K M SHAJI
AZHIKODE (KANNUR)
Party:IUML
S/o|D/o|W/o: Beeran Kutty
Age: 51
Name Enrolled as Voter in: 10 Azhikode (Kerala) constituency, at Serial no 384 in Part no 105
Self Profession:Present MLA
Spouse Profession:Consultant
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: 12th Pass
Pre- Degree Passed from Islahia Chennamangalore College Kozhikode In 198992, BBM Court(Not Complete) from Al Ameen College Bangalore University In 1992-94
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 1,13,111 ~ 1 Lacs+
2018 - 2019 ** Rs 73,655 ~ 73 Thou+
2017 - 2018 ** Rs 2,36,170 ~ 2 Lacs+
2016 - 2017 ** Rs 1,92,950 ~ 1 Lacs+
2015 - 2016 ** Rs 2,24,890 ~ 2 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 2,81,750 ~ 2 Lacs+
2018 - 2019 ** Rs 2,50,000 ~ 2 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** 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
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 2 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 2 charges related to Punishment for Defamation (IPC Section-500)
- 1 charges related to Defamation (IPC Section-499)
- 1 charges related to Printing or engraving matter known to be defamatory (IPC Section-501)
- 1 charges related to Sale of printed or engraved substance containing defamatory matter (IPC Section-502)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 | 1508/2020, Kannur Town Police Station | CC 06/2021 | Judicial First Class Magistrate-I, Kannur | 143, 147, 283, 149 | Section 118(e) of KP Act, Section 4(2)(a), 5 of KEDO 2020 | No | | No | | |
| 2 | ECIR/KZSZO/05/2020 of Enforcement Directorate Calicut Sub Zonal Office | | | | Section 3 & 4 of Prevention of Money Laundering Act, Investigation going on | No | | No | | |
| 3 | VC 01/2020 of VACB Kannur Unit | | | | Section 7 & 13(1) (d), 13(2) of Prevention of Corruption Act 1988, Investigation going on | No | | No | | |
| 4 | PE/09/2020/SCK of VACB Kozhikode Unit | | | | Section 7, 13(2), 13(1)(d) & 13(1)(e) of Prevention of Corruption Act 1988 (CMP 132/2020 before Enquiry Commissioner & Special Judge, Kozhikode), Investigation going on | No | | No | | |
| 5 | 1309/2018, of Kannur Town Police Station | CC 223/2021 | Judicial First Class Magistrate-I, Kannur | 294B | Section 117(e) of KP Act | No | | No | | |
| 6 | 572/2012, Kannur Town Police Station | CC 1035/2019 | Judicial First Class Magistrate-I, Kannur | | Section 125 A of Representation of Peoples Act (Old CC No 2437/2015 of Special Court Ernakulam Subsequently Transferred to JFCM-I, Kannur) | Yes | 31 Jan 2017 | No | | |
| 7 | Private Complaint | CC 700/2013 | Judicial First Class Magistrate-I, Kannur | 500 | | No | | No | | |
| 8 | Private Complaint | CC 5/2010 | Session Court Ernakulam | 499, 500, 501, 502 | | 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 425/2006 | JFMC, Thiruvanathapuram | 143, 147, 188, 283, 149 | | Rs 400/- Fine Imposed | 30 Nov 2010 | 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 | 10,000 10 Thou+
| 5,000 5 Thou+
| Nil | 2,000 2 Thou+
| Nil | Nil | Rs 17,000
17 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Federal bank , Kalpatta branch, A/C No 13501000xxxxx
2,39,999 2 Lacs+
Sub-treasury , Trivandrum, A/c no.TSB 493
1,535 1 Thou+
Azhikode service co-op bank main branch, A/C No 0020010xxxxx
1,471 1 Thou+
| Federal bank , Chaliyam branch, A/C No 91111901001xxxxx
12,654 12 Thou+
Chevayoor vanitha sahakarana sangham , A/c SB/1396
1,771 1 Thou+
| Nil | Federal bank, Malapparamba branch, A/C No 229001000xxxxx
11,497 11 Thou+
| Nil | Nil | Rs 2,68,927
2 Lacs+ |
| 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
|
(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.) | Nil | Nissan Micra car no.KL 11 BG 7089,2017,
5,71,749 5 Lacs+
Honda Activa no.KL 11 BL 6011,2018
65,000 65 Thou+
| Nil | Nil | Nil | Nil | Rs 6,36,749
6 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 160 gms of gold ornaments
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,53,005.37 2 Lacs+ | 12,56,174 12 Lacs+ | Nil | 13,497 13 Thou+ | Nil | Nil | Rs 15,22,676.37
15 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 2,53,005
2 Lacs+ | Rs 12,56,174
12 Lacs+ | Nil
| Rs 13,497
13 Thou+ | Nil
| Nil
| Rs 15,22,676
15 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 | Kaniyampatta village Pulpadi ,
Vythiri taluk,
sy.no.600/3
Total Area ,17440 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 100000.00
Development Cost 0.00
7,20,000 7 Lacs+
Kaniyampatta village Pulpadi ,
Vythiri taluk, sy.no.600/3
Total Area 6540 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-07-30
Purchase Cost 100000.00
Development Cost 0.00
5,00,000 5 Lacs+
Chereukattoor village,
Kuppathod,
Mananthavadi taluk,
sy no.198/1
Total Area 4356 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-02
Purchase Cost 25000.00
Development Cost 0.00
1,00,000 1 Lacs+
| Kaniyampatta village Pulpadi , Vythiri taluk, sy.no.600/3
Total Area 17549 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-22
Purchase Cost 60000.00
Development Cost 0.00
7,00,000 7 Lacs+
hirakkal village ,
Alavil,
Kannur taluk,
sy.no.184/7
Total Area 4480 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-07-10
Purchase Cost 1150000.00
Development Cost 700000.00
25,00,000 25 Lacs+
Vengeri village,
Varadur,
Kozhikode taluk,
sy.no.62
Total Area 16423 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-03-04
Purchase Cost 1577700.00
Development Cost 17162000.00
2,00,00,000 2 Crore+
Muttil village,
North ,
Vythiri taluk,
sy no.191/9
Total Area 90169.2sq ft
Built Up Area
Whether Inherited N
Purchase Date 2019-06-21
Purchase Cost 1250000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,60,20,000
2 Crore+ |
| 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) | 13,20,000 13 Lacs+ | 2,47,00,000 2 Crore+ | Nil | Nil | Nil | Nil | Rs 2,60,20,000
2 Crore+ |
| Totals Calculated | Rs 13,20,000
13 Lacs+ | Rs 2,47,00,000
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 2,60,20,000
2 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 | housing loan,
(HBA for MLAs)
sub-treasury ,
Trivandrum,
A/c.no.TSB 493,
2,20,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,20,000
2 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) | 2,20,000 2 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 2,20,000
2 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 2,20,000
2 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 2,20,000
2 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 | Present MLA |
| Spouse | Consultant |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Consultant |
| 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.