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HomeTamil Nadu 2016THIRUVARURNANNILAMDURAIVELAN S.M.B(Criminal & Asset Declaration)

Tamil Nadu 2016

DURAIVELAN S.M.B

NANNILAM (THIRUVARUR)
Party:INC
S/o|D/o|W/o: BALASUBRAMANIYAM
Age: 51
Address: NO 23A/2 SELLAPPAN PETTAI STREET KORATACHERY
Name Enrolled as Voter in: 168 THIRUVARUR (Tamil Nadu) constituency , at Serial no 406 in Part no 62
Email:smbdurai@gmail.com
Contact Number: 9443136456

Self Profession:LAKSHMI TRADERS CONSTRUCTION MATERIALS BUSINESS
Spouse Profession:HOUSEWIFE


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,70,24,127 ~3 Crore+
Liabilities:Rs 2,02,17,255 ~2 Crore+

Educational Details


10th Pass
10th Pass From GOVT HR. SECONDARY SCHOOL KORADACHERY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 11,71,339 ~ 11 Lacs+
spouseYNoneRs 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

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 50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC KOOTHANALLUR A/C NO.50200000181056
9,398.52  9 Thou+

HDFC KOOTHANALLUR AC NO.26341000000484
6,316.24  6 Thou+

INDIAN BANK KORADACHERY AC NO.853938671
1,255.50  1 Thou+

INDIAN BANK KORADACHERY A/C NO.6163871989
374  3 Hund+

CUB KORADACHERY A/C NO.240702
4,044.43  4 Thou+

ICICI ATHIKADAI A/C NO 615501500885
24,483.90  24 Thou+

CUB KORADACHERY A/C NO.58463
64,512.07  64 Thou+

SBI KODAVASAL A/C NO.20246401639
2,10,000  2 Lacs+

CUB KORADACHERY A/C NO.012001000241397
9,554  9 Thou+

INDIAN BANK KORADACHERY A/CNO 855269662
2,013  2 Thou+

NilNilNil Rs 3,31,951.66
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
38,617  38 Thou+

LIC
13,750  13 Thou+

Star Health
19,362  19 Thou+

NilNilNilNil Rs 71,729
71 Thou+
vPersonal loans/advance given BUILDING CONTRACTORS
48,647  48 Thou+

NilNilNilNil Rs 48,647
48 Thou+
viMotor Vehicles (details of make, etc.)TN50AA001 CAR-MODEL NO 2013
33,57,731  33 Lacs+

TN50H533 TATA ACMODEL NO.2010
1,43,148.03  1 Lacs+

TN50F500 TATA ACE MODEL NO 2008
1,43,148.03  1 Lacs+

TN50P0001 CAR MODEL NO 2008
5,49,374  5 Lacs+

TDO2579 CAR MODEL NO 1985
30,000  30 Thou+

TN50B 2579 TATA ACE MODEL NO 2001
1,43,148.03  1 Lacs+

NilNilNilNil Rs 43,66,549.09
43 Lacs+
viiJewellery (give details weight value)20 PAWN
4,48,000  4 Lacs+

40 PAWN
8,96,000  8 Lacs+

500GM SILVER
21,000  21 Thou+

NilNilNil Rs 13,65,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,05,310  53 Lacs+ 9,28,567  9 Lacs+ Nil Nil Nil Rs 62,33,877
62 Lacs+
Totals (Calculated as Sum of Values) Rs 53,05,309.75
53 Lacs+
Rs 9,28,567
9 Lacs+
Nil
Nil
Nil
Rs 62,33,876.75
62 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 LandMANGUDIVATTAM 180/7A 181/2
Total Area 1.07 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandMANGUDI GRAMAM 170/6A
Total Area 6758 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2005-07-25
Purchase Cost 1223661.00
Development Cost 0.00
65,55,450  65 Lacs+

170/7A
Total Area 3706 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2014-10-09
Purchase Cost 0.00
Development Cost 0.00
 

101/3A
Total Area 3706 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2014-10-09
Purchase Cost 0.00
Development Cost 0.00
 

101/7
Total Area 16568 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2014-10-09
Purchase Cost 0.00
Development Cost 0.00
 

183/2
Total Area 5232 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2005-07-21
Purchase Cost 0.00
Development Cost 0.00
 

183/2
Total Area 4360 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2005-07-21
Purchase Cost 0.00
Development Cost 0.00
 

183/13
Total Area 6104 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2005-07-21
Purchase Cost 0.00
Development Cost 0.00
 

206/3 A
Total Area 11014 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 2005-07-21
Purchase Cost 0.00
Development Cost 0.00
 

101/3A
Total Area 5014 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2010-11-24
Purchase Cost 0.00
Development Cost 0.00
 

NilNilNilNil Rs 65,55,450
65 Lacs+
iiiCommercial BuildingsMANGUDI GRAMAM 90.5 484.8 SQFT
Total Area 303 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2000-10-30
Purchase Cost 1021816.00
Development Cost 0.00
12,92,700  12 Lacs+

178.1A 3052 SQFT
Total Area 1650 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2003-03-21
Purchase Cost 0.00
Development Cost 0.00
 

MANGUDI GRAMAM 178.1 13807 SQFT
Total Area 3000 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2003-03-19
Purchase Cost 600000.00
Development Cost 1000000.00
36,61,400  36 Lacs+

NilNilNil Rs 49,54,100
49 Lacs+
ivResidential BuildingsMANGUDI GRAMAM 183/13
Total Area 2497.5 SQFT
Built Up Area 183/13
Whether Inherited N
Purchase Date 1991-10-26
Purchase Cost 13295468.00
Development Cost 4660000.00
1,87,31,100  1 Crore+

ALANGUDI GRAMAM 183/13
Total Area 61404 SQFT
Built Up Area 1200
Whether Inherited N
Purchase Date 2004-10-09
Purchase Cost 0.00
Development Cost 0.00
 

OOTY 187/12
Total Area 355 SQFT
Built Up Area 87/12 61 SQFT
Whether Inherited N
Purchase Date 2012-08-01
Purchase Cost 0.00
Development Cost 0.00
 

CHENNAI ANNANAGAR 3087/2
Total Area 55.6 ACRE 3
Built Up Area 1200 SQFT
Whether Inherited N
Purchase Date 2007-03-22
Purchase Cost 0.00
Development Cost 0.00
 

KELAMBAKKAM 3087/2
Total Area 3516 SQFT
Built Up Area 1800 SQFT
Whether Inherited N
Purchase Date 2014-12-18
Purchase Cost 0.00
Development Cost 0.00
 

227/3
Total Area 426 SQFT
Built Up Area 227/3
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 0.00
Development Cost 0.00
 

1273/2
Total Area 434.13 SQFT
Built Up Area 426 SQFT
Whether Inherited N
Purchase Date 2014-03-12
Purchase Cost 0.00
Development Cost 0.00
 

1273/2
Total Area 1146 SQFT
Built Up Area 5833 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

184/9 184/19
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2000-12-13
Purchase Cost 55000.00
Development Cost 0.00
2,49,600  2 Lacs+

NilNilNil Rs 1,89,80,700
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,68,79,250  2 Crore+ 39,11,000  39 Lacs+ Nil Nil Nil Rs 3,07,90,250
3 Crore+
Totals Calculated Rs 2,68,79,250
2 Crore+
Rs 39,11,000
39 Lacs+
Nil
Nil
Nil
Rs 3,07,90,250
3 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 / FIsSUNDARAM FINANCE LTD HOME LOAN
1,49,00,000  1 Crore+

CAR LOAN
18,22,990  18 Lacs+

BAJAJ ALIANCE
68,463  68 Thou+

NilNilNilNil Rs 1,67,91,453
1 Crore+
Loans due to Individual / EntityCEMENT AND CONSTRUCTION THINGS
34,25,802  34 Lacs+

NilNilNilNil Rs 34,25,802
34 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,02,17,255  2 Crore+ Nil Nil Nil Nil Rs 2,02,17,255
2 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 2,02,17,255
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,02,17,255
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 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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