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HomeKerala 2016ALAPPUZHAKAYAMKULAMSHAJI.M.PANICKER(Criminal & Asset Declaration)

Kerala 2016

SHAJI.M.PANICKER

KAYAMKULAM (ALAPPUZHA)
Party:Bharath Dharma Jana Sena
S/o|D/o|W/o: P.R Kunju Panicker
Age: 57
Name Enrolled as Voter in: Mavelikara (Kerala) constituency, at Serial no 615 in Part no 10

Self Profession:Retd. Regional Transport Officer
Spouse Profession:House wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 9,63,53,539 ~9 Crore+
Liabilities: Rs 8,80,388.50 ~8 Lacs+

Educational Details


Category: Others
Diploma in Automobile Engineering, Board of Technical University, Kerala state 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,71,945 ~ 6 Lacs+
spouseNNoneRs 0 ~
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 3,25,000  3 Lacs+

3,00,000  3 Lacs+

Nil 4,000  4 Thou+

2,500  2 Thou+

Rs 6,31,500
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal bank Mavelikara A/c 104100174332
24,733.47  24 Thou+

Sub Treasury Mavelikara TSB a/c 4642
4,23,611  4 Lacs+

Sub Treasury Mavelikara TSB FD a/c: AA No.372513/13208, 372514/13209, 372515/13210, 372516/13211, 372517/13212, 372518/13213, 372518/13214 Date of deposit 13-10-2015
33,90,000  33 Lacs+

North Malabar Gramin Bank Mavelikara 40556100002665
35,720  35 Thou+

NilFederal Bank Mavelilkara a/c no. 10410100224269
1,538.24  1 Thou+

Nil Rs 38,75,602.71
38 Lacs+
iiiBonds, Debentures and Shares in companiesNilIDBI Folio No. 88003, No. of Shares:160, Face value:Rs13000 Current:11376
11,376  11 Thou+

NilNilNil Rs 11,376
11 Thou+
iv(a)
NSS, Postal Savings etc
NilPostal Saving, Mavelikara a/c no. 9209717102 and 3730612 mavelikara
25,000  25 Thou+

NilNilNil Rs 25,000
25 Thou+
(b)
LIC or other insurance Policies
NilLIC Policy No.392725703
1,00,000  1 Lacs+

LIC Policy No.39113816
1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti swift KL-31-D-7007 2012
3,50,000  3 Lacs+

Kinetic Honda KL-2-B-4909 1994
10,000  10 Thou+

NilNilNil Rs 3,60,000
3 Lacs+
viiJewellery (give details weight value)10 sovereigns
2,00,000  2 Lacs+

125 sovereigns
25,00,000  25 Lacs+

Nil5 sovereigns
1,00,000  1 Lacs+

5 sovereigns
1,00,000  1 Lacs+

Rs 29,00,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 47,13,404.47  47 Lacs+ 30,82,096  30 Lacs+ Nil 1,05,538.24  1 Lacs+ 1,02,500  1 Lacs+ Rs 80,03,538.71
80 Lacs+
Totals (Calculated as Sum of Values) Rs 47,13,344.47
47 Lacs+
Rs 30,82,096
30 Lacs+
Nil
Rs 1,05,538.24
1 Lacs+
Rs 1,02,500
1 Lacs+
Rs 80,03,478.71
80 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 LandMavelikara Muncilipality wet land, Resurvey No. 65/1, Mavelikara Muncilipality ReSurvey no. 65/2 (Inherited), Pallivasal village ReSurvey no. 11-140/3 (Inherited), Aanaviratty village ReSurvey no. 11-333/1 333/2 (Inherited)
Total Area 9.798 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-05-11
Purchase Cost 14000.00
Development Cost 0.00
6,87,00,000  6 Crore+

Mavelikara village ReSurvey no. 56/4-A, ReSurvey no. 61/16, ReSurvey no. 80/81, Re Survey no. 80/52, Bison village ReSurvey no. 274/10
Total Area 55.28 Cent
Built Up Area
Whether Inherited N
Purchase Date 1996-01-18
Purchase Cost 25000.00
Development Cost 0.00
1,52,50,000  1 Crore+

NilNilNil Rs 8,39,50,000
8 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMavelikara Municipality 65/2
Total Area
Built Up Area 3800
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Mavelikara Municipality 80/51
Total Area
Built Up Area 750
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 44,00,000
44 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,27,00,000  7 Crore+ 1,56,50,000  1 Crore+ Nil Nil Nil Rs 8,83,50,000
8 Crore+
Totals Calculated Rs 7,27,00,000
7 Crore+
Rs 1,56,50,000
1 Crore+
Nil
Nil
Nil
Rs 8,83,50,000
8 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 / FIsCatholic system Bank mavelikara loan a/c OYOH-0180-01033574721101
8,80,388.50  8 Lacs+

NilNilNilNil Rs 8,80,388.50
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,80,388  8 Lacs+ Nil Nil Nil Nil Rs 8,80,388
8 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 8,80,388.50
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,80,388.50
8 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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