Advanced search
HomeKerala 2021ALAPPUZHAAROORADV. SHANIMOL OSMAN(Criminal & Asset Declaration)

Kerala 2021

ADV. SHANIMOL OSMAN

AROOR (ALAPPUZHA)
Party:INC
S/o|D/o|W/o: Muhammed Osman
Age: 54
Name Enrolled as Voter in: Aroor (Kerala) constituency , at Serial no 85 in Part no 6

Self Profession:Advocate
Spouse Profession:Advocate


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 2,50,60,619 ~2 Crore+
Liabilities:Rs 16,73,922 ~16 Lacs+

Educational Details


Post Graduate
MA Sociology from Loyola College, Thiruvananthapuram in 1988, LLB from Law Academy Thiruvananthapuram under Kerala University in 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2016 - 20172016 - 2017 ** Rs 5,20,026 ~ 5 Lacs+
2015 - 2016 ** Rs 3,63,770 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** 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
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 Cherthala Police Station Crime No. 2430/20 JFCM 1 Cherthala143, 147, 149, 269, 188 Section 144 CrPC, Section 4(2)a of the Epidemic Disease Ordinance 2020 Yes 23 Oct 2020No
2 Cherthala Police Station Crime No. 1029/20 JFCM 1 Cherthala143, 147, 149, 269, 188 Section 144 CrPC, Section 4(2)a of the Epidemic Disease Ordinance 2020 Yes 08 Sep 2020No
3 Ambalappuzha Police Station Crime No. 932/20 JFCM 1 Ambalappuzha143, 147, 149, 269, 188 Section 144 CrPC, Section 4(2)a of the Epidemic Disease Ordinance 2020 Yes 07 Oct 2020No
4 Alappuzha South Police Station Crime 753/20 JFCM 1 Alappuzha143, 147, 149, 269, 188 Section 144 CrPC, Section 4(2)a of the Epidemic Disease Ordinance 2020 Yes 22 Jul 2020No
5 Alappuzha North Police Station Crime No. 1922/19 JFCM 1 Alappuzha283, 143, 147, 149 Yes 17 Jan 2020No
6 Aroor Police Station Crime No. 1136/2019 JFCM 2 Cherthala143, 147, 149, 353, 294b Yes 29 Dec 2020No
7 Alappuzha Police Station Crime No. 168/17 JFCM 1 Alappuzha143, 147, 149, 283 Yes 13 Mar 2017No

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
---------No Cases--------

Brief Details of IPCs

7 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
7 charges related to Punishment for Rioting (IPC Section-147)
7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
4 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 2,10,000  2 Lacs+

3,02,100  3 Lacs+

Nil 30,000  30 Thou+

NilNil Rs 5,42,100
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank Alappuzha A/C NO.13310100189495
20,903  20 Thou+

SBI Bank Alappuzha A/c no. 3882926325
2,384  2 Thou+

Niyamasabha Complex Treasury A/c No.799010100171
16,401  16 Thou+

Federal Bank Eramalloor A/c no. 18710100066285
15,000  15 Thou+

SBI Alappuzha Town SA/cno.57019316003
23,149  23 Thou+

SBI Bank Mullaikkal A/c no. 30020816931
74,514  74 Thou+

Bank Of Baroda Alappuzha A/c No.74740100000562
472  4 Hund+

Alappuzha Pension Treasury A/c no.706990400006453
98,268  98 Thou+

Dist. Treasury Alappuzha SB A/c no.7060110100005246
58,628  58 Thou+

NilFederal Bank Of Alappuzha A/c no. 13310100201175
1,800  1 Thou+

HDFC Alappuzha A/c No. 50100371600536
5,000  5 Thou+

NilNil Rs 3,16,519
3 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.)Toyota Innova 2009 KL 04 F 0004
6,00,000  6 Lacs+

Renault Duster 2014 KL 17 L 6164
4,20,000  4 Lacs+

NilVolks Wagon Polo 2017 KL 04 AR 0002
6,00,000  6 Lacs+

Yamaha Scooter Fasino 2017 KL 04 L 3066
50,000  50 Thou+

NilNil Rs 16,70,000
16 Lacs+
viiJewellery (give details weight value)140 g GOLD
5,88,000  5 Lacs+

NilNilNilNilNil Rs 5,88,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,52,688  14 Lacs+ 9,77,131  9 Lacs+ Nil 6,86,800  6 Lacs+ Nil Nil Rs 31,16,619
31 Lacs+
Totals (Calculated as Sum of Values) Rs 14,52,688
14 Lacs+
Rs 9,77,131
9 Lacs+
Nil
Rs 6,86,800
6 Lacs+
Nil
Nil
Rs 31,16,619
31 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 Land(1) Alappuzha Padimhare Village 65 Sy no. 14/0.14 RS, Total Area 27.69 RS, Purchase Date 2007-02-14 (2) Sy no.13/3.25RS Thakazhi Village 755/1-41-3 24.3 RS, Total Area 29828.5 sq.ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 2500000.00
89,44,000  89 Lacs+

Alappuzha padinhare Village Block 65 1.90 RS , Sy no. 13 3.25 RS
Total Area 5.15 rs , 5543.41
Built Up Area
Whether Inherited Y
Purchase Date 2005-07-06
Purchase Cost 140000.00
Development Cost 1000000.00
1,30,00,000  1 Crore+

NilNilNilNil Rs 2,19,44,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-02-14
Purchase Cost 140000.00
Development Cost 2500000.00
80,00,000  80 Lacs+

Sy No. 13.14 3.25 RS
Total Area 1800 sq.ft
Built Up Area 1800 sq.ft
Whether Inherited Y
Purchase Date 2005-07-06
Purchase Cost 140000.00
Development Cost 1000000.00
80,00,000  80 Lacs+

NilNilNilNil Rs 1,60,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 89,44,000  89 Lacs+ 1,30,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,19,44,000
2 Crore+
Totals Calculated Rs 1,69,44,000
1 Crore+
Rs 2,10,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,79,44,000
3 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 / FIsNilNilNilHDFC Alappuzha Car Loan
3,60,000  3 Lacs+

Federal Bank Alappuzha Personal loan
4,13,922  4 Lacs+

NilNil Rs 7,73,922
7 Lacs+
Loans due to Individual / EntityGeethakutty
5,00,000  5 Lacs+

Ibrahim Kutty
2,00,000  2 Lacs+

Mariyam Bheevi
1,00,000  1 Lacs+

OM Kumar
1,00,000  1 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ 2,00,000  2 Lacs+ Nil 7,73,922  7 Lacs+ Nil Nil Rs 16,73,922
16 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 7,00,000
7 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Rs 7,73,922
7 Lacs+
Nil
Nil
Rs 16,73,922
16 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 Advocate
Spouse Advocate



Sources Of Income (Details)

Self MLA Benefit
Spouse Pension and Advocate
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.