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HomeKerala 2011KANNURPERAVOORSUNNY JOSEPH(Criminal & Asset Declaration)

Kerala 2011

SUNNY JOSEPH (Winner)

PERAVOOR (KANNUR)
Party:INC
S/o|D/o|W/o: Joseph
Age: 58
Address: Vadakekunnel House, P.O. Ulikkal, Vayathur village Thalipparamba taluk Kannur Dt. 670705

Self Profession:Legal Practitioner
Spouse Profession:House Wife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Kerala 2016 Rs49,15,127
~49 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 15,15,000 ~15 Lacs+
Liabilities:Rs 21,16,675.68 ~21 Lacs+

Educational Details


Graduate Professional
LLB


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 283, 149 Case no- 29/2009 , P.S.-Kannur , CC493/2010, Court -JFCM Court No.1 Kannur ,Date 20.01.2009,Cognizance Date - 07.12.2009.
2143, 147, 148, 188, 283, 448, 353, 427, 149 Case no 185/2007, P.S.-Kannur Tawn, C.C.NO.224/2009 JFCM Court No.1 Kannur ,16.04.2009 ,22.05.2009.

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

2 charges related to Punishment (IPC Section-143)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
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 Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C in Cannannore Co-op Urban Bank Ltd.
1,433  1 Thou+

Gramanidhi Deposit A/C Kannur DCB Ltd. ThazheChovva Br.
1,200  1 Thou+

SB A/C with Kannur DCB Ltd. Kannur
193  1 Hund+

Talap Br.
1,211*(Unclear Handwriting)  1 Thou+

SB A/C NMGB Thazhe Chovva Br.
367  3 Hund+

SB A/C UBI, Kannur Br.
30,076.62  30 Thou+

Joint A/C with Dependent no.1: SB A/C SBI, Kannur Br.
2,941  2 Thou+

SB A/C Ulikkal SC Bank Ltd.
3,094.40  3 Thou+

SB A/C NMGB, Thazhe Chovva Br.
1,552  1 Thou+

Bank of Baroda SB A/C
250  2 Hund+

NilNilNil Rs 42,318.02
42 Thou+
iiiBonds, Debentures and Shares in companiesShare of Kerala State Co-op Hospital Complex & Centre for Advanced Medical Service Ltd, Pariyaram, Kannur
10,000  10 Thou+

NilNilNilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)2 Sovg.
30,000  30 Thou+

50 Sovg.
7,50,000  7 Lacs+

5 Sovg.
75,000  75 Thou+

NilNil Rs 8,55,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 40,000  40 Thou+ 7,50,000  7 Lacs+ 75,000  75 Thou+ Nil Nil Rs 8,65,000
8 Lacs+
Totals (Calculated as Sum of Values) Rs 1,05,516.02
1 Lacs+
Rs 7,51,802
7 Lacs+
Rs 75,000
75 Thou+
Nil
Nil
Rs 9,32,318.02
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVayathur Village R.S 2/1A1 (Gifted by Father)
Total Area 1 Acre
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandVayathur Village R.S 28/1A2
Total Area 12 Cents
Whether Inherited N
Purchase Date 2008-11-25
Purchase Cost 120000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,50,000  6 Lacs+ Nil Nil Nil Nil Rs 6,50,000
6 Lacs+
Totals Calculated Rs 6,50,000
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,50,000
6 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsKerala State Co-op. Bank. Mortgage Loan availed
2,61,742.24  2 Lacs+

Gold Loan KDC Bank, Talap Br. Kannur
3,03,000  3 Lacs+

SBI, Kannur Education Loan availed by Dependent and Dependent no.1
4,94,032  4 Lacs+

Kerala State Co-op. Bank. Mortgage Loan availed
5,63,869.44  5 Lacs+

SBI EDUCATION LOAN
4,94,032  4 Lacs+

NilNil Rs 21,16,675.68
21 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,58,774  10 Lacs+ 5,63,869  5 Lacs+ Nil Nil Nil Rs 16,22,643
16 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
Grand Total of all Govt Dues (as per affidavit)   Nil Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 10,58,774.24
10 Lacs+
Rs 5,63,869.44
5 Lacs+
Rs 4,94,032
4 Lacs+
Nil
Nil
Rs 21,16,675.68
21 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.