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HomeTamil Nadu 2016CHENNAITHIYAGARAYANAGARSATHYANARAYANAN.B(Criminal & Asset Declaration)

Tamil Nadu 2016

SATHYANARAYANAN.B (Winner)

THIYAGARAYANAGAR (CHENNAI)
Party:AIADMK
S/o|D/o|W/o: Late C. Bakthavatchalam
Age: 52
Address: Door no.16/2 Parameswari Colony, Andavar Nagar, Kodambakkam Chennai 600 024
Name Enrolled as Voter in: 24-Thiyagaraya Nagar (Tamil Nadu) constituency , at Serial no 194 in Part no 8
Email:tnagarb_sathiya@yahoo.com
Contact Number: 9841026424

Self Profession:BUSINESS
Spouse Profession:PARTNER IN BUSINESS

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 14,09,95,458 ~14 Crore+
Liabilities:Rs 5,61,12,203 ~5 Crore+

Educational Details


Graduate
BACHELOR OF COMMERCE NANDANAM ARTS COLLEGE UNIVERSITY OF MADRAS IN 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,57,806 ~ 7 Lacs+
spouseY2014 - 2015Rs 4,81,947 ~ 4 Lacs+
dependent1Y2014 - 2015Rs 3,26,803 ~ 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
1420 CR.NO.507/2006 DATED 27-06-2006 CENTRAL CRIME BRANCH, CHENNAI CITY, TAMIL NADU, COGNIZANCE COURT- CC NO.2394/2007 ADDITIONAL CHIEF METROPOLITAN MAGISTRATE EGMORE COGNIZANCE DATE 26-04-2007, COURT WHICH CHARGES FRAMED- ADDITIONAL CHIEF METROPOLITAN MAGISTRATE , EGMORE CHENNAI FRAMED DATE 22-10-2008, CRIMINAL REVISION FILED-HIGH COURT OF MADRAS STAYED THE PROCEEDING BY ITS ORDER IN CRL OP 15728/2009, DATED 07-08-2009

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

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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 36,045  36 Thou+

2,95,737  2 Lacs+

4,30,888  4 Lacs+

NilNil Rs 7,62,670
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSouth INDIAN Bank T.NAGAR BR CHENNAI 600017 C.A/C NO 0357073000001661
6,810  6 Thou+

BOB Vedapalani Br Chennai 600026 C.A/C NO 29900200000596
15,000  15 Thou+

HDFC Bank LTD G.N.Chetty Road Br T.NAGAR CHENNAI 600017 SB A/C NO 02061780000051
17,771  17 Thou+

South Indian Bank G.N.Chetty Road Br T.NAGAR Chennai 600017 S.B.A/C NO 035705300009116
15,912  15 Thou+

NilNil Rs 55,493
55 Thou+
iiiBonds, Debentures and Shares in companiesShere In Rose Land Properties Pvt Ltd
90,000  90 Thou+

Shere In Rose Land Properties Pvt Ltd
1,00,000  1 Lacs+

NilNilNil Rs 1,90,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 716631598
5,00,000  5 Lacs+

LIC BIMA KIRAN POLICY NO 716809562
10,00,000  10 Lacs+

NATIONAL INSURANCE COMPANY LTD MEDICAL INSURANCE POLICY 500505501510002357
1,50,000  1 Lacs+

MAX NEW YARK LIFE ENDOWMENT POLICY NO 253219828
2,00,000  2 Lacs+

ICICI Prudential Life Insurance POLICY NO 01530980
60,000  60 Thou+

National Insurnce Company LTD policy No 500505421510001488
5,00,000  5 Lacs+

POLICY NO LFG1483942 AVIVA ULIP FOR
2,50,000  2 Lacs+

MAX NEWYARK LIFE ENDOWMENT POLICY POLICY NO 253219737
2,00,000  2 Lacs+

Medical Insurance POLICY 500505501510002357
1,50,000  1 Lacs+

NATIONAL INSURANCE COMPANY LTD MEDICAL INSURANCE POLICY 500505501510002357
1,50,000  1 Lacs+

SBI LIFE INSURANCE POLICY ULIP NO.33006593901
2,50,000  2 Lacs+

POLICY NO 00861848 ING VYSYA
80,040  80 Thou+

NATIONAL INSURANCE COMPANY LTD MEDICAL INSURANCE POLICY
1,50,000  1 Lacs+

SBI LIFE INSURANCE POLICY ULIP
2,50,000  2 Lacs+

POLICY NO 00861848 ING VYSYA
80,040  80 Thou+

Nil Rs 39,70,080
39 Lacs+
vPersonal loans/advance given BABU MATHEWS
80,00,000  80 Lacs+

LOAN DEBTORS
12,15,900  12 Lacs+

LOGRATHAN
3,00,000  3 Lacs+

S.KAVITHA
1,26,66,402  1 Crore+

B.SATHYANARAYA
17,32,128  17 Lacs+

SARITHA
28,00,000  28 Lacs+

V.TAMISELVI
20,00,000  20 Lacs+

E.VELU
7,50,000  7 Lacs+

IDLI & IDLI ASSOCIATES
64,85,000  64 Lacs+

S.JAYACHITRA
74,44,380  74 Lacs+

C.THILIP KUMAR
27,25,000  27 Lacs+

MAHARAJA HOT CHIPS
49,00,000  49 Lacs+

NilNil Rs 5,10,18,810
5 Crore+
viMotor Vehicles (details of make, etc.)TN09 BC 1234 MARUTI SWIFT 2008
5,56,246  5 Lacs+

RENAULT TN09 CA 1234 2012
11,49,071  11 Lacs+

HERO HONDA CD DULUX TN09 BD 5871 2010
46,714  46 Thou+

JCB 2013
6,75,000  6 Lacs+

splender TN09 3917
51,315  51 Thou+

TOYOTA FORTUNER TN10 AH 1234 2010
21,64,818  21 Lacs+

NilNilNil Rs 46,43,164
46 Lacs+
viiJewellery (give details weight value)GOLD 835 GRAMS
19,20,500  19 Lacs+

SILVER 9.58 KG
3,50,714  3 Lacs+

GOLD 720 GRAMS
16,56,000  16 Lacs+

SILVER 10.52KG
3,85,127  3 Lacs+

GOLD 323GM
7,42,900  7 Lacs+

NilNil Rs 50,55,241
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,94,89,717  2 Crore+ 1,17,51,581  1 Crore+ 2,39,74,120  2 Crore+ 4,80,040  4 Lacs+ Nil Rs 6,56,95,458
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,94,89,717
2 Crore+
Rs 1,17,51,581
1 Crore+
Rs 2,39,74,120
2 Crore+
Rs 4,80,040
4 Lacs+
Nil
Rs 6,56,95,458
6 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 LandMummoodikuppam Village S.NO 107/4 107/5 107/6 Thiruvallur Taluk Tamilnadu
Total Area 24.79Acre
Whether Inherited Y
Purchase Date 2007-03-30
Purchase Cost 186780.00
Development Cost 0.00
17,00,000  17 Lacs+

Karuru Village Tada revenue Mandal Sri Polli Sreeramulu Nelloore Dist S.NO 252/38 252/7B,252/7C, 252/8A, 253/1
Total Area 1.08.5cents
Whether Inherited N
Purchase Date 2015-03-23
Purchase Cost 2170000.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNil Rs 41,00,000
41 Lacs+
iiNon Agricultural LandCHEMMENCHERI VILLAGE TAMBARAM TALUK KANCHHPUPURAM DIST S.NO 421/3 421/10C
Total Area 2400sqft
Whether Inherited Y
Purchase Date 2007-06-21
Purchase Cost 527140.00
Development Cost 0.00
36,00,000  36 Lacs+

KARURU VILLAGE TDA REVENUE MANDAL SRI POTTI Sreeeamulu Nellore District S.NO 252/5 252/6 252/7A 252/7B
Total Area 1306.80sqft
Whether Inherited N
Purchase Date 2015-02-23
Purchase Cost 75000.00
Development Cost 0.00
1,00,000  1 Lacs+

Arambakkam Village Gummidipoondi Taluk Thiruvallur District S.NO 329/3B
Total Area 2.12cents
Whether Inherited N
Purchase Date 2015-06-04
Purchase Cost 2120000.00
Development Cost 0.00
53,00,000  53 Lacs+

Arambakkam Village Gummidipoondi Taluk Thiruvallur Dist S.N 329/3A
Total Area 0.99cents
Whether Inherited N
Purchase Date 2015-06-04
Purchase Cost 990000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPULIYUR Village Town S. NO 6 Block No 9 Door no 16/2 Parameswari Colony Andavar Nagar Kodambakkam Chennai 600024
Total Area 1190sqft
Built Up Area 2400SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,00,000  87 Lacs+

PULIYUR Village Town Survey No 59 & 60 Block No 3 Door No 9 Nerkundram Lane Vadapalani Chennai 600026
Total Area 2100sqft
Built Up Area 4000SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,95,00,000  2 Crore+

Puliyur Village Town SERVEY no 11/3 Block No 2 Door NO 7/5 Thiru NAGAR FIRST STREET VADAPALANI CHENNAI 600026
Total Area 480sqft in 2400SQFT
Built Up Area 1200sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

PULIYUR Village TOWN SERVEY NO 82/3 Block No 2 DOOR NO 47/5-4 Alagiri nagar Main Road Vadapalani Chennai 75SQFT IN 3300SQFT
Total Area 75SQFT
Built Up Area 530SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Salagramam Village Town S.NO 51 BLOCK NO 10 DOOR NO 51/24 ADHIMOOLA Permula Kali Street Vadapalani Chennai 500026
Total Area 1716sqft
Built Up Area 3000SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

CHITTUR District ThirupathI Andharapardesh S.NO 257 FLAT NO 405 4th floor Padmavathi Towers
Total Area 650sqft
Built Up Area 1200SQFT
Whether Inherited N
Purchase Date 2012-08-30
Purchase Cost 1233680.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 5,97,00,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,53,00,000  7 Crore+ Nil Nil Nil Nil Rs 7,53,00,000
7 Crore+
Totals Calculated Rs 7,53,00,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 7,53,00,000
7 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 / FIsCapital First Bussiness Loan OUTSTANDING
6,91,553  6 Lacs+

South Indian BANK Gold loan Outstanding
22,50,000  22 Lacs+

Future Money Home lOAN oUTSTANDING
52,77,526  52 Lacs+

karnatka bank LTD KODAMBAKKAM Br
4,46,137  4 Lacs+

CAPITAL FIRST CONSUMER LOAN
1,65,000  1 Lacs+

NilNilNil Rs 88,30,216
88 Lacs+
Loans due to Individual / EntityArihant Shelters
22,00,000  22 Lacs+

AYYAPPAN
9,91,000  9 Lacs+

E.VELU
10,00,000  10 Lacs+

K.K.Builders
44,50,000  44 Lacs+

P.Manohar
20,00,000  20 Lacs+

ROSAMMAL
13,48,077  13 Lacs+

SHANTHI DEVI
30,00,000  30 Lacs+

EKANATHAN
10,00,000  10 Lacs+

Yogesh Movie Maker
10,00,000  10 Lacs+

S.JAYACHITRA
17,32,128  17 Lacs+

DHAWARIAL
30,00,000  30 Lacs+

E.VELU
2,00,000  2 Lacs+

THILIP KUMAR
11,00,000  11 Lacs+

KAVITHA
74,44,380  74 Lacs+

ARHIANT SHELTERS
25,00,000  25 Lacs+

B.SATHAYANARAYAN
1,26,66,402  1 Crore+

NilNil Rs 4,56,31,987
4 Crore+
Any other LiabilityRENTAL DEPOSIT
4,00,000  4 Lacs+

LEASE DEPOSIT
5,00,000  5 Lacs+

LEASE DEPOSIT
7,50,000  7 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
Grand Total of Liabilities (as per affidavit) 3,12,86,421  3 Crore+ 1,21,59,380  1 Crore+ 1,26,66,402  1 Crore+ Nil Nil Rs 5,61,12,203
5 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 3,12,86,421
3 Crore+
Rs 1,21,59,380
1 Crore+
Rs 1,26,66,402
1 Crore+
Nil
Nil
Rs 5,61,12,203
5 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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