Advanced search
HomeRajya Sabha AffidavitsKERALAM V Shreyams Kumar(Criminal & Asset Declaration)

Rajya Sabha Affidavits

M V Shreyams Kumar (Winner)

KERALA
Party:Loktantrik Janta Dal
S/o|D/o|W/o: Late M.P. Veerendrakumar
Age: 53
Address: Anandamandiram Puliyaramala, PO Kalpetta North, Wayanad-673122
Name Enrolled as Voter in: 19 Kalpetta (Kerala) constituency , at Serial no 35 in Part no 88
Email:shreyu@mpp.co.in
Contact Number: 9847006702, 04936-202344

Self Profession:Social Worker, Planter & Company Managing Director
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 87,38,53,283 ~87 Crore+
Liabilities:Rs 6,73,81,045 ~6 Crore+

Educational Details


Graduate
Post Graduate Diploma in Business Administration from Kings Langley College of Management London in 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 4,43,08,054 ~ 4 Crore+
spouseYNoneRs 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

Cases where Accused

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Defamation (IPC Section-500)

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 15,000  15 Thou+

5,000  5 Thou+

NilNilNil Rs 20,000
20 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesVijaya Bank, Kalpetta Branch SB Account No 3618
5,66,089  5 Lacs+

PNB Kalpetta Branch SB Account No 32565
 

HDFC Bank Kalpetta Branch SB Account No 2548
25,134  25 Thou+

HDFC Bank Kozhikode Branch SB Account No 8997
61,149  61 Thou+

ICICI Bank Kozhikode Branch SB Account No 1094
23,85,688  23 Lacs+

Canara Bank Kalpetta Branch SB Account No 57685
36,381  36 Thou+

Canara Bank Kalpetta Branch SB Account No 62074
99,419  99 Thou+

Vijaya Bank Kalpetta SB Account No 2395
40,848  40 Thou+

Sub Treasury Kalpetta SB Account No 8741
1,09,025  1 Lacs+

ICICI Bank Kozhikode Branch FD No 626513005209
20,00,000  20 Lacs+

Vijaya Bank Kalpetta Branch SB Account No 1061
87,868  87 Thou+

Vijaya Bank Kalpetta Branch SB Account No 4598
87,976  87 Thou+

Vijaya Bank Kozhikode Branch SB Account No 6199
1,33,767  1 Lacs+

SBI Kozhikode Branch SB Account No 6704656465
31,165  31 Thou+

Canara Bank Kalpetta Branch SB Account No 52774
 

SBI New Delhi Branch SB Account No 10023831297
2,02,647  2 Lacs+

District Treasury Kalpetta SBPT63
2,03,376  2 Lacs+

PNB Kozhikode Branch SB Account No 62283
6,981  6 Thou+

Vijaya Bank, Kalpetta Branch SB Account No 5962
80,444  80 Thou+

Andhra Bank Kalpetta Branch SB Account No 317
26,386  26 Thou+

HDFC Bank Kalpetta Branch SB account No 2558
 

HDFC Bank Kalpetta Branch SB Account No 3663
 

HDFC Bank Kalpetta Branch SB Account No 2786
 

Canara Bank Kalpetta SB Account No 62511
73,456  73 Thou+

HDFC Bank Kalpetta Branch SB Account No 2165
 

Canara Bank Kalpetta SB Account No 62882
99  

HDFC Bank Kalpetta Branch SB Account No
 

Canara Bank Kalpetta SB Account No 62881
12,702  12 Thou+

HDFC Bank Kalpetta Branch SB Account No
 

Canara Bank Kalpetta SB Account No 62883
2,097  2 Thou+

Rs 62,72,697
62 Lacs+
iiiBonds, Debentures and Shares in companies587 Equity Share In The Mathrubhuni Ptg. & Pbg. Co. Ltd., Kozhikode (Non-listed company)
2,93,500  2 Lacs+

Shree Devi Enterprises Mysore (a partnership firm)share
5,000  5 Thou+

Shares through Hedge Equity Ltd.
74,45,520  74 Lacs+

Macro Food & Beverages M, Ltd., Bangalore (non-listed company) Shares
1,00,000  1 Lacs+

Sterling Holiday Resods (india) Ltd., Chennai -time share
1,01,250  1 Lacs+

300 Equity shares in Union Bank of India
33,765  33 Thou+

750000 Share of Rs 10/-, Each in DGR Resorts & Spa (P) Ltd. Koch Non-Listed Company)
75,00,000  75 Lacs+

19592 Share of Rs 10/- Each in DTR Resorts Pvt. Ltd. Kochi Non-Listed Company
1,95,920  1 Lacs+

217 Equity shares in the Mulathrubhumi Printing & Publashing Company Ltd., Kozhikode
1,08,500  1 Lacs+

12.50% shares in Suchitra Enterprises Mysore (A Partnership Firm)
75,000  75 Thou+

Proprietorship Concern M/s Padma Service Station HP Dealer Petrol Pump Kalpetta, Capital Account
1,26,81,369  1 Crore+

1 Equity share in the Mathrubhumi Ptg. & Pbg. Co. Ltd., Kozhikode (Non-Listed company)
500  5 Hund+

300 Equity Share In Union Bank of India Ltd.
33,765  33 Thou+

Share Through Geojit NBP Paribas Financial Service Ltd.
14,745  14 Thou+

NilNilNil Rs 2,85,88,834
2 Crore+
iv(a)
NSS, Postal Savings etc
NilPost Office Account No 4028568122
30,000  30 Thou+

NilNilNil Rs 30,000
30 Thou+
(b)
LIC or other insurance Policies
Jeevan Suraksha
1,90,000  1 Lacs+

Jeevan Suraksha
10,00,000  10 Lacs+

Future Plus
1,00,000  1 Lacs+

Jeevan Anand
50,00,000  50 Lacs+

ICICI Life Insurance Policy
54,29,469  54 Lacs+

HDFC Life Policy No 22243577
1,63,75,000  1 Crore+

Canara Bank Insurance No 054980111
10,00,000  10 Lacs+

Met Smart Plus (Met life India Insurance Co. P. Ltd.
15,00,000  15 Lacs+

LIC of India
31,000  31 Thou+

HDFC Life Policy No 21877504
1,32,50,000  1 Crore+

LIC Insurance Lic Child Career Plan
25,00,000  25 Lacs+

LIC Insurance Lic Child Career Plan
25,00,000  25 Lacs+

LIC Insurance Lic Child Career Plan
30,00,000  30 Lacs+

Rs 5,18,75,469
5 Crore+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Vehicle BMW Car KL12J9099, Purchase Year 2014
24,03,295  24 Lacs+

Vehicle Maruti Brezz Car KL12L4005, Purchase Year 2017
11,63,035  11 Lacs+

NilNilNil Rs 35,66,330
35 Lacs+
viiJewellery (give details weight value)52gms of Gold
2,60,000  2 Lacs+

10gms of Gold Ornaments Inducing 2 Diamond
3,50,000  3 Lacs+

Gold Chain 2, Sovereigns
75,000  75 Thou+

Loard Guruvayoorappan Gold Locket
75,000  75 Thou+

Gold Ring with One Cats Eye Stone and 4 Small diamond
2,25,000  2 Lacs+

578 gm of Gold Ornaments Plus Diamonds
23,12,000  23 Lacs+

4gm Finger Ring with diamond
2,00,000  2 Lacs+

80gms gold ornaments
4,00,000  4 Lacs+

80gms gold ornaments
4,00,000  4 Lacs+

80gms gold ornaments
4,00,000  4 Lacs+

Rs 46,97,000
46 Lacs+
viiiOther assets, such as values of claims / interestsThe Mathrubhumi Employees Provident Fund
2,40,00,178  2 Crore+

One Refrigerator (Siemens)
75,000  75 Thou+

One Refrigerator (Samsung)
40,000  40 Thou+

5Nos Air Conditioners (Carrier)
1,75,000  1 Lacs+

3Nos Samsung Colour Television
1,95,000  1 Lacs+

NilNilNilNil Rs 2,44,85,178
2 Crore+
Gross Total Value (as per Affidavit) 9,16,00,183  9 Crore+ 1,87,20,332  1 Crore+ 29,00,099  29 Lacs+ 29,12,702  29 Lacs+ 34,02,097  34 Lacs+ Rs 11,95,35,413
11 Crore+
Totals (Calculated as Sum of Values) Rs 9,16,00,279
9 Crore+
Rs 1,87,20,331
1 Crore+
Rs 29,00,099
29 Lacs+
Rs 29,12,702
29 Lacs+
Rs 34,02,097
34 Lacs+
Rs 11,95,35,508
11 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandKrishnagiri Village Bathery Taluk Block 21 RS No 701/1, Pt 701/3
Total Area 26.10 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,15,00,000  14 Crore+

Kalpetta Village Vythiri Taluk Block 18 Rs No 343/Pt.
Total Area 1.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2005-02-21
Purchase Cost 160000.00
Development Cost 0.00
18,21,000  18 Lacs+

Kalpetta Village Block 18 Rs No 343/ Pt
Total Area 45 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 140000000.00
19,00,00,000  19 Crore+

Purakkadi Village Bathery Taluk Block 19 Rs 41, 42
Total Area 58 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,00,000  7 Crore+

NilNilNilNil Rs 40,33,21,000
40 Crore+
iiNon Agricultural LandKalpetta Village, Vythiri Taluk - RS No. 49l/1
Total Area 30.50 Cents
Built Up Area
Whether Inherited N
Purchase Date 1998-07-15
Purchase Cost 120000.00
Development Cost 0.00
75,00,000  75 Lacs+

Varkala Village, Cheriyankeezh Taluk, RS No.478/2, 1/3 Undivided Share in The Total Extent of 25 Eents
Total Area 25 cents
Built Up Area
Whether Inherited N
Purchase Date 2010-06-08
Purchase Cost 110512.00
Development Cost 1800000.00
25,00,000  25 Lacs+

Plot no. 69, Survey no. 9, 10/2 & 10/3, Chikkadunnasandra Village, Sarjapur Hobli, Anekal Taluk, Karnataka.
Total Area 5700 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2219834.00
Development Cost 0.00
1,00,00,000  1 Crore+

Plot no. 70 & 71 Survey no. 9, Chikkadunnasandra Village, Sarjapur Hobli, Anekal Taluk, Karnataka
Total Area 10700 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-07-30
Purchase Cost 4439668.00
Development Cost 0.00
2,00,00,000  2 Crore+

Kuppadi village, Bathery taluk, Sry no:291/2
Total Area 14 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 125000.00
Development Cost 0.00
17,00,000  17 Lacs+

Kalpetta Village, Vythiri Taluk, RS no.93/6
Total Area 11 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kalpetta Village, Vythiri Taluk, RS no.36/2, 36/5
Total Area 1.80 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
7,00,00,000  7 Crore+

Kalpetta Village, Vythiri Taluk, RS no. 343/Pt.
Total Area 10 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Kalpetta Village, Vythiri Taluk - RS no.488/3,488/5
Total Area 2.40 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
15,00,00,000  15 Crore+

Kakkanad Village, Kanayannur Taluk, RS no. 331/55
Total Area 9 Cetns
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Thrikkakara North Village Kanayannur Taluk Block 6 Rs No 5584, 1/2 Shares
Total Area 59.055 Cetns
Built Up Area
Whether Inherited N
Purchase Date 2008-10-30
Purchase Cost 531500.00
Development Cost 0.00
25,00,000  25 Lacs+

Chemancherry Village Koyilandy Taluk - RS No.58i, Shares 1/3rd
Total Area 48.38 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-01-27
Purchase Cost 126666.00
Development Cost 0.00
5,00,000  5 Lacs+

Kalpetta Village, Vlthiri Taluk, RS No.386i 14
Total Area 7 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 525000.00
Development Cost 0.00
21,00,000  21 Lacs+

Kalpetta Village - Vythiri Taluk-RS No. 504/2, 3
Total Area 25.50 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2014.00
Development Cost 72000.00
3,00,000  3 Lacs+

NilNilNil Rs 28,83,00,000
28 Crore+
iiiCommercial BuildingsKrishnagiri Village, Bathery Taluk Door No. 9/362 to 365, Calicut-Mysore Road-Block 21, RS No.701/3
Total Area 550 Sq.ft.
Built Up Area 550 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,50,000  12 Lacs+

Varkala Village, Cheriyankeezh Taluk - DGR, SPA & Beach Resoft Plot No. 7, 10 & 11, RS No. 478/2
Total Area 1125 Sq.ft.
Built Up Area 1125 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 18100000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Kalpetta Village Vythiri, Taluk Door No. 13/425, Krishna Building, Mysore Calicut Road Block 19, RS No 93/6
Total Area 2025 Sq.ft.
Built Up Area 2025 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
15,00,000  15 Lacs+

Kalpetta Village, Vythiri Taluk - Door Nos. 8/190 to 8/198 -Marudevi Complex, Mysore-Calicut Road, RS no. 488/3, 488/5
Total Area 9800 Sq.ft.
Built Up Area 9800 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
65,00,000  65 Lacs+

Kalpetta Village, Vythiri Taluk - Door Nos. 3/384 to 3/338 Padmaprabha Building Mysore Calicut
Total Area 2600 Sq.ft.
Built Up Area 2600 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 2,27,50,000
2 Crore+
ivResidential BuildingsKalpetta Village Block 18 Rs No 343/Pt.
Total Area 20293 Sq.ft.
Built Up Area 20293 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 14000000.00
14,00,00,000  14 Crore+

Iringapuram Amsom Thiruvankulam Desom Chavkkad Talukm Thrissur District, Residential Apartment Madhavam D Govind Enclave North Nada Guruvayoor Rs No 158/19
Total Area 1301 Sq.ft.
Built Up Area 1301 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1600000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 14,40,00,000
14 Crore+
vOthersAdvance amount paid to M/s. Marina One A1-N3121 Flat wing 03, Kochi Rs 35478889/-, Estimated Balance from the Publisher
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,67,981  4 Lacs+

NilNilNilNil Rs 4,67,981
4 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 74,89,17,870  74 Crore+ 54,00,000  54 Lacs+ Nil Nil Nil Rs 75,43,17,870
75 Crore+
Totals Calculated Rs 85,34,38,981
85 Crore+
Rs 54,00,000
54 Lacs+
Nil
Nil
Nil
Rs 85,88,38,981
85 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 / FIsICICI Bank Kozhikode Housing Loan No LBCLT0000528 3519
88,00,000  88 Lacs+

ICICI Bank Kozhikode Perosonal Loan No LPKZ100041709410
50,00,000  50 Lacs+

Canara Bank Kalpetta Loan 0137619012721
1,83,69,960  1 Crore+

Canara Bank Kalpetta Loan No 0137619017276
96,08,012  96 Lacs+

HDFC Bank Kalpetta KGC Term Loan No 8064514
1,03,217  1 Lacs+

HDFC Bank Kalpetta KGCOD No 3231387
2,54,99,856  2 Crore+

NilNilNil Rs 6,73,81,045
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,17,77,972  4 Crore+ 2,56,03,073  2 Crore+ Nil Nil Nil Rs 6,73,81,045
6 Crore+
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 4,17,77,972
4 Crore+
Rs 2,56,03,073
2 Crore+
Nil
Nil
Nil
Rs 6,73,81,045
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.