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HomeTamil Nadu 2016KANCHEEPURAMSRIPERUMBUDURSelvam.K Alias Selvaperunthagai(Criminal & Asset Declaration)

Tamil Nadu 2016

Selvam.K Alias Selvaperunthagai

SRIPERUMBUDUR (KANCHEEPURAM)
Party:INC
S/o|D/o|W/o: KUPPUSAMY
Age: 56
Address: Resident of No.66/66, Dr.Ambethkar st, Manimangalam. Sriperumbudur, Kanchipuram Dist - 601301
Name Enrolled as Voter in: SRIPERUMPUDUR (Tamil Nadu) constituency , at Serial no 929 in Part no 247
Email:selvaperunthagai@yahoo.co.in
Contact Number: 9840796094, 9500007056

Self Profession:Social worker
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 22,68,46,720 ~22 Crore+
Liabilities:Rs 1,37,50,466 ~1 Crore+

Educational Details


Graduate Professional
B.A., University of madras, B.L SV University, Tirupati


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,47,070 ~ 5 Lacs+
spouseY2014 - 2015Rs 6,42,420 ~ 6 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
1 Sec.13(2) r/w Sec.13(1)(e) of the Prevention of Curruption Act 1988, Criminal misconduct as defined Section 13(1)(e) of PC Act, R.C.No.24(A) of SPE/CBI/ACB 2001, Central Bureau of Investigation, ACB Shastri Bhavan, Chennai, Court taking Cognizance-IX Additional Special Judge for CBI, C.C.No.20/2004, August 2004, Court which framed the Charges-IX Additional Special Judge for CBI Cases,Chennai, Charge Framed Date-3/May/2005, Trial was stayed by the order of Honourable Supreme Court of India in SLP. Criminal Appeal No.1937 of 2010 til dt.18th march 2015., Now the case is pending trial beofore IX Additional special judge Chennai

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1324, 506II Sec. 3 of the Explosive Substances Act, Court taking Cognizance-Additional Chief Metropolitan Magistrate, Allikulam(Egmore) Chennai, P.R.C.148 of 2008 on 1/8/2008, Appeal Detail-Crl. R.C.No.456 of 2016 filed and pending before Honorable High Court of Judicature Madras challenging the order of additonal C.M.M. District magistrate(Collector), Chennai, District Collector refused consent for the prosecution under section 3 of the Explosive substances act,1908
2109, 147, 148, 341, 294 (b), 506 (ii) Koyambedu P.S.Cr.No.1464/2008, Appeal Detail-Pending before Additional Chief Metropolitan Magistrate, Allikulam(Egmore) Chennai

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Obscene acts and songs (IPC Section-294)

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 1,00,000  1 Lacs+

80,000  80 Thou+

NilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Chetpet Branch, Chennai. SB.AC.No.642789883 5 (27/4/16)
5,000  5 Thou+

Indian Bank, Tiruvannamalai Branch SB.AC.No.945681687 (311r/16)
8,318  8 Thou+

Indian Bank, M LA Hostel Branch, Chennai. SB.AC.No.707249841 (16/4/16)
18,392  18 Thou+

South Indian Bank, Padappai Branch, Kancheepuram Dist. SB.AC.No.0203053 000004615 (19/4/16)
22,879  22 Thou+

South Indian Bank, Padappai Branch, Kancheepuram Dist. SB.AC.No.0203053 000004324 (22/4/16)
35,991  35 Thou+

RBI Co-Op bank Chennai branch SB.AC.No.437(28/4/16)
32,501  32 Thou+

ICICI Bank Chennai branch Ac.No.603301102702 (25/4/16)
1,63,032  1 Lacs+

Axis Bank,Chennai branch Ac.No. 082010100040460 (25/4/16)
 

Indian Bank Adyar Branch, Chennai. SB.AC.No.439553300 (15/2/16)
20,754  20 Thou+

NilNilNil Rs 3,06,867
3 Lacs+
iiiBonds, Debentures and Shares in companiesShares and units other Companies
29,94,240  29 Lacs+

Shares in Akshaya Global Solutions P Ltd
18,20,000  18 Lacs+

Investment in own Business - Rasammal Erinai Nilayam
24,90,011  24 Lacs+

NilNilNil Rs 73,04,251
73 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC - Surrender Value(26.04.2016)
3,34,111  3 Lacs+

LIC Surrende Value - 26.04.16
8,97,271  8 Lacs+

NilNil Rs 12,31,382
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.) 

 

Volvo- Regn.No. TN.01 BB 2001 Year of Purchase 2016
1,03,00,000  1 Crore+

Honda BRIO Regn No.TN.01BE0555 Year of Purchase 2014
5,10,000  5 Lacs+

Hero Honda Splender Regn No.TN 1lK 8325. Year of Purchase 2014
44,100  44 Thou+

TATA 407 2KL Tanker RegnNo. TNI lC 5707 Year of Purchase 2013
8,77,120  8 Lacs+

Ashok Leyland Tanker 22KIReg.No.TN22 BU4l99 Year of Purchase 2009
6,48,000  6 Lacs+

NilNilNil Rs 1,23,79,220
1 Crore+
viiJewellery (give details weight value)NilGold 1100gms
21,45,000  21 Lacs+

Silver 2000gms
4,00,000  4 Lacs+

Gold 250gms
3,00,000  3 Lacs+

SILVER 1500 GMS
3,00,000  3 Lacs+

NilNil Rs 31,45,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,17,321  32 Lacs+ 1,98,32,128  1 Crore+ 14,97,271  14 Lacs+ Nil Nil Rs 2,45,46,720
2 Crore+
Totals (Calculated as Sum of Values) Rs 32,17,321
32 Lacs+
Rs 1,98,32,128
1 Crore+
Rs 14,97,271
14 Lacs+
Nil
Nil
Rs 2,45,46,720
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 Land1. Manimangalam village, Survey No.243,245,244
Total Area 2.17 ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,17,00,000  2 Crore+

2. Padappai village 395/3,395/3B., 413/7 date of purchase - 14.02.1995 & 03.01.2008
Total Area 3.78 ac
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 2393477.00
Development Cost 0.00
11,34,00,000  11 Crore+

3. Padappai village 395/3
Total Area 0.29 ac
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 2180100.00
Development Cost 0.00
87,00,000  87 Lacs+

NilNilNilNil Rs 14,38,00,000
14 Crore+
iiNon Agricultural LandAppur Village Survey No.319B1, 2A,2B,2B2,2C2.4B
Total Area 0.94 cn
Built Up Area
Whether Inherited N
Purchase Date 2008-11-24
Purchase Cost 1153000.00
Development Cost 100000.00
1,88,00,000  1 Crore+

Panruti village Survey No.279/2,4
Total Area 0.36 cn
Built Up Area
Whether Inherited N
Purchase Date 2009-08-31
Purchase Cost 197000.00
Development Cost 100000.00
72,00,000  72 Lacs+

NilNilNil Rs 2,60,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildingsl.Manimangalam village, Survey No.203/3
Total Area 0.10 ac
Built Up Area 2900 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
75,00,000  75 Lacs+

2. Thiruvanmiyur, Chennai, Survey No.l42/5,142/7
Total Area 1026 sqft(US)
Built Up Area 1630 sq ft
Whether Inherited Y
Purchase Date 1998-01-05
Purchase Cost 1485000.00
Development Cost 400000.00
90,00,000  90 Lacs+

3. Kondithoppu, Chennai. Survey no 8/3,Plot No.12
Total Area 236 sqft
Built Up Area 550 sq ft
Whether Inherited Y
Purchase Date 1989-03-27
Purchase Cost 43000.00
Development Cost 100000.00
30,00,000  30 Lacs+

4. Kilpauk, Chennai, PS No. 154.174
Total Area UDS 688 sqft
Built Up Area 1389 sqft
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 5795865.00
Development Cost 3843000.00
1,30,00,000  1 Crore+

NilNilNilNil Rs 3,25,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,51,00,000  19 Crore+ 72,00,000  72 Lacs+ Nil Nil Nil Rs 20,23,00,000
20 Crore+
Totals Calculated Rs 19,51,00,000
19 Crore+
Rs 72,00,000
72 Lacs+
Nil
Nil
Nil
Rs 20,23,00,000
20 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 / FIsSouth Indian Bank - Housing Loan
63,71,896  63 Lacs+

1. Sundaram Finance - Vehicle Loan
5,25,000  5 Lacs+

2. HDFC Bank - Vehicle Loan
68,53,570  68 Lacs+

NilNilNil Rs 1,37,50,466
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 63,71,896  63 Lacs+ 73,78,570  73 Lacs+ Nil Nil Nil Rs 1,37,50,466
1 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 63,71,896
63 Lacs+
Rs 73,78,570
73 Lacs+
Nil
Nil
Nil
Rs 1,37,50,466
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 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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