Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse			Nil Nil Nil Nil Nil**
huf			Nil Nil Nil Nil Nil**
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

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	Panthalam PS	ST 175/2017	JFCM , Pathanamthitta		Sec.138,142 Negotiable Instrument Act	Yes	29 Apr 2017	No
2	Coimbatore PS	CC 261/2017	JFCM 1		Sec.138,142 Negotiable Instrument Act	Yes	28 Sep 2017	No
3	666/2011 Arammula PS	CC 1004/2014	JFCM 1	468,471,420		Yes	01 Aug 2017	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
---------No Cases--------

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,020 5 Thou+	3,420 3 Thou+	Nil	2,210 2 Thou+	520 5 Hund+	130 1 Hund+	Rs 11,300 11 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Federal Bank Ltd, Kulanad Br. ,Savings Bank A/C No 108201001xxxxx 928 9 Hund+ Federal Bank Ltd, Kulanad Br. ,Curent Bank A/C No 108202002xxxxx 29,349.40 29 Thou+ Federal Bank Ltd, Kulanad Br. ,Savings Bank A/C No 108201001xxxxx 2,000 2 Thou+ Indian Overseas Bank, Nettur br. Savings bank A/C No 0630010000xxxxx 1,159 1 Thou+	Kerala Gramin Bank, Kulanada Br. Saving A/C No 403881010xxxxx 17,953 17 Thou+ R.D A/C No 403882119xxxxx 36,414 36 Thou+ Kerala Gramin Bank, Kulanada Br. R.D A/C No 403882121xxxxx 2,400 2 Thou+	Nil	Kerala Gramin Bank, Kulanada Br. Saving A/C No 4081010xxxxx 4,567 4 Thou+	Kerala Gramin Bank, Kulanada Br. Saving A/C No 403881010xxxxx 14,841 14 Thou+	Kerala Gramin Bank, Kulanada Br. R.D A/C No 403881010xxxxx 4,043 4 Thou+ Bank Of Baroda, Palakkad Karimbra Br. Saving A/C No 20480111110xxxxx 110 1 Hund+ Bank Of Baroda, Palakkad Karimbra Br. R.D A/C No 2048032610xxxxx 30,377 30 Thou+	Rs 1,44,141.40 1 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	Life insurance coperation of India (LIC) Policy No. 542173844 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	KL-03-Q8976 HUNDAYI SANDRO CAR , Year of purchase -2007 4,50,000 4 Lacs+ KL-01-AP-8586 Ambasidar Car ,Year of purchase -2006 5,00,000 5 Lacs+ KL-03-AD-5813 Yamaha scooter Year of purchase -2019 68,000 68 Thou+	KL-03-Z-1452 Yamaha scooter Year of purchase -2015 48,000 48 Thou+	Nil	Nil	Nil	Nil	Rs 10,66,000 10 Lacs+
vii	Jewellery (give details weight value)	32 gm Weight Gold Ornaments 1,34,400 1 Lacs+	240 gm Weight Gold Ornaments 10,08,000 10 Lacs+	Nil	18 gm Weight Gold Ornaments 67,200 67 Thou+	8 gm Weight Gold Ornaments 33,600 33 Thou+	40 gm Weight Gold Ornaments 1,68,000 1 Lacs+	Rs 14,11,200 14 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		11,90,856.90 11 Lacs+	14,16,187 14 Lacs+	Nil	73,977 73 Thou+	48,961 48 Thou+	2,02,660 2 Lacs+	Rs 29,32,641.90 29 Lacs+
Totals (Calculated as Sum of Values)		Rs 11,90,856.40 11 Lacs+	Rs 14,16,187 14 Lacs+	Nil	Rs 73,977 73 Thou+	Rs 48,961 48 Thou+	Rs 2,02,660 2 Lacs+	Rs 29,32,641.40 29 Lacs+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Kulanada Vill. R.Sy. No.162/12 Block No. 5 Total Area .009 acre, 03.75 are, 09.262 cent Built Up Area Whether Inherited N Purchase Date 2003-08-07 Purchase Cost 3000.00 Development Cost 0.00 1,80,000 1 Lacs+ Kulanada Vill. R.Sy. No. 162/13, Block No. 5 Total Area 0.014 acre , 05.80 are ,14.326 cent Built Up Area Whether Inherited N Purchase Date 2004-01-12 Purchase Cost 5000.00 Development Cost 0.00 2,80,000 2 Lacs+ Kulanada Vill. R.Sy. No. 121/8, Block No. 5 Total Area 0.027 acre,11.20 are, 27.664 cent Built Up Area Whether Inherited N Purchase Date 2010-06-14 Purchase Cost 560000.00 Development Cost 0.00 17,49,000 17 Lacs+ Kulanada Vill. R.Sy. No. 121/10-1, Block No. 5 Total Area 0.025 acre, 10.12 are, 25.000 cent Built Up Area Whether Inherited N Purchase Date 2011-07-05 Purchase Cost 506000.00 Development Cost 0.00 17,50,000 17 Lacs+ East Kallada Vil.r.Sy.No. 234/15 & 234/15-2 Block No. 7 Total Area 0.052 Acre, 21.15 are, 52.240 cent Built Up Area Whether Inherited N Purchase Date 2004-08-05 Purchase Cost 1100000.00 Development Cost 0.00 26,12,000 26 Lacs+	Nil	Nil	Kulanada Vill. R.Sy. No.111/3 Block No. 5 Total Area 0.395 acre ,16.00 are, 39.520 cent Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,71,200 23 Lacs+	Nil	Nil	Rs 89,42,200 89 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Kulanada Vill. R.Sy. No. 111/4, Block No. 5 , Total Area 0.671 Acre, 27.20 are, 67.184 cent Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,31,000 40 Lacs+	Nil	Nil	Rs 40,31,000 40 Lacs+
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	Kulanada Vill. R.Sy. No. 111/4, Block No. 5 , Mezhuveli Grama Panchayth 13 ward , House No-84 Total Area 1300 sq.ft. Built Up Area 1100 sq.ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Rs 10,00,000 10 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit)		65,71,000 65 Lacs+	Nil	Nil	74,02,200 74 Lacs+	Nil	Nil	Rs 1,39,73,200 1 Crore+
Totals Calculated		Rs 65,71,000 65 Lacs+	Nil	Nil	Rs 74,02,200 74 Lacs+	Nil	Nil	Rs 1,39,73,200 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Panjab National Bank, Thiruvalla , Land Loan, Amount to pay - 3 Lakh and its interset 3,00,000 3 Lacs+ Federal Bank Kulanada Br., Personal Loan ,Amount to pay - 60000 and interset 60,000 60 Thou+ Kerala Bank ,(Previous Dist. Coperative Bank) Kozhancheri Br.,Personal Loan 67,000 67 Thou+ Syndicate Bank (Now Canara Bank) Mallapuzhassery Br., Personal Loan,,Amount to pay - 100000 and its interset 1,00,000 1 Lacs+ Syndicate Bank (Now Canara Bank) Kozhancheri Br., Personal Loan, Amount to pay - 100000 and its interset 1,00,000 1 Lacs+ Mezhuveli Service Coperative Bank, Land Loan,Amount to pay - 1000000 and its interset 10,00,000 10 Lacs+ Federal Bank, Kuttanadu Br. Gold Loan 2,78,344 2 Lacs+ Sree Ram Honda Financial , Vehicle Loan - 37000 Rs And its Interest 37,000 37 Thou+	Kerala Bank ,(Previous Dist. Coperative Bank) Elavumthitta Br.,Personal Loan- Rs.1500000 and its interest 15,00,000 15 Lacs+ Indian Overseas Bank , Kulanada Nettur Br. ,Personal Loan 1,00,000 1 Lacs+	Nil	Mezhuveli Service Coperative Bank, Land Loan,Amount to pay - 15000000 and its interset 1,50,00,000 1 Crore+	Nil	Nil	Rs 1,85,42,344 1 Crore+
	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)	19,42,344 19 Lacs+	16,00,000 16 Lacs+	Nil	15,00,000 15 Lacs+	Nil	Nil	Rs 50,42,344 50 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	Personal Loan Amount Rs. 67000/- has to pay in Kerala Bank Kozhancheri Br. ( Previous Dist. Coperative Bank) is in dispute that one of the blank Check given for Gurantee has Misused and now it has to Pay Rs. 167545/- . The case is registered in JFMC No.1 court Pathanumthitta as No. ST.175/2017 1,67,545 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,67,545 1 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 21,09,889 21 Lacs+	Rs 16,00,000 16 Lacs+	Nil	Rs 1,50,00,000 1 Crore+	Nil	Nil	Rs 1,87,09,889 1 Crore+

Assets:	Rs 1,69,05,842 ~1 Crore+
Liabilities:	Rs 1,87,09,889 ~1 Crore+

BIJU MATHEW

ARANMULA (PATHANAMTHITTA)

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