C. Raghunath(Bharatiya Janata Party(BJP)):Constituency- KANNUR(KERALA)

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Home → Lok Sabha 2024 → KERALA → KANNUR → C. RAGHUNATH(Criminal & Asset Declaration)

Lok Sabha 2024

C. RAGHUNATH

KANNUR (KERALA)

Party:BJP

S/o|D/o|W/o: Chandhukutty Nambiar

Age: 67

Name Enrolled as Voter in: 02, Kannur (Kerala) constituency, at Serial no 998 in Part no 119

Self Profession:Hospital Consultant
Spouse Profession:NA

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,89,07,626 ~1 Crore+
Liabilities:	Rs 1,05,70,777 ~1 Crore+

Educational Details

Category: Post Graduate
M.A - (Master of Arts), Narayana College, Kannur, Calicut University 1981

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2023 - 2024	2023 - 2024 Rs 47,21,240 ~ 47 Lacs+ 2022 - 2023 Rs 30,33,450 ~ 30 Lacs+ 2021 - 2022 Rs 18,26,280 ~ 18 Lacs+ 2020 - 2021 Rs 18,76,010 ~ 18 Lacs+ 2019 - 2020 Rs 14,01,560** ~ 14 Lacs+
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)

2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC 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	0186/2019, Kannur Town Police Station		JFCM Court No. 1, Kannur	468, 471, 409, 420, 120B, 149	Section 13(1) of 13(2)d of P.C. Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
1	CC 165/20	Chief Judicial Magistrate Court, Talassery	143, 147, 283, 149		500/- Rs fine	16 Mar 2021	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	5,000 5 Thou+	3,000 3 Thou+	Nil	Nil	Nil	Nil	Rs 8,000 8 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Overseas Bank, Talab, B.G No.152671120000010 1,36,766 1 Lacs+ Indian Overseas Bank, Talab, B.G No.152671124000010 2,20,263 2 Lacs+ Indian Overseas Bank, Talab, B.G No.152671121000010 2,50,000 2 Lacs+ Indian Overseas Bank, Talab, B.G No. 152671123000010 6,24,243 6 Lacs+ Indian Overseas Bank, Talab, B.G No. 152671123000011 69,000 69 Thou+ Indian Overseas Bank, Talab, B.G No. 152671124000011 8,27,745 8 Lacs+ SBI , Kannur , No.00000041446980724 4,35,391 4 Lacs+ SBI , Kannur , No.00000040894448194 99,598 99 Thou+ SBI , Kannur , No.00000040883748917 4,92,314 4 Lacs+ SBI , Kannur , No.00000040883748848 2,93,040 2 Lacs+ SBI , Kannur , No.00000040876780959 1,78,305 1 Lacs+ SBI , Kannur , No.00000040666869577 10,660 10 Thou+ SBI , Kannur , No.00000040666869769 FDR 10,660 10 Thou+ SBI , Kannur , No.00000040666869044 FDR 10,660 10 Thou+ SBI , Kannur , No.00000040666774297 FDR 10,000 10 Thou+ SBI , Kannur , No.00000040361133497 FDR 11,000 11 Thou+ SBI , Kannur , No.00000040361133453 FDR 11,000 11 Thou+ SBI , Kannur , No.00000040361133384 FDR 5,499 5 Thou+ SBI , Kannur , No.00000040361133362 FDR 5,499 5 Thou+ SBI , Kannur , No.00000040361133335 FDR 5,499 5 Thou+ SBI , Kannur , No.00000040361133306 FDR 5,499 5 Thou+ SBI , Kannur , No.00000040361133431 FDR 11,000 11 Thou+ SBI , Kannur , No.00000040361133226 FDR 5,499 5 Thou+ SBI , Kannur , No.00000040361133179 FDR 5,499 5 Thou+ SBI , Kannur , No.000000403611333260 FDR 5,499 5 Thou+ SBI , Kannur , No.00000040308336933 FDR 74,839 74 Thou+ SBI , Kannur , No.00000039745217408 FDR 4,29,787 4 Lacs+ Goof Treassury Palakkad No JL co33800 FDR 3,18,000 3 Lacs+ Kannur Dist. Cooperative Ayurvedic Research Hospital Society Ltd No 12 FDR 3,18,195 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 48,80,959 48 Lacs+
iii	Bonds, Debentures and Shares in companies	Medigas Systems Pvt Ltd 100* Rs 3000 3,00,000 3 Lacs+ Edakkad Block Rajiv Gandhi Public Servants Welfare Co Op Society. Rs 200*30 6,000 6 Thou+ Agreenco Share of Rs 5000 5,000 5 Thou+ Kannur District Cooperative Ayurvedic Research Hospital society 5,000 5 Thou+ Kannur district Building Materials Coop Society Single share 1,000 1 Thou+ Rajiv Gandhi Ayurveda Sahakarana Hospital Thalassery 10,000 10 Thou+ Indiana Hospitals (P) Ltd, Mangalore Shares 10 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,27,000 13 Lacs+
iv	(a) NSS, Postal Savings etc	Postal Recurring Deposite at H.P.O,Kannur with a Balance 30,000 30 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 30,000 30 Thou+
iv	(b) LIC or other insurance Policies	Health Insurance Star Health Insurance Policy 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Maruti Desire - Model 2011 - REG.NO KL-13-AA-1213 Purchase Value 700000/- 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,00,000 3 Lacs+
vii	Jewellery (give details weight value)	64 Grm Gold Ring,chain 4,00,000 4 Lacs+	400 Grms 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 29,00,000 29 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		80,37,960 80 Lacs+	25,03,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,05,40,960 1 Crore+
Totals (Calculated as Sum of Values)		Rs 76,42,959 76 Lacs+	Rs 25,03,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,01,45,959 1 Crore+

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	Triveripart, Midavilore Land Sy No. 30/102, 23R Total Area 23R48 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,12,500 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,12,500 3 Lacs+
ii	Non Agricultural Land	Irveni Part Midvilode Land the Garden Sy No. 42/131, 1/2 Part Total Area 40 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,33,333 5 Lacs+ Iriveri Part Midavilore Land the Garden Sy No. 42/132 Total Area 41 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,00,000 4 Lacs+ Irveni Part Midvilode Land the Garden Sy No. 42/136 Total Area 5 R 87 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,33,333 3 Lacs+ Anjara Kandipart Mamba Part the Garden Sy No. 180/156, Total Area 21 R 10 Sq.Mt. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,87,500 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 20,54,166 20 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Kannur Village 206/1 Total Area 1760 sq ft Built Up Area 1760 sq ft Whether Inherited N Purchase Date 2013-03-07 Purchase Cost 1500000.00 Development Cost 0.00 60,00,000 60 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		83,66,666 83 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 83,66,666 83 Lacs+
Totals Calculated		Rs 83,66,666 83 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 83,66,666 83 Lacs+

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	sbi , Kannur, Overdraft A/c No 00000036876697972 30,00,000 30 Lacs+ The Kannur Co-operative Urban Bank Ltd (No. 1534), Kannur 55,70,777 55 Lacs+ Indian Overseas Bank, Kannur Overdraft A/C 152633000000024 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,05,70,777 1 Crore+
	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)	1,05,70,777 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,05,70,777 1 Crore+
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)	0	Nil	Nil	Nil	Nil	Nil	Rs 0
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
iv	Totals (Calculated as Sum of Values)	Rs 1,05,70,777 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,05,70,777 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Hospital Consultant
Spouse	NA

Sources Of Income (Details)

Self	Consultancy, Agriculture
Spouse	NA
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
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

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