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HomeLok Sabha 2019KERALAWAYANADShijo M Varghese(Criminal & Asset Declaration)

Lok Sabha 2019

Shijo M Varghese

WAYANAD (KERALA)
Party:IND
S/o|D/o|W/o: Varghese
Age: 34
Name Enrolled as Voter in: 35 - Nilambur (Kerala) constituency , at Serial no 460 in Part no 30

Self Profession:Retaired from Indian Army
Spouse Profession:Nurse in Italy

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 64,91,083 ~64 Lacs+
Liabilities:Rs 3,92,797 ~3 Lacs+

Educational Details


12th Pass
Vocational Higher Secondary Education Passed, Government VHSE, Thattakkuzhu - Course completed 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,52,560 ~ 5 Lacs+
2017 - 2018 ** Rs 4,61,442 ~ 4 Lacs+
2016 - 2017 ** Rs 1,70,942 ~ 1 Lacs+
2015 - 2016 ** Rs 3,49,398 ~ 3 Lacs+
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

No criminal cases

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+

50,000  50 Thou+

NilNil 8,000  8 Thou+

8,000  8 Thou+

Rs 91,000
91 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI manimooly SB Ac 10548457551, 2019-03-25
5,905  5 Thou+

SBI manimooly SB Ac 36105937084, 2019-03-25
47,574  47 Thou+

SBI manimooly SB Ac 36105937084, 2019-03-28
16,46,846  16 Lacs+

Axis Bank Nilambur SB ac 155010100161749, 2019-03-26
14,665  14 Thou+

Axis Bank Nilambur SB ac 918010027399401, 2018-12-31
5,961  5 Thou+

Axis Bank Nilambur SB ac 919020008736122
23,214  23 Thou+

Axis Bank Nilambur NRE ac 914010049736284, 2019-03-26
3,26,669  3 Lacs+

Axis Bank Nilambur NRO ac 914010048686195, 2019-02-28
1,100  1 Thou+

NilNilCanara Bank Edakkara SB ac 0857101062545,2019-03-25
38,000  38 Thou+

Nil Rs 21,09,934
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Post Office Manimooly ,Postal life insurance , APS-366926-L, 2019-03-19
70,000  70 Thou+

NilNilPost Office manimooly, Sukanya Samruchi yojana, 92300010, 2019-01-28
52,149  52 Thou+

NilNil Rs 1,22,149
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilHonda active 3G KL-71-B-4136, 2015
67,000  67 Thou+

Rs 67,000
67 Thou+
viiJewellery (give details weight value)25 grms gold
74,500  74 Thou+

120 grms gold
3,57,600  3 Lacs+

Nil16 grms gold
47,690  47 Thou+

16 grms gold
47,690  47 Thou+

24 grms gold
71,520  71 Thou+

Rs 5,99,000
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,15,665  19 Lacs+ 7,35,369  7 Lacs+ Nil 99,839  99 Thou+ 93,690  93 Thou+ 1,46,520  1 Lacs+ Rs 29,91,083
29 Lacs+
Totals (Calculated as Sum of Values) Rs 19,13,665
19 Lacs+
Rs 7,35,369
7 Lacs+
Nil
Rs 99,839
99 Thou+
Rs 93,690
93 Thou+
Rs 1,46,520
1 Lacs+
Rs 29,89,083
29 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilVazhikkadavu village in sy no 1186/2A
Total Area 48 cents
Built Up Area 1700 sq ft
Whether Inherited Y
Purchase Date 1980-06-23
Purchase Cost 1000.00
Development Cost 1500000.00
35,00,000  35 Lacs+

Nil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil 35,00,000  35 Lacs+ Nil Rs 35,00,000
35 Lacs+
Totals Calculated Nil
Nil
Nil
Nil
Rs 35,00,000
35 Lacs+
Nil
Rs 35,00,000
35 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsPersonal loan axis bank nilambur
1,62,797  1 Lacs+

Union bank of india pottasseri
2,30,000  2 Lacs+

NilNilNilNil Rs 3,92,797
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,62,797  1 Lacs+ 2,30,000  2 Lacs+ Nil Nil Nil Nil Rs 3,92,797
3 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 1,62,797
1 Lacs+
Rs 2,30,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 3,92,797
3 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 Retaired from Indian Army
Spouse Nurse in Italy



Sources Of Income (Details)

Self Pension
Spouse Job as Nurse
Dependent Agriculture



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 Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.