Saritha S Nair(Independent(IND)):Constituency- AMETHI(UTTAR PRADESH)

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Home → Lok Sabha 2019 → UTTAR PRADESH → AMETHI → Saritha S Nair(Criminal & Asset Declaration)

Lok Sabha 2019

Saritha S Nair

AMETHI (UTTAR PRADESH)

Party:IND

S/o|D/o|W/o: K.G. Somarajan Nair

Age: 40

Name Enrolled as Voter in: Attingal Kerala (Uttar Pradesh) constituency, at Serial no 834 in Part no 8

Self Profession:Business, Consultancy
Spouse Profession:No

Print Profile

Crime-O-Meter

Number of Criminal Cases: 34

Assets & Liabilities

Assets:	Rs 43,80,000 ~43 Lacs+
Liabilities:	Rs 10,00,000 ~10 Lacs+

Educational Details

Category: Others
AMIE Associate Member of Institute of Engineers-Electronics & Communication

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse			Nil Nil Nil Nil Nil**
huf			Nil Nil Nil Nil Nil**
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

30 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
23 charges related to Punishment for criminal breach of trust (IPC Section-406)
22 charges related to Forgery for purpose of cheating (IPC Section-468)
8 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467 (IPC Section-472)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Falsification of accounts (IPC Section-477A)

24 charges related to Punishment for cheating by personation (IPC Section-419)
22 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
15 charges related to Punishment of criminal conspiracy (IPC Section-120B)
15 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
4 charges related to Punishment for forgery (IPC Section-465)
1 charges related to Punishment for cheating (IPC Section-417)

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	36/2010 Valiyathura PS.	CC 2081/13	ACJM-TVM	420, 406, 468		Yes	16 Jan 2018	No
2	910/09, Medical College PS.	CC 2956/13	ACJM-TVM	120B, 419, 420, 467, 468, 472, 34		Yes	19 Jul 2017	No
3	45/2010 Medical College PS.	1541/2018 Splitted Case	ACJM-TVM	420, 34		No		No
4	Kottarakkara Jimnisha Deevi Private Case	CC 1005/2013	JMFC-I, Kottarakkara		Section 138 N.I. Act	Yes	24 Mar 2018	No
5	491/2009 Aranmula PS.	CC 676/13	JFMC-II Pathanamthitta	408, 468, 471, 477A, 420		No		No
6	Konni PS. 656/2013	CC 400/2013	JFMC-II Pathanamthitta	406, 417, 419, 420, 201, 34	Stayed	No		No
7	Ranni PS. 318/2013	CC 103/19 Splitted Case	JFMC-I Ranni	120B, 406, 419, 420, 201, 34	Spitted Case	No		No
8	Pulikeezhu PS. 482/2013	CC 1155/13	JFMC-I, Thiruvalla	406, 419, 420, 201, 34		Yes	07 Dec 2015	No
9	Adoor PS. 754/2013	CC 2522/13	JFMC-I, Adoor	120B, 406, 419, 420, 201, 34		Yes	22 May 2017	No
10	Ambalapuzha PS. 816/13	1276/2017	JFMC-I, Ambalapuzha	406, 419, 420, 465, 468, 471, 201, 34		Yes	07 Feb 2016	No
11	Ambalapuzha PS. 816/13	1275/2017	JFMC-I, Ambalapuzha	406, 419, 420, 465, 468, 471, 201, 34		Yes	07 Feb 2016	No
12	Ambalapuzha PS. 816/13	1274/2017	JFMC-I, Ambalapuzha	406, 419, 420, 465, 468, 471, 201, 34		Yes	07 Feb 2016	No
13	Ambalapuzha PS. 816/13	12743/2017	JFMC-I, Ambalapuzha	406, 419, 420, 465, 468, 471, 201, 34		Yes	07 Feb 2016	No
14	Rajakkad PS. 474/2013	862/2013	JFMC-I Adimali	406, 419, 420, 468, 471, 34		Yes	15 Jun 2017	No
15	Rajakkad PS. 480/2013	863/2013	JFMC-I Adimali	406, 419, 420, 468, 471, 34		Yes	15 Jun 2017	No
16	Vazhakulam PS. 659/13	CC 659/13	JFMC-I	120B, 419, 468, 471, 406, 420, 34		Yes	02 Mar 2018	No
17	Ernakulam South PS. 769/13	CC 1722/13	ACJM, EKM	120B, 419, 468, 471, 406, 420, 34		Yes	07 Jul 2016	No
18	Ernakulam North PS. 788/13	CC 1725/13	ACJM, EKM	419, 120B, 468, 471, 406, 420, 34		Yes	07 Jul 2016	No
19	Ernakulam North PS. 629/2013	CC 185/14	ACJM, EKM	419, 120B, 468, 471, 406, 420, 34		Yes	07 Jul 2016	No
20		206/1	CJM, EKM		Stayed	No		No
21		165/17	CJM, EKM		Stayed	No		No
22	Perinthalmanna Ps. 943/2013	CC 36/2014	JFMC, Perinthalmanna	419, 420, 468, 34		Yes	09 Jun 2017	No
23	Elathoor PS. 219/2013	CC 266/14	JFMC-I, Koyilandy	419, 120B		Yes	07 Feb 2016	No
24	Vadagara PS. 1054/2013	CC 1733/2018	JFMC-I, Vadagara	420, 34		Yes	20 Aug 2018	No
25	Private Case Kasaba, KZKD	1357/13	JFMC-III, Kozhikode	120B, 419, 468, 471, 420, 406, 34		Yes	06 Jul 2017	No
26	Kannur Town PS. 916/2013	CC 764/14	JFMC-I, Kannur	406, 419, 420, 468, 471, 120B		Yes	20 May 2017	No
27	Kannur Town PS. 916/2013	CC 2032/15	JFMC-I, Kannur	406, 419, 420, 468, 471, 120B		Yes	20 May 2017	No
28	Tellicherry PS. 1647/12	CC 2777/15	JFMC-I, Thalassery	406, 419, 420, 468, 471, 120B		Yes	18 Feb 2018	No
29	Tellicherry PS. 1647/12	CC 2764/15	JFMC-I, Thalassery	406, 419, 420, 468, 120B		Yes	18 Feb 2018	No
30	Tellicherry PS. 1647/12	CC 2765/15	JFMC-I, Thalassery	406, 419, 420, 468, 120B		Yes	18 Feb 2018	No
31	Private Case Chalakudy	CC 39/2013	JFMC-I, Chalakudy	406, 419, 420, 468, 120B		No		No
32	Ettumanoor PS. 236/2006	CC 96/14	JFMC-I, Ettumanoor	420, 34		Yes	13 Dec 2017	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 102/14	Perumbavoor JFMC-I	420, 34		3 year or 45 Lacs. Compensation	16 Dec 2016	No
2	CC 1300/13	Pathanamthitta JFMC	420, 406, 468, 34		3 Years, 10000 rs fine	18 Jun 2015	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	5,700 5 Thou+	Nil	Nil	12,500 12 Thou+	Nil	Nil	Rs 18,200 18 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI S.B A/c 10,200 10 Thou+	Nil	Nil	Tranncy Saving 900 9 Hund+	Nil	Nil	Rs 11,100 11 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.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	38gm 1,14,000 1 Lacs+	Nil	Nil	648m 1,92,000 1 Lacs+	16gm 48,000 48 Thou+	16gm 48,000 48 Thou+	Rs 4,02,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,29,000 1 Lacs+	Nil	Nil	2,05,000 2 Lacs+	48,000 48 Thou+	48,000 48 Thou+	Rs 4,30,000 4 Lacs+
Totals (Calculated as Sum of Values)		Rs 1,29,900 1 Lacs+	Nil	Nil	Rs 2,05,400 2 Lacs+	Rs 48,000 48 Thou+	Rs 48,000 48 Thou+	Rs 4,31,300 4 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Vilavoorkkal Survey No. 545/7-2 Total Area 1 Acre 4 Sq. Mtr. Built Up Area Whether Inherited N Purchase Date 2018-11-03 Purchase Cost 600000.00 Development Cost 0.00 7,50,000 7 Lacs+	Nil	Nil	Rs 7,50,000 7 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Vikvoorkkal, Survey No. 545/7 Total Area 4 Acre Built Up Area 27859 sq. mtr. Whether Inherited N Purchase Date 2015-05-23 Purchase Cost 100000.00 Development Cost 2000000.00 32,00,000 32 Lacs+	Nil	Nil	Rs 32,00,000 32 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	0	39,50,000 39 Lacs+	Nil	Nil	Rs 39,50,000 39 Lacs+
Totals Calculated		Nil	Nil	Nil	Rs 39,50,000 39 Lacs+	Nil	Nil	Rs 39,50,000 39 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 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 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+

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

Profession or Occupation

Self	Business, Consultancy
Spouse	No

Sources Of Income (Details)

Self	52000/-
Spouse	NA
Dependent	Pension 11500/-

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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