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HomeTamil Nadu 2016VILLUPURAMVILLUPURAMSHANMUGAM C VE(Criminal & Asset Declaration)

Tamil Nadu 2016

SHANMUGAM C VE (Winner)

VILLUPURAM (VILLUPURAM)
Party:AIADMK
S/o|D/o|W/o: Venugopal
Age: 50
Address: 1/1 Bhajanai Kovil Street, Avvaiyarkuppam, Muppuli (P.O.) Tindivanam Taluk, Villupuram District
Name Enrolled as Voter in: 71 Mayilam (Tamil Nadu) constituency , at Serial no 453 in Part no 199
Email:
Contact Number: 9443326779

Self Profession:Lawyer
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs58,90,799
~58 Lacs+
6
Tamil Nadu 2006 Rs20,40,763
~20 Lacs+
5
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 2,60,27,156 ~2 Crore+
Liabilities:Rs 27,00,000 ~27 Lacs+

Educational Details


Graduate Professional
Bachelor of Law, Government Law College, Madurai - Madurai Kamaraj University, Madurai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,69,265 ~ 7 Lacs+
spouseY2015 - 2016Rs 21,91,283 ~ 21 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

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1416, 419, 463, 464, 465, 466, 471, 474 31 RP Act 1950, CC No.976/2008, Date.30-01-2006, Charge Framed Date.17-02-2006
2 CC no.979/2008, Date.30-01-2006, Charge Framed Date.30-01-2006
3 CC no.980/2008, Date.06-01-2006, Charge Framed Date.30-01-2006
4 CC no.981/2008, Date.06-01-2006, Charge Framed Date.06-01-2006
5 CC no.982/2008, Date.02-01-2006, Charge Framed Date.02-01-2006

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 Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Cheating by personation (IPC Section-416)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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+

30,000  30 Thou+

40,000  40 Thou+

NilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank Head Office Chennai A/C.No 117201000010224
2,02,156  2 Lacs+

StateBank Of India Vilupuram A/C No: 35728998922
5,000  5 Thou+

Indian Bank Indira Nagar, Chennai A/c No: 6329278289
85,000  85 Thou+

Federal Bank A/C No: 13940100042250 - Puduvai (Puducherry)
1,55,000  1 Lacs+

NilNil Rs 4,47,156
4 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.)NilNilInnova Car - TN 16 C 7090
16,00,000  16 Lacs+

NilNil Rs 16,00,000
16 Lacs+
viiJewellery (give details weight value)NilGold 400 grm
11,00,000  11 Lacs+

Gold 640 grm
17,60,000  17 Lacs+

NilNil Rs 28,60,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,57,156  2 Lacs+ 12,15,000  12 Lacs+ 35,55,000  35 Lacs+ Nil Nil Rs 50,27,156
50 Lacs+
Totals (Calculated as Sum of Values) Rs 2,57,156
2 Lacs+
Rs 12,15,000
12 Lacs+
Rs 35,55,000
35 Lacs+
Nil
Nil
Rs 50,27,156
50 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 LandAvvaiyarkuppam, Survey No: 236/10
Total Area 0.05 a
Whether Inherited N
Purchase Date 2008-11-04
Purchase Cost 5000.00
Development Cost 0.00
50,000  50 Thou+

Avvaiyarkuppam Survey No: 235/2, 235/9A,235/10. 235/11, 235/14, 235/15, 236/3, 195/8, 196/3, 194/2, 194/3
Total Area 18.4 A
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,50,000  11 Lacs+

Palapattu Village - Survey No 32/5, 32/8, 32/88, 32/7, 32/3, 32/4, 32/2, 32/1, 36/1A, 35/2, 37, 35/1 Chendur Village 204/5, 204/5A, 204/4, 204/3, 204/6A
Total Area 26.49 acres
Whether Inherited N
Purchase Date 2008-05-14
Purchase Cost 3000000.00
Development Cost 0.00
1,97,00,000  1 Crore+

NilNilNil Rs 2,09,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsHouse - 1/7 part - Avvaiyarkuppam: Survey No: 291/1
Total Area 6000 sq.ft.
Built Up Area 4000 sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,00,000  13 Lacs+ 1,97,00,000  1 Crore+ Nil Nil Nil Rs 2,10,00,000
2 Crore+
Totals Calculated Rs 13,00,000
13 Lacs+
Rs 1,97,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,10,00,000
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 / FIsNilNilInnova Car TN 16 C 7090 KRM Financiers Tindivanam
7,00,000  7 Lacs+

NilNil Rs 7,00,000
7 Lacs+
Loans due to Individual / EntityNilIndividual loan
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 20,00,000  20 Lacs+ 7,00,000  7 Lacs+ Nil Nil Rs 27,00,000
27 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 20,00,000
20 Lacs+
Rs 7,00,000
7 Lacs+
Nil
Nil
Rs 27,00,000
27 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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