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HomeLok Sabha 2024KERALAPONNANIADV. NIVEDIDA(Criminal & Asset Declaration)

Lok Sabha 2024

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ADV. NIVEDIDA

PONNANI (KERALA)
Party:BJP
S/o|D/o|W/o: Late Subramanian
Age: 53
Name Enrolled as Voter in: 063 Guruvayoor (Kerala) constituency, at Serial no 152 in Part no 109

Self Profession:Advocate & Mediator
Spouse Profession:Not Applicable

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 9,56,33,596 ~9 Crore+
Liabilities: Rs 63,69,577 ~63 Lacs+

Educational Details


Category: Post Graduate
LLM, Annamalai University, Tamil Nadu, 2016, M.B.A, ICFAI University, Tripura,2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 10,37,910 ~ 10 Lacs+
2021 - 2022 ** Rs 11,26,920 ~ 11 Lacs+
2020 - 2021 ** Rs 5,34,830 ~ 5 Lacs+
2019 - 2020 ** Rs 55,37,660 ~ 55 Lacs+
2018 - 2019 ** Rs 3,75,720 ~ 3 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 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 Crime No. 90/2021, Thiruvananthapuram Police Station C.C. 519/2021 JFCM, Thiruvananthapuram 147, 283, 188, 149 Section 39 of Kerala Epidemics Diseases Ordinance No No
2 Crime No. 7/2019, Guruvayoor Temple Police Station S.T. 428/2019 JFCM, Chavakkad143, 146, 147, 148, 153, 506(ii), 149 Section 3(2) PDPP Act No No
3 Crime No. 370/2018 , Guruvayoor Temple Police Station S.T. 1485/2018 JFCM, Chavakkad143, 147, 283, 149 Yes 02 Mar 2020No
4 Crime No. 786/2017, Guruvayoor Temple Police Station C.C. 685/2018 JFCM, Chavakkad143, 147, 353, 342, 506(ii), 149 Yes 11 Mar 2024No
5 Crime No. 785/2017, Guruvayoor Temple Police Station C.C. 684/2018 JFCM, Chavakkad143, 147, 353, 188, 149 Yes 13 Sep 2023No

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 30,000  30 Thou+

NilNil 12,000  12 Thou+

11,000  11 Thou+

Nil Rs 53,000
53 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC SB A/c. 12331930000842 Guruvayoor Br.
4,22,076  4 Lacs+

HDFC SB A/c. 12331570001813 Guruvayoor Br.
19  

Dhanalakshmi Bank SB Guruvayoor Br. 00600010001443
10,315  10 Thou+

Axis Bank, SB A/c. 913010057269854Guruvayoor Br.
19,150  19 Thou+

Canara Bank, SB A/c. 1989101021293 Guruvayoor Br.
52,252  52 Thou+

SBI A/c. 6738127514 Guruvayoor Br.
10,520  10 Thou+

Indian Bank, A/c. 6077041 Guruvayoor Br.
15,323  15 Thou+

SBI A/c. 00000042816868195 B.P. Angadi Br.
20,00,941  20 Lacs+

NilNilIndian Bank, SB A/c. No. 7171308527, Guruvayoor
356  3 Hund+

PNB, SB A/c. No. 4275000100561870, Guruvayoor
1,54,790  1 Lacs+

PNB, SB A/c. No. 4275000100561904 , Guruvayoor
1,74,792  1 Lacs+

Nil Rs 28,60,534
28 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Securities
1,32,000  1 Lacs+

HDFC Securities
89,000  89 Thou+

HDFC Housing OP Fund
93,579  93 Thou+

Nippon India Etf
1,35,200  1 Lacs+

HDFC Fixed Income Plan
12,282  12 Thou+

NilNilNilNilNil Rs 4,62,061
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy No.778690098
2,50,000  2 Lacs+

LIC policy No.775643702
1,25,000  1 Lacs+

ICIC Policy No.66585063
10,00,000  10 Lacs+

ICIC Policy No.66584730
10,00,000  10 Lacs+

ICIC Policy No.66584866
10,00,000  10 Lacs+

PNB Metlife Policy No. 22518495
4,63,000  4 Lacs+

National General Insurance policy No.507070650231, National General Insurance policy No.5070706502310000306
5,00,000  5 Lacs+

ICIC Policy No.21964253
1,00,00,000  1 Crore+

NilNilLIC policy No. 774607073
1,00,000  1 Lacs+

LIC policy No.317385294
1,00,000  1 Lacs+

LIC policy No. 317470829
1,00,000  1 Lacs+

LIC policy No.789261370
2,50,000  2 Lacs+

LIC policy No. 317470828
1,00,000  1 Lacs+

LIC policy No.774607072
1,00,000  1 Lacs+

LIC policy No.304565713
3,00,000  3 Lacs+

LIC policy No.789261371
2,50,000  2 Lacs+

Nil Rs 1,56,38,000
1 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)KL 46 Y 9889, Tata Nexon, 2023
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)1400 Gram Gold Ornaments
87,50,000  87 Lacs+

NilNil80 Gram Gold Ornaments
4,00,000  4 Lacs+

80 Gram Gold Ornaments
4,00,000  4 Lacs+

Nil Rs 95,50,000
95 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,76,05,658  2 Crore+ Nil Nil 11,17,146  11 Lacs+ 13,35,792  13 Lacs+ Nil Rs 3,00,58,596
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,76,10,657
2 Crore+
Nil
Nil
Rs 11,17,146
11 Lacs+
Rs 13,35,792
13 Lacs+
Nil
Rs 3,00,63,595
3 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 LandNannamukku R.S. 114/3, 115/1, 126/2, 25% Share In Total 50 Cent
Total Area 0.125 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

NilNilNannamukku R.S. 114/3, 115/1, 126/2, 25% Share In Total 50 Cent
Total Area 0.125 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

Nannamukku R.S. 114/3, 115/1, 126/2, 25% Share In Total 50 Cent
Total Area 0.125 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

Nil Rs 75,000
75 Thou+
iiNon Agricultural LandGuruvayoor Village R.S. 117/13 , 8.10 Ares
Total Area 8.10 Ares
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,04,00,000  1 Crore+

Arthat Village R.S. 130/12 , 13.16 Ares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-05-09
Purchase Cost 320000.00
Development Cost 0.00
70,00,000  70 Lacs+

Arthat Village R.S. 130/12, 25.796 Cents
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-05-09
Purchase Cost 232462.00
Development Cost 0.00
55,00,000  55 Lacs+

Arthat Village R.S.130/12, 24.7 Cent
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-05-09
Purchase Cost 222596.00
Development Cost 0.00
52,00,000  52 Lacs+

Nannamku Village R.S. 98/4B, 14 Cent Joint Property 25 % Share)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Guruvayoor Village R.S. 146/B, 2.02 Ares
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-05-08
Purchase Cost 824000.00
Development Cost 0.00
27,00,000  27 Lacs+

Athat Village R.S. 130/11 ,9.27 Ares- 25% Share Joint Property
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-05-17
Purchase Cost 185000.00
Development Cost 0.00
12,50,000  12 Lacs+

Guruvayoor Village R.S.89/5, 21.5 Cents, 25% Share Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Guruvayoor Village R.S. 82/2- 12.51 Cents 25% Share Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

NilNilArthat Vill. R.S. 130/11, 9.27 Ares Joint Proprty 25% share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-05-17
Purchase Cost 46250.00
Development Cost 0.00
12,50,000  12 Lacs+

Nannamkku Village R.S. 98/4B, 14 Cent Joint Property 25 % Share)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Guruvayoor Village R.S.89/5, 21.5 Cents, 25% Share Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Guruvayoor Village R.S. 82/2- 12.51 Cents 25% Share Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

Arthat Vill. R.S. 130/11, 9.27 Ares , Joint Proprty 25% share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,50,000  12 Lacs+

Nannamkku Village R.S. 98/4B, 14 Cent Joint Property 25 % Share)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Guruvayoor Village R.S.89/5, 21.5 Cents, 25% Share Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Guruvayoor Village R.S. 82/2- 12.51 Cents 25% Share Joint Property
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

Nil Rs 4,55,00,000
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsGuruvayoor Village R.S. 116/3-3, 1.5 Ares House, 1300 Sq.Ft. 62.5% Share
Total Area 1300 Sq.Ft
Built Up Area 1300 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5500000.00
1,00,00,000  1 Crore+

Guruvayoor Village R.S. 146/1A, 5.17 Ares House- 3800 Sq.Ft.,
Total Area 3800 Sq.Ft.
Built Up Area 3800 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilGuruvayoor Village R.S. 146/1A, 5.17 Ares House- 3800 Sq.Ft., 12.5% Share
Total Area 3800 Sq.Ft
Built Up Area 3800 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Guruvayoor Village R.S. 146/1A, 5.17 Ares House- 3800 Sq.Ft., 12.5% Share
Total Area 3800 Sq.Ft
Built Up Area 3800 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Nil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,17,25,000  5 Crore+ Nil Nil 69,25,000  69 Lacs+ 69,25,000  69 Lacs+ Nil Rs 6,55,75,000
6 Crore+
Totals Calculated Rs 5,17,25,000
5 Crore+
Nil
Nil
Rs 69,25,000
69 Lacs+
Rs 69,25,000
69 Lacs+
Nil
Rs 6,55,75,000
6 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank, Guruvayoor Br. Vehicle Loan
13,57,620  13 Lacs+

Indian Bank, Guruvayoor Br. Gold Loan A/c. 6979014949
5,74,750  5 Lacs+

Indian Bank, Guruvayoor Br. Gold Loan A/c.7069796422
7,83,534  7 Lacs+

Indian Bank, Guruvayoor Br. Gold Loan A/c.761587866
3,40,486  3 Lacs+

Indian Bank, Guruvayoor Br. Gold Loan A/c.7612604792
8,31,187  8 Lacs+

Dhanalakshmi Bank, Guruvayoor Br. Gold Loan A/c. 006056100071575
3,00,000  3 Lacs+

Dhanalakshmi Bank, Guruvayoor Br. Gold Loan A/c. 0060820000028967
7,83,000  7 Lacs+

Dhanalakshmi Bank, Guruvayoor Br. Gold Loan A/c. 00605620000030741
6,49,000  6 Lacs+

NilNilIndian Bank, Guruvayoor Education Loan
7,50,000  7 Lacs+

NilNil Rs 63,69,577
63 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,19,577  56 Lacs+ Nil Nil 7,50,000  7 Lacs+ Nil Nil Rs 63,69,577
63 Lacs+
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) Rs 56,19,577
56 Lacs+
Nil
Nil
Rs 7,50,000
7 Lacs+
Nil
Nil
Rs 63,69,577
63 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

Profession or Occupation

Self Advocate & Mediator
Spouse Not Applicable

Sources Of Income (Details)

Self Professional Income, Agricultural, Income And Interest From Investments
Spouse Not Applicable
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
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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