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HomeKerala 2021IDUKKIDEVIKULAMD. KUMAR(Criminal & Asset Declaration)

Kerala 2021

D. KUMAR

DEVIKULAM (IDUKKI)
Party:INC
S/o|D/o|W/o: Durairaj
Age: 63
Name Enrolled as Voter in: 088 Devikulam (Kerala) constituency , at Serial no 90 in Part no 71

Self Profession:Timber Labour
Spouse Profession:Packing labour


Crime-O-Meter



Number of Criminal Cases: 14

Assets & Liabilities


Assets:Rs 35,43,509 ~35 Lacs+
Liabilities:Rs 5,37,230 ~5 Lacs+

Educational Details


10th Pass
11th Class From Govt. High School, Thozhupedu, Tamilnadu In 1976


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 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Cr. No.1527/2020, Munnar P.S. ST.No.2235/2020 JFCM, Devikulam269, 270, 271, 143, 147, 149 Sec. 5 118(e) ED Act Yes 29 Jul 2020No
2 Cr.No.1257/2020, Munnar P.S ST.No.2213/2020 JFCM, Devikulam143, 147, 188, 149 Sec.2,3,5,6, 118(e) Yes 29 Jul 2020No
3 Cr.No.1475/2020, Munnar P.S. ST.No.2210/2020 JFCM, Devikulam143, 147, 188, 269, 270, 271, 149 Sec.2,3,4,5,118(e) Yes 29 Jul 2020No
4 Cr.No.1614/2020, Munnar P.S. ST.No.2137/2020 JFCM, Devikulam269, 270, 271, 143, 147, 141 Sec.5,118(e) ED Act Yes 29 Jul 2020No
5 Cr.No.464/2020, Devikulam P.S. ST.No.1967/2020 JFCM, Devikulam142, 143, 149, 269, 271 Sec.5 KEDO Yes 09 Jul 2020No
6 Cr.No.1533/2020, Munnar P.S. ST No.1964/2020 JFCM, Devikulam 143, 149, 269, 270, 271 Sec.118(e) Yes 06 Jul 2020No
7 Cr.No.1553/2020, Munnar P.S. ST.NO.1862/2020 JFCM, Devikulam 269, 270, 271, 143, 147, 149 Sec. 5, 118(e) ED Act Yes 06 Jul 2020No
8 Cr.No.389/2020, Devikulam P.S. ST.No.1425/2020 JFCM, Devikulam 141, 142, 143, 149, 269, 271 Sec. 5 ED Act Yes 17 Jun 2020No
9 Cr.No.578/2019, Munnar P.S. CC.No.50/2020 JFCM, Devikulam143, 147, 283, 149 Yes 30 Dec 2019No
10 Cr.No.504/2019, Munnar P.S. CC.No.49/2020 JFCM, Devikulam143, 147, 283, 149 Yes 27 Jan 2020No
11 Cr.No.1057/2016, Munnar P.S. CC.No.192/2019 JFCM, Devikulam143, 144, 147, 149, 188, 283 Yes 08 Mar 2019No
12 Cr.No.1852/2020, Munnar P.S. 143, 147, 269, 270, 271, 149 Sec.2,3,4(2)(a), 5, 118(e) No No
13 Cr.No.500/2017, Munnar P.S> CC.No.403/2018 JFCM, Devikulam143, 147, 283, 149 Yes 05 Jul 2017No
14 Cr.No.247/2018, Devikulam CC.No.682/2018 JFCM, Devikulam143, 147, 283, 149 Yes 03 Nov 2018No

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

14 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
13 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
11 charges related to Punishment for Rioting (IPC Section-147)
8 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
8 charges related to Disobedience to quarantine rule (IPC Section-271)
6 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Unlawful assembly (IPC Section-141)
2 charges related to Being member of unlawful assembly (IPC Section-142)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)

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 58,000  58 Thou+

30,000  30 Thou+

Nil 10,000  10 Thou+

5,000  5 Thou+

Nil Rs 1,03,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Munnar A/C No.10439383911
1,858  1 Thou+

SBI, Munnar, A/C.No.35726628067
1,000  1 Thou+

Federal Bank, Munnar, A/C.No.10100100266465
0*(Value Not Given)  

SBI Munnar 33388292319
1,000  1 Thou+

IDCB Munnar 120411200426745
21,441  21 Thou+

NilSBI Munnar 33360609289
8,954  8 Thou+

SBI Munnar 33391251227
9,106  9 Thou+

Nil Rs 43,359
43 Thou+
iiiBonds, Debentures and Shares in companiesSBI Shares-50, after split 500 Share
1,95,000  1 Lacs+

NilNilNilNilNil Rs 1,95,000
1 Lacs+
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.)KL 06 F 1947 Motor Jeep Bolero
6,50,000  6 Lacs+

NilNilNilNilNil Rs 6,50,000
6 Lacs+
viiJewellery (give details weight value)Nil147.400 gms
7,00,150  7 Lacs+

Nil32 gm
1,52,000  1 Lacs+

NilNil Rs 8,52,150
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,05,858  9 Lacs+ 7,52,591  7 Lacs+ Nil 1,70,954  1 Lacs+ 14,106  14 Thou+ Nil Rs 18,43,509
18 Lacs+
Totals (Calculated as Sum of Values) Rs 9,05,858
9 Lacs+
Rs 7,52,591
7 Lacs+
Nil
Rs 1,70,954
1 Lacs+
Rs 14,106
14 Thou+
Nil
Rs 18,43,509
18 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 LandNilMarayoor Sy No 160
Total Area 1744 SQFT
Built Up Area
Whether Inherited N
Purchase Date 1995-01-09
Purchase Cost 2500.00
Development Cost 0.00
4,00,000  4 Lacs+

NilGusallur Site No 4
Total Area 3 Cent
Built Up Area
Whether Inherited N
Purchase Date 2014-02-12
Purchase Cost 327000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 14,00,000
14 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMarayoor Sy No 160
Total Area 350 Sqft
Built Up Area 350 Sqft
Whether Inherited N
Purchase Date 1995-11-09
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 7,00,000  7 Lacs+ Nil 10,00,000  10 Lacs+ Nil Nil Rs 17,00,000
17 Lacs+
Totals Calculated Nil
Rs 7,00,000
7 Lacs+
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 17,00,000
17 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilIDCB Munnar-120416015532593
60,000  60 Thou+

IDCB Munnar 1204130155318172
1,68,000  1 Lacs+

IDCB Munnar 1204016015531896
40,000  40 Thou+

KSCB 1204160268209895
61,540  61 Thou+

NilNilNilNil Rs 3,29,540
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,29,540  3 Lacs+ Nil Nil Nil Nil Rs 3,29,540
3 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 pending 2,07,690  2 Lacs+

NilNilNilNilNil Rs 2,07,690
2 Lacs+
Totals (Calculated as Sum of Values) Rs 2,07,690
2 Lacs+
Rs 3,29,540
3 Lacs+
Nil
Nil
Nil
Nil
Rs 5,37,230
5 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 Timber Labour
Spouse Packing labour



Sources Of Income (Details)

Self Monthly Rs.15000/-
Spouse Monthly Rs.7500/-
Dependent Monthly Rs.8000/-



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



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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.