Advance search
HomeTamil Nadu 2016THIRUVALLURTHIRUVOTTIYURSAMY.K.P.P(Criminal & Asset Declaration)

Tamil Nadu 2016

SAMY.K.P.P (Winner)

THIRUVOTTIYUR (THIRUVALLUR)
Party:DMK
S/o|D/o|W/o: K. Parasuraman
Age: 53
Address: 186, K.V.K. Kuppam, Thiruvottiyur, Chennai 600019
Name Enrolled as Voter in: 10 Thiruvottiyur (Tamil Nadu) constituency , at Serial no 528 in Part no 97
Email:kppsamy777@gmail.com
Contact Number: 9444035377

Self Profession:Public Service
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,10,03,160 ~1 Crore+
Liabilities:Rs 83,74,109 ~83 Lacs+

Educational Details


8th Pass
8th Passed From Jaigopal Garodia Govt. Hr. Sec. School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 1,88,111 ~ 1 Lacs+
spouseNNoneRs 0 ~
dependent1Y2015 - 2016Rs 3,60,892 ~ 3 Lacs+
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
1148, 307, 323, 324, 506(ii), 149 3 of TNPPDL Act. S.C. No. 202/2014, Court taken Charges Framed : Session Court, Date of Charges Framed : 19.08.2014
2147, 148, 323, 324, 506(ii), 364, 302, 201, 120B, S.C. No. 230/2014, Court taken Charges Framed : 4th Addl. Session Court, Date of Charges Framed : 04.07.2014
3147, 323, 364, 506(ii), 120B, 149 S.C. No. 229/2014, Court Taken Cognizance : 4th Addl. Session Court, Date of Charges Framed : 06.11.2014

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 13(2) r/w 13(1)(e) of the Prevention of Corruption, Case No. 16/2012, Court Taking Cognizance : CJM, Date of Cognizance : 22.08.2012
2415, 465, 468, 471, 120B, 420, 149 CRIME NO.1224/2011 BY H8 THIRUVOTTIYUR POLICE STATION FIR PENDING STAGE QUASH PETITION FILED IN CRL.O.P.NO.27474 OF 2013 HIGH COURT OF MADRAS WHICH IS PENDING

Cases where convicted

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

Brief Details of IPCs

2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Murder (IPC Section-302)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to voluntarily causing hurt (IPC Section-323)
3 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to rioting (IPC Section-147)
1 charges related to Cheating (IPC Section-415)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 44,000  44 Thou+

Nil 15,000  15 Thou+

NilNil Rs 59,000
59 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 4,00,064  4 Lacs+

1,15,000  1 Lacs+

1,499  1 Thou+

Nil 2,42,262  2 Lacs+

15,000  15 Thou+

205  2 Hund+

NilNil Rs 7,74,030
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.) 1,70,000  1 Lacs+

Nil 47,79,730  47 Lacs+

1,70,600  1 Lacs+

12,76,200  12 Lacs+

NilNil Rs 63,96,530
63 Lacs+
viiJewellery (give details weight value) 4,86,000  4 Lacs+

Nil 4,86,000  4 Lacs+

NilNil Rs 9,72,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 17,17,163  17 Lacs+ Nil 69,84,997  69 Lacs+ Nil Nil Rs 87,02,160
87 Lacs+
Totals (Calculated as Sum of Values) Rs 17,16,563
17 Lacs+
Nil
Rs 69,84,997
69 Lacs+
Nil
Nil
Rs 87,01,560
87 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 LandNilNilNilNilNil Nil
iiNon Agricultural Land Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,075  80 Thou+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,250  81 Thou+

Nil Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,075  80 Thou+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,250  81 Thou+

NilNil Rs 3,22,650
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,25,000  3 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,26,675  8 Lacs+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,26,675  8 Lacs+

NilNil Rs 19,78,350
19 Lacs+
vOthersJoint Owners Along Other Legal Heirs of Late Mrs. P.S. Uma Samy
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNil Rs 0
Total Current Market Value of (i) to (v) (as per Affidavit) 13,13,000  13 Lacs+ Nil 9,88,000  9 Lacs+ Nil Nil Rs 23,01,000
23 Lacs+
Totals Calculated Rs 13,13,000
13 Lacs+
Nil
Rs 9,88,000
9 Lacs+
Nil
Nil
Rs 23,01,000
23 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 / FIs 4,23,932  4 Lacs+

Nil 10,56,768  10 Lacs+

2,87,399  2 Lacs+

18,14,185  18 Lacs+

9,50,144  9 Lacs+

NilNil Rs 45,32,428
45 Lacs+
Loans due to Individual / Entity 25,00,000  25 Lacs+

Nil 5,00,000  5 Lacs+

NilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 29,23,932  29 Lacs+ Nil 46,08,496  46 Lacs+ Nil Nil Rs 75,32,428
75 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 DuesNilNilPF Contribution
8,41,681  8 Lacs+

NilNil Rs 8,41,681
8 Lacs+
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil 8,41,681  8 Lacs+ Nil Nil Rs 8,41,681
8 Lacs+
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 29,23,932
29 Lacs+
Nil
Rs 54,50,177
54 Lacs+
Nil
Nil
Rs 83,74,109
83 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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9246556070. For more details click here.

Connect with us

Technology Powered by Webrosoft