SANDEEP VARIER
TRIKARIPUR (KASARGOD)
Party:INC
S/o|D/o|W/o: Govinda Varier
Age: 44
Name Enrolled as Voter in: 005 TRIKARIPUR constituency, at Serial no 554 in Part no 238
Self Profession:Agriculture
Spouse Profession:Private Company Job
Crime-O-Meter
Number of Criminal Cases: 14
Educational Details
Category: Others
Diploma in Computer Hardware and Network, S.S.L.C from Kerala Government 1996-97
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
- 2 charges related to Joining or continuing in an unlawful assembly, knowing that it has been commanded to disperse. (BNS Section-189(3))
- 1 charges related to Uttering any word or making any gesture intended to insult the modesty of a woman, etc. (BNS Section-79)
- 1 charges related to Insult intended to provoke breach of the peace. (BNS Section-352)
- 1 charges related to Rioting, armed with a deadly weapon. (BNS Section-191(3))
- 1 charges related to Punishment for Rioting (BNS Section-191(2))
- 8 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 8 charges related to Punishment for Rioting (IPC Section-147)
- 6 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 3 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Threat of injury to induce person to refrain from applying for protection to public servant (IPC Section-190)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for house-trespass (IPC Section-448)
- 1 charges related to Punishment for criminal trespass (IPC Section-447)
- 2 charges related to Being member of an unlawful assembly. (BNS Section-189(2))
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object. (BNS Section-190)
- 1 charges related to Disclosure of identity of the victim of certain offences, etc. (BNS Section-72)
- 1 charges related to Knowingly joining or continuing in any assembly of five or more persons after it has been commanded to disperse. (BNS Section-189(5))
- 1 charges related to Causing danger or obstruction in public way or line of navigation. (BNS Section-285)
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 | Cr No. 169/25,
Cyber Crime Police Station TVM | | TVM ACJM | BNS | 72, 75(i)(iv), 79, 351(1), 352 | Section - 66 of IT Act | No | | No | | |
| 2 | Cr No. 851/25,
Malappuram Police Station | CC. 1148/25 | JFCM - Malappuram | BNS | 189(2), 189(3), 191(3), 190 | Section - 4, 6 of KPWRAP and KP Act | No | | No | | |
| 3 | Cr No. 282/25,
Nattakul Police Station | STC. 1780/25 | JFCM - Mannarkad
| BNS | 189(2), 189(3), 189(5), 191(2), 285, 190 | | Yes | 12 May 2025 | No | | |
| 4 | Cr No. 92/23,
Cyber Crime Police Station | | CJM - Eranakulam
| IPC | 153, 295A | | No | | No | | |
| 5 | Cr No. 3420/23,
Eranakulam Central P.S. | | CJM - Eranakulam, (Anticipatory Bail MC No.3238/23) | IPC | 153, 153A | Section - 120(o) of KP Act | No | | No | | |
| 6 | Cr No. 2204/25,
Pathanamthitta Police Station | | JFCM - Pathanamthitta | IPC | 143, 147, 427, 189(2), 190 | | No | | No | | |
| 7 | Cr No. 1878/2012
| | JFCM - Mannarkad | IPC | 143, 147, 427, 188, 149 | | No | | No | | |
| 8 | 372/2012,
Mannarkad Police Station | STC. 1780/25 | JFCM - Mannarkad | IPC | 143, 147, 148, 153A, 283, 149 | | Yes | 24 Aug 2012 | No | | |
| 9 | SS. 25/25,
Police Station Mramargh P.S. | | | IPC | | | No | | 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 |
| 1 | STC 3464/18 | JFCM - Mannarkad | IPC | 143, 147, 283, 149, | | FINED | 28 Nov 2019 | No | | |
| 2 | Cr No. 717/18 | JFCM - Mannarkad | IPC | 143, 147, 283, 188, 149 | Convicted year 2019 | FINED | | No | | |
| 3 | Cr No. 159/10 | JFCM - Mannarkad | IPC | 143, 147, 149 | Convicted year 2012 | FINED | | No | | |
| 4 | Cr No. 249/10 | JFCM - Mannarkad | IPC | 143, 147, 448, 149 | Convicted year 2012 | | | No | | |
| 5 | Cr No. 792/18 | JFCM - Kollam | IPC | 143, 147, 447 | Convicted year 2020 | | | 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 | 15,000 15 Thou+
| 8,000 8 Thou+
| Nil | Nil | Nil | Nil | Rs 23,000
23 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI, Mannarkad
2,150 2 Thou+
Axis Bank, Perinthalmam
39,727 39 Thou+
BOB
1,494 1 Thou+
Union Bank
1,000 1 Thou+
PNB Bank
1,000 1 Thou+
Dhanalaxmi
2,957 2 Thou+
| TD in Urban Bank
1,20,000 1 Lacs+
Malabar Gold
12,04,500 12 Lacs+
Kairaili Agriculture
6,000 6 Thou+
TD in Urban Bank
1,25,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 15,03,828
15 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share in Nallanadu Farmers Corp Soul
5,000 5 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 5,000
5 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Bajaj Life Insurance
2,50,000 2 Lacs+
| SBI Life Insurance
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 7,50,000
7 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | KL 50 E 360 (2015)
2,00,000 2 Lacs+
KL 50 K 9559 (2013)
12,00,000 12 Lacs+
KL 506 5164 (2015)
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 14,10,000
14 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 115 grams
16,10,000 16 Lacs+
| Gold 640 grams
89,60,000 89 Lacs+
| Nil | Gold 40 grams
5,60,000 5 Lacs+
| Nil | Nil | Rs 1,11,30,000
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 33,38,328 33 Lacs+ | 1,09,23,500 1 Crore+ | Nil | 5,60,000 5 Lacs+ | Nil | Nil | Rs 1,48,21,828
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 33,38,328
33 Lacs+ | Rs 1,09,23,500
1 Crore+ | Nil
| Rs 5,60,000
5 Lacs+ | Nil
| Nil
| Rs 1,48,21,828
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 | Thachanattukara
259/6-1
259/4-1
93/1A1
(JOINT)
Total Area 2.44 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,66,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,66,00,000
3 Crore+ |
| ii | Non Agricultural Land | Thachanattukara
259/6-2
Total Area 25 Are
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,29,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,29,00,000
1 Crore+ |
| iii | Commercial Buildings | Thachanattukara - 2
289/8-2
Total Area 1805 sqft
Built Up Area 1805 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,05,000 18 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 18,05,000
18 Lacs+ |
| 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) | 5,13,05,000 5 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 5,13,05,000
5 Crore+ |
| Totals Calculated | Rs 5,13,05,000
5 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 5,13,05,000
5 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 | Mahindra Finance
8,00,000 8 Lacs+
Bank of Baroda
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 8,10,000
8 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) | 8,10,000 8 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 8,10,000
8 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 8,10,000
8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 8,10,000
8 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 | Agriculture |
| Spouse | Private Company Job |
|
|
Sources Of Income (Details)
| Self | Agriculture Income |
| Spouse | Salary |
| 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.
