C. RAGHUNATHAN
DHARMADAM (KANNUR)
Party:INC
S/o|D/o|W/o: Chandukutty Nambiar
Age: 64
Name Enrolled as Voter in: Dharmadam (Kerala) constituency, at Serial no 1040 in Part no 119
Self Profession:Business
Spouse Profession:NIL
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Post Graduate
MA Economics 1981,SN College Kannur,Calicut University
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 14,01,560 ~ 14 Lacs+
2018 - 2019 ** Rs 17,56,360 ~ 17 Lacs+
2017 - 2018 ** Rs 24,82,730 ~ 24 Lacs+
2016 - 2017 ** Rs 24,09,680 ~ 24 Lacs+
2015 - 2016 ** Rs 31,78,770 ~ 31 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
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 |
| ---------No Cases-------- |
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 |
| 1 | CC 165/20 | CJM Thalassery | 143,147,283, 149 | | 500 FINE | 16 Mar 2021 | No | | |
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 | 40,000 40 Thou+
| 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 41,000
41 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI SME Branch,A/C No 000000331973xxxxx
0
Kannur District Co-Op.Bank,Town branch,A/C No 10270510xxxxx
215 2 Hund+
Indian overseas Bank,Thalapu branch,A/C No 1526020000xxxxx
800 8 Hund+
Indian Overseas Bank Thalapu branch SB A/C No 1526010000xxxxx
16,000 16 Thou+
Indian Overseas Bank Thalapu branch Election SB A/C No 152601000xxxxx
1,000 1 Thou+
Kannur District Co-Operative Bank Town branch,CA A/C No 10270510xxxxx
260 2 Hund+
Kannnur Ayurvedic Research Hospital Society FD no.12
3,18,195 3 Lacs+
| SBI Chakkarakkal branch SB 67038026698
20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 3,56,470
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Kerala State Agro Co-Op.Ltd,Kannur
5,000 5 Thou+
Kannur District Building and Material Co-Op.Society
1,000 1 Thou+
Rajiv Gandhi Co-Op.Ayurveda Hospital,Thalassery
10,000 10 Thou+
Edakkad Block Rajiv Gandhi Public Service Welfare Co-Op.Society Chakkarakkal
1,000 1 Thou+
Medi Gas System Pvt Ltd Kannur
3,00,000 3 Lacs+
Malayalam Dairy and Agro Product Pvt Ltd Vellad
2,50,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,67,000
5 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Post Office RD A/C
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 50,000
50 Thou+ |
(b)
LIC or other insurance Policies | STAR Health Insurance
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | KL.13.AC.121 INNOVA CAR,2014
15,00,000 15 Lacs+
KL.13.AA.1213 DESIRE CAR,2011
4,00,000 4 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,00,000
19 Lacs+ |
| vii | Jewellery (give details weight value) | 65 GM GOLD
2,40,000 2 Lacs+
| 400 GM GOLD
16,00,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,40,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 36,33,470 36 Lacs+ | 16,21,000 16 Lacs+ | Nil | Nil | Nil | Nil | Rs 52,54,470
52 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 36,33,470
36 Lacs+ | Rs 16,21,000
16 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 52,54,470
52 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Vellad Block Thaliparambu Taluk RS 292/9164,RS 292/9163
Total Area 4 H,43.16 R
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1500000.00
Development Cost 0.00
30,00,000 30 Lacs+
Vellad Block Thaliparambu Taluk RS 292/9166
Total Area 75 R 25 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 372000.00
Development Cost 0.00
13,02,000 13 Lacs+
Iriveli Block Midavilod,RS 45/1
Total Area 4.756
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 1996-01-31
Purchase Cost 0.00
Development Cost 1000000.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 73,02,000
73 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Kannur Block 2 Kanathur RS 3/4,RS 206/1
Total Area 9.71
Built Up Area 1200 sq.ft
Whether Inherited N
Purchase Date 2010-10-08
Purchase Cost 3000000.00
Development Cost 0.00
65,00,000 65 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,38,02,000 1 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 1,38,02,000
1 Crore+ |
| Totals Calculated | Rs 1,38,02,000
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,38,02,000
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | SBI MSMB Branch Kannur
46,14,655.56 46 Lacs+
Indian Overseas Bank Thalapu Kannur
18,89,137.79 18 Lacs+
Kannur Co-Op. Urban Bank City Branch
10,08,000 10 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 75,11,793.35
75 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 75,11,793.35 75 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 75,11,793.35
75 Lacs+ |
| 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) | Rs 75,11,793.35
75 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 75,11,793.35
75 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
Sources Of Income (Details)
| Self | Business |
| 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 | 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.