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ADV. SENAPATHY VENU

UDUMBANCHOLA (IDUKKI)
Party:INC
S/o|D/o|W/o: Peethambaran
Age: 60
Name Enrolled as Voter in: Udumbanchola constituency, at Serial no 880 in Part no 105

Self Profession:Lawyer
Spouse Profession:Lawyer

Crime-O-Meter


Number of Criminal Cases: 9

Assets & Liabilities


Assets: Rs 2,92,90,644 ~2 Crore+
Liabilities: Rs 15,36,500 ~15 Lacs+

Educational Details


Category: Post Graduate
M.Com. From Mahatma Gandhi University - 1992 & LL.M. From Mahatma Gandhi University - 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 13,90,411 ~ 13 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2024 - 20252024 - 2025 ** Rs 15,34,497 ~ 15 Lacs+
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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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
---------No Cases--------

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 No.585/2024 JFMC Nedumkandam IPC 143, 188, 269, 149 Fine Rs.500/-28 Feb 2026No
2 ST No.2111/2022 JFMC Nedumkandam IPC 143, 283, 147, 148 Section-4 R/W 6 KEDO Fine Rs.500/-03 Sep 2024No
3 CC No.501/2021 JFMC Nedumkandam IPC 143, 149, 283, 269, 270 Section-4(2)(a) R/W 5 KEDO 118(E) KP Act Fine Rs.350/-27 Mar 2021No
4 CC No.2960/2020 JFMC Idukki IPC 143, 188, 269, 149 Section-118E KP Act ACT Fine Rs.2000/-22 Apr 2021No
5 CC No.2293/2020 JFMC Nedumkandam IPC 143, 269, 271, 188, 149 Section-4(2)(a)(e)(j) R/W 5 KEDO Fine Rs.700/-12 May 2022No
6 CC No.2278/2020 JFMC Nedumkandam IPC 143, 269, 271 Section- 4(2)(a)(e)(j) R/W 5 KEDO Fine Rs.700/-12 May 2022No
7 CC No.2201/2020 JFMC Nedumkandam IPC 143, 147, 269, 271, 149 Section-4(2)(e) R/W 5 KEDO Fine Rs.700/-12 May 2022No
8 CC No.2126/2020 JFMC Nedumkandam IPC 143, 269, 271, 149 Fine Rs.400/-07 May 2022No
9 CC No.1518/2020 JFMC Nedumkandam IPC 143, 147, 268, 271, 149 Section-4(2)(e) R/W 5 KEDO Fine Rs.800/-13 Jan 2026No

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 5,000  5 Thou+

5,000  5 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank Nedumkandam Branch Account Number
3,03,000  3 Lacs+

Bank off India Nedunkandam in the branch
39,218.81  39 Thou+

3. Kerala Bank Nedumkandam branch account No
803  8 Hund+

FD
1,50,000  1 Lacs+

Union Bank of India Nedumkandam Branch Account Number
190.43  1 Hund+

Kerala Bank Nedumkandam Branch Account Number
3,48,006.63  3 Lacs+

3. Kerala Bank Nedumkandam Town Branch Account Number
74,638.82  74 Thou+

Gaya Grameen Bank
50,000  50 Thou+

The Nedumkandam Urban Co-operative Society Mo.
17,834  17 Thou+

6. The Nedumkandam Service Co-operative Bank Limited No. K. Nedumkandam NESCO Money Back Deposit Scheme Account No. Amount
84,000  84 Thou+

7. Nedumkandam service cooperation Bank Ltd . 326 good luck Deposit Scheme 581 Deposit amount
4,500  4 Thou+

Nedumkandam Service Cooperative Bank Limited K. 326 Vizhi `
35,000  35 Thou+

Nedumkandam Service Cooperative Bank Limited Co. 326 Vizhi
2,42,380  2 Lacs+

Udumbanchola Taluk Co-operative Employees Nedumkanda Shakya Account No.
2,000  2 Thou+

Udumbanchola Co-operative Employees Society Limited No. I. 168, Nedumkandam Chitty No
29,116  29 Thou+

Udumbanchola Co-operative Employees Society Limited No. I. 168, Nedumkandam Chitty No. 3/24 Amount
54,560  54 Thou+

Udumban Chola Co-operative Employees Society Limited No. I. 168, Nedumkandam Chitty No
7,000  7 Thou+

Nedumkandam Treasury Term Deposit Account No
5,00,000  5 Lacs+

K.S.F. D. GSo Deposit
2,50,000  2 Lacs+

K.S.F.E Nedumkandam Branch Chitty No.:
12,00,000  12 Lacs+

K.S.F.E Nedumkandam Shakhya Chitty No
10,00,000  10 Lacs+

K.S.F.E Nedumkandam Shakhya Chitty No.
20,00,000  20 Lacs+

K.S.F.E Nedumkandam Shakhya Chitty No
3,00,000  3 Lacs+

Priyadarshani Womens Cooperative Bank
19,400  19 Thou+

Nil1. Kerala Bank Nedumkandam recen account number
1,000  1 Thou+

Utumban Nchala Co-op employee Society Deposit
3,50,000  3 Lacs+

service cooperative bank FD
5,00,000  5 Lacs+

Nedunkandam service copoperative bank
4,500  4 Thou+

Kerala Bank Nedumkandam Branch Account Number
500  5 Hund+

Utumban Nchala Co-op Rative employee Society No 168 ??? Fixed
2,00,000  2 Lacs+

Valiyathovala Service Cooperative Bank Fixed Deposit Amount
1,00,000  1 Lacs+

Nil Rs 78,67,647.69
78 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost Office, Nedumkandam RD. Depost
9,000  9 Thou+

Kalyan Jewellery, Nedumkandam, Gold Plus - Number
2,40,000  2 Lacs+

NilNilNilNil Rs 2,49,000
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy Number
1,25,000  1 Lacs+

LIC Policy No.
2,00,000  2 Lacs+

LIC Policy No.
1,00,000  1 Lacs+

NilNilNilNil Rs 4,25,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Swift Dzire Car Vdi Bs Iv Kl-37 A 1999 2010- (740000/-) Present Value
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
viiJewellery (give details weight value)1 Pawn Gold Ring
1,10,000  1 Lacs+

50 Pawn Gold ornaments
55,00,000  55 Lacs+

Nil50 Pawn Gold ornaments
16,50,000  16 Lacs+

5 Pawn
5,50,000  5 Lacs+

Nil Rs 78,10,000
78 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,63,000  10 Lacs+ 1,23,16,643.88  1 Crore+ Nil 25,55,500  25 Lacs+ 3,55,500  3 Lacs+ Nil Rs 1,62,90,643.88
1 Crore+
Totals (Calculated as Sum of Values) Rs 9,33,021.81
9 Lacs+
Rs 1,22,72,625.88
1 Crore+
Nil
Rs 25,05,500
25 Lacs+
Rs 8,50,500
8 Lacs+
Nil
Rs 1,65,61,647.69
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 LandKanthippara Village Senapati Land 171/1-86
Total Area 2 acres 65 cemts
Built Up Area
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 530000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiNon Agricultural LandNilNedumkandam Karaparas 177/2-15
Total Area 0.0607 (15 cents)
Built Up Area
Whether Inherited N
Purchase Date 2023-05-23
Purchase Cost 810000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNedumkandam Parathode Village - 177/8, Block No. 49, 177/2-1, 177/9 Cost of Purchase: 1/09/2008, 27/08/2009
Total Area 10550 sq. ft (00.00.09+ 00.00.81 +00.08+09)
Built Up Area 2100 square feet
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 2000000.00
50,00,000  50 Lacs+

Nedumkanda Parathod Village 177/2-9
Total Area 2614 square feet
Built Up Area 1200 square feet
Whether Inherited N
Purchase Date 2024-08-12
Purchase Cost 1250000.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilKerala Bank Nedumkandam Main Branch Gold Loan
3,00,000  3 Lacs+

K.S.A.F.E., Nedumkandam Branch Chitty No. Amount
5,90,000  5 Lacs+

K.S.A.F.E., Nedumkandam 14th Branch Dated
6,06,500  6 Lacs+

Nedumkandam Service Cooperative Bank Chitty Number
40,000  40 Thou+

NilNilNilNil Rs 15,36,500
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 15,36,500  15 Lacs+ Nil Nil Nil Nil Rs 15,36,500
15 Lacs+
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) Nil
Rs 15,36,500
15 Lacs+
Nil
Nil
Nil
Nil
Rs 15,36,500
15 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 Lawyer
Spouse Lawyer

Sources Of Income (Details)

Self From legal profession - Rs. 543100/-, From agriculture - Rs. 163917/-
Spouse From legal profession - Rs. 617720/-, From agriculture - Rs. 162500/-
Dependent Nill

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not applicable
Details of contracts entered into by spouse Not applicable
Details of contracts entered into by dependent Not applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not applicable



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.