaya State,Ri bhoi district Share in gama trade links India Pvt ltd 8.9% share
Total Area 800 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

Umthar Meghalaya plantation Pvt ltd 11% share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

Meghalaya Gama trade Links india pvt Ltd 2.15 share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 24,50,00,000
24 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 16,70,00,000  16 Crore+ 10,50,00,000  10 Crore+ Nil Nil Nil Nil Rs 27,20,00,000
27 Crore+
Totals Calculated Rs 16,70,00,000
16 Crore+
Rs 10,50,00,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 27,20,00,000
27 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 / FIskeezhathadiyoor Service Cooperative bank Agricultural loan with Interest
36,59,148  36 Lacs+

Kottayam coperative agricultural and rural development bank ltd, with Interest
41,38,745  41 Lacs+

Federal Bank pala branch Vehicle loan Kl35 J 8060
12,84,174  12 Lacs+

KL 35 G 5292 Maruti swift vehicle loan
93,845  93 Thou+

Federal bank pala branch, Term Loan
43,617  43 Thou+

Keezhathadiyoor Servce Coperative bank pala,agricultural loan with Interest
36,59,148  36 Lacs+

Agricultural loan Indian Bank, Rs.68000000/- Interest-100000000/-, Share-3360000/-
33,60,000  33 Lacs+

gold loan canara bank pala branch
8,28,000  8 Lacs+

NilNilNilNil Rs 1,70,66,677
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other Liability4 Case Settlement of dinesh menon in Additional metro politan magistrate
3,25,00,000  3 Crore+

NilNilNilNilNil Rs 3,25,00,000
3 Crore+
Grand Total of Liabilities (as per affidavit) 4,17,19,529  4 Crore+ 78,44,873  78 Lacs+ Nil Nil Nil Nil Rs 4,95,64,402
4 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 4,17,19,529
4 Crore+
Rs 78,47,148
78 Lacs+
Nil
Nil
Nil
Nil
Rs 4,95,66,677
4 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 Film Producer, Agriculture
Spouse House Wife, Agriculture



Sources Of Income (Details)

Self Agriculture, Cinema, MLA Salary and Allowances
Spouse Agriculture
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.