Cases where Charges Framed
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 500 | CC No. 24/2011, Judicial First Class Magistrate-1, Kozhikode District, Kerala State, Date of Case 17-03-2011, Date of charges Framed 27-02-2012 |
Cases where Cognizance Taken
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
1 | 500 | Judicial First Class Magistrate Court CC No. 2701/2011, 31.05.2011, Judicial First Class Magistrate-1, Emakulam has been stayed by the hon'ble high court of kerala. | 2 | 379, 120B, 34 | Judicial First Class Magistrate Court CC No. 894/2009, 05.10.2009, Section 51, 63, 64 read with 70 of Copyright Act. 1957, Judicial First Class Magistrate-1, Emakulam has been stayed by the hon'ble high court of kerala. |
Cases where Convicted
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
---------No Cases-------- |
| Brief Details of IPCs 1 charges related to theft (IPC Section-379) 2 charges related to Punishment for Defamation (IPC Section-500) 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) |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Cash | 5,000 5 Thou+
| 3,500 3 Thou+
| Nil | Nil | Nil | Rs 8,500 8 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Vijay Bank Kalpeta Branch Saving Bank Account NO. 1061 56,688 56 Thou+
Vijay Bank Kalpeta Branch Saving Bank Account NO. 4598 33,000 33 Thou+
Vijay Bank Kozhikode Branch Saving Bank Account NO. 6199 1,09,773 1 Lacs+
State Bank of Travancore Kozhikode Branch Saving Bank A/c nO. 6704656465 2,18,205 2 Lacs+
Canara Bank Kalpetta Branch Saving Bank A/c No. 013700105277 40,739 40 Thou+
SBI New Delhi Branch Saving A/c No. 10023831297 73,911 73 Thou+
Dist Tresury Kalpetta PT SB No. 63 Balance as on 13.03.2014 39,202 39 Thou+
Term Deposit No. 67054836692 9,81,437 9 Lacs+
Term Deposit No. 67079901279 at State Bank of Travancore Main Branch Kozhikode 9,17,755 9 Lacs+
Term Deposit No. 67181388791 at State Bank of Travancore Main Branch Kozhikode 10,88,593 10 Lacs+
Term Deposit No. 67187483247 at State Bank of Travancore Main Branch Kozhikode 2,72,151 2 Lacs+
Term Deposit No. 67239470310 at State Bank of Travancore Main Branch Kozhikode 8,00,000 8 Lacs+
Term Deposit No. 67247027435 at State Bank of Travancore Main Branch Kozhikode 7,00,000 7 Lacs+
Term Deposit No. 67100806939 at State Bank of Travancore Main Branch Kozhikode 16,82,239 16 Lacs+
Term Deposit No. 3243398425 at SBI New Delhi Branch 10,88,447 10 Lacs+
Term Deposit No. 200603291000605 at Vijay Bank Kozhikode 27,77,707 27 Lacs+
Term Deposit No. 200603291000574 at Vijay Bank Kozhikode 3,45,262 3 Lacs+
Term Deposit No. 20060372100000 at Vijay Bank Kozhikode 4,08,586 4 Lacs+
Canara Bank Kalpetta Branch Current A/c No. 0137261010034 16,91,336 16 Lacs+
HDFC Bank Kalpetta Branch Current A/c No. 15938620000081 85,479 85 Thou+
| Vijay Bank Kalpeta Branch Saving Bank A/c No. 2730 25,786 25 Thou+
Canara Bnak Kalpeta Branch Saving Bank A/c No. 013710105926 9,135 9 Thou+
| Nil | Nil | Nil | Rs 1,34,45,431 1 Crore+ |
iii | Bonds, Debentures and Shares in companies | 226 Equity Shares in the Mathrubhumi Ptg. & Pbg. Co. LTD. Kozhikode Non Listed Company 1,13,000 1 Lacs+
12.5% Share in Suchitra Enterprises Myasore 75,000 75 Thou+
Proprietorship Concern M/s Padma Service Station HPC Dealer Kalpetta Capital Account 29,50,340 29 Lacs+
| One Equity Share in the Mathrubhumi Ptg. & Pbg Co. Ltd. Non Listed Company 500 5 Hund+
| Nil | Nil | Nil | Rs 31,38,840 31 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Post Office RD No. 3041247 15,900 15 Thou+
| Nil | Nil | Nil | Rs 15,900 15 Thou+ |
(b) LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil
|
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Nil | Mahindra Pick UP Jeep KL 12H 4005. 5,40,717 5 Lacs+
| Nil | Nil | Nil | Rs 5,40,717 5 Lacs+ |
vii | Jewellery (give details weight value) | Gold Ring With One Cat's Eye Stone and Four Small Diamonds Gift From Father 1,50,000 1 Lacs+
Gold Chain Two Sovereings Wedding Gift 40,000 40 Thou+
Lord Guruvayurappan Gold Locket 50,000 50 Thou+
| 25 Sovereigns 7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 9,40,000 9 Lacs+ |
viii | Other assets, such as values of claims / interests | One Kelvinator Refrigerator Purchase in 1972 500 5 Hund+
One Godrej Refrigerator Purchase in 1979 750 7 Hund+
one AC Godrej Purchase in 1997 1,500 1 Thou+
T.V. Sony 29" Colour T.V. Purchase in 1996 5,000 5 Thou+
| Nil | Nil | Nil | Nil | Rs 7,750 7 Thou+ |
Gross Total Value (as per Affidavit) | 1,68,01,602 1 Crore+ | 12,95,538 12 Lacs+ | Nil | Nil | Nil | Rs 1,80,97,140 1 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,68,01,600 1 Crore+ | Rs 12,95,538 12 Lacs+ | Nil
| Nil
| Nil
| Rs 1,80,97,138 1 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Kapeta Village Vythiri Taluk Rs No. 343/Pt.
Total Area 45 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2816000.00 5,00,00,000 5 Crore+
Purakkadi Village bathery Talauk Rs. No. 41Pt.
Total Area 58 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 5,50,00,000 5 Crore+
| Purakkadi Village bathery Talauk Rs. No. 41Pt.
Total Area 20 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 2,00,00,000 2 Crore+
| Nil | Nil | Nil | Rs 12,50,00,000 12 Crore+ |
ii | Non Agricultural Land | Kalpetta Village Vythri Taluk Rs No. 93/06
Total Area 11 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00 1,00,00,000 1 Crore+
Kalpetta Village Vythri Taluk Rs No. 36/02, 36/05
Total Area 1.80 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,00,000 7 Crore+
Kalpetta Village Vythri Taluk Rs No. 343/Pt.
Total Area 10 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,000 10 Lacs+
Kalpetta Village Vythri Taluk Rs No. 488/3, 488/05
Total Area 2.40 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2200000.00 15,00,00,000 15 Crore+
Kalpetta Village Kanayannur Taluk RS No. 331/55
Total Area 9 Cents
Built Up Area
Whether Inherited N
Purchase Date 1992-10-28
Purchase Cost 74437.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 24,10,00,000 24 Crore+ |
iii | Commercial Buildings | Kalpetta Village Vythiri Taluk Door No. 13/425, Krishna Building Mysore Callcut Road Kalpetta Block 19-RS No. 93/6
Total Area 2025 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 15,00,000 15 Lacs+
Kalpetta Village Vythiri Taluk Door no. 8/190 To 8/198, Marudevi Complex Mysore Calicut Rs. No. 8/190 To 8198, Marudevi Complex Mysore Calicut Road Kalpetta Rs. No. 488/3, 488/05
Total Area 9800 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2200000.00 65,00,000 65 Lacs+
Kalpetta Village Vythiri Taluk Door no. 3/384 to 3/388, Padmaprabha Building Mysore Calicut Road Kalpetta Block 19, RS No. 36/02, 36/05
Total Area 2600 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00 35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,15,00,000 1 Crore+ |
iv | Residential Buildings | kalpetta Village Vythiri Taluk Anandamandiram Dewlling House Puliyarmala Kalpetta North Wayanad. Block 19, 343/Pt.
Total Area 7000 Sq.Ft.
Built Up Area 1301 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 50,00,000 50 Lacs+
Iringapuram Amsom Thiruvenkidom Desom Chavakkad Taluk, Thrissar District Residential Apartment Madhvam D Govind Enclave North Nada Guruvayur RS No. 158/19
Total Area 7000 Sq.Ft.
Built Up Area 1301 Sq.Ft.
Whether Inherited Y
Purchase Date 2006-07-13
Purchase Cost 1600000.00
Development Cost 0.00 40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 90,00,000 90 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 36,65,00,000 36 Crore+ | 2,00,00,000 2 Crore+ | Nil | Nil | Nil | Rs 38,65,00,000 38 Crore+ |
Totals Calculated | Rs 36,65,00,000 36 Crore+ | Rs 2,00,00,000 2 Crore+ | Nil
| Nil
| Nil
| Rs 38,65,00,000 38 Crore+ |
Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Canara Bank Kalpetta Housing Loan 1,05,413 1 Lacs+
| Canara Bank Kalpetta Vehicle Loan 4,30,281 4 Lacs+
| Nil | Nil | Nil | Rs 5,35,694 5 Lacs+ |
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) | 1,05,413 1 Lacs+ | 4,30,281 4 Lacs+ | Nil | Nil | Nil | Rs 5,35,694 5 Lacs+ |
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 1,05,413 1 Lacs+ | Rs 4,30,281 4 Lacs+ | Nil
| Nil
| Nil
| Rs 5,35,694 5 Lacs+ |
No Problems in Reading Affidavit Information