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HomeLok Sabha 2019TAMIL NADUPOLLACHIK SHANMUGASUNDARAM(Criminal & Asset Declaration)

Lok Sabha 2019

K SHANMUGASUNDARAM (Winner)

POLLACHI (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: M K Kuppusamy
Age: 49
Address: 26, Perumalpudur Kumaralingam Main Road, Samarayapatti, Madathukulam - 642204
Name Enrolled as Voter in: Madathukulam (Tamil Nadu) constituency , at Serial no 204 in Part no 185
Email:shanmugam0005@gmail.com
Contact Number: 9566900600

Self Profession:Business
Spouse Profession:Home Maker


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,31,09,284 ~13 Crore+
Liabilities:Rs 1,33,60,639 ~1 Crore+

Educational Details


Graduate Professional
Bachelor of Engineering from Kumaraguru Institute of Technology, Coimbatore, Anna University, Chennai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 7,17,360 ~ 7 Lacs+
2016 - 2017 ** Rs 6,10,240 ~ 6 Lacs+
2015 - 2016 ** Rs 6,47,440 ~ 6 Lacs+
2014 - 2015 ** Rs 6,35,650 ~ 6 Lacs+
2013 - 2014 ** Rs 5,89,000 ~ 5 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 10,91,620 ~ 10 Lacs+
2016 - 2017 ** Rs 3,94,480 ~ 3 Lacs+
2015 - 2016 ** Rs 2,88,140 ~ 2 Lacs+
2014 - 2015 ** Rs 2,94,590 ~ 2 Lacs+
2013 - 2014 ** Rs 2,14,970 ~ 2 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,21,000  5 Lacs+

4,05,000  4 Lacs+

NilNilNilNil Rs 9,26,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank Palladam Branch Savings A/c no 099001000082953
3,06,404  3 Lacs+

City Union Bank Palladam Branch Savings A/c No. 099001000083080
3,127  3 Thou+

State Bank of India Pollachi Branch Savings A/c 11103908196
25,643  25 Thou+

Dhanalakshmi Bank Limited Pollachi Savings A/c 006300100022074
1,81,613  1 Lacs+

NilCity Union Bank Udumalpet Savings A/c 500101010543251
5,253  5 Thou+

NilNil Rs 5,22,040
5 Lacs+
iiiBonds, Debentures and Shares in companiesAnusam Knitters Private Limited Palladam (50% holding) 1600 equity shares
48,00,000  48 Lacs+

Sun Bricks (Partnership firm: Share of Profit 75%) Capital A/c
1,00,40,831  1 Crore+

Southern Star Coir Products Private Limited (50% Holding)5000 equity shares
50,000  50 Thou+

NilNilNilNilNil Rs 1,48,90,831
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No 764239192
10,12,582  10 Lacs+

LIC Policy No 762895286
6,27,450  6 Lacs+

LIC Policy No 763949624
1,60,340  1 Lacs+

LIC Policy No 767957314
2,89,544  2 Lacs+

LIC Policy No 762895457
7,52,940  7 Lacs+

LIC Policy No 767409595
3,44,579  3 Lacs+

NilLIC policy No 764239193
15,46,815  15 Lacs+

NilNil Rs 47,34,250
47 Lacs+
vPersonal loans/advance given Anusam Knitters Salary A/c
22,39,849  22 Lacs+

Anusam Apparels
2,50,000  2 Lacs+

Thiagaraju
5,00,000  5 Lacs+

Advanced paid to Sundry Parties
4,85,000  4 Lacs+

NilNilNilNil Rs 34,74,849
34 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Pick up Van Regn No TN78U7231 Year of Purchase: 2016
3,64,062  3 Lacs+

NilNilNilNilNil Rs 3,64,062
3 Lacs+
viiJewellery (give details weight value)332 grams gold jewels
10,50,000  10 Lacs+

1120 grams gold jewels
35,00,000  35 Lacs+

Silver articles 7250 grams
2,97,250  2 Lacs+

Nil224 grams gold jewels
7,00,000  7 Lacs+

NilNil Rs 55,47,250
55 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 2,17,62,178
2 Crore+
Rs 64,45,036
64 Lacs+
Nil
Rs 22,52,068
22 Lacs+
Nil
Nil
Rs 3,04,59,282
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandElaiyamuthur Survery No 334/A3AC1G
Total Area 2 Acres
Built Up Area Nil
Whether Inherited N
Purchase Date 1990-08-23
Purchase Cost 70000.00
Development Cost 0.00
35,00,000  35 Lacs+

Elaiyamuthur Survey No 334/A3C1H
Total Area 2 Acres
Built Up Area Nil
Whether Inherited N
Purchase Date 1990-08-29
Purchase Cost 70000.00
Development Cost 0.00
35,00,000  35 Lacs+

Elaiymuthur Survery No 334/A3C1l
Total Area 2.13 Acres
Built Up Area Nil
Whether Inherited N
Purchase Date 1990-05-31
Purchase Cost 75000.00
Development Cost 0.00
38,00,000  38 Lacs+

Elaiymuthur Survey No 334/A3A3
Total Area 1 acre
Built Up Area No
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 57500.00
Development Cost 0.00
18,00,000  18 Lacs+

Elaiyamuthur Survey No 334/A3A
Total Area 1.50 Acres
Built Up Area Nil
Whether Inherited N
Purchase Date 2002-09-09
Purchase Cost 82865.00
Development Cost 0.00
26,00,000  26 Lacs+

Elaiyamuthur Kumaralingam Survey Numbers 6/1H, 7/6, 7/9, 8/1, 8/4,8/8,334/A3C2C, 334/A3E2D
Total Area 9.805 Acres
Built Up Area No
Whether Inherited Y
Purchase Date 2004-06-02
Purchase Cost 0.00
Development Cost 0.00
1,90,00,000  1 Crore+

NilNilNilNilNil Rs 3,42,00,000
3 Crore+
iiNon Agricultural LandNilPollachi Arumugam Nagar Site No 7
Total Area 3067.5 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,16,00,000  1 Crore+

Pollachi Arumugam Nagar Site no 6
Total Area 2940 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

KRGP Nagar Pollachi Site No 51
Total Area 3200 sq,ft
Built Up Area
Whether Inherited N
Purchase Date 1995-09-04
Purchase Cost 65117.00
Development Cost 0.00
43,50,000  43 Lacs+

Pollachi Sangampalyam Jayasakthi Nagar Extn Site No 18
Total Area 1725 sq,ft
Built Up Area
Whether Inherited N
Purchase Date 2008-04-23
Purchase Cost 49218.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 2,79,50,000
2 Crore+
iiiCommercial BuildingsNilKRGP Nagar Pollachi Site no 52
Total Area 3200
Built Up Area 6000
Whether Inherited N
Purchase Date 1995-01-25
Purchase Cost 54625.00
Development Cost 8320000.00
1,35,00,000  1 Crore+

KRGP Nagar Pollachi Site No 53
Total Area 3187
Built Up Area 6000
Whether Inherited N
Purchase Date 1995-01-30
Purchase Cost 54062.00
Development Cost 8345221.00
1,35,00,000  1 Crore+

NilNilNilNil Rs 2,70,00,000
2 Crore+
ivResidential BuildingsTVH Ekanta Masakkalipalayam 145, 146/2
Total Area 2703
Built Up Area 2703
Whether Inherited N
Purchase Date 2007-07-09
Purchase Cost 7064598.00
Development Cost 833625.00
1,35,00,000  1 Crore+

NilNilNilNilNil Rs 1,35,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 4,77,00,000
4 Crore+
Rs 5,49,50,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 10,26,50,000
10 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCity Union Bank Udumalpet Branch Housing Term Loan
35,41,182  35 Lacs+

City Union Bank Udumalpet Branch Agri Term Loan
11,37,679  11 Lacs+

City Union Bank Udumalpet Branch Agri Jewel Loan
3,00,000  3 Lacs+

LIC Loan against Policy
6,34,413  6 Lacs+

Kumaralingam Primary Agricultural Co-operative Society Agri Loan
90,000  90 Thou+

City Union Banl Udumalpet Branch Agri Jewel Loan
1,00,000  1 Lacs+

Dhanalakshmi Bank Limited Pollachi Agri Jewel Loan
4,65,000  4 Lacs+

Dhanalakshmi Bank Limited Home Term Loan
22,95,365  22 Lacs+

NilNilNilNil Rs 85,63,639
85 Lacs+
Loans due to Individual / EntityJayaraju Unsecured Business Loan
18,00,000  18 Lacs+

Shanmugavel Unsecured Business Loan
15,00,000  15 Lacs+

Vijaya Unsecured Business Loan
5,00,000  5 Lacs+

Margadarsi Chit funds, Chits Subscriptions
9,97,000  9 Lacs+

NilNilNilNilNil Rs 47,97,000
47 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,05,00,274
1 Crore+
Rs 28,60,365
28 Lacs+
Nil
Nil
Nil
Nil
Rs 1,33,60,639
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

Profession or Occupation

Self Business
Spouse Home Maker



Sources Of Income (Details)

Self Salary Income, Business Income and Agricultural Income
Spouse Rental Income from Apartments
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.