1 charge related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
• Illegal construction of Theme Park
In May 2018, Anwar was accused of an unauthorised construction of the at Kakkadampoyil water theme park by the Kozhikode District Collector PV Thomas. In June 2018, The Kerala State Disaster Management Authority issued a stop memo to the park; however, Anwar filed a case in the high court against the stop memo. In April 2019, the High Court gave a verdict against him and ordered the immediate demolition of the illegal check dam. Later, P.V. Anwar accused the Communist Party of India (CPI) of trying to destroy his business ventures by taking legal actions against his water theme Park but the CPI denied all the accusations made by him.
Cash: Rs. 30,000
Deposits in Banks: Rs. 3,64,075.65
Bonds: Rs. 6,39,61,637
Insurances: Rs. 2,00,000
Vehicles: Rs. 26,95,000
Personal loans/advance given: Rs. 3,90,42,219
Other assets: Rs. 7,94,10,337
Imovable Assets
Agricultural Land: Rs. 40,30,000
Non Agricultural Land: Rs. 7,36,75,000
Commercial Buildings: Rs. 26,61,59,320
Residential Buildings: Rs. 1,00,00,000
Note: The given estimates of movable and immovable assets are according to the year 2021. It excludes the assets owned by his wife and dependents.
