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HomeTamil Nadu 2016COIMBATOREKINATHUKADAVUESWARAN . V(Criminal & Asset Declaration)

Tamil Nadu 2016

ESWARAN . V

KINATHUKADAVU (COIMBATORE)
Party:Marumalarchi Dravida Munnetra Kazhagam
S/o|D/o|W/o: VELUSAMY
Age: 46
Address: B2-201 AKSHAYA APPARTMENT SARATHA MILL ROAD SUNDARAPURAM COIMBATORE 641 024
Name Enrolled as Voter in: KINATHUKADAVU (Tamil Nadu) constituency , at Serial no 653 in Part no 111
Email:kovaimdmk@gmail.com, mdmkcbe@gmail.com
Contact Number: 9965540417, 0422-2671441

Self Profession:BUSINESS AND AGRICULTURE
Spouse Profession:AGRICULTURE AND BUSINESS


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,00,15,098 ~5 Crore+
Liabilities:Rs 28,80,073 ~28 Lacs+

Educational Details


Graduate Professional
BACHELOR OF ENGINEERING MECHANICAL AT KUMARAGURU COLLEGE COIMBATORE IN 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,31,278 ~ 6 Lacs+
spouseY2014 - 2015Rs 3,12,057 ~ 3 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 SECTION 174 (A) OF RAILWAY ACT 1989, FIR NUMBER 1623/2012 RAILWAY PROTECTION FORCE POTHANUR COIMBATORE , COURT TAKING COGNIZANCE -JUDICIAL MAGISTRATE NO 1 COURT COIMBATORE CALENDAR CASE NUMBER 77/2014 TAKEN ON FILE ON 23/04/2014

Cases where Convicted

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

Brief Details of IPCs

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 40,000  40 Thou+

60,000  60 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF INDIA KURICHI INDUSTRIAL ESTATE BRANCH A/C NO 820110110013166
4,424  4 Thou+

HDFC BANK LTD SUNDARAPURAM BRANCH COIMBATORE A/C NO 50100128091231
850  8 Hund+

CANARA BANK SUNDARAPURAM BRANCH COIMBATORE A/C NO 3556101008395
2,30,000  2 Lacs+

BANK OF INDIA KURICHI INDUSTRIAL ESTATE BRANCH COIMBATORE A/C NO 820110110004202
67,945  67 Thou+

KARUR VYSYA BANK COIMBATOREMAIN BRANCH A/C NO 1120177000002853
7,157  7 Thou+

CANARA BANK MOON GILMADAI BRANCH KERALA A/C NO 1793101003843
4,222  4 Thou+

TAMILNADU MERCANTILE BANK KARUR A/C NO 087100300550013
4,245  4 Thou+

ICICI BANK LTD SUNDARAPURAM BRANCH COIMBATORE A/C NO 204101501797
5,255  5 Thou+

NilNil Rs 3,24,098
3 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 ADVANCE FOR RENTAL BUILDING TO COIMBATORE NORTH SARVODAYA SANGH COIMBATORE
5,00,000  5 Lacs+

PROPRIETOR OF M/S SOORYA AGENCIES HOME APPLIANCES AND FURNITURES HAVING ASSETS
48,00,000  48 Lacs+

ADVANCE FOR RENTAL BUILDING TO COIMBATORE NORTH SARVODAYA SANGH COIMBATORE
2,00,000  2 Lacs+

NilNilNil Rs 55,00,000
55 Lacs+
viMotor Vehicles (details of make, etc.)RX 100 YAMAHA MOTOR CYCLE TN 37F 6647
23,000  23 Thou+

HERO HONDA SPLENDOR PLUS MOTOR CYCLE TN 38 AP 6761
48,000  48 Thou+

HERO HONDA PASSION PRO SELF CAST MOTOR CYCLE TN 37 BU 3911
54,000  54 Thou+

HERO SPLENDOR PLUS DRUM MOTOR CYCLE TN 99 9652
57,000  57 Thou+

TOYOTA INNOVA 2.5G CAR TN 37BS 3634
14,00,000  14 Lacs+

MARUTI SUZUKI CAR TN 37 BZ 2238
3,10,000  3 Lacs+

HERO SPLENDOR PLUS DRUM MOTOR CYCLE TN 37 BZ 5764
54,000  54 Thou+

NilNilNil Rs 19,46,000
19 Lacs+
viiJewellery (give details weight value)48 GRAMS
1,26,000  1 Lacs+

1200 GRAMS
31,50,000  31 Lacs+

72 GRAMS
1,89,000  1 Lacs+

NilNil Rs 34,65,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,83,274  58 Lacs+ 52,57,569  52 Lacs+ 1,94,255  1 Lacs+ Nil Nil Rs 1,13,35,098
1 Crore+
Totals (Calculated as Sum of Values) Rs 58,83,274
58 Lacs+
Rs 52,57,569
52 Lacs+
Rs 1,94,255
1 Lacs+
Nil
Nil
Rs 1,13,35,098
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandTIRUPPUR DISTRICT DHARAPURAM TALUK MOOLANUR CHINNAMARUDUR VILLAGE 64/3 3.00 acres joint owner ship in this 1/4th individual ownership
Total Area 0.75 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,80,000  7 Lacs+

KARUR DISTRICT ARAVA KURICHI TALUK SANTHAPADDI VILLAGE SF NOS 599/1 616/2 610/1 608/2 608/4 AND 609/1 15.65 ACRES JOINT OWNER SHIP IN THIS 1/4TH INDIVIDUAL OWNERSHIP OF 3.91 1/4 ACRE IN THE FOLLOWING LANDS 599/1-727 616/2-1.53 610/11 3.38 608/2 0.96 608/4 0.65
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
30,00,000  30 Lacs+

COIMBATORE DISTRICT MADUKKARAI KURUMBA PALAYAM VILLAGE S F NO 100/2
Total Area 0.83 1/2 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 668000.00
Development Cost 0.00
18,00,000  18 Lacs+

KERALA PALAKKAD DIST KOZHIAMPARAI CHITTOOR TALUK KOZHIPATHI VILLAGE 306/2
Total Area 8
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,60,00,000  1 Crore+

COIMBATORE DISTRICT MYLERIPALAYAM VILLAGE S F NO 130/1
Total Area 1 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 2,40,80,000
2 Crore+
iiNon Agricultural LandCOIMBATORE DISTRICT GUDALUR TOWN PANCHAYAT 617/1
Total Area 2624 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

COIMBATORE DISTRICT KURUDAMPALAYAM VILLAGE 49/1 AND 49/2 2367 SQFT JOINT OWNER SHIP IN THIS 1/2 SHARE
Total Area 2367 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,00,000  19 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsCOIMBATORE DISTRICT KURICHI SUNDARAPURAM SENGAPPA KONAR STREET 109/81
Total Area 10 CENTS 1355 5 SQFT
Built Up Area 300 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
80,00,000  80 Lacs+

COIMBATORE DISTRICT SANGANOOR VILLAGE 448/B2C 2052 SQFT JOINT OWNER SHIP IN THIS 1/2 SHARE
Total Area 2052 SQFT
Built Up Area 2000 SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,01,80,000  2 Crore+ 1,85,00,000  1 Crore+ Nil Nil Nil Rs 3,86,80,000
3 Crore+
Totals Calculated Rs 2,01,80,000
2 Crore+
Rs 1,85,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,86,80,000
3 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 / FIsBANK OF INDIA KURICHI INDISTRIAL ESTATE BRANCH COIMBATORE A/C NO 820130110000030
18,95,500  18 Lacs+

soorya agencies sunday creditors in business
6,84,573  6 Lacs+

CANARA BANK MUNGIL MADAI KERALA AGRICULTURAL LOAN
3,00,000  3 Lacs+

NilNilNil Rs 28,80,073
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,80,073  25 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 28,80,073
28 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 25,80,073
25 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 28,80,073
28 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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