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HomeKerala 2026ALAPPUZHAAROORADV. SHANIMOL OSMAN(Criminal & Asset Declaration)

Kerala 2026

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ADV. SHANIMOL OSMAN

AROOR (ALAPPUZHA)
Party:INC
S/o|D/o|W/o: MUHAMMED USMAN
Age: 59
Name Enrolled as Voter in: 105 Ambalapuzha constituency, at Serial no 59 in Part no 7

Self Profession:Lawyer
Spouse Profession:Advacate, Service Pensioner

Crime-O-Meter


Number of Criminal Cases: 11

Assets & Liabilities


Assets: Rs 1,74,48,493 ~1 Crore+
Liabilities: Rs 1,30,00,000 ~1 Crore+

Educational Details


Category: Post Graduate
M.A in Sociology from Loyola College Thiruvananthapuram-1988 , LLB from Law Academy, Thoiruvananthapuram-1991, BSc.Zoology from SD College Alapuzha-1986

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 ~
dependent1Y2024 - 20252024 - 2025 ** Rs 6,98,480 ~ 6 Lacs+
2023 - 2024 ** Rs 6,40,444 ~ 6 Lacs+
2022 - 2023 ** Rs 5,40,980 ~ 5 Lacs+
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 Thiruvananthapuram museum police station crime no. 122/26 JFMC 3 Vanchiyoor BNS 189(2), 190, 191(2), 285 Sec.39, 121 KP Act, Sec.4,6 KPWRAP Act Yes 11 Feb 2026No
2 Ernakulam Central Police Station Crime No. 670/22 JFCM 2 Ekm MP MLA Court Ekm IPC 143,147,149,283 Yes 14 Jun 2022No
3 Ernakulam Central police station crime No. 672/22 JFCM 2 Ekm MP, MLA Court Ekm IPC 143,147,149,283 Yes 20 Aug 2022No
4 Alappuzha South Police Station Crime Number 168/17 JFMC 1 Alappuzha IPC 143,147,149,283 Yes 13 Mar 2017No

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
1 136/2023 JFMC 1 Alapuzha IPC 143, 147, 149,283 KP Act Fine-Rs.50008 Apr 2024No
2 501/2022 JFMC 1 Alapuzha IPC 143, 147, 149, 283 KP Act Fine-Rs.100008 Apr 2024No
3 476/2022 JFMC 1 Alapuzha IPC 143, 147, 149, 283 KP Act Fine-Rs.50012 Nov 2022No
4 571/2022 JFMC 1 Alapuzha IPC 143, 147, 149, 283 KP Act Fine-Rs.50008 Apr 2022No
5 572/2022 JFMC 1 Alapuzha IPC 143, 147, 149, 188 Sec.4(2) a, 5 KP Act Kerala Epidemic Disease Ordinance 220 Fine-Rs.100008 Apr 2022No
6 894/2021 JFMC 1 Alapuzha IPC 143, 147, 149, 283 Fine-Rs.50012 Nov 2022No
7 1922/2019 JFMC 1 Alapuzha IPC 143, 147, 149, 283 Fine-Rs.50012 Nov 2022No

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 1,50,000  1 Lacs+

3,00,000  3 Lacs+

Nil 1,00,000  1 Lacs+

NilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank, Alappuzha Town
25,367  25 Thou+

SBI, Alappuzha Town
29,177  29 Thou+

Pension
8,000  8 Thou+

SBI, Thuravoor
15,000  15 Thou+

District Pension, Alapuzha
1,84,952  1 Lacs+

District Treasury, Alapuzha
1,34,631  1 Lacs+

Bank of Baroda, Mullakkal
27,797  27 Thou+

SBI Bank, Alappuzha
40,299  40 Thou+

SBI, Mullakkal
40,630  40 Thou+

NilHDFC Bank, Thiruvampady
1,50,000  1 Lacs+

SBI Bank Convent Square, Alappuzha
50,000  50 Thou+

HDFC Bank, Palarivatom
20  

NilNil Rs 7,05,873
7 Lacs+
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 NilNilNilZentix Telecommunication Private Ltd
3,00,000  3 Lacs+

Zetra Developers LLP
1,50,000  1 Lacs+

AIFTRAX Logistics
3,00,000  3 Lacs+

Sudotree LLP
5,000  5 Thou+

NilNil Rs 7,55,000
7 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortunor KL04AT5445
11,50,000  11 Lacs+

NilNilVolkswagen, KLO4AROOO2
8,50,000  8 Lacs+

Yamaha Facino Scooter, KLO4AL3O66
67,000  67 Thou+

NilNil Rs 20,67,000
20 Lacs+
viiJewellery (give details weight value)140 gm
21,25,620  21 Lacs+

NilNilNilNilNil Rs 21,25,620
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 35,03,164  35 Lacs+ 7,28,309  7 Lacs+ Nil 12,17,020  12 Lacs+ Nil Nil Rs 54,48,493
54 Lacs+
Totals (Calculated as Sum of Values) Rs 35,03,164
35 Lacs+
Rs 7,28,309
7 Lacs+
Nil
Rs 19,72,020
19 Lacs+
Nil
Nil
Rs 62,03,493
62 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandAllapuzha west village B.65 no.31 Date-14/02/2007 and Takazi village S.no:755/1-4-3-1 Date-06/07/2005
Total Area 2.65 acrs and 24.3 acrs
Built Up Area 2.65 acrs and 24.3 acrs
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 0.00
55,00,000  55 Lacs+

Allapuzha west village B.65 no.31
Total Area 2.65 acrs
Built Up Area
Whether Inherited N
Purchase Date 2007-02-14
Purchase Cost 140000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsThe above survey 31 properties are for sale Date-14/02/2007
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2025-07-06
Purchase Cost 140000.00
Development Cost 2500000.00
25,00,000  25 Lacs+

The above survey 31 properties are for sale Date-14/02/2007
Total Area 1800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2025-07-06
Purchase Cost 140000.00
Development Cost 1000000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 1,20,00,000
1 Crore+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Nil
Rs 1,20,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsFederal Bank, Alapuzha
45,00,000  45 Lacs+

Dr.Jihanudin
50,00,000  50 Lacs+

NilNilAxis Bank
33,00,000  33 Lacs+

Bank of Baroda
1,25,000  1 Lacs+

SBI
75,000  75 Thou+

NilNil Rs 1,30,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 95,00,000  95 Lacs+ Nil Nil 35,00,000  35 Lacs+ Nil Nil Rs 1,30,00,000
1 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 95,00,000
95 Lacs+
Nil
Nil
Rs 35,00,000
35 Lacs+
Nil
Nil
Rs 1,30,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self Lawyer
Spouse Advacate, Service Pensioner

Sources Of Income (Details)

Self MLA Pension
Spouse Service pension and income from legal practice
Dependent Business

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



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