| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|---|---|---|
| self | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| spouse | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| huf | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent1 | Y | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
| dependent2 | ** Nil ** Nil ** Nil ** Nil ** Nil | ||
| dependent3 | ** Nil ** Nil ** Nil ** Nil ** Nil |
| 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 | 36/2010 Valiyathura PS. | CC 2081/13 | ACJM-TVM | 420, 406, 468 | Yes | 16 Jan 2018 | No | |||
| 2 | 910/09, Medical College PS. | CC 2956/13 | ACJM-TVM | 120B, 419, 420, 467, 468, 472, 34 | Yes | 19 Jul 2017 | No | |||
| 3 | 45/2010 Medical College PS. | 1541/2018 Splitted Case | ACJM-TVM | 420, 34 | No | No | ||||
| 4 | Kottarakkara Jimnisha Deevi Private Case | CC 1005/2013 | JMFC-I, Kottarakkara | Section 138 N.I. Act | Yes | 24 Mar 2018 | No | |||
| 5 | 491/2009 Aranmula PS. | CC 676/13 | JFMC-II Pathanamthitta | 408, 468, 471, 477A, 420 | No | No | ||||
| 6 | Konni PS. 656/2013 | CC 400/2013 | JFMC-II Pathanamthitta | 406, 417, 419, 420, 201, 34 | Stayed | No | No | |||
| 7 | Ranni PS. 318/2013 | CC 103/19 Splitted Case | JFMC-I Ranni | 120B, 406, 419, 420, 201, 34 | Spitted Case | No | No | |||
| 8 | Pulikeezhu PS. 482/2013 | CC 1155/13 | JFMC-I, Thiruvalla | 406, 419, 420, 201, 34 | Yes | 07 Dec 2015 | No | |||
| 9 | Adoor PS. 754/2013 | CC 2522/13 | JFMC-I, Adoor | 120B, 406, 419, 420, 201, 34 | Yes | 22 May 2017 | No | |||
| 10 | Ambalapuzha PS. 816/13 | 1276/2017 | JFMC-I, Ambalapuzha | 406, 419, 420, 465, 468, 471, 201, 34 | Yes | 07 Feb 2016 | No | |||
| 11 | Ambalapuzha PS. 816/13 | 1275/2017 | JFMC-I, Ambalapuzha | 406, 419, 420, 465, 468, 471, 201, 34 | Yes | 07 Feb 2016 | No | |||
| 12 | Ambalapuzha PS. 816/13 | 1274/2017 | JFMC-I, Ambalapuzha | 406, 419, 420, 465, 468, 471, 201, 34 | Yes | 07 Feb 2016 | No | |||
| 13 | Ambalapuzha PS. 816/13 | 12743/2017 | JFMC-I, Ambalapuzha | 406, 419, 420, 465, 468, 471, 201, 34 | Yes | 07 Feb 2016 | No | |||
| 14 | Rajakkad PS. 474/2013 | 862/2013 | JFMC-I Adimali | 406, 419, 420, 468, 471, 34 | Yes | 15 Jun 2017 | No | |||
| 15 | Rajakkad PS. 480/2013 | 863/2013 | JFMC-I Adimali | 406, 419, 420, 468, 471, 34 | Yes | 15 Jun 2017 | No | |||
| 16 | Vazhakulam PS. 659/13 | CC 659/13 | JFMC-I | 120B, 419, 468, 471, 406, 420, 34 | Yes | 02 Mar 2018 | No | |||
| 17 | Ernakulam South PS. 769/13 | CC 1722/13 | ACJM, EKM | 120B, 419, 468, 471, 406, 420, 34 | Yes | 07 Jul 2016 | No | |||
| 18 | Ernakulam North PS. 788/13 | CC 1725/13 | ACJM, EKM | 419, 120B, 468, 471, 406, 420, 34 | Yes | 07 Jul 2016 | No | |||
| 19 | Ernakulam North PS. 629/2013 | CC 185/14 | ACJM, EKM | 419, 120B, 468, 471, 406, 420, 34 | Yes | 07 Jul 2016 | No | |||
| 20 | 206/1 | CJM, EKM | Stayed | No | No | |||||
| 21 | 165/17 | CJM, EKM | Stayed | No | No | |||||
| 22 | Perinthalmanna Ps. 943/2013 | CC 36/2014 | JFMC, Perinthalmanna | 419, 420, 468, 34 | Yes | 09 Jun 2017 | No | |||
| 23 | Elathoor PS. 219/2013 | CC 266/14 | JFMC-I, Koyilandy | 419, 120B | Yes | 07 Feb 2016 | No | |||
| 24 | Vadagara PS. 1054/2013 | CC 1733/2018 | JFMC-I, Vadagara | 420, 34 | Yes | 20 Aug 2018 | No | |||
| 25 | Private Case Kasaba, KZKD | 1357/13 | JFMC-III, Kozhikode | 120B, 419, 468, 471, 420, 406, 34 | Yes | 06 Jul 2017 | No | |||
| 26 | Kannur Town PS. 916/2013 | CC 764/14 | JFMC-I, Kannur | 406, 419, 420, 468, 471, 120B | Yes | 20 May 2017 | No | |||
| 27 | Kannur Town PS. 916/2013 | CC 2032/15 | JFMC-I, Kannur | 406, 419, 420, 468, 471, 120B | Yes | 20 May 2017 | No | |||
| 28 | Tellicherry PS. 1647/12 | CC 2777/15 | JFMC-I, Thalassery | 406, 419, 420, 468, 471, 120B | Yes | 18 Feb 2018 | No | |||
| 29 | Tellicherry PS. 1647/12 | CC 2764/15 | JFMC-I, Thalassery | 406, 419, 420, 468, 120B | Yes | 18 Feb 2018 | No | |||
| 30 | Tellicherry PS. 1647/12 | CC 2765/15 | JFMC-I, Thalassery | 406, 419, 420, 468, 120B | Yes | 18 Feb 2018 | No | |||
| 31 | Private Case Chalakudy | CC 39/2013 | JFMC-I, Chalakudy | 406, 419, 420, 468, 120B | No | No | ||||
| 32 | Ettumanoor PS. 236/2006 | CC 96/14 | JFMC-I, Ettumanoor | 420, 34 | Yes | 13 Dec 2017 | No |
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