K.M. SHAJI
VENGARA (MALAPPURAM)
Party:Indian Union Muslim League
S/o|D/o|W/o: Beeankutty
Age: 55
Name Enrolled as Voter in: 27 Kozhikode North constituency, at Serial no 1028 in Part no 1
Self Profession:Social work and agriculture
Spouse Profession:Consultant
Crime-O-Meter
Number of Criminal Cases: 5
Educational Details
Category: 12th Pass
BBM Course (not completed) Al-Ameen College Bangalore University 1992-94, pre-degree passed from Islahia Chennamangalore College, Kozhikdoe in the year 1989-92. SSLC Passed from Kaniyambetta Govt. High School, Wayanad 1988-89
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2024 - 2025 | 2024 - 2025 ** Rs 5,16,650 ~ 5 Lacs+
2023 - 2024 ** Rs 3,34,690 ~ 3 Lacs+
2022 - 2023 ** Rs 1,70,000 ~ 1 Lacs+
2021 - 2022 ** Rs 1,04,180 ~ 1 Lacs+
2020 - 2021 ** Rs 32,61,110 ~ 32 Lacs+ |
| spouse | Y | 2024 - 2025 | 2024 - 2025 ** Rs 1,100 ~ 1 Thou+
2023 - 2024 ** Rs 650 ~ 6 Hund+
None ** Rs 0 ~
2021 - 2022 ** Rs 910 ~ 9 Hund+
2020 - 2021 ** Rs 2,250 ~ 2 Thou+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Defamation (IPC Section-499)
- 1 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
- 1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | | CC 5/2010 | Sessions
Judges Court,
Ernakulam
| IPC | 499, 500, 501, 502 | | No | | No | | |
| 2 | 572/2012 of
Kannur Town Police
Station | CC 1035/2019 | JFCM
(1) Court Kannur
| IPC | | Sec.125(A) of
Representation of
Peoples Act | Yes | 31 Jan 2017 | No | | |
| 3 | PE/09/2020 SCK
of VACB
Kozhikode Unit | VC 02/2021, CMP 132/2020
| SCK, Enquiry
Commissioner &
Special Judges
Court.
Kozhikode
| IPC | | Sec.7, 13(2), 13(1)(d),
13(1) (c) of
Prevention of
Corruption Act
1988 (CMP
132/2020 before
EC & Spl.
Judge.
Kozhikode. | No | | Yes | All proceedings
stayed by
Honble HC of
Kerala in OP
(Crl) 391/2023
dt. 27/02/2026
| |
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 |
| 1 | CC 06/2021 | JFCM (1) Court Kannur | IPC | 143, 147, 283, 149 | Sec 118 (e) of KP Act & Sec.4 (2) & 5 of KEDO 2020 | Fine Imposed | 11 Sep 2021 | No | | |
| 2 | CC 425/2006
| JFCM Court
Thiruvananthapuram | IPC | 143, 147, 188, 283, 149 | | Fine Imposed | 30 Nov 2010 | No | | |
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 | 5,000 5 Thou+
| 4,000 4 Thou+
| Nil | 2,000 2 Thou+
| 2,000 2 Thou+
| Nil | Rs 13,000
13 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI NRI Branch, Calicut FD
54,20,682 54 Lacs+
SB
6,27,477 6 Lacs+
Federal Bank Kalpetta Br
17,111.90 17 Thou+
Azheekode Service Co-Op Bank Main Br
1,689 1 Thou+
Azheekode Service Co-Op Bank Eve
253 2 Hund+
| Federal Bank Chaliyam Br
94,262.98 94 Thou+
Vengeri Urban Co Operative Society
78,500 78 Thou+
| Nil | Federal Bank Malaparamba
14,411.23 14 Thou+
| Canara Bank Vellimadukunnu Ac
354.53 3 Hund+
Vengeri Urban Co Operative Society
24,000 24 Thou+
| Vengeri Urban Co- operative Society
80,000 80 Thou+
| Rs 63,58,741.64
63 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 7000 equity shares with face value of Rs. 100 amount to 50% shareholding (M/s Devalley Hospitalities Private Ltd)
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,000
7 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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Nissan Micra KL-11 BG-7089, 2017
5,71,749 5 Lacs+
Innova Hycross No KL-11-C?6011, 2025
42,00,000 42 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,71,749
47 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 160 gram Gold
24,00,000 24 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,00,000
24 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 67,72,212.90 67 Lacs+ | 73,48,511.98 73 Lacs+ | Nil | 16,411.23 16 Thou+ | 26,354.53 26 Thou+ | 80,000 80 Thou+ | Rs 1,42,43,490.64
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 67,72,212.90
67 Lacs+ | Rs 73,48,511.98
73 Lacs+ | Nil
| Rs 16,411.23
16 Thou+ | Rs 26,354.53
26 Thou+ | Rs 80,000
80 Thou+ | Rs 1,42,43,490.64
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 | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Kaniyambetta
Village, Vythiri
Taluk, RS No.
600/3, (online
S.No. 600/18)
Total Area 6533.69 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 100000.00
Development Cost 0.00
6,00,000 6 Lacs+
Kaniyambetta
Village, Vythiri
Taluk, RS No.
600/3, (online
S.No. 600/21)
Total Area 17426.77 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 100000.00
Development Cost 0.00
8,00,000 8 Lacs+
Cherukattoor
Village,
Manthavady
Taluk, RS No.
198/1 (inter
mingled half
right)
Total Area 4359.38 Sq.ft (half right).
Built Up Area
Whether Inherited N
Purchase Date 2013-01-02
Purchase Cost 25000.00
Development Cost 0.00
1,50,000 1 Lacs+
| Kaniyambetta
Village,
Vythiri Taluk,
RS No. 600/3, (online S.No.600/19)
Total Area 17534.41 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 60000.00
Development Cost 0.00
8,00,000 8 Lacs+
Vengeri
Village,
Kozhikode
Taluk, RS No. 62
Total Area 7534.73 Sq.ft. (20 cents alienated out of total extent in the deed)
Built Up Area
Whether Inherited N
Purchase Date 2011-03-04
Purchase Cost 1577700.00
Development Cost 17169000.00
2,00,00,000 2 Crore+
Muttil
North Village,
Vythiri Taluk,
RS No. 191/9
& 191/8
Total Area 90126.22 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2019-06-21
Purchase Cost 1250000.00
Development Cost 0.00
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,39,50,000
2 Crore+ |
| 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) | 15,50,000 15 Lacs+ | 2,24,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,39,50,000
2 Crore+ |
| Totals Calculated | Rs 15,50,000
15 Lacs+ | Rs 2,24,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,39,50,000
2 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| 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) | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 | Social work and agriculture |
| Spouse | Consultant |
|
|
Sources Of Income (Details)
| Self | MLA Pension & Agriculture |
| Spouse | Consultant |
| Dependent | NIL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | NA |
| Details of contracts entered into by spouse | NA |
| 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.
