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HomeKerala 2021WAYANADSULTHANBATHERYI.C BALAKRISHNAN(Criminal & Asset Declaration)

Kerala 2021

I.C BALAKRISHNAN (Winner)

SULTHANBATHERY (WAYANAD)
Party:INC
S/o|D/o|W/o: CHANTHU
Age: 45
Address: Illathumoola house, Kenichira post, Sulthan Bathery, Wayanad, 673596
Name Enrolled as Voter in: SULTHANBATHERY (Kerala) constituency , at Serial no 254 in Part no 62
Email:icbmlaofficesby@gmail.com

Self Profession:MLA
Spouse Profession:Housewife

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 64,17,760 ~64 Lacs+
Liabilities:Rs 18,64,977.50 ~18 Lacs+

Educational Details


8th Pass
SSLC FAILED GHS VALAD 1993-94


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 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent5 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 653/2020, Kalpetta Police Station CC No 8/21 CJM Court Kalpetta 143, 269, 283, 149 Section 118(e) of KP Act & Section 4(2)(a), 5 of KEDO No No
2 639/2020, Kalpetta Police Station CC No 665/20 CJM Court Kalpetta 143, 147, 269, 149 Section 118(e) KP Act & Section 4(2)(a), 5 of KEDO No No
3 618/2020, Kalpetta Police Station CC No 666/20 CJM Court Kalpetta 143, 263, 149 Section 118(e) of KP Act, Section 4(2)(a), 5 of KEDO No No
4 458/2020, Kalpetta Police Station CC No 162/20 CJM Court Kalpetta143, 269, 149 Section 118(e) KP Act, Section 4(2)(a), 5 of KEDO No No
5 697/2019, Sultan Bathery Police Station ST 1417/19 JFCM Court Sultan Bathery 143, 147, 283, 149 No No
6 636/2019, Sultan Bathery Police Station ST 1269/19 JFCM Court-1, Sultan Bathery143, 147, 283, 149 No No
7 286/2018, Kambalakkad Police Station CC No 406/20 JFCM Court Kalpetta143, 147, 283, 149 No No
8 354/2017, Kalpetta Police Station CC No 531/20 JFCM Court Kalpetta 143, 147, 283, 149 No No
9 192/2008, Kalpetta Police Station CC No 161/19 CJM Court Kalpetta 143, 147, 148, 353, 332, 427, 149 Yes 26 Jun 2015No

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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
9 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
9 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
6 charges related to Punishment for Rioting (IPC Section-147)
5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Erasure of mark denoting that stamp has been used (IPC Section-263)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iCash 40,000  40 Thou+

5,000  5 Thou+

Nil 15,000  15 Thou+

NilNil 5,000  5 Thou+

2,000  2 Thou+

Rs 67,000
67 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of India , Sulthanbathery Br. A/C No.67152462920
2,062.20  2 Thou+

State Bank Of India ,Anjukunnu Br. A/C No.30655823925
6,361.64  6 Thou+

Sulthanbathery Co-Operative Urban Bank A/C No.001010001013829
11,854.80  11 Thou+

Sulthanbathery Co-Operative Urban Bank (Joint Account - with N.M Vijayan for Dist. Congress Committee) A/C No.4001010001014982
6,388.39  6 Thou+

Kerala gramin Bank, Kattimula Br. A/C No.40522100003610
299  2 Hund+

Treasury Saving Bank Sub Treasury Niyama sabha Complex, Thiruvanathapuram A/C No.701090100000514
47,450  47 Thou+

Sulthanbathery Co-Operative Urban Bank A/C No.001010001016174
20,100  20 Thou+

Kerala gramin Bank, Kattimula Br. A/C No.40522100005850
1,15,801  1 Lacs+

NilPoothadi Service Coperative Bank FD
40,000  40 Thou+

Canara Bank Pulpalli Br. A/C No.0863108031035
100  1 Hund+

UCO Bank , Meenagadi Br. A/C No.31310110059333
 

UCO Bank , Meenagadi Br. A/C No.31310110059319
 

Kerala gramin Bank, Kattimula Br. A/C No.40522100002635
60,896  60 Thou+

Kerala gramin Bank, Kattimula Br. A/C No. 40522100011435
3,127  3 Thou+

Kerala gramin Bank, Kattimula Br. A/C40522100011504
15,708  15 Thou+

Rs 3,30,148.03
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.797435115
1,00,000  1 Lacs+

LIC Policy No.798298619
1,00,000  1 Lacs+

NilNilNilNilLIC Policy No.798294713
1,15,000  1 Lacs+

NilNil Rs 3,15,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA KL 12 H 2020/ 2019/
6,00,000  6 Lacs+

NilNilNilNilNilNilNil Rs 6,00,000
6 Lacs+
viiJewellery (give details weight value)16 gm
68,000  68 Thou+

32 gm
1,36,000  1 Lacs+

Nil80 gm
3,40,000  3 Lacs+

NilNilNil16 gm Gold
68,000  68 Thou+

Rs 6,12,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,96,127.64  9 Lacs+ 2,56,801  2 Lacs+ Nil 3,95,100  3 Lacs+ Nil 1,15,000  1 Lacs+ 69,023  69 Thou+ 85,708  85 Thou+ Rs 19,17,759.64
19 Lacs+
Totals (Calculated as Sum of Values) Rs 10,02,516.03
10 Lacs+
Rs 2,56,801
2 Lacs+
Nil
Rs 3,95,100
3 Lacs+
Rs 0
Rs 1,15,000
1 Lacs+
Rs 69,023
69 Thou+
Rs 85,708
85 Thou+
Rs 19,24,148.03
19 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iAgricultural LandNilNilNilNilNilNilErumanathoor Perya Vil. 80/1A
Total Area 1 Acre 50 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Nil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandKenichira 289/25
Total Area 4 are 5 sqm
Built Up Area
Whether Inherited N
Purchase Date 2017-08-10
Purchase Cost 2100000.00
Development Cost 490000.00
30,00,000  30 Lacs+

NilNilNilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNilNilNil Nil
ivResidential BuildingsKenichira 289/25
Total Area 1570.09 sq.ft.
Built Up Area 1570.09 sq.ft.
Whether Inherited N
Purchase Date 2017-08-10
Purchase Cost 2100000.00
Development Cost 490000.00
30,00,000  30 Lacs+

NilNilNilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ Nil Nil Nil Nil Nil 15,00,000  15 Lacs+ Nil Rs 45,00,000
45 Lacs+
Totals Calculated Rs 60,00,000
60 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,00,000
15 Lacs+
Nil
Rs 75,00,000
75 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4dependent5
iLoans from Banks / FIsHDFC Bank A/C No. 60149106 Vehicle Loan Balance Amount To Pay
1,34,267.50  1 Lacs+

Poothadi Service Co- operative Bank Agriculture Loan A/C No.101230050004255
2,38,010  2 Lacs+

NilNilNilNilNilNilNil Rs 3,72,277.50
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNilNil Nil
Any other LiabilityKerala Legeslative Assembly(Housing Building Advance)rules 2013 , Housing loan
14,92,700  14 Lacs+

NilNilNilNilNilNilNil Rs 14,92,700
14 Lacs+
Grand Total of Liabilities (as per affidavit) 18,64,977  18 Lacs+ Nil Nil Nil Nil Nil  Nil Rs 18,64,977
18 Lacs+
iiDues to departments dealing with government accommodationMLA Hostel , Periyar Block, Thiruvanathapuram
0*(Value Not Given)  

NilNilNilNilNilNilNil Rs 0
Dues to departments dealing with supply of waterNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 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 pendingNilNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 18,64,977.50
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Rs 18,64,977.50
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self MLA
Spouse Housewife



Sources Of Income (Details)

Self Salary and Allowance of MLA
Spouse NIL
Dependent Father Chanthu get income from agriculture



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.