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HomeLok Sabha 2024KERALAPATHANAMTHITTAANIL K.ANTONY(Criminal & Asset Declaration)

Lok Sabha 2024

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ANIL K.ANTONY

PATHANAMTHITTA (KERALA)
Party:BJP
S/o|D/o|W/o: A.K. Antony
Age: 38
Name Enrolled as Voter in: Thiruvanathapuram (Kerala) constituency, at Serial no 991 in Part no 90

Self Profession:Social Worker & Director Of Two Comapnies [ Pythia Data Pvt Ltd. & Vajra Consulting Pte. Limited (Singapore)]
Spouse Profession:Not Applicable

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,00,14,578 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Post Graduate
Master Of Science In Management Science & Engineering, Stanford University USA,2009

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 13,01,760 ~ 13 Lacs+
2021 - 2022 ** Rs 4,55,010 ~ 4 Lacs+
2020 - 2021 ** Rs 2,39,660 ~ 2 Lacs+
2019 - 2020 ** Rs 1,59,120 ~ 1 Lacs+
2018 - 2019 ** Rs 1,03,920 ~ 1 Lacs+
spouseNNoneNone ** 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 IPCs

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 3418/2023, Ernakulam Central Police Station, Ernakulam Judicial First Class Magistrate II, Ernakulam153, 153A Section 120(o) Of Kerala Police Act 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
---------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 50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, F-19 Connaught Place, New Delhi, A/c.No. 0143132000024
1,59,799.62  1 Lacs+

Yes Bank, Diplomatic Enclave Chanakyapuri, New Delhi, A/c.No. 000390100011143
14,25,069.72  14 Lacs+

Yes Bank, Malcha marg, Chanakyapuri, New Delhi, Current A/c.No. 005583800006128
27,492.19  27 Thou+

Canara Bank, F-19 Connaught Circus, New Delhi, Current A/c.No.0143201055951
30,150.20  30 Thou+

Canara Bank, Vazhuthacaud Br. Thiruvanthapuram SB A/c.No. 2607101001691
16,820.20  16 Thou+

Canara Bank, Sastamangalam Br. Thiruvanthapuram SB A/c.No. 0821111022367
7,762.88  7 Thou+

Canara Bank, Sastamangalam Br. Thiruvanthapuram FD A/c.No. 0821302000023
20,200  20 Thou+

Offshore Assets, Standford Federal Credit Union Palo Alto, California 94303, USA; SB A/c.No. 9002089051
5,38,679.96  5 Lacs+

Standford Federal Credit Union Palo Alto, California 94303, USA; Checking A/c.No. 9002044015
56,610.98  56 Thou+

NilNilNilNilNil Rs 22,82,585.75
22 Lacs+
iiiBonds, Debentures and Shares in companiesDirctor, Pythia Data Pvt. Ltd Rs.10 x 5000 Shares
50,000  50 Thou+

Offshore Assets, Director, Vajra Consulting Pte. Ltd (Singapore) Rs. 62 x 1000 Shares
62,000  62 Thou+

NilNilNilNilNil Rs 1,12,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Policy No. 130222428240002872, Reliance General Insurance Total Prim.23103.
50,00,000  50 Lacs+

Policy No. 31012205250200, Private Car Insurance Policy , TATA AIG Insurance Total Prim 7307
15,00,000  15 Lacs+

NilNilNilNilNil Rs 65,00,000
65 Lacs+
vPersonal loans/advance given Pythia Data Pvt. Ltd
1,42,942  1 Lacs+

Vajra Consultong Pte. Ltd. Singapore
6,55,700  6 Lacs+

NilNilNilNilNil Rs 7,98,642
7 Lacs+
viMotor Vehicles (details of make, etc.)Honda City, 105V Car, DL 02 CBB 4262 , MT/ SEDAN, 2012 Model
2,71,350  2 Lacs+

NilNilNilNilNil Rs 2,71,350
2 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,00,14,577.75  1 Crore+ Nil Nil Nil Nil Nil Rs 1,00,14,577.75
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,00,14,577.75
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,00,14,577.75
1 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 & Director Of Two Comapnies [ Pythia Data Pvt Ltd. & Vajra Consulting Pte. Limited (Singapore)]
Spouse Not Applicable

Sources Of Income (Details)

Self Advisory Services & Consulting
Spouse Not Applicable
Dependent Not Applicable

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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