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HomeKerala 2016KASARAGODMANJESHWAR : BYE ELECTION ON 21-10-2019RAVEESH THANTHRI KUNTAR(Criminal & Asset Declaration)

Kerala 2016

RAVEESH THANTHRI KUNTAR

MANJESHWAR : BYE ELECTION ON 21-10-2019 (KASARAGOD)
Party:BJP
S/o|D/o|W/o: Subraya Thandri
Age: 52
Name Enrolled as Voter in: Kasargod (Kerala) constituency, at Serial no 751 in Part no 175

Self Profession:Agriculture
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs68,43,278
~68 Lacs+
1
Kerala 2016Rs68,25,351
~68 Lacs+
1
Click here for more details

Print Profile



Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 98,33,787 ~98 Lacs+
Liabilities: Rs 21,92,140 ~21 Lacs+

Educational Details


Category: 10th Pass
S.S.L.C. from G.H.S.S.Bandadka In 1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 3,00,000 ~ 3 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2YNoneRs 0 ~
dependent3Nil
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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1153A FIR No. 209/2012, Mangalore South Police Station, CC No. 4201/2014, Court Name- JMFC II Mangalore, Framed Date- 03.08.2017

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143,145, 147, 286, 149, Section 117(e) of Police Act 1960 (Kerala), FIR No. 801/2018, Kasaragod Police Station, CC No. 107/2019, Court Name- JMFC I Kasaragod
2143, 145, 147, 283,149 Section 117(e) of Police Act 1960 (Kerala), FIR No. 808/2018, Kasaragod Police Station, CC No. 42/2019, Court Name- JMFC I Kasaragod
3143, 145, 147, 283, 149 Section 117(e) of Police Act 1960 (Kerala), FIR No. 804/2018, Kasaragod Police Station, CC No. 167/2019, Court Name- JMFC I Kasaragod
4143, 145, 147, 283, 294b, 149 Section 117(e) of Police Act 1960 (Kerala), FIR No. 799/2018, Kasaragod Police Station, CC No. 133/2019, Court Name- JMFC I Kasaragod

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 30,000  30 Thou+

20,000  20 Thou+

3,000  3 Thou+

3,000  3 Thou+

2,500  2 Thou+

Rs 58,500
58 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Mulleria Brach SB A/C No 421422000xxxxx
7,000  7 Thou+

Karnatka Bank Kasargod Br SB A/C No 40625001015xxxxx
3,450  3 Thou+

IDBI Bank Kasargod SB A/C No 04501040001xxxxx
6,177  6 Thou+

The Kasargod Co Operative Town Bank Ltd Bank Kumbla BrSB A/C No 0006002000xxxxx
500  5 Hund+

K.G.Bank Mulleria Br SB A/C No 405961000xxxxx
760  7 Hund+

Syndicate Bank Mulleria Br SB A/C No 421426100xxxxx
25,000  25 Thou+

Karanatka Bank Kasargod Br SB A/C No 40625001016xxxxx
18,824  18 Thou+

NilNilIDBI Bank Kasargod SB A/C No 04501040001xxxxx
584  5 Hund+

Rs 62,295
62 Thou+
iiiBonds, Debentures and Shares in companiesCampco Ltd 1*500
500  5 Hund+

Payashwini Agricultural Improvement Cop.Scoiety Mulleria 4*100
400  4 Hund+

Payashwini Agricultural Improvment Cop.Society 1*100
100  1 Hund+

NilNilNil Rs 1,000
1 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Pilicy No 799269303
1,00,000  1 Lacs+

Policy No.799269316
1,00,000  1 Lacs+

Policy No.799269315
1,00,000  1 Lacs+

Policy No.799269314
1,00,000  1 Lacs+

HDFC Life Insurance Policy No 19799134
1,84,775  1 Lacs+

Shriram Life Insurance Policy No NN031400120027
2,76,130  2 Lacs+

Shriram Life Insurance Policy No ln011709129526
2,05,000  2 Lacs+

Shriram Life Insurance Policy No NN01180714256
3,80,000  3 Lacs+

Shriram Life Insurance Policy No NT020600017626
15,310  15 Thou+

Shriram Life Insurance Policy No NT031609001962
2,00,000  2 Lacs+

Reliagre Health Insurance Policy No.11162613
17,957  17 Thou+

SBI Life Insurance P.nO.41776293
6,30,000  6 Lacs+

Appolomunich Health Insurance Policy No 120700/11030/AA00648333
5,00,000  5 Lacs+

Policy No.799269305
1,00,000  1 Lacs+

NilNilNilLIC NO 799461543
1,00,000  1 Lacs+

Rs 30,09,172
30 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruthi Gypsy Jeep KL14 R 7670 2015
1,50,000  1 Lacs+

Mahindra Bolero KL14 V 4067 2017
6,00,000  6 Lacs+

Maruthi Suzuki Baleno KL15 T 58 2016
5,00,000  5 Lacs+

Yamaha FZ25 KL 14 U 3799 2017
1,45,000  1 Lacs+

Suzuki Brezza KL14 T 7732 2016
7,00,000  7 Lacs+

Maruthi Swift KL14 R 3645 2015
5,00,000  5 Lacs+

NilNilNil Rs 25,95,000
25 Lacs+
viiJewellery (give details weight value)Gold 96 GM
3,35,040  3 Lacs+

Gold 284 GM
9,91,160  9 Lacs+

NilNilNil Rs 13,26,200
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,68,859  59 Lacs+ 15,55,844  15 Lacs+ 3,000  3 Thou+ 3,000  3 Thou+ 1,03,084  1 Lacs+ Rs 76,33,787
76 Lacs+
Totals (Calculated as Sum of Values) Rs 53,87,239
53 Lacs+
Rs 15,55,844
15 Lacs+
Rs 3,000
3 Thou+
Rs 3,000
3 Thou+
Rs 1,03,084
1 Lacs+
Rs 70,52,167
70 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandProperties Situated Adhur Village Kasargod Taluk S.no.212/3 -0.08, 214/2pt-4.66,213/4-0.56, 212/4-0.68,212/2b,1.50, 212/7 0.18, 240/2pt1.09,245/6pt0.67, 244/3APt 0.08, 244/2pt,0.55,244/2pt 0.05, 244/3pt 0.05, 245/1apt 0.14 ,604/2pt 0.10 ( 1to 10 inherted 1/4 shere 11to 16 self acquired )
Total Area 12Acres37cents
Built Up Area 2012.03.28
Whether Inherited N
Purchase Date 2025-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse No.R.S.NO.214/2pt Of Adhur Village 1/4 shere Door No KPVIII/68 1500SQFT, (2) House in R.S 244/2pt Of Adhur Village Door No's KP VIII /80 81,82,83
Total Area 74705.25sqft
Built Up Area 3900sqft
Whether Inherited N
Purchase Date 2012-03-28
Purchase Cost 250000.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,00,000  22 Lacs+ Nil Nil Nil Nil Rs 22,00,000
22 Lacs+
Totals Calculated Rs 16,00,000
16 Lacs+
Nil
Nil
Nil
Nil
Rs 16,00,000
16 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsMortage Loan From The kasargod Co-oerative Town Bank Ltd Mulleria Br
14,20,240  14 Lacs+

Payaswini Agriculture Improvment Cop.Gold Loan 5380
4,70,000  4 Lacs+

The Karadka Service Co.Operative Bank Gold loan No.6/3736 & 6/2128
1,76,500  1 Lacs+

NilNilNilNil Rs 20,66,740
20 Lacs+
Loans due to Individual / EntityMahindra & mahindra Financial Ltd KL14 V 4067
19,000  19 Thou+

Mahindra Financial Ltd KL14 T 58
33,400  33 Thou+

Mahindra & Mahindra Fin.Ltd KL14 R 7670
25,000  25 Thou+

KG Bank Mulleria Br KL14 R 3645
48,000  48 Thou+

NilNilNil Rs 1,25,400
1 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 21,44,140  21 Lacs+ 48,000  48 Thou+ Nil Nil Nil Rs 21,92,140
21 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 21,44,140
21 Lacs+
Rs 48,000
48 Thou+
Nil
Nil
Nil
Rs 21,92,140
21 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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