| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 37,59,648 ~ 37 Lacs+ 2016 - 2017 ** Rs 54,27,041 ~ 54 Lacs+ 2015 - 2016 ** Rs 8,25,947 ~ 8 Lacs+ 2014 - 2015 ** Rs 27,33,521 ~ 27 Lacs+ 2013 - 2014 ** Rs 7,74,456 ~ 7 Lacs+ |
| spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 3,78,305 ~ 3 Lacs+ 2016 - 2017 ** Rs 37,08,477 ~ 37 Lacs+ 2015 - 2016 ** Rs 18,86,546 ~ 18 Lacs+ 2014 - 2015 ** Rs 2,75,641 ~ 2 Lacs+ 2013 - 2014 ** Rs 6,98,456 ~ 6 Lacs+ |
| huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent1 | Y | 2017 - 2018 | 2017 - 2018 ** Rs 2,55,412 ~ 2 Lacs+ 2016 - 2017 ** Rs 38,00,624 ~ 38 Lacs+ 2015 - 2016 ** Rs 16,31,896 ~ 16 Lacs+ 2014 - 2015 ** Rs 3,79,297 ~ 3 Lacs+ 2013 - 2014 ** Rs 10,73,710 ~ 10 Lacs+ |
| dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal | |
| 1 | 141/19 Crime Branch Police Station, Thiruvananthapuram | The Hon. Special Additional Chief Judicial Magistrates Court (MPs, MLAs) Ernakulam | 354, 354A | Section 120(O) Kerala Police Act | No | No | ||||
| 2 | 256/2019, Police Station Pathanamthitta, Dt. 23-1-2019 | The Hon. Judicial First Class Magistrates Court-1, Pathanamthitta(JMFC) | 147, 143, 149, 283 | No | No | |||||
| 3 | 1993/18, Police Station Varkala | CC No 342/19 | The Hon. Judicial First Class Magistrates Court, Varakala | 143, 147, 149, 283 | No | No | ||||
| 4 | 295/2018, Police Station Pampa, Date 20.11.2018 | ST. 360/2019 | The Hon. Gram Nyayalaya Ranni | 143, 147, 283, 149 | No | No | ||||
| 5 | 900/2018 Police Station Konni, Date 08.06.2018 | CC No 270/2019 | The Hon. Judicial First Class Magistrate Court-II, Pathanamthitta | 143, 147, 353, 427, 149 | No | No | ||||
| 6 | VC/02/2008 VACB, Northerna Range, Kozhikode | CC No 6/2011 | The Hon. Enquiry Commissioner & Special Judge, Kozhikode | Section 7, 15, 13(1)d Prevention of Corruption Act, Bail has been granted by the Hon. Court On 15.11.2011 | No | No | ||||
| 7 | 5/2016, C.R.M.P. 102/2016 Police Station VACB SIU 2, 06.06.2016 | Enquity Commission And Special Judge, Moovattupuzha | Section 13(1)(d) of Prevention of Corruption Act | No | No |
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