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
Educational Details
Category: 12th Pass
Senior Secondary School Examination from National Institute Open Schooling (MHRD) In 2020
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** 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 ~ |
| 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 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)
- 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 Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 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)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
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 | 558/2020, Medical Collage P.S | CC 749/2020 | JFCM Court Kunnamangalam | 269, 336, 34 | Section 118(E) of Kerala Police Act, Section 5 of KEDO 2020 | Yes | 14 Oct 2020 | No | | |
| 2 | 735/2019, Town P.S Kozhikode | CC 49/2020 | Chief Judicial Magistrate First Class, Kozhikode | 143, 145, 147, 148, 283, 447, 332, 353, 149 | Section 3(1) PDPP Act 1984 | Yes | 25 Jun 2020 | No | | |
| 3 | 493/2019, Medical Collage P.S | ST 1267/2019 | JFCM Court Kunnamangalam | 448, 353 | | Yes | 29 Oct 2019 | 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 |
| 1 | ST 170/21 | JFCM IV Kozhikode | 143, 147, 283, 269, 336, 149 | Section 4(2)(a) of KEDO 2020 | Rs 4450/- Fine | 15 Mar 2021 | No | | |
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 2,250 2 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 7,250
7 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Perumanna A/C No 672600xxxxx
1,364 1 Thou+
Karassery Service Co-operative Bank A/C No 109100xxxxx
11,000 11 Thou+
| SBI Perumanna A/C No 671565xxxxx
4,731 4 Thou+
SBI Bank Perumanna RD
11,178 11 Thou+
| Nil | SBI Perumanna A/C No 673365xxxxx
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 673395xxxxx
1,192 1 Thou+
Perumanna Service Co-Op. Bank No.00200710372
214 2 Hund+
| Nil | Rs 10,42,349
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | perumanna 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+
| Nil | Nil | Nil | Nil | Nil | Rs 41,500
41 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | LIC Policy 796800696
50,000 50 Thou+
LIC 796865245
55,000 55 Thou+
LIC 798369140
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,05,000
3 Lacs+ |
| v | Personal loans/advance given | Uniform Home World Perumanna
5,00,000 5 Lacs+
Cyber Hub Perumanna
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 8,50,000
8 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | KL 04 AE 1922 Maruthi Suzuki Estilo 2013
70,000 70 Thou+
| Nil | KL 29 M 7289 Bajaj Pulsar bike 2017 model
70,000 70 Thou+
| Nil | Nil | Rs 1,40,000
1 Lacs+ |
| vii | Jewellery (give details weight value) | 1/2 pavan ring
15,000 15 Thou+
| 4 pavan gold
1,32,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,47,000
1 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Perumanna 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+
| Nil | Nil | Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Canara 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+
| Nil | Kozhikode 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 / 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) | 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+ |
| 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 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 |
|
|
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.