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HomeKerala 2021KOZHIKODENADAPURAMADV. K. PRAVEEN KUMAR(Criminal & Asset Declaration)

Kerala 2021

ADV. K. PRAVEEN KUMAR

NADAPURAM (KOZHIKODE)
Party:INC
S/o|D/o|W/o: Kesavan Nair
Age: 51
Name Enrolled as Voter in: 024 Perambra (Kerala) constituency, at Serial no 775 in Part no 131

Self Profession:Advocate
Spouse Profession:Teacher

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 15

Assets & Liabilities


Assets: Rs 1,55,65,330 ~1 Crore+
Liabilities: Rs 76,53,792 ~76 Lacs+

Educational Details


Category: Graduate Professional
LLB from Vidyodaya Law College Tumkur, Bangalore University In 2000

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 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

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 Crime No 735/19, Town PS, Kozhikode CC No 49/20 CJM Court, Kozhikode143, 145, 147, 148, 283, 447, 332, 353, 149 Section 3(i) PDPP Act No No
2 459/07, Museum PS, Thiruvananthapuram CC No 157/2015 JFCM Court III, Thiruvananthapuram 143, 147, 149, 353, 283 Section 38, 52 KP Act 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
1 ST 644/2020 JFMC IV Kozhikode Section 5 of KEDO Fine Rs 2500/-10 Mar 2021No
2 ST 1787/2020 JFMC IV Kozhikode 143, 147, 283, 269, 336, 149 Section 4(2)(a) 5,4(2)(c) 3(e) KEDO Fine Rs 4250/-10 Mar 2021No
3 ST 1528/2020 JFMC IV Kozhikode 143, 147, 283, 336, 149 Section 4(2)(a) 5 of KEDO Fine Rs 4250/-10 Mar 2021No
4 ST 1313/2020 JFMC IV Kozhikode 143, 147, 283, 269, 336, 149 Section 5 of KEDO Fine Rs 4450/-10 Mar 2021No
5 ST 1443/2020 JFMC IV Kozhikode 143, 147, 283, 269,3 36, 149 Section 5 of KEDO Fine 4250/-10 Mar 2021No
6 ST 1530/2020 JFMC IV Kozhikode 269, 336, 34 Section 5 of KEDO Fine Rs 2500/-10 Mar 2021No
7 ST 166/2021 JFMC IV Kozhikode 143, 145, 147, 149 Section 77(B)KP Act Fine Rs 7300/-10 Mar 2021No
8 CC 69/92021 JFMC IV Kozhikode 143, 145, 147, 283, 336, 149 Section 118(e)KP Act Fine Rs 5700/-10 Mar 2021No
9 CC 162/2021 JFMC I Kozhikode143, 145, 283, 149 Fine Rs 750/-15 Mar 2021No
10 CC 521/2020 JFMC I Kozhikode 143, 145, 147, 283, 289, 149 Fine Rs 4850/-15 Mar 2021No
11 ST 594/2020 JFMC III Kozhikode143, 147, 283, 149 Fine Rs 700/-15 Mar 2021No
12 ST 2209/2020 JFMC III Kozhikode143, 147, 283, 149 Section 5 r/w 42(e), 5, 42(f) KEDO Fine Rs 2700/-15 Mar 2021No
13 CC 72/2020 JFMC Kunnamangalam Section 117(e) KP Act, Section 42(e) 5 Of KEDO Fine Rs 4500/-16 Mar 2021No

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 15,000  15 Thou+

12,000  12 Thou+

NilNilNilNil Rs 27,000
27 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndus Ind Bank,SB A/c No 100007832595
23,957  23 Thou+

Calicut City Service Coperative Bank,Karapparambu Sb A/C NO 3183
1,953  1 Thou+

Union Bank SB Kozhikkod A/C NO 201100902
1,028  1 Thou+

Kozhikkod District Coperative bank A/C NO 1000212000805801
843  8 Hund+

Keezhariyoor Service Coperative Bank SB A/C NO 2990
228  2 Hund+

Chakittapara Service Coperative bank SB A/C 010011110006814
4,671  4 Thou+

Nadapuram Urban Co-op Bank SB 102100010009856
6,990  6 Thou+

SBI Koyilandi SB A/C No 3222939585892
2,831  2 Thou+

City Service Coperative Bank SB A/c No 1100
764  7 Hund+

NilNilNilNilNil Rs 43,265
43 Thou+
iiiBonds, Debentures and Shares in companiesJanapriya Communications Pvt ltd
1,00,000  1 Lacs+

Southern India Green farming
1,000  1 Thou+

Vengeri Urban Coperative Society
5,000  5 Thou+

Keezhariyur Service Coperative
150  1 Hund+

Chakittapara Service Coperative Bank
20,000  20 Thou+

NilNilNilNilNil Rs 1,26,150
1 Lacs+
iv(a)
NSS, Postal Savings etc
ICICI Prudential Life Insurance Policy No PP 12678226
8,500  8 Thou+

NilNilNilNilNil Rs 8,500
8 Thou+
(b)
LIC or other insurance Policies
LIC Policy No 794280712
1,00,000  1 Lacs+

LIC Policy No 794054970
1,05,000  1 Lacs+

LIC Policy No 796862547
5,00,000  5 Lacs+

LIC Policy No 793236012
2,00,000  2 Lacs+

LIC Policy No 793361596
1,00,000  1 Lacs+

SBI Life Insurance Policy NO 46001611209
2,00,000  2 Lacs+

LIC Policy No 79710911
8,00,000  8 Lacs+

LIC Policy No 793363203
2,00,000  2 Lacs+

Sri Ram Life Insurance Policy No 031300057331
1,02,000  1 Lacs+

Birla Sunlife Insurance Policy No 005695000
4,00,000  4 Lacs+

Birla Sunlife Insurance Policy NO 005778478
2,70,000  2 Lacs+

Birla Sunlife Insurance Policy No 005815750
4,05,000  4 Lacs+

ING Vaishya Insurance Policy No 011120632
1,00,000  1 Lacs+

Star Health Insurance Policy
5,00,000  5 Lacs+

798979366
1,30,000  1 Lacs+

NilNilNil Rs 41,12,000
41 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilKl 41G 5463 Toyota Innova
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value)4 Soverign
1,32,000  1 Lacs+

45 Soverign
14,85,000  14 Lacs+

NilNilNilNil Rs 16,17,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,26,330  23 Lacs+ 42,62,000  42 Lacs+ 1,30,000  1 Lacs+ Nil Nil Nil Rs 67,18,330
67 Lacs+
Totals (Calculated as Sum of Values) Rs 23,29,915
23 Lacs+
Rs 42,74,000
42 Lacs+
Rs 1,30,000
1 Lacs+
Nil
Nil
Nil
Rs 67,33,915
67 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 LandNilKeezhariyoor Village Sy NO 49/42
Total Area 8 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,000  1 Lacs+

Keezhariyur Village Sy 10/3
Total Area 4 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Naduvannur Village Re Sy 217/18
Total Area 5 R 77 sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Naduvannur Village 65/3
Total Area 6 R 26 sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

Naduvannur Village re Sy 65/7
Total Area 89 Sqm
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,000  12 Thou+

Naduvannur Village re Sy
Total Area 6 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Naduvannur Village re Sy
Total Area 8R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

NilNilNilNil Rs 30,47,000
30 Lacs+
iiNon Agricultural LandNilKuthali Village 100/3
Total Area 1/3 In 6684
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
34,00,000  34 Lacs+

NilNilNilNil Rs 34,00,000
34 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNaduvathoor 10/3,4/255A
Total Area 2400 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-12
Purchase Cost 100000.00
Development Cost 2200000.00
24,00,000  24 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   88,47,000  88 Lacs+ Nil Nil Nil Nil Rs 88,47,000
88 Lacs+
Totals Calculated Nil
Rs 88,47,000
88 Lacs+
Nil
Nil
Nil
Nil
Rs 88,47,000
88 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 / FIsVengeri Urban Cooperative Society
2,53,792  2 Lacs+

Chakittapara Service Cooperative Bank Family loan (4 persons)
40,00,000  40 Lacs+

Keezhariyoor Service Coperative Bank
7,00,000  7 Lacs+

Koyilandi Taluk Agriculture Development Bank
10,00,000  10 Lacs+

SBI koilandy
10,00,000  10 Lacs+

SBI Gold loan
7,00,000  7 Lacs+

NilNilNilNil Rs 76,53,792
76 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,53,792  42 Lacs+ 34,00,000  34 Lacs+ Nil Nil Nil Nil Rs 76,53,792
76 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 42,53,792
42 Lacs+
Rs 34,00,000
34 Lacs+
Nil
Nil
Nil
Nil
Rs 76,53,792
76 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 Advocate
Spouse Teacher

Sources Of Income (Details)

Self Advocate
Spouse Teacher Salary
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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