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HomeKerala 2021MALAPPURAMNILAMBURP.V. ANVAR(Criminal & Asset Declaration)

Kerala 2021

P.V. ANVAR (Winner)

NILAMBUR (MALAPPURAM)
Party:IND
S/o|D/o|W/o: SHOUKATHALI
Age: 53
Address: 22/796 PUTHENVEETIL HOUSE, PERAKAMANNA P.O, MALAPPURAM 676541
Name Enrolled as Voter in: 34 ERANAD (Kerala) constituency , at Serial no 522 in Part no 90
Email:2pvanvarindia@gmail.com

Self Profession:Legislative Assembler, Kerala Assembly , Business Entrepreneur
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 64,14,52,931 ~64 Crore+
Liabilities:Rs 17,06,34,545 ~17 Crore+

Educational Details


12th Pass
Pre-degree, M.E.S College, Mampad, Kozhikode University,1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,98,750 ~ 3 Lacs+
2018 - 2019 ** Rs 10,85,550 ~ 10 Lacs+
2017 - 2018 ** Rs 26,03,204 ~ 26 Lacs+
2016 - 2017 ** Rs 40,59,083 ~ 40 Lacs+
2015 - 2016 ** Rs 59,37,042 ~ 59 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
1 588/17, Manjeri PS 420 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 Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 30,000  30 Thou+

8,000  8 Thou+

Spouse 2
8,000  8 Thou+

Nil 5,000  5 Thou+

NilNil Rs 51,000
51 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesmanjeri Service Coperative Bank. Manjeri, saving bank A/C No. 14090
623  6 Hund+

manjeri Service Coperative Bank. Manjeri, Current A/C No. 66
500  5 Hund+

Axis Bank, Manjeri saving A/c No. 911010029516397
2,48,645  2 Lacs+

Axis Bank, Manjeri current A/c No. 913020056561927
0.65  

Federal Bank , Edavanna Saving bank A/c No. 11220100033514
1,02,934  1 Lacs+

SBI Manjeri current A/c No. 67258723927
 

HDFC bank, Manjeri current A/c No. 03088230000042
 

Service Co-Operative Bank, A/C.No.0020050007355
11,123  11 Thou+

Kudur, Service Co-Operative Bank, A/C.No.KDB071970016991
250  2 Hund+

Edavana Service Coperative Bank, Edavana Br. A/C No.09632
3,911  3 Thou+

Edavana Service Coperative Bank, Othayi Br. A/C No.00450
72,557  72 Thou+

Spouse 2- State bank of India, Thiruvanur, A/C No. 31700216731
56  

NilDependent 1- Federal Bank ,Edavanna A/c No. 11220100179010
462  4 Hund+

South indian bank Edavanna A/c no. 0500053000010189
2,575  2 Thou+

NilNil Rs 4,43,636.65
4 Lacs+
iiiBonds, Debentures and Shares in companiesPeevis Realters India Pvt.Ltd
6,37,01,637  6 Crore+

Greens India Infrastructue Pvt. Ltd.
60,000  60 Thou+

Nayanar Memorial Coperative Hospital, Edavanna
1,00,000  1 Lacs+

Kodur Service Coperative bank, Kodur
1,00,100  1 Lacs+

NilNilNilNilNil Rs 6,39,61,737
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given 3,90,42,219  3 Crore+

NilNilNilNilNil Rs 3,90,42,219
3 Crore+
viMotor Vehicles (details of make, etc.)Toyoto Innova, Reg.No. KL-10-AV-2086, year 2016,
16,45,000  16 Lacs+

Tata Eyes Reg.No.Kl-10-AB - 8942, 2008
3,50,000  3 Lacs+

Mahendra Bolero Camper Reg. No. KL-10-AT -3242 ,2015 year
7,00,000  7 Lacs+

NilNilNilNilNil Rs 26,95,000
26 Lacs+
viiJewellery (give details weight value)Nil1200 gm Gold
50,40,000  50 Lacs+

1200 gm Gold
50,40,000  50 Lacs+

NilNilNilDependent 2-800 gm gold
3,36,000  3 Lacs+

Rs 1,04,16,000
1 Crore+
viiiOther assets, such as values of claims / interests 7,94,10,337  7 Crore+

NilNilNilNilNil Rs 7,94,10,337
7 Crore+
Gross Total Value (as per Affidavit) 18,57,03,369  18 Crore+ 1,01,72,524  1 Crore+ Nil 8,038  8 Thou+  3,36,000  3 Lacs+ Rs 19,62,19,931
19 Crore+
Totals (Calculated as Sum of Values) Rs 18,57,03,368.65
18 Crore+
Rs 1,01,72,524
1 Crore+
Nil
Rs 8,037
8 Thou+
Nil
Rs 3,36,000
3 Lacs+
Rs 19,62,19,929.65
19 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 Land1. Thrikkalangod 240/3
Total Area 0.5829 sq.ft (58.29 cent)
Built Up Area
Whether Inherited N
Purchase Date 2012-04-28
Purchase Cost 323400.00
Development Cost 0.00
15,00,000  15 Lacs+

2. Karaya (South Kannada Dist. Karnataka) 18-23, 18- 5P3
Total Area 0.66 sq.ft (66 cent)
Built Up Area
Whether Inherited N
Purchase Date 2012-09-05
Purchase Cost 126000.00
Development Cost 0.00
6,60,000  6 Lacs+

3. Karaya (South Kannada Dist. Karnataka) 22-7, ,22-4P2 , 18-20, 18-5P1, 18-22, 18-5P2
Total Area 1.87 sq.ft (187 cent)
Built Up Area
Whether Inherited N
Purchase Date 2012-09-05
Purchase Cost 400000.00
Development Cost 0.00
18,70,000  18 Lacs+

NilNilNilNilNil Rs 40,30,000
40 Lacs+
iiNon Agricultural Land1. Thrikkalangod 241/45
Total Area 60984 sq.ft (140 cent)
Built Up Area
Whether Inherited N
Purchase Date 2009-04-23
Purchase Cost 155000.00
Development Cost 0.00
3,50,00,000  3 Crore+

2. Thrikkalangod 243/1-1-1
Total Area 8790.408 sq.ft (20.18 cent)
Built Up Area
Whether Inherited N
Purchase Date 2009-06-18
Purchase Cost 65000.00
Development Cost 0.00
50,00,000  50 Lacs+

3. Kudaranji an. Survey
Total Area 39334.68 sq.ft (90.3 cent)
Built Up Area
Whether Inherited N
Purchase Date 2015-10-31
Purchase Cost 691800.00
Development Cost 0.00
31,50,000  31 Lacs+

4. Thrikkalangod 247/3
Total Area 13068 sq.ft (30 cent)
Built Up Area
Whether Inherited N
Purchase Date 2011-06-08
Purchase Cost 205400.00
Development Cost 0.00
75,00,000  75 Lacs+

5. Thrikkalangod 247/3
Total Area 13068 sq.ft (30 cent)
Built Up Area
Whether Inherited N
Purchase Date 2011-06-08
Purchase Cost 242800.00
Development Cost 0.00
75,00,000  75 Lacs+

6. Thrikkalangod 247/3
Total Area 5009.4 sq.ft (11.5 cent)
Built Up Area
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 25000.00
Development Cost 0.00
28,75,000  28 Lacs+

7. Thrikkalangod 247/3
Total Area 13068 sq.ft (30 cent)
Built Up Area
Whether Inherited N
Purchase Date 2011-01-04
Purchase Cost 257100.00
Development Cost 0.00
75,00,000  75 Lacs+

8. Thrikkalangod 247/3
Total Area 1306.8 sq.ft (3 cent)
Built Up Area
Whether Inherited N
Purchase Date 2015-08-13
Purchase Cost 39900.00
Development Cost 0.00
7,50,000  7 Lacs+

9. Perakamanna 255/15
Total Area 4790.5 sq.ft (11 cent)
Built Up Area
Whether Inherited N
Purchase Date 2006-08-05
Purchase Cost 20000.00
Development Cost 0.00
22,00,000  22 Lacs+

10. Perakamanna 255/7-1
Total Area 5165 sq.ft (11.86 cent)
Built Up Area
Whether Inherited N
Purchase Date 1994-01-03
Purchase Cost 3000.00
Development Cost 0.00
22,00,000  22 Lacs+

1. Thrikkalangod 241/41
Total Area 75147 sq.ft (172.5 cent)
Built Up Area
Whether Inherited N
Purchase Date 2010-07-09
Purchase Cost 500000.00
Development Cost 0.00
4,31,25,000  4 Crore+

2. Perakamanna 315/71
Total Area 14592.6 sq.ft (33.5 cent)
Built Up Area
Whether Inherited N
Purchase Date 2014-02-21
Purchase Cost 160000.00
Development Cost 0.00
67,00,000  67 Lacs+

NilNilNilNil Rs 12,35,00,000
12 Crore+
iiiCommercial BuildingsKudaranji An - Survey
Total Area 287496 sq.ft. (660 cent)
Built Up Area 7406.4 sq.ft.
Whether Inherited N
Purchase Date 2015-03-27
Purchase Cost 1521000.00
Development Cost 13331520.00
3,64,31,520  3 Crore+

Thrikalangode 241
Total Area 193406.4 sq.ft. (444 cent)
Built Up Area 64571 sq.ft
Whether Inherited N
Purchase Date 2008-06-21
Purchase Cost 679000.00
Development Cost 116227800.00
22,72,27,800  22 Crore+

Thrikalangode 241
Total Area 4356 sq.ft(10 cent)
Built Up Area 3645 sq.ft
Whether Inherited N
Purchase Date 2016-03-29
Purchase Cost 108000.00
Development Cost 2733750.00
25,00,000  25 Lacs+

Spouse !:- 1) Perakamanna 257/3/1
Total Area 8180.40 sq.ft,18.78 cent
Built Up Area 18000 sq.ft
Whether Inherited N
Purchase Date 2007-06-02
Purchase Cost 300000.00
Development Cost 13500000.00
1,72,56,000  1 Crore+

Spouse -2:- Kudaranji An. Survey
Total Area 191664 Sq.Ft.
Built Up Area 4937.6 Sq.Ft.
Whether Inherited N
Purchase Date 2015-03-27
Purchase Cost 1014000.00
Development Cost 8887680.00
2,42,87,680  2 Crore+

NilNilNilNil Rs 30,77,03,000
30 Crore+
ivResidential BuildingsPerakamanna 255/11-1-2
Total Area 23081.5 sq.ft.(53 cent)
Built Up Area 3000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersKaraya Vill. ( South Kannada Dist. Karnataka) 28/1P1, Rented Leased land
Total Area 1.60 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 35,38,64,320  35 Crore+ 9,13,68,680  9 Crore+ Nil Nil Nil Nil Rs 44,52,33,000
44 Crore+
Totals Calculated Rs 35,38,64,320
35 Crore+
Rs 9,13,68,680
9 Crore+
Nil
Nil
Nil
Nil
Rs 44,52,33,000
44 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 / FIsKearala Financial Corporation Malappuram
3,13,28,388  3 Crore+

Axis bank , Manjeri
1,19,27,925  1 Crore+

Greens India Infrastructure Pvt. Ltd
56,54,991  56 Lacs+

Kodoor Co-operative Bank,Kodoor
51,82,951  51 Lacs+

NilNilNilNilNil Rs 5,40,94,255
5 Crore+
Loans due to Individual / Entity 11,53,48,176  11 Crore+

NilNilNilNilNil Rs 11,53,48,176
11 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,94,42,431  16 Crore+ Nil Nil Nil Nil Nil Rs 16,94,42,431
16 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 Dues 2,59,211  2 Lacs+

16,931  16 Thou+

NilNilNilNil Rs 2,76,142
2 Lacs+
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other Dues 9,15,972  9 Lacs+

NilNilNilNilNil Rs 9,15,972
9 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) 11,75,183  11 Lacs+ 16,931  16 Thou+ Nil Nil Nil Nil Rs 11,92,114
11 Lacs+
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 17,06,17,614
17 Crore+
Rs 16,931
16 Thou+
Nil
Nil
Nil
Nil
Rs 17,06,34,545
17 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 Legislative Assembler, Kerala Assembly , Business Entrepreneur
Spouse Housewife



Sources Of Income (Details)

Self Legislative Assembler Allowance, Business
Spouse NIL
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.