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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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 9,05,094 ~ 9 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** 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 Contonment Police Station Thiruvanantha Puram 1077/2020 1796/2020 JFCM III TVM143, 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 Tvm143, 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 III143, 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 V148, 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 & MLAs143, 147, 149 Section 62, 64 Railway Act A9 Yes 15 Jun 2019No
6 Museum Police Station Thiruanantha Puram 2108/2019 444/2020 JFCM III143, 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 III143, 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 III143, 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 III143, 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 JFCMIII143, 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 Thallassery143, 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 & MLAs269, 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 & MLAs143, 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 JFCMIII143, 147, 283, 149 No No
16 Contonment Police Station JFCM III TVM143, 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 Charged143, 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 Charged143, 147, 149, 283 Section KP Act 4(2) r/w KEDO 2020 No No
19 Contonment police Station JFCM III TVM Charged143, 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 EKM143, 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 PKD336, 337, 338 No No
22 Aluva East Cr. 1164/2020 JFCMC Aluva143, 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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 CC 506/2019 JFCM III Palakkad143, 145, 147, 283, 149 Section 51c Kerala Public Waste Restriction Of Assembly and Procession Act Fined11 Nov 2020No
2 CC 103/2019 JFCM III Palakkad143, 147, 283, 188, 149 Fine Rs. 400/- for 143 IPC, Rs. 400/- for 147 IPC, Rs. 400/- for each in 283 Fined27 Nov 2020No
3 CC 655/2020 JFCM III Palakkad336, 337, 338, 34 Fined for Rs 1750 each31 Dec 2020No

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 25,000  25 Thou+

10,000  10 Thou+

NilNilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI 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+

NilNilNilNil Rs 33,410
33 Thou+
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.)Innova CaR kL 09 A 5 2020
15,53,000  15 Lacs+

NilNilNilNilNil Rs 15,53,000
15 Lacs+
viiJewellery (give details weight value)NilNilNil20 Soverign
6,60,000  6 Lacs+

NilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandYakkara 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+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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+

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 / FIsPalakkad Service bank
13,25,849  13 Lacs+

NilNilNilNilNil Rs 13,25,849
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,25,849  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,25,849
13 Lacs+
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 13,25,849
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,25,849
13 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

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



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.