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
Educational Details
Category: 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 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 | Y | 2016 - 2017 | 2016 - 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 |
| 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 |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal 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 Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 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)
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 | Cherthala Police Station Crime No. 2430/20 | | JFCM 1 Cherthala | 143, 147, 149, 269, 188 | Section 144 CrPC, Section 4(2)a of the Epidemic Disease Ordinance 2020 | Yes | 23 Oct 2020 | No | | |
| 2 | Cherthala Police Station Crime No. 1029/20 | | JFCM 1 Cherthala | 143, 147, 149, 269, 188 | Section 144 CrPC, Section 4(2)a of the Epidemic Disease Ordinance 2020 | Yes | 08 Sep 2020 | No | | |
| 3 | Ambalappuzha Police Station Crime No. 932/20 | | JFCM 1 Ambalappuzha | 143, 147, 149, 269, 188 | Section 144 CrPC, Section 4(2)a of the Epidemic Disease Ordinance 2020 | Yes | 07 Oct 2020 | No | | |
| 4 | Alappuzha South Police Station Crime 753/20 | | JFCM 1 Alappuzha | 143, 147, 149, 269, 188 | Section 144 CrPC, Section 4(2)a of the Epidemic Disease Ordinance 2020 | Yes | 22 Jul 2020 | No | | |
| 5 | Alappuzha North Police Station Crime No. 1922/19 | | JFCM 1 Alappuzha | 283, 143, 147, 149 | | Yes | 17 Jan 2020 | No | | |
| 6 | Aroor Police Station Crime No. 1136/2019 | | JFCM 2 Cherthala | 143, 147, 149, 353, 294b | | Yes | 29 Dec 2020 | No | | |
| 7 | Alappuzha Police Station Crime No. 168/17 | | JFCM 1 Alappuzha | 143, 147, 149, 283 | | Yes | 13 Mar 2017 | 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 |
| ---------No Cases-------- |
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 | 2,10,000 2 Lacs+
| 3,02,100 3 Lacs+
| Nil | 30,000 30 Thou+
| Nil | Nil | Rs 5,42,100
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Federal 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+
| Nil | Federal Bank Of Alappuzha A/c no. 13310100201175
1,800 1 Thou+
HDFC Alappuzha A/c No. 50100371600536
5,000 5 Thou+
| Nil | Nil | Rs 3,16,519
3 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
|
(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.) | Toyota Innova 2009 KL 04 F 0004
6,00,000 6 Lacs+
| Renault Duster 2014 KL 17 L 6164
4,20,000 4 Lacs+
| Nil | Volks Wagon Polo 2017 KL 04 AR 0002
6,00,000 6 Lacs+
Yamaha Scooter Fasino 2017 KL 04 L 3066
50,000 50 Thou+
| Nil | Nil | Rs 16,70,000
16 Lacs+ |
| vii | Jewellery (give details weight value) | 140 g GOLD
5,88,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,88,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non 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+
| Nil | Nil | Nil | Nil | Rs 2,19,44,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential 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+
| Nil | Nil | Nil | Nil | Rs 1,60,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | HDFC Alappuzha Car Loan
3,60,000 3 Lacs+
Federal Bank Alappuzha Personal loan
4,13,922 4 Lacs+
| Nil | Nil | Rs 7,73,922
7 Lacs+ |
| Loans due to Individual / Entity | Geethakutty
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+
| Nil | Nil | Nil | Nil | Rs 9,00,000
9 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | 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+ |
| 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
|
| 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 |
|
|
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.