Advanced search
HomeLok Sabha 2019UTTAR PRADESHAMETHISaritha S Nair(Criminal & Asset Declaration)

Lok Sabha 2019

Saritha S Nair

AMETHI (UTTAR PRADESH)
Party:IND
S/o|D/o|W/o: K.G. Somarajan Nair
Age: 40
Address: Indheevaram Malayinkeezhe Kerala
Name Enrolled as Voter in: Attingal Kerala (Uttar Pradesh) constituency , at Serial no 834 in Part no 8
Email:
Contact Number: 8129900291, 9544023627

Self Profession:Business, Consultancy
Spouse Profession:No


Crime-O-Meter



Number of Criminal Cases: 34

Assets & Liabilities


Assets:Rs 43,80,000 ~43 Lacs+
Liabilities:Rs 10,00,000 ~10 Lacs+

Educational Details


Others
AMIE Associate Member of Institute of Engineers-Electronics & Communication


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 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 36/2010 Valiyathura PS. CC 2081/13 ACJM-TVM420, 406, 468 Yes 16 Jan 2018No
2 910/09, Medical College PS. CC 2956/13 ACJM-TVM120B, 419, 420, 467, 468, 472, 34 Yes 19 Jul 2017No
3 45/2010 Medical College PS. 1541/2018 Splitted Case ACJM-TVM420, 34 No No
4 Kottarakkara Jimnisha Deevi Private Case CC 1005/2013 JMFC-I, Kottarakkara Section 138 N.I. Act Yes 24 Mar 2018No
5 491/2009 Aranmula PS. CC 676/13 JFMC-II Pathanamthitta408, 468, 471, 477A, 420 No No
6 Konni PS. 656/2013 CC 400/2013 JFMC-II Pathanamthitta406, 417, 419, 420, 201, 34 Stayed No No
7 Ranni PS. 318/2013 CC 103/19 Splitted Case JFMC-I Ranni120B, 406, 419, 420, 201, 34 Spitted Case No No
8 Pulikeezhu PS. 482/2013 CC 1155/13 JFMC-I, Thiruvalla406, 419, 420, 201, 34 Yes 07 Dec 2015No
9 Adoor PS. 754/2013 CC 2522/13 JFMC-I, Adoor120B, 406, 419, 420, 201, 34 Yes 22 May 2017No
10 Ambalapuzha PS. 816/13 1276/2017 JFMC-I, Ambalapuzha406, 419, 420, 465, 468, 471, 201, 34 Yes 07 Feb 2016No
11 Ambalapuzha PS. 816/13 1275/2017 JFMC-I, Ambalapuzha406, 419, 420, 465, 468, 471, 201, 34 Yes 07 Feb 2016No
12 Ambalapuzha PS. 816/13 1274/2017 JFMC-I, Ambalapuzha406, 419, 420, 465, 468, 471, 201, 34 Yes 07 Feb 2016No
13 Ambalapuzha PS. 816/13 12743/2017 JFMC-I, Ambalapuzha406, 419, 420, 465, 468, 471, 201, 34 Yes 07 Feb 2016No
14 Rajakkad PS. 474/2013 862/2013 JFMC-I Adimali406, 419, 420, 468, 471, 34 Yes 15 Jun 2017No
15 Rajakkad PS. 480/2013 863/2013 JFMC-I Adimali406, 419, 420, 468, 471, 34 Yes 15 Jun 2017No
16 Vazhakulam PS. 659/13 CC 659/13 JFMC-I120B, 419, 468, 471, 406, 420, 34 Yes 02 Mar 2018No
17 Ernakulam South PS. 769/13 CC 1722/13 ACJM, EKM120B, 419, 468, 471, 406, 420, 34 Yes 07 Jul 2016No
18 Ernakulam North PS. 788/13 CC 1725/13 ACJM, EKM419, 120B, 468, 471, 406, 420, 34 Yes 07 Jul 2016No
19 Ernakulam North PS. 629/2013 CC 185/14 ACJM, EKM419, 120B, 468, 471, 406, 420, 34 Yes 07 Jul 2016No
20 206/1 CJM, EKM Stayed No No
21 165/17 CJM, EKM Stayed No No
22 Perinthalmanna Ps. 943/2013 CC 36/2014 JFMC, Perinthalmanna419, 420, 468, 34 Yes 09 Jun 2017No
23 Elathoor PS. 219/2013 CC 266/14 JFMC-I, Koyilandy419, 120B Yes 07 Feb 2016No
24 Vadagara PS. 1054/2013 CC 1733/2018 JFMC-I, Vadagara420, 34 Yes 20 Aug 2018No
25 Private Case Kasaba, KZKD 1357/13 JFMC-III, Kozhikode120B, 419, 468, 471, 420, 406, 34 Yes 06 Jul 2017No
26 Kannur Town PS. 916/2013 CC 764/14 JFMC-I, Kannur406, 419, 420, 468, 471, 120B Yes 20 May 2017No
27 Kannur Town PS. 916/2013 CC 2032/15 JFMC-I, Kannur406, 419, 420, 468, 471, 120B Yes 20 May 2017No
28 Tellicherry PS. 1647/12 CC 2777/15 JFMC-I, Thalassery406, 419, 420, 468, 471, 120B Yes 18 Feb 2018No
29 Tellicherry PS. 1647/12 CC 2764/15 JFMC-I, Thalassery406, 419, 420, 468, 120B Yes 18 Feb 2018No
30 Tellicherry PS. 1647/12 CC 2765/15 JFMC-I, Thalassery406, 419, 420, 468, 120B Yes 18 Feb 2018No
31 Private Case Chalakudy CC 39/2013 JFMC-I, Chalakudy406, 419, 420, 468, 120B No No
32 Ettumanoor PS. 236/2006 CC 96/14 JFMC-I, Ettumanoor420, 34 Yes 13 Dec 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 CC 102/14 Perumbavoor JFMC-I420, 34 3 year or 45 Lacs. Compensation16 Dec 2016No
2 CC 1300/13 Pathanamthitta JFMC420, 406, 468, 34 3 Years, 10000 rs fine18 Jun 2015No

Brief Details of IPCs

30 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
23 charges related to criminal breach of trust (IPC Section-406)
22 charges related to Forgery for purpose of cheating (IPC Section-468)
8 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
24 charges related to cheating by personation (IPC Section-419)
22 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
15 charges related to Punishment of criminal conspiracy (IPC Section-120B)
15 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
4 charges related to forgery (IPC Section-465)
1 charges related to cheating (IPC Section-417)

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 5,700  5 Thou+

NilNil 12,500  12 Thou+

NilNil Rs 18,200
18 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI S.B A/c
10,200  10 Thou+

NilNilTranncy Saving
900  9 Hund+

NilNil Rs 11,100
11 Thou+
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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)38gm
1,14,000  1 Lacs+

NilNil648m
1,92,000  1 Lacs+

16gm
48,000  48 Thou+

16gm
48,000  48 Thou+

Rs 4,02,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,29,000  1 Lacs+ Nil Nil 2,05,000  2 Lacs+ 48,000  48 Thou+ 48,000  48 Thou+ Rs 4,30,000
4 Lacs+
Totals (Calculated as Sum of Values) Rs 1,29,900
1 Lacs+
Nil
Nil
Rs 2,05,400
2 Lacs+
Rs 48,000
48 Thou+
Rs 48,000
48 Thou+
Rs 4,31,300
4 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 LandNilNilNilVilavoorkkal Survey No. 545/7-2
Total Area 1 Acre 4 Sq. Mtr.
Built Up Area
Whether Inherited N
Purchase Date 2018-11-03
Purchase Cost 600000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNil Rs 7,50,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilVikvoorkkal, Survey No. 545/7
Total Area 4 Acre
Built Up Area 27859 sq. mtr.
Whether Inherited N
Purchase Date 2015-05-23
Purchase Cost 100000.00
Development Cost 2000000.00
32,00,000  32 Lacs+

NilNil Rs 32,00,000
32 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil  39,50,000  39 Lacs+ Nil Nil Rs 39,50,000
39 Lacs+
Totals Calculated Nil
Nil
Nil
Rs 39,50,000
39 Lacs+
Nil
Nil
Rs 39,50,000
39 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / Entity 10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,00,000
10 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) Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,00,000
10 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, Consultancy
Spouse No



Sources Of Income (Details)

Self 52000/-
Spouse NA
Dependent Pension 11500/-



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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.