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M. K. RAGHAVAN (Winner)

KOZHIKODE (KERALA)
Party:INC
S/o|D/o|W/o: M.Krishnan Nambiar
Age: 71
Name Enrolled as Voter in: 27 Kozhikode North (Kerala) constituency, at Serial no 665 in Part no 84

Self Profession:Social Worker
Spouse Profession:Pensioner

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 2,49,36,775 ~2 Crore+
Liabilities: Rs 1,26,00,000 ~1 Crore+

Educational Details


Category: Graduate
B.A - Mysore University-1979

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 12,00,000 ~ 12 Lacs+
2021 - 2022 ** Rs 11,70,000 ~ 11 Lacs+
2020 - 2021 ** Rs 8,70,000 ~ 8 Lacs+
2019 - 2020 ** Rs 11,00,000 ~ 11 Lacs+
2018 - 2019 ** Rs 11,50,000 ~ 11 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,35,252 ~ 6 Lacs+
2021 - 2022 ** Rs 6,06,409 ~ 6 Lacs+
2020 - 2021 ** Rs 4,92,050 ~ 4 Lacs+
2019 - 2020 ** Rs 5,41,591 ~ 5 Lacs+
2018 - 2019 ** Rs 4,67,726 ~ 4 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 414/2019, Nadakav Police Station 171C Section- 13(1)(a) of Prevention of Corruption Act 1988 No No
2 1425/2020, Nadakav Police Station ST.1787/2020 JFCM IV Kozhikode143, 147, 283, 269, 336, 149 Section- 4(2)(d) R/W 5,4(2)e R/W 3 (e) of KEDO 2020 Yes 30 Nov 2020No
3 788/2022, Town Police Station CC 474/2023 JFCM I Kozhikode143, 145, 147, 283, 290, 291, 149 Section- 77(b) 121 of KP Act Yes 27 May 2023No
4 186/2019, Kannur Police Station 409, 420, 268, 471, 120B No No

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--------

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 18,000  18 Thou+

5,000  5 Thou+

NilNilNilNil Rs 23,000
23 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank Calicut FD.10560300077733 222
2,14,789  2 Lacs+

Federal Bank Payyannur SB. 11260100508982
55,035  55 Thou+

SB. 11260100064648
8,164  8 Thou+

SBI - Parliament SB-30 782953357
36,031  36 Thou+

SB- 34648531342
29,562  29 Thou+

Federal Bank Calicut FD- 10560300087138
8,23,532  8 Lacs+

FD- 10560300087146
7,20,591  7 Lacs+

SB-10565000124347
7,015  7 Thou+

Federal Bank Payyannur SB-1126500098638
8,284  8 Thou+

NilNilNilNil Rs 19,03,003
19 Lacs+
iiiBonds, Debentures and Shares in companies200 share in MRPL
44,600  44 Thou+

5310 share in Federal Bank
7,95,172  7 Lacs+

NilNilNilNil Rs 8,39,772
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilMaruthi Swift Desire KL11 AK 8586
6,51,000  6 Lacs+

NilNilNilNil Rs 6,51,000
6 Lacs+
viiJewellery (give details weight value)24 gram Gold
1,20,000  1 Lacs+

80 gram gold
4,00,000  4 Lacs+

NilNilNilNil Rs 5,20,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,26,181  5 Lacs+ 37,10,594  37 Lacs+ Nil Nil Nil Nil Rs 42,36,775
42 Lacs+
Totals (Calculated as Sum of Values) Rs 5,26,181
5 Lacs+
Rs 37,10,594
37 Lacs+
Nil
Nil
Nil
Nil
Rs 42,36,775
42 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 LandNilElakkad 93/1
Total Area 58 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Kunhimangalam 223/13
Total Area 8 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilKunhimangalam 226/99
Total Area 20cent
Built Up Area 1400
Whether Inherited N
Purchase Date 2007-07-10
Purchase Cost 50000.00
Development Cost 1000000.00
15,00,000  15 Lacs+

Vengeri 37/107 37/97
Total Area 13 cent
Built Up Area 3500
Whether Inherited N
Purchase Date 2020-11-25
Purchase Cost 15000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 1,65,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 2,07,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,07,00,000
2 Crore+
Totals Calculated Nil
Rs 2,07,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,07,00,000
2 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 / FIsNilMarangattutilly Cooperative Bank
25,00,000  25 Lacs+

SBI Kallai
56,00,000  56 Lacs+

NilNilNilNil Rs 81,00,000
81 Lacs+
Loans due to Individual / EntityNilRaju personal loan
25,00,000  25 Lacs+

Murali Personal Loan
20,00,000  20 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,26,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,26,00,000
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) Nil
Rs 1,26,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,26,00,000
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 Social Worker
Spouse Pensioner

Sources Of Income (Details)

Self Salary(Member of Parliment)
Spouse Pensioner
Dependent NA

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



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.