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HomeKerala 2021ERNAKULAMKOTHAMANGALAMSHIBU THEKKUMPURAM(Criminal & Asset Declaration)

Kerala 2021

SHIBU THEKKUMPURAM

KOTHAMANGALAM (ERNAKULAM)
Party:Kerala Congress
S/o|D/o|W/o: Varghese
Age: 55
Address: R/o- Theckumpurath House, Angady Kara, Kothamangalam -686691
Name Enrolled as Voter in: 087-Kothamangalam (Kerala) constituency , at Serial no 166 in Part no 69
Email:shibutheckumpuram@yahoo.com

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 51,69,92,483 ~51 Crore+
Liabilities:Rs 26,23,91,326 ~26 Crore+

Educational Details


Graduate Professional
LLB From Ram Manohar Lohia College Bangalore University in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 71,33,730 ~ 71 Lacs+
2018 - 2019 ** Rs 50,31,818 ~ 50 Lacs+
2017 - 2018 ** Rs 32,98,840 ~ 32 Lacs+
2016 - 2017 ** Rs 58,05,340 ~ 58 Lacs+
2015 - 2016 ** Rs 34,58,460 ~ 34 Lacs+
spouseY ** Rs 38,42,710 ~ 38 Lacs+
2018 - 2019 ** Rs 32,90,000 ~ 32 Lacs+
2017 - 2018 ** Rs 32,73,192 ~ 32 Lacs+
2016 - 2017 ** Rs 23,14,733 ~ 23 Lacs+
2015 - 2016 ** Rs 31,14,600 ~ 31 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 13,35,407 ~ 13 Lacs+
2018 - 2019 ** Rs 29,17,961 ~ 29 Lacs+
2017 - 2018 ** Rs 23,15,172 ~ 23 Lacs+
2016 - 2017 ** Rs 8,33,997 ~ 8 Lacs+
2015 - 2016 ** Rs 5,50,000 ~ 5 Lacs+
dependent2Y ** Rs 4,53,520 ~ 4 Lacs+
2018 - 2019 ** Rs 3,83,490 ~ 3 Lacs+
2017 - 2018 ** Rs 4,68,142 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

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. 219/21, Kothamangalam Police Station JFCM-1 Court Kothamangalam283, 188, 143, 149 Section 4(2)(a), (e), (f) (j) r/w 5 of KEDO 20, Summons not served No No
2 Cr. 1661/20, Kothamangalam Police Station JFCM-1 Court Kothamangalam341, 323, 506, 34 No No
3 Cr. 386/20, Infopark Police Station CC 304/20 ACJM (Special Court for MP/MLA) Dist. Court Complex Ernakulam143, 147, 188, 149, 269 Section 118(e) KP Act, Section 4(2)(a), (e), (f) (j) r/w 5 of KEDO 20, Bail taken, awaiting for framing of charge No No
4 Cr. 736/20, Central Police Station Ernakulam CC 334/20 MP/MLA Dist. Court Complex Ernakulam143, 147, 149, 269, 271 Section 118(e) KP Act, Section 4(2)(a), (e), (f) (j) r/w 5 of KEDO 20 No No

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

1 charges related to Punishment for criminal intimidation (IPC Section-506)
3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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 75,200  75 Thou+

15,250  15 Thou+

Nil 5,230  5 Thou+

2,350  2 Thou+

1,250  1 Thou+

Rs 99,280
99 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Bank Br.Kothamangalam SB A/C No-57010293707
7,91,335  7 Lacs+

Axis Bank Br.Kothamangalam SB A/C No-914010009312093
89,553  89 Thou+

HDFC Bank Br.Kothangalam
50,224  50 Thou+

HDFC Bank Br.Kothamangalam
55,477  55 Thou+

Kerala Gramin Bank Br.Ernakulam SB A/C No-40537100005166
24,169  24 Thou+

Federal Bank A/C No-19992100000717
5,07,462  5 Lacs+

Yes Bank Br.Vytila SB A/C No-55590700003371
1,662  1 Thou+

Canara Bank
6,029  6 Thou+

Indusind Bank Br.Ernakulam SB A/C No-159847032433
1,42,888  1 Lacs+

Treasury Br.Kothamangalam
79,942  79 Thou+

Kerala Bank
1,000  1 Thou+

Treasury Term Deposit
2,00,000  2 Lacs+

Treasury Term Deposit
1,00,000  1 Lacs+

Treasury Term
2,00,000  2 Lacs+

SBI Bank Br.Kothamangalam SB A/C No-67002920949
21,22,338  21 Lacs+

Axis Bank Br.Kothamangalam SB A/C No-914010009400064
21,800  21 Thou+

HDFC Bank A/C No-50100052638112
55,477  55 Thou+

Canara Bank Br.Ernakulam
52,860  52 Thou+

NilSIB Br.Kothamangalam A/C No-136053000008272
47,544  47 Thou+

HDFC Bank A/C No-5010005263811
55,477  55 Thou+

SBI Bank Br.Kothamangalam A/C No-37309602639
12,563  12 Thou+

Federal Bank Br.Kolenchery A/C No-10110100271662
79,757  79 Thou+

SBI Bank Br.Kothagalam
4,62,356  4 Lacs+

SIB Kothagalam
1,766  1 Thou+

Rs 51,61,679
51 Lacs+
iiiBonds, Debentures and Shares in companiesKLM Axiva Finest Ltd
7,75,57,000  7 Crore+

KEM Fincorop
71,60,000  71 Lacs+

KMLM Chits India
23,88,600  23 Lacs+

Payyoli Granites
25,00,000  25 Lacs+

Insight Media City Inida
50,00,000  50 Lacs+

EnteNaadu Nidhi
6,00,000  6 Lacs+

Malankara Jacobite Syrain Christatian
1,00,000  1 Lacs+

Kothamangalam Service
10  

The Pindimana
2,500  2 Thou+

The Kothamangalam
50  

The Kothamangalam Housing Co-Operative
100  1 Hund+

The Kothamangalam
100  1 Hund+

Home Shine Financial Service
3,00,000  3 Lacs+

KLM Properties
16,36,500  16 Lacs+

Home Shine Hire
4,00,000  4 Lacs+

Home Shine Chits
2,37,500  2 Lacs+

Axiva Mfin Trust
5,00,000  5 Lacs+

KLM Axiva Finvest
4,71,13,000  4 Crore+

KLM Fincorp
68,50,000  68 Lacs+

KMLM
35,00,000  35 Lacs+

Cabo Mix Polymes pvt ltd
20,00,000  20 Lacs+

Enter Naadu Nidhi
6,00,000  6 Lacs+

The Pindimana
2,500  2 Thou+

Home Shine Financial Services
3,00,000  3 Lacs+

KLM Properties
32,73,000  32 Lacs+

Home Shine Hire
3,00,000  3 Lacs+

Shine Hire
4,75,000  4 Lacs+

Axiva Mfin
5,00,000  5 Lacs+

Capital Credit Corporation
20,00,000  20 Lacs+

NilKLM Axiva Finvest
5,72,14,500  5 Crore+

KLM Fincorp
77,50,000  77 Lacs+

KMLM
38,19,300  38 Lacs+

Home Shine Services
3,00,000  3 Lacs+

KLM Properties
16,36,500  16 Lacs+

Home Shine Hire
2,00,000  2 Lacs+

Home Shina Chits
2,37,500  2 Lacs+

Capital Credit
20,00,000  20 Lacs+

KLM Axima Finvest
2,45,05,550  2 Crore+

KLM Fincorp
23,50,000  23 Lacs+

KMLM
11,00,000  11 Lacs+

KLM Assests
24,41,414  24 Lacs+

KLM Fincorp
13,50,000  13 Lacs+

KMLM Chits India
33,75,000  33 Lacs+

Rs 27,35,75,624
27 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No-775163913
8,00,000  8 Lacs+

LIC Policy No-777460867
2,00,000  2 Lacs+

NilNilNilNilLIC Policy No-779239884
5,00,000  5 Lacs+

Rs 15,00,000
15 Lacs+
vPersonal loans/advance given Axiva MFin
1,56,00,000  1 Crore+

Ente Naadu Nidhi Ltd
45,00,000  45 Lacs+

Ente Naadu Trust
4,92,030  4 Lacs+

Ente Naadu Curry Powder
11,00,000  11 Lacs+

Full On Studios
15,00,000  15 Lacs+

Capital Credit Corporation
17,83,000  17 Lacs+

Axiva MFin
18,00,000  18 Lacs+

Capital Credit Corporation
21,00,000  21 Lacs+

NilAxiva MFin
20,00,000  20 Lacs+

Capital Credit Corporation
12,50,000  12 Lacs+

NilNil Rs 3,21,25,030
3 Crore+
viMotor Vehicles (details of make, etc.)Toyota Reg.No-KL44/C Model-2014
14,61,761  14 Lacs+

BMW Reg.No-KL-44/E-5000 Model-2017
35,70,000  35 Lacs+

Honda Reg.No-KL-44/D-6400 Model-2016
49,900  49 Thou+

Maruti Reg.No-KL-44-9400 Model-2009
5,17,000  5 Lacs+

Honda Reg.No-KL-17-1415 Model-2003
36,000  36 Thou+

Maruti Reg.No-KL-44/F-2018
11,44,000  11 Lacs+

Maruti Reg.No-KL-44/E-6462 Model-2017
4,00,884  4 Lacs+

Maruti Reg.No-KL-44/D-7971 Model-2016
4,00,884  4 Lacs+

Mahindra Reg.No-KL-44/E-6657 Model-2017
3,40,019  3 Lacs+

Mahindra Reg.No-KL-44F-2530 Model-2018
5,18,000  5 Lacs+

Maruti BSIV, Make 2018 KL44F3062, Purchase 2018
4,00,884  4 Lacs+

NilNilNilNilNil Rs 88,39,332
88 Lacs+
viiJewellery (give details weight value)Gold 16 Gram
67,216  67 Thou+

Gold 24 Gram
1,00,824  1 Lacs+

Gold 16 Gram
67,216  67 Thou+

Gold 8 Gram
33,608  33 Thou+

Gold 48 Gram
2,01,648  2 Lacs+

Gold 48 Gram
2,01,648  2 Lacs+

NilGold 8 Gram
33,608  33 Thou+

Gold 40 Gram
1,68,040  1 Lacs+

Gold 32 Gram
1,34,432  1 Lacs+

Gold 8 Gram
33,608  33 Thou+

Gold 32 Gram
1,34,432  1 Lacs+

Gold 8 Gram
33,608  33 Thou+

Gold 32 Gram
1,34,432  1 Lacs+

Rs 13,44,320
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,56,89,706  13 Crore+ 7,37,81,546  7 Crore+ Nil 7,68,52,131  7 Crore+ 3,06,59,674  3 Crore+ 58,58,413  58 Lacs+ Rs 32,28,41,470
32 Crore+
Totals (Calculated as Sum of Values) Rs 13,56,89,703
13 Crore+
Rs 7,35,85,345
7 Crore+
Nil
Rs 7,68,52,131
7 Crore+
Rs 3,06,59,674
3 Crore+
Rs 58,58,412
58 Lacs+
Rs 32,26,45,265
32 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPindimana Village Surway No-630/D 630/11A-Pindimana Village Survey No-631/8A,631/5-1,631/8A,631/5-1631/4A,
Total Area Surway No-630/1D 630//11A-9-9 26 Are & Survey No-630/1D Village =2.02 Are
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,53,813  50 Lacs+

Pindimana Village Surway No-630/D 630/11A-Pindimana Village Survey No-631/8A,631/5-1,631/8A DOP-2000-08-03, 2005-01-05,2011-05-18,2011-08-08 Cost of Land-62000,62500,293500,202500,287000,1026000
Total Area Pindimana Village Suvey No-630/1A-9/1 630/2A-125.1 are Village No-630/25,94 are
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,34,723  1 Crore+

NilPindamana Village Survey No-630/1-A1
Total Area 0.620 are
Built Up Area
Whether Inherited N
Purchase Date 1988-11-04
Purchase Cost 25000.00
Development Cost 0.00
21,70,774  21 Lacs+

NilNil Rs 1,89,59,310
1 Crore+
iiNon Agricultural LandKothamangalam Village Survey No-824/2-7
Total Area 20 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-08
Purchase Cost 12000.00
Development Cost 0.00
17,297  17 Thou+

Kothamangalam Village Survey No-983/3-5
Total Area 7 are
Built Up Area
Whether Inherited N
Purchase Date 2020-12-11
Purchase Cost 40000.00
Development Cost 0.00
86,85,565  86 Lacs+

Kothamangalam Village Survey No-1045/4-1-2
Total Area 1.24 are
Built Up Area
Whether Inherited N
Purchase Date 2002-01-05
Purchase Cost 16000.00
Development Cost 0.00
1,15,32,020  1 Crore+

Kothamangalam Village Survey No-1039/3
Total Area 19.95 are
Built Up Area
Whether Inherited N
Purchase Date 2002-01-05
Purchase Cost 18105000.00
Development Cost 0.00
1,97,18,580  1 Crore+

Kothamangalam Village Survey No-1039/3-2-38
Total Area 3 are
Built Up Area
Whether Inherited N
Purchase Date 1995-02-28
Purchase Cost 100000.00
Development Cost 0.00
6,67,170  6 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area 2.63 are
Built Up Area
Whether Inherited N
Purchase Date 1995-02-28
Purchase Cost 155000.00
Development Cost 0.00
2,62,914  2 Lacs+

Kothamangalam Village Survey No-2/6-12,2/67
Total Area 13.28 are
Built Up Area
Whether Inherited N
Purchase Date 2012-01-13
Purchase Cost 200000.00
Development Cost 0.00
4,87,405  4 Lacs+

Kothamangalam Village Survey No-25/3
Total Area 46.85 are
Built Up Area
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 3435000.00
Development Cost 0.00
14,76,670  14 Lacs+

Kothamangalam Village Survey No-30/72-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,88,318  57 Lacs+

Kothamangalam Village Survey No-30/3
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,073  1 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,34,210  8 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,69,964  7 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,16,116  4 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,59,923  1 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,38,59,976  2 Crore+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,00,000  1 Crore+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,22,021  3 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,58,128  1 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,608  1 Lacs+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,73,931  1 Crore+

Kothamangalam Village Survey No-633/11A-2-19-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,08,010  57 Lacs+

Kothamagalam Village Survey No-1045/4-1-2
Total Area 1.24 are
Built Up Area
Whether Inherited N
Purchase Date 2020-11-16
Purchase Cost 500000.00
Development Cost 0.00
13,78,260  13 Lacs+

Kothamagalam Village Survey No-1045/43-5
Total Area 11.13 are
Built Up Area
Whether Inherited N
Purchase Date 2002-12-11
Purchase Cost 20000.00
Development Cost 0.00
1,23,70,995  1 Crore+

Kothamagalam Village Survey No-B-2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-10-21
Purchase Cost 2350000.00
Development Cost 0.00
6,49,116  6 Lacs+

Kothamagalam Village Survey No-811/5A-4
Total Area 1.81 are
Built Up Area
Whether Inherited N
Purchase Date 2005-09-28
Purchase Cost 280000.00
Development Cost 0.00
64,864  64 Thou+

Kothamagalam Village Survey No-811/5A-4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,70,235  6 Lacs+

Kothamagalam Village Survey No-811/5A-4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,95,575  49 Lacs+

Kothamagalam Village Survey No-811/5A-4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,600  1 Lacs+

NilNilNilNil Rs 12,94,45,544
12 Crore+
iiiCommercial BuildingsKothamanaglam Village Survey No-1023811B-5-49
Total Area 1517 sq ft
Built Up Area 2600 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
ivResidential BuildingsNilKothamangalam Village Survey No-1068/18
Total Area 8247 sq ft
Built Up Area 8247 sq ft
Whether Inherited N
Purchase Date 2006-08-14
Purchase Cost 360000.00
Development Cost 17750513.00
4,72,46,160  4 Crore+

NilNilNilNil Rs 4,72,46,160
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,27,40,712  11 Crore+ 7,92,39,527  7 Crore+ Nil 21,70,774  21 Lacs+ Nil Nil Rs 19,41,51,013
19 Crore+
Totals Calculated Rs 12,27,40,712
12 Crore+
Rs 7,92,39,528
7 Crore+
Nil
Rs 21,70,774
21 Lacs+
Nil
Nil
Rs 20,41,51,014
20 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 / FIsHDFC Bank OD Loan
2,49,64,790  2 Crore+

HDFC Bank
1,53,32,008  1 Crore+

Axis Bank
86,04,041  86 Lacs+

Axis Bank
70,75,322  70 Lacs+

Axis Bank
75,58,287  75 Lacs+

Axis Bank
2,36,61,992  2 Crore+

Kotak Bank
9,01,744  9 Lacs+

Kotak Bank
71,094  71 Thou+

Kotak Bank
1,34,305  1 Lacs+

Kotak Bank
1,02,875  1 Lacs+

Axis Bank
97,78,667  97 Lacs+

HDFC Bank
5,233  5 Thou+

NilNilNilNil Rs 9,81,90,358
9 Crore+
Loans due to Individual / EntityAxiva MFin Personal Loan
25,00,000  25 Lacs+

KLM Assests
5,61,68,767  5 Crore+

Babu Jacob
8,00,000  8 Lacs+

Baby TV
3,00,000  3 Lacs+

Benny Varghes
3,00,000  3 Lacs+

George Peringattuparambil
28,00,000  28 Lacs+

Joby John
25,00,000  25 Lacs+

Lincy Benny
3,00,000  3 Lacs+

Scariachan T V
6,00,000  6 Lacs+

Seena Baby Personal Loan
6,00,000  6 Lacs+

Solly Scaria
18,00,000  18 Lacs+

Thomas T V
10,00,000  10 Lacs+

Goegre T V
10,00,000  10 Lacs+

KLM Assests Fin Perosnal Loan
3,38,58,612  3 Crore+

NilKLM Axiva Finvest
2,60,19,665  2 Crore+

KLM Assests
90,38,356  90 Lacs+

KLM Assests Fin
2,41,15,068  2 Crore+

Nil Rs 16,37,00,468
16 Crore+
Any other LiabilityKMLM Chts India Ltd Room Security Deposit
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Grand Total of Liabilities (as per affidavit) 15,95,75,226  15 Crore+ 4,36,42,512  4 Crore+ Nil 3,50,58,021  3 Crore+ 2,41,15,068  2 Crore+ Nil Rs 26,23,90,827
26 Crore+
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 pendingNilRs. 500/- as per Order No. C/1.3411/19 dated 26.02.2020, the Tahasildar (LR), Kothamangalam for possessing a piece of land in respect of which O. S. No. 425/2019 filed before Munsiffs Court Muvattupuzha, Now pedinding as O. S. No. 677/2019 of the Munsiffs Court Kothamangalam Order of Statu Quo is in force and Honble High Court in which an order of Status Quo is in force in R. P. No. 99/2021
500  5 Hund+

NilNilNilNil Rs 500
5 Hund+
Totals (Calculated as Sum of Values) Rs 15,95,75,225
15 Crore+
Rs 4,36,43,012
4 Crore+
Nil
Rs 3,50,58,021
3 Crore+
Rs 2,41,15,068
2 Crore+
Nil
Rs 26,23,91,326
26 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business



Sources Of Income (Details)

Self Income From Business
Spouse Income From Business
Dependent Depnendent 1-Business & Agriculture, Dependent 2- Business, Dependent 3-Student



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.