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HomeLok Sabha 2019KERALATHRISSURSuresh Gopi(Criminal & Asset Declaration)

Lok Sabha 2019

Suresh Gopi

THRISSUR (KERALA)
Party:BJP
S/o|D/o|W/o: K Gopinathan pilla
Age: 60
Name Enrolled as Voter in: vatiyurkavu (Kerala) constituency , at Serial no 521 in Part no 87

Self Profession:Flim artist
Spouse Profession:Play back singer


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 10,15,34,170 ~10 Crore+
Liabilities:Rs 61,24,303 ~61 Lacs+

Educational Details


Post Graduate
MA english from Kerala University, Fathima Matha National College, Kollam in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 81,91,240 ~ 81 Lacs+
2016 - 2017 ** Rs 88,63,760 ~ 88 Lacs+
2015 - 2016 ** Rs 1,98,93,240 ~ 1 Crore+
2014 - 2015 ** Rs 2,39,81,620 ~ 2 Crore+
2013 - 2014 ** Rs 13,61,010 ~ 13 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 5,680 ~ 5 Thou+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 67,840 ~ 67 Thou+
2014 - 2015 ** Rs 50,47,280 ~ 50 Lacs+
2013 - 2014 ** Rs 3,44,870 ~ 3 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 327/CR/STATS/TVPM, CBCID Thiruvananthapuram 420, 468, 471 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 25,000  25 Thou+

Cash in hand
15,000  15 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDanalakshmi,sasthamangalam A/c. 126001000003684
10,76,141.51  10 Lacs+

SBI- sasthamangalam A/c-35778034774
11,45,286.55  11 Lacs+

Danalakshmi- sasthamangalam A/c-012605300009641
 

Danalakshmi sasthamangalam A/c-012600100016677
20,831  20 Thou+

NilNilNilNil Rs 22,42,259.06
22 Lacs+
iiiBonds, Debentures and Shares in companiesJAC Fertilizer-share
7,95,000  7 Lacs+

NilNilNilNilNil Rs 7,95,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
NilRD-POST
2,30,000  2 Lacs+

NilNilNilNil Rs 2,30,000
2 Lacs+
(b)
LIC or other insurance Policies
Bajaj Life Insurence
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
vPersonal loans/advance given Loan for individuals
13,61,924  13 Lacs+

NilNilNilNilNil Rs 13,61,924
13 Lacs+
viMotor Vehicles (details of make, etc.) Audi Q7 PY 05 A99
50,26,945  50 Lacs+

Audi Q7 PY 01 BA999
13,00,000  13 Lacs+

TATA SAFARI DL 12 CQ 4050
15,00,000  15 Lacs+

Toyata innova KL01BS7000
9,75,000  9 Lacs+

Caranavan KL01BP5677
28,92,000  28 Lacs+

Toyata innova KL01bx7000
9,00,000  9 Lacs+

caravan KL01AW468
10,00,000  10 Lacs+

NilNilNilNil Rs 1,35,93,945
1 Crore+
viiJewellery (give details weight value)2246 gms gold
56,65,104  56 Lacs+

800 gms gold
73,920  73 Thou+

Nil10 gms gold
30,000  30 Thou+

10 gms gold
30,000  30 Thou+

10 gms gold
30,000  30 Thou+

Rs 58,29,024
58 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,92,62,401.06  2 Crore+ 22,24,751  22 Lacs+ Nil 30,000  30 Thou+ 30,000  30 Thou+ 30,000  30 Thou+ Rs 3,15,77,152.06
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,92,62,401.06
2 Crore+
Rs 22,39,751
22 Lacs+
Nil
Rs 30,000
30 Thou+
Rs 30,000
30 Thou+
Rs 30,000
30 Thou+
Rs 3,15,92,152.06
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1. 82.4 acres of land in Thirunelveli village Sy.No.195/2, 192/1 2. 40 cents of land Sy.No.1/70 Saidapet Area. 82.4 acre 40 Cents
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 120000.00
Development Cost 0.00
83,00,000  83 Lacs+

palivasal village
Total Area 241 cents
Built Up Area
Whether Inherited N
Purchase Date 2007-11-19
Purchase Cost 1000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Aluva chemmanad
Total Area 37 cents
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 70000.00
Development Cost 0.00
15,00,000  15 Lacs+

Thirunelveli
Total Area 43 acres
Built Up Area
Whether Inherited N
Purchase Date 1995-03-31
Purchase Cost 41630.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 1,68,00,000
1 Crore+
iiNon Agricultural Landshasthamangalam village
Total Area 10.25 cents
Built Up Area
Whether Inherited N
Purchase Date 2000-03-15
Purchase Cost 300000.00
Development Cost 0.00
22,71,875  22 Lacs+

shasthamangalam village
Total Area 33 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-02-16
Purchase Cost 200000.00
Development Cost 0.00
45,07,605  45 Lacs+

shasthamangalam village
Total Area 10 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-12-04
Purchase Cost 126500.00
Development Cost 0.00
33,33,007  33 Lacs+

shasthamangalam village
Total Area 9 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-12-04
Purchase Cost 87125.00
Development Cost 0.00
29,54,031  29 Lacs+

Venganoor
Total Area 38 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-12-07
Purchase Cost 1570000.00
Development Cost 0.00
25,00,000  25 Lacs+

3160/1-7 Vattiyoorkavu Village
Total Area 13 cts
Built Up Area
Whether Inherited N
Purchase Date 2006-05-31
Purchase Cost 460000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 1,64,66,518
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsshasthamangalam village
Total Area 6000 sq ft
Built Up Area 6000 sq ft
Whether Inherited N
Purchase Date 1994-12-04
Purchase Cost 213025.00
Development Cost 0.00
2,00,00,000  2 Crore+

shasthamangalam village
Total Area 450 sqft
Built Up Area 450 Sq.ft
Whether Inherited N
Purchase Date 2000-03-15
Purchase Cost 300000.00
Development Cost 0.00
10,00,000  10 Lacs+

blue lagoons appartments
Total Area 1575 sq ft
Built Up Area 1575 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1300000.00
Development Cost 0.00
3,81,000  3 Lacs+

achutam appartments guravayoor
Total Area 1600 sqft
Built Up Area 1600 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 960000.00
Development Cost 0.00
3,62,000  3 Lacs+

Flat at mamiyopor temple guravayur
Total Area 940sqft
Built Up Area 940sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5500000.00
Development Cost 0.00
48,21,600  48 Lacs+

avennue manner shastamangalam
Total Area 2700sqft
Built Up Area 2700sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7500000.00
Development Cost 0.00
69,29,500  69 Lacs+

NilNilNilNilNil Rs 3,34,94,100
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,05,57,018  6 Crore+ 94,00,000  94 Lacs+ Nil Nil Nil Nil Rs 6,99,57,018
6 Crore+
Totals Calculated Rs 5,73,60,618
5 Crore+
Rs 94,00,000
94 Lacs+
Nil
Nil
Nil
Nil
Rs 6,67,60,618
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsDhanalakshmi Bank sasthamangalam
4,34,100  4 Lacs+

Dhanalakshmi Bank sasthamangalam
22,11,920  22 Lacs+

Dhanalakshmi Bank sasthamangalam
3,89,654  3 Lacs+

SBI
25,32,300  25 Lacs+

Dhanalakshmi Bank sasthamangalam
5,56,329  5 Lacs+

NilNilNilNil Rs 61,24,303
61 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,67,974  55 Lacs+ 5,56,329  5 Lacs+ Nil Nil Nil Nil Rs 61,24,303
61 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 55,67,974
55 Lacs+
Rs 5,56,329
5 Lacs+
Nil
Nil
Nil
Nil
Rs 61,24,303
61 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

Profession or Occupation

Self Flim artist
Spouse Play back singer



Sources Of Income (Details)

Self Flim artist,member of parliament
Spouse play back singer
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.