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HomeLok Sabha 2009KERALAPathanamthittaMani C Kappen(Criminal & Asset Declaration)

Lok Sabha 2009

Mani C Kappen

Pathanamthitta (KERALA)
Party:NCP
S/o|D/o|W/o: Cherian
Age: 51


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 10,24,02,005 ~10 Crore+
Liabilities:Rs 2,31,00,000 ~2 Crore+

Educational Details


Post Graduate
MA Politics


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 465, 468, 471, 34 S.T.No. 803/2006 JM 1st Court Kochi 22.05.2007
2 S.T.NO. 804/2004 Additinal C.J.M.Court Eranakullam 22.05.2207
3 C.C. No. 68/2004 CJM Court Eranakulam 19.08.2005
4 C.C. No. 1689/01 07.11.2007

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCash12,000  12 Thou+
1,500  1 Thou+
10,000  10 Thou+
10,00,000  10 Lacs+
2,000  2 Thou+
Rs 10,25,500
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies9,09,350  9 Lacs+
12,000  12 Thou+
53,000  53 Thou+
1,32,155  1 Lacs+
NilRs 11,06,505
11 Lacs+
iiiBonds, Debentures and Shares in companies3,00,000  3 Lacs+
5,00,000  5 Lacs+
30,000  30 Thou+
10,000  10 Thou+
 
Manglore Refinary Shares
 
AVT shares
70,000  70 Thou+
NilNilRs 9,10,000
9 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
5,00,000  5 Lacs+
3,00,000  3 Lacs+
50,000  50 Thou+
30,000  30 Thou+
NilRs 8,80,000
8 Lacs+
vMotor Vehicles (details of make, etc.)4,00,000  4 Lacs+
NilNilNilNilRs 4,00,000
4 Lacs+
viJewellery (give details weight value)1,10,000  1 Lacs+
8,00,000  8 Lacs+
20,000  20 Thou+
20,000  20 Thou+
10,000  10 Thou+
Rs 9,60,000
9 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 22,71,350
22 Lacs+
Rs 8,13,500
8 Lacs+
Rs 1,53,000
1 Lacs+
Rs 11,52,155
11 Lacs+
Rs 12,000
12 Thou+
Rs 44,02,005
44 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 Land40,00,000  40 Lacs+
2,50,00,000  2 Crore+
NilNilNilRs 2,90,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNil40,00,000  40 Lacs+
NilNilNilRs 40,00,000
40 Lacs+
ivHousesNilNilNilNilNilNil
vOthers6,00,00,000  6 Crore+
50,00,000  50 Lacs+
NilNilNilRs 6,50,00,000
6 Crore+
Totals Rs 6,40,00,000
6 Crore+
Rs 3,40,00,000
3 Crore+
NilNilNil Rs 9,80,00,000
9 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 NoDescriptionAmount
(a) iLoans from Banks10,00,000  10 Lacs+
2,21,00,000  2 Crore+
Rs 2,31,00,000
2 Crore+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodation 
KTDC guest house & Other
Rs 0
(b) Dues to departments dealing with supply of water 
KWA
Rs 0
(c) Dues to departments dealing with supply of electricity 
KSEB
Rs 0
(d) Dues to departments dealing with telephones 
telephone Department
Rs 0
(e) Dues to departments dealing with supply of transport 
KSRTC,Aircrafts
Rs 0
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 2,31,00,000
2 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 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.