Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | | ** Rs 5,15,930 ~ 5 Lacs+ 2018 - 2019 ** Rs 7,86,240 ~ 7 Lacs+ 2017 - 2018 ** Rs 10,90,730 ~ 10 Lacs+ 2016 - 2017 ** Rs 9,14,270 ~ 9 Lacs+ 2015 - 2016 ** Rs 7,68,250 ~ 7 Lacs+ |
spouse | Y | | ** Rs 11,46,060 ~ 11 Lacs+ 2018 - 2019 ** Rs 5,92,160 ~ 5 Lacs+ 2017 - 2018 ** Rs 4,52,000 ~ 4 Lacs+ 2016 - 2017 ** Rs 1,94,450 ~ 1 Lacs+ 2015 - 2016 ** Rs 2,03,300 ~ 2 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
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 | 1024/20 Dated 09.07.2021, Malayinkeezhu | | | 143, 145, 149, 188, 269 | Section 4(2)(F) r/w 4(V), 4(2), (E), 4(2), 4(2)(J) of KEDO, Section 3(B) of Addl. Regulation | No | | No | | | 2 | 863/2020 Dated 27.08.2020, Wadakkancherry | CC 3555/2020 | JFCM, Wadakkancherry | 43, 147, 283, 188, 149 | Section 118(E) of KP Act, Section 4(2)(E)(J) r/w 3(E) of Kerala Epidemic Diseases Ordinance 2020, Section 77 r/w 121 KP Act | Yes | 22 Nov 2020 | No | | | 3 | 0561/2020 Dated 05.07.20, Museum | | JFMC III, TVPM | 143, 147, 149, 283 | Section 4(2)(A) r/w 5 of Kerala Epidemic Diseases Ordinance 2020 | Yes | 30 Jul 2020 | No | | | 4 | 814/2020 Dated 31.05.2020, Ambalapuzha | PT,ST 2143/20 | JFMC Ambalapuzha | 188, 269 | Section 4(2)(A)(E)(F) r/w 5 of Epidemic Diseas Ordinance 2020 | Yes | 02 Jul 2020 | No | | | 5 | 295/2018, Dated 20.11.2018, Pampa | ST No. 360/2019 | Grama Nyayalayam, Ranni | 143, 147, 283, 188, 149 | | Yes | 31 Mar 2019 | No | | | 6 | 2670/17, Dated 28.06.2017, Aluva East | PT CC 139/19 | ACJM Special Court (MP & MLA Ernakulam) | 143, 147, 149 | Section 62, 64 of Metro Rail Act | Yes | 06 Apr 2018 | No | | | 7 | 0110/2017, Dated 24.01.2017, Contonment | CC 338/2019 | JFCM III | 121, 143, 147, 149, 283, 39 | | Yes | 31 Jan 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-------- |
| Brief Details of IPCs 1 charges related to Waging, or attempting to wage war, or abetting waging of war, against the Government of India (IPC Section-121) 6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 5 charges related to Punishment for Rioting (IPC Section-147) 4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 4 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269) 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145) 1 charges related to Illegal, Legally bound to do (IPC Section-43) 1 charges related to Voluntarily (IPC Section-39) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 25,000 25 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000 40 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Parliament House, New Delhi 10023825965 5,89,121.12 5 Lacs+
Treasury Saving Bank, Tvpm 20701 13,57,575 13 Lacs+
Dhanalaxmi Bank Ltd, Sasthamangalam 012600100024032 42,973.76 42 Thou+
| BOI, Janpath, New Delhi 600010100023777 6,16,246.19 6 Lacs+
BOI, Janpath, New Delhi 600045100007486 20,97,698.72 20 Lacs+
BOI, Janpath, New Delhi 600056110002036 11,99,433.64 11 Lacs+
IOB, Peroorkada 215601000002801 51,367 51 Thou+
IOB, Peroorkada 086604000002187 1,32,051 1 Lacs+
Axis Bank, Kowdiar 912010062201370 1,96,289.08 1 Lacs+
The Nedumattam Service Co-operative Bank Ltd, Thodupuzha 2000004556 1,27,678 1 Lacs+
The Nedumattam Service Co-operative Bank Ltd, Thodupuzha 3020009591, 3020009592 & 30210845 4,07,312 4 Lacs+
Dhanalaxmi Bank Ltd, Thodupuzha 013100100140869 1,13,046.33 1 Lacs+
Dhanalaxmi Bank Ltd, Thodupuzha 013143600006154-1 9,21,819 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 78,52,610.84 78 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Veekshanam Printing & Publishing Co.Ltd 200 equity shares of 100 21,000 21 Thou+
Bharat Broadcasting Network Ltd 1000 equity shares of 10 10,000 10 Thou+
SBI Equity Hybrid Funf-Regular Growth 8,00,000 8 Lacs+
SBI Corporate Bond Fund-Regular Plan Growth 6,00,000 6 Lacs+
| SUD life ULIP P.NO.01343441 25,00,000 25 Lacs+
Sreshta Publication Pvt Ltd 600 Equity shares of 10 60,000 60 Thou+
| Nil | Nil | Nil | Nil | Rs 39,91,000 39 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Post Office 9962467621 3,50,000 3 Lacs+
Post Office 9962448080 6,90,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,40,000 10 Lacs+ |
(b) LIC or other insurance Policies | LIC P.No.305015208 7,12,422 7 Lacs+
| LIC.P.No.304381592 5,52,384 5 Lacs+
Pramerica Life Insurance P.No.00638927 28,708.11 28 Thou+
| Nil | Nil | Nil | Nil | Rs 12,93,514.11 12 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Toyotta Innova KL-35-C-7277, 2014 4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 4,00,000 4 Lacs+ |
vii | Jewellery (give details weight value) | 5 Sovereigns Gold 1,68,000 1 Lacs+
| 180 Sovereigns Gold 60,48,000 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,16,000 62 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 47,26,091 47 Lacs+ | 1,61,07,033.77 1 Crore+ | Nil | Nil | Nil | Nil | Rs 2,08,33,124.77 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 47,26,091.88 47 Lacs+ | Rs 1,61,07,033.07 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,08,33,124.95 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Chennithala Sy.No.11/4
Total Area 19.46ares
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,89,200 3 Lacs+
Thripperumthura Village Sy.No.103/2,103/3-2,103/3-3,103/4-3,103/4-4
Total Area 43.57ares
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,61,420 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,50,620 6 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Thycaud Village, Thiruvananthapuram RSy.No.8 & D.No.TC.No.44/159
Total Area
Built Up Area 3973Sq.Ft
Whether Inherited N
Purchase Date 1987-12-05
Purchase Cost 102500.00
Development Cost 2500000.00 69,70,000 69 Lacs+
| Thycaud Village, Thiruvananthapuram RSy.No.8 & D.No.TC.No.44/159
Total Area
Built Up Area 3973Sq.Ft
Whether Inherited N
Purchase Date 1987-12-05
Purchase Cost 102500.00
Development Cost 2500000.00 69,70,000 69 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,39,40,000 1 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 76,20,620 76 Lacs+ | 69,70,000 69 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,45,90,620 1 Crore+ |
Totals Calculated | Rs 76,20,620 76 Lacs+ | Rs 69,70,000 69 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,45,90,620 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Dhanlakshmi Bank Ltd. Sasthamangalam Branch, Term Loan & Vehicle Loan 2,04,24,034 2 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 2,04,24,034 2 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) | 2,04,24,034 2 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 2,04,24,034 2 Crore+ |
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 2,04,24,034 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,04,24,034 2 Crore+ |