Dhanya Suresh(Indian National Congress(INC)):Constituency- KANHANGAD(KASARAGOD)

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Home → Kerala 2016 → KASARAGOD → KANHANGAD → DHANYA SURESH(Criminal & Asset Declaration)

Kerala 2016

DHANYA SURESH

KANHANGAD (KASARAGOD)

Party:INC

S/o|D/o|W/o: Gangadharan Nair

Age: 36

Name Enrolled as Voter in: Uduma (Kerala) constituency, at Serial no 843 in Part no 134

Self Profession:Social Worker
Spouse Profession:Senior Branch Manager, Karnataka Bank, MG Road, Ernakulam

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 94,82,349 ~94 Lacs+
Liabilities:	Rs 69,89,163 ~69 Lacs+

Educational Details

Category: Graduate
Bachelor of Arts (BA) Economics From NAS College, Kanhangad Under Kannur Unviersity in 2010

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self			Nil
spouse	Y	2014 - 2015	Rs 6,10,180 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

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

Details of Criminal Cases

No criminal 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	25,000 25 Thou+	30,000 30 Thou+	Nil	Nil	Nil	Rs 55,000 55 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Karnataka Bank, Kasaragod Branch, SB A/C No 40625001009xxxxx 1,145 1 Thou+ Karanataka Bank, Kanhangad branch, A/C No 43225001003xxxxx 387 3 Hund+ Karanataka Bank, MG Road, Ernakulam Branch, A/C No 20125001116xxxxx 4 Periya Service Co-Op Bank, Post Periya Kasaragod, A/C No. 7164 14,529 14 Thou+ Canara Bank, Periya, SB A/C No 41111010xxxxx 5,000 5 Thou+	Karnataka Bank, MG Road, Ernakulam SB A/C No 20125001116xxxxx 143 1 Hund+ Karnataka Bank, Andheri West, SB A/C No 09125001026xxxxx 11 Karnataka Bank, Erode Branch, SB A/C No 20225001010xxxxx 41 Karnataka Bank, Jaipur Branch, SB A/C No 36425001000xxxxx 61 Karnataka Bank, Thakur Village Branch, Kandiveli, SB A/C No 51625001001xxxxx 10 Karnataka Bank, Udaipur Branch, SB A/C No 80425001000xxxxx 35 Payyanur Service Co-Op. Bank, SB A/C No. 3237 217 2 Hund+ Payyanur Co-Op. Town Bank Main Branch, SB A/C No. 7415 274 2 Hund+ Karnataka Bank, Udaipur Branch, Term Deposit A/C No 80415002001xxxxx 8,294 8 Thou+	Nil	Nil	Nil	Rs 30,151 30 Thou+
iii	Bonds, Debentures and Shares in companies	Periya Service Co-Op. Bank Shares 500 5 Hund+ KPCARD Bank Ltd. Kasaragod 50	Reliance Equity Opportuniities Fund (Mutual Fund) A/C No 4081426xxxxx Total Units 576.818 41,000 41 Thou+ Payyanur Service Co-Op. Bank Shares 250 2 Hund+	Nil	Nil	Nil	Rs 41,800 41 Thou+
iv	(a) NSS, Postal Savings etc	Mahila Pradhan Kshethriya Bachat Yojana No. 4551011 with Pallikere Post Office 36,000 36 Thou+	Public Provident Fund with Post office, Payyanur A/C No 99159xxxxx 1,10,434 1 Lacs+	Nil	Nil	Nil	Rs 1,46,434 1 Lacs+
iv	(b) LIC or other insurance Policies	Nil	LIC of Inida, Policy No. 794553957, Sum Assured 100000 21,173 21 Thou+ LIC Of India, Policy No. 792556953 Sum Assured Rs. 100000/- 68,000 68 Thou+ LIC of India, Policy No. 797797441 Sum Assured Rs. 100000/- 37,500 37 Thou+ PNB Metlife Policy No. 00180711 Sum Assured Rs. 200000/- 1,43,000 1 Lacs+	Nil	Nil	Nil	Rs 2,69,673 2 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	TVS Streak Two Wheeler with Reg. No. KL60D5980, Purchased Feb 2012 40,000 40 Thou+	Hero Honda Splendor Two Wheeler with Reg. No. RJ1437M3323 Purchased 2002 10,000 10 Thou+ Maruti Alto Car With Reg. No. RJ27CB1026, Purchased 2009 1,25,000 1 Lacs+	Nil	Nil	Nil	Rs 1,75,000 1 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 660 gram 18,25,000 18 Lacs+	Gold Jewellery 50 gram 1,38,250 1 Lacs+	Nil	Nil	Nil	Rs 19,63,250 19 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Staff Provident Fund, Karnataka Bank, HO Mangalore 1,01,038 1 Lacs+ Household articles 1,60,000 1 Lacs+ Laptop 40,000 40 Thou+	Nil	Nil	Nil	Rs 3,01,038 3 Lacs+
Gross Total Value (as per Affidavit)		19,47,616 19 Lacs+	10,34,733 10 Lacs+	Nil	Nil	Nil	Rs 29,82,349 29 Lacs+
Totals (Calculated as Sum of Values)		Rs 19,47,615 19 Lacs+	Rs 10,34,731 10 Lacs+	Nil	Nil	Nil	Rs 29,82,346 29 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Flat No. 1B Seiken East End Apartments, Ponoth Road, Deshabhimani, Kaloor Sy. No. 103/1 of Klamkulam Village in Kanayannur Taluk Total Area Built Up Area 1129 Sq. ft. Whether Inherited N Purchase Date 2016-02-05 Purchase Cost 4850000.00 Development Cost 1650000.00 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
Totals Calculated		Nil	Rs 65,00,000 65 Lacs+	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Karnataka Bank, MG Road, Ernakulam Gold Loan 24,000 24 Thou+ Karnataka Bank, MG Road, Ernakulam Gold Loan 2,10,000 2 Lacs+ Karnataka Bank, MG Road, Ernakula Gold Loan 1,59,000 1 Lacs+ Periya Service Co-Op Bank, Periya Gold Loan 1,00,000 1 Lacs+ Periya Service Co-Op. Bank, Periya Gold Loan 1,00,000 1 Lacs+ Periya Service Co-Op Bank, Periya Gold Loan 40,000 40 Thou+	Karnataka Bank, MG Road, Ernakulam Housing Loan 47,19,843 47 Lacs+ Karnataka Bank, MG Road, Ernakulam House Furnishing Interior Loan 10,50,000 10 Lacs+ Karnataka Bank, MG Road, Ernakulam Computer Loan 28,554 28 Thou+ Karnataka Bank, MG Road, Ernakulam Gold Loan 1,65,113 1 Lacs+ Karnataka Bank, Erode, Consumer Loan 2,03,824 2 Lacs+ Karnataka Bank, Udaipur Branch, Car Loan 1,12,742 1 Lacs+ SBI Credit Card 10,562 10 Thou+ SPF Loan with Karnataka Bank HO. 65,525 65 Thou+	Nil	Nil	Nil	Rs 69,89,163 69 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,33,000 6 Lacs+	63,56,163 63 Lacs+	Nil	Nil	Nil	Rs 69,89,163 69 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 6,33,000 6 Lacs+	Rs 63,56,163 63 Lacs+	Nil	Nil	Nil	Rs 69,89,163 69 Lacs+

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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