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HomeKerala 2016THRISSURKODUNGALLURSANGEETHA(Criminal & Asset Declaration)

Kerala 2016

SANGEETHA

KODUNGALLUR (THRISSUR)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: Ranadev
Age: 39
Name Enrolled as Voter in: 67 Thrissur (Kerala) constituency , at Serial no 628 in Part no 148

Self Profession:Advocate
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,78,86,634 ~3 Crore+
Liabilities:Rs 32,00,000 ~32 Lacs+

Educational Details


Graduate Professional
LL.B From Calicut University in the year 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,89,570 ~ 2 Lacs+
spouseY2014 - 2015Rs 7,60,300 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 18,000  18 Thou+

10,000  10 Thou+

NilNilNil Rs 28,000
28 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Kodungallur, A/C.No.20026477281
3,26,976  3 Lacs+

Dhanalakshmi Bank, A/C.No.002800100105822
2,01,500  2 Lacs+

Thrissur Dist. Professional Welfare Service Co.operative society Ltd. No.R.1429, A/C.No.16
1,886  1 Thou+

SBI, Kodungallur, A/C.No.20026477270
42,702  42 Thou+

SBT, Kodungallur, A/C.No.67308240539
602  6 Hund+

NilNilNil Rs 5,73,666
5 Lacs+
iiiBonds, Debentures and Shares in companiesNil1000 Nos. Equity Share @ Rs.100/- Per Share in V R Supreme Marketing Foods Pvt. Ltd.
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
P.O. Saving No.9829558424
72,800  72 Thou+

NilNilNilNil Rs 72,800
72 Thou+
(b)
LIC or other insurance Policies
LIC Policy No.773817986
78,221  78 Thou+

LIC Policy No.775052322
54,151  54 Thou+

LIC Policy No.778210049
28,264  28 Thou+

LIC Policy No.773817765
1,17,332  1 Lacs+

NilNilNil Rs 2,77,968
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Activa, NO.KL8BE1564, Year-2014
40,000  40 Thou+

Honda activa, No.KL8AE731, Year-2005
20,000  20 Thou+

NilNilNilNil Rs 60,000
60 Thou+
viiJewellery (give details weight value)100 Soverigns
22,24,000  22 Lacs+

10 Soverigns
2,22,400  2 Lacs+

10 Soverigns
2,22,400  2 Lacs+

10 Soverigns
2,22,400  2 Lacs+

Nil Rs 28,91,200
28 Lacs+
viiiOther assets, such as values of claims / interestsNil1/2 Share in Supreme Inner Wear Collection, Thrissur
2,50,000  2 Lacs+

1/2 Share in M/s. Supreme Bakery and Super Market, Koorkenchery
10,17,000  10 Lacs+

1/7 Share in M/s. Supreme Bakery Panagad
3,51,000  3 Lacs+

1/7 Share in Supreme Foods Products, Panangad
3,55,000  3 Lacs+

FD in Vidyarthadayini Sabha Anapuzha
1,10,000  1 Lacs+

NilNilNil Rs 20,83,000
20 Lacs+
Gross Total Value (as per Affidavit) 30,65,798  30 Lacs+ 25,76,036  25 Lacs+ 2,22,400  2 Lacs+ 2,22,400  2 Lacs+ Nil Rs 60,86,634
60 Lacs+
Totals (Calculated as Sum of Values) Rs 30,65,798
30 Lacs+
Rs 25,76,036
25 Lacs+
Rs 2,22,400
2 Lacs+
Rs 2,22,400
2 Lacs+
Nil
Rs 60,86,634
60 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 Land(1)Koorkkanchery, Sy.No.340/4, Area-38.240 Cents, (2)Koorkkanchary, Sy.No.340/4, Area-35.810 Cents, (3)Koorkkanchery, Sy.No.349/7, Area-2.430 Cents, (4)Koorkkanchery, Sy.No.366/2, Area-9.00 Cents, (5)Kanimangalam, Sy.No.763/1, Area-33.00 Cents, (6)Kanimangalam, Sy.No.761/8, Area-33.00 Cents, (7)Kanimangalam, Sy.No.761/9, Area-25.00 Cents, (8)Koorkkenchery, Sy.No.347/4, Area-54.00 Cents, (9)Koorkkenchery, Sy.No.346/3, Area-41.00 Cents, (10)Koorkkenchery, Sy.No.349/3, Area-2.750 Cents, (11)Koorkkenchery, Sy.No.340/2, Area-1 Acre 14.5 Cents, Share 1/4
Total Area 3 Acres 88.730 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Sreenarayanapuram, Sy.No.268/9A1, Area-20.5 Cents, Sy.No.268/7A, Area-15.240 Cents, Sy.No.267/1B, Area-88 Cents, Sy.No.273/1, Area-13 Cents, Sy.No.267/1B, Area-63.5 Cents, Sy.No.268/9B1, Area-19.10 Cents, Share 1/2
Total Area 2 Acre 17.34 Cents
Built Up Area
Whether Inherited N
Purchase Date 1992-11-16
Purchase Cost 70000.00
Development Cost 200000.00
55,00,000  55 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
iiNon Agricultural LandNilSree Narayanapuram, Sy.No.128/11B, Area-10 Cents, Sy.No.128/5, Area-05 Cents, Sy.No.128/11B, Area-06 Cents, Sy.No.168/4, Area-28 Cents, Sy.No.171/3A1, Area-22 Cents, Sy.No.168/3, Area-29 Cents, Sy.No.167/7A, Area-07 Cents, Sy.No.128/11A, Area-11 Cents, Lokamaleswaram, Sy.No.546/1, Area-4.150 Cents, (1/7 Share), Purchase Date-28/07/2011, 17/01/2003, 26/07/2010, 13/06/2012,09/01/2006,16/11/2012, Purchase Cost-164200/-, 45000/-, 2007000/-,157100,35000/-,1345000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNil Rs 33,00,000
33 Lacs+
iiiCommercial BuildingsNil(1)Sree Narayanapuram, Sy.No.128/5-23 Cents, Area-2000 Sq.Ft, (2)Koorkkanchery, Sy.No.77-10 Cents, Area-4000 Sq.Ft., (1/2 Share)
Total Area 6000 Sq.Ft.
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2013-03-22
Purchase Cost 4000000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
ivResidential BuildingsKoorkkanchery, Sy.No.362/2-35.5 Cents, Purchase Date-01/12/2003, Purchase Cost-451800/- (1/2 Share), Sy.No.222/2-22.5 Cents, Sy.No.222/1-1.5 Cents, (1/4 Share)
Total Area 5000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-01
Purchase Cost 451800.00
Development Cost 0.00
50,00,000  50 Lacs+

Koorkkanchery, Sy.No.362/2-35.5 Cents, (1/2 Share)
Total Area 4500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-12-01
Purchase Cost 451800.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ 2,08,00,000  2 Crore+ Nil Nil Nil Rs 3,18,00,000
3 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Rs 2,08,00,000
2 Crore+
Nil
Nil
Nil
Rs 3,18,00,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsTrichur DL Professionals Welfare SCB A/c No. No.2
5,00,000  5 Lacs+

TDCB SN Puram Br. No.80006055356
15,00,000  15 Lacs+

SBT Kodungallur A/c No. 67308362422
12,00,000  12 Lacs+

NilNilNil Rs 32,00,000
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ 27,00,000  27 Lacs+ Nil Nil Nil Rs 32,00,000
32 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
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,00,000
5 Lacs+
Rs 27,00,000
27 Lacs+
Nil
Nil
Nil
Rs 32,00,000
32 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

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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.