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HomePuducherry 2016PUDUCHERRYMANGALAMS. KUMARAVEL(Criminal & Asset Declaration)

Puducherry 2016

S. KUMARAVEL

MANGALAM (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Shanmugasamy
Age: 45
Address: 33,Madha Koil Street,Kanuvapet,Villiyanur Post,Pondicherry
Name Enrolled as Voter in: Mangalam (Pondicherry) constituency , at Serial no 535 in Part no 27
Email:kumaravelshanmugasamy@gmail.com
Contact Number: 9842304433

Self Profession:Former& Real Estate
Spouse Profession:House Wife& Real Estate


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,19,56,516 ~12 Crore+
Liabilities:Rs 3,77,629 ~3 Lacs+

Educational Details


8th Pass
9th From Our Lady of Lourdes Govt.Aided Boys High School, Villiyanur&Dt:March 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,27,712 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 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
1120B, 420 Court taken cognizance and charges Framed : District Sessions Court, Puducherry Dt: of charges framed : 06-08-2014, Court taken cognizance : District and Sessions Court Puducherry Case No.4743, Dt:19-8-2014, PC Act. 1988 Sec. 13(2) r/w 13(1)(d), SBE, CBI, ACB Chennai / Chennai /Tamil Nadu FIR No.MAI2014 A0035

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 6,66,000  6 Lacs+

45,000  45 Thou+

NilNilNil Rs 7,11,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 38,423  38 Thou+

2,164  2 Thou+

NilNilNil Rs 40,587
40 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.731630022
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Vehicles
13,40,892  13 Lacs+

NilNilNilNil Rs 13,40,892
13 Lacs+
viiJewellery (give details weight value)Nil407.9 Gram
10,80,935  10 Lacs+

NilNilNil Rs 10,80,935
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,14,315.76  20 Lacs+ 11,28,099.43  11 Lacs+ Nil Nil Nil Rs 31,42,415.19
31 Lacs+
Totals (Calculated as Sum of Values) Rs 21,25,315
21 Lacs+
Rs 11,28,099
11 Lacs+
Nil
Nil
Nil
Rs 32,53,414
32 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthers Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1807556.00
Development Cost 0.00
58,06,776  58 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1653000.00
Development Cost 0.00
9,71,220  9 Lacs+

NilNilNil Rs 67,77,996
67 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 11,78,42,881  11 Crore+ 9,71,220  9 Lacs+ Nil Nil Nil Rs 11,88,14,101
11 Crore+
Totals Calculated Rs 58,06,776
58 Lacs+
Rs 9,71,220
9 Lacs+
Nil
Nil
Nil
Rs 67,77,996
67 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 1,69,629  1 Lacs+

2,08,000  2 Lacs+

NilNilNil Rs 3,77,629
3 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,69,629  1 Lacs+ 2,08,000  2 Lacs+ Nil Nil Nil Rs 3,77,629
3 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) Rs 1,69,629
1 Lacs+
Rs 2,08,000
2 Lacs+
Nil
Nil
Nil
Rs 3,77,629
3 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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