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HomeLok Sabha 2024KERALAKANNURC. RAGHUNATH(Criminal & Asset Declaration)

Lok Sabha 2024

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C. RAGHUNATH

KANNUR (KERALA)
Party:BJP
S/o|D/o|W/o: Chandhukutty Nambiar
Age: 67
Name Enrolled as Voter in: 02, Kannur (Kerala) constituency, at Serial no 998 in Part no 119

Self Profession:Hospital Consultant
Spouse Profession:NA

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,89,07,626 ~1 Crore+
Liabilities: Rs 1,05,70,777 ~1 Crore+

Educational Details


Category: Post Graduate
M.A - (Master of Arts), Narayana College, Kannur, Calicut University 1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2023 - 20242023 - 2024 ** Rs 47,21,240 ~ 47 Lacs+
2022 - 2023 ** Rs 30,33,450 ~ 30 Lacs+
2021 - 2022 ** Rs 18,26,280 ~ 18 Lacs+
2020 - 2021 ** Rs 18,76,010 ~ 18 Lacs+
2019 - 2020 ** Rs 14,01,560 ~ 14 Lacs+
spouseYNoneNone ** 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 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 0186/2019, Kannur Town Police Station JFCM Court No. 1, Kannur468, 471, 409, 420, 120B, 149 Section 13(1) of 13(2)d of P.C. 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
1 CC 165/20 Chief Judicial Magistrate Court, Talassery143, 147, 283, 149 500/- Rs fine16 Mar 2021No

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 5,000  5 Thou+

3,000  3 Thou+

NilNilNilNil Rs 8,000
8 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, Talab, B.G No.152671120000010
1,36,766  1 Lacs+

Indian Overseas Bank, Talab, B.G No.152671124000010
2,20,263  2 Lacs+

Indian Overseas Bank, Talab, B.G No.152671121000010
2,50,000  2 Lacs+

Indian Overseas Bank, Talab, B.G No. 152671123000010
6,24,243  6 Lacs+

Indian Overseas Bank, Talab, B.G No. 152671123000011
69,000  69 Thou+

Indian Overseas Bank, Talab, B.G No. 152671124000011
8,27,745  8 Lacs+

SBI , Kannur , No.00000041446980724
4,35,391  4 Lacs+

SBI , Kannur , No.00000040894448194
99,598  99 Thou+

SBI , Kannur , No.00000040883748917
4,92,314  4 Lacs+

SBI , Kannur , No.00000040883748848
2,93,040  2 Lacs+

SBI , Kannur , No.00000040876780959
1,78,305  1 Lacs+

SBI , Kannur , No.00000040666869577
10,660  10 Thou+

SBI , Kannur , No.00000040666869769 FDR
10,660  10 Thou+

SBI , Kannur , No.00000040666869044 FDR
10,660  10 Thou+

SBI , Kannur , No.00000040666774297 FDR
10,000  10 Thou+

SBI , Kannur , No.00000040361133497 FDR
11,000  11 Thou+

SBI , Kannur , No.00000040361133453 FDR
11,000  11 Thou+

SBI , Kannur , No.00000040361133384 FDR
5,499  5 Thou+

SBI , Kannur , No.00000040361133362 FDR
5,499  5 Thou+

SBI , Kannur , No.00000040361133335 FDR
5,499  5 Thou+

SBI , Kannur , No.00000040361133306 FDR
5,499  5 Thou+

SBI , Kannur , No.00000040361133431 FDR
11,000  11 Thou+

SBI , Kannur , No.00000040361133226 FDR
5,499  5 Thou+

SBI , Kannur , No.00000040361133179 FDR
5,499  5 Thou+

SBI , Kannur , No.000000403611333260 FDR
5,499  5 Thou+

SBI , Kannur , No.00000040308336933 FDR
74,839  74 Thou+

SBI , Kannur , No.00000039745217408 FDR
4,29,787  4 Lacs+

Goof Treassury Palakkad No JL co33800 FDR
3,18,000  3 Lacs+

Kannur Dist. Cooperative Ayurvedic Research Hospital Society Ltd No 12 FDR
3,18,195  3 Lacs+

NilNilNilNilNil Rs 48,80,959
48 Lacs+
iiiBonds, Debentures and Shares in companiesMedigas Systems Pvt Ltd 100* Rs 3000
3,00,000  3 Lacs+

Edakkad Block Rajiv Gandhi Public Servants Welfare Co Op Society. Rs 200*30
6,000  6 Thou+

Agreenco Share of Rs 5000
5,000  5 Thou+

Kannur District Cooperative Ayurvedic Research Hospital society
5,000  5 Thou+

Kannur district Building Materials Coop Society Single share
1,000  1 Thou+

Rajiv Gandhi Ayurveda Sahakarana Hospital Thalassery
10,000  10 Thou+

Indiana Hospitals (P) Ltd, Mangalore Shares 10
10,00,000  10 Lacs+

NilNilNilNilNil Rs 13,27,000
13 Lacs+
iv(a)
NSS, Postal Savings etc
Postal Recurring Deposite at H.P.O,Kannur with a Balance
30,000  30 Thou+

NilNilNilNilNil Rs 30,000
30 Thou+
(b)
LIC or other insurance Policies
Health Insurance Star Health Insurance Policy
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruti Desire - Model 2011 - REG.NO KL-13-AA-1213 Purchase Value 700000/-
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)64 Grm Gold Ring,chain
4,00,000  4 Lacs+

400 Grms
25,00,000  25 Lacs+

NilNilNilNil Rs 29,00,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 80,37,960  80 Lacs+ 25,03,000  25 Lacs+ Nil Nil Nil Nil Rs 1,05,40,960
1 Crore+
Totals (Calculated as Sum of Values) Rs 76,42,959
76 Lacs+
Rs 25,03,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 1,01,45,959
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 LandTriveripart, Midavilore Land Sy No. 30/102, 23R
Total Area 23R48 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,12,500  3 Lacs+

NilNilNilNilNil Rs 3,12,500
3 Lacs+
iiNon Agricultural LandIrveni Part Midvilode Land the Garden Sy No. 42/131, 1/2 Part
Total Area 40 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,33,333  5 Lacs+

Iriveri Part Midavilore Land the Garden Sy No. 42/132
Total Area 41 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Irveni Part Midvilode Land the Garden Sy No. 42/136
Total Area 5 R 87 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,33,333  3 Lacs+

Anjara Kandipart Mamba Part the Garden Sy No. 180/156,
Total Area 21 R 10 Sq.Mt.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,87,500  7 Lacs+

NilNilNilNilNil Rs 20,54,166
20 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKannur Village 206/1
Total Area 1760 sq ft
Built Up Area 1760 sq ft
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 1500000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 83,66,666  83 Lacs+ Nil Nil Nil Nil Nil Rs 83,66,666
83 Lacs+
Totals Calculated Rs 83,66,666
83 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 83,66,666
83 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 / FIssbi , Kannur, Overdraft A/c No 00000036876697972
30,00,000  30 Lacs+

The Kannur Co-operative Urban Bank Ltd (No. 1534), Kannur
55,70,777  55 Lacs+

Indian Overseas Bank, Kannur Overdraft A/C 152633000000024
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,05,70,777
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,05,70,777  1 Crore+ Nil Nil Nil Nil Nil Rs 1,05,70,777
1 Crore+
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 Rs 0
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 1,05,70,777
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,05,70,777
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Hospital Consultant
Spouse NA

Sources Of Income (Details)

Self Consultancy, Agriculture
Spouse NA
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
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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