M. K. RAGHAVAN (Winner)
KOZHIKODE (KERALA)
Party:INC
S/o|D/o|W/o: M.Krishnan Nambiar
Age: 71
Name Enrolled as Voter in: 27 Kozhikode North (Kerala) constituency, at Serial no 665 in Part no 84
Self Profession:Social Worker
Spouse Profession:Pensioner
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Graduate
B.A - Mysore University-1979
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 12,00,000 ~ 12 Lacs+
2021 - 2022 ** Rs 11,70,000 ~ 11 Lacs+
2020 - 2021 ** Rs 8,70,000 ~ 8 Lacs+
2019 - 2020 ** Rs 11,00,000 ~ 11 Lacs+
2018 - 2019 ** Rs 11,50,000 ~ 11 Lacs+ |
| spouse | Y | 2022 - 2023 | 2022 - 2023 ** Rs 6,35,252 ~ 6 Lacs+
2021 - 2022 ** Rs 6,06,409 ~ 6 Lacs+
2020 - 2021 ** Rs 4,92,050 ~ 4 Lacs+
2019 - 2020 ** Rs 5,41,591 ~ 5 Lacs+
2018 - 2019 ** Rs 4,67,726 ~ 4 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Undue influence at elections (IPC Section-171C)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Public nuisance (IPC Section-268)
- 1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
- 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 414/2019, Nadakav Police Station | | | 171C | Section- 13(1)(a) of Prevention of Corruption Act 1988 | No | | No | | |
| 2 | 1425/2020, Nadakav Police Station | ST.1787/2020 | JFCM IV Kozhikode | 143, 147, 283, 269, 336, 149 | Section- 4(2)(d) R/W 5,4(2)e R/W 3 (e) of KEDO 2020 | Yes | 30 Nov 2020 | No | | |
| 3 | 788/2022, Town Police Station | CC 474/2023 | JFCM I Kozhikode | 143, 145, 147, 283, 290, 291, 149 | Section- 77(b) 121 of KP Act | Yes | 27 May 2023 | No | | |
| 4 | 186/2019, Kannur Police Station | | | 409, 420, 268, 471, 120B | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 18,000 18 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 23,000
23 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Federal Bank Calicut FD.10560300077733 222
2,14,789 2 Lacs+
Federal Bank Payyannur SB. 11260100508982
55,035 55 Thou+
SB. 11260100064648
8,164 8 Thou+
SBI - Parliament SB-30 782953357
36,031 36 Thou+
SB- 34648531342
29,562 29 Thou+
| Federal Bank Calicut FD- 10560300087138
8,23,532 8 Lacs+
FD- 10560300087146
7,20,591 7 Lacs+
SB-10565000124347
7,015 7 Thou+
Federal Bank Payyannur SB-1126500098638
8,284 8 Thou+
| Nil | Nil | Nil | Nil | Rs 19,03,003
19 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 200 share in MRPL
44,600 44 Thou+
| 5310 share in Federal Bank
7,95,172 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 8,39,772
8 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | LIC
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Maruthi Swift Desire KL11 AK 8586
6,51,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,51,000
6 Lacs+ |
| vii | Jewellery (give details weight value) | 24 gram Gold
1,20,000 1 Lacs+
| 80 gram gold
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,20,000
5 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 5,26,181 5 Lacs+ | 37,10,594 37 Lacs+ | Nil | Nil | Nil | Nil | Rs 42,36,775
42 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 5,26,181
5 Lacs+ | Rs 37,10,594
37 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 42,36,775
42 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Elakkad 93/1
Total Area 58 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
Kunhimangalam 223/13
Total Area 8 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 42,00,000
42 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Kunhimangalam 226/99
Total Area 20cent
Built Up Area 1400
Whether Inherited N
Purchase Date 2007-07-10
Purchase Cost 50000.00
Development Cost 1000000.00
15,00,000 15 Lacs+
Vengeri 37/107 37/97
Total Area 13 cent
Built Up Area 3500
Whether Inherited N
Purchase Date 2020-11-25
Purchase Cost 15000000.00
Development Cost 0.00
1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,65,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 2,07,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,07,00,000
2 Crore+ |
| Totals Calculated | Nil
| Rs 2,07,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,07,00,000
2 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Marangattutilly Cooperative Bank
25,00,000 25 Lacs+
SBI Kallai
56,00,000 56 Lacs+
| Nil | Nil | Nil | Nil | Rs 81,00,000
81 Lacs+ |
| Loans due to Individual / Entity | Nil | Raju personal loan
25,00,000 25 Lacs+
Murali Personal Loan
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 1,26,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,26,00,000
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | 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 | Nil
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 1,26,00,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,26,00,000
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Social Worker |
| Spouse | Pensioner |
|
|
Sources Of Income (Details)
| Self | Salary(Member of Parliment) |
| Spouse | Pensioner |
| Dependent | NA |
|
|
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 | NIL |
|
|
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.
