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HomeLok Sabha 2019TAMIL NADUKRISHNAGIRIDr.A.Chellakumar(Criminal & Asset Declaration)

Lok Sabha 2019

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Dr.A.Chellakumar (Winner)

KRISHNAGIRI (TAMIL NADU)
Party:INC
S/o|D/o|W/o: Late C. Arunachalam
Age: 58
Name Enrolled as Voter in: 21 Anna Nagar (Tamil Nadu) constituency, at Serial no 730 in Part no 2

Self Profession:Business;Dealership for Hindustan Petroleum Corporation Limited, Let our Commercial Properties For Rent
Spouse Profession:Employed as Manager in Saran Agencies, Maduravoyal

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs5,22,80,762
~5 Crore+
1
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 12,10,87,979 ~12 Crore+
Liabilities: Rs 6,68,17,958.77 ~6 Crore+

Educational Details


Category: Post Graduate
Doctor of Medicine (M.B.B.S.) From Tirunelveli Medical College, Maduraj Kamaraj University In 1985

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 43,07,623 ~ 43 Lacs+
2016 - 2017 ** Rs 32,32,139 ~ 32 Lacs+
2015 - 2016 ** Rs 24,84,522 ~ 24 Lacs+
2014 - 2015 ** Rs 35,50,857 ~ 35 Lacs+
2013 - 2014 ** Rs 33,53,188 ~ 33 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 ~
dependent1YNoneNone ** 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 IPCs

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 ECIR 4/14, CBI Madurai CC No 1/19 II Additional District Court for CBI Cases, Madurai Section 3, 4 of PMLA Act No No
2 158/2012, Dt 06.08.2012 Provisional Attachment Order No 6/2018, Dt 23.03.2018 is confirmed in O.C. No- 930/2018 Section 5(1), Section 8 of PMLA No Yes MP-PMLA-5189/CHN/2018(Exem)MP-PMLA-5188/CHN/2018(Stay)FPA-PMLA-2664/CHN/2018, Pending Before the Appellate Tribunal Prevention of Money Laundering Act At New Delhi
3 Crime No-222/2012, Keelvalavu Police Station, Keelvalavu, Madurai-625001 Preliminary Register Case(PRC) No- 26 of 2017 Judicial Magistrate Melur447, 379, 420, 430, 434, 465, 467, 468, 471, 304(ii), 511, 109, 114, 120B Section 3(i), 3(ii), 4 of TNPPDL Act 1992, Section 6 R/w 3(a), 4(a) Explosive Substances Act 1908 No No
4 Crime No-158/2012, Keelvalavu Police Station, Keelvalavu Madurai-625001 Preliminary Register Case(PRC) No- 49 of 2016 Judicial Magistrate, Melur120B, 147, 447, 430, 434, 109, 149 Section 3(i), 3(ii) of TNP PDL Act 1992 No No
5 CC No 1/1997 Principal District Sessions Judge Salem, Taken on file on 20.06.97 & Made over to Principal Assistant Sessions Judge, Salem On 23.06.97500 Section 199/92/0 Cr. PC Yes 23 Jun 1997Yes Honble High Court of Madras Vide Order Date- 05.03.2007 in M.P. No 2/2007 In W.P. No 43622/2006 Stayed The Proceedings Pending Before The Honble Principal Assistant Sessions Judge Salem

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
iCashCash
12,00,000  12 Lacs+

Cash
2,50,000  2 Lacs+

NilNilNilNil Rs 14,50,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, Savings A/C No.8985
5,585.96  5 Thou+

Indian Overseas Bank, Savings A/C No.3817
2,34,705.14  2 Lacs+

Indian Overseas Bank, Fixed Deposits A/C No.6716
2,44,000  2 Lacs+

Indian Bank, Savings A/C No.6377
10,19,256.45  10 Lacs+

ICICI Current A/C No.9909
100.45  1 Hund+

Indian Overseas Bank PPF A/C NO 60/5440
4,37,515  4 Lacs+

Indian Overseas Bank, Savings A/C No.5596
1,62,702  1 Lacs+

Indian Overseas Bank, Public Provident Fund A/C No.1482
4,86,458  4 Lacs+

NilTN Power Finance & Infra Dev Corp Ltd Fixed Deposit A/C.No.CAA677879
3,06,500  3 Lacs+

TN Power Finance & Infra Dev Corp Ltd SB A/C.No.4600
1,34,979  1 Lacs+

NilNil Rs 30,31,802
30 Lacs+
iiiBonds, Debentures and Shares in companiesGeojit BNP Paribas Financial Services Ltd. Client Id 40599206
2,47,719  2 Lacs+

Bank of India 200 Share Face Value Rs.10 each
19,640  19 Thou+

SBI 50 shares Face value Rs.100 each
14,905  14 Thou+

Reliance ETF liquid BEES (Mutual Fund) DP.No.ANVS0068 holding 115.954 units
1,15,954  1 Lacs+

NilMutual Fund Aditya BSL Divyie Folio No.1016280389
44,798.84  44 Thou+

Mutual Fund Aditya BSL MMC Gr-F No.1016280389
38,925.35  38 Thou+

ICICI Prud FMCG Gr- Folio No.6401051/34
59,889.09  59 Thou+

ICICI Prud FMCG Gr- Folio No.1988358/38
1,05,614.09  1 Lacs+

SBI Health Care Opp Folio No.7695369
49,061.53  49 Thou+

SBI Health Care Opp Folio No.7694937
58,221.18  58 Thou+

SBI Health Care Opp Folio No.13799920
60,093.02  60 Thou+

DSP Small Cap-Folio No.3395465/60
66,244.05  66 Thou+

ICICI Pru Multi Aesst-Folio No.F6401051/34
32,013.54  32 Thou+

DSP Credit Risk Folio No.3395266/75
2,995.44  2 Thou+

ICICI Prud Credit Risk Folio No.1988759/96
1,01,016.17  1 Lacs+

ICICI Prud Credit Risk Folio No.6401052/31
1,37,564.37  1 Lacs+

SBI Credit Risk-7695370
57,855.10  57 Thou+

SBI Credit Risk Folio No.1379992
1,08,029.42  1 Lacs+

SBI Credit Risk Folio No.7695601
62,059.46  62 Thou+

Aditya BSL Medium Term No.1016280390
91,945.60  91 Thou+

ICICI Prud FMCG Gr- Folio No.6401052/31
26,953.23  26 Thou+

SBI Health Care Opp Folio No.13799921
27,887.86  27 Thou+

Nil Rs 15,29,385.34
15 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 125858904
2,18,748  2 Lacs+

LIC 716608704
79,316  79 Thou+

LIC 716805324
5,47,110  5 Lacs+

LIC 716608555
6,69,163  6 Lacs+

LIC 713244726
1,35,801  1 Lacs+

LIC 708505340
1,34,028  1 Lacs+

LIC 713244844
1,35,936  1 Lacs+

SBI Life 35121254809
7,35,000  7 Lacs+

NilLIC 308279547
13,037  13 Thou+

LIC 714070451
2,24,481  2 Lacs+

LIC 308279563
55,375  55 Thou+

LIC 714070450
2,24,481  2 Lacs+

Nil Rs 31,72,476
31 Lacs+
vPersonal loans/advance given V Rajarao
5,00,000  5 Lacs+

Srilatha
5,00,000  5 Lacs+

Arunachala Saraswati Educational Trust
66,88,000  66 Lacs+

A.Krishna Kumar
23,50,000  23 Lacs+

Anna Nagar Land advance issued for Rzs.47 Lakhs Dispute case vide C.S.No 99/2016 against Ashis Chakravarthy, in High Court Madras
47,00,000  47 Lacs+

Paid By Self & 2 Others Advance of Rs 22000000/- out of Which my contribution is Rs 4000000/- of Mr Ravi of Tuticorin for the purchase of property at kelambakkam OMR Road which is uder Dispute & a Case C.S No 713 of 2008 if filed before the high court of Madras for specific performance which is Pednign
40,00,000  40 Lacs+

NilNilNilNilNil Rs 1,87,38,000
1 Crore+
viMotor Vehicles (details of make, etc.)Maruti Ciaz- TN02 BC2913 - 16 Jul 2015
9,32,534  9 Lacs+

Ashok Leyland Lorry - TN02 BM 7475. 24-10-2018
28,65,000  28 Lacs+

Honda Activa TN02 BM 4944
63,205  63 Thou+

Honda Activa TN02 BE 1240
65,690  65 Thou+

NilNilNilNilNil Rs 39,26,429
39 Lacs+
viiJewellery (give details weight value)100 Gms Gold (RS.3056/Gm)
3,05,600  3 Lacs+

850 Gms Gold (RS.3056/Gm)
25,97,600  25 Lacs+

Silver Vessels, Uttensils-2 Kg (Rs.41.60/Gm) Inherited and received as gift during Marriage
83,200  83 Thou+

Nil320 Gms Gold (RS.3056/Gm)
9,77,920  9 Lacs+

120 Gms Gold (RS.3056/Gm)
3,66,720  3 Lacs+

Nil Rs 43,31,040
43 Lacs+
viiiOther assets, such as values of claims / interestsInvestment towards capital in M/S Saran Agencies Maduravoyal where I am sole Proprietor
1,52,00,000  1 Crore+

NilNilNilNilNil Rs 1,52,00,000
1 Crore+
Gross Total Value (as per Affidavit) 4,20,09,049  4 Crore+ 44,85,423  44 Lacs+ Nil 21,98,777  21 Lacs+ 12,62,883  12 Lacs+ Nil Rs 4,99,56,132
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,32,09,049
4 Crore+
Rs 47,35,423
47 Lacs+
Nil
Rs 21,71,777.69
21 Lacs+
Rs 12,62,882.65
12 Lacs+
Nil
Rs 5,13,79,132.34
5 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 LandKariapatty Mustakurichi village,Kuroop Kurugulam village,24/1A & 24/1B punjabi
Total Area 5.08 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 50800.00
Development Cost 0.00
42,672  42 Thou+

Kariapatty Mustakurichi village,Kuroop Kurugulam village,25/1 punjabi
Total Area 3.09 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-20
Purchase Cost 39000.00
Development Cost 0.00
32,760  32 Thou+

Uthukkotai-AMmapakkam Thiruvallur Dist., 66/22,61/7, area:0.69 & 4.0 acres, date of purchase- 28/02/2007 & 31/10/2007, cost of land:69000 & 120000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,42,300  31 Lacs+

Vembedu village, Uthukottai Division, Tiruvallur dt. Sy no.160/2 and 12/9, area:0.39 acres, 0.22 acres,date of purchade: 13/02/2012, cost of land: 79000, 2. sy no.14/2A,12/7, cost of land:15000, date of purchase: 14/03/2012, area:0.18acres, 0.15 acres, 3. sy no.13,area:0.35 acres, date of purchase-11/02/2016, cost of land-175000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,71,850  3 Lacs+

Joint Ownership with Shri.Mohan, 50% share in the land 108, vepery village, arakonnam taluk,219/1B, 291/11, 290/1A, 290/1C, 288/4M, 290/1B, 282/2, 292/4, 291/1A, 291/1E, 291/1G, 288/4F, 288/4O, 291/1D, 291/2B, 291/1C, 291/2A, 290/1B, date of purchase:10/10/2007, 26/07/2007 & 26/07/2007, Land Amount-1409000/-, Share Value-704500/-
Total Area 12.90 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 805200.00
Development Cost 0.00
7,04,500  7 Lacs+

Arakonam joint II-SRO mosur village survey no.776/1,plot no.98 & 99
Total Area 3600 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-05-27
Purchase Cost 32000.00
Development Cost 0.00
3,02,400  3 Lacs+

Village no.40 chcigokham leikar,IWT
Total Area 0.228 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 48,96,482
48 Lacs+
iiNon Agricultural LandMadhuravoyal villagem,Varalakshki nagar,chennai,plot no.120,121,122,127/7-c part,Area of land:3600 sqft,2700 sqft,4080 sqft,date of purchase:6/11/2000,23/11/2000,04/03/2002,cost of land:45000,300000,300000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,09,100  98 Lacs+

Ambattur Vivekananda nagar chennai,458/1
Total Area 3220 sqft
Built Up Area
Whether Inherited N
Purchase Date 1995-06-26
Purchase Cost 112700.00
Development Cost 0.00
22,31,460  22 Lacs+

NilNilNilNilNil Rs 1,20,40,560
1 Crore+
iiiCommercial BuildingsShenoy nagar,plot no.25/12 8th cross,Shenoy nagar,Chennai,RS no.13 part TS no.10
Total Area 4163 sqft
Built Up Area 5600 sqft
Whether Inherited N
Purchase Date 2005-12-29
Purchase Cost 5500000.00
Development Cost 7000000.00
1,06,83,645  1 Crore+

24/5 Raja Bather street T Nagar,Chennai,plot no.21,survey no.(old) 17 and116 parts
Total Area 2080 sqft
Built Up Area 8000 sqft
Whether Inherited N
Purchase Date 2014-10-09
Purchase Cost 41100000.00
Development Cost 0.00
4,11,00,000  4 Crore+

NilNilNilNilNil Rs 5,17,83,645
5 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersTHE PROPERTY OWNED BY LATE SMT C SARASWATI Aramada village,survey no.1692/5,adress:17/1882,muduvan mugal road,poojapara,tiruvandram ,which was resurved and patta issued for 13.5 cents
Total Area 12 cents
Built Up Area 3500 sqft
Whether Inherited N
Purchase Date 1972-01-01
Purchase Cost 45000.00
Development Cost 0.00
10,50,000  10 Lacs+

Mayyanadu village kollam bt.kerala,sy no.7503,1/7th share Rs.375000
Total Area 57 cents
Built Up Area 1500 sqft
Whether Inherited Y
Purchase Date 1973-08-30
Purchase Cost 0.00
Development Cost 0.00
3,75,000  3 Lacs+

The property owned by Late.Shri C Arunachlam 1.House property in Door no.155/82,Arattu road,vadsery,Nagercoil,sy no.1666,1/7th share:142860/-
Total Area 4.875 cents
Built Up Area
Whether Inherited N
Purchase Date 1968-04-08
Purchase Cost 5000.00
Development Cost 0.00
1,42,860  1 Lacs+

House property in Door no.155/81,Arattu road,Vadsery,Nagercoil ,sy no.1666,1/7th share at Rs.172500
Total Area 5 cents
Built Up Area
Whether Inherited N
Purchase Date 1971-11-23
Purchase Cost 9000.00
Development Cost 0.00
1,72,500  1 Lacs+

Survey no.1a 1vide Patta no.1252 in Ozhunacherry,Nagercoil,Agasthneeswaram thaluk,inherited by my father out of which govt.of India(MHAI) ,1/7th share:340800/-
Total Area 75 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,40,800  3 Lacs+

Residential plot TC no.24/42 Kannacodu,Marthandum,Kanyakumari Dt,in survey no.2476B purchased by my father,1/7th share:330000/-
Total Area 11.5 cents
Built Up Area 1500 sqft
Whether Inherited N
Purchase Date 1976-01-01
Purchase Cost 0.00
Development Cost 0.00
3,30,000  3 Lacs+

NilNilNilNilNil Rs 24,11,160
24 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 7,05,29,447  7 Crore+ 6,02,400  6 Lacs+ Nil Nil Nil Nil Rs 7,11,31,847
7 Crore+
Totals Calculated Rs 7,05,29,447
7 Crore+
Rs 6,02,400
6 Lacs+
Nil
Nil
Nil
Nil
Rs 7,11,31,847
7 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 / FIsIndian Overseas Bank,housing loan,loan no.027003210500045
45,95,082.40  45 Lacs+

Indian Overseas Bank,housing loan,loan no.027003210900006
51,00,688.36  51 Lacs+

Indian Overseas Bank,housing loan,loan no.027003231400005
2,10,84,871.25  2 Crore+

Indian Overseas Bank,vehicle loan,loan no.027003421500012
1,01,150  1 Lacs+

Indian Overseas Bank,Vehice loan,loan no.027003452000050
45,087  45 Thou+

Indian Overseas Bank,CC,loan no.027002000000764
1,99,22,411.76  1 Crore+

Sundaram Finance,Client Id:C0102761,vehicle loan
28,68,000  28 Lacs+

NilNilNilNilNil Rs 5,37,17,290.77
5 Crore+
Loans due to Individual / EntityDevika Chellakumar
2,79,000  2 Lacs+

Karthieyan
7,21,668  7 Lacs+

Kubera Agencies
15,00,000  15 Lacs+

Madhu Sudhana
6,00,000  6 Lacs+

Sri Rukmani Rolling Mills
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,31,00,668
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,68,17,959  6 Crore+ Nil Nil Nil Nil Nil Rs 6,68,17,959
6 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 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 6,68,17,958.77
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,68,17,958.77
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business;Dealership for Hindustan Petroleum Corporation Limited, Let our Commercial Properties For Rent
Spouse Employed as Manager in Saran Agencies, Maduravoyal

Sources Of Income (Details)

Self Petrol Bunk Dealership, Rental From Commercial Properties & Pension From Govt. of Tamil Nadu As An Ex-MLA
Spouse Employment
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 NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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