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REJI CHERIYAN

KUTTANAD (ALAPPUZHA)
Party:Kerala Congress
S/o|D/o|W/o: Cheriyan Philipose
Age: 58
Name Enrolled as Voter in: 106 Kuttanad constituency, at Serial no 969 in Part no 94

Self Profession:Business
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,18,96,36,084 ~218 Crore+
Liabilities: Rs 7,28,13,450 ~7 Crore+

Educational Details


Category: Others
Draughtsman Civil Engineering, ST. Johns Training Center Pathishira Alappuzha Dist Year 1984-86

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 ~
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Nedumudy police station Cr 472/23 JFMC Ramankary IPC 120B, 500, 506, 34 No Yes Stay by the Honble High Court in Crl Mc No.6775/23

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No 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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
31,01,180  31 Lacs+

HDFC Bank
1,88,991  1 Lacs+

Federal Bank
17,40,847  17 Lacs+

HDFC Bank
23,184  23 Thou+

HDFC Bank FD
40,202  40 Thou+

Federal Bank FD
5,79,362  5 Lacs+

Federal Bank FD
27,22,570  27 Lacs+

Federal Bank FD
4,20,276  4 Lacs+

HDFC Bank FD
37,889  37 Thou+

Bank Guarantee with Federal Bank
4,60,000  4 Lacs+

Bank Guarantee with Federal Bank
3,95,000  3 Lacs+

Bank Guarantee with Federal Bank
2,80,000  2 Lacs+

Bank Guarantee with Federal Bank
2,75,000  2 Lacs+

Bank Guarantee with Federal Bank
2,07,000  2 Lacs+

Canara Bank
85,654  85 Thou+

IDBI Alappuzha
3,60,248  3 Lacs+

Federal Bank
 

Federal Bank
11,29,821  11 Lacs+

Federal Bank
45,519  45 Thou+

Federal Bank
 

Federal Bank
3,53,89,132  3 Crore+

Federal Bank
1,01,49,102  1 Crore+

Induslnd Bank
 

Induslnd Bank
 

Canara Bank FD
15,74,984  15 Lacs+

Canara Bank FD
28,636  28 Thou+

Canara Bank
14,94,801  14 Lacs+

NilNilNilNilNil Rs 6,07,29,400
6 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hyundi EON, KL-29-G-9616,2013
90,000  90 Thou+

Honda Shine, KL-04-AK-7613, 2017
27,288  27 Thou+

Honda Active,2017
24,807  24 Thou+

Toyota Etios,2017
2,95,000  2 Lacs+

Toyota Crysta, KL-04-AM-2843,2018
6,40,000  6 Lacs+

Mercedez Bez KL-04-AM-9,2010
15,00,000  15 Lacs+

Land Rover , KL-31-H-9,2014
37,00,000  37 Lacs+

Toyota Innova KL-29-G-7513 Year 2013
4,00,000  4 Lacs+

Mahindra Bolero KL-29-L-7586 Year 2023
2,40,000  2 Lacs+

Toyota Innova KL-04-S- 8384 Year 2005
1,80,000  1 Lacs+

Tanker KL-05-Y-6307 Year 2022
2,00,000  2 Lacs+

E Auto KL-04-AT-2534 Year 2023
2,70,000  2 Lacs+

Swift Dzire KL-04-AT-6913 Year 2023
5,50,000  5 Lacs+

Toyota Hycross KL-29-W-2345 Year 2023
24,50,000  24 Lacs+

Tractor KL-29-U-9492 Year 2023
8,80,000  8 Lacs+

JCB (Case) KL-32-S-6767 Year 2024
15,00,000  15 Lacs+

Mahindra Goods Auto KL-04-AV-5846 Year 2024
4,00,000  4 Lacs+

Shikkara Boat Ramada-1 year 2015
3,00,000  3 Lacs+

SP Boat Ramada-2 Year 2015
2,00,000  2 Lacs+

Jet SKI Boat Ramada-3 year 2015
2,00,000  2 Lacs+

Jet SKI Boat Ramada-4 Year 2015
2,00,000  2 Lacs+

Jet SKI Boat Ramada--5 Year 2015
2,00,000  2 Lacs+

Ramada Alleppy Motorboat Year 2015
10,00,000  10 Lacs+

Houseboat Royal Cruise Year 2018
45,00,000  45 Lacs+

Speed Boat 2 IGPS Year 2024
3,30,000  3 Lacs+

Toyota Innova Crysta KL29LXXXX2223
7,50,000  7 Lacs+

NilNilNilNil Rs 2,10,27,095
2 Crore+
viiJewellery (give details weight value)8 GRAM
1,28,000  1 Lacs+

240 GRAM
38,40,000  38 Lacs+

NilNilNilNil Rs 39,68,000
39 Lacs+
viiiOther assets, such as values of claims / interestsOther assets or claims
33,41,587  33 Lacs+

NilNilNilNilNil Rs 33,41,587
33 Lacs+
Gross Total Value (as per Affidavit) 8,45,26,084  8 Crore+ 46,10,000  46 Lacs+ Nil Nil Nil Nil Rs 8,91,36,084
8 Crore+
Totals (Calculated as Sum of Values) Rs 8,45,26,082
8 Crore+
Rs 46,10,000
46 Lacs+
Nil
Nil
Nil
Nil
Rs 8,91,36,082
8 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 LandPallapad BLI, Survey No: 572/05, 572/10
Total Area 2.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-11-20
Purchase Cost 5400000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandMullacka, Survey No: 3/39
Total Area 256827 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2029-03-20
Purchase Cost 47014000.00
Development Cost 5000000.00
7,00,00,000  7 Crore+

Mullacka, Survey No: 3/39
Total Area 16533 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2029-03-20
Purchase Cost 3856250.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 7,45,00,000
7 Crore+
iiiCommercial BuildingsMallakkal, Survey No: 43/25, 23/99, 26/14A
Total Area 100417 sq.ft.
Built Up Area 106563 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12946500.00
Development Cost 7500000.00
2,00,00,00,000  200 Crore+

NilNilNilNilNil Rs 2,00,00,00,000
200 Crore+
ivResidential Buildings Total Area 58233 sq.ft
Built Up Area 7000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1043500.00
Development Cost 10000000.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,09,60,00,000  209 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Nil Rs 2,10,05,00,000
210 Crore+
Totals Calculated Rs 2,09,60,00,000
209 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Nil
Rs 2,10,05,00,000
210 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 / FIsKFC, HDFC, Mortgage to Bar
3,77,46,250  3 Crore+

NilNilNilNilNil Rs 3,77,46,250
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,77,46,250  3 Crore+ Nil Nil Nil Nil Nil Rs 3,77,46,250
3 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 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 pendingIncome Tax, stayed by Income Tax Department
5,18,680  5 Lacs+

Income Tax, stayed by Income Tax Department
4,29,980  4 Lacs+

stayed by Income Tax Department
27,06,400  27 Lacs+

stayed by Income Tax Department
38,86,370  38 Lacs+

Stayed by the Honourable High Court
1,30,63,065  1 Crore+

Stayed by the Honourable High Court
1,16,97,697  1 Crore+

Stayed by the Honourable High Court
27,65,008  27 Lacs+

NilNilNilNilNil Rs 3,50,67,200
3 Crore+
Totals (Calculated as Sum of Values) Rs 7,28,13,450
7 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 7,28,13,450
7 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 Business
Spouse Housewife

Sources Of Income (Details)

Self Business
Spouse NIL
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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.