Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 4,32,340 ~ 4 Lacs+ 2016 - 2017 ** Rs 4,08,060 ~ 4 Lacs+ 2015 - 2016 ** Rs 5,14,590 ~ 5 Lacs+ 2014 - 2015 ** Rs 8,58,090 ~ 8 Lacs+ 2013 - 2014 ** Rs 1,72,390 ~ 1 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 10,18,470 ~ 10 Lacs+ 2016 - 2017 ** Rs 13,15,620 ~ 13 Lacs+ 2015 - 2016 ** Rs 6,82,870 ~ 6 Lacs+ 2014 - 2015 ** Rs 4,68,460 ~ 4 Lacs+ 2013 - 2014 ** Rs 3,62,080 ~ 3 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Cases where Pending
Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
1 | 295/2018, Pamba Police Station | ST No. 360/19 | | 143, 147, 283, 188, 149 | | No | | No | | | 2 | 110/2017, Contonment Police Station Thiruvananthpuram | C.C. No. 295/18 | Special Additional Chief Judicial Magistrate Court (M.P/M.L.A) Ernakulam | 143, 147, 149, 283 | Section 39 r/w 121 K.P.Act | No | | No | | | 3 | 1691/2013, Museum Police Station Thiruvananthpuram City | C.C. No. 293/18 | Special Additional Chief Judicial Magistrate Court (M.P/M.L.A) Ernakulam | 143, 147, 149, 283 | Section 188, 39, 77 r/w 121 K.P. Act. | No | | No | | | 4 | 868/2013, Contonment Police Station Thiruvananthpuram | C.C. No.51/18 | Special Additional Chief Judicial Magistrate Court (M.P/M.L.A) Ernakulam | 143, 147, 149, 283 | Section 39 r/w 121 K.P. Act. | No | | No | | | 5 | 898/2012, Contonment Police Station Thiruvananthpuram | C.C. No. 297/18 | Special Additional Chief Judicial Magistrate Court (M.P/M.L.A) Ernakulam | 143, 147, 149, 188, 283 | Section 4(1) r/w 121 K.P. Act., 5(1) Noise Pollution Regulation Control Act. | No | | No | | |
Cases where Convicted
Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
---------No Cases-------- |
| Brief Details of IPCs 5 charges related to Punishment for Rioting (IPC Section-147) 5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 30,000 30 Thou+
| 15,000 15 Thou+
| Nil | 10,000 10 Thou+
| Nil | Nil | Rs 55,000 55 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Treasury savings account (1) PTSB 701090400000131 sub treasury legislature complex, thiruvanathapuram 4,701 4 Thou+
TSB 701110100018551 Sub treasury secretariat thiruvanathapuram 1,650 1 Thou+
Current account 18/3/2019 kollam sbi account no. 38332250929 4,115 4 Thou+
Sbi account, sbi parliament house branch, new delhi account number 10023831661 41,075.81 41 Thou+
| Savings bank account no. 67221361606 1,09,099.21 1 Lacs+
Homeopathic research centre society, kurichi account no, 524 6,928 6 Thou+
| Nil | SBI kollam account no. 20178656506 138 1 Hund+
Commercial bank international dubai account no.100160013866 A.E.D 6441 1,07,460 1 Lacs+
Higher education account 60793973 barclays bank u.k 49,363.27 49 Thou+
| Nil | Nil | Rs 3,24,530.29 3 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy no. 783055777 . started in 23.5.2005 , last remittance 23/02/2017 amt not recieved 1,00,000 1 Lacs+
Policy no. 781147917,started in 4-8-94, ending in 4-8-2020 1,00,000 1 Lacs+
Policy no. 781215648,started in 28/3/95 ended in 28.3.2015 1,10,000 1 Lacs+
| Policy no. 782696111 1,00,000 1 Lacs+
policy no.782399279 5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 9,10,000 9 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Maruthi swift diesel-1-2009 model KL01-AV-2727 7,00,000 7 Lacs+
| Innova car-1-2012 model KL2-AK-2727 14,00,000 14 Lacs+
Hyundai santro car 2006 model, KL33 3223 1,90,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,90,000 22 Lacs+ |
vii | Jewellery (give details weight value) | Ring 8 gm-1 23,840 23 Thou+
| chain, bankle, ring,earrings- 60 pavan(carat)-(480 gm) 14,30,400 14 Lacs+
| Nil | Chain, bangle,ring-7 carat-(56 gm) 1,66,880 1 Lacs+
| Nil | Nil | Rs 16,21,120 16 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 11,15,381.81 11 Lacs+ | 37,51,427.21 37 Lacs+ | Nil | 3,33,841.27 3 Lacs+ | Nil | Nil | Rs 52,00,650.29 52 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 11,15,381.81 11 Lacs+ | Rs 37,51,427.21 37 Lacs+ | Nil
| Rs 3,33,841.27 3 Lacs+ | Nil
| Nil
| Rs 52,00,650.29 52 Lacs+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kudavur village 39/16
Total Area 11.20 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6000.00
Development Cost 0.00 3,00,000 3 Lacs+
Kudavur village 393/16
Total Area 9.60 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,50,000 2 Lacs+
| Palikkal village 507/3
Total Area 34.80 ars
Built Up Area
Whether Inherited N
Purchase Date 2008-08-07
Purchase Cost 260000.00
Development Cost 0.00 6,00,000 6 Lacs+
Palikkal village 507/4
Total Area 51.00 ars
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,50,000 7 Lacs+
Madavur village 47/6
Total Area 22.85 ars
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,50,000 3 Lacs+
Madavur village 47/4
Total Area 15.50 ars
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,50,000 2 Lacs+
Madavur village 47/2
Total Area 19.30 ars
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 28,00,000 28 Lacs+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Nil | Kavadiyar village survey number 3489/14,1-3,1-2,1-2,1-1,0.641 cent
Total Area 1375 sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-10-08
Purchase Cost 5347436.00
Development Cost 0.00 55,00,000 55 Lacs+
Vadakevila Village Survey No. 13/2, 4.05
Total Area
Built Up Area 2600 Sq,Ft,
Whether Inherited N
Purchase Date 2004-03-26
Purchase Cost 1000000.00
Development Cost 1500000.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 95,00,000 95 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 5,50,000 5 Lacs+ | 1,17,50,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,23,00,000 1 Crore+ |
Totals Calculated | Rs 5,50,000 5 Lacs+ | Rs 1,17,50,000 1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,23,00,000 1 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Kollam sbi gold loan 14/3/2019 3,00,000 3 Lacs+
| kollam sbi 14/3/2019 gold loan 3,00,000 3 Lacs+
| Nil | kollam sbi gold loan 14/3/2019 300000, 26/09/2017 education loan from kollam sbi 2120000. and the interest give to the bank 85000. balance 21,40,225 21 Lacs+
| Nil | Nil | Rs 27,40,225 27 Lacs+ |
Loans due to Individual / Entity | Nil | Housing loan from kollam sbi (joint loan with husband and spouse)
2,30,362 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,30,362 2 Lacs+ |
Any other Liability | Nil | Loan-480 gm gold, srimathi leela, asha bhavan alayamanu p.o anjal kollam 0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
Grand Total of Liabilities (as per affidavit) | 3,00,000 3 Lacs+ | 5,30,362 5 Lacs+ | Nil | 24,40,225 24 Lacs+ | Nil | Nil | Rs 32,70,587 32 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 3,00,000 3 Lacs+ | Rs 5,30,362 5 Lacs+ | Nil
| Rs 21,40,225 21 Lacs+ | Nil
| Nil
| Rs 29,70,587 29 Lacs+ |