Cases where Accused
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 143, 147, 149, 283 | Section 4(2)(a), 4(2)(d), 5 of KEDO, FIR No. 2062/2021 Aluva East Police Station, Aluva | 2 | 143, 147, 149, 269, 283 | Section 4(2)(a), 4(2)(e), 5 of KEDO, FIR No. 1519/2021 Aluva East Police Station Aluva | 3 | 143, 147, 283, 269, 149 | Section 4(2)(a), 4(2)(e), 4(2)(i), 5 of KEDO, FIR No. 1335/2021 Ernakulam Rural |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 11 charges related to Punishment (IPC Section-143) 11 charges related to Punishment for Rioting (IPC Section-147) 10 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149) 9 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283) 6 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269) 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188) 1 charges related to Rioting, armed with deadly weapon (IPC Section-148) 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 10,000 10 Thou+
| 15,000 15 Thou+
| Nil | Nil | Nil | Rs 25,000 25 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Central Bank of India, Ernakulam, A/C No. 3084212869 3,859 3 Thou+
Federal Bank, Ernakulam, A/c No. 12830100036819 7,003 7 Thou+
Federal Bank, Aluva Bank, A/C No. 10010100294856 17,255 17 Thou+
State Bank of India, Aluva Town, A/C No. 36330516068 2,133 2 Thou+
State Bank of India, Kangarapady Saving Account, A/c No. 20298986127 8,108 8 Thou+
Dhanalaxmi Bank, Palarivattom, Saving Account, A/C No. 003800100150164 3,687 3 Thou+
| Dhanalaxmi Bank, Edapally, A/C No. 015500100142334 23,56,426 23 Lacs+
Federal Bank, Broadway Ernakula, A/C No. 12830100097498 12,570 12 Thou+
| Ederal Bank, Ernakulam, A/C No. 12830100305685 2,314 2 Thou+
Federal Bank, Ernakulam, A/c No. 12830300162068 58,312 58 Thou+
Federal Bank, Ernakulam, A/C No. 12830300163371 46,155 46 Thou+
Federal Bank, Ernakulam, A/c No. 12830300163579 11,521 11 Thou+
| Nil | Nil | Rs 25,29,343 25 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Tata AIG Policy 1,54,292 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,54,292 1 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | KL41M9336 Mercedes Benz, 2017 41,00,000 41 Lacs+
| Nil | Nil | Nil | Rs 41,00,000 41 Lacs+ |
vii | Jewellery (give details weight value) | 1840 gm. 87,03,200 87 Lacs+
| Nil | 160 gm. 7,56,800 7 Lacs+
| Nil | Nil | Rs 94,60,000 94 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 89,09,538 89 Lacs+ | 64,83,996 64 Lacs+ | 8,75,102 8 Lacs+ | Nil | Nil | Rs 1,62,68,636 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 89,09,537 89 Lacs+ | Rs 64,83,996 64 Lacs+ | Rs 8,75,102 8 Lacs+ | Nil
| Nil
| Rs 1,62,68,635 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Ernakulam Aluva Taluk Aluva West Vilage, Survey No. 67/7
Total Area 0.056 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-12
Purchase Cost 22340.00
Development Cost 0.00 2,26,000 2 Lacs+
Ernakulam Aluva Taluk Aluva West Village, Survey No. 67/8
Total Area 0.941 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-12
Purchase Cost 37660.00
Development Cost 0.00 3,81,000 3 Lacs+
Ernakulam Aluva Taluk Aluva West Village, Survey No. 67/10
Total Area 0.148 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-12
Purchase Cost 59300.00
Development Cost 0.00 6,00,000 6 Lacs+
Ernakulam Aluva Taluk Aluva West Village, Survey No. 66/12
Total Area 0.378 Acre
Built Up Area
Whether Inherited N
Purchase Date 2008-05-12
Purchase Cost 491500.00
Development Cost 0.00 22,95,000 22 Lacs+
Ernakulam Aluva Taluk Aluva West Village, Survey No. 66/13
Total Area 0.340 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-10-26
Purchase Cost 95000.00
Development Cost 0.00 24,48,000 24 Lacs+
Ernakulam Paravoor Taluk, Kadungallo or Village, Survey No. 78/6
Total Area 1.701 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 34,42,500 34 Lacs+
Ernakulam Paravoor Taluk Kadungallor Village, Survey No. 78/8
Total Area 0.200 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,12,500 10 Lacs+
Ernakulam Paravoor Taluk Kadungallor Village 78/9
Total Area 0.320 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 12,96,000 12 Lacs+
Earnakulam Paravoor Taluk Kadungallor Village, 78/10
Total Area 0.260 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,53,000 10 Lacs+
Ernakulam Paravoor Taluk Kadungallor Village 83/3A
Total Area 0.540 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,93,500 10 Lacs+
Ernakulam Paravoor Taluk Kadungallor Village 85/7
Total Area 0.490 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 9,92,000 9 Lacs+
Ernakulam Paravoor Taluk Kadungallor Village 85/8
Total Area 0.500 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 8,09,600 8 Lacs+
Ernakulam Paravoor Taluk Kakkanad Village 258/3
Total Area 0.559 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 67,92,000 67 Lacs+
Ernakulam, Kanayannur, Thrikkakara North 502/3
Total Area 0.395 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 23,98,500 23 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,48,39,600 2 Crore+ |
ii | Non Agricultural Land | Ernakulam, Kanayannur, Thrikkakara North, 497/10
Total Area 3552.09 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-02-22
Purchase Cost 477000.00
Development Cost 0.00 23,10,000 23 Lacs+
Ernakulam, Kanayannur, Thrikkakara North, 501/2
Total Area 11764.95 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 76,51,000 76 Lacs+
Ernakulam, Kanayannur, Thrikkakara North, 501/2
Total Area 37910.49 sq ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,93,71,000 1 Crore+
Ernakulam, Kanyannur, Thrikkakara North, 501/2
Total Area 48512.94 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,47,88,500 2 Crore+
Ernakulam, Kanyannur, Thrikkara North, 501/2
Total Area 13950.03 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 71,28,000 71 Lacs+
Ernakulam, Kanayannur, Thrikkakara North, 501/2
Total Area 9827.45 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,21,500 50 Lacs+
Ernakulam, Kanyannur, Thrikkakara North, 501/2
Total Area 2529.51 Sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 16,45,000 16 Lacs+
Ernakulam, Kanyannur, Thrikkakara North, 489/8
Total Area 36618.82 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,87,11,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 8,66,26,000 8 Crore+ |
iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
iv | Residential Buildings | Near UC College, Aluva Taluk, Survey No. 88/2, 89/2-2
Total Area 2440 sq. ft.
Built Up Area 2440 sq. ft.
Whether Inherited N
Purchase Date 2021-02-04
Purchase Cost 6000000.00
Development Cost 0.00 75,00,000 75 Lacs+
| Nil | Nil | Nil | Nil | Rs 75,00,000 75 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 11,89,65,600 11 Crore+ | Nil | Nil | Nil | Nil | Rs 11,89,65,600 11 Crore+ |
Totals Calculated | Rs 11,89,65,600 11 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 11,89,65,600 11 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Federal Bank, Gold Loan 24,60,980 24 Lacs+
State Bank of India, Kangarapady Branch, Gold Loan 21,55,595 21 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,16,575 46 Lacs+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 46,16,575 46 Lacs+ | Nil | Nil | Nil | Nil | Rs 46,16,575 46 Lacs+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
Totals (Calculated as Sum of Values) | Rs 46,16,575 46 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 46,16,575 46 Lacs+ |
No Problems in Reading Affidavit Information