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HomeLok Sabha 2019TAMIL NADUNAMAKKALKALIAPPAN P(Criminal & Asset Declaration)

Lok Sabha 2019

KALIAPPAN P

NAMAKKAL (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: Palanisamy
Age: 70
Address: 185, Savadi Street, Ramapuram puthur Namakkal
Name Enrolled as Voter in: 94 (Tamil Nadu) constituency , at Serial no 1063 in Part no 179
Email:tlsenergy@gmail.com
Contact Number: 9345031699

Self Profession:Finance Company, Transportation and Agriculture
Spouse Profession:Nil


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 11,60,09,849 ~11 Crore+
Liabilities:Rs 42,81,652 ~42 Lacs+

Educational Details


10th Pass
10th Pass From Namakkal Govt. High School, Year-1965


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 12,47,110 ~ 12 Lacs+
2016 - 2017 ** Rs 13,86,420 ~ 13 Lacs+
2015 - 2016 ** Rs 11,46,950 ~ 11 Lacs+
2014 - 2015 ** Rs 7,61,250 ~ 7 Lacs+
2013 - 2014 ** Rs 7,53,150 ~ 7 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2017 - 20182017 - 2018 ** Rs 2,94,820 ~ 2 Lacs+
2016 - 2017 ** Rs 2,90,620 ~ 2 Lacs+
2015 - 2016 ** Rs 2,86,880 ~ 2 Lacs+
2014 - 2015 ** Rs 2,31,250 ~ 2 Lacs+
2013 - 2014 ** Rs 1,99,130 ~ 1 Lacs+
dependent1Y2017 - 20182017 - 2018 ** Rs 18,76,990 ~ 18 Lacs+
2016 - 2017 ** Rs 15,33,660 ~ 15 Lacs+
2015 - 2016 ** Rs 14,13,560 ~ 14 Lacs+
2014 - 2015 ** Rs 8,73,860 ~ 8 Lacs+
2013 - 2014 ** Rs 8,28,410 ~ 8 Lacs+
dependent2Y2017 - 20182017 - 2018 ** Rs 4,74,530 ~ 4 Lacs+
2016 - 2017 ** Rs 3,77,590 ~ 3 Lacs+
2015 - 2016 ** Rs 3,43,430 ~ 3 Lacs+
2014 - 2015 ** Rs 3,09,260 ~ 3 Lacs+
2013 - 2014 ** Rs 2,35,570 ~ 2 Lacs+
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
iCashCash
4,50,000  4 Lacs+

NilCash
45,000  45 Thou+

Cash
3,75,000  3 Lacs+

Cash
50,000  50 Thou+

Nil Rs 9,20,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNamakkal Co-op Bank
9,247  9 Thou+

LVB Bank
3,958  3 Thou+

TMB Bank
3,095  3 Thou+

SBI Bank
2,252  2 Thou+

KVB Bank
10,124  10 Thou+

LVB Bank
2,939  2 Thou+

Sri Bhavathi Finance
10,000  10 Thou+

Sri Ramanthar Swamy Finance
10,000  10 Thou+

Raja Auto Finance
61,65,000  61 Lacs+

NilNilHDFC Bank
1,12,550  1 Lacs+

LVB Bank
13,590  13 Thou+

LVB Bank
5,800  5 Thou+

Nil Rs 63,48,555
63 Lacs+
iiiBonds, Debentures and Shares in companiesTLS Finance
2,48,582  2 Lacs+

Raja Auto Finance Capital A/C
8,68,277  8 Lacs+

Raja Auto Finance Current A/C
7,72,160  7 Lacs+

TLS AutoParts
1,46,412  1 Lacs+

TLS Investments
4,42,786  4 Lacs+

Sri Bagavathi Finance
43,676  43 Thou+

TLS Transports
17,43,558  17 Lacs+

TLS Car Tyres
25,62,730  25 Lacs+

TLS Tyres
23,57,730  23 Lacs+

TLS Auto Finance
2,57,813  2 Lacs+

NilNilTLS Finance
4,97,163  4 Lacs+

Raja Auto Finance Capital A/C
8,68,277  8 Lacs+

Raja Auto Finance Current A/C
7,72,160  7 Lacs+

TLS Tyre Capital A/C
56,07,188  56 Lacs+

TLS Auto Spares
1,46,412  1 Lacs+

TLS Investments
4,42,786  4 Lacs+

TLS Auto Gas and Transports
19,86,642  19 Lacs+

TLS Auto Finance
5,15,641  5 Lacs+

TLS Transports
46,80,074  46 Lacs+

TLS Car Tyres
23,75,960  23 Lacs+

TLS Auto Finance
2,57,820  2 Lacs+

Raja Auto Finance Capital A/C
8,68,275  8 Lacs+

Raja Auto Finance Current A/C
7,72,160  7 Lacs+

TLS Transports
17,43,558  17 Lacs+

TLS Finance
2,48,582  2 Lacs+

Nil Rs 3,12,26,422
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
3,23,834  3 Lacs+

NilNilLIC
2,80,814  2 Lacs+

LIC
2,29,032  2 Lacs+

LIC
4,32,360  4 Lacs+

LIC
2,70,280  2 Lacs+

Nil Rs 15,36,320
15 Lacs+
vPersonal loans/advance given NilNilNilNilDebtors & Advance
7,50,000  7 Lacs+

Nil Rs 7,50,000
7 Lacs+
viMotor Vehicles (details of make, etc.)Ashok Leyland Invoice TN88B3399
27,10,000  27 Lacs+

NilNilHeroHonda RJ14-53M6666
35,000  35 Thou+

HeroHond TN28H3039
45,000  45 Thou+

Tasker Super 2214/1S KA01C7830
1,25,000  1 Lacs+

Ashok Leyland KL9AJ8591
1,25,000  1 Lacs+

Ashok Leyland TN28M3309
1,25,000  1 Lacs+

Ashok Leyland, No.KL-9AJ-8591, Year-2005
1,25,000  1 Lacs+

Celerio Car, No.TN-88C-1051, Model-2017
4,97,601  4 Lacs+

Nil Rs 37,87,601
37 Lacs+
viiJewellery (give details weight value)160 gram gold jewellery
5,00,000  5 Lacs+

NilNil50 gram gold jewellery
1,11,952  1 Lacs+

960 gram gold jewellery
28,80,000  28 Lacs+

Nil Rs 34,91,952
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,96,44,173  1 Crore+ Nil 45,000  45 Thou+ 1,95,95,240  1 Crore+ 87,76,436  87 Lacs+ Nil Rs 4,80,60,849
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,96,44,173
1 Crore+
Nil
Rs 45,000
45 Thou+
Rs 1,95,95,241
1 Crore+
Rs 87,76,436
87 Lacs+
Nil
Rs 4,80,60,850
4 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 LandS.No. B1-27/11
Total Area 0.348.50 Hec
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
86,00,000  86 Lacs+

NilNilNilS.No. 29/3, SingliPatty Vilage
Total Area 3.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-09-12
Purchase Cost 1084000.00
Development Cost 0.00
11,84,000  11 Lacs+

Nil Rs 97,84,000
97 Lacs+
iiNon Agricultural LandNilNilNilS.No. 25/3 SellamPatty Village
Total Area 15104 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-04-27
Purchase Cost 400000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilNilT.S.No 10/15, Ward B Block 1, Salem Road
Total Area 2103.58
Built Up Area 2103.5
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 12000.00
Development Cost 100000.00
1,10,00,000  1 Crore+

S.F.No. 194/1, T.S.No 10/9, Ward B Block 1, Salem Road
Total Area 821.75 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2004-02-06
Purchase Cost 365000.00
Development Cost 0.00
24,00,000  24 Lacs+

KavetiPatty S.No. 409/1A5,409/1A4 PeriyaPatty Village Namakkal
Total Area 7266.25 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-08-07
Purchase Cost 581500.00
Development Cost 500000.00
70,00,000  70 Lacs+

T.S.No 12/1B,12/1A5, Namakkal Ward B Block 1
Total Area 6534 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-12-11
Purchase Cost 300000.00
Development Cost 0.00
65,00,000  65 Lacs+

Thuriayur S.No. 232/6, 230/6
Total Area 10160 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-11-02
Purchase Cost 1420000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNil Rs 2,99,00,000
2 Crore+
ivResidential BuildingsS.No. 188/2 Ramapuram Puthur, Namakkal Town
Total Area 15260 Sq.Ft.
Built Up Area 3000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Patta No. 6392 S.No. 188/8
Total Area 2260 Sq.Ft.
Built Up Area 1370 Sq.Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

TNHB No. 50Pt
Total Area 2313 Sq.Ft.
Built Up Area 400 Sq.Ft.
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 300000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilS.F.No. 188/18, Savadi Street, Ramapuram Puthur Namakkal
Total Area 12013 Sq.Ft.
Built Up Area 5000 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

TNHB S.No. 33/11 Kondichetty patti Namakkal
Total Area 4842 Sq.Ft.
Built Up Area 765 Sq.Ft.
Whether Inherited N
Purchase Date 2008-05-22
Purchase Cost 625000.00
Development Cost 0.00
17,65,000  17 Lacs+

NilNil Rs 2,34,65,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,26,00,000  2 Crore+ Nil 1,10,00,000  1 Crore+ 3,31,65,000  3 Crore+ 11,84,000  11 Lacs+ Nil Rs 6,79,49,000
6 Crore+
Totals Calculated Rs 2,23,00,000
2 Crore+
Nil
Rs 1,10,00,000
1 Crore+
Rs 3,31,65,000
3 Crore+
Rs 11,84,000
11 Lacs+
Nil
Rs 6,76,49,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTMB Bank
9,95,864  9 Lacs+

LVB Lorry Loan
9,25,887  9 Lacs+

NilNilLVB Lorry Loan
23,59,901  23 Lacs+

NilNil Rs 42,81,652
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,21,751  19 Lacs+ Nil Nil 23,59,901  23 Lacs+ Nil Nil Rs 42,81,652
42 Lacs+
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 19,21,751
19 Lacs+
Nil
Nil
Rs 23,59,901
23 Lacs+
Nil
Nil
Rs 42,81,652
42 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

Profession or Occupation

Self Finance Company, Transportation and Agriculture
Spouse Nil



Sources Of Income (Details)

Self Finance Company, Transportation and Agriculture
Spouse Nil
Dependent Finance Company, Transportation and Agriculture



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nil
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Hindustan Petroleum Corporation Auto Gas, TLS Transports Road LPG Gas Transport Distributors
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners IOCL, HPCL, BPCL, Or KMS Transports, R.Gobal Transport Sub Contract yours TLS Transports Joint LPG Gas Transport Distributors.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Private Company Gas Distributors



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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.