RAJESH NAMBIAR
TALIPARAMBA (KANNUR)
Party:Kerala Congress (M)
S/o|D/o|W/o: Krishnan Nambiar
Age: 51
Name Enrolled as Voter in: 11 Kannur (Kerala) constituency, at Serial no 71 in Part no 66
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Doctorate
Ph.D. From the Open International University Columbo in 2009, B.Com From Allahabad University in 1989
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2013 - 2014 | Rs 10,05,590 ~ 10 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance Taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | 138 NI Act, STC 1794/14, JFCM-1 Kannur |
| 2 | 420 | CC No. 469/2013, JFCM Karunagappally |
| 3 | 120B, 406, 420, 34 | CC 3/16, CJM Trivandrum |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 5,000 5 Thou+
| Nil | Nil | Nil | Rs 25,000
25 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SB A/C with Axis Bank, Trivandrum
8,74,722 8 Lacs+
SB A/C with Axis Bank, Kannur
20,53,643 20 Lacs+
SB A/C with SBI, Taliparamba
2,546 2 Thou+
SB A/C with Chengalayi Service Co-Operative Bank Ltd.
43,062 43 Thou+
| SB A/C with Kannur District Co-Op. Bank, Kannur
22,743 22 Thou+
SB A/C with Axis Bank, Kannur
15,02,166 15 Lacs+
| Nil | Nil | Nil | Rs 44,98,882
44 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 | LIC Policy of Rs. 1000000/-
38,424 38 Thou+
| LIC Policy of Rs. 1000000/-
36,500 36 Thou+
| Nil | Nil | Nil | Rs 74,924
74 Thou+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | Honda Deo Scooter KL13AC-9974, Purchased in 2014, Rs. 63600 After
40,000 40 Thou+
| Nil | Nil | Nil | Rs 40,000
40 Thou+ |
| vii | Jewellery (give details weight value) | Nil | 100 Sovereigns of Gold Ornaments
22,00,000 22 Lacs+
| Nil | Nil | Nil | Rs 22,00,000
22 Lacs+ |
| viii | Other assets, such as values of claims / interests | Household Articles
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| Gross Total Value (as per Affidavit) | 31,32,398 31 Lacs+ | 38,06,409 38 Lacs+ | Nil | Nil | Nil | Rs 69,38,807
69 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 31,32,397
31 Lacs+ | Rs 38,06,409
38 Lacs+ | Nil
| Nil
| Nil
| Rs 69,38,806
69 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Chengalayi Village, RS No. 21/1
Total Area 43.5 cents
Built Up Area
Whether Inherited N
Purchase Date 2004-09-27
Purchase Cost 25000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| ii | Non Agricultural Land | Chengalayi Village RS. No. 35/5A1
Total Area 11 cents
Built Up Area
Whether Inherited N
Purchase Date 1995-12-27
Purchase Cost 10000.00
Development Cost 0.00
1,00,000 1 Lacs+
Total Area 20 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| iii | Commercial Buildings | One 3 Bad room flat at Kowadiar, Trivandrum in RS No. 3652/8-1, 3652/8-2 and 3652/2,3,7,8,13b
Total Area 1920 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-07-23
Purchase Cost 11200000.00
Development Cost 0.00
1,80,00,000 1 Crore+
Chengalayi Village RS. No. 6/1, Built Up Area 200 sq. ft.
Total Area 4 cents
Built Up Area
Whether Inherited N
Purchase Date 2006-12-07
Purchase Cost 31500.00
Development Cost 0.00
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,90,00,000
1 Crore+ |
| iv | Residential Buildings | Chengalayi Village RS No. 51/5B
Total Area 53 cents
Built Up Area 3000 Sq. ft.
Whether Inherited N
Purchase Date 1995-12-27
Purchase Cost 5300000.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Kannur Corporation S.No. 16/W3B1
Total Area 16.25 cents
Built Up Area 3000 sq. ft.
Whether Inherited N
Purchase Date 2006-01-12
Purchase Cost 2000000.00
Development Cost 0.00
3,00,00,000 3 Crore+
| Nil | Nil | Nil | Rs 4,00,00,000
4 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,16,00,000 3 Crore+ | 3,00,00,000 3 Crore+ | Nil | Nil | Nil | Rs 6,16,00,000
6 Crore+ |
| Totals Calculated | Rs 3,16,00,000
3 Crore+ | Rs 3,00,00,000
3 Crore+ | Nil
| Nil
| Nil
| Rs 6,16,00,000
6 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Loan of Rs. 500000/- Availed from Kerala State Co-Operative Bank, Kannur Branch
4,00,000 4 Lacs+
Loan Availed From SBT Kowdiar Branch
27,19,736 27 Lacs+
Loan Availed from Kannur District Co-Op Bank, Kannur by the deponent and spouse Jointly
37,00,000 37 Lacs+
| Loan availed from Kannur District Co-op Bank, Kannur By the spouse and the deponent jointly
37,00,000 37 Lacs+
| Nil | Nil | Nil | Rs 1,05,19,736
1 Crore+ |
| 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) | 0 | Nil | Nil | Nil | Nil | Rs 0
|
| 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 68,19,736
68 Lacs+ | Rs 37,00,000
37 Lacs+ | Nil
| Nil
| Nil
| Rs 1,05,19,736
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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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