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HomeLok Sabha 2019KERALAKANNURP K SREEMATHI(Criminal & Asset Declaration)

Lok Sabha 2019

P K SREEMATHI

KANNUR (KERALA)
Party:CPI(M)
S/o|D/o|W/o: E Damodaran Nambia
Age: 69
Address: Editil house, Athidem Post Pazhayangadi
Name Enrolled as Voter in: 02-kannur (Kerala) constituency , at Serial no 719 in Part no 33
Email:pksreemathi@gmail.com
Contact Number: 9946166661/9013869201

Self Profession:PARALIAMENT MEMBER
Spouse Profession:PENSION


Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 2,45,90,760 ~2 Crore+
Liabilities:Nil

Educational Details


12th Pass
Pre Degree from Kerala University in 1968, TTC Course in 1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2017 - 2018 ** Rs 11,93,593 ~ 11 Lacs+
2016 - 2017 ** Rs 11,20,350 ~ 11 Lacs+
2015 - 2016 ** Rs 9,60,108 ~ 9 Lacs+
2014 - 2015 ** Rs 8,63,598 ~ 8 Lacs+
2013 - 2014 ** Rs 4,57,944 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
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 1466/2012, Kannur town Police Station Kannur Dist. CC No.265/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court I Kannur) 143,147,283,188,149 Yes 10 Dec 2018No
2 1654/2011, Kannur town Police Station Kannur Dist. CC No.261/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court I Kannur) 143,147,283,34 Yes 10 Dec 2018No
3 1182/2013, Cantonment P.S. Thiruvananthapuram CC no.179/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court III Thiruvananthapuram) 143,147,149,283 Sec.39, R/W 121 of KP Act Yes 10 Dec 2018No
4 501/2013 , Mananthavadi P.S. Wayanad CC No. 148/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court II Mananthavadi) 143,147,283,34 Yes 10 Dec 2018No
5 1719/2013, Thiruvananthapuram Museum P.S. CC No.128/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court III Thiruvananthapuram) 143,147,149,188,283 Sec. 77,39 R/W 121 of K.P. Act Yes 10 Dec 2018No
6 1079/2012, Cantonment Police Station, Thiruvananthapuram CC No.124/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court III Thiruvananthapauram)143, 147, 149,188, 283, Sec. 4(1)6 Kerala Prevention of Disturbance of Public Meeting Act 39 R/W 121 of KP Act. Yes 10 Dec 2018No
7 1349/2013, Cantonment Police Station, Thiruvananthapuram CC No.120/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court III Thiruvananthapauram)143, 147, 149, 283 Sec.39 R/W 121 KP Act Yes 10 Dec 2018No
8 626/2009, Museum Poluce Station Thiruvananthapuram CC No.116/2918 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court III Thiruvananthapauram)143, 147, 283, 149 Sec.38 R/W 52 KP Act Yes 10 Dec 2018No
9 898/2012, Cantonment Police Station, Thiruvananthapuram CC No.108/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court III Thiruvananthapauram)143, 147, 149, 283, 188 Yes 10 Dec 2018No
10 466/2013, Pazhayangadi Police Station, Kannur Dist CC No.79/2018 ACJM Special Court for Casses Related to MP and MLA Ernakulam Retransmitted to Jurisdictional Court (JFCM Court Payyannur)143, 147, 145, 283, 34 Yes 10 Dec 2018No

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
---------No Cases--------

Brief Details of IPCs

10 charges related to Being member of an unlawful assembly (IPC Section-143)
10 charges related to Punishment for Rioting (IPC Section-147)
10 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
7 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)

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 5,500  5 Thou+

4,500  4 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF INDIA KANNUR 4TH ROAD BRANCH A/C NO 33735202226
2,01,432  2 Lacs+

STATE BANK OF INDIA PARLIEMENT BRANCH NEW DELHI A/C NO 33871751632
4,42,971  4 Lacs+

IDBI BANK KARMANA BRANCH A/C NO 0889104000015260
19,900  19 Thou+

IDBI BANK KARMANA BRANCH A/C NO 0889107000003278
5,15,908  5 Lacs+

CHERUTHASHAM SERVICE CO-OP BANK ADIYEPAM A/C NO 3
81,191  81 Thou+

CHERUTHASHAM SERVICE CO-OP BANK ADIYEPAM A/C NO 0502111404406
5,50,000  5 Lacs+

MADAYI CO-OP RURAL BANK Pazhayangadi A/C NO 0202111129097
16,17,703  16 Lacs+

MADAYI CO-OP RURAL BANK Pazhayangadi A/C NO 0201110003740
2,65,923  2 Lacs+

MULLAKUDI CO-OPEARTIVE RURAL BANK KEYARALAM BRANCH A/C NO 9586
95,048  95 Thou+

MULLAKUDI CO-OPEARTIVE RURAL BANK VANITHA KAMBIL BRANCH A/C NO 9586
59,405  59 Thou+

HDFC BANK PATTAM BRANCH A/C NO 50300091438616
1,00,000  1 Lacs+

HDFC BANK PATTAM BRANCH A/C NO 50100025085602
3,11,458  3 Lacs+

VIJAYA BANK KUMARAPURAM BRANCH A/C NO 204101011000071
13,504  13 Thou+

SUB TREASUERY PazhayangadI A/C NO 71906040000313
4,69,870  4 Lacs+

SUB TREASUERY PazhayangadI A/C NO 71906010000252
2,571  2 Thou+

SUB TREASUERY SECTRAIT A/C NO 701110100018553
490  4 Hund+

HDFC BANK KRAMANA BRANCH A/C NO 159611930001531
211  2 Hund+

KANNUR DISTRICT CO-OPERATIVE BANK MAIN BRANCH A/C NO 154188
98,906  98 Thou+

KANNUR DISTRICT CO-OPERATIVE BANK MAIN BRANCH A/C NO 1001005017077
26,000  26 Thou+

IDBI PAYYNUR BRANCH A/C NO 088910400023092
64,644  64 Thou+

CHERUTHATAGUM SERVICE CO-OPERATIVE BANK ADEYADAM BRANCH A/C NO 49
63,466  63 Thou+

CHERUTHATAGUM SERVICE CO-OPERATIVE BANK ADEYADAM BRANCH A/C NO 0502111404047
5,00,000  5 Lacs+

CHERUTHATAGUM SERVICE CO-OPERATIVE BANK A/C NO 0502111404769
5,00,000  5 Lacs+

MADAYI CO-OPERATIVE RURAL BANK Pazhayangad A/C NO 0202111133640
25,00,000  25 Lacs+

MADAYI CO-OPERATIVE RURAL BANK Pazhayangad A/C NO 020111000683
1,15,532  1 Lacs+

CANARA BANK Pazhayangad A/C NO 0730101004216
30,754  30 Thou+

SUB TREASUERY PazhayangadI A/C NO 719060100000589
4,961  4 Thou+

SUB TREASUERY PazhayangadI A/C NO 719060400000077
4,493  4 Thou+

NilNilNilNil Rs 86,56,341
86 Lacs+
iiiBonds, Debentures and Shares in companiesMALAYALAM COMMUNICATION LIMITED THIRUVANTAHAPURAM
5,000  5 Thou+

MALABAR TOURISM DEVELOPMENT CO-OPERATIVE LIMITED
500  5 Hund+

SBI MUTUAL FUND
12,91,818  12 Lacs+

MALAYALAM COMMUNICATION LIMITED THIRUVANTAHAPURAM
1,000  1 Thou+

KERALA STATE CO-OPERATIVE HOSPITAL COMPLEX LIMITED
1,000  1 Thou+

KANNAUR CO-OPERATIVE SOCIETY HOSPITAL COMPLEX LIMITED
100  1 Hund+

NilNilNilNil Rs 12,99,418
12 Lacs+
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.)NilNISSAN KL-13-Y-6661 2012
8,25,000  8 Lacs+

NilNilNilNil Rs 8,25,000
8 Lacs+
viiJewellery (give details weight value)100 GRAMS GOLD
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 64,75,310  64 Lacs+ 46,15,450  46 Lacs+ Nil Nil Nil Nil Rs 1,10,90,760
1 Crore+
Totals (Calculated as Sum of Values) Rs 64,75,309
64 Lacs+
Rs 46,15,450
46 Lacs+
Nil
Nil
Nil
Nil
Rs 1,10,90,759
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 LandKEYALARAM VILLAGE SY NO 151/1A 2 SY NO 14/4
Total Area 1.1847
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

1 CHIRUTHAGAM VILLAGE SY NO 737/2 2 718/3 3 732/2 4 736/3 5 737/6 126/2 DATE 11-03-2009 2 12-10-1979 3 4-11-1977
Total Area 2.8711
Built Up Area 2.195
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 112000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandKERAYALAM VILLAGE SY NO 154/2B 126/2 151/3
Total Area 31553 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings151/1 A KERAYALAM VILLAGE
Total Area 1100 SQFT
Built Up Area 1100 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

KERAYALAM VILLAGE 14/4 GRAM PANCHYATH WARD
Total Area 1900 SQFT
Built Up Area 1900 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

CHRIUTHAGAM GRAM PANCHAYATH WARD SY NO 737/6
Total Area 2400 SQFT
Built Up Area 2400 SQFT
Whether Inherited N
Purchase Date 1979-10-12
Purchase Cost 1000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 29,00,000
29 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 46,00,000  46 Lacs+ 89,00,000  89 Lacs+ Nil Nil Nil Nil Rs 1,35,00,000
1 Crore+
Totals Calculated Rs 46,00,000
46 Lacs+
Rs 89,00,000
89 Lacs+
Nil
Nil
Nil
Nil
Rs 1,35,00,000
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
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 PARALIAMENT MEMBER
Spouse PENSION



Sources Of Income (Details)

Self PENSION SALARY OF MP ALLOWANCE ETC
Spouse PENSION
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.