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HomeTamil Nadu 2021VELLOREVELLOREKARTHIKEYAN .P(Criminal & Asset Declaration)

Tamil Nadu 2021

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KARTHIKEYAN .P (Winner)

VELLORE (VELLORE)
Party:DMK
S/o|D/o|W/o: Palani
Age: 59
Name Enrolled as Voter in: 43 Vellore (Tamil Nadu) constituency, at Serial no 276 in Part no 109

Self Profession:Owner Karthi Sound Service, Karthi Agency, Baby restaurant, Baby Mahala
Spouse Profession:Partner of Baby Residency

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs15,88,03,164
~15 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 17,61,82,388 ~17 Crore+
Liabilities: Rs 4,38,20,797 ~4 Crore+

Educational Details


Category: 5th Pass
5th from Market Municipal Primary School, Year : 1970

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 27,49,480 ~ 27 Lacs+
2018 - 2019 ** Rs 32,90,130 ~ 32 Lacs+
2017 - 2018 ** Rs 27,27,210 ~ 27 Lacs+
2016 - 2017 ** Rs 27,21,090 ~ 27 Lacs+
2015 - 2016 ** Rs 26,73,350 ~ 26 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 5,04,750 ~ 5 Lacs+
2018 - 2019 ** Rs 5,00,440 ~ 5 Lacs+
2017 - 2018 ** Rs 4,49,260 ~ 4 Lacs+
2016 - 2017 ** Rs 3,85,540 ~ 3 Lacs+
2015 - 2016 ** Rs 5,76,150 ~ 5 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 14,01,420 ~ 14 Lacs+
2018 - 2019 ** Rs 12,12,460 ~ 12 Lacs+
2017 - 2018 ** Rs 11,91,810 ~ 11 Lacs+
2016 - 2017 ** Rs 10,96,340 ~ 10 Lacs+
2015 - 2016 ** Rs 10,90,050 ~ 10 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.150/2015 Katpadi Police Station 23-03-2015 Katpadi J.M143, 341, 188 No No
2 Crime No.2406/2020. Vellore North Police Station, 05-12-2020 Vellore J.M.-4143, 145, 186, 283, 341, 269, 271 No No
3 Crime No.2249/2020. Vellore North Police Station 28-09-2012 Vellore J.M.-IV341, 143, 269 No No
4 Crime No.1855/2020. Vellore South Police Station 20-12-2020 Vellore J.M.-I143, 269, 341 SEC: 213 ED 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 15,75,000  15 Lacs+

12,50,500  12 Lacs+

5,00,000  5 Lacs+

NilNilNil Rs 33,25,500
33 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1)UBI Current Account A/c. No. 510101000820201
1,765.54  1 Thou+

2) UBI Current Account Ac.No.333001010021080
80,796.61  80 Thou+

3) SBI Current Account Ac.No.31123589718
10,297  10 Thou+

4) HDFC Bank Current Account A/c.No.12452000000812
45,481.72  45 Thou+

5) ICICI Bank Current Bank, A/c.No.614305002427
56  

6) IB Current Account A/c.No.6660130456
13,960.20  13 Thou+

7) IB Current Account, A/c.No.67541152282
4,92,684.30  4 Lacs+

8) IB Current Account, A/c.No.6583921047
38,32,454  38 Lacs+

9) IB Current Account , A/c.No.6578018609
1,26,174  1 Lacs+

10) IB Saving Account Ac.No.6750657672
5,34,614  5 Lacs+

11) IB Saving Account, A/C.No.615474054
78,621  78 Thou+

12) IB SB , Ac.No.
14,000  14 Thou+

HDFC bank Current Account A/c.No.50200000049990
2,21,400  2 Lacs+

2) IB SB , A/c No.
14,000  14 Thou+

1) ICICI Bank, Current Account A/c.No.614305007450
1,58,419  1 Lacs+

2)UBI Current Account , A/c No. 510101000820491
1,28,908  1 Lacs+

NilNilNil Rs 57,53,631.37
57 Lacs+
iiiBonds, Debentures and Shares in companiesUBI Share 600
9,600  9 Thou+

NilNilNilNilNil Rs 9,600
9 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC Life Insurance policy No.14970987
8,00,000  8 Lacs+

MAX Life Insurance Policy No. 886033737
6,59,707  6 Lacs+

NilNilNilNil Rs 14,59,707
14 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Piaggio Vehicle TN23AA8857 2015
35,000  35 Thou+

TATA Ace BS3 TN23AM2588 2011
1,25,000  1 Lacs+

TATA 407/31 TN02P0977
2,00,000  2 Lacs+

Ashok Leyland Bus TAX 3841 2002
1,75,000  1 Lacs+

Ashokleland Product 1982 TMN6761
1,60,000  1 Lacs+

TATA 1109 LPT TN23H0482 2001
2,50,000  2 Lacs+

Ashok Leyland Bus 1520 1986 TCG2877
2,00,000  2 Lacs+

TATA Ace TN23CF1816 2017
4,50,000  4 Lacs+

TATA Ace TN23CF1702 2017
4,50,000  4 Lacs+

BAJAJ Auto TN23CD1037 2016
1,50,000  1 Lacs+

BAJAJ Auto TN23CD1651
1,50,000  1 Lacs+

TATA Ace TN23CP0556 2019
4,75,000  4 Lacs+

TATA INTRA TN23CT3726 2021
8,10,000  8 Lacs+

Toyota Innvoa Cresta TN23CE8888 2016
15,00,000  15 Lacs+

Two Wheeler Pleasure TN23AL2538
35,000  35 Thou+

Two Wheeler Vespa TN23CF8813
95,000  95 Thou+

NilNilNilNil Rs 52,60,000
52 Lacs+
viiJewellery (give details weight value)260 Grms Gold
10,40,000  10 Lacs+

Silver 7KG
4,50,000  4 Lacs+

1500 gr Gold
60,00,000  60 Lacs+

Silver 16KG
11,20,000  11 Lacs+

NilNilNilNil Rs 86,10,000
86 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,42,35,504  1 Crore+ 93,95,607  93 Lacs+ 7,87,327  7 Lacs+ Nil Nil Nil Rs 2,44,18,438
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,42,35,504.37
1 Crore+
Rs 93,95,607
93 Lacs+
Rs 7,87,327
7 Lacs+
Nil
Nil
Nil
Rs 2,44,18,438.37
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 Land1) S.No: 2310/3A1A1
Total Area 3 Acre, 41 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8088815.00
Development Cost 0.00
4,40,00,000  4 Crore+

2)Arampakkam S.No: 263268
Total Area 2 acres 19 cents
Built Up Area
Whether Inherited N
Purchase Date 2015-02-06
Purchase Cost 3445629.00
Development Cost 0.00
36,65,000  36 Lacs+

NilNilNilNilNil Rs 4,76,65,000
4 Crore+
iiNon Agricultural LandSempakkam S.No. 406/2
Total Area 1500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000.00
Development Cost 0.00
10,00,000  10 Lacs+

Old Door No. 35/1 New Door No. 41 S.no.2346/1
Total Area 2072 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-11
Purchase Cost 1685000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial Buildings1) Door No 16,16/1
Total Area 731 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1984-12-05
Purchase Cost 43958.00
Development Cost 27800000.00
17,00,000  17 Lacs+

2)Door No. 6/1 S.No 486
Total Area 322.5 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-15
Purchase Cost 102000.00
Development Cost 0.00
3,80,250  3 Lacs+

3) Door No. 6 S.no. 480,481
Total Area 533sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-03-16
Purchase Cost 60000.00
Development Cost 0.00
5,89,700  5 Lacs+

4) Door No. 10,10A S.No.441,442,443
Total Area 5581 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1998-03-16
Purchase Cost 510000.00
Development Cost 0.00
55,81,000  55 Lacs+

5)Masila Mani hotel Door No. 11 New Door No. 133 Part.S.No:443, 444, 445
Total Area 3050 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 661000.00
Development Cost 0.00
30,50,000  30 Lacs+

6) No.9 S.No.438/1 440/1
Total Area 2500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-15
Purchase Cost 425000.00
Development Cost 0.00
25,00,000  25 Lacs+

7) Door No. 133 Part S.No. 444, 445
Total Area 2898 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-11-26
Purchase Cost 640000.00
Development Cost 0.00
28,98,000  28 Lacs+

1) No.3 S.No.165/2, 166, 166 D.O.P: 1994-12-26 1995-01-21 1998-09-16 1998-03-25
Total Area 6600 sq.ft
Built Up Area 6600 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2447000.00
Development Cost 0.00
6,00,00,000  6 Crore+

2) No.14 S.No.490
Total Area 504sq.ft
Built Up Area 504 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

1)Thiyagaraja Door No.09/3 S.No: 166/1166
Total Area 1257sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-11-19
Purchase Cost 326000.00
Development Cost 0.00
9,00,000  9 Lacs+

2) Thiyagaraja Door No.9 S.No; 166/2B1
Total Area 5447 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-03-03
Purchase Cost 1530000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 8,90,98,950
8 Crore+
ivResidential BuildingsOld Door No. 15 New Door No. 54 S.No.2410/3 2410/7 D.O.P: 1987-08-26 1993-03-03 1993-03-10 1993-03-10
Total Area 2306 sq.ft
Built Up Area 2306 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 921500.00
Development Cost 0.00
45,00,000  45 Lacs+

1) Old Door No. 15 New Door No. 52 S.No. 2410/4,5,6
Total Area 1479 sq.ft
Built Up Area 1479 sq.ft
Whether Inherited N
Purchase Date 2015-07-03
Purchase Cost 2200000.00
Development Cost 0.00
30,00,000  30 Lacs+

2) No.33, Thandavarayan Street S.No.2344
Total Area 3439sq.ft
Built Up Area 3439sq.ft
Whether Inherited N
Purchase Date 1998-12-14
Purchase Cost 564000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,98,63,950  6 Crore+ 7,10,00,000  7 Crore+ 1,09,00,000  1 Crore+ Nil Nil Nil Rs 15,17,63,950
15 Crore+
Totals Calculated Rs 6,98,63,950
6 Crore+
Rs 7,10,00,000
7 Crore+
Rs 1,09,00,000
1 Crore+
Nil
Nil
Nil
Rs 15,17,63,950
15 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 / FIs1) Sundharam P.N.P Pawn Shop Customer ID : VLR-40800629
70,700  70 Thou+

2) IB Baby Mahal Loan Ac.No.6583653622
2,08,46,968  2 Crore+

3) IB, COBID Loan Ac.No.6882698436
47,25,598  47 Lacs+

4) IB, Karthi Agency COVID Loan A/c.No.
2,47,686  2 Lacs+

5)IB, Karthik Agency OCC A/c.NO.6610582742
18,52,990  18 Lacs+

6) TATA Finance karthick Agency TATA Ace Loan A/c.No. 5003075378
1,36,605  1 Lacs+

7) Kanta Bajaj Finance Baby Mahal
40,00,000  40 Lacs+

8) K.yuvaraj
47,50,000  47 Lacs+

9) T.Amalaraj
4,50,000  4 Lacs+

10) R. Sridhar
2,50,000  2 Lacs+

Corpration Bank Home Loan A/c.No: CHOME01/150011
25,00,000  25 Lacs+

HDFC Pawn Shop Loan A/c.No.81775957
39,90,250  39 Lacs+

NilNilNil Rs 4,38,20,797
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,73,30,547  3 Crore+ 25,00,000  25 Lacs+ 39,90,250  39 Lacs+ Nil Nil Nil Rs 4,38,20,797
4 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 3,73,30,547
3 Crore+
Rs 25,00,000
25 Lacs+
Rs 39,90,250
39 Lacs+
Nil
Nil
Nil
Rs 4,38,20,797
4 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 Owner Karthi Sound Service, Karthi Agency, Baby restaurant, Baby Mahala
Spouse Partner of Baby Residency

Sources Of Income (Details)

Self Owner Karthi Sound Service, Karthi Agency, Baby restaurant, Baby Mahala
Spouse Partner of Baby Residency
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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