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HomeRajya Sabha AffidavitsRAJASTHANK.C. Venugopal(Criminal & Asset Declaration)

Rajya Sabha Affidavits

K.C. Venugopal (Winner)

RAJASTHAN
Party:INC
S/o|D/o|W/o: Late Kunhi Krishnan Nambi
Age: 57
Name Enrolled as Voter in: 105-Ambalappuzha (Rajasthan) constituency, at Serial no 252 in Part no 58

Self Profession:Social Worker
Spouse Profession:Assistant Professor ,Department Of English ,VTM NSS College Dhanuvachapuram ,Thirvananthapuram

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,76,14,874 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
M.Sc.1986 , B.Sc. 1984 , Payyannur College ,Payyannur Calicut University, Kerala .

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 9,00,000 ~ 9 Lacs+
spouseY2018 - 2019Rs 5,09,900 ~ 5 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1376, 354 Section -120(O) Of Kerala Police Act. 2011 , Crime No.42/2018 of CBCID Police Station, Head Quarters Thiruvananthapuram, Kerala , Pending For Investigation,No Charge Sheet Has been Filed in the court.
2283, 143, 147, 149 Crime No.1922/2019 of Alappuzha North Police Station Alappuzha Kerala .Case no.-CC108/2020 Court -JFMC-1 Alappuzha,

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 148, 283, 149 Sec. 4(1) R/W 6 of KP Act (KPWRAPACT2011) Case No.665,Court Name -JFMC No.II Trissur, Kerala, Date Of Orders Of Conviction -24.01.2018, Punishment Imposed- 1800/ Fine

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 20,000  20 Thou+

25,000  25 Thou+

NilNilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesGovt Of Kerala Treasury SB Bank A/c no 709010400098095
2,85,419  2 Lacs+

Canara Bank Alappuzha A/c no 0701101051571
24,980  24 Thou+

Indian Overseas Bank Alappzuha A/c no 000401000001234
7,525  7 Thou+

SBI Parliament house Br New Delhi A/c no -30768754394
55,448  55 Thou+

SBI Parliament House Br .New Delhi A/c no 32264534569
 

SBI Parliament House New Delhi A/c no 35384250851
21,169  21 Thou+

Catholic Syrian Bank TVM A/c no 032902759256190001
5,53,429  5 Lacs+

SBI PB Br Nanthencode Br A/c no 67186878429
81,772  81 Thou+

SBI PB Br Nanthencode Trivandrum A/c no 39204647641
12,00,000  12 Lacs+

SBI PB Br Nanthencode Trivandrum A/c no 67345912713
7,218  7 Thou+

NilNil Rs 22,36,960
22 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NSC A/c no 4383582351
40,000  40 Thou+

Post Office SB Bank Nalanchira Trivandrum A/c no 3941435443
15,643  15 Thou+

RD PO Nalanchira A/c no- 4395960956
40,000  40 Thou+

Employees Provident Fund A/c no T15439
1,81,351  1 Lacs+

Post Office SB Bank Nalanchira Trivandrum A/c no 4447235599
3,500  3 Thou+

RD Post Office Nalanchira A/c no 4447253890
10,000  10 Thou+

NilNil Rs 2,90,494
2 Lacs+
(b)
LIC or other insurance Policies
LIC Policy NO.391389108
5,00,000  5 Lacs+

LIC Policy No 783539917
5,00,000  5 Lacs+

Lic Policy No 797402416
5,00,000  5 Lacs+

NilLic Policy No.-783565839
5,00,000  5 Lacs+

Nil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car KL01 AX 3300 Year Of Purchase -2010
12,20,000  12 Lacs+

Etios Car KL DL6 CAJ 0006 Year Of Purchase-2014
5,88,140  5 Lacs+

Motor Cycle DominaR 400 KL01 CF 2798 Year Of Purchse -2018
1,80,000  1 Lacs+

Car Honda Amaze KL01 BQ 7071 Year of Purchase 2014
8,85,000  8 Lacs+

Car Ford Freestyle KL01 CL 3030 year of Purchase 2019
9,32,000  9 Lacs+

NilNil Rs 38,05,140
38 Lacs+
viiJewellery (give details weight value)Gold Ring 8gm
32,320  32 Thou+

Gold 200gm
8,08,000  8 Lacs+

NilGold 24gm
96,960  96 Thou+

Nil Rs 9,37,280
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,95,001  27 Lacs+ 49,70,195  49 Lacs+ 9,52,718  9 Lacs+ 5,96,960  5 Lacs+ Nil Rs 93,14,874
93 Lacs+
Totals (Calculated as Sum of Values) Rs 27,95,001
27 Lacs+
Rs 49,70,195
49 Lacs+
Rs 9,52,718
9 Lacs+
Rs 5,96,960
5 Lacs+
Nil
Rs 93,14,874
93 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandSurvey No.-65/8 Kadannappally Village Cheruvacherry Desam Kannur Taluk Joint Ownership With Sister)
Total Area 80cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,00,000  32 Lacs+

RS NO 839/1 Ward No.1 Block No -6 Kannurkara Desam Kannur Taluk
Total Area 13cents
Built Up Area
Whether Inherited N
Purchase Date 2007-03-17
Purchase Cost 750000.00
Development Cost 0.00
75,00,000  75 Lacs+

RS NO. 237/12-2 Uloor Village Trivandrum Taluk
Total Area 6cents
Built Up Area
Whether Inherited N
Purchase Date 2019-03-21
Purchase Cost 4700000.00
Development Cost 600000.00
53,00,000  53 Lacs+

NilNilNil Rs 1,60,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSurvey Number 65/8 Kadannappally Village Cheruvacherry Desam Kannur Taluk Joint Ownership With Sister
Total Area 1200SQFT
Built Up Area 1200SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

RS NO 839/1 Ward No.1 Block No -6 Building No. KL -156 Kannurkara Nadesam Kannur Taluk Tot
Total Area 3897sqft
Built Up Area 3897sqft
Whether Inherited N
Purchase Date 2007-03-17
Purchase Cost 250000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 23,00,000
23 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 35,00,000  35 Lacs+ 1,48,00,000  1 Crore+ Nil Nil Nil Rs 1,83,00,000
1 Crore+
Totals Calculated Rs 35,00,000
35 Lacs+
Rs 1,48,00,000
1 Crore+
Nil
Nil
Nil
Rs 1,83,00,000
1 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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