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HomeTamil Nadu 2021SIVAGANGATIRUPPATHURKR.PERIYAKARUPPAN(Criminal & Asset Declaration)

Tamil Nadu 2021

KR.PERIYAKARUPPAN (Winner)

TIRUPPATHUR (SIVAGANGA)
Party:DMK
S/o|D/o|W/o: Karuthan
Age: 62
Name Enrolled as Voter in: 185 Thiruppathur (Tamil Nadu) constituency, at Serial no 529 in Part no 124

Self Profession:Gokul Banker , Gokul Aqua Farms, Gokul Dairy Farms , Agriculture
Spouse Profession:Gokul Blue Metals , Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011Rs4,81,53,953
~4 Crore+
0
Tamil Nadu 2006Rs80,88,400
~80 Lacs+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 18

Assets & Liabilities


Assets: Rs 8,70,31,084 ~8 Crore+
Liabilities: Rs 82,91,003 ~82 Lacs+

Educational Details


Category: Graduate
B.Com., New College , University of Madras , Year 1977-1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 23,02,204 ~ 23 Lacs+
2018 - 2019 ** Rs 30,35,540 ~ 30 Lacs+
2017 - 2018 ** Rs 26,29,620 ~ 26 Lacs+
2016 - 2017 ** Rs 32,08,272 ~ 32 Lacs+
2015 - 2016 ** Rs 40,55,410 ~ 40 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 17,59,120 ~ 17 Lacs+
2018 - 2019 ** Rs 11,85,810 ~ 11 Lacs+
2017 - 2018 ** Rs 7,89,050 ~ 7 Lacs+
2016 - 2017 ** Rs 8,07,290 ~ 8 Lacs+
2015 - 2016 ** Rs 8,45,880 ~ 8 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 6,47,360 ~ 6 Lacs+
2018 - 2019 ** Rs 7,49,780 ~ 7 Lacs+
2017 - 2018 ** Rs 6,67,940 ~ 6 Lacs+
2016 - 2017 ** Rs 7,04,890 ~ 7 Lacs+
2015 - 2016 ** Rs 7,67,540 ~ 7 Lacs+
dependent1NNoneNone ** 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 Crime No. 582/2020 thiruppathur Town PS JM Cum DM Court Thiruppathur143, 269, 270, 283, 290, 341 No No
2 Crime No. 502/2020 Kalaiyarkovil PS JM No.1 Court Sivagangai 147, 294(b), 506(I) No No
3 Crime No. 168/2020 Thirukottiyur PS JM cum DM Court Thiruppathur143, 269, 270 No No
4 Crime No. 20/2018 Chennai B3 fort PS 7th MM Gorge Towen Court Chennai143, 188 No No
5 Crime No. 600/2017 sivaganga Town PS STC No. 1338/2018 JM No. 1, Sivagangai Special Court 143, 188 No No
6 Crime No. 141/2017 Thiruppathur Town PS JM Cum DM Court Thiruppathur 143, 188, 341, Altered into US 143, 341 No No
7 Crime No. 58/2017 Sivagangai Town PS STC No. 1339/2018 JM No.I Sivagangi Special Court 143, 188, 341 Sec.174(a)Railway Act No No
8 Crime No. 909/2016 Sivagngai Taluk PS JM No.II Court Sivagangai 143, 188 No No
9 Crime No. 134/2016 Thiruppathaur Town PS STC No. 1462/2019 JM No.1 Sivagangai Special Court 143, 188, 286, 290 Sec.177 MV Act No No
10 Crime No. 132/2016 Thiruppathur Town PS STC No. 426/2019 JM and DM Court 147, 294(b), 506(I) No No
11 Crime No. 102/2016 Thiruppatahur Town PS JM Cum DM Court Thiruppathur 143, 188 Sec.177MV Act No No
12 Crime No. 54/2016 Pallathur PS SC No. 23/2018 Principal District Court Sivgangai 147, 148, 294(b), 307, 323, 324, 341, 506(II) Sec.3 of TNPPDL Act No No
13 Crime No. 52/2016 Thirukottiyur PS CC No. 424/2019 JM No.1 Sibagangai Special Court 120(b), 147, 148, 188, 294(b), 323, 506(II) No No
14 Crime No. 35/2016 Thirukottiyur PS JM Cum DM Court Thiurppathur 143, 188 Sec.177 MV Act No No
15 Crime No. 397/2015 Thiruppathur Town PS PRC No. 32/2015 JM Cum DB Court Thiruppathur 147, 148, 353, Sec.3(i), TNPPDL Act No No
16 Crime No. 38/2012 SV Mangalam PS STC No. 1466/2019 JM No. 1 Sivagangai Special Court 143, 188, 171(H) No No
17 Crim No. 1/2012 DSP, V&AC, Sivagangai Division SC No. 83/2019 Principle District Court Sivagangai Sec.13(II), R/W 13(1)C of Preventions of Corruption Act No No
18 Crime No. 14/2011 Thirukottiyur PS STC No. 1465/2019 JM No. 1 Sivagagnai Special Court 143, 188 Sec.178(I)MV Act No No

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 1,50,000  1 Lacs+

2,15,000  2 Lacs+

2,65,000  2 Lacs+

NilNilNil Rs 6,30,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank Secretariat Branch SB A/c No. 117201000011545
15,15,930  15 Lacs+

Indian Overseas Bank Tiruppathur Branch SB A/c No. 173901000123456
40,583  40 Thou+

Bank of Baroda Tiruppathur Branch SB A/c No. 53580100003777
20,649  20 Thou+

Indian Overseara Bank Gokul Dairy Farm Tirupathur Branch Current A/c No. 173902000001234
1,99,504  1 Lacs+

Bank of Baroda Gokul Dairy Farm Tiruppathur Branch Current A/c No. 5358020000010
 

Indian Oversears Bank Gokul Aqua Farm Tirupathur Branch Current A/c No. 173902000001111
 

Bank of Baroda Gokul Aqua Farm Tiruppathur Branch current A/c No. 53580200000100
27,537  27 Thou+

D.C.C. Bank Gokul Banker Natham Branch A/c No. 207006430
6,08,439  6 Lacs+

Canara Bank Gokul Bank Nattham Branch A/c No. 1014101016649
1,59,678  1 Lacs+

IOB Thiruppathur Branch A/c No. 173901000021141
11,000  11 Thou+

Indian Overseas Bank Tiruvanmiyur Branch SB A/c No. 041801000024483
39,182  39 Thou+

Indian Overseas Bank Tirupathur Branch SB A/c No. 173901000023456
75,844  75 Thou+

Bank of Baroda Tiruppathur Branch SB A/c No. 53580100003778
35,786  35 Thou+

Indian Overseas Bank Tiruvanmiyur Branch FD A/c No. 501401036
2,32,655  2 Lacs+

IOB Thiruppathur Branch A/c No. 173901000021142
11,000  11 Thou+

Punjab National Bank Thiupathur Branch SB A/c No. 7746006900001200
30,163  30 Thou+

NilNilNil Rs 30,07,950
30 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Pollicy No. 713495339
11,98,375  11 Lacs+

LIC Policy No. 319478198
4,65,000  4 Lacs+

LIC Policy No. 747569100
1,00,000  1 Lacs+

Policy No. 746607752
3,87,209  3 Lacs+

NilNilNilNil Rs 21,50,584
21 Lacs+
vPersonal loans/advance given 21,50,870  21 Lacs+

28,32,436  28 Lacs+

50,89,750  50 Lacs+

NilNilNil Rs 1,00,73,056
1 Crore+
viMotor Vehicles (details of make, etc.)NilYear of Purchase 2018 Ashok Leyland Reg. No. TN63 BV 9536
39,00,000  39 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
viiJewellery (give details weight value)Nil1124 Gram at 4193 for 1 Gram@
47,12,932  47 Lacs+

Gold Rs. 4193 for 1 Gram of 1353 Gram
56,73,129  56 Lacs+

Silvaer Rs. 65178 per kG. of 6.5 kg.
4,23,657  4 Lacs+

Dimond Per Crt Rs. 50000/- of 20 Crt. Dimond
10,00,000  10 Lacs+

NilNilNil Rs 1,18,09,718
1 Crore+
viiiOther assets, such as values of claims / interestsGokul Aque Farms
40,25,965  40 Lacs+

Gokul Dairy Farm
1,36,97,437  1 Crore+

Gokul Bankers
25,56,860  25 Lacs+

HUF 1/4th
31,20,425  31 Lacs+

Gokul Blue Metal Rs. 3489720/- + 3120425/- HUF 1/4th
66,10,145  66 Lacs+

NilNilNilNil Rs 3,00,10,832
3 Crore+
Gross Total Value (as per Affidavit) 2,94,83,256  2 Crore+ 1,96,17,191  1 Crore+ 1,24,81,700  1 Crore+ Nil Nil Nil Rs 6,15,82,147
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,94,83,252
2 Crore+
Rs 1,96,17,189
1 Crore+
Rs 1,24,81,699
1 Crore+
Nil
Nil
Nil
Rs 6,15,82,140
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAralikottai 108/1B, 116/5, 110/3, 107/1A1, 107/1A15, 107/1A20, 107/1A3, 107/1A9, 107/2A, 107/1A10, 1A11, 1A12, 1A13, 1A14, 1A16, 1A17, 1A18, 1A19, 1A20, 1A21, 1A22, 1A23, 1A24, 1A25, 1A4, 1A5, 1A6, 1A7, 1A8, 107/2B, 108/2C,56/2,Date of Purchase in 13/01/201/, 14/10/2014, 26/08/2013, 10/02/2014, 25/02/2014, 22/01/2014
Total Area 14.50. Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1350100.00
Development Cost 0.00
16,05,350  16 Lacs+

Aralikottai Village S.No. 93/5, 18/1, 18/3
Total Area 5.25 Acres
Built Up Area
Whether Inherited N
Purchase Date 1984-12-23
Purchase Cost 55000.00
Development Cost 0.00
1,43,045  1 Lacs+

Aralikottai S.No. 17/1B, 17/2, 19/1A, 19/2A, 20/1A1, 20/1A2, 20/1C, 20/2A, 20/2C, 74/3, Amayapuram S.No. 398/10A, 398/2, 3,4,5,B, 7A, 398/8, 9A, 407/1C, 408/1B1, 1C, 1E, 408/1F, 415/4D2, 4E2, 415/4C, 417/10, 11/A, 11/B, 11/C, 11D
Total Area 23.38 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 461360.00
57,33,694  57 Lacs+

NilNilNil Rs 74,82,089
74 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsAralikottai S.No. 17/1B, 17/2, 19/1A, 19/2A, 20/1A1, 20/1A2, 20/1C, 20/2A, 20/2C, 74/317/3B2, (HUF and Lease Land)
Total Area 15.32 Acres
Built Up Area 21406 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 5368510.00
61,00,000  61 Lacs+

Minalkodi Village S.No. 430/16, 434/9A2, 435/3, 430/9, 435/9, 435/18, 435/19, 435/1, 426/6, 428/4B2B, 435/13, 435/4, 430/10, 430/15C, 430/15A, Date of Purchase 29/10/2010, 07/05/2008, 26/02/2015, 27/11/2017
Total Area 7.93 Acres
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2456451.00
35,00,000  35 Lacs+

NilNilNilNil Rs 96,00,000
96 Lacs+
ivResidential BuildingsAralikottai Village 203/17 Door No. 252
Total Area 400 Sq.ft.
Built Up Area 872 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1350000.00
15,00,000  15 Lacs+

SV Kovil Street Chennai 600001 Old .No. 2176 Revised No. 2719/4
Total Area 660 Sq.ft.
Built Up Area 920 Sq.ft.
Whether Inherited N
Purchase Date 1992-11-09
Purchase Cost 400000.00
Development Cost 1563500.00
40,00,000  40 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersHUF 1/4th Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,33,424  14 Lacs+

HUF 1/4th Share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,33,424  14 Lacs+

NilNilNilNil Rs 28,66,848
28 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,06,38,774  1 Crore+ 90,76,469  90 Lacs+ 57,33,694  57 Lacs+ Nil Nil Nil Rs 2,54,48,937
2 Crore+
Totals Calculated Rs 1,06,38,774
1 Crore+
Rs 90,76,469
90 Lacs+
Rs 57,33,694
57 Lacs+
Nil
Nil
Nil
Rs 2,54,48,937
2 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 / FIsGokul Aqua Farm Term Loan Payable at Inian Overseas Bank Tirupathur Branch
10,84,774  10 Lacs+

Gokul Blue Metals Term Loan Payable at Indian Overseas Bank Tirupathur Branch till
10,76,088  10 Lacs+

Gokul Blue Metals Term Loan Payable at Indian Overseas Bank Tirupathur Branch
34,259  34 Thou+

Hinduja Lyaland Finance Limited
17,08,462  17 Lacs+

NilNilNilNil Rs 39,03,583
39 Lacs+
Loans due to Individual / EntityKR Periyakaruppan HUF
15,90,022  15 Lacs+

Kallupatu Periyakarupan Sundaram
2,00,000  2 Lacs+

Kallupattu Smt. Sethu
2,50,000  2 Lacs+

Loan from PR gokula Krishnam
15,35,728  15 Lacs+

Loan from AV Meenal
6,15,800  6 Lacs+

Loan from KR Periyakaruppan
1,15,870  1 Lacs+

PR Gokula Krishnan
80,000  80 Thou+

NilNilNil Rs 43,87,420
43 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,24,796  31 Lacs+ 50,86,208  50 Lacs+ 80,000  80 Thou+ Nil Nil Nil Rs 82,91,004
82 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 31,24,796
31 Lacs+
Rs 50,86,207
50 Lacs+
Rs 80,000
80 Thou+
Nil
Nil
Nil
Rs 82,91,003
82 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 Gokul Banker , Gokul Aqua Farms, Gokul Dairy Farms , Agriculture
Spouse Gokul Blue Metals , Agriculture

Sources Of Income (Details)

Self Business and Agriculture
Spouse Business and Agriculture
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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