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Home→Kerala 2006→Kollam→Punaloor→M.V.RAGHAVAN(Criminal & Asset Declaration)

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Kerala 2006

M.V.RAGHAVAN

Punaloor (Kollam)

Party:CMPKSC

S/o|D/o|W/o: SHANKARAN NAMBIAR

Age: 72

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Crime-O-Meter

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Number of Criminal Cases: 3

Assets & Liabilities

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Assets:Rs 21,18,902 ~21 Lacs+

Liabilities:Nil

Educational Details

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Literate

PRIMARY EDUCATION

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Details of Criminal Cases

Cases where Accused Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable 1 120(B), 307, 341 2 409, 471, 468, 120(B) 3 SEC 18,35,45,49 R/W 51(1)WILD LIFE PROTECTION ACT1972 Cases where Convicted Serial No. IPC Sections Applicable Other Details / Other Acts / Sections Applicable ---------No Cases--------

Brief Details of IPCs 1 charges related to Attempt to murder (IPC Section-307) 2 charges related to Punishment of criminal conspiracy (IPC Section-120B) 1 charges related to wrongful restraint (IPC Section-341) 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409) 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471) 1 charges related to Forgery for purpose of cheating (IPC Section-468)

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	dependent1	dependent2	dependent3
i	Cash	1,00,000  1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	61,323.20  61 Thou+ SBT 67,579  67 Thou+ TVM SERVICE CO-OP BANK	Nil	Nil	Nil	Nil	Rs 1,28,902.20 1 Lacs+
iii	Bonds, Debentures and Shares in companies	10,000  10 Thou+ PARIYAYAM MEDICAL COLLEGE SHARE	Nil	Nil	Nil	Nil	Rs 10,000 10 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
	(b) LIC or other insurance Policies **Not counted in total assets	Nil	Nil	Nil	Nil	Nil	Nil
v	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vi	Jewellery (give details weight value)	Nil	30,000  30 Thou+ 5 SOVN. GOLD	Nil	Nil	Nil	Rs 30,000 30 Thou+
vii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 2,38,902.20 2 Lacs+	Rs 30,000 30 Thou+	Nil	Nil	Nil	Rs 2,68,902.20 2 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	11,50,000  11 Lacs+ 80 1/4 CENTS	Nil	Nil	Nil	Rs 11,50,000 11 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Houses	7,00,000  7 Lacs+ 7.7 CENTS	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 7,00,000 7 Lacs+	Rs 11,50,000 11 Lacs+	Nil	Nil	Nil	Rs 18,50,000 18 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 No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-Y
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			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

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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.