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HomeKerala 2021KOZHIKODEKUNNAMANGALAMDINESH PERUMANNA(Criminal & Asset Declaration)

Kerala 2021

DINESH PERUMANNA

KUNNAMANGALAM (KOZHIKODE)
Party:IND
S/o|D/o|W/o: Dhamodharan Nair
Age: 52
Name Enrolled as Voter in: Kunnamangalam (Kerala) constituency , at Serial no 843 in Part no 141

Self Profession:Business
Spouse Profession:Perumanna Service Co-Op. Bank Employee

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 43,20,735 ~43 Lacs+
Liabilities:Rs 28,82,271 ~28 Lacs+

Educational Details


12th Pass
Senior Secondary School Examination from National Institute Open Schooling (MHRD) In 2020


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 ~
spouseY ** Rs 5,53,154 ~ 5 Lacs+
2018 - 2019 ** Rs 4,51,452 ~ 4 Lacs+
2017 - 2018 ** Rs 4,93,120 ~ 4 Lacs+
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

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
1 558/2020, Medical Collage P.S CC 749/2020 JFCM Court Kunnamangalam269, 336, 34 Section 118(E) of Kerala Police Act, Section 5 of KEDO 2020 Yes 14 Oct 2020No
2 735/2019, Town P.S Kozhikode CC 49/2020 Chief Judicial Magistrate First Class, Kozhikode143, 145, 147, 148, 283, 447, 332, 353, 149 Section 3(1) PDPP Act 1984 Yes 25 Jun 2020No
3 493/2019, Medical Collage P.S ST 1267/2019 JFCM Court Kunnamangalam448, 353 Yes 29 Oct 2019No

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
1 ST 170/21 JFCM IV Kozhikode143, 147, 283, 269, 336, 149 Section 4(2)(a) of KEDO 2020 Rs 4450/- Fine 15 Mar 2021No

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for house-trespass (IPC Section-448)

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 2,250  2 Thou+

5,000  5 Thou+

NilNilNilNil Rs 7,250
7 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Perumanna A/c no.67260078494
1,364  1 Thou+

Karassery Service Co-operative Bank A/c No.10910007255
11,000  11 Thou+

SBI Perumanna A/c no.67156502326
4,731  4 Thou+

SBI Bank Perumanna RD
11,178  11 Thou+

NilSBI Perumanna A/c no.67336585275
250  2 Hund+

perumanna Service Co,Op. Bank
12,420  12 Thou+

perumanna Service Co,Op. Bank GDS
10,00,000  10 Lacs+

SBI Perumanna A/c no.67339529476
1,192  1 Thou+

Perumanna Service Co-Op. Bank No.00200710372
214  2 Hund+

Nil Rs 10,42,349
10 Lacs+
iiiBonds, Debentures and Shares in companiesperumanna Service Co,Op. Bank -400
40,000  40 Thou+

Peruvayal Rural Housing Co-Op. Bank-5
500  5 Hund+

Kozhikode Dist. Collection Agency Welfare Co-Op. Society-10
1,000  1 Thou+

NilNilNilNilNil Rs 41,500
41 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy 796800696
50,000  50 Thou+

LIC 796865245
55,000  55 Thou+

LIC 798369140
2,00,000  2 Lacs+

NilNilNilNil Rs 3,05,000
3 Lacs+
vPersonal loans/advance given Uniform Home World Perumanna
5,00,000  5 Lacs+

Cyber Hub Perumanna
3,50,000  3 Lacs+

NilNilNilNilNil Rs 8,50,000
8 Lacs+
viMotor Vehicles (details of make, etc.)NilKL 04 AE 1922 Maruthi Suzuki Estilo 2013
70,000  70 Thou+

NilKL 29 M 7289 Bajaj Pulsar bike 2017 model
70,000  70 Thou+

NilNil Rs 1,40,000
1 Lacs+
viiJewellery (give details weight value)1/2 pavan ring
15,000  15 Thou+

4 pavan gold
1,32,000  1 Lacs+

NilNilNilNil Rs 1,47,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,08,750  9 Lacs+ 5,27,909  5 Lacs+ Nil 10,82,670  10 Lacs+ 1,406  1 Thou+ Nil Rs 25,20,735
25 Lacs+
Totals (Calculated as Sum of Values) Rs 9,21,114
9 Lacs+
Rs 5,27,909
5 Lacs+
Nil
Rs 10,82,670
10 Lacs+
Rs 1,406
1 Thou+
Nil
Rs 25,33,099
25 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPerumanna Village Sy no.94/2
Total Area 4 3/4 cent
Built Up Area 1300 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00
18,00,000  18 Lacs+

NilNilNilNilNil Rs 18,00,000
18 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 18,00,000  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,00,000
18 Lacs+
Totals Calculated Rs 18,00,000
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank Kuttikattoor Buiness loan
2,95,481  2 Lacs+

Gramin Bank Perumanna
1,00,000  1 Lacs+

Perumanna Service Co-Op. Bank
17,00,000  17 Lacs+

Kerala Dist. Collection Agency Welfare Co-Op. Society
51,500  51 Thou+

Peruvayal Finance
92,000  92 Thou+

HDFC Nadakkav car loan
61,290  61 Thou+

NilKozhikode Dist. Collection Agents Walfare Co-Op. Society, personal loan
50,000  50 Thou+

GDS LOAN
4,50,000  4 Lacs+

Kozhikode Dist. Collection Agents Walfare Co-Op. Society
50,000  50 Thou+

Kairali Vanitha Co-Op Society Puthurmadam
32,000  32 Thou+

Nil Rs 28,82,271
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,38,981  22 Lacs+ 61,290  61 Thou+ Nil 5,00,000  5 Lacs+ 82,000  82 Thou+ Nil Rs 28,82,271
28 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 22,38,981
22 Lacs+
Rs 61,290
61 Thou+
Nil
Rs 5,00,000
5 Lacs+
Rs 82,000
82 Thou+
Nil
Rs 28,82,271
28 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
Spouse Perumanna Service Co-Op. Bank Employee



Sources Of Income (Details)

Self Business
Spouse Salary from Job
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



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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.