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HomeTamil Nadu 2016VELLOREAMBURVENKATESAN K.(Criminal & Asset Declaration)

Tamil Nadu 2016

VENKATESAN K.

AMBUR (VELLORE)
Party:BJP
S/o|D/o|W/o: KONDAPPA MANTHIRI
Age: 48
Address: 21,PILLAYAR KOVIL STREET,VADAPUTHUPETTU,VELLORE-635812
Name Enrolled as Voter in: 48 (Tamil Nadu) constituency , at Serial no 288 in Part no 180
Email:kovenkatesanbjp@gmail.com
Contact Number: 9443210108

Self Profession:MILK BUISNESS AND TRANSPORT
Spouse Profession:HOMEMAKER


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 86,49,764 ~86 Lacs+
Liabilities:Rs 25,08,764 ~25 Lacs+

Educational Details


Post Graduate
AMBUR CORPORATION HIGH SCHOOL, M.A. VADAPUDHUPATTU AT 28.6.1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,82,350 ~ 3 Lacs+
spouseNNoneRs 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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294, 353, 506 Case No. 710/2013,

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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+

10,000  10 Thou+

NilNilNil Rs 1,10,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of india Acc no:11431892523
5,000  5 Thou+

Axis bank Acc no:915030012778061
32,115  32 Thou+

Corporation Bank, Ambur account no:554
10,809  10 Thou+

Vellore central cooperation bank, Acc no: 204026165
15,435  15 Thou+

Indian bank, Ambur Acc no:615291718
1,500  1 Thou+

Thodaka velanmai kuturavu kadan sangam Acc no:278
11,557  11 Thou+

Thodaka velanmai kuturavu kadan sangam Acc no:432
4,157  4 Thou+

NilNilNilNil Rs 80,573
80 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
LIC POLICY NEW JEEVAN ANAND VALUE:100000
 

LIC POLICY NEW JEEVAN ANAND VALUE:200000
 

NilNilNilNil Rs 0
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)BOLERO CAR TN 23 BR 8296 Rs.790000 PURCHASED ON :2012
7,90,000  7 Lacs+

MOTOR CYCLE BAJAJ CD TN 23 AW 0831 Rs.40000
40,000  40 Thou+

NilNilNilNil Rs 8,30,000
8 Lacs+
viiJewellery (give details weight value)1 SOVEREIGN GOLD RING
20,000  20 Thou+

15 SOVEREIGN GOLD JEWELLERY
3,00,000  3 Lacs+

NilNilNil Rs 3,20,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,99,764  1 Lacs+ 3,10,000  3 Lacs+ Nil Nil Nil Rs 5,09,764
5 Lacs+
Totals (Calculated as Sum of Values) Rs 10,30,573
10 Lacs+
Rs 3,10,000
3 Lacs+
Nil
Nil
Nil
Rs 13,40,573
13 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 LandVADAPUDHUPATTU VILLAGE SURVEY NO:175-2A2
Total Area 0.43 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-08-31
Purchase Cost 30000.00
Development Cost 0.00
60,000  60 Thou+

VADAPUDHUPATTU VILLAGE SURVEY NO:7-3
Total Area 0.26 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-03-23
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

VADAPUDHUPATTU VILLAGE, SURVEY NO:217-D
Total Area 0.05 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-01-12
Purchase Cost 55000.00
Development Cost 0.00
1,10,000  1 Lacs+

KEELMURUNGAI VILLAGE SURVEY NO 1.31-1
Total Area 0.51
Built Up Area
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 30000.00
Development Cost 0.00
60,000  60 Thou+

VADAPUDHUPATTU VILLAGE SURVEY NO 135-4
Total Area 0.58 1/2 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-08-13
Purchase Cost 146250.00
Development Cost 0.00
2,50,000  2 Lacs+

KEELMURUNGAI VILLAGE SURVEY NO 135-1
Total Area 0.19
Built Up Area
Whether Inherited N
Purchase Date 2008-11-24
Purchase Cost 59000.00
Development Cost 0.00
1,20,000  1 Lacs+

VADAPUDHUPATTU VILLAGE SURVEY NO 217-1F
Total Area 45 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-10-08
Purchase Cost 62000.00
Development Cost 0.00
1,20,000  1 Lacs+

VADAPUDHUPATTU VILLAGE SURVEY NO 175-1B2
Total Area 0.69
Built Up Area
Whether Inherited N
Purchase Date 2008-08-11
Purchase Cost 49000.00
Development Cost 0.00
1,00,000  1 Lacs+

VADAPUDHUPATTU VILLAGE SURVEY NO 217-1C
Total Area 0.42 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-01-13
Purchase Cost 150000.00
Development Cost 0.00
3,00,000  3 Lacs+

VADAPUDHUPATTU VILLAGE SURVEY NO 7-1
Total Area 0.27
Built Up Area
Whether Inherited N
Purchase Date 2013-02-22
Purchase Cost 60000.00
Development Cost 0.00
1,20,000  1 Lacs+

KEELMURUNGAI VILLAGE SURVEY NO 135-6
Total Area 0.79
Built Up Area
Whether Inherited N
Purchase Date 2010-05-06
Purchase Cost 5000.00
Development Cost 0.00
10,000  10 Thou+

CENDATHUR SURVEY NO 75-2A 1.56 CENT,75-2B 0.85 CENT,75-2C 0.44 CENT
Total Area 2.85 CENT
Built Up Area
Whether Inherited N
Purchase Date 2012-02-01
Purchase Cost 140000.00
Development Cost 0.00
1,60,000  1 Lacs+

KAMANURTHATTU VILLAGE SURVEY NO 13
Total Area 3.40CENT
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

KEELMURUNGAI VILLAGE SURVEY NO 137-3,137-6,141-6
Total Area 1.46 CENT
Built Up Area
Whether Inherited N
Purchase Date 2014-04-21
Purchase Cost 75000.00
Development Cost 0.00
1,00,000  1 Lacs+

VADAPUDHUPATTU VILLAGE SURVEY NO 217-2B
Total Area 0.69
Built Up Area
Whether Inherited N
Purchase Date 2009-03-22
Purchase Cost 100000.00
Development Cost 0.00
2,00,000  2 Lacs+

VADAPUDHUPATTU VILLAGE SURVEY NO 219-2A
Total Area 0.60
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 40000.00
Development Cost 0.00
60,000  60 Thou+

KEELMURUNGAI VILLAGE SURVEY NO 21-4 0.22 CENT,21-5 0.09 CENT
Total Area 0.31 CENT
Built Up Area
Whether Inherited N
Purchase Date 2012-06-06
Purchase Cost 200000.00
Development Cost 0.00
3,50,000  3 Lacs+

VADAPUDHUPATTU VILLAGE SURVEY NO 217-1E1
Total Area 0.87 3/4 CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-01-12
Purchase Cost 190000.00
Development Cost 0.00
3,00,000  3 Lacs+

KEELMURUMGAI VILLAGE, SURVEY NO 130-4
Total Area 0.25 CENT
Built Up Area
Whether Inherited N
Purchase Date 1997-04-11
Purchase Cost 7800.00
Development Cost 0.00
20,000  20 Thou+

KEELMURUNGAI VILLAGE SURVEY NO 1.32-1
Total Area 0.51 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-11-14
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 33,40,000
33 Lacs+
iiNon Agricultural LandKEELMURUNGAI VILLAGE SURVEY NO 71-1,71-2,
Total Area 6217 1/4 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 135000.00
Development Cost 0.00
3,00,000  3 Lacs+

VADAPUDHUPATTU VILLAGE, SURVEY NO 61-10
Total Area 1637 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2011-08-19
Purchase Cost 60000.00
Development Cost 0.00
2,00,000  2 Lacs+

VADAPUDHUPATTU VILLAGE SURVEY NO 160-6,160-2
Total Area 660 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2013-09-30
Purchase Cost 25000.00
Development Cost 0.00
1,50,000  1 Lacs+

VADAPUDHUPATTU VILLAGE, SURVEY NO 247-18
Total Area 1771 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2007-07-31
Purchase Cost 390000.00
Development Cost 0.00
50,000  50 Thou+

KEELMURUNGAI VILLAGE SURVEY NO 71-3,71-4
Total Area 10059 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2008-10-13
Purchase Cost 390000.00
Development Cost 0.00
5,00,000  5 Lacs+

KEELMURUNGAI VILLAGE, SURVEY NO 62-1E
Total Area 431 1/2 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2009-04-27
Purchase Cost 20000.00
Development Cost 0.00
1,00,000  1 Lacs+

VENGILI VILLAGE, SURVEY NO 93-36B
Total Area 713 3/4 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2012-02-06
Purchase Cost 14900.00
Development Cost 0.00
1,00,000  1 Lacs+

KEELMURUNGAI VILLAGE SURVEY NO 19-7
Total Area 2180 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2012-02-21
Purchase Cost 85000.00
Development Cost 0.00
1,50,000  1 Lacs+

KEELMURUNGAI VILLAGE, SURVEY NO 1330-8
Total Area 1029 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2014-10-01
Purchase Cost 30000.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsVADAPUDHUPATTU VILLAGE SURVEY NO 142-1A2A 4 FLATS
Total Area 11222 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500000.00
Development Cost 400000.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsVADAPUDHUPATTU VILLAGE SURVEY NO 247-20
Total Area 1994 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2007-07-31
Purchase Cost 25000.00
Development Cost 100000.00
21,00,000  21 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,40,000  79 Lacs+ Nil 2,00,000  2 Lacs+ Nil Nil Rs 81,40,000
81 Lacs+
Totals Calculated Rs 85,40,000
85 Lacs+
Nil
Nil
Nil
Nil
Rs 85,40,000
85 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCORPORATION BANK,AMBUR VEHICLE LOAN
3,43,566  3 Lacs+

AXIS BANK,KUDIYATHAM CROP LOAN NO:915030012778031
17,32,740  17 Lacs+

C 2569,KEELMURUNGAI AGRICULTURE COOPERATION LOAN UNIT AMOUNT
1,00,000  1 Lacs+

C 2569,KEELMURUNGAI AGRICULTURE COOPERATION LOAN UNIT AMOUNT NO 255
44,800  44 Thou+

CORPORATION BANK JEWELLERY LOAN
2,87,658  2 Lacs+

NilNilNilNil Rs 25,08,764
25 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,08,764  25 Lacs+ Nil Nil Nil Nil Rs 25,08,764
25 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 25,08,764
25 Lacs+
Nil
Nil
Nil
Nil
Rs 25,08,764
25 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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