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ADV. SANGEETHA VISWANATHAN

IDUKKI (KERALA)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: Viswanathan V.R
Age: 47
Name Enrolled as Voter in: Thrissur (Kerala) constituency, at Serial no 631 in Part no 160

Self Profession:Advocate
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 8,02,67,162 ~8 Crore+
Liabilities: Rs 1,69,06,914 ~1 Crore+

Educational Details


Category: Post Graduate
Masters of Law in Mahatma Gandhi University. LL.M Degree - 2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 4,33,070 ~ 4 Lacs+
2022 - 2023 ** Rs 4,50,010 ~ 4 Lacs+
2021 - 2022 ** Rs 3,64,310 ~ 3 Lacs+
2020 - 2021 ** Rs 3,69,650 ~ 3 Lacs+
2019 - 2020 ** Rs 3,58,903 ~ 3 Lacs+
spouseY2023 - 20242023 - 2024 ** Rs 4,40,970 ~ 4 Lacs+
2022 - 2023 ** Rs 2,44,000 ~ 2 Lacs+
2021 - 2022 ** Rs 4,87,100 ~ 4 Lacs+
2020 - 2021 ** Rs 4,71,000 ~ 4 Lacs+
2019 - 2020 ** Rs 6,09,394 ~ 6 Lacs+
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 ~
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 1591/2016, Palarivattom Police Station, Ernamkulam, Kochi, Kerala, 682025 C.C. 2232/2016 JFCM N0.9 Court, Ernakulam143, 147, 149, 283 Sec. 4R/W6 Kerala Public way restrictions and Assemblies and possessions Act Yes 04 Jun 2022Yes Revision petition No.191/2022 has been filed before Honble High Court of Kerala on 9/3/2022 and that was dismissed

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 25,000  25 Thou+

15,000  15 Thou+

Nil 1,000  1 Thou+

1,000  1 Thou+

Nil Rs 42,000
42 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/B A/C No 200264xxxxx of SBI Kodungallur Branch Thissur District
17,218  17 Thou+

S/B A/C Professional Welfare Service Co-opearative Society Ltd, Thrissur Branch No R1429 A/C No102100010000016
5,512  5 Thou+

S/B A/C No Thrissur Karshika Karshikethara Vikasana Co-operative Society Ltd. No. R1395,A/C No 00100900xxxxx
11,161  11 Thou+

S/B A/C No Canara Bank A/C No 51131010xxxxx
10,302  10 Thou+

S/B A/C Federal A/C No 146701000xxxxx
1,26,485  1 Lacs+

S/B A/C HDFC Bank A/C No 501005360xxxxx
16,968  16 Thou+

Election A/C No 428393xxxxx
30,000  30 Thou+

S/B in SBI Kodungallur A/C No 200264xxxxx
8,042  8 Thou+

S/B Federal Bank A/C No 146701000xxxxx
91,001  91 Thou+

S/B HDFC A/C No 501002538xxxxx
7,260  7 Thou+

S/B Canara Bank A/C No 07581011xxxxx
12,943  12 Thou+

S/B A/C No Federal Bank A/C No 146702000xxxxx
 

S/B Dhanalakshmi Bank Thrissur A/C No 0028014000xxxxx
6,057  6 Thou+

S/B Thrissur Karshika Karshikethara Vikasana Co-operative Society Ltd. No. R1395, A/C No 00100900xxxxx,
267  2 Hund+

ALA Service Co-operative Bank Ltd No. R321 A/C No. 1771
971  9 Hund+

District Professional Welfare Service Co-operative Soceity Ltd. No. R1429 A/C No 1021000100xxxxx
1,953  1 Thou+

NilCanara Bank A/C No 51131010xxxxx
3,841  3 Thou+

SBI A/C No 000000384477xxxxx
6,568  6 Thou+

Hdfc A/C No 5010062682xxxxx
644  6 Hund+

Thrissur District Professional Welfare Service Co-operative Soceity Ltd.No. 102100010000387
230  2 Hund+

S/B JP Morgan Chase Bank Coloumbus USA A/C No 0000005756xxxxx
1,03,944  1 Lacs+

S/B Bank Missouri Columbia USA A/C No 2300050xxxxx A/C No
390  3 Hund+

HDFC Koorkancheri A/C No 501005567xxxxx
20,761  20 Thou+

Nil Rs 4,82,518
4 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Irinjalakkuda ITC Bank Ltd
1,000  1 Thou+

Share in Thrissur District Professional Welfare Service Co-operative Soceity Ltd. No R1429
1,00,000  1 Lacs+

Share in Thrissur Agriculture and Non Agriculture Development Society Ltd Peramangalam Branch No. 1395
2,000  2 Thou+

VR Supreme Marketing Foods Pvt Ltd. Kodungallur, 1000 Nos equity shares
1,00,000  1 Lacs+

Sree Vidyaprakashini Sabha Nidhi Ltd. in Kodungallur, 400 Nos shares
4,000  4 Thou+

Share in Thrissur Karshika Karshikethara Vikasana Co-operative Soceity Ltd.
7,000  7 Thou+

Irinjalakkuda Town Co-operative Bank
1,22,500  1 Lacs+

Share in TDPWC Society A Class
10,250  10 Thou+

NilNilNilNil Rs 3,46,750
3 Lacs+
iv(a)
NSS, Postal Savings etc
PO Saving No. 020057527010 RD Scheme
22,500  22 Thou+

MDS in TDPWS Ltd No.1429 MDS - 30, A/C No 1023503000xxxxx
27,000  27 Thou+

MDS - 31, A/C No 1023503100xxxxx
80,000  80 Thou+

MDS -31, A/C No 1023503100xxxxx
8,000  8 Thou+

MDS - 31 102350310000043
6,000  6 Thou+

MDS - 31 A/C No 1023503100xxxxx
6,000  6 Thou+

HDFC Bank Koorkancheri Branch Re- invest Deposit A/C No 503008628xxxxx, 27/9/2023
5,14,501  5 Lacs+

HDFC Bank Koorkancheri Branch F.D dated 27/09/2023 A/C No 503008628xxxxx
5,14,501  5 Lacs+

NilTDPWS Service Society Ltd No. 1429
10,000  10 Thou+

Thrissur Karshika Karshikethara Vikasana Co-operative Society Ltd
12,000  12 Thou+

HDFC Bank Koorkancheri Branch A/C No 503008851xxxxx, FD dated 14/11/2023
25,000  25 Thou+

HDFC Koorkancheri A/C No 503009020xxxxx FD dated 22/12/2023
15,54,985  15 Lacs+

NilNil Rs 27,80,487
27 Lacs+
(b)
LIC or other insurance Policies
LIC Policy N.773817986
2,08,171  2 Lacs+

LIC Policy N.775052322
1,65,200  1 Lacs+

LIC Policy N.778210049
41,647  41 Thou+

LIC Policy No. 773817765
3,12,256  3 Lacs+

NilNilNilNil Rs 7,27,274
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Amaze Car with Reg No. KL 8CB 7335 YoP-2021
11,50,000  11 Lacs+

Honda Activa Scootter KL8BE 1564 YoP - 2014
10,000  10 Thou+

Leyland Dhost KL08 BL 6376 YoP - 2015
2,50,000  2 Lacs+

NilNilNilNilNil Rs 14,10,000
14 Lacs+
viiJewellery (give details weight value)Gold Ornaments 90 Sovereigns
45,00,000  45 Lacs+

Gold Ornaments 10 Sovereigns
5,00,000  5 Lacs+

NilGold Ornaments 10 Sovereigns
5,00,000  5 Lacs+

Gold Ornaments 10 Sovereigns
5,00,000  5 Lacs+

Nil Rs 60,00,000
60 Lacs+
viiiOther assets, such as values of claims / interestsNil1/2 share in M/s Supreme Bakery and super market Koorkencheri
40,69,111  40 Lacs+

1/7 share in M/s Supreme Bakery Panangad
2,69,440  2 Lacs+

1/7 share in M/s Supreme Bakery Panangad
56,47,524  56 Lacs+

1/3 share in VP ChipsCompany, Panangad
3,00,000  3 Lacs+

NilNilNilNil Rs 1,02,86,075
1 Crore+
Gross Total Value (as per Affidavit) 72,51,504  72 Lacs+ 46,03,836  46 Lacs+ Nil 22,18,602  22 Lacs+ 5,21,761  5 Lacs+ Nil Rs 1,45,95,703
1 Crore+
Totals (Calculated as Sum of Values) Rs 73,34,665
73 Lacs+
Rs 1,20,00,076
1 Crore+
Nil
Rs 22,18,602
22 Lacs+
Rs 5,21,761
5 Lacs+
Nil
Rs 2,20,75,104
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1. Koorkancheri SY No. 340/4 - 38.240cents 2. Koorkancheri SY No. 340/4 - 35.810cents 3. Koorkancheri SY No. 349/7 - 2.430 cents 4. Koorkancheri SY No. 366/2 - 9 cents 5. Kanimangalam SY No. 763/1 - 33 cents 6. Kanimangalam SY No. 761/8 - 33 cents 7. Kanimangalam SY No. 761/9 - 25 cents 8. Koorkancheri SY No. 347/4 - 54 cents 9. Koorkancheri SY No. 346/3 - 41 cents 10.Koorkancheri SY No. 349/3 - 2.71 cents 11.Koorkancheri SY No. 340/2 - 38.24001 Acre( 1/4) share
Total Area 2.99 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,38,888  21 Lacs+

1. SY No. 268/ 9A1 - 20.5 cents (1/2 share) 2. SY No. 268/7A -15.240 cents ( 1/2share) 3. SY No. 267/ 1B - 86 cents ( 1/2 share) 4. SY No. 273/1 - 13 cents ( 1/2 share) 5. SY No. 267/ 1B - 63.5 cents ( 1/2 share) 6. SY No. 268/ 9B1 - 19.10 cents ( 1/2 share) 7. SY No. 168/ 4 & 5 - 39.10 cents ( 1/2 share) 8. SY No. 167/A/2 - 10.99 cents ( 1/2 share) 9. SY No. 168/4/6 -9.48 cents ( 1/2 share)
Total Area 2.20.51 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-04-26
Purchase Cost 1590000.00
Development Cost 200000.00
35,15,400  35 Lacs+

NilNilNilNil Rs 56,54,288
56 Lacs+
iiNon Agricultural LandNil1. Sree Narayanapuram SY No. 128/11B - 10cents(1/7share), Date of Purchase 28/7/2011, Cost of Purchase 164200 2. Sree Narayanapuram SY No. 128/5 - 5 cents(1/7share), Date of Purchase, 17/1/2003,Cost of Purchase 45000 3. Sree Narayanapuram SY No. 128/11B - 6 cents(1/7share), Date of Purchase 26/7/2010,Cost of Purchase 2007000 4. Sree Narayanapuram SY No. 168/4 - 28 cents(1/7share), Date of Purchase13/6/2012, Cost of Purchase 568700 5. Sree Narayanapuram SY No. 171/3 A1 -22 cents(1/7share), Date of Purchase 9/1/2006, Cost of Purchase 35000 6. Sree Narayanapuram SY No. 168/3 - 29 cents(1/7share), Date of Purchase 14/11/2011, Cost of Purchase 1345000 7. Sree Narayanapuram SY No. 167/7A - 7cents(1/7share), Date of Purchase17/10/2018, Cost of Purchase 5425000 8. Sree Narayanapuram SY No. 128/11A - 11 cents(1/7share) 9. Lokamaleswaram SY No. 546/1 - 4.150 cents(1/7share) 10. Lokamaleswaram SY No. 546/1 - 16.611 cents(1/7share)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,14,78,571  1 Crore+

NilNilNilNil Rs 1,14,78,571
1 Crore+
iiiCommercial BuildingsNil Sree Narayanapuram SY No. 128/5 - 23cents(1/2share) Koorkancheri SY No. 77 - 10 cents (1/2 share), Date of Purchase 22/03/2013 & 17/1/2003
Total Area 2000 sq ft, 4000 sq ft
Built Up Area 6000 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4070000.00
Development Cost 0.00
82,75,000  82 Lacs+

NilNilNilNil Rs 82,75,000
82 Lacs+
ivResidential BuildingsKoorkancheri SY No. 362/2 - 35.5 cents (1/2 share) Koorkancheri SY No. 222/2 - 22.5 cents (1/4 share) Koorkancheri SY No. 222/1 - 1.5 cents (1/4 share)
Total Area
Built Up Area 5000 sq ft
Whether Inherited N
Purchase Date 2003-12-01
Purchase Cost 451800.00
Development Cost 0.00
46,25,000  46 Lacs+

Koorkancheri SY No. 362/2 - 35.5 cents (1/2 shares)
Total Area
Built Up Area 4500 sq ft
Whether Inherited Y
Purchase Date 2003-12-01
Purchase Cost 451800.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 86,25,000
86 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 67,63,888  67 Lacs+ 5,89,07,571  5 Crore+ Nil Nil Nil Nil Rs 6,56,71,459
6 Crore+
Totals Calculated Rs 67,63,888
67 Lacs+
Rs 2,72,68,971
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,40,32,859
3 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 / FIsTDPWS Co-operative Society Ltd No. R1429, Mortgage Loan A/C No. 102230030000060
3,98,383  3 Lacs+

TDPWS Co-operative Society Ltd Monthly Deposit Scheme 28, Auctioned A/C No. 102350280000022
24,000  24 Thou+

Canara Bank Gold Loan ,A/C No. 180261558470
3,06,540  3 Lacs+

Canara Bank Vehicle Loan , A/C No. 161002208316
8,88,728  8 Lacs+

SBI Credit Card 4726 4286 8446 2466
0*(Value Not Given)  

HDFC Loan against Super saver A/C No. 50300862878595
4,50,000  4 Lacs+

Canara Bank Gold Loan
2,00,000  2 Lacs+

HDFC Loan against FD Super saver
4,50,000  4 Lacs+

Sree Vidhya Prakashini, Chitty Auctionedd, FP18
19,360  19 Thou+

FP24
2,70,000  2 Lacs+

FP25
3,45,900  3 Lacs+

HDFC Jumbo Cash Loan
5,519  5 Thou+

SBI Credit Card
1,41,956  1 Lacs+

Federal Bank Cash Credit
13,21,465  13 Lacs+

HDFC Regalia Credit Card
15,015  15 Thou+

TKKVCS Ltd. Mortgage Loan
2,72,585  2 Lacs+

TKKVCS Ltd. 7th dday MDS
2,20,000  2 Lacs+

TDPWSCS Mortgage Loan
3,87,146  3 Lacs+

TDPWSCS Ltd.
24,000  24 Thou+

RBL Credit Card , Bajaj Fin Serve
86,447  86 Thou+

Irinjalakkuda a Town Co-operative Bank, Business Loan
25,56,263  25 Lacs+

NilHDFC Credilla Financial Service Ltd, Educational Loan
28,00,000  28 Lacs+

TDPWS Co-operative Soceity Mortgage Loan
4,35,915  4 Lacs+

Thrisssur Karshika Karshikethara Vikasana Co-operative Society Ltd , Mortgage Loan
3,29,934  3 Lacs+

NilNil Rs 1,19,49,156
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,92,651  16 Lacs+ 63,15,686  63 Lacs+ Nil 35,65,849  35 Lacs+ Nil Nil Rs 1,15,74,186
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 Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingGSTIN/ID 32AAIFS8599LIZC(Supreme Food Products) Disputed amount
29,75,338  29 Lacs+

Authority Commercial Sale Tax Kodungallur , GST A 473/2022 GST A 474/2022
16,23,442  16 Lacs+

GSTIN/ID32AAUFS1334D4ZI Disputed amount , appeal filed against order 20320922022919
3,58,978  3 Lacs+

NilNilNilNilNil Rs 49,57,758
49 Lacs+
Totals (Calculated as Sum of Values) Rs 70,25,409
70 Lacs+
Rs 63,15,656
63 Lacs+
Nil
Rs 35,65,849
35 Lacs+
Nil
Nil
Rs 1,69,06,914
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 Advocate
Spouse Business

Sources Of Income (Details)

Self Profession and Agriculture
Spouse Rental, Business and Agriculture
Dependent NA

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.