Kerala 2021
MANI C KAPPEN (Winner)
PALA (KOTTAYAM)
Party:IND
S/o|D/o|W/o: Cherian j Kappan
Age: 64
Name Enrolled as Voter in: 093 PALA (Kerala) constituency, at Serial no 155 in Part no 119
Self Profession:Film Producer, Agriculture
Spouse Profession:House Wife, Agriculture
Crime-O-Meter
Number of Criminal Cases: 12
Educational Details
Category: 12th Pass
Pre-Degree From Govt College, Madapally and Christ College Irinjalakuda Calicut University in 1977
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 1,50,000 ~ 1 Lacs+ 2018 - 2019 ** Rs 8,56,689 ~ 8 Lacs+ 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 Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 5 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
- 5 charges related to Punishment for Rioting (IPC Section-147)
- 5 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
- 1 charges related to Punishment for cheating (IPC Section-417)
- 1 charges related to Punishment for Defamation (IPC Section-500)
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 | | CC.No.118/21 | JFMC VIII, Ernakulam | 406, 417, 420 | | No | 25 Jan 2021 | No | | |
2 | | CC.No.1587/2019 | JFCM-I, Alappuzha | 500 | | No | 28 Apr 2021 | No | | |
3 | | SS Case No.2394/19 | Additional Metropolitan Magistrate Borivali | | Sec. 138 N.I. Act | Yes | 01 Apr 2019 | No | | |
4 | | CMP No.3572/18 | JFMC-III-Kottayam | | Sec. 138 N.I. Act | No | | No | | |
5 | | SS Case No.2081/16 | Additional Metropolitan magistrate Borivali | | Sec. 138 N.I. Act | Yes | 01 Apr 2019 | No | | |
6 | | SS Case 2080/16 | Additional Metropolitan Magistrate, Borivali | | Sec. 138 N.I. Act | Yes | 01 Apr 2019 | No | | |
7 | | SS Case No.3277/15 | Additional Metropolitan Magistrate, Borivali | | Sec. 138 N.I. Act | Yes | 01 Apr 2019 | 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 No.189/18 | JFMC-I, PALA | 143, 145, 147, 149, 188, 283 | Sec. 39(2)a r/w 121 of KP Act | Fined RS 200/- | 27 Feb 2018 | No | | |
2 | CC No.149/18 | JFMC-I, PALA | 143, 145, 147, 149, 188, 283 | Sec. 39(2)a r/w 121 of KP Act | Fined RS 1000/- | 09 Feb 2018 | No | | |
3 | CC. No.71/16 | JFMC-I, PALA | 143, 145, 147, 149, 188, 283 | Sec.39(2)a r/w 121 of KP Act | Fined RS 200/- | 27 Feb 2018 | No | | |
4 | CC. No.644/15 | JFMC-I, PALA | 143, 145, 147, 149, 188, 283 | Sec.39(2)a r/w 121 of KP Act | Fined RS 1000/- | 01 Feb 2018 | No | | |
5 | CC. No.353/15 | JFMC-I, PALA | 143, 145, 147, 149, 188, 283 | Sec.39(2)a r/w 121 of KP Act | Fined RS 1000/- | 12 Oct 2017 | 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 | 20,000 20 Thou+
| 20,000 20 Thou+
| Nil | Nil | Nil | Nil | Rs 40,000 40 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Axis bank Pala A/C No 6160101000xxxxx 3,781 3 Thou+
Federal bank Pala 10970100135286 57,635 57 Thou+
IDBI Kottayam Tesipur Br A/C No 15061040000xxxxx 2,130 2 Thou+
South Indian bank pala branch 0062053000070344 1,331 1 Thou+
kisco Bank pala 15/3/2021 2,669 2 Thou+
Kisco bank pala 356 3 Hund+
Kisco bank pala 500092 4,595 4 Thou+
Catholic cyrian bank A/C No 015307250991xxxxx 3,087 3 Thou+
Election A/c federal bank Pala branch 10970100249731 12,000 12 Thou+
Tesipur Br. 18,000 18 Thou+
| South Indian Bank Pala branch 0062053000009261 57,514 57 Thou+
Canara bank Uzhavoor branch 4674101000135 3,099 3 Thou+
Kisco bank pala 107266 1,923 1 Thou+
| Nil | Nil | Nil | Nil | Rs 1,68,120 1 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Indiavision share 10,000 10 Thou+
Mangalore refinery 15,000 15 Thou+
| A.V.T. Share 4,000 4 Thou+
Reliance share 5,000 5 Thou+
Nagarjuna share 4,000 4 Thou+
Morgan stanley 1,000 1 Thou+
U.T.I. Share 5,000 5 Thou+
Excide Life insurance ltd 2,25,000 2 Lacs+
Rashtra deepika Ltd 100 share 1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 2,70,000 2 Lacs+ |
iv | (a) NSS, Postal Savings etc | Post office A/C No 0xxxxx 500 5 Hund+
| Post office Savings 6,000 6 Thou+
| Nil | Nil | Nil | Nil | Rs 6,500 6 Thou+ |
(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.) | KL 35 G-5292 Maruti swift 2016 model 6,13,000 6 Lacs+
KL 35 J 8060 Innova Crysta 2019 22,00,000 22 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,13,000 28 Lacs+ |
vii | Jewellery (give details weight value) | 120 gms gold 4,92,000 4 Lacs+
| 800 gms gold 32,80,000 32 Lacs+
| Nil | Nil | Nil | Nil | Rs 37,72,000 37 Lacs+ |
viii | Other assets, such as values of claims / interests | AC TV Dining Table,Sofa set,Washing machine,fridgew,Coats,Almarahs 2,60,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 2,60,000 2 Lacs+ |
Gross Total Value (as per Affidavit) | 37,16,086 37 Lacs+ | 36,14,538 36 Lacs+ | Nil | Nil | Nil | Nil | Rs 73,30,624 73 Lacs+ |
Totals (Calculated as Sum of Values) | Rs 37,16,084 37 Lacs+ | Rs 36,13,536 36 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 73,29,620 73 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 | Aymanam 142/6/2
Total Area 0.992 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-02-28
Purchase Cost 3400000.00
Development Cost 0.00 70,00,000 70 Lacs+
| Kumarakom Re survey 73/4
Total Area 0.494 Acre
Built Up Area
Whether Inherited N
Purchase Date 1993-06-09
Purchase Cost 33000.00
Development Cost 0.00 1,00,00,000 1 Crore+
Vagamon Survey No.913
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-03-14
Purchase Cost 175000.00
Development Cost 0.00 1,00,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,70,00,000 2 Crore+ |
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 | 47% of share in 42 acre property as per RFA 165/2006
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 10,00,00,000 10 Crore+
Meghalaya State,Ri bhoi district Share in gama trade links India Pvt ltd 8.9% share
Total Area 800 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 6,00,00,000 6 Crore+
| Umthar Meghalaya plantation Pvt ltd 11% share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 7,00,00,000 7 Crore+
Meghalaya Gama trade Links india pvt Ltd 2.15 share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00 1,50,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 24,50,00,000 24 Crore+ |
Total Current Market Value of (i) to (v) (as per Affidavit) | 16,70,00,000 16 Crore+ | 10,50,00,000 10 Crore+ | Nil | Nil | Nil | Nil | Rs 27,20,00,000 27 Crore+ |
Totals Calculated | Rs 16,70,00,000 16 Crore+ | Rs 10,50,00,000 10 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 27,20,00,000 27 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 | keezhathadiyoor Service Cooperative bank Agricultural loan with Interest 36,59,148 36 Lacs+
Kottayam coperative agricultural and rural development bank ltd, with Interest 41,38,745 41 Lacs+
Federal Bank pala branch Vehicle loan Kl35 J 8060 12,84,174 12 Lacs+
KL 35 G 5292 Maruti swift vehicle loan 93,845 93 Thou+
Federal bank pala branch, Term Loan 43,617 43 Thou+
| Keezhathadiyoor Servce Coperative bank pala,agricultural loan with Interest 36,59,148 36 Lacs+
Agricultural loan Indian Bank, Rs.68000000/- Interest-100000000/-, Share-3360000/- 33,60,000 33 Lacs+
gold loan canara bank pala branch 8,28,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,70,66,677 1 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | 4 Case Settlement of dinesh menon in Additional metro politan magistrate 3,25,00,000 3 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 3,25,00,000 3 Crore+ |
Grand Total of Liabilities (as per affidavit) | 4,17,19,529 4 Crore+ | 78,44,873 78 Lacs+ | Nil | Nil | Nil | Nil | Rs 4,95,64,402 4 Crore+ |
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 4,17,19,529 4 Crore+ | Rs 78,47,148 78 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 4,95,66,677 4 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 | Film Producer, Agriculture |
Spouse | House Wife, Agriculture |
|
|
Sources Of Income (Details)
Self | Agriculture, Cinema, MLA Salary and Allowances |
Spouse | Agriculture |
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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