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HomePuducherry 2016PUDUCHERRYTHATTANCHAVADY : BYE ELECTION ON 18-04-2019K. VENKATESAN(Criminal & Asset Declaration)

Puducherry 2016

K. VENKATESAN (Winner)

THATTANCHAVADY : BYE ELECTION ON 18-04-2019 (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Kaliaperumal
Age: 48
Address: 104 Muthumariamman Koil Street Punducherry-605001
Name Enrolled as Voter in: 14 Rajbhavan (Pondicherry) constituency , at Serial no 18 in Part no 9
Email:thangamoil@gmail.com
Contact Number: 9443325425

Self Profession:Business
Spouse Profession:Business



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,97,83,498 ~14 Crore+
Liabilities:Rs 4,52,20,676 ~4 Crore+

Educational Details


8th Pass
9th Std Fathima Higher Secondary School Puducherry for the Year of 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 10,94,093 ~ 10 Lacs+
spouseY2017 - 2018Rs 4,51,784 ~ 4 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 5,06,000  5 Lacs+

4,60,000  4 Lacs+

NilNilNil Rs 9,66,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesthe South Indian Bank Ltd A/C No 0182053000006156
14,334  14 Thou+

ICICI Bank pundicherry A/C No 005601542929
38,378  38 Thou+

Indusind Bank A/C No 100007126755
36,400  36 Thou+

The South Indian Bank ltd A/C No 0182053000021922
46,128  46 Thou+

NilNilNil Rs 1,35,240
1 Lacs+
iiiBonds, Debentures and Shares in companiessouth Indian Bank shares Folio No 129102 3750 Nos
60,000  60 Thou+

Investment in SrisakthiBalaji Oil 50% Share in Business
3,32,66,941  3 Crore+

Investment in ARKAY Water Products 50% share in the Business
7,60,049  7 Lacs+

Investment In Padma Oils Puducherry 50% Share in the Business
1,00,58,291  1 Crore+

NilNilNil Rs 4,41,45,281
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Of Corporation Total Premium Paid
17,67,000  17 Lacs+

NilNilNilNil Rs 17,67,000
17 Lacs+
vPersonal loans/advance given Srinivasan
1,50,000  1 Lacs+

Padmavati
15,00,000  15 Lacs+

Muthu Kumarasamy
61,000  61 Thou+

TK Edible Oils
5,00,000  5 Lacs+

subulakshmi
26,50,000  26 Lacs+

Murugan
13,50,000  13 Lacs+

Nurselvi
25,00,000  25 Lacs+

Sabthagiri Real Estate
55,00,000  55 Lacs+

Kaliaperumal
1,43,09,000  1 Crore+

NilNilNilNil Rs 2,85,20,000
2 Crore+
viMotor Vehicles (details of make, etc.)Yamaha R-3 Bike PY01CP5595 Date 2017-04-03
3,03,000  3 Lacs+

NilNilNilNil Rs 3,03,000
3 Lacs+
viiJewellery (give details weight value)200 Gms of Gold jewelry
6,00,000  6 Lacs+

1000Grm of Gold Jewelry
30,00,000  30 Lacs+

NilNilNil Rs 36,00,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,60,43,053  6 Crore+ 1,42,78,340  1 Crore+ Nil Nil Nil Rs 8,03,21,393
8 Crore+
Totals (Calculated as Sum of Values) Rs 6,58,72,102
6 Crore+
Rs 1,35,64,419
1 Crore+
Nil
Nil
Nil
Rs 7,94,36,521
7 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandTuthipet Puducherry RS No 65/1 & 2, 65/6 & 7
Total Area 170000Sq,ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 10800000.00
Development Cost 0.00
1,36,00,000  1 Crore+

Saniyasilippam Puducherry
Total Area 10.000Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-11-16
Purchase Cost 312922.00
Development Cost 0.00
10,00,000  10 Lacs+

Thennalapakkam Tamil Nadu RS No 58/4, 45/4, 58/5, 49/6
Total Area 194713Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-11-28
Purchase Cost 1745000.00
Development Cost 0.00
19,50,000  19 Lacs+

Thennalapakkam Tamil Nadu RS No 177/1
Total Area 194713
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1745000.00
Development Cost 0.00
19,50,000  19 Lacs+

Thennalapakkam Tamil Nadu RS No 177/1
Total Area 67954 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-24
Purchase Cost 340000.00
Development Cost 0.00
3,60,000  3 Lacs+

Thennalapakkam Tamil Nadu RS No 72/1, 177/2
Total Area 124146 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-07-31
Purchase Cost 777000.00
Development Cost 0.00
8,02,000  8 Lacs+

Thennalapakkam Tamil Nadu RS No 2
Total Area 78408 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-11-07
Purchase Cost 560000.00
Development Cost 0.00
6,33,150  6 Lacs+

Thennalapakkam Tamil Nadu RS No 111/5,6,7 & 1/2
Total Area 135472Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-15
Purchase Cost 1908000.00
Development Cost 0.00
19,08,045  19 Lacs+

Thennalapakkam Tamil Nadu RS No 15/3, 2/1,2,3
Total Area 140263Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-08-22
Purchase Cost 1984200.00
Development Cost 0.00
19,84,200  19 Lacs+

Thennalapakkam Tamil Nadu RS No 111/3,4,9
Total Area 74923Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-22
Purchase Cost 1355100.00
Development Cost 0.00
13,55,100  13 Lacs+

Konmangalam Tamil Nadu RS.No 16/2
Total Area 108000Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-07
Purchase Cost 160500.00
Development Cost 0.00
5,02,500  5 Lacs+

Konmangalam Tamil Nadu RS.No 47/6
Total Area 43995Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-10-27
Purchase Cost 470000.00
Development Cost 0.00
4,70,500  4 Lacs+

Konmangalam Tamil Nadu RS.No 111/2
Total Area 13504Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-07-03
Purchase Cost 99510.00
Development Cost 0.00
99,510  99 Thou+

Eraiyur Tamil Nadu RS.No 103/2,3 104/1A
Total Area 155074Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-09-15
Purchase Cost 912000.00
Development Cost 0.00
9,12,000  9 Lacs+

Veedur Tamil Nadu RS.No 73/1
Total Area 221285Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-09
Purchase Cost 1480500.00
Development Cost 0.00
14,80,500  14 Lacs+

Thazhuthali Tamil Nadu RS.No 61/1,2
Total Area 24829Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-10-27
Purchase Cost 495100.00
Development Cost 0.00
4,95,100  4 Lacs+

Senthanatham pondicherry RS No 123/3
Total Area 4500Sq,ft
Built Up Area
Whether Inherited N
Purchase Date 2014-03-03
Purchase Cost 413500.00
Development Cost 0.00
4,50,000  4 Lacs+

Ramanathapuram Villanur Puducherry R.S No 56/4
Total Area 8640sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-13
Purchase Cost 622961.00
Development Cost 0.00
17,00,000  17 Lacs+

Seliamedu Bahour Puducherry RS No 153/3
Total Area 3695Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-19
Purchase Cost 702400.00
Development Cost 0.00
5,54,250  5 Lacs+

Seliamedu Bahour Puducherry RS No 155/1
Total Area 2196 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-02-19
Purchase Cost 412000.00
Development Cost 0.00
3,29,000  3 Lacs+

Abizhegapakkam Puducherry RS.No 135/2 A/1
Total Area 3520Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-10
Purchase Cost 2230700.00
Development Cost 0.00
19,36,000  19 Lacs+

Abizhengapakkam Puducherry R.S No 135/2 A/1
Total Area 3520Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-10
Purchase Cost 0.00
Development Cost 0.00
19,36,000  19 Lacs+

Abizhengapakkam Puducherry R.S No 135/2 A/1
Total Area 4720sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-08
Purchase Cost 2094000.00
Development Cost 0.00
22,42,000  22 Lacs+

Abizhengapakkam Puducherry R.S No 135/2 A/1
Total Area 1710Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2014-12-09
Purchase Cost 759797.00
Development Cost 0.00
8,12,250  8 Lacs+

NilNilNil Rs 3,94,62,105
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMuthumariamman Koli Street Pondicherry RS.No 239/pt 50% Shares
Total Area 1800Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-20
Purchase Cost 6650000.00
Development Cost 3540620.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,16,52,605
6 Crore+
Rs 78,09,500
78 Lacs+
Nil
Nil
Nil
Rs 6,94,62,105
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI Home Loan Rs 40500000 Budmal Motibai Housing Finace Ltd Housing Loan A/C No LBPDY0000361374 Branch Mission Street Puducherry
3,58,15,835  3 Crore+

Nirman Finance And Investments Rs 5000000 Business loan
37,64,000  37 Lacs+

NilNilNilNil Rs 3,95,79,835
3 Crore+
Loans due to Individual / EntitySreeSakthi Vinayaga Murugan Oil Mills
8,40,841  8 Lacs+

K.Venkatesan
26,50,000  26 Lacs+

Murugan
21,50,000  21 Lacs+

NilNilNil Rs 56,40,841
56 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,04,20,676  4 Crore+ 48,00,000  48 Lacs+ Nil Nil Nil Rs 4,52,20,676
4 Crore+
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) Rs 4,04,20,676
4 Crore+
Rs 48,00,000
48 Lacs+
Nil
Nil
Nil
Rs 4,52,20,676
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

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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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