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HomeKerala 2021KANNURPERAVOORADV. SUNNY JOSEPH(Criminal & Asset Declaration)

Kerala 2021

ADV. SUNNY JOSEPH (Winner)

PERAVOOR (KANNUR)
Party:INC
S/o|D/o|W/o: Joseph
Age: 68
Name Enrolled as Voter in: 16 Peravoor (Kerala) constituency , at Serial no 1271 in Part no 3

Self Profession:Advocate
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 87,15,057 ~87 Lacs+
Liabilities:Rs 51,30,585 ~51 Lacs+

Educational Details


Graduate Professional
LLB From Govt. Law College, Calicut University in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 20152014 - 2015 ** Rs 13,45,490 ~ 13 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** 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 ~
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

No criminal cases

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 7,000  7 Thou+

2,000  2 Thou+

NilNilNilNil Rs 9,000
9 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCo-Op Bank Ltd lritty Evening Br with Kannur Dist A/c no-1030005005043
2,070  2 Thou+

Co-op Bank Ltd lritty Evening Br with Kannur Dist A/c no-1004005009273 Daughter Anju Rose
871  8 Hund+

UBI lritty Evening Br A/c no-61600201008156
2,303  2 Thou+

Co-op Bank, Kannur Dist A/c no-101000500869 Joint A/c of this Deponent and M.P. Unnikrishnan
193  1 Hund+

Co-Operative Bank Ltd lritty A/c no-002001003612
10,600  10 Thou+

Legislative Complex TVM under A/c no-701090100000477
2,495  2 Thou+

SBI Kannur Br. Ford Road Joint a/c with daughter A/c no-30213339095
2,325  2 Thou+

Thazhe Chovva Branch of Kerala Gramin Bank A/c no-40501100004129
2,200  2 Thou+

NilNilNilNil Rs 23,057
23 Thou+
iiiBonds, Debentures and Shares in companiesShare Kerala State Co-Op Hospital Complex and Centre for Advance Medical Service Ltd Pariyaram now Govt Medical College Kannur paid
10,000  10 Thou+

Share lritty educational Society
10,000  10 Thou+

NilNilNilNilNil Rs 20,000
20 Thou+
iv(a)
NSS, Postal Savings etc
NilPostal Saving under Mahila Pradhan Kshetriya Bachat Yojana
1,000  1 Thou+

NilNilNilNil Rs 1,000
1 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra and Mahindra Scorpio four wheeler KL-01-BY2040, year-2016, Rs-1150000/-
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
viiJewellery (give details weight value)Gold Chain 2 sovereign
66,000  66 Thou+

12 Sovereigns of Gold
3,96,000  3 Lacs+

NilNilNilNil Rs 4,62,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,13,857  5 Lacs+ 4,01,200  4 Lacs+ Nil Nil Nil Nil Rs 9,15,057
9 Lacs+
Totals (Calculated as Sum of Values) Rs 5,13,857
5 Lacs+
Rs 4,01,200
4 Lacs+
Nil
Nil
Nil
Nil
Rs 9,15,057
9 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 LandVayathur Village Re-Sy no-2/6051
Total Area 40.47 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiNon Agricultural LandPayam Village Rs no-1/1789 Residential Plot, (Undivided half right with spouse 6200000/-)
Total Area 0.0690 hec 17 cents
Built Up Area
Whether Inherited N
Purchase Date 2014-11-07
Purchase Cost 250000.00
Development Cost 0.00
31,00,000  31 Lacs+

Payam Village Rs no-1/1789 Residential Plot
Total Area 0.0690 hec 17 cents
Built Up Area
Whether Inherited N
Purchase Date 2014-11-07
Purchase Cost 0.00
Development Cost 0.00
31,00,000  31 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDoor No. 13/11A of Payam Grama Panchayat in RS No-1/1789 of Payam Village, (Undivided half right with spouse 6200000/-)
Total Area 0.0690 hec
Built Up Area 2895.49 sq.ft
Whether Inherited N
Purchase Date 2014-11-07
Purchase Cost 250000.00
Development Cost 0.00
31,00,000  31 Lacs+

Door No. 13/11A of Payam Grama Panchayat in RS No-1/1789 of Payam Village
Total Area 0.0690 hec
Built Up Area
Whether Inherited N
Purchase Date 2014-11-07
Purchase Cost 250000.00
Development Cost 0.00
31,00,000  31 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 47,00,000  47 Lacs+ 31,00,000  31 Lacs+ Nil Nil Nil Nil Rs 78,00,000
78 Lacs+
Totals Calculated Rs 78,00,000
78 Lacs+
Rs 62,00,000
62 Lacs+
Nil
Nil
Nil
Nil
Rs 1,40,00,000
1 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 / FIsGuarantor for the Loan in of Rs-2500000/-availed in tha name of daughter Anju Roase from kannur dist co-op Bank ltd lritty Evening br Dt-16.01.2016
17,02,685  17 Lacs+

Housing Loan of Rs-1000000/- availd by this Deponent under the members of the kerala Legislative Assembly (House Building Advance)Rules 2011
5,77,900  5 Lacs+

NilNilNilNilNil Rs 22,80,585
22 Lacs+
Loans due to Individual / EntityBrother in law Mathew Moolechalil Po. Kanichar Towards Personal Borrowing
5,00,000  5 Lacs+

Daughter Dr. Anju Roas Personal Borrowing
12,50,000  12 Lacs+

Son-in low Dr. Zands Bousuly Personal Borriwing
11,00,000  11 Lacs+

NilNilNilNilNil Rs 28,50,000
28 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 51,30,585  51 Lacs+ Nil Nil Nil Nil Nil Rs 51,30,585
51 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 51,30,585
51 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 51,30,585
51 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 House Wife



Sources Of Income (Details)

Self Income from Agricultural Property and the Remuneration Recived as a Member of the Kerala Legislative Assembly
Spouse Nil
Dependent NA



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 NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
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.