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MANI C KAPPEN

PALA (KOTTAYAM)
Party:IND
S/o|D/o|W/o: Cheriyan J Kappen
Age: 69
Name Enrolled as Voter in: Pala constituency, at Serial no 134 in Part no 150

Self Profession:Film Producer, Agriculture
Spouse Profession:House Wife, agriculture

Crime-O-Meter


Number of Criminal Cases: 16

Assets & Liabilities


Assets: Rs 21,68,04,053 ~21 Crore+
Liabilities: Rs 11,61,73,761 ~11 Crore+

Educational Details


Category: 12th Pass
Pree-Degree Govt.College, Madapally, Christ College Irinjalakuda, Calicut University-1977, SSLC, St.Thomas High School, Pala

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 5,32,890 ~ 5 Lacs+
2023 - 2024 ** Rs 5,51,530 ~ 5 Lacs+
2022 - 2023 ** Rs 5,50,830 ~ 5 Lacs+
2021 - 2022 ** Rs 5,50,260 ~ 5 Lacs+
2020 - 2021 ** Rs 8,86,500 ~ 8 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 ~
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 CC.No.2627/25 SDJM-II Kamrup(m), Guwahati IPC Sec.138 NI Act. No No
2 CC.No.2626/25 SDJM-II Kamrup(m), Guwahati IPC Sec.138 NI Act No No
3 CC.No.91/2020 Additional CJM (Economic) IPC Sec.276B IT Act No No
4 CC.No.90/2020 Additional CJM (Economic) IPC Sec.276B IT Act No No
5 CC.No.89/2020 Additional CJM (Economic) IPC Sec.276B IT Act No No
6 CC.No.88/2020 Additional CJM (Economic) IPC Sec.276B IT Act No No
7 CC.No.87/20 Additional CJM (Economic) IPC Sec.276B IT Act No No
8 SS 2394/19 Addl.Metro Politian Magistrate, Borivoli IPC Sec.138 NI Act Yes 01 Apr 2019No
9 SS 2081/16 Addl.Metro Politian Magistrate, Borivoli IPC Sec.138 NI Act Yes 01 Apr 2019No
10 SS 2080/16 Addl.Metro Politian Magistrate, Borivoli IPC Sec.138 NI Act Yes 01 Apr 2019No
11 SS 3277/15 Addl.Metro Politian Magistrate, Borivoli IPC Sec.138 NI Act Yes 01 Apr 2019No

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
1 CC 189/18 JFMC I Pala IPC 143,145,147,149,188,283 Sec.39(2)a r/w 121 of KP Act Fine Rs. 200 27 Feb 2018No
2 CC 149/18 JFMC I Pala IPC 143,145,147,149,188,283 Sec.39(2)a r/w 121 of KP Act Fine Rs. 100009 Feb 2018No
3 CC 71/16 JFMC I Pala IPC 143,145,147,149,188,283 Sec.39(2)a r/w 121 of KP Act Fine Rs. 20027 Feb 2018No
4 CC 644/15 JFMC I Pala IPC 143,145,147,149,188,283 Sec.39(2)a r/w 121 of KP Act Fine Rs.100001 Feb 2018No
5 CC 353/15 JFMC I Pala IPC 143,145,147,149,188,283 Sec.39(2)a r/w 121 of KP Act Fine Rs.100012 Oct 2017No

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank pala
849  8 Hund+

Catholic Syrian Bank, Ltd Pala
0*(Value Not Given)  

IDBI Bank, Pala Branch
1,850  1 Thou+

IDBI Bank, Kottayam Branch
7,460  7 Thou+

Federal Bank, Pala Branch
2,29,687  2 Lacs+

Federal Bank, Pala Branch
30,686.58  30 Thou+

SIB Bank, Kottayam Branch
0*(Value Not Given)  

The Kizhathadiyoor Service Co.Op. Bank, Pala Branch
5,656  5 Thou+

The Kizhathadiyoor Service Co.Op. Bank, Pala Branch
3,285.54  3 Thou+

Federal Bank, Pala Branch Election Account
30,000  30 Thou+

Kerala Bank, Uzhavoor
969.50  9 Hund+

Catholic Syrian Bank, Ltd Pala
3,000  3 Thou+

SIB Bank, Kottayam Branch
1,12,653.08  1 Lacs+

Canara Bank, Pala Arunapuram
6,220.24  6 Thou+

Federal Bank, Pala Branch
58,203  58 Thou+

The Kizhathadiyoor Service Co.Op. Bank, Pala Branch
2,367.90  2 Thou+

Bandhan Bank, Pala
15,229  15 Thou+

NilNilNilNil Rs 5,08,116.84
5 Lacs+
iiiBonds, Debentures and Shares in companiesIndia Vision Share
10,000  10 Thou+

Mangalore Refinary Share
15,000  15 Thou+

Gama Trade Links India Pvt Ltd, Meghalaya 8.8 share
8,80,000  8 Lacs+

OK Productions
10,000  10 Thou+

Reliance
5,000  5 Thou+

Nagarjuna
4,000  4 Thou+

Deepika
1,000  1 Thou+

Gama Trade Links India Pvt Ltd, Meghalaya 2.1 share
2,10,000  2 Lacs+

Umthar Meghalaya Plantation Pvt Ltd 11%
11,00,000  11 Lacs+

Mutual Fund SIT
6,000  6 Thou+

NilNilNilNil Rs 22,41,000
22 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office A/c.No.
500  5 Hund+

Post Office A/c.No.
6,000  6 Thou+

Kotak Mahindra Bank, Pala Child Plan
2,00,000  2 Lacs+

NilNilNilNil Rs 2,06,500
2 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Crysta, 2019 KL 35 J 8060
22,00,000  22 Lacs+

Maruti Ignis, 2024 KL 35 M 9690
6,38,000  6 Lacs+

NilNilNilNil Rs 28,38,000
28 Lacs+
viiJewellery (give details weight value)100gm Gold Ornaments
14,50,000  14 Lacs+

500gm Gold Ornaments
72,50,000  72 Lacs+

NilNilNilNil Rs 87,00,000
87 Lacs+
viiiOther assets, such as values of claims / interestsAC, TV, Dinning, Table Sofa set, Washing Machine, Fridge, Coats, Almarahs
2,60,000  2 Lacs+

NilNilNilNilNil Rs 2,60,000
2 Lacs+
Gross Total Value (as per Affidavit) 51,59,380  51 Lacs+ 86,44,673  86 Lacs+ Nil Nil Nil Nil Rs 1,38,04,053
1 Crore+
Totals (Calculated as Sum of Values) Rs 51,58,943.62
51 Lacs+
Rs 96,34,673.22
96 Lacs+
Nil
Nil
Nil
Nil
Rs 1,47,93,616.84
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAymanam 142/6/2
Total Area 0.992 acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 3400000.00
Development Cost 0.00
80,00,000  80 Lacs+

Kumaragam Re.Sy. 73/4
Total Area 0.494 acre
Built Up Area
Whether Inherited N
Purchase Date 1993-06-09
Purchase Cost 33000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vagaman Re.Sy.813
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 2007-03-14
Purchase Cost 175000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 3,30,00,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersThe 42 acre property in Manganam Village, Kottayam, included in RFA 165/2006 before the Honble Kerala High Court, is entitled to 47% share as per the will of one Koshikai Thayil
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

12% share in Umtharme Ghalaya Plantation Pvt. Ltd. for the property under lease agreement in the state of Meghalaya.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNil Rs 17,00,00,000
17 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 10,80,00,000  10 Crore+ 9,50,00,000  9 Crore+ Nil Nil Nil Nil Rs 20,30,00,000
20 Crore+
Totals Calculated Rs 10,80,00,000
10 Crore+
Rs 9,50,00,000
9 Crore+
Nil
Nil
Nil
Nil
Rs 20,30,00,000
20 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 / FIsThe Kizhathadiyoor Service Co.Op. Bank, OD
65,66,008  65 Lacs+

The Kottayam Co-operative Agricultural & rural development Bank Ltd Agriculture Loan
40,67,925  40 Lacs+

Meghalaya Gama Trade Links India Pvt Ltd Indian bank
3,30,00,000  3 Crore+

The Kizhathadiyoor Service Co.Op. Bank,
65,63,749  65 Lacs+

Alahabad, Gohatti main Branch
3,30,00,000  3 Crore+

Federal bank Vamanapuram, Car Loan
4,76,079  4 Lacs+

NilNilNilNil Rs 8,36,73,761
8 Crore+
Loans due to Individual / EntityDinesh Menon Filed cases filed before the Additional Metropolitan Magistrate, Borivali
3,25,00,000  3 Crore+

NilNilNilNilNil Rs 3,25,00,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,25,00,000  3 Crore+ 4,00,39,828  4 Crore+ Nil Nil Nil Nil Rs 7,25,39,828
7 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 7,61,33,933
7 Crore+
Rs 4,00,39,828
4 Crore+
Nil
Nil
Nil
Nil
Rs 11,61,73,761
11 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 Film Producer, Agriculture
Spouse House Wife, agriculture

Sources Of Income (Details)

Self Agriculture, Film, MLA Salary Allowance
Spouse Agriculture
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



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.