Advanced search
HomeLok Sabha 2019TAMIL NADUDINDIGULVELUSAMY P(Criminal & Asset Declaration)

Lok Sabha 2019

VELUSAMY P (Winner)

DINDIGUL (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: Thiru Palaniappa Gounder
Age: 52
Address: 2-229 Javathupatti Oddanchattram 624619
Name Enrolled as Voter in: Oddanchattram (Tamil Nadu) constituency , at Serial no 824 in Part no 241
Email:velusamydmkdgl@gmail.com
Contact Number: 7397056761

Self Profession:Business and Agriculturist
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 14,80,76,407 ~14 Crore+
Liabilities:Rs 3,14,74,526 ~3 Crore+

Educational Details


Illiterate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 92,84,216 ~ 92 Lacs+
2016 - 2017 ** Rs 91,57,568 ~ 91 Lacs+
2015 - 2016 ** Rs 64,80,751 ~ 64 Lacs+
2014 - 2015 ** Rs 9,55,343 ~ 9 Lacs+
2013 - 2014 ** Rs 13,53,207 ~ 13 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 19,91,024 ~ 19 Lacs+
2016 - 2017 ** Rs 19,93,204 ~ 19 Lacs+
2015 - 2016 ** Rs 5,58,706 ~ 5 Lacs+
2014 - 2015 ** Rs 3,43,168 ~ 3 Lacs+
2013 - 2014 ** Rs 4,01,180 ~ 4 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 5,00,000 ~ 5 Lacs+
2016 - 2017 ** Rs 5,35,104 ~ 5 Lacs+
2015 - 2016 ** Rs 5,00,000 ~ 5 Lacs+
2014 - 2015 ** Rs 4,75,000 ~ 4 Lacs+
2013 - 2014 ** Rs 4,65,000 ~ 4 Lacs+
dependent1Y2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent2Y2017 - 20182017 - 2018 ** Rs 3,97,708 ~ 3 Lacs+
2016 - 2017 ** Rs 3,86,640 ~ 3 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

1,50,000  1 Lacs+

1,00,000  1 Lacs+

2,00,000  2 Lacs+

Nil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Bengaluru Ac No 06982010017904
7,090.57  7 Thou+

City Union Bank Oddanchatram Ac No 500101011987657
12,10,127.60  12 Lacs+

Lakshmi Vilas Bank Bengaluru Ac No 0162301000005972
4,787.60  4 Thou+

Central Bank of India, Bengaluru Ac no 3636318883
1,922.30  1 Thou+

Bank of Baroda Bengaluru Ac no 32520100004516
20,772.05  20 Thou+

Central Bank of India, Bengaluru Ac No 3050935319
58,438.12  58 Thou+

Central Bank of India Bengaluru Ac no 3419634680
7,54,096.43  7 Lacs+

Oddanchatram Post office Ac no 4085763584
100  1 Hund+

Central Bank of India Bengaluru deposit 50% share Ac no 3067017552
12,500  12 Thou+

Indian bank Oddanchatram joint account with V Paramaeswari Ac no 902730771
20,286  20 Thou+

Lakshmi Vilas Bank Idayakottai deposit share 50% Ac no 00016
5,730.06  5 Thou+

Kotak Mahindra Bank Bengaluru Ac No 211010020764
30,441.02  30 Thou+

Canara Bank SME Branch Dindigul Election Ac no 4036101001659
32,000  32 Thou+

Syndicate Bank, Bengaluru Ac No 06982010017532
15,092.03  15 Thou+

Lakshmi Vilas Bank Bengaluru Ac No 016230100010653
6,878.69  6 Thou+

Central Bank of India Bengaluru Ac No 306767092
86,618.26  86 Thou+

Lakshmi Vilas Bank Bengaluru Deposit 50% share Ac No 221583
25,000  25 Thou+

Central Bank of India Bengaluru Deposit 50% share Ac No 3067017552
12,500  12 Thou+

Indian Bank Oddanchatram Joint with P Velusamy Ac no 902730771
20,286  20 Thou+

Lakhsmi Vilas Bank Idayakottai Deposit 50% share Ac no 00016
5,730.06  5 Thou+

State Bank of India Sultan Palaya Branch Bengaluru Ac No 10008161400
71,504.79  71 Thou+

Karnataka Bank Ltd Bengaluru Ac no 1202500100539801
2,763  2 Thou+

Lakshmi Vilas Bank Bengaluru Ac no 0162301000011902
41,135.79  41 Thou+

Syndicate Bank Bengaluru Ac no 06982010017938
849.18  8 Hund+

Lakshmi Vilas Bank Bengaluru Ac No 0612301000011893
5,605.31  5 Thou+

Central Bank of India Bengaluru Ac no 3638062008
95,782.47  95 Thou+

Lakshmi Vilas Bank Bengaluru Deposit share 50% Ac No 221583
25,000  25 Thou+

Nil Rs 25,73,037.33
25 Lacs+
iiiBonds, Debentures and Shares in companiesMA Food Products
8,67,259  8 Lacs+

Metro Corp Builder and Developer
1,10,43,695  1 Crore+

N K Financiers
2,25,706  2 Lacs+

VDB Infra and Reality
1,26,85,827  1 Crore+

Sri Vari Financiers
10,00,000  10 Lacs+

Free Hitz
5,33,333  5 Lacs+

MMM Coconut Traders
 

MA Food Products
8,67,258  8 Lacs+

N K Financiers
2,25,706  2 Lacs+

MMM Coconut Traders
 

NilNilMMM Coconut Traders
 

Nil Rs 2,74,48,784
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no 614383294
1,28,365  1 Lacs+

LIC Policy no 617764232
1,45,116  1 Lacs+

PACL No U268077618
50,000  50 Thou+

PACL No U268077626
50,000  50 Thou+

NilNilLIC Policy no 360518740
1,16,560  1 Lacs+

Nil Rs 4,90,041
4 Lacs+
vPersonal loans/advance given I P Ramasamy Land Advance
4,00,000  4 Lacs+

Land Advance
25,00,000  25 Lacs+

Karnataka Telecome Department Land Advance
12,50,040  12 Lacs+

Karnataka Telecome Department Land Advance
3,26,220  3 Lacs+

P Velusamy
50,00,000  50 Lacs+

P Velusamy
19,50,000  19 Lacs+

NilP Velusamy
20,00,000  20 Lacs+

Nil Rs 1,34,26,260
1 Crore+
viMotor Vehicles (details of make, etc.)Honda Dip KA04JM3683 2017 model
30,000  30 Thou+

Yamaha Ray KA04HS9915 2014 Model
20,000  20 Thou+

Toyota Fortunner KA04MV8145 2018 Model
21,00,000  21 Lacs+

Chevrolet Captiva KA04MH0396 2010 model
4,00,000  4 Lacs+

Super Ace Mint BSIV KA04AA4338 2015 model
1,20,000  1 Lacs+

Santro KA05ME0079 2004 model
1,00,000  1 Lacs+

NilNilNilSplendour Plus KA04JP2634 2018 Model
50,000  50 Thou+

Nil Rs 28,20,000
28 Lacs+
viiJewellery (give details weight value)400gm gold
10,00,000  10 Lacs+

1200 gm gold
30,00,000  30 Lacs+

Silver 5000gm
2,50,000  2 Lacs+

Nil100 gm gold
2,50,000  2 Lacs+

300 gm gold
7,50,000  7 Lacs+

Nil Rs 52,50,000
52 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 3,69,57,632.75
3 Crore+
Rs 1,00,62,793.83
1 Crore+
Rs 21,02,763
21 Lacs+
Rs 3,91,135.79
3 Lacs+
Rs 32,43,796.96
32 Lacs+
Nil
Rs 5,27,58,122.33
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandJavathupatty Ottanchatram Survey No 247/2
Total Area 0.98 acres
Built Up Area no
Whether Inherited N
Purchase Date 2001-03-10
Purchase Cost 48610.00
Development Cost 0.00
1,96,000  1 Lacs+

Javathupatty Ottanchatram Survey No 246/5, 247/3
Total Area 1.43 acres
Built Up Area no
Whether Inherited N
Purchase Date 2004-05-21
Purchase Cost 71910.00
Development Cost 0.00
2,86,000  2 Lacs+

Javathupatty Ottanchatram Survey No 245/7
Total Area 0.36 acres
Built Up Area no
Whether Inherited N
Purchase Date 2011-09-14
Purchase Cost 26490.00
Development Cost 0.00
72,000  72 Thou+

Javathupatty Ottanchatram Survey No 259/3
Total Area 0.81 acres
Built Up Area nil
Whether Inherited N
Purchase Date 2007-07-09
Purchase Cost 27550.00
Development Cost 0.00
1,62,000  1 Lacs+

Javathupatty Ottanchatram Survey No 246/4, 247/3
Total Area 0.46 acres
Built Up Area Nil
Whether Inherited N
Purchase Date 2004-05-21
Purchase Cost 24800.00
Development Cost 0.00
92,000  92 Thou+

Javathupatty Ottanchatram Survey No 245/6A, 6B
Total Area 0.77 acres
Built Up Area nil
Whether Inherited N
Purchase Date 2006-06-27
Purchase Cost 38590.00
Development Cost 0.00
1,54,000  1 Lacs+

Javathupatty Ottanchatram Survey No 247/1,259/8
Total Area 6.48 acres
Built Up Area Nil
Whether Inherited N
Purchase Date 2004-03-03
Purchase Cost 377760.00
Development Cost 400000.00
20,00,000  20 Lacs+

Javathupatty Ottanchatram Survey No 245/6A, 246/5, 247/2
Total Area 2.73 acres
Built Up Area no
Whether Inherited N
Purchase Date 2019-01-30
Purchase Cost 321985.00
Development Cost 0.00
3,21,985  3 Lacs+

Javathupatty Ottanchatram Survey No 245/8, 195/10
Total Area 0.44 acres
Built Up Area Nil
Whether Inherited N
Purchase Date 2014-03-03
Purchase Cost 22130.00
Development Cost 0.00
88,000  88 Thou+

Javathupatty Ottanchatram Survey No 249/5A, 6A, 5F, 251/3G, 253/1, 253/2, 191/6d, 249/4
Total Area 11.32 acres
Built Up Area no
Whether Inherited N
Purchase Date 2015-10-14
Purchase Cost 352575.00
Development Cost 0.00
22,64,000  22 Lacs+

Kollapatti survery no 117/2A, 2D,2C,117/3E
Total Area 0.51 acres
Built Up Area no
Whether Inherited N
Purchase Date 2018-10-24
Purchase Cost 227207.00
Development Cost 0.00
2,27,207  2 Lacs+

Kollapatti Survey no 117/2A, 2D, , 2C, 117/3E
Total Area 0.51 Acres
Built Up Area no
Whether Inherited N
Purchase Date 2018-11-19
Purchase Cost 223428.00
Development Cost 0.00
2,23,428  2 Lacs+

Gandenahalli Bengaluru North Taluk Survey No 22
Total Area 1 acre
Built Up Area no
Whether Inherited N
Purchase Date 2005-02-15
Purchase Cost 155463.00
Development Cost 0.00
80,00,000  80 Lacs+

Javathupatty Ottanchatram Survey No 246/4, 247/3
Total Area 0.46 acres
Built Up Area no
Whether Inherited N
Purchase Date 2004-05-21
Purchase Cost 24800.00
Development Cost 0.00
92,000  92 Thou+

NilJavathupatti 191/6D 249/5A 253/1,2
Total Area 2.5 acres
Built Up Area Nil
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilJavathupatti Ottanchattram Survery no 259/2
Total Area 2.27 acres
Built Up Area Nil
Whether Inherited N
Purchase Date 2017-06-07
Purchase Cost 244000.00
Development Cost 0.00
2,44,000  2 Lacs+

Nil Rs 1,46,22,620
1 Crore+
iiNon Agricultural LandOddanchatram Survey No 55/83A
Total Area 4416 sqft
Built Up Area no
Whether Inherited N
Purchase Date 2018-09-12
Purchase Cost 1972785.00
Development Cost 0.00
19,72,785  19 Lacs+

Oddanchatram Survey no 55/3A
Total Area 5613 sq ft
Built Up Area no
Whether Inherited N
Purchase Date 2018-09-12
Purchase Cost 2510480.00
Development Cost 0.00
25,10,480  25 Lacs+

Athicombai Ottanchantram survey no 51
Total Area 1790 sqft
Built Up Area no
Whether Inherited N
Purchase Date 1995-11-17
Purchase Cost 28560.00
Development Cost 0.00
4,50,000  4 Lacs+

Chikkakupi Village Bidarhalli Bengaluru Survey no 109/1a2
Total Area 30% share in 5 acres
Built Up Area no
Whether Inherited N
Purchase Date 2016-02-10
Purchase Cost 38713629.00
Development Cost 0.00
4,50,00,000  4 Crore+

Kuduregere Village Bangalur Survey no Katha 558/448-2,446-1
Total Area 4050sqft
Built Up Area no
Whether Inherited N
Purchase Date 2006-05-03
Purchase Cost 610250.00
Development Cost 0.00
20,00,000  20 Lacs+

Gadennhalli Bengaluru North Survey no 21/3
Total Area 5445 sqft
Built Up Area no
Whether Inherited N
Purchase Date 2007-11-28
Purchase Cost 343380.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 5,29,33,265
5 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKasba Hobli Karnataka Site no 46 Katha no 207, Area-560 Sq.Ft. Purchase Date-06/10/2006, Purchase Cost-240000, (2)Kasba Hobli Bengaluru site no 46 katha no 207,Total Area 1200 Sq.Ft., Purchase Date-18/01/2006, Purchase Cost-480000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2425540.00
70,00,000  70 Lacs+

Nagavara Village Karnataka Kanaga Nagar Site no 9
Total Area 1000 sqft
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 2001-11-23
Purchase Cost 164000.00
Development Cost 1050000.00
40,00,000  40 Lacs+

Nagavara Village Karnataka Kanaga Nagar Site no 7,8
Total Area 2500 sqft
Built Up Area 7000sqft
Whether Inherited N
Purchase Date 2003-03-13
Purchase Cost 360000.00
Development Cost 2250400.00
80,00,000  80 Lacs+

Kadiganahalli Village Karnataka Plot no A3
Total Area UDS
Built Up Area 560sqft
Whether Inherited N
Purchase Date 2013-11-16
Purchase Cost 1771005.00
Development Cost 0.00
20,00,000  20 Lacs+

No 4/20 Site no 1 Munivenkatappa Garden Sultanpalaya Bangalore PID No 95-93-4/20
Total Area 1200 sqft
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 2008-02-18
Purchase Cost 2000000.00
Development Cost 2715500.00
60,00,000  60 Lacs+

No 4/21 Site no 1 Munivenkatappa Garden, Sultanpalaya Bangalore PID no 95-93-4/21
Total Area 1200 sqft
Built Up Area 3000 sqft
Whether Inherited N
Purchase Date 2003-01-17
Purchase Cost 286100.00
Development Cost 0.00
6,00,000  6 Lacs+

Javvuthupatti Oddanchatram Survey no 454/7
Total Area 1167 sqft
Built Up Area 450 sqft
Whether Inherited N
Purchase Date 2019-02-18
Purchase Cost 162400.00
Development Cost 0.00
1,62,400  1 Lacs+

NilNilNilNil Rs 2,77,62,400
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 8,51,11,885
8 Crore+
Rs 97,62,400
97 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Rs 2,44,000
2 Lacs+
Nil
Rs 9,53,18,285
9 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 / FIsLakshmi Vilas Bank Bengaluru Jewel Loan
9,50,000  9 Lacs+

Kotak Mahindra Prime Ltd Vehicle Loan
19,84,526  19 Lacs+

Lakshmi Vilas Bank Bangalore Jewel Loan
12,00,000  12 Lacs+

NilNilLakshmi Vilas Bank Bangalore Jewel Loan
10,50,000  10 Lacs+

Nil Rs 51,84,526
51 Lacs+
Loans due to Individual / EntityMetro Corp Ventures
42,00,000  42 Lacs+

Anand Pramod
19,90,000  19 Lacs+

Raghavendra G
10,00,000  10 Lacs+

Sunyana Anand
80,00,000  80 Lacs+

Land Advance
20,00,000  20 Lacs+

Velusamy HUF
19,50,000  19 Lacs+

Hand Loan V Parameswari
50,00,000  50 Lacs+

Hand Loan V Sushma
20,00,000  20 Lacs+

Rent Advance
1,50,000  1 Lacs+

NilNilNilNil Rs 2,62,90,000
2 Crore+
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 2,90,74,526
2 Crore+
Rs 13,50,000
13 Lacs+
Nil
Nil
Rs 10,50,000
10 Lacs+
Nil
Rs 3,14,74,526
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business and Agriculturist
Spouse Business



Sources Of Income (Details)

Self Business Income and Agri Income
Spouse Business Income
Dependent Business Income



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 Nil
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 Nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nil



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.


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.