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HomeLok Sabha 2024KERALAERNAKULAMK. J. SHINE (Criminal & Asset Declaration)

Lok Sabha 2024

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K. J. SHINE

ERNAKULAM (KERALA)
Party:CPI(M)
S/o|D/o|W/o: Dinus
Age: 53
Name Enrolled as Voter in: 78- Paravur (Kerala) constituency, at Serial no 315 in Part no 105

Self Profession:U.P School Teacher
Spouse Profession:Pensioner

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,06,67,715 ~2 Crore+
Liabilities: Rs 76,24,263.08 ~76 Lacs+

Educational Details


Category: Post Graduate
M.A Political Science, Madura Kamaraj University, 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 12,29,254 ~ 12 Lacs+
2021 - 2022 ** Rs 7,31,894 ~ 7 Lacs+
2020 - 2021 ** Rs 8,05,256 ~ 8 Lacs+
2019 - 2020 ** Rs 7,93,376 ~ 7 Lacs+
2018 - 2019 ** Rs 7,83,999 ~ 7 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 13,33,631 ~ 13 Lacs+
2021 - 2022 ** Rs 7,75,261 ~ 7 Lacs+
2020 - 2021 ** Rs 4,74,454 ~ 4 Lacs+
2019 - 2020 ** Rs 8,60,366 ~ 8 Lacs+
2018 - 2019 ** Rs 8,30,736 ~ 8 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

Brief Details of IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 910/13, North Paravur P.S CC No 854/15 JFCM -I143, 147, 283, 149 No No
2 901/13 , North Paravur P.S CC No 628/19 JFCM-III143, 147, 283, 149 Section 394 of KPWRP Act. 2011 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 10,000  10 Thou+

12,000  12 Thou+

Nil 500  5 Hund+

500  5 Hund+

Nil Rs 23,000
23 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda ,North Paravur A/c No.3113010000828
45,539.28  45 Thou+

Indian Bank ,North Paravur A/c No.962377531
2,837.39  2 Thou+

Central Bank , North Paravur A/c No. 3534133545
1,842.35  1 Thou+

SBI, Mannam Branch ,A/c No.67193998509
11.75  

Federal Bank, North Paravur Branch, A/c No. 11250100335122
11,131.52  11 Thou+

Bank Of India, North paravur Branch, A/c No. 8564101110118
500  5 Hund+

Government Servants Co-Operative Bank, A/c No. 884
65,837  65 Thou+

Government Servants Co-Operative Bank, FD
2,75,000  2 Lacs+

KSFE North Paravur Branch, No. 58/21
2,80,000  2 Lacs+

KSFE North Paravur Branch, No. 5/2022
1,35,000  1 Lacs+

Kerala Bank, Kalur, A/c No. 141312301201548
1,000  1 Thou+

Bank Of Baroda, North Paravur Br. A/c No.31130100008185
11,511  11 Thou+

HDFC Bank, North Paravur Br. A/c No.50100214149720
1,01,331  1 Lacs+

SBI, Mannam Br. A/c No. 67270221977
2,61,379  2 Lacs+

District Treasury, Kakkanad, A/c. No. 799012600448849
52,404  52 Thou+

Indian Bank, North Paravur Br. A/c No.6068203363
2,162  2 Thou+

Government Servants Co-Operative Bank, North Paravur Br. A/c No. 970
1,02,307  1 Lacs+

Government Servants Co-Operative Bank, North Paravur Br. FD
40,20,000  40 Lacs+

HDFC Bank, Pachalam Br.
1,00,000  1 Lacs+

KSFE Chitty, North Paravur Br, No. 58/21
2,80,000  2 Lacs+

NilFederal Bank, North Paravur Br. A/c No.99980109696695
0*(Value Not Given)  

Union Bank, Koduvalli Br. A/c No. 289922010001019
906  9 Hund+

HDFC Bank, Pachalam Br. A/c No. 50100640614982
3,800  3 Thou+

Nil Rs 57,54,499.29
57 Lacs+
iiiBonds, Debentures and Shares in companiesNilMalayalam Communications Ltd.
5,000  5 Thou+

CIAL India Ltd, No. 51186817
25,000  25 Thou+

Federal Bank Ltd,
45,705  45 Thou+

Devayani - Share Value
7,765  7 Thou+

Godrej CP
79,220  79 Thou+

10C
8,462.50  8 Thou+

L&T
1,34,330  1 Lacs+

RVNL
26,175  26 Thou+

Union Bank
15,675  15 Thou+

Vertex
3,240  3 Thou+

NilNilNilNil Rs 3,50,572.50
3 Lacs+
iv(a)
NSS, Postal Savings etc
Postal Savings, R.D No. 020018609770
72,000  72 Thou+

Post Office Savings, North Paravur, A/c No.4225626793
1,613  1 Thou+

Post Office North Paravur Market (RD) No. 020099361853
21,000  21 Thou+

Post Office North Paravur Market (RD) No.4958992769
1,23,000  1 Lacs+

NilNilNilNil Rs 2,17,613
2 Lacs+
(b)
LIC or other insurance Policies
LIC No. 304381707
50,000  50 Thou+

LIC Policy No. 772174980
1,25,000  1 Lacs+

LIC Policy No.971708213
50,000  50 Thou+

LIC Policy No.771680208
50,000  50 Thou+

NilNilLIC Policy No. 325117414
1,00,000  1 Lacs+

Sukanya Samriddhi Yojana, A/c No.9303341018
85,839  85 Thou+

Nil Rs 4,60,839
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KL42R5603, Model-2019, Maruti Dzire Car
6,00,000  6 Lacs+

NilNilKL40R5865, Motor Cycle, Model-2019
1,05,000  1 Lacs+

NilNil Rs 7,05,000
7 Lacs+
viiJewellery (give details weight value)Gold 11.86 Pound
5,93,000  5 Lacs+

Gold 12.18 Pound
6,11,498  6 Lacs+

NilGold 9.05 Pound
4,54,310  4 Lacs+

Gold 11.09 Pound
5,97,380  5 Lacs+

Nil Rs 22,56,188
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,43,699.29  26 Lacs+ 62,75,780.68  62 Lacs+ Nil 5,59,810  5 Lacs+ 7,88,425  7 Lacs+ Nil Rs 1,02,67,714.97
1 Crore+
Totals (Calculated as Sum of Values) Rs 21,43,699.29
21 Lacs+
Rs 62,75,777.50
62 Lacs+
Nil
Rs 5,59,810
5 Lacs+
Rs 7,88,425
7 Lacs+
Nil
Rs 97,67,711.79
97 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 LandParavur Village Sy. No. 216/14 A2/5/4 , Area: 2109.73 sqft. Date of Purchase: 2021/02/10 Cost Of Purchase: 980000 Paravur Village, Sy. No. 302/2D-6 Area: 5941.68 sqft. Date of Purchase: 2022/03/30 Cost Of Purchase: 515250 Sy. No. 302/2D-2-2 Date of Purchase: 2004/09/23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
64,00,000  64 Lacs+

Paravur Village, Sy. No. 302/2D-6 Area: 5941.68 Date of Purchase: 2022/03/30 Cost of Purchase: 515250 Sy. No. 302/2D-2-2 Date of Purchase: 2004/09/23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,04,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsParavur Village, Sy. No. 302/2D-6 Area: 5941.68 Built Up Area: 1087.87 Date of Purchase: 2022/03/30 Cost of Purchase: 515250 Sy. No. 302/2D-2-2 Date of Purchase: 2004/09/23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
40,00,000  40 Lacs+

Paravur Village, Sy. No. 302/2D-6 Area: 5941.68 Built Up Area: 1087.87 Date of Purchase: 2022/03/30 Cost of Purchase: 515250 Sy. No. 302/2D-2-2 Date of Purchase: 2004/09/23
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2000000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 64,00,000  64 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Nil Rs 1,04,00,000
1 Crore+
Totals Calculated Rs 1,04,00,000
1 Crore+
Rs 80,00,000
80 Lacs+
Nil
Nil
Nil
Nil
Rs 1,84,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsFederal Bank, North Paravur Br. Car Loan A/c No. 11257400008465
3,08,071  3 Lacs+

Bank of India, Education Loan (Joint) A/c No. 856472210000152
19,97,865.92  19 Lacs+

Bank of India, Home Loan (Joint) A/c No. 0342
8,05,302  8 Lacs+

Bank of India, Home Loan (Joint) A/c No. 0078
5,01,172.62  5 Lacs+

Bank of India, Education Loan (Joint) A/c No. 856472210000152
19,97,865.92  19 Lacs+

Bank of India, Home Loan (Joint) A/c No. 0342
8,05,302  8 Lacs+

Bank of India, Home Loan (Joint) A/c No. 0078
5,01,172.62  5 Lacs+

NilBank of Baroda, North Paravur Br. Gold Loan
4,07,511  4 Lacs+

Union Bank, Koduvalli Br. Gold Loan
3,00,000  3 Lacs+

Nil Rs 76,24,263.08
76 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,60,241.27  19 Lacs+ 16,52,170.27  16 Lacs+ Nil Nil Nil Nil Rs 36,12,411.54
36 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 36,12,411.54
36 Lacs+
Rs 33,04,340.54
33 Lacs+
Nil
Rs 4,07,511
4 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Rs 76,24,263.08
76 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 U.P School Teacher
Spouse Pensioner

Sources Of Income (Details)

Self Salary
Spouse Pension
Dependent Not Applicable

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



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