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HomeKerala 2021ERNAKULAMKOCHITONY CHAMMANY(Criminal & Asset Declaration)

Kerala 2021

TONY CHAMMANY

KOCHI (ERNAKULAM)
Party:INC
S/o|D/o|W/o: Thomas
Age: 51
Name Enrolled as Voter in: 80 Ernakulam (Kerala) constituency, at Serial no 1107 in Part no 107

Self Profession:Social Worker
Spouse Profession:Not applicable

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 7,14,82,292 ~7 Crore+
Liabilities: Rs 1,25,98,120 ~1 Crore+

Educational Details


Category: Graduate
Bachelor of Commerce Completed from St. Alberts College, Ernakulam under MG University Year 1989-1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 13,71,120 ~ 13 Lacs+
2018 - 2019 ** Rs 14,94,838 ~ 14 Lacs+
2017 - 2018 ** Rs 13,25,562 ~ 13 Lacs+
2016 - 2017 ** Rs 9,24,907 ~ 9 Lacs+
2015 - 2016 ** Rs 16,09,002 ~ 16 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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 IPC / BNS

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 Cr. No. 484/2020, Kannamaly Police Station CC No. 1332/2020 JFCM I Kochi143, 149 No No
2 Cr. No. 1462/2020, Ernakulam Central Police Station CC No. 327/2020 Special Additional Chief Judicial Magistarte Court for (the offence against MPS/MLAS/former MPS/MLAs of the State) Ernakulam143, 147, 188, 269, 271, 149 Section 118(E) of KP Act, Section 4(2)(a), 4(2)(e), 5 of KEDO 2020 No No
3 Cr. No. 1460/2020, Central Police Station, Ernakulam CC No. 339/20 Special Additional Chief Judicial Magistarte Court for (the offence against MPS/MLAS/former MPS/MLAs of the State) Ernakulam143, 147, 283, 188, 269, 271, 149 Section 118(e) of KP Act, Section 4(2)(a), 4(2)(e) & 5 of KEDO 2020 No No
4 Cr. No. 1126/2020, Central Police Station, Ernakulam CC No. 337/2020 Special Additional Chief Judicial Magistarte Court for (the offence against MPS/MLAS/former MPS/MLAs of the State) Ernakulam143, 147, 149, 188, 269, 271 Section 118(e) KP Act, Section 4(2)(e), 4(2)(J) and Regulation 3(e) of KEDO 2020 No No
5 Cr. No. 553/2020, Kannamaly Police Station CC No. 23/21 Judicial First Class Magistrate Court (I) Kochi143, 149 Section Regulation 5 of KEDO 2020 No No
6 Cr. No. 886/2020, Central Police Station, Ernakulam CC No. 18/2021 Special Additional Chief Judicial Magistarte Court for (the offence against MPS/MLAS/former MPS/MLAs of the State) Ernakulam143, 147, 188, 269, 149 Section 118(e) of KP Act, Section 4(2)(a), 4(2)(e) & 5 of KEDO 2020 No No
7 Crime No. 779/2020, Central Police Station, Ernakulam CC No. 1175/2020 Judicial First Class Magistrate (II) Court Ernakulam143, 147, 188, 269, 271 Section 118(e) of KP Act, Section 4(2)(a), 4(2)(e) & 5 of KEDO 2020 No No
8 Cr. No. 481/2020, Palluruthy Police Station CC No. 18/2021 Judicial First Class Magistrate Court II Kochi 188, 143, 145, 149 Section 4(2)(j) & 5 of KEDO 2020 No No
9 Cr. No. 117/2019, Thrikkakara Police Station CC No. 241/2020 Judicial First Class Magistrate Court, Kakkanad353, 506(1), 294b, 34 No No
10 Cr. No. 116/2019, Thrikkakara Police Station CC No. 263/2020 Judicial First Class Magistrate Court, Kakkanad143, 147, 283, 149 Section 117(e) of KP Act 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+

NilNilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1. HDFC bank ravipuram br. current A/C No 502000512xxxxx
10,16,983  10 Lacs+

2. HDFC ravipuram branch escrow account no. 502000055726652
2,53,291  2 Lacs+

Federal bank kaloor account 142101000029064
6,348  6 Thou+

joint SB Account no. 14210100086676 federal kaloor br.
170  1 Hund+

Indian bank thoppumpady 6998726261
2,500  2 Thou+

NilNilNilNilNil Rs 12,79,292
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KL 7 CN 123 maruthi breeza 2018
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,89,292  19 Lacs+ Nil Nil Nil Nil Nil Rs 19,89,292
19 Lacs+
Totals (Calculated as Sum of Values) Rs 19,89,292
19 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 19,89,292
19 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 Land1/12 undivided share in the property having an extent of 8.42 cents sy no. 243/3 13 in elamkulam village
Total Area 305.87
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,55,500  17 Lacs+

1/4th undivided share in the property having an extent of 8.42 cents sy no. 243/3 10 in elamkulam village
Total Area 801.5
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,20,000  55 Lacs+

3.1/4 thundivided share in the property having an extent of 8.42 cents sy no. 242/2 in elamkulam village
Total Area 231.98
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,97,500  15 Lacs+

4. 1/4 th undivided share in the property having an extent of 8.42 cents sy no. 313/1-8 in elamkulam village
Total Area 1073.5
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,30,000  49 Lacs+

5. 1/5th undivided share in the property having an extent of 8.42 cents sy no. 242/2in elamkulam village
Total Area 2604
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,79,40,000  1 Crore+

NilNilNilNilNil Rs 3,17,43,000
3 Crore+
iiiCommercial Buildings1/5th undivided share in the property having an extent of 8.42 cents sy no. 242/2 in elamkulam village in kaloor kathrikadavu road
Total Area 2604
Built Up Area 6250
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,87,50,000  1 Crore+

NilNilNilNilNil Rs 1,87,50,000
1 Crore+
ivResidential Buildings1. SY no. 275/4-16 of Ealmkulam village udaya nagar kathrikadavu kaloor
Total Area 2497.23
Built Up Area 3503.44
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4596200.00
Development Cost 7100000.00
1,90,00,000  1 Crore+

NilNilNilNilNil Rs 1,90,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,94,93,000  6 Crore+ Nil Nil Nil Nil Nil Rs 6,94,93,000
6 Crore+
Totals Calculated Rs 6,94,93,000
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,94,93,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs1. HDFC bank ravipuram br. housing laon
1,20,00,000  1 Crore+

2. Federal bank kaloor branch vehicle loan
5,02,759  5 Lacs+

3. Federal bank kaloor branch personal laon
95,361  95 Thou+

NilNilNilNilNil Rs 1,25,98,120
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,25,98,120  1 Crore+ Nil Nil Nil Nil Nil Rs 1,25,98,120
1 Crore+
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 1,25,98,120
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,25,98,120
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 Not applicable

Sources Of Income (Details)

Self Building Rental Income
Spouse Not applicable
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 Not applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not applicable



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