Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 13,54,690 ~ 13 Lacs+ 2023 - 2024 Rs 6,29,620 ~ 6 Lacs+ 2022 - 2023 Rs 6,36,270 ~ 6 Lacs+ 2021 - 2022 Rs 6,36,700 ~ 6 Lacs+ 2020 - 2021 Rs 6,79,610** ~ 6 Lacs+
spouse	Y	2024 - 2025	2024 - 2025 Rs 7,30,410 ~ 7 Lacs+ 2023 - 2024 Rs 6,74,630 ~ 6 Lacs+ 2022 - 2023 Rs 4,86,270 ~ 4 Lacs+ 2021 - 2022 Rs 3,89,220 ~ 3 Lacs+ 2020 - 2021 Rs 4,37,870** ~ 4 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	1094/2023, Pudukkad Police Station	CC 1612/2024	JFCM Court, Irinjalakuda	IPC	143, 147, 323, 353, 332, 149		No		No
2	1093/2023, Pudukkad Police Station	CC 975/2025	JFCM Court, Irinjalakuda	IPC	142, 143, 145, 147, 149, 283	Section-117(e) of KP Act	No		No

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	ST 1096/2024	JFCM No. 2 Court, Thrissur	IPC	143, 147, 149, 283		Fine of Rs 1200/-	19 Aug 2024	No
2	CC 975/2022	JFCM No.1 Court, Thrissur	IPC	143, 147, 149, 283		Fine for Rs 400/-	05 Aug 2022	No
3	CC 124/2022	JFCM No.1 Court, Thrissur	IPC	143, 147, 149, 283		Fine for Rs 1700/-	25 Mar 2022	No

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	25,000 25 Thou+	Nil	5,000 5 Thou+	5,000 5 Thou+	Nil	Rs 85,000 85 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	South Indian Bank, Ayyanthole - Savings Bank 5,34,965 5 Lacs+ HDFC Bank, Marar Road - Saving 38,170 38 Thou+ State Bank Of India, NRI Branch Thrissur Joint Savings 3,125 3 Thou+ State Bank of India, Peechi Savings 2,837 2 Thou+ Federal Bank, Marar Road- Savings Account (For The Purpose Of Election) 0*(Value Not Given) Federal Bank, Marar Road- Savings Account 18,039 18 Thou+	South Indian Bank, East Fort -savings Bank 4,587 4 Thou+ South Indian Bank, Ayyanthole - Savings Bank 4,999 4 Thou+ HDFC Bank, Marar Road - Saving 7,47,300 7 Lacs+ State Bank Of India, NRI Branch Thrissur Joint Savings 3,125 3 Thou+	Nil	HDFC Bank, Marar Road - Saving 9,351 9 Thou+	South Indian Bank, Ayyanthole - Savings Bank 2,526 2 Thou+ HDFC Bank, Marar Road - Saving 0.28	Nil	Rs 13,69,024.28 13 Lacs+
iii	Bonds, Debentures and Shares in companies	Book Value Of Equity Shares In M/S Kodankandath Developers Pvt.ltd 0 Kannath Trading Pvt. Ltd-director With 5% Of Shares – Autho Rised Capital 10,00,000 10 Lacs+	Book Value Of Equity Shares In M/S Kodankandath Developers Pvt.ltd 0	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Of India 8 Number Of Policies – Sum Assured 8,00,000 8 Lacs+ HDFC Life Sanchay Plus 3,15,000 3 Lacs+ ICICI Protect Smart Term Policy 1,32,954 1 Lacs+	LIC Of India 2 Number Of Policies 9,75,000 9 Lacs+ ICICI Protect Smart Term Policy 75,000 75 Thou+	Nil	Nil	Nil	Nil	Rs 22,97,954 22 Lacs+
v	Personal loans/advance given	Loan Given To M/S Kodankandath Developers Pvt.Ltd 1,05,000 1 Lacs+	Loan Given to M/S Kodankandath Developers Pvt Ltd 47,000 47 Thou+	Nil	Nil	Nil	Nil	Rs 1,52,000 1 Lacs+
vi	Motor Vehicles (details of make, etc.)	Suzuki Motorcycle KL08BM0621 Second Owner -year Of Purchase 16/03/2023 30,000 30 Thou+	INNOVA 25 VX(M)- 7S KL08AW2205 YOP 25/10/2011 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,30,000 3 Lacs+
vii	Jewellery (give details weight value)	40 Gram of Gold 5,20,000 5 Lacs+	400 Gram of Gold 52,00,000 52 Lacs+	Nil	200 Gram of Gold 26,00,000 26 Lacs+	Nil	Nil	Rs 83,20,000 83 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		25,00,090 25 Lacs+	73,57,011 73 Lacs+	Nil	26,14,351 26 Lacs+	7,526 7 Thou+	Nil	Rs 1,24,78,978 1 Crore+
Totals (Calculated as Sum of Values)		Rs 35,50,090 35 Lacs+	Rs 73,82,011 73 Lacs+	Nil	Rs 26,14,351 26 Lacs+	Rs 7,526.28 7 Thou+	Nil	Rs 1,35,53,978.28 1 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Vatanappilly Village (Joint Ownership) SY.NOS. 384/1, 384/2, 384/3, 384/4, 384/5,384/6 Total Area 2.28 Acres Built Up Area Whether Inherited N Purchase Date 2012-09-14 Purchase Cost 2400000.00 Development Cost 0.00 91,41,000 91 Lacs+ Manalur Village SY.NOS. 833/1, 833/4-1, 833/5-1 Total Area 0.42 Acres Built Up Area Whether Inherited Y Purchase Date 2021-11-05 Purchase Cost 0.00 Development Cost 0.00 1,38,60,000 1 Crore+ Manalur Village SY.NO. 833/3-1, 833/4-5 Total Area 0.099 Acres Built Up Area Whether Inherited N Purchase Date 2022-05-21 Purchase Cost 1212000.00 Development Cost 0.00 32,67,000 32 Lacs+ Manalur Village SY.NO. 833/5 Total Area 0.129 Acres Built Up Area Whether Inherited N Purchase Date 2006-05-05 Purchase Cost 110500.00 Development Cost 0.00 42,57,000 42 Lacs+	Vatanappilly Village (Joint Ownership) SY.NOS. 384/1, 384/2, 384/3, 384/4, 384/5,384/6 Total Area 2.28 Acres Built Up Area Whether Inherited N Purchase Date 2012-09-04 Purchase Cost 2400000.00 Development Cost 0.00 91,41,000 91 Lacs+ kundazhiyoor Village SY.NO.217/P Total Area 1.09 Acres Built Up Area Whether Inherited N Purchase Date 2013-01-09 Purchase Cost 1327500.00 Development Cost 0.00 43,70,500 43 Lacs+ Vatanappilly Village SY.NO. 385/1 Total Area 0.125 Acres Built Up Area Whether Inherited N Purchase Date 2016-03-09 Purchase Cost 129000.00 Development Cost 0.00 5,00,000 5 Lacs+ Manalur Village SY.NO. 833/4 Total Area 0.15 Acres Built Up Area Whether Inherited N Purchase Date 2008-06-21 Purchase Cost 250000.00 Development Cost 0.00 45,00,000 45 Lacs+ Peechi Village SY.NO. 3456/3 Total Area 1.80 Acres Built Up Area Whether Inherited N Purchase Date 2011-03-03 Purchase Cost 2623000.00 Development Cost 0.00 1,62,01,800 1 Crore+	Nil	Vatanappilly Village SY.NOS. 382/2, 382/3, 382/4, 382/10, 382/11, 384/1, 384/5 Total Area 1.05 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 42,11,100 42 Lacs+ kattoor Village SY.NOS. 792, 793/1 Total Area 0.41 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 81,92,000 81 Lacs+	Nil	Nil	Rs 7,76,41,400 7 Crore+
ii	Non Agricultural Land	Chembukkavu Village (Joint Ownership) SY.NO. 56/P Total Area 4843.65 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4347500.00 Development Cost 0.00 1,63,12,500 1 Crore+ Chembukkavu Village SY.NO.418/1P Total Area 1302.40 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 350000.00 Development Cost 0.00 76,30,000 76 Lacs+ Peechi Village SY.NO. 3456/3 Total Area 77105.55 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2580000.00 Development Cost 0.00 1,59,30,900 1 Crore+	Chembukkavu Village (Joint Ownership) SY.NO. 56/P Total Area 4628.38 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4347500.00 Development Cost 0.00 1,63,12,500 1 Crore+ Chembukkavu Village SY.NO.418/1P Total Area 1302.40 Sq Ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 250000.00 Development Cost 0.00 76,30,000 76 Lacs+	Nil	Nil	Nil	Nil	Rs 6,38,15,900 6 Crore+
iii	Commercial Buildings	Thrissur Village SY.NOS. 2520/1, 1323/1 Total Area 380 Sq ft Built Up Area 380 Sq ft Whether Inherited N Purchase Date 2009-10-01 Purchase Cost 600000.00 Development Cost 0.00 47,50,000 47 Lacs+	Thrissur Village SY.NOS. 2520/1, 1323/1 Total Area 380 Sq ft Built Up Area 380 Sq ft Whether Inherited N Purchase Date 2010-09-24 Purchase Cost 800000.00 Development Cost 0.00 47,50,000 47 Lacs+	Nil	Nil	Nil	Nil	Rs 95,00,000 95 Lacs+
iv	Residential Buildings	Chembukkavu Village (Joint Ownership) SY.NO. 56/? Total Area 3130 Sq ft Built Up Area 3130 Sq ft Whether Inherited N Purchase Date 2013-05-14 Purchase Cost 4347500.00 Development Cost 0.00 85,44,900 85 Lacs+ Chembukkavu Village (Joint Ownership) SY.NO.418/1P Total Area 1100 Sq ft Built Up Area 1100 Sq ft Whether Inherited N Purchase Date 2008-09-04 Purchase Cost 350000.00 Development Cost 0.00 16,50,000 16 Lacs+ Kuttur Village undivided Property (Joint Ownership) SY.NOS. 534/4P, 534/5P, 534/7P, 535/1P, 535/2P, 535/3P Total Area 1093.67 Sq ft Built Up Area 1093.67 Sq ft Whether Inherited N Purchase Date 2014-11-10 Purchase Cost 3600000.00 Development Cost 0.00 82,02,562 82 Lacs+ Peechi Village SY.NO. 3456/3 Total Area 2100 Sq ft Built Up Area 2100 Sq ft Whether Inherited N Purchase Date 2011-03-05 Purchase Cost 2580000.00 Development Cost 0.00 37,40,000 37 Lacs+	Chembukkavu Village (Joint Ownership) SY.NO. 56/P Total Area 3130 Sq ft Built Up Area 3130 Sq ft Whether Inherited N Purchase Date 2013-05-14 Purchase Cost 4347500.00 Development Cost 0.00 85,44,900 85 Lacs+ Chembukkavu Village (Joint Ownership) SY.NO.418/1P Total Area 1100 Sq ft Built Up Area 1100 Sq ft Whether Inherited N Purchase Date 2008-09-04 Purchase Cost 250000.00 Development Cost 0.00 16,50,000 16 Lacs+ Kuttur Village undivided Property (Joint Ownership) SY.NOS. 534/4P, 534/5P, 534/7P, 535/1P. 535/2P, 535/3P Total Area 1093.67 Sq ft Built Up Area 1093.67 Sq ft Whether Inherited N Purchase Date 2014-11-10 Purchase Cost 3600000.00 Development Cost 0.00 82,02,562 82 Lacs+	Nil	Nil	Nil	Nil	Rs 4,05,34,924 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,72,85,862 9 Crore+	8,18,03,262 8 Crore+	Nil	1,24,03,100 1 Crore+	Nil	Nil	Rs 19,14,92,224 19 Crore+
Totals Calculated		Rs 9,72,85,862 9 Crore+	Rs 8,18,03,262 8 Crore+	Nil	Rs 1,24,03,100 1 Crore+	Nil	Nil	Rs 19,14,92,224 19 Crore+

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	State Bank Of India, Peechi Agricultural Loan 2,99,999 2 Lacs+ HDFC Bank, West Fort Joint Account Loan-housing Loan 3,36,960 3 Lacs+ HDFC Bank, West Fort Joint Account Loan-housing Loan 8,17,697.50 8 Lacs+ HDFC Bank, West Fort Joint Account Loan-housing Loan 5,70,552.50 5 Lacs+ South Indian Bank, Ayyanthole Joint Account housing Loan 6,96,902.25 6 Lacs+ South Indian Bank Punkunna? KCC Loan 13,91,456.21 13 Lacs+ Damien Chits(P) Ltd, Thrissur Kuri Loan 1,65,000 1 Lacs+ Thrissur District Farmers Co-operative Society – Chits Kuri Loan 14,30,000 14 Lacs+ Vyapari Vyavasayi Kuries (P) Ltd Kuri Loan 18,45,000 18 Lacs+ Thekkinkad Chits (P) Ltd Kuri Loan 3,20,000 3 Lacs+ KSFE, Shornur Road - Kuri Loan 37,10,000 37 Lacs+ KSFE, Veliyannur kuri Loan 6,50,000 6 Lacs+	State Bank Of India, Peechi Agricultural Loan 2,99,999.30 2 Lacs+ HDFC Bank, West Fort Joint Account Loan-housing Loan 3,36,960.50 3 Lacs+ HDFC Bank, West Fort Joint Account Loan-housing Loan 8,17,697.50 8 Lacs+ HDFC Bank, West Fort Joint Account Loan-housing Loan 5,70,552.50 5 Lacs+ South Indian Bank, Ayyanthole Joint Account housing Loan 6,96,902.25 6 Lacs+ Vyapari Vyavasayi Kuries (P) Ltd Kuri Loan 60,000 60 Thou+ KSFE, Shornur Road - Kuri Loan 3,60,000 3 Lacs+ KSFE, Veliyannur Gold Loan 12,22,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 1,65,97,679.51 1 Crore+
	Loans due to Individual / Entity	LIC India Personal Loan 4,66,300 4 Lacs+	LIC India Personal Loan 2,13,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,79,300 6 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,26,99,868 1 Crore+	42,17,112 42 Lacs+	Nil	Nil	Nil	Nil	Rs 1,69,16,980 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,26,99,867.46 1 Crore+	Rs 45,77,112.05 45 Lacs+	Nil	Nil	Nil	Nil	Rs 1,72,76,979.51 1 Crore+

Assets:	Rs 20,39,71,202 ~20 Crore+
Liabilities:	Rs 1,72,76,979.51 ~1 Crore+

ADV. SHAJI J KODANKANDATH

OLLUR (THRISSUR)

Crime-O-Meter

Assets & Liabilities

Educational Details

Details of PAN and status of Income Tax return

Details of Criminal Cases

Brief Details of IPC / BNS

Cases where Pending

Cases where Convicted

Details of Movable Assets

Details of Immovable Assets

Details of Liabilities

Profession or Occupation .

Sources Of Income (Details)

Contracts with appropriate Govt. and any public company/companies