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HomeTamil Nadu 2016KARURARAVAKURICHISENTHILBALAJI .V(Criminal & Asset Declaration)

Tamil Nadu 2016

SENTHILBALAJI .V

ARAVAKURICHI (KARUR)
Party:AIADMK
S/o|D/o|W/o: P.Veluchamy
Age: 41
Address: 123, Rameshwarapatti, Manmangalam Taluk, Post box no 123, Karur District
Name Enrolled as Voter in: 135, Karur (Tamil Nadu) constituency , at Serial no 603 in Part no 22
Email:
Contact Number: 9442167777

Self Profession:Farmer & Politics
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016 Rs2,46,11,740
~2 Crore+
7
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 2,49,96,280 ~2 Crore+
Liabilities:Rs 8,33,696 ~8 Lacs+

Educational Details


12th Pass
Bharathidasan University with Karur Arts College (B.Com) Discontinue on 16/04/1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 13,85,416 ~ 13 Lacs+
spouseY2014 - 2015Rs 11,68,597 ~ 11 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
1143, 147, 148, 149, 353, 307 Sec 3 TNPPDL Act, Cr.No: 1075/2007, Karur District, Karur Town Police Station, Date 7.6.2007
2147, 148, 294(b), 323, 324, 506 (ii) Cr.No: 1403/2010, Karur District, Karur Town Police Station, Date 3.7.2010
3147, 148, 294(b), 506 (ii) Sec 3 TNPPDL Act, Cr.No: 25/2011, Karur District, Karur Wangal Police Station, Date 25.1.2011
4 127 (IV) Representation of People Act, Cr.No: 391/2011, Karur District, Karur Town Police Station, Date 10.4.2011
5 127 (IV) Representation of People Act, Cr.No: 392/2011, Karur District, Karur Town Police Station, Date 10.4.2011
6 127 (IV) Representation of People Act, Cr.No: 182/2011, Karur District, Karur Town Police Station, Date 10.4.2011

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

2 charges related to criminal intimidation (IPC Section-506)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
3 charges related to rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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
iCashCash on Hand
17,10,500  17 Lacs+

Cash on Hand
17,68,900  17 Lacs+

NilNilNil Rs 34,79,400
34 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank 510909010038499
20,05,000  20 Lacs+

Indian Bank 705963879
29,60,782  29 Lacs+

City Union Bank 089109000203794
28,91,619  28 Lacs+

City Union Bank 089109000202
9,818  9 Thou+

City Union Bank 500101010651964
5,194  5 Thou+

karur vysya bank 11521621873
445  4 Hund+

NilNil Rs 78,72,858
78 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No: 752351892
50,000  50 Thou+

LIC Policy No: 757498395
20,00,000  20 Lacs+

Tata AIA Life Insurance Policy No: C157286434
25,00,000  25 Lacs+

NilNil Rs 45,50,000
45 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tempo Truck Reg No: TN09 U 7770
1,60,000  1 Lacs+

Lanson Toyota Car Reg No: TN47 AM 7777
16,00,000  16 Lacs+

Toyota Inova Car Reg No: TN47 AQ 7777
14,50,000  14 Lacs+

NilNilNilNil Rs 32,10,000
32 Lacs+
viiJewellery (give details weight value)240 Gram Gold
5,00,000  5 Lacs+

Hand Gun
86,000  86 Thou+

736.690 Gram Gold
15,61,725  15 Lacs+

Thalavada Porutkal
1,40,000  1 Lacs+

NilNilNil Rs 22,87,725
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,05,10,198  1 Crore+ 34,85,637  34 Lacs+ 445  4 Hund+ Nil Nil Rs 1,39,96,280
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,63,901
1 Crore+
Rs 55,35,637
55 Lacs+
Rs 25,00,445
25 Lacs+
Nil
Nil
Rs 2,13,99,983
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNo: 473/7, 473/8, 475/3, 475/5, 486/2, 486/1, 475/4, 475/6, 475/1, 473/3, 473/1, 340/C, 486/1
Total Area 3.59 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-12-08
Purchase Cost 256370.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,10,00,000
1 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,10,00,000
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 / FIsCity Union Bank Term Loan for (Toyota Car) A/C No: 501812080013796
8,33,696  8 Lacs+

NilNilNilNil Rs 8,33,696
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,33,696  8 Lacs+ Nil Nil Nil Nil Rs 8,33,696
8 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 8,33,696
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,33,696
8 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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