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HomeTamil Nadu 2016KARURARAVAKURICHIPALLANISHAMY .K.C(Criminal & Asset Declaration)

Tamil Nadu 2016

PALLANISHAMY .K.C

ARAVAKURICHI (KARUR)
Party:DMK
S/o|D/o|W/o: K.CHINNAPPA CHETTIYAR
Age: 81
Address: DOOR NO: 5/2,ANNA SALAI WARD NO:19 KARUR
Name Enrolled as Voter in: KARUR (Tamil Nadu) constituency , at Serial no 226 in Part no 169
Email:kcp.mla@gmail.com
Contact Number: 04324-240063 , 240363

Self Profession:BUSINESS MAN
Spouse Profession:HOUSE WIFE


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2004 Rs54,65,69,007
~54 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,11,39,87,258 ~111 Crore+
Liabilities:Rs 19,44,10,346 ~19 Crore+

Educational Details


5th Pass
6 th STANDARD KAVALIPALAYAM


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 1,00,59,789 ~ 1 Crore+
spouseY2013 - 2014Rs 15,48,080 ~ 15 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
1147, 353, 506 (1) r/w Sec 3(1) of PPD Act, 1992. R/w 4(1), 4 (1A), 21 (1) of The Mines and Minerals (Dev of reg) Act, 1957. r/w 36A Minor Mineral Concession Rule 1959. Mayanur Police station / KARUR DISTRICT/TAMILNADU FIR NO: 226/11. Cognizance taken Kulithalai Criminal Court II No 226/11.
2147, 353, 506 (1) r/w Sec 3(1) of PPD Act, 1992. R/w 4(1), 4 (1A), 21 (1) of The Mines and Minerals (Dev of reg) Act, 1957. r/w 36A Minor Mineral Concession Rule 1959.Vaangal Police Station, Karur District, TN. FIR No 267/2011. Cognizance taken Karur Criminal Court II No 267/11

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)
2 charges related to rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Title and extent of operation of the Code (IPC Section-1)

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 IN HAND
18,60,000  18 Lacs+

CASH IN HAND
2,70,000  2 Lacs+

NilNilNil Rs 21,30,000
21 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKARNATAKA BANK LTD KARUR (SAVING)
80,358  80 Thou+

KVB KARUR (SAVING)
3,77,128  3 Lacs+

DHANALAKSHMI BANK LTD KARUR (SAVING)
34,617  34 Thou+

SBI PARLIAMENT NEW DELHI(SAVINGS)
1,29,595  1 Lacs+

INDIAN BANK MLA HOSTEL BRANCH CHENNAI(SAVINGS)
5,62,087  5 Lacs+

DBI BANK LTD KARUR
1,87,498  1 Lacs+

THE KARUR VYSYA BANK LTD KARUR
6,31,311  6 Lacs+

THE KARNATAKA BANK LTD KARUR
20,370  20 Thou+

THE KARUR VYSYA BANK CHENNAI
24,175  24 Thou+

THE KARNATAKA BANK LTD CHENNAI
1,04,101  1 Lacs+

INDUSIND BANK LTD KARUR
1,34,165  1 Lacs+

HDFC BANK LTD KARUR
26,465  26 Thou+

THE KARUR VYSYA BANK FIXED DEPOSIT
13,79,840  13 Lacs+

SYNDICATE BANK KARUR (SAVINGS)
17,83,104  17 Lacs+

THE KARUR VYSYA BANK LTD CHENNAI (SAVINGS)
49,513  49 Thou+

THE KARUR VYSYA BANK LTD KARUR(SAVINGS)
4,40,325  4 Lacs+

THE KARNATAKA BANK LTD CHENNAI (SAVINGS)
5,45,535  5 Lacs+

NilNilNil Rs 65,10,187
65 Lacs+
iiiBonds, Debentures and Shares in companiesKARUR KCP PACKAGINGS LTD
49,04,59,320  49 Crore+

CHETTINADU CEMENT CORPORATION LTD
5,04,000  5 Lacs+

THE KARUR VYSYA BANK LTD
1,30,79,976  1 Crore+

CITY UNION BANK LTD
68,65,226  68 Lacs+

PALISPIN EXPORTS LTD
5,000  5 Thou+

THE STATE BANK OF INDIA
97,125  97 Thou+

TATA CONSULTANCY
1,71,380  1 Lacs+

ARASI HI TECH BIO POWER PVT LTD
25,010  25 Thou+

SRSR BUILDERS PVT LTD
30,000  30 Thou+

KSR BUILDERS PVT LTD
30,000  30 Thou+

SRI RAM BIO DIESAL PVT LTD
50,000  50 Thou+

KCP ORGANIC MANGO PULP PVT LTD
50,000  50 Thou+

KARUR KCP PULP & PAPER PVT LTD
1,000  1 Thou+

THE SHAMRAO VITHAL CO- OP BANK LTD
2,500  2 Thou+

PALANISAMY BUILDERS PVT LTD
30,000  30 Thou+

AFFORTABLE HOMES PVT LTD
40,000  40 Thou+

LIBERTY CREATION LTD
1,00,000  1 Lacs+

(MUTUAL FUND) CANARA ROBECO MUTUAL FUND
11,14,779  11 Lacs+

SSR Buildtech P Ltd
30,000  30 Thou+

KARUR KCP PACKKAGING LTD
41,37,660  41 Lacs+

THE KARUR VYSYA BANK LTD
1,30,67,998  1 Crore+

THE STATE BANK OF INDIA
9,715  9 Thou+

CITY UNION BANK LTD
17,77,500  17 Lacs+

THE LAKSHMI VILAS BANK LTD
3,31,819  3 Lacs+

POLYSPIN EXPORT LTD
5,000  5 Thou+

KARUR KCP PULP AND PAPER LTD
1,000  1 Thou+

SRSR BUILDERS PVT LTD
15,000  15 Thou+

PALANISAMY BUILDERS PVT LTD
15,000  15 Thou+

KSR BUILDERS PVT LTD
15,000  15 Thou+

SSR BUILDTECH PVT LTD
15,000  15 Thou+

ARASSI HTECH BIO POWER PVT LTD
25,010  25 Thou+

NilNilNil Rs 53,21,01,018
53 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given APEX CAPITAL SERVICES LTD CHENNAI
50,00,000  50 Lacs+

INDIA CEMENTS CAPITALS &FINANCE LTD CHENNAI
25,00,000  25 Lacs+

KARUR KCP PULP AND PAPER PVT LTD KARUR
25,53,864  25 Lacs+

NilNilNilNil Rs 1,00,53,864
1 Crore+
viMotor Vehicles (details of make, etc.)SCOOTER - LAMBERTTA
1,000  1 Thou+

TVS- 50 XL -TVS SUZUKI LTD
2,000  2 Thou+

NilNilNilNil Rs 3,000
3 Thou+
viiJewellery (give details weight value)24 gms gold
60,000  60 Thou+

GOLD AND DIAMOND JEWELLERY. 8250 GMS
2,06,25,000  2 Crore+

SILVER ORNAMENTS AND VESSELS. 148 KGS
53,28,000  53 Lacs+

NilNilNil Rs 2,60,13,000
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 52,83,53,889  52 Crore+ 4,74,71,319  4 Crore+ Nil Nil Nil Rs 57,58,25,208
57 Crore+
Totals (Calculated as Sum of Values) Rs 52,83,53,890
52 Crore+
Rs 4,84,57,179
4 Crore+
Nil
Nil
Nil
Rs 57,68,11,069
57 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 LandTHIRUKAMPULIYUR VILLAGE, KRISHNARAYAPURAM, SURVEY NO 283
Total Area 9.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-12-17
Purchase Cost 2398180.00
Development Cost 0.00
37,20,000  37 Lacs+

NilNilNilNil Rs 37,20,000
37 Lacs+
iiNon Agricultural LandEVR SALAI, KARUR. SURVEY 1216/B1. 5 DATES OF PURCHASE
Total Area 25381
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 120000.00
Development Cost 2887000.00
5,07,62,000  5 Crore+

Chinnandan Koil Road Karur. Survey 330/4
Total Area 3000 acres
Built Up Area
Whether Inherited N
Purchase Date 1981-12-11
Purchase Cost 40455.00
Development Cost 0.00
1,50,00,000  1 Crore+

Kavalipalayam, Kankeyam TK.
Total Area 14136
Built Up Area
Whether Inherited N
Purchase Date 2011-07-06
Purchase Cost 445000.00
Development Cost 0.00
14,13,600  14 Lacs+

NilNilNilNil Rs 6,71,75,600
6 Crore+
iiiCommercial BuildingsJAWAHAR BAZAAR. 11 Shops. Dates of acquisition not clear. Cost of acquisition Values: 1. 10000 2. 490000 3. 39000 4. 45000 5. 150000 6. 475000 7. 450000 8. 381650 9. 823050 10. 1819000 11. 681000
Total Area 21123 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5363700.00
Development Cost 8000000.00
11,91,78,000  11 Crore+

NilNilNilNil Rs 11,91,78,000
11 Crore+
ivResidential BuildingsMahalingapuram, Pollachi
Total Area 8217 sq ft
Built Up Area 9994 sq ft
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 10500000.00
Development Cost 25000000.00
5,03,59,500  5 Crore+

Kavalipalayam, Kangeyam TK
Total Area 5192
Built Up Area 8500
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 7397000.00
1,32,69,200  1 Crore+

Mayanur, Thirukampuliyur Village, Survey 29/2
Total Area 9592
Built Up Area NIL
Whether Inherited N
Purchase Date 1995-04-24
Purchase Cost 227000.00
Development Cost 0.00
38,36,800  38 Lacs+

Gowripuram Extn, Ward No 3, Block 8
Total Area 3200
Built Up Area 5055
Whether Inherited N
Purchase Date 2010-04-07
Purchase Cost 3900000.00
Development Cost 4200000.00
2,74,55,000  2 Crore+

Puthur Village, Trichy
Total Area 5910
Built Up Area 8991
Whether Inherited N
Purchase Date 1996-04-04
Purchase Cost 111170.00
Development Cost 11800000.00
2,89,68,750  2 Crore+

New No 8, Bharathiyar St, Karur
Total Area 1260
Built Up Area 2063
Whether Inherited N
Purchase Date 1971-06-09
Purchase Cost 8200.00
Development Cost 1000000.00
81,56,700  81 Lacs+

12 and 12A, Narasimmapuram North, Karur
Total Area 3000 sq ft
Built Up Area 4660 sq ft
Whether Inherited N
Purchase Date 1977-08-17
Purchase Cost 33500.00
Development Cost 2000000.00
2,05,92,000  2 Crore+

12 and 12A, Narasimmapuram North, Karur
Total Area 1500 sq ft
Built Up Area 700 sq ft
Whether Inherited N
Purchase Date 1997-06-11
Purchase Cost 456000.00
Development Cost 2000000.00
41,50,000  41 Lacs+

Jawahar Bazar, Karur
Total Area 1918 sq ft
Built Up Area 5181 sq ft
Whether Inherited N
Purchase Date 2010-08-13
Purchase Cost 1600000.00
Development Cost 0.00
1,35,25,500  1 Crore+

NilNilNil Rs 17,03,13,450
17 Crore+
vOthersLand at Padur Village, Chingalpet TK, Kancheepuram. Four different dates of purchase 1. 15.11.2006 2. 16.11.2006 3. 20.11.2006 4. 24.01.2007
Total Area 2.735 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 28298500.00
Development Cost 3000000.00
17,77,75,000  17 Crore+

NilNilNilNil Rs 17,77,75,000
17 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit) 46,27,69,100  46 Crore+ 7,53,92,950  7 Crore+ Nil Nil Nil Rs 53,81,62,050
53 Crore+
Totals Calculated Rs 46,27,69,100
46 Crore+
Rs 7,53,92,950
7 Crore+
Nil
Nil
Nil
Rs 53,81,62,050
53 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 KARUR BRANCH (TERM LOAN)
1,99,05,455  1 Crore+

NilNilNilNil Rs 1,99,05,455
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityANBUMANI FINANCE CORPORATION KARUR(DEMAND LOAN)
10,16,740  10 Lacs+

AVVAI FINANCIER KARUR
25,41,850  25 Lacs+

SARASWATHI POLLACHI
3,09,000  3 Lacs+

Essar Finance, Karur. Demand Loan
2,03,90,600  2 Crore+

Evergreen Financiers, Karur. Demand Loan
25,41,850  25 Lacs+

M/s Guberalakshmi Auto Financiers, Karur. DL
2,03,906  2 Lacs+

Jnakiram and Co, KArur, DL
40,66,960  40 Lacs+

Jayaram Enterprises, Karur
20,33,480  20 Lacs+

Karur Ramavilas Corporation, Karur
66,08,810  66 Lacs+

Keerthana Auto Financiers, Karur
15,29,295  15 Lacs+

K Palaniappan, Karur
19,20,000  19 Lacs+

Lingavel Auto Finance
1,52,930  1 Lacs+

Prince Motor Financiers, Karur
2,03,906  2 Lacs+

Raghuram Invt, Karur
10,16,740  10 Lacs+

Rajaram & Co, Karur
20,33,480  20 Lacs+

R Gopalakrishnan and Sons, Karur
35,58,590  35 Lacs+

VKG Ram Capitals, Karur
76,25,550  76 Lacs+

VK Rajendran, KArur
20,39,060  20 Lacs+

India Cements Ltd, Chennai. Advance
5,48,48,880  5 Crore+

M K Balasamy, Pollachi
91,000  91 Thou+

M/S Navapriya Financiers, Karur
3,05,859  3 Lacs+

Ponmagal Auto Financiers, Karur
1,52,930  1 Lacs+

KCP Shivraman (Son) Demand Loan
57,52,596  57 Lacs+

NilNilNil Rs 12,09,44,012
12 Crore+
Grand Total of Liabilities (as per affidavit) 13,50,96,871  13 Crore+ 57,52,596  57 Lacs+ Nil Nil Nil Rs 14,08,49,467
14 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 pendingIncome Tax dispute before the Commissioner of Income Tax, Appeals.
5,35,60,879  5 Crore+

NilNilNilNil Rs 5,35,60,879
5 Crore+
Totals (Calculated as Sum of Values) Rs 18,86,57,750
18 Crore+
Rs 57,52,596
57 Lacs+
Nil
Nil
Nil
Rs 19,44,10,346
19 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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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