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HomeKerala 2021WAYANADSULTHANBATHERYM.S VISWANATHAN(Criminal & Asset Declaration)

Kerala 2021

M.S VISWANATHAN

SULTHANBATHERY (WAYANAD)
Party:CPI(M)
S/o|D/o|W/o: Shambu
Age: 49
Name Enrolled as Voter in: 018 Sulthanbathery (Kerala) constituency , at Serial no 107 in Part no 769

Self Profession:Business(Cooking gas distribution)
Spouse Profession:

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,64,98,888 ~2 Crore+
Liabilities:Rs 58,16,945 ~58 Lacs+

Educational Details


10th Pass
SSLC from GHS Panamkandy In 1988 & Diploma in Advanced Coir Technology (National Coir Training and Designing Center, Alappuzha) 1991-92


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,32,749 ~ 10 Lacs+
2018 - 2019 ** Rs 8,91,030 ~ 8 Lacs+
2017 - 2018 ** Rs 8,96,380 ~ 8 Lacs+
2016 - 2017 ** Rs 12,01,429 ~ 12 Lacs+
2015 - 2016 ** Rs 13,38,180 ~ 13 Lacs+
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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 10,000  10 Thou+

5,000  5 Thou+

NilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Bathery Branch, Current AC No.30470833828
2,109.79  2 Thou+

Bank of Baroda Bathery branch, Current A/C No.69000200000090
9,400  9 Thou+

HDFC Bank, Bathery branch Current A/c No. 50200038310656
4,587  4 Thou+

The Sultans Battery Co-op urban bank, Bathery branch Current A/C No. 801200010000
3,585  3 Thou+

SBI, Bathery branch, A/C No. 57068367094 Savings A/C No.57068367094
32,900  32 Thou+

KSFE Bathery branch, Chitty A/C No. 7/2019-81
1,45,000  1 Lacs+

KSFE Bathery branch, Chitty security deposit A/C No. 552/79
10,40,776  10 Lacs+

Sulthan Bathery Co-Op Urban Bank, Bathery Branch Savings A/C No 8010001003666
400  4 Hund+

NilSulthanbathery Co-Op urban bank savings A/C No 8010001003667
200  2 Hund+

Bank of Baroda, Bathery branch A/C No 69000100004866
1,000  1 Thou+

Sulthan bathery Co-Op Urban Bank, Branch Bathery Savings A/C No 8010001003668
200  2 Hund+

Bank of Baroda, Bathery branch A/C No 8010001003669, Saving Account
200  2 Hund+

Rs 12,40,357.79
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office RD A/C No 4268095426
54,000  54 Thou+

Post Office RD A/C No 4269889901
54,000  54 Thou+

Post Office RD A/C No 3805419121
1,23,000  1 Lacs+

Post Office RD A/C No 41404872
57,000  57 Thou+

NilNilNilNilNil Rs 2,88,000
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilLIC policy 319186438
2,00,000  2 Lacs+

Nil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata ace mega XL bs4 2018, KL-73-B-6751
4,87,680  4 Lacs+

Toyota Innova Crysta 2.4V BS4 2017, KL-73-B-2725
17,21,299  17 Lacs+

Mahindra thar D1 4WD ST STR LCCR BS4 PS 2017, KL-73-B-225
7,30,814  7 Lacs+

Mahindra D1 3200, 2016, KL-73-A-8658
7,55,337  7 Lacs+

Mahindra D1 3200 2016, KL-73-A-5753
6,71,500  6 Lacs+

Eicher pro 2014, KL-73-7421
10,29,400  10 Lacs+

Royal Enfield bullet 2020, KL-73-D-225
1,50,000  1 Lacs+

Hero honda splendor 2000, KL-12-A_8597
30,000  30 Thou+

NilNilNilNilNil Rs 55,76,030
55 Lacs+
viiJewellery (give details weight value)3 sovereign gold
1,00,000  1 Lacs+

10 sovereign gold
3,35,000  3 Lacs+

Nil1 sovereign of gold
33,500  33 Thou+

NilNil Rs 4,68,500
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 69,24,387.75  69 Lacs+ 3,40,400  3 Lacs+ Nil 33,700  33 Thou+ 2,00,200  2 Lacs+ 200  2 Hund+ Rs 74,98,887.75
74 Lacs+
Totals (Calculated as Sum of Values) Rs 72,12,387.79
72 Lacs+
Rs 3,40,400
3 Lacs+
Nil
Rs 34,700
34 Thou+
Rs 2,00,200
2 Lacs+
Rs 200
2 Hund+
Rs 77,87,887.79
77 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 LandMuttil 516/12, 516/21, 502/2, 503/3, 505/3
Total Area 638 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandSulthanbathery 66/2
Total Area 40.15
Built Up Area
Whether Inherited N
Purchase Date 2006-04-07
Purchase Cost 100000.00
Development Cost 1000000.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiiCommercial BuildingsSulthanbathery 66/2
Total Area 840 sq.ft
Built Up Area 900 sq.ft
Whether Inherited N
Purchase Date 2006-04-07
Purchase Cost 100000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsSulthanbathery 66/2
Total Area 900 sq.ft
Built Up Area 950 sq.ft
Whether Inherited N
Purchase Date 2006-04-07
Purchase Cost 100000.00
Development Cost 500000.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,90,00,000
1 Crore+
Totals Calculated Rs 1,90,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,90,00,000
1 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 / FIsThe Wayanad District Co-op Bank ltd, Bathery branch A/C No.130046041700013
36,86,020  36 Lacs+

The Sundaram Finance Ltd. Bathery Branch
11,25,925  11 Lacs+

KSFE Bathery Branch A/C No. 82/2017-74
10,05,000  10 Lacs+

NilNilNilNilNil Rs 58,16,945
58 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,16,945  58 Lacs+ Nil Nil Nil Nil Nil Rs 58,16,945
58 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 Rs 0
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 58,16,945
58 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 58,16,945
58 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 Business(Cooking gas distribution)
Spouse



Sources Of Income (Details)

Self Business, Agriculture
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Contract with Bharat Petroleum Corporation on 2003 February 7
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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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.