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

Other Elections
Declaration in	Declared Assets	Declared Cases
Kerala 2016	Rs28,52,78,630 ~28 Crore+	7
Kerala 2011	Rs15,00,15,300 ~15 Crore+	2
Kerala 2006	Rs1,13,85,275 ~1 Crore+	3
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Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 1,50,000 ~ 1 Lacs+ 2018 - 2019 Rs 8,56,689 ~ 8 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None 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** ~

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 Punishment for Being member of an unlawful assembly (IPC Section-143)
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)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Punishment for Defamation (IPC Section-500)

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		CC.No.118/21	JFMC VIII, Ernakulam	406, 417, 420		No	25 Jan 2021	No
2		CC.No.1587/2019	JFCM-I, Alappuzha	500		No	28 Apr 2021	No
3		SS Case No.2394/19	Additional Metropolitan Magistrate Borivali		Sec. 138 N.I. Act	Yes	01 Apr 2019	No
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 2019	No
6		SS Case 2080/16	Additional Metropolitan Magistrate, Borivali		Sec. 138 N.I. Act	Yes	01 Apr 2019	No
7		SS Case No.3277/15	Additional Metropolitan Magistrate, Borivali		Sec. 138 N.I. Act	Yes	01 Apr 2019	No

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 No.189/18	JFMC-I, PALA	143, 145, 147, 149, 188, 283	Sec. 39(2)a r/w 121 of KP Act	Fined RS 200/-	27 Feb 2018	No
2	CC No.149/18	JFMC-I, PALA	143, 145, 147, 149, 188, 283	Sec. 39(2)a r/w 121 of KP Act	Fined RS 1000/-	09 Feb 2018	No
3	CC. No.71/16	JFMC-I, PALA	143, 145, 147, 149, 188, 283	Sec.39(2)a r/w 121 of KP Act	Fined RS 200/-	27 Feb 2018	No
4	CC. No.644/15	JFMC-I, PALA	143, 145, 147, 149, 188, 283	Sec.39(2)a r/w 121 of KP Act	Fined RS 1000/-	01 Feb 2018	No
5	CC. No.353/15	JFMC-I, PALA	143, 145, 147, 149, 188, 283	Sec.39(2)a r/w 121 of KP Act	Fined RS 1000/-	12 Oct 2017	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.

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	20,000 20 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 40,000 40 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Axis bank Pala A/C No 6160101000xxxxx 3,781 3 Thou+ Federal bank Pala 10970100135286 57,635 57 Thou+ IDBI Kottayam Tesipur Br A/C No 15061040000xxxxx 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 015307250991xxxxx 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+	Nil	Nil	Nil	Nil	Rs 1,68,120 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Indiavision 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+	Nil	Nil	Nil	Nil	Rs 2,70,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Post office A/C No 0xxxxx 500 5 Hund+	Post office Savings 6,000 6 Thou+	Nil	Nil	Nil	Nil	Rs 6,500 6 Thou+
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.)	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+	Nil	Nil	Nil	Nil	Nil	Rs 28,13,000 28 Lacs+
vii	Jewellery (give details weight value)	120 gms gold 4,92,000 4 Lacs+	800 gms gold 32,80,000 32 Lacs+	Nil	Nil	Nil	Nil	Rs 37,72,000 37 Lacs+
viii	Other assets, such as values of claims / interests	AC TV Dining Table,Sofa set,Washing machine,fridgew,Coats,Almarahs 2,60,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Aymanam 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+	Nil	Nil	Nil	Nil	Rs 2,70,00,000 2 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	47% 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+	Nil	Nil	Nil	Nil	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+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	keezhathadiyoor 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+	Nil	Nil	Nil	Nil	Rs 1,70,66,677 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	4 Case Settlement of dinesh menon in Additional metro politan magistrate 3,25,00,000 3 Crore+	Nil	Nil	Nil	Nil	Nil	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+
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 4,17,19,529 4 Crore+	Rs 78,47,148 78 Lacs+	Nil	Nil	Nil	Nil	Rs 4,95,66,677 4 Crore+

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.

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

MANI C KAPPEN (Winner)

PALA (KOTTAYAM)

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