SUNNY THOMAS
THIRUVAMBADY (KOZHIKKODE)
Party:Twenty 20 Party
S/o|D/o|W/o: Thomas
Age: 64
Name Enrolled as Voter in: 25 Balusseri constituency, at Serial no 389 in Part no 74
Self Profession: Business
Spouse Profession:Pensioner (Ret. ANS Vardhman Mahavir Medical College (VMMC) And Safdarjung Hospital, New Delhi)
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 12th Pass
Pre-Degree From Calicut University Kerala, Protestant Theological Education (PTE) ICPM Indore Madhya Pradesh
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2025 - 2026 | 2025 - 2026 ** Rs 2,09,370 ~ 2 Lacs+
2024 - 2025 ** Rs 4,99,100 ~ 4 Lacs+
2023 - 2024 ** Rs 4,95,400 ~ 4 Lacs+
2022 - 2023 ** Rs 4,98,210 ~ 4 Lacs+
2021 - 2022 ** Rs 3,53,510 ~ 3 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 | N | 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| 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 | 101/2008, Economic Offence Wing,
Delhi Police, Delhi Police Headquarters, Jai Singh Road, New Delhi, 110001 | CR Case No 2034006/2016 | Court 20-Chief Judicial Magistrate Court, Chief
Metropolitan Magistrate, South,
Saket | IPC | 420, 120B | | Yes | 01 May 2018 | No | | |
Cases where Convicted
| 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 |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 30,000 30 Thou+
| 30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 60,000
60 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Long Term Deposit in SVC Cooperative bank Ltd
25,000 25 Thou+
Term Deposit in Canara bank having customer
2,00,187 2 Lacs+
Savings bank Account in Canara Bank, Athiyodi Branch
5,69,042 5 Lacs+
Savings bank Account in SVC Co-operative bank Ltd Nagnathpura Branch
42,126 42 Thou+
avings bank Account for election purpose in State Bank, of India, Mukkom Branch
10,000 10 Thou+
| Term Deposit in Bank of Baroda Ltd
50,000 50 Thou+
Savings bank Account in Union bank of India, Kasavanahalli Br
24,478 24 Thou+
Pension bank Account in Bank of Baroda, Sarjapura Road
3,61,496 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,82,329
12 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | KOORACHUNDU COOPERATIVE URBAN SOCIETY, Main Branch
5,000 5 Thou+
Capital contributions
50,000 50 Thou+
Additional Capital Into The Liora Coorg Gold And Diamonds Llp As A Partners Share.
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 10,55,000
10 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Advanced to LIORA GOLD And DIAMONDS LLP, PERYAPATNA as an unsecured loan as RTGS Bank Transfer dated 26.09.2024
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Urban Cruiser Bearing Registration Number - Ka 01-MW-3030- Purchased In 2021
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | 60 grams
9,10,350 9 Lacs+
| 440 grams
66,75,900 66 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,86,250
75 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 52,41,706 52 Lacs+ | 71,41,874 71 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,23,83,580
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 52,41,705
52 Lacs+ | Rs 71,41,874
71 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,23,83,579
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | At Koorachund
village, 1/334
Total Area 40.28 Ares
Built Up Area
Whether Inherited N
Purchase Date 1990-12-21
Purchase Cost 0.00
Development Cost 0.00
29,85,000 29 Lacs+
At Koorachund
village, 1/1041
Total Area 12.21 Ares
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 38,85,000
38 Lacs+ |
| ii | Non Agricultural Land | At Vayathoor Village,
2/2824
Total Area 1.57 Ares
Built Up Area
Whether Inherited N
Purchase Date 2015-03-11
Purchase Cost 833000.00
Development Cost 0.00
12,43,440 12 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 12,43,440
12 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 51,28,440 51 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 51,28,440
51 Lacs+ |
| Totals Calculated | Rs 51,28,440
51 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 51,28,440
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Toyota Financial Services India Ltd For The Vehicle KA01MW3030
9,00,000 9 Lacs+
Kallanode Service Cooperative Bank Ltd
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 14,00,000 14 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 14,00,000
14 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 14,00,000
14 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 14,00,000
14 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 | Business |
| Spouse | Pensioner (Ret. ANS Vardhman Mahavir Medical College (VMMC) And Safdarjung Hospital, New Delhi) |
|
|
Sources Of Income (Details)
| Self | Partner Share from Business |
| Spouse | Pensioner (Ret. ANS Vardhman Mahavir Medical College (VMMC) And Safdarjung Hospital, New Delhi) |
| 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 | NA |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | NA |
|
|
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.
