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HomeLok Sabha 2024KERALAVADAKARASHAFI PARAMBIL(Criminal & Asset Declaration)

Lok Sabha 2024

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SHAFI PARAMBIL (Winner)

VADAKARA (KERALA)
Party:INC
S/o|D/o|W/o: Shanavas
Age: 41
Name Enrolled as Voter in: Palakkad (Kerala) constituency, at Serial no 1019 in Part no 93

Self Profession:Social Work , MLA
Spouse Profession:Advocate

Crime-O-Meter


Number of Criminal Cases: 47

Assets & Liabilities


Assets: Rs 99,34,524 ~99 Lacs+
Liabilities: Rs 15,00,000 ~15 Lacs+

Educational Details


Category: Post Graduate
MBA. WestFort.College, Thrissur, Calicut University - 2009 ,BBA Govt. College, Pattambi, Calicut University - 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 8,97,326 ~ 8 Lacs+
2021 - 2022 ** Rs 8,55,432 ~ 8 Lacs+
2020 - 2021 ** Rs 6,82,800 ~ 6 Lacs+
2019 - 2020 ** Rs 9,05,894 ~ 9 Lacs+
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 IPCs

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
1 874/2020, TVPM City Cantonment CC.1699/2020 JFMC III, TVPM143, 147, 149, 283, 353, Sec.39, 121 KP ACT KEDO, 4(2) (j) KEDO (5) 2020 Yes 01 Oct 2020No
2 914/2020, TVPM City Cantonment CC 1761/2020 JFMC III, TVPM147, 143, 149, 188 Sec.39, 121 KP ACT KEDO, 4(2) (a) , 4(2) (e) KEDO 4(2)(j) Yes 27 Oct 2020No
3 868/2020, TVPM City Cantonment CC 1637/2020 JFMC III, TVPM143, 147, 149, 283 Sec.117(E),39, 121 KP ACT KEDO 2020 4(2)(a), 4(2)(e), COVID 19 ADDL. REGULATION 2020, 3(i) Yes 24 Sep 2020No
4 1077/2020, TVPM City Cantonment CC 1796/2020 JFMC III, TVPM143, 147, 149, 188, 283 Sec.39, 121, JKP Act KEDO 2020, 4(2)(a), 4(2)(e) 4 (2)(j), KEDO 2020(5) Yes 20 Nov 2020No
5 20/2021 ,TVPM City Cantonment CC 1403/2023 JFMC III, TVPM143, 147, 149, 283 Sec.117(e) 77B , 39, 121 KP ACT KEDO 2020 4(2)(a), 4(2)(e) 4 (2)(j), KEDO 2020(5) Yes 27 Jan 2021No
6 1133/2016, TVPM City Cantonment CC 1582/2016 JFMC III, TVPM143, 147, 148, 149, 283 Sec.39, 121 KP Act Yes 08 Sep 2016No
7 2108/19, TVPM City Museum CC 444/2020 JFCM III, TVPM143, 147, 149, 188, 283, 353 Sec.39, 121 KP Act Yes 13 Feb 2020No
8 01/2021, TVPM City Museum CC 1632/2020 JFCM III143, 147, 149, 283 Sec.39, 121 KP Act , KEDO 2020,4 (2) (e), KEDO 2020 (5) Yes 09 Jan 2021No
9 808/2020, TVPM City Museum ST 2884/2023 JFCM III143, 147, 149, 283 KEDO 2020,4(2)(e), KEDO 2020 (5) Yes 07 Nov 2020No
10 707/2020, TVPM City Museum CC 676/2021 JFCM III 143, 147, 149, 283 Sec.31, 121 KP Act , KEDO 2020,4 (2) (e), KEDO 2020 (5) Yes 09 Jan 2021No
11 715/2020, TVPM City Museum CC 1648/2020 JFCM III143, 147, 149, 283 Sec.,39, 121 KP Act 2011, Sec. 4(2)(e), 5 Kerala Epidemic Diseases Ordinance 2020, Yes 28 Sep 2020No
12 1104/2022, TVPM City Cantonment CC 1282/2022 JFMC III, TVPM143, 147, 149, 283 Sec. 39, 121 KP Act Yes 22 Oct 2022No
13 214/2023, TVPM City Museum CC 385/2023 JFCM III143, 147, 149, 283 Sec. 39, 121 KP Act Yes 02 Mar 2023No
14 32/2024, TVPM City Cantonment CC 107/2024 JFMC III, TVPM143, 147, 149, 283 Sec. 39, 121 KP Act Yes 15 Jan 2024No
15 132/2022, TVPM City Museum CC 222/2022 CJM143, 147, 149, 283 Yes 10 Feb 2022No
16 1372/2023, TVPM City Cantonment 143, 147, 149, 283, 332, 333, 353, 326, Sec. 77B, 39, 121 KP Act, Sec. 3(2) e Of PDPP Act, Under Investigation No No
17 1099/2022, TVPM City Museum CC 472/2023 JFCM III,143, 147, 149, 283, 332 Sec. 117 E, 39, 121 KP Act, Sec.3(2) e Of PDPP Act Yes 29 Jan 2023No
18 1374/2023, TVPM City Cantonment 143, 147, 148, 149, 353, 332 Sec.117 E, 39, 121 KP Act, Sec.3(2) e Of PDPP Act, Under Investigation No No
19 1181/2022, TVPM City Museum CC 126/2023 JFCM III143, 147, 149, 283, 332 Sec.117 E, 39, 121 KP Act Yes 09 Dec 2022No
20 680/2022, TVPM City Cantonment CC 1098/2022 JFMC III, TVPM143, 147, 148, 149, 283, 353, 332 Sec.77B , 39, 121 KP Act Yes 30 Jul 2022No
21 1373/2023, TVPM City Cantonment 143, 147, 148,149,323, 353 Sec.3(2) e Of PD PP Act, Under Investigation No No
22 32/2024,TVPM City Cantonment CC 107/2024 JFMC III, TVPM143, 147, 148,149, 283 Sec.39, 121 KP Act Yes 15 Jan 2024No
23 464/2010,TVPM City Museum CC 73/2013 JFCM V143, 147, 148,149, 188, 283, 382 Yes 08 Jul 2010No
24 353/2023, TVPM City Museum CC 492/2023 JFMC III, TVPM143, 147, 148, 149, 283, 285 Sec.39, 121 KP Act Yes 10 Apr 2023No
25 686/2022, Kochi City Central PS CC 77/2023 PT 1- Addl. Chief Judicial Magistrate143, 147, 149, 283 Yes 30 May 2023No
26 940/2020, Kochi City Hill Palace PS CC 70/2022 ACJMC EKM(Special Court MP/MLA PT269,143, 144, 147, 149 Section 4(2)(j) 4 (2)(e), KEDO, Next Hg Date 20.03.2024 Yes 13 Dec 2022No
27 Cr 420/2023, Kochi City Kalamassery CC 516/2023 JFCM Kalamassery, Transfer to MP/MLA Court EKM) on 12-01-2024143, 147, 506, 149 Section 117E KP Act Yes No
28 1164/2020, EKM RL Aluwa CC 72/2023 ADDL.CJM EKM ( MP, MLA Court)143, 147, 149, 188, 269 KEDO Yes 12 May 2021No
29 569/2022,Palakkad town south CC 92/2023 JFCM III Palakkad 143, 144, 147, 283, 149 Sec.4, 6 KPWRAP Act, Next Purpose: for appearance of the accused Next Hearing Date 25-04-2024 Yes No
30 950/2020 ,Palakkad Town South CC 1400/2020 JFCM III Palakkad 143, 147, 283, 149 Repeat NBW against all accused Issue 82 and 83 Cr.P.C against all accused. Next Purpose: NBW and 82 83 Steps Next Hearing Date 19-03-2024 Yes No
31 445/2022, Palakkad Kasaba CC 613/2022 JFCM I Palakkad 143, 283, 149 Next hearing date 16-03-2024 Yes No
32 647/2021, Malappuram CC 1934/2023 JFCM I Malappuram 143, 145, 147, 149, 283 Sec.4 (2) (e), 5 of KEDO Act Yes No
33 320/2022, TVPM City Cantonment CC 330/2022 JFMC III, TVPM143, 147, 149, 283 Sec.117 (E) , 39 R/W 121 KP Act Yes 13 May 2022No
34 245/2022, TVPM City Cantonment CC 260/2022 JFMC III, TVPM143, 147, 149, 283 Sec. 39 R/W 121 KP Act and Sec. 4(2)(e), 5 Of KEDO Act Yes 04 May 2022No
35 1383/2021, TVPM City Cantonment CC 1307/2021 JFMC III, TVPM143, 147, 149, 283 Sec.4 (2) (e), 5 Of KEDO Act Yes 22 Feb 2022No
36 20/2021, TVPM City Cantonment CC 513/2021 JFMC III, TVPM143, 147, 149, 283, 117E, 77B, 39, R/W 121 Yes 23 Jun 2021No
37 808/2020, TVPM City Museum ST 2922/2021 JFMC III, TVPM143, 147, 149, 283 Yes 04 May 2022No
38 420/2023, , Kochi City Kalamassery CC 78/2023, Changed to 1502528/2023 ADDL.CJM EKM ( MP, MLA Court)143, 147, 506(1), 149 Yes 22 Feb 2023No
39 1075/2022, Town South Palakkad CC 97/23, Changed to 496/23 JFCM III143, 147, 149, 283 Yes 11 Feb 2023No

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 735/10 JFCM I Thrissur143, 147, 283, 149 Fined Rs.60007 Feb 2011No
2 CC 506/2019 JFCM III Palakkad143, 145, 147, 283, 149 Sec. 4, 6 KPWRAP Act Fined27 Jul 2019No
3 CC 93/2021 ACJM Thalassery PT- CC143, 145, 147, 148, 269, 283, 149 Sec.118(e) Of KP Act, 4(2)(a) r/w 5 of KEDO 2020 Fined Rs.50011 Nov 2022No
4 CC 892/21 JFCM Taliparamba143, 145, 283, 149 Sec.4(2)(e) (j) r/w 3(e) Of KEDO Act Fined Rs. 80010 Dec 2021No
5 459/2020 JFCM I Tirur Sec.3(b) Of KEDO Fined11 Sep 2020No
6 CC 655/2020 JFCM III, Palakkad336, 337, 338, 34 Fined31 Dec 2020No
7 CC 103/2019 JFCM II, Palakkad143, 147, 283, 188, 149 Fined RS 200027 Jan 2021No
8 CC 1039/23 JFCM II, Hosdurg143, 147, 283, 149 Section 4(2)(e) r/w 3(b) of Kerala Epidemic Diseases Ordinance 2020 Fined09 Oct 2021No

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+

10,000  10 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI , Palakkadu(893) , Savings A/C No 357241xxxxx
1,877  1 Thou+

Treasury Savings Bank palakkad, A/C No..701090100000491
49,962  49 Thou+

SBI , Pattambi, Savings A/C No 105859xxxxx
6,456  6 Thou+

Axis Bank Savings A/C, Chandranagar Palakkad A/C No 9180100025xxxxx
11,916  11 Thou+

Canara Bank, Vdakara Main, Savings A/C No 1101735xxxxx
2,000  2 Thou+

ICICI, Palakkad, Savings A/C No 0262015xxxxx
10,017  10 Thou+

Federal Bank, Mahi, Savings A/C No 165241000xxxxx
64,296  64 Thou+

NilNilNilNil Rs 1,46,524
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 318153 Sum Assured
11,00,000  11 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car KL-09AE 2020 2012
15,53,000  15 Lacs+

NilNilNilNilNil Rs 15,53,000
15 Lacs+
viiJewellery (give details weight value)NilGold 4O Pavan(Gold Unit For 8 Gram)
20,00,000  20 Lacs+

NilGold 2O Pavan(Gold Unit For 8 Gram)
10,00,000  10 Lacs+

NilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,60,228  27 Lacs+ 20,74,296  20 Lacs+ Nil 10,00,000  10 Lacs+ Nil Nil Rs 58,34,524
58 Lacs+
Totals (Calculated as Sum of Values) Rs 27,60,228
27 Lacs+
Rs 20,74,296
20 Lacs+
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 58,34,524
58 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 LandYakkara Village 1/1461(old)
Total Area 1391 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-10-30
Purchase Cost 973000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandPalakkad 3 Village 22
Total Area 04 acre, 05 sq.m
Built Up Area
Whether Inherited N
Purchase Date 2023-12-22
Purchase Cost 2060000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,00,000  41 Lacs+ Nil Nil Nil Nil Nil Rs 41,00,000
41 Lacs+
Totals Calculated Rs 41,00,000
41 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 41,00,000
41 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 / FIsPalakkad Service co-operative Bank, MTL
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 15,00,000  15 Lacs+ Nil Nil Nil Nil Nil Rs 15,00,000
15 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 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 15,00,000
15 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 Social Work , MLA
Spouse Advocate

Sources Of Income (Details)

Self MLA - Salary and Allowances
Spouse NIL
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



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