Shafi Parambil(Indian National Congress(INC)):Constituency- PALAKKAD(PALAKKAD)

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Kerala 2021

SHAFI PARAMBIL (Winner)

PALAKKAD (PALAKKAD)

Party:INC

S/o|D/o|W/o: Shanavas

Age: 38

Name Enrolled as Voter in: 056 Palakkad (Kerala) constituency, at Serial no 1048 in Part no 93

Self Profession:Social Worker,Currently In MLA
Spouse Profession:Advocate,Currently HouseWife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 25

Assets & Liabilities

Assets:	Rs 56,21,410 ~56 Lacs+
Liabilities:	Rs 13,25,849 ~13 Lacs+

Educational Details

Category: Post Graduate
MBA From West fort College,Thrissur Under Calicut University In 2009

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 9,05,094 ~ 9 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)

22 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
22 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
21 charges related to Punishment for Rioting (IPC Section-147)
18 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Causing grievous hurt by act endangering life or personal safety of others (IPC Section-338)
2 charges related to Causing hurt by act endangering life or personal safety of others (IPC Section-337)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
2 charges related to Disobedience to quarantine rule (IPC Section-271)
2 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Giving false information respecting an offence committed (IPC Section-203)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
1	Contonment Police Station Thiruvanantha Puram 1077/2020	1796/2020	JFCM III TVM	143, 147, 149, 188, 283	Section- 39 r/w 121 KP Act, 4(2),(a)(e)(j)r/w 5 the Kerala Epidermic Diseases Ordinance(KEDO)2020	No		No
2	Museum Police Station Thiruanantha Puram 715/2020	1648/2020	JFCM III Tvm	143, 147, 149, 283	Section- 39 r/w 121 KP Act, 4(2),(a)(e)(j)r/w 5 the KEDO	No		No
3	707/2020, Museum Police Station Thiruananthapuram	1632/2020	JFCM III	143, 147, 149, 283	Section 39 r/w 121 KP Act, Section 4(2)(e) r/w KEDO 2020	No		No
4	Museum Police Station Thiruanantha Puram 464/2010	73/2013	JFCM V	148, 149, 188, 283, 332	Section- 38 r/w 52 KP Act	No		No
5	2670/2017, Aluva Police Station,	CC 139/2019	ACJM Special Cases For MPs & MLAs	143, 147, 149	Section 62, 64 Railway Act A9	Yes	15 Jun 2019	No
6	Museum Police Station Thiruanantha Puram 2108/2019	444/2020	JFCM III	143, 147, 149, 283, 188, 353	Section- 39 r/w 121 KP Act	No		No
7	Contonment Police Station Thiruvanantha Puram, 1133/2016	1582/2016	JFCM III	143, 147, 148, 149, 283	Section- 39 r/w 121 of KP Act	No		No
8	Contonment Police Station Thiruvanantha Puram 868/2020	1637/2020	JFCM III	143, 147, 149, 283	Section- 118(e), 39, 121 KP Act sec 4(2)(a),4(2)(e)KEDO 2020	No		No
9	874/2020, Cantonment Police Station, Thiruvananthapuram City	1699/2020	JFCM III	143, 147, 149, 283, 353	Section 39, 121 KP Act, Section 4(2)(a), 4(2)(e), 4(2)(j), 5 KEDO 2020	No		No
10	Contonment Police Station Thiruvanantha Puram 914/2020	1761/2020	JFCMIII	143, 147, 149, 188	Section- 39 r/w 121 Of KP Act,Sec (4)(2)(a),4(2)(e),4(2)(j)of KEDO 2020	No		No
11	Vaikom Police Station 1347/2020	ST 6370/2020	JFCM-I Vaikom	143, 269, 149		No		No
12	217/2020, Pinarayi Police Station	CC 93/2021	ACJM Thallassery	143, 145, 147, 148, 269, 283, 149	Section 118(e) Kerala Police Act, Section 4(2)(a) 5 KEDO 2020	No		No
13	940/2020, Hill Palace Police Station	CC 22/2021	ACJM Special Cases For MPs & MLAs	269, 143, 144, 147, 149	Section 4(2)(e), 4(2)(j) KEDO 2020	No		No
14	1154/2020, Ernakulam Central Police Station	CC 137/2021	ACJM Special Cases for MPs & MLAs	143, 147, 149, 283, 269, 271	Section 118(e) Kerala Police Act, Section 4(2)(a), 4(2)(e) r/w 5 KEDO 2020	No		No
15	Town South Police Station Palakkad 950/2020	CC 1400/2020	JFCMIII	143, 147, 283, 149		No		No
16	Contonment Police Station		JFCM III TVM	143, 147, 149, 283	Section 117E, 77B 39, 127 KP Act, Section 412 KEDO 2020	No		No
17	Museum Police Station Thiruanantha Puram 01/2021		JFCM III Charged	143, 147, 149, 283	Section- 39, 121 KP Act, 4(2)R/w KEDO 2020	No		No
18	808/2020, Museum Police Station Thiruvananthapuram		JFCM III Charged	143, 147, 149, 283	Section KP Act 4(2) r/w KEDO 2020	No		No
19	Contonment police Station		JFCM III TVM Charged	143, 147, 148, 203	Section- 117(E), 77(B), 39, 121 KP Act, 4(2)(a),4(2)(e),4(2)(i),5 r/w KEDO 2020	No		No
20	Ernakulam central Police Station		ACJM MLA/MP EKM	143, 147, 149, 269, 271, 283	Section- 118(e), 77(B), 39, 121 KP Act 4(2)(a),4(2)(e),5 r/w KEDO 2020	No		No
21	Palakkad Town South PS Cr. 45/2020		JFCM III PKD	336, 337, 338		No		No
22	Aluva East Cr. 1164/2020		JFCMC Aluva	143, 147, 149, 283	Section KP Act 4(2)(a), (e) r/w 5 of KEDO 2020, Section 3(B) of Addl. Regulations KEDO 2020	No		No

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 506/2019	JFCM III Palakkad	143, 145, 147, 283, 149	Section 51c Kerala Public Waste Restriction Of Assembly and Procession Act	Fined	11 Nov 2020	No
2	CC 103/2019	JFCM III Palakkad	143, 147, 283, 188, 149		Fine Rs. 400/- for 143 IPC, Rs. 400/- for 147 IPC, Rs. 400/- for each in 283 Fined	27 Nov 2020	No
3	CC 655/2020	JFCM III Palakkad	336, 337, 338, 34		Fined for Rs 1750 each	31 Dec 2020	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	25,000 25 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 35,000 35 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI palakkad A/C No 357241xxxxx 8,000 8 Thou+ Axis Bank Chandra nagar A/C No 9180100025xxxxx 5,837 5 Thou+ SBI pattambi A/C No 105859xxxxx 6,153 6 Thou+ TSB A/C No 7010901000xxxxx 138 1 Hund+	Federal Bank Mahe Branch A/C No 165241000xxxxx 13,282 13 Thou+	Nil	Nil	Nil	Nil	Rs 33,410 33 Thou+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Innova CaR kL 09 A 5 2020 15,53,000 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,53,000 15 Lacs+
vii	Jewellery (give details weight value)	Nil	Nil	Nil	20 Soverign 6,60,000 6 Lacs+	Nil	Nil	Rs 6,60,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		15,98,128 15 Lacs+	16,63,282 16 Lacs+	Nil	6,60,000 6 Lacs+	Nil	Nil	Rs 39,21,410 39 Lacs+
Totals (Calculated as Sum of Values)		Rs 15,98,128 15 Lacs+	Rs 23,282 23 Thou+	Nil	Rs 6,60,000 6 Lacs+	Nil	Nil	Rs 22,81,410 22 Lacs+

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	Yakkara re Sy No 1461 Total Area 0.1391 Acre Built Up Area Whether Inherited N Purchase Date 2017-10-30 Purchase Cost 973000.00 Development Cost 0.00 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
Totals Calculated		Rs 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+

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	Palakkad Service bank 13,25,849 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,25,849 13 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)	13,25,849 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,25,849 13 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
iv	Totals (Calculated as Sum of Values)	Rs 13,25,849 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,25,849 13 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Social Worker,Currently In MLA
Spouse	Advocate,Currently HouseWife

Sources Of Income (Details)

Self	MLA Allowance
Spouse	Housewife
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

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