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HomeLoksabha 2014TAMIL NADUMADURAIV VELUSAMY(Criminal & Asset Declaration)

Loksabha 2014

V VELUSAMY

MADURAI (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: Valivittadevar
Age: 63
Address: 588A, 2nd cross street, KK Nagar < Madurai-20
Name Enrolled as Voter in: Madurai North (Tamil Nadu) constituency , at Serial no 658 in Part no 163
Email:
Contact Number: 0452-2537667

Self Profession:Lawyer, Politics
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 3,87,31,336 ~3 Crore+
Liabilities:Rs 36,00,000 ~36 Lacs+

Educational Details


Graduate Professional
LLB bangalore university - 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 2,30,930 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 353, 323, 307 FIR no: 911/02, Sellur police station
2408, 420, 506(i) FIR no: 78/13, DCB police station
3341, 143, 188 FIR no: 234/14, Thilagarthidal police station, 4(A)(A) TNOPPD Act
4341, 143, 188 FIR No: 273/14 Madurai, 4(A)(A) TNOPPD Act
5341, 143, 188 Theppakulam FIR no: 220/14, 4(A)(A) TNOPPD Act
6341, 143, 188 Vilakkothoon police station FIR no: 193/14, 4(A)(A) TNOPPD Act
7341, 143, 188 Karimedu police station FIR no: 246/14, 4(A)(A) TNOPPD Act
8341, 143, 188 Tridear Nagar police station FIR no: 187/14, 4(A)(A) TNOPPD Act
9143, 294B, 188, 341, 285, 171H, 363 FIR no: 319/14, Subramaniyapuram police station

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to kidnapping (IPC Section-363)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
7 charges related to wrongful restraint (IPC Section-341)
7 charges related to Being member of an unlawful assembly (IPC Section-143)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

5,00,000  5 Lacs+

2,00,000  2 Lacs+

NilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 63,601  63 Thou+

8,227  8 Thou+

1,000  1 Thou+

28,582  28 Thou+

7,928  7 Thou+

1,000  1 Thou+

14,131  14 Thou+

NilNil Rs 1,24,469
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nil 20,76,362  20 Lacs+

7,10,505  7 Lacs+

NilNil Rs 27,86,867
27 Lacs+
viiJewellery (give details weight value) 3,60,000  3 Lacs+

9,90,000  9 Lacs+

3,60,000  3 Lacs+

NilNil Rs 17,10,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit)     Nil Nil Rs 0
Totals (Calculated as Sum of Values) Rs 4,82,828
4 Lacs+
Rs 36,03,872
36 Lacs+
Rs 12,84,636
12 Lacs+
Nil
Nil
Rs 53,71,336
53 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,60,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 18,60,000
18 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

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

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

NilNil Rs 2,90,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,73,60,000  1 Crore+ 1,10,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Rs 3,33,60,000
3 Crore+
Totals Calculated Rs 1,73,60,000
1 Crore+
Rs 1,10,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Rs 3,33,60,000
3 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNil 36,00,000  36 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 36,00,000  36 Lacs+ Nil Nil Nil Rs 36,00,000
36 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 36,00,000
36 Lacs+
Nil
Nil
Nil
Rs 36,00,000
36 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

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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.

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