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HomeTamil Nadu 2021ERODEBHAVANIDURAIRAJ.K.P(Criminal & Asset Declaration)

Tamil Nadu 2021

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DURAIRAJ.K.P

BHAVANI (ERODE)
Party:DMK
S/o|D/o|W/o: Periyasamy
Age: 53
Name Enrolled as Voter in: 104 [Bhavani] (Tamil Nadu) constituency, at Serial no 205 in Part no 219

Self Profession:Agriculturist & Business
Spouse Profession:Agriculturist

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 9,68,53,302 ~9 Crore+
Liabilities: Rs 98,95,660 ~98 Lacs+

Educational Details


Category: 12th Pass
HSC (Plus 2) from Govt. Higher Secondary School, Railway Colony, Erode in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 6,21,710 ~ 6 Lacs+
2018 - 2019 ** Rs 4,26,368 ~ 4 Lacs+
2017 - 2018 ** Rs 4,91,582 ~ 4 Lacs+
2016 - 2017 ** Rs 3,66,446 ~ 3 Lacs+
2015 - 2016 ** Rs 5,36,419 ~ 5 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 4,91,870 ~ 4 Lacs+
2018 - 2019 ** Rs 5,62,148 ~ 5 Lacs+
2017 - 2018 ** Rs 2,79,362 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2019 - 20202019 - 2020 ** Rs 4,54,020 ~ 4 Lacs+
2018 - 2019 ** Rs 3,06,082 ~ 3 Lacs+
2017 - 2018 ** Rs 2,93,971 ~ 2 Lacs+
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
1 586/2020, Kavunthappadi PS, Erode District 266, 271 No No
2 628/2020, Kavunthappadi PS, Erode District 266, 271 Section 4(1) Tamil Nadu Open Places (Prevention of Disfigurement) Act 1959 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 15,13,736  15 Lacs+

5,93,962  5 Lacs+

Nil 5,78,138  5 Lacs+

NilNil Rs 26,85,836
26 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKVB [Election Account] [Freedom SB A/C] 1836172000000745
2,00,000  2 Lacs+

AXIS BANK 915010056777174
7,707  7 Thou+

AXIS BANK AgriCCA/C 915030056879258
2,70,701  2 Lacs+

AXIS BANK AgriCC A/C 920030066980223
2,286  2 Thou+

IOB SB A/C 185901000014846
30,047  30 Thou+

KVB SB A/C 1144155000077589
55,141  55 Thou+

Cash at bank LVB SB A/C NO 0726301000015282
4,034  4 Thou+

Canara Bank SB A/C NO 1237101038511
1,32,510  1 Lacs+

NilCash at bank Axis Bank 916010015565966
16,20,377  16 Lacs+

IOB SB A/C No 185901000026848
5,481  5 Thou+

NilNil Rs 23,28,284
23 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No, 30909025648
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vPersonal loans/advance given Vela Blue Meatals Capital Investment
57,21,508  57 Lacs+

NilNilNilNilNil Rs 57,21,508
57 Lacs+
viMotor Vehicles (details of make, etc.)Car Fieat TCV 1145 1986
80,000  80 Thou+

Car Innova Toyata TN33AU7799 2010
7,68,854  7 Lacs+

Toyata Fortunercar TN 05 BA 9999 2019
5,50,000  5 Lacs+

Toyato Land Cruiser Car TN 05 BB 7799 2020
12,00,000  12 Lacs+

Royal Enfield Bullet TN 33 A 2345 2006
60,000  60 Thou+

NilNilCar Volkswagan Polo TN 36 AJ 7799 2017
6,36,300  6 Lacs+

NilNil Rs 32,95,154
32 Lacs+
viiJewellery (give details weight value)Gold 80 Grams
3,40,000  3 Lacs+

Gold 896 Grams
37,63,200  37 Lacs+

Silver 2700 Grams
2,03,000  2 Lacs+

NilGold 88 Grams
3,69,000  3 Lacs+

NilNil Rs 46,75,200
46 Lacs+
viiiOther assets, such as values of claims / interestsAir Conditioner
38,335  38 Thou+

Furniture & Fittings
42,320  42 Thou+

NilNilNilNilNil Rs 80,655
80 Thou+
Gross Total Value (as per Affidavit) 1,33,42,300  1 Crore+ 46,96,706  46 Lacs+ Nil 32,09,296  32 Lacs+ Nil Nil Rs 2,12,48,302
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,80,635
1 Crore+
Rs 46,96,706
46 Lacs+
Nil
Rs 32,09,296
32 Lacs+
Nil
Nil
Rs 2,12,86,637
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandAmmapettai Village, Anthiyur, S NO 61/2
Total Area 1.30 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-07
Purchase Cost 299000.00
Development Cost 0.00
18,00,000  18 Lacs+

Ammapettai Village, Anthiyur, S NO 62/10
Total Area 0.76 Acre
Built Up Area
Whether Inherited N
Purchase Date 2011-02-07
Purchase Cost 174800.00
Development Cost 0.00
11,00,000  11 Lacs+

Ammapettqi Village Anthiyur
Total Area 1,30 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 286000.00
Development Cost 0.00
18,00,000  18 Lacs+

Ammapettqi Village Anthiyur
Total Area 1,46 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 322000.00
Development Cost 0.00
22,30,000  22 Lacs+

Ammapettai village,Anthiyur
Total Area 3,06 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 612000.00
Development Cost 0.00
46,36,000  46 Lacs+

Ammapettai village,Anthiyur
Total Area 4.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-05-04
Purchase Cost 963000.00
Development Cost 0.00
66,00,000  66 Lacs+

Ammapettai Village Anthiyur
Total Area 0.44 1/2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-05-19
Purchase Cost 119260.00
Development Cost 0.00
8,00,000  8 Lacs+

Ammapettai Village Anthiyur
Total Area 0.8 1/4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-05-19
Purchase Cost 215070.00
Development Cost 0.00
13,00,000  13 Lacs+

Ammapettai Village Anthiyur
Total Area 0.25 1/4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-05-19
Purchase Cost 67670.00
Development Cost 0.00
4,20,000  4 Lacs+

Bhavani Vilage, Bhavani
Total Area 0.92+0.01 1/4 -0.93 1/4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-06-30
Purchase Cost 625200.00
Development Cost 0.00
14,80,000  14 Lacs+

Bhavani Vilage, Bhavani
Total Area 0.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-06-30
Purchase Cost 335000.00
Development Cost 0.00
8,00,000  8 Lacs+

Bhavani Vilage, Bhavani
Total Area 0.60 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-06-30
Purchase Cost 402300.00
Development Cost 0.00
9,00,000  9 Lacs+

Bhavani Vilage, Bhavani
Total Area 0.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-06-30
Purchase Cost 93800.00
Development Cost 0.00
3,00,000  3 Lacs+

Bhavani Village,Bhavani
Total Area 0.02 1/4
Built Up Area
Whether Inherited N
Purchase Date 2020-06-30
Purchase Cost 18400.00
Development Cost 0.00
1,00,000  1 Lacs+

Vairamangalam Village
Total Area 0.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 2498624.00
Development Cost 0.00
2,00,000  2 Lacs+

Vairamangalam Village
Total Area 7.31 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 2498624.00
Development Cost 0.00
1,10,00,000  1 Crore+

Vairamangalam Village
Total Area 1.84 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 2498624.00
Development Cost 0.00
30,00,000  30 Lacs+

Vairamangalam Village
Total Area 0.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 2498624.00
Development Cost 0.00
1,50,000  1 Lacs+

Vairamangalam Village
Total Area 1.15 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 2498624.00
Development Cost 0.00
15,00,000  15 Lacs+

Vairamangalam Village
Total Area 5.00 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 1100000.00
Development Cost 300000.00
74,80,000  74 Lacs+

Vairamangalam Village
Total Area 0.70 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-11-21
Purchase Cost 3875000.00
Development Cost 200000.00
21,00,000  21 Lacs+

NilJambai Village
Total Area 0.60 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Jambai Village
Total Area 1.07 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Jambai Village
Total Area 0.06 1/2 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

Jambai Village
Total Area 2.04 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,50,000  32 Lacs+

Jambai Village
Total Area 0.28 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Jambai Village
Total Area 0.03 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,000  1 Lacs+

Ammapettai Village,Anathiyur
Total Area 1.21 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-01-04
Purchase Cost 325000.00
Development Cost 0.00
17,20,000  17 Lacs+

Jambai Village
Total Area 0.18 1/2 Acres
Built Up Area
Whether Inherited N
Purchase Date 2020-11-17
Purchase Cost 114100.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNil Rs 5,92,66,000
5 Crore+
iiNon Agricultural LandKonamoolai Vill. S. No. 104/1
Total Area 6600 sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-09-03
Purchase Cost 6600.00
Development Cost 0.00
30,00,000  30 Lacs+

Modachur Vill, Gobi, S. No. 72/1A
Total Area 3377.5 sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-09-01
Purchase Cost 175000.00
Development Cost 0.00
77,52,000  77 Lacs+

Modachur Vill. Gobi, S. no. 72/1A
Total Area 2473 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-19
Purchase Cost 316000.00
Development Cost 0.00
34,06,000  34 Lacs+

Modachur Vill. Gobi, S. no. 72/1A
Total Area 2800 sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-11
Purchase Cost 238000.00
Development Cost 0.00
38,56,000  38 Lacs+

Salangapalayam Vill. S. No. 184/4 & 5
Total Area 2397 sqft
Built Up Area
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 276136.00
Development Cost 0.00
19,25,000  19 Lacs+

NilNilNilNil Rs 1,99,39,000
1 Crore+
iiiCommercial BuildingsKurachi Village Coimbatore
Total Area [3139]sq.ft
Built Up Area 200 sq ft
Whether Inherited N
Purchase Date 1999-07-15
Purchase Cost 250000.00
Development Cost 0.00
58,00,000  58 Lacs+

NilNilNilNilNil Rs 58,00,000
58 Lacs+
ivResidential BuildingsNilVairamangalam Village 44/2
Total Area 0.05 Acres
Built Up Area 1,400 sq,ft [2178 SQ FT]
Whether Inherited Y
Purchase Date 2011-06-16
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,01,74,000  5 Crore+ 1,58,61,000  1 Crore+ Nil 95,70,000  95 Lacs+ Nil Nil Rs 7,56,05,000
7 Crore+
Totals Calculated Rs 6,00,74,000
6 Crore+
Rs 1,58,61,000
1 Crore+
Nil
Rs 95,70,000
95 Lacs+
Nil
Nil
Rs 8,55,05,000
8 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 / FIsaXIS bANK 915030056879258 AGRI cash credit
40,00,000  40 Lacs+

Axis Bank 920030066980223
6,00,000  6 Lacs+

IOB 185933000100240 Business lOAN
30,39,962  30 Lacs+

Canara Bank 123789725581 KOD
5,00,000  5 Lacs+

Canara Bank 1237895224
6,00,000  6 Lacs+

NilSundaram Finance M001ooo1o2 Car loan
2,18,898  2 Lacs+

Axis Bank 921060050979624 Jewel Loan
9,36,800  9 Lacs+

NilNil Rs 98,95,660
98 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,39,962  76 Lacs+ 11,00,000  11 Lacs+ Nil 11,55,698  11 Lacs+ Nil Nil Rs 98,95,660
98 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 76,39,962
76 Lacs+
Rs 11,00,000
11 Lacs+
Nil
Rs 11,55,698
11 Lacs+
Nil
Nil
Rs 98,95,660
98 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 Agriculturist & Business
Spouse Agriculturist

Sources Of Income (Details)

Self Agriculturist & Business
Spouse Agriculturist
Dependent Stundent

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 NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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