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HomeTamil Nadu 2011COIMBATORETHONDAMUTHURVelumani S P(Criminal & Asset Declaration)

Tamil Nadu 2011

Velumani S P (Winner)

THONDAMUTHUR (COIMBATORE)
Party:AIADMK
S/o|D/o|W/o: E.A PALANISAMY
Age: 41
Address: OLD NO 11,NEW NO 1C,7TH WARD,SUGUNAPURAM SOUTH,KUNNIYAMUTHUR POST,COIMBATORE 641008

Self Profession:AGRICULTURE
Spouse Profession:HOUSEWIFE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016 Rs4,01,44,206
~4 Crore+
0
Tamil Nadu 2006 Rs32,38,633
~32 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,62,36,171 ~2 Crore+
Liabilities:Rs 5,40,097.75 ~5 Lacs+

Educational Details


Post Graduate
MA.,MPHIL.,ANNAMALAI UNIVERSITY,ANNAMALAI NAGAR


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 4,28,610 ~ 4 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 341, 353, 506(ii) Sec.7(1)(a) CLA Act, FIR No.343/2007, B 10, Selvapuram PS, Coimbatore City, Tamilnadu, Court which framed the Charges-Judicial Magistrate-V, Charges Date-21/5/2007

Cases where convicted

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

Brief Details of IPCs

1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Rioting (IPC Section-147)

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 2,25,000  2 Lacs+

9,000  9 Thou+

NilNilNil Rs 2,34,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK
1,43,702  1 Lacs+

IOB
65,000  65 Thou+

UNION BANK OF INDIA
18,618  18 Thou+

IOB
11,000  11 Thou+

CENTRAL COOP BANK
2,020  2 Thou+

IOB
26,980.85  26 Thou+

NilNilNil Rs 2,67,320.85
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
2,36,850  2 Lacs+

HDFC
1,65,000  1 Lacs+

STANDARD LIFE INSURANCE
42,000  42 Thou+

HDFC STANDARD LIFE INSURANCE
6,75,000  6 Lacs+

HDFC STANDARD LIFE INSURANCE
63,000  63 Thou+

HDFC STANDARD LIFE INSURANCE
50,000  50 Thou+

MAX NEW YORK LIFE INSURANCE
60,000  60 Thou+

NilLIC MONEY PLUS POLICY
1,00,000  1 Lacs+

ICICI LIFE POLICY
75,000  75 Thou+

Nil Rs 14,66,850
14 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA LORRY TN 37 T8829 1984
75,000  75 Thou+

NilNilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)GOLD JEWELLERY 80 GRAM
1,30,000  1 Lacs+

GOLD 960 GRAM
15,60,000  15 Lacs+

GOLD 56 GRAM
91,000  91 Thou+

GOLD 80 GRAM
1,30,000  1 Lacs+

Nil Rs 19,11,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,59,170  10 Lacs+ 24,99,000.85  24 Lacs+ 91,000  91 Thou+ 3,05,000  3 Lacs+ Nil Rs 39,54,170.85
39 Lacs+
Totals (Calculated as Sum of Values) Rs 10,59,170
10 Lacs+
Rs 24,99,000.85
24 Lacs+
Rs 91,000
91 Thou+
Rs 3,05,000
3 Lacs+
Nil
Rs 39,54,170.85
39 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 LandSURVEY NO 277/1
Total Area 5ACER
Whether Inherited N
Purchase Date 2000-02-18
Purchase Cost 250000.00
Development Cost 0.00
65,00,000  65 Lacs+

23/7A
Total Area 2ACER 32CENT
Whether Inherited N
Purchase Date 1999-05-14
Purchase Cost 24500.00
Development Cost 0.00
2,32,000  2 Lacs+

NilNilNilNil Rs 67,32,000
67 Lacs+
iiNon Agricultural LandS NO 17/3
Total Area 50CENT
Whether Inherited N
Purchase Date 1994-04-25
Purchase Cost 30000.00
Development Cost 0.00
50,00,000  50 Lacs+

S NO 17/4
Total Area 1ACER 32CENT
Whether Inherited N
Purchase Date 1990-06-06
Purchase Cost 20550.00
Development Cost 0.00
27,50,000  27 Lacs+

S NO 206
Total Area 163CM
Whether Inherited N
Purchase Date 2004-10-13
Purchase Cost 189000.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNil Rs 96,50,000
96 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsS NO 17
Total Area 2600CM
Built Up Area
Whether Inherited N
Purchase Date 1996-06-14
Purchase Cost 38840.00
Development Cost 3000000.00
0*(Value Not Given)  

16/1
Total Area 1742
Built Up Area
Whether Inherited N
Purchase Date 1997-07-04
Purchase Cost 32300.00
Development Cost 1000000.00
59,00,000  59 Lacs+

NilNilNilNil Rs 59,00,000
59 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,03,82,000  2 Crore+ 19,00,000  19 Lacs+ Nil Nil Nil Rs 2,22,82,000
2 Crore+
Totals Calculated Rs 2,03,82,000
2 Crore+
Rs 19,00,000
19 Lacs+
Nil
Nil
Nil
Rs 2,22,82,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHOUSING LOAN
5,00,000  5 Lacs+

LIC HOUSING
40,097.75  40 Thou+

NilNilNilNil Rs 5,40,097.75
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 5,40,097.75
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,40,097.75
5 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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