ANNAMALAI. K
ARAVAKURICHI (KARUR)
Party:BJP
S/o|D/o|W/o: Kuppuswamy
Age: 36
Name Enrolled as Voter in: 134-Aravakurichi (Tamil Nadu) constituency, at Serial no 195 in Part no 125
Self Profession:Trustee of We the Leaders Foundation, Director of Core Talent and Leadership Development Private Ltd., Consultant in Micro Tech Pvt Ltd Tamilnadu
Spouse Profession:Manager in M/s Hewlett Packard Enterprise Globalsoft Private Ltd. Bangalore, Director of Core Talent and Leadership Development Private Ltd.,
Crime-O-Meter
Number of Criminal Cases: 10
Educational Details
Category: Post Graduate
M B A at IIM Lucknow -2010
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 7,67,020 ~ 7 Lacs+
2019 - 2020 ** Rs 9,34,706 ~ 9 Lacs+
2018 - 2019 ** Rs 9,17,888 ~ 9 Lacs+
2017 - 2018 ** Rs 9,51,958 ~ 9 Lacs+
2016 - 2017 ** Rs 6,11,832 ~ 6 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 15,09,430 ~ 15 Lacs+
2019 - 2020 ** Rs 16,97,719 ~ 16 Lacs+
2018 - 2019 ** Rs 15,53,581 ~ 15 Lacs+
2017 - 2018 ** Rs 14,64,780 ~ 14 Lacs+
2016 - 2017 ** Rs 14,62,875 ~ 14 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPCs
- 8 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 8 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
- 7 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Disobedience to quarantine rule (IPC Section-271)
- 1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
- 1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
- 1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
Cases where Pending
| 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 | 130/2021 Avakuruchi P.S Karur | | | 143,341 | | No | | No | | |
| 2 | 1303/2020Karur City P.S | | | 143, 341, 269 | Sec.3 of Epidemic Diseases Act 1897 | No | | No | | |
| 3 | 1071/2020 Erode North P.S | | | 143, 341, 269 | Sec 51(b) Disaster Management Act 2005, and 3 of Epidemic Diseases Act, Sec. 4 of TNOPPD Act.
| No | | No | | |
| 4 | 715/2020 Arachalur Police station | | | 143, 269, 271, 291 | Sec. 51(b) of Disaster Management Act 2005. | No | | No | | |
| 5 | 2414/2020 Darmapuri Police station | | | 143, 341, 269 | Sec. 51(b) of Disaster Management Act 2005. | No | | No | | |
| 6 | 982/2020 Hosur Police station | | | 188, 270 | Sec.134 Tamil Nadu Public health Act | No | | No | | |
| 7 | 1480/2020 Pazhani police Station | | | 144, 341, 269, 285 | Sec.3 of Epidemic Diseases Act. | No | | No | | |
| 8 | 1552/2020 Pazhani police Station | | | 143, 341, 269 | Sec. 3 Of Disaster Management Act 2005 | No | | No | | |
| 9 | 1057/2020 Racecourse Police Station | | | 143, 269 | | No | | No | | |
| 10 | 1323/2020 Covai Raththinapuri Police station | | | 143, 269, 341 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | In Hand
1,00,000 1 Lacs+
| In Hand
1,50,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,50,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC Bank Ac No Sb -50100050779004
12,51,849 12 Lacs+
Canara Bank Sb AC No 1227101055725
25,02,000 25 Lacs+
| HDFC Cu Ac No 50100200268041
47,157 47 Thou+
HDFC SB AC No 00751130016217
13,33,670 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,34,676
51 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Share Capital Bangaloure
60,000 60 Thou+
| Demat Ac no 1208160025616173
1,58,005 1 Lacs+
Demat HDFC Ac No38729050
52,515 52 Thou+
Development Private Ltd Bangalore share 3600
36,000 36 Thou+
Developers LLP Shar
1,000 1 Thou+
| Nil | Nil | Nil | Nil | Rs 3,07,520
3 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Loan Lent To Private Persons
64,00,000 64 Lacs+
| Nil | Nil | Nil | Nil | Rs 64,00,000
64 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Honda city TN41AQ6831-2016
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 7,00,000
7 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 300 Grams Gold
12,95,000 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,95,000
12 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 46,13,849 46 Lacs+ | 94,73,348 94 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,40,87,197
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 46,13,849
46 Lacs+ | Rs 94,73,347
94 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,40,87,196
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sudamani Village sno
1-189
2-172
3-173
4-250
5-175
6-190
7-191
Kallakurichi Village
8-486
Chinnathapuram Village
9-535
Acre and cents
Sudamani Village
1-189.50
2-3.23.00
3-2.52.50
4-3.08.50
5-1.43.00
6-1.51.00
7-4.97.50
Kallakurichi
8-6.18.50
9-0.58.50
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000 1 Crore+
| Coimputhur 57 puliyakulam Village
172/1,174/3
0.29.70
0.12.02
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-07-18
Purchase Cost 1942500.00
Development Cost 0.00
50,00,000 50 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,00,00,000 1 Crore+ | 50,00,000 50 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,50,00,000
1 Crore+ |
| Totals Calculated | Rs 1,00,00,000
1 Crore+ | Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,50,00,000
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Guna Auto finance karur Loan
2,00,000 2 Lacs+
Motor Finance karur Loan
2,00,000 2 Lacs+
GB Motor Finance Karur Loan
3,00,000 3 Lacs+
Vinayaga Finance Auto Loan
2,00,000 2 Lacs+
Sri Ganesh Murugan finance karur Loan
2,00,000 2 Lacs+
Venkatraman Finance karur Loan
4,00,000 4 Lacs+
Kiruthika Aoto Finance karur Loan
6,00,000 6 Lacs+
Srimuga Finance Karur Loan
2,00,000 2 Lacs+
Muthu Motor Finance karur
2,00,000 2 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 25,00,000 25 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 25,00,000
25 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 25,00,000
25 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 | Trustee of We the Leaders Foundation, Director of Core Talent and Leadership Development Private Ltd., Consultant in Micro Tech Pvt Ltd Tamilnadu |
| Spouse | Manager in M/s Hewlett Packard Enterprise Globalsoft Private Ltd. Bangalore, Director of Core Talent and Leadership Development Private Ltd., |
|
|
Sources Of Income (Details)
| Self | Consultant |
| Spouse | Employement |
| Dependent | NIL |
|
|
Contracts with appropriate Govt. and any public company/companies
| Details of contracts entered by the candidate | Nill |
| Details of contracts entered into by spouse | Nill |
| Details of contracts entered into by dependent | Nill |
| Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest | Nill |
| Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners | Nill |
| Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share | Nill |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.