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HomeLok Sabha 2019KERALAWAYANADSiby Vayalil(Criminal & Asset Declaration)

Lok Sabha 2019

Siby Vayalil

WAYANAD (KERALA)
Party:IND
S/o|D/o|W/o: Joseph
Age: 48
Name Enrolled as Voter in: 35-Nilambur,Kerala (Kerala) constituency , at Serial no 367 in Part no 155

Self Profession:M/D Proprietor Mary Match Higerer Eduction Center- A Consultancy Service Center For Higher Education
Spouse Profession:Nil

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 56,56,330 ~56 Lacs+
Liabilities:Rs 56,34,268 ~56 Lacs+

Educational Details


12th Pass
12th Passd Phoneix CollegeThiruvambadi 1987-1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 20172018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 5,10,160 ~ 5 Lacs+
2015 - 2016 ** Rs 4,88,960 ~ 4 Lacs+
2014 - 2015 ** Rs 4,37,150 ~ 4 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 3,73,000 ~ 3 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 3,38,000 ~ 3 Lacs+
2015 - 2016 ** Rs 3,40,000 ~ 3 Lacs+
2014 - 2015 ** Rs 3,20,000 ~ 3 Lacs+
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 50,000  50 Thou+

25,000  25 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 85,000
85 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank Of india nilambur Curre nt A/c no 37763854882 Dt 02-04-2019
7,667  7 Thou+

State Bank Of india nilambur Saving A/c No 30554756456 Dt 25-03-2019
7,614  7 Thou+

South Indian Bank Nilambur Saving A/c No 0057053000007258 Dt 22-03-2019
12,475  12 Thou+

Mlappuram Dist Co-Operativet Bank Saving A/c No 909351200420969 Dt 29-03-2019
1,198  1 Thou+

Vijaya Bank Nilambur Saving A/c NO 2098010110024 Dt 20-03-2019
3,176  3 Thou+

Nilambur Co-Operative urban Bank Saving A/c No 00101010021107 Dt 31-03-2019
13,786  13 Thou+

South Indian Bank Nilambur Saving A/c No 0057073000001277 Dt 28-12-2018
35,000  35 Thou+

Canara Bank nilambur Saving A/c No 0754101222224 Dt 31-01-2019
5,246  5 Thou+

Indian Bank Nilambur Saving A/c No 6427511463 Dt 09-03-2019
10,205  10 Thou+

Federal Bank Nilambur Saving A/c No 1156010015966 Dt 30-03-2019
33,472  33 Thou+

ICIC Saving A/c No 075001504114 Dt 02-04-2019
9,042  9 Thou+

State Bank Of India Nilambur Saving A/c No 39369116889 Dt 03-04-2019
2,000  2 Thou+

SBI Nilambur Saving Bank A/c No 20101403609
257  2 Hund+

NilSBI Chandakkunnu Sving A/c No 35158572526
 

ICICI Nilambur Saving A/c No 075001503123
1,869  1 Thou+

Nil Rs 1,43,007
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Polo Saloon Car KL-71 C 7510 yEAR 2016
6,00,000  6 Lacs+

Elantra Sedan Car KL-17-D 5082 year 2017
15,00,000  15 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
viiJewellery (give details weight value)Nil176.15 Grms Gold
5,17,000  5 Lacs+

NilNil72 Grms Gold
2,11,320  2 Lacs+

Nil Rs 7,28,320
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,90,884  22 Lacs+ 5,42,257  5 Lacs+ Nil 5,000  5 Thou+ 2,18,189  2 Lacs+ Nil Rs 30,56,330
30 Lacs+
Totals (Calculated as Sum of Values) Rs 22,90,881
22 Lacs+
Rs 5,42,257
5 Lacs+
Nil
Rs 5,000
5 Thou+
Rs 2,18,189
2 Lacs+
Nil
Rs 30,56,327
30 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 LandNilambur UR 529/19-15 IN Block 92
Total Area 526 Sq Mt (12.99 Cents)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 936000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings(1)Nilambur 529/20 IN Block 92, area. 647 sq.mtr (2)Nilambur 529/19 IN Block 92, area. 75 sq.mtr
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-08
Purchase Cost 945000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNilNil Rs 14,00,000
14 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,00,000  26 Lacs+ Nil Nil Nil Nil Nil Rs 26,00,000
26 Lacs+
Totals Calculated Rs 26,00,000
26 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 26,00,000
26 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 / FIsNilambur Co-Operative urban Bank house Loan
39,04,000  39 Lacs+

Nilambur Co-Operative urban Bank Over Draft
13,15,907  13 Lacs+

Volkswgon Financel Service Vehicle Loan
4,14,361  4 Lacs+

NilNilNilNilNil Rs 56,34,268
56 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,34,268  56 Lacs+ Nil Nil Nil Nil Nil Rs 56,34,268
56 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 56,34,268
56 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 56,34,268
56 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 M/D Proprietor Mary Match Higerer Eduction Center- A Consultancy Service Center For Higher Education
Spouse Nil



Sources Of Income (Details)

Self M/D Proprietor Mary Match Higher Education Center - A Consultancy Service Center For Higher Education
Spouse Nil
Dependent Nil



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 Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Ni



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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.