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HomeTamil Nadu 2016DINDIGULPALANIKUMARASAMY P(Criminal & Asset Declaration)

Tamil Nadu 2016

KUMARASAMY P

PALANI (DINDIGUL)
Party:AIADMK
S/o|D/o|W/o: S. PALANIAPPA GOUNDER
Age: 68
Address: DOOR NO.19, ANNA NAGAR, PALANI, DINDIGUL DISTRICT
Name Enrolled as Voter in: PALANI (Tamil Nadu) constituency , at Serial no 305 in Part no 112
Email:pkumarasamy@gmail.com
Contact Number: 9443042811

Self Profession:AGRICULTURE
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 2,50,80,641 ~2 Crore+
Liabilities:Rs 41,47,777 ~41 Lacs+

Educational Details


Graduate Professional
B.SC., ARULMIGU PALANIANDAVAR ARTS COLLEGE, PALANI, B.L., MADRAS LAW COLLEGE


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 188, 171E S.T.C.NO 3407/2014, Court Take Cognizance : Judicial Magistrate Court,
2 S.T.C.NO 3408/2014, Court Take Cognizance : Judicial Magistrate Court,

Cases where Convicted

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

Brief Details of IPCs

1 charges related to bribery (IPC Section-171E)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI BANK
29,41,560  29 Lacs+

IDBI BANK
5,000  5 Thou+

CANARA BANK
6,82,984  6 Lacs+

CANARA BANK
6,80,423  6 Lacs+

BANK OF INDIA
24,067  24 Thou+

CANARA BANK
36,948  36 Thou+

NilNilNil Rs 43,70,982
43 Lacs+
iiiBonds, Debentures and Shares in companiesBHARAT PETROLIUM CORPORATION
9,659  9 Thou+

NilNilNilNil Rs 9,659
9 Thou+
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.)NilNilNilNilNil Nil
viiJewellery (give details weight value)209 GRAMS
5,00,000  5 Lacs+

400 GRAMS
10,00,000  10 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,93,693  49 Lacs+ 10,86,948  10 Lacs+ Nil Nil Nil Rs 60,80,641
60 Lacs+
Totals (Calculated as Sum of Values) Rs 49,93,693
49 Lacs+
Rs 10,86,948
10 Lacs+
Nil
Nil
Nil
Rs 60,80,641
60 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 ACRE 6.66
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural Land Total Area 30520 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1996-05-03
Purchase Cost 400206.00
Development Cost 500000.00
80,00,000  80 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsCHENNAI, MYLAPORE
Total Area 921.39 SQ FT
Built Up Area 794 SQ FT
Whether Inherited N
Purchase Date 2013-07-29
Purchase Cost 1355595.00
Development Cost 0.00
40,00,000  40 Lacs+

PALANI TALUK
Total Area 3051 SQ FT
Built Up Area 2200 SQ FT
Whether Inherited N
Purchase Date 1984-02-16
Purchase Cost 25000.00
Development Cost 500000.00
50,00,000  50 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,40,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 1,90,00,000
1 Crore+
Totals Calculated Rs 1,40,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 1,90,00,000
1 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 / FIsCANARA BANK
1,42,348  1 Lacs+

NET ACURED INTEREST
5,429  5 Thou+

40,00,000  40 Lacs+

NilNilNil Rs 41,47,777
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,47,777  1 Lacs+ 40,00,000  40 Lacs+ Nil Nil Nil Rs 41,47,777
41 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 1,47,777
1 Lacs+
Rs 40,00,000
40 Lacs+
Nil
Nil
Nil
Rs 41,47,777
41 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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