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HomeKerala 2021ALAPPUZHAHARIPADADV. NIYAZ BHARATI(Criminal & Asset Declaration)

Kerala 2021

ADV. NIYAZ BHARATI

HARIPAD (ALAPPUZHA)
Party:IND
S/o|D/o|W/o: SAINUDEEN
Age: 45
Name Enrolled as Voter in: 128 ATTINGAL (Kerala) constituency, at Serial no 70 in Part no 161

Self Profession:Advocate/ Legal Consultant
Spouse Profession:Assistant Professer in a private Engineering College

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 69,67,392 ~69 Lacs+
Liabilities: Rs 24,39,152 ~24 Lacs+

Educational Details


Category: Graduate Professional
BAL,LLB, from Govt Law College ,Thiruvanathapuram, Under Kerala University(1996-2001)and Completed course In 2001, Pree Degree from N.S.S. College ,Nilamel-1992

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 6,96,770 ~ 6 Lacs+
2019 - 2020 ** Rs 10,78,804 ~ 10 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 20212020 - 2021 ** Rs 3,85,000 ~ 3 Lacs+
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 Thiruvananthapuram, Stratue Contonment Police Station Crime 36/2010 CC No. 114/2010 JFCM Court III, Thiruvananthapuram, Dated 06.04.2010143, 147, 148, 149, 283, 332 Section 38, 52 of KP Act, Section 3(2)(1) of PDPP Act No Yes Further proceedings stayed Vide order No. Crl. MA. 1993/2015, Crl Rev. Petition No. 482/2016, dated 4/4/2016 by the Honble High Court

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 1,50,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Mamam Br. Attingal A/C No 395024xxxxx
2,31,303.97  2 Lacs+

ASAF Bank ,Avanavanchery A/C No 501800070xxxxx
65,506.33  65 Thou+

HDFC Bank Attingal
32,266.58  32 Thou+

IDFC first bank Ltd. Thiruvanathapuram vellayambalam A/C No 100680xxxxx
25,000  25 Thou+

Federal Bank, Venjaramoodu A/C No 142201000xxxxx
858.70  8 Hund+

ASAF Bank Attingal A/C No50180007017163
42,850.44  42 Thou+

SBI Kadakkal A/C 67062578903
5,204.16  5 Thou+

HDFC Bank Attingal A/c 50100155381939
267.07  2 Hund+

Syndiacte Bank,Attingal A/c 40202200021630
2,790  2 Thou+

KDC Bank Kollam A/c 030111200820338
1,01,345  1 Lacs+

NilNilNilNil Rs 5,07,392.25
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC LIFE Policy No. 19193140
2,50,000  2 Lacs+

NilNilNilNilNil Rs 2,50,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Thar bearing Reg. KL-16-V-5151, 2018 Make, 2018
8,00,000  8 Lacs+

Maruthi Brezza bearing Reg.No. KL-16-S-3131,2017 MAKE,2017
8,00,000  8 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)Nil400 gm Gold Ornaments
16,80,000  16 Lacs+

NilNilNilNil Rs 16,80,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,04,076.88  14 Lacs+ 26,33,315.37  26 Lacs+ Nil Nil Nil Nil Rs 40,37,392.25
40 Lacs+
Totals (Calculated as Sum of Values) Rs 15,54,076.88
15 Lacs+
Rs 27,33,315.37
27 Lacs+
Nil
Nil
Nil
Nil
Rs 42,87,392.25
42 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 LandMankodu Village 169/9
Total Area 23.50 Ares
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Mankodu Village 161/3
Total Area 3 Ares
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,000  40 Thou+

Mankodu Village 8/2
Total Area 20.44 Ares
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,40,000  1 Lacs+

Melethonakkal 96/21
Total Area 4.05 Ares
Built Up Area
Whether Inherited N
Purchase Date 2018-10-15
Purchase Cost 287500.00
Development Cost 0.00
3,00,000  3 Lacs+

Edakkodu Vill. 146/1
Total Area 13.60 Ares
Built Up Area
Whether Inherited N
Purchase Date 2018-02-21
Purchase Cost 1530000.00
Development Cost 0.00
15,50,000  15 Lacs+

NilNilNilNil Rs 25,30,000
25 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMankodu Village 169/9,Built Up Area- 1/10 of chithara Panchayath
Total Area 2000 sq.ft.
Built Up Area 2000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,80,000  13 Lacs+ 15,50,000  15 Lacs+ Nil Nil Nil Nil Rs 29,30,000
29 Lacs+
Totals Calculated Rs 13,80,000
13 Lacs+
Rs 15,50,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 29,30,000
29 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 / FIsLoan amount Rs. 30,00,000/-from SNVRC Bank at Paravoor A/c N0- CA-2368 pending amount payable
10,93,183  10 Lacs+

Vehicle Loan from Indus IND Bank, A/C No. ELG03623C
5,55,951  5 Lacs+

Loan amount Rs. 10,0,000/-rom SNVRC Bank at Paravoor A/c N0. CA-2369, Pending amount payable
3,29,018  3 Lacs+

Car loan from SBI Contonment, Kollam A/c No-36907929447. Balance amount payable
4,61,000  4 Lacs+

NilNilNilNil Rs 24,39,152
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 16,49,134  16 Lacs+ 7,90,018  7 Lacs+ Nil Nil Nil Nil Rs 24,39,152
24 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 16,49,134
16 Lacs+
Rs 7,90,018
7 Lacs+
Nil
Nil
Nil
Nil
Rs 24,39,152
24 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 Advocate/ Legal Consultant
Spouse Assistant Professer in a private Engineering College

Sources Of Income (Details)

Self Advocate Profession
Spouse Salary
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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