Annamalai K(Bharatiya Janata Party(BJP)):Constituency- COIMBATORE(TAMIL NADU)

1 2 3 4

Home → Lok Sabha 2024 → TAMIL NADU → COIMBATORE → ANNAMALAI K(Criminal & Asset Declaration)

Lok Sabha 2024

ANNAMALAI K

COIMBATORE (TAMIL NADU)

Party:BJP

S/o|D/o|W/o: T.R.KUPPUSAMY Kuppusamy

Age: 39

Name Enrolled as Voter in: 134 Aravakurichi (Tamil Nadu) constituency, at Serial no 186 in Part no 125

Self Profession:Leaders Foundation, Managing Trustee
Spouse Profession:Director of Core Talent and Leadership Development Private Limited Bangalore

Print Profile

Crime-O-Meter

Number of Criminal Cases: 26

Assets & Liabilities

Assets:	Rs 4,07,26,627 ~4 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate
M.B.A at IIM Lucknow 2010

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 20,51,740 ~ 20 Lacs+ 2021 - 2022 Rs 11,77,010 ~ 11 Lacs+ 2020 - 2021 Rs 11,39,640 ~ 11 Lacs+ 2019 - 2020 Rs 7,67,020 ~ 7 Lacs+ 2018 - 2019 Rs 9,34,706** ~ 9 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 6,08,450 ~ 6 Lacs+ 2021 - 2022 Rs 7,70,680 ~ 7 Lacs+ 2020 - 2021 Rs 21,58,460 ~ 21 Lacs+ 2019 - 2020 Rs 15,09,430 ~ 15 Lacs+ 2018 - 2019 Rs 16,97,719** ~ 16 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPCs

2 charges related to Promoting enmity between different groups on ground of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A(1)(a))
2 charges related to Statements conducing to public mischief (IPC Section-505(1)(b))
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Statements creating or promoting enmity, hatred or ill-will between classes (IPC Section-505(2))
1 charges related to Statements conducing to public mischief (IPC Section-505(1)(c))

19 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
14 charges related to Punishment for wrongful restraint (IPC Section-341)
11 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
4 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
3 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
2 charges related to Disobedience to quarantine rule (IPC Section-271)
2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No 85/2024, Police Station Ampur City Tirupattur			143, 341, 291		No		No
2	Crime No 9/2024, Police Station Pommidi District Dharmapuri			153A(1)A, 504, 505(2)		No		No
3	Crime No 1589/2023, Police Station Gandhi Market Trichy District			143, 341	Section 4A (1a) of TNOPPD Act.	No		No
4	Crime No 44/2023, Police Station Chennai City Chennai District			153, 153A(1)A, 505(1)B, 505(1)C		No		No
5	Crime No. 185/2023, Police Station F3 Nungambakkam Chennai District					No		No
6	Crime No 320/2022, Police Station Triplicane Nungambakkam Chennai			143, 341, 353, 290, 291	Section 41(iv) of TNCP Act.	No		No
7	Crime no 521/2022, Police Station Karur District Karur City			143, 341		No		No
8	Crime No 231/2022, Police Station Trplicane Egmore			143, 188	Section 41(VI)OF TNCP Act.	No		No
9	Crime no 172/2022, Police Station Tiruvaru Town Thiruvarur District			143, 341, 283		No		No
10	Crime No 1594/2021, Police Station Chennai Blover Bazar			341, 143, 269, 290	Section 3 of Epidemic Diseases Act 1897 & Section 4A(1b) of TNOPPD Act & Section 71A(1) TNCP Act	No		No
11	Crime NO 1574/2021, Police Station Chennai Blover Bazar			143 269, 290	Section 3 of Epidemic Diseases Act 1897 & Section 4A(1b) of TNOPPD Act & Section 71A(1) TNCP Act.	No		No
12	Crime No 1498/2021, Police Station Chennai Blover Bazar			341, 143, 269, 290	Section 3 of Epidemic Diseases Act 1897 & Section 4A(1b) of TNOPPD Act & Section 71A(1) TNCP Act	No		No
13	Crime No. 148/2021 , Police Station Arawakurichi karur District			153, 506(1)	Section 65 of IT Act 2000	No		No
14	Crime No. 130/2021 , Police Station Arawakurichi karur District			143, 341		No		No
15	Crime No. 1303/2020, Police Station Arawakurichi karur District			143, 341, 269	Section 3 of Epidemic Diseases Act 1897	No		No
16	Crime No 1552/2020, Police Station Palani Dindigul District			143, 341, 269	Section 3 of Epidemic Diseases Act 1897	No		No
17	Crime No 1323/2020, Police Station Coimbatore			143, 341, 269		No		No
18	Crime No. 1071/2020, Police Station Erode North District Erode			143, 341, 269, 271	Section 51(b) of Disaster Management Act, Section 2 & 3 of Epidemic Diseases Act 1897 & Section 4A(1b) of TNOPPD Act	No		No
19	Crime No 414/2020, Police Stion Dharmapuri, District Dharmapuri			143, 341, 269	Section 51(b) of Disaster Management Act.	No		No
20	Crime no 982/2020, Police Station Krishnagiri District Hosur			188, 270	Section- 135 Tamilnadu Public Health Act 1939.	No		No
21	Crime No 1057/2020, Police Station Coimbatore			143, 269		No		No
22	Crime No 715/2020, Police Station Arachalur, District Erodu			143, 269, 271, 291	Section 51(b) of Disaster Management Act.	No		No
23	Crime No 1480/2020 Police Station Palani Town Daindigul District			143, 341, 269, 285	Section 3 of Epidemic Diseases Act 1897	No		No
24		C.C. No 1360/2023	JM No 4 Salem	153A, 505(1)B	U/S 200.CR.P.C Private Complaint Filled	No		Yes	Preffered Quash Petition Against CC NO. 1360/2023 in Crl.O.P. No. 27142/2023 @ Honorable High Court of Madras was Dismissed on 08.02.2024. as Against the Said Dismissal order preferred an SLA (CRL)No. 2323/2024 and Obtained a Stay and is Still Pending Before Honorable Supreme Court of India Dated 26.02.204
25		Crl. M.P. NO. 8064/2023 & CC No 1904/2023	XVII Metropolitan Magistrate Saidapet Chennai	500	U/S 200.CR.P.C Private Complaint Filled	Yes	05 Oct 2003	No
26	Crime No. 83/2023, Police Station Triplicane District Chennai			143	Section 41(6)(b) of TNCP Act.	No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,11,000 5 Lacs+	1,56,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,67,000 6 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	HDFC Bank Chennai WestMambalam Branch SBI No 50100050779004 25,30,492 25 Lacs+ Canara Bank Karur Covai Road Branch SB NO 1227101055725 2,608 2 Thou+ HDFC Bank Velachery Branch S.B A/C No 99999922032024 0	HDFC Bank ,old Airport Road Branch Kodlihalai,Banglore S.B A/C No 00751130016217 98,21,740 98 Lacs+ HDFC Kalapatti Main Road Branch (joint ac with arjun annamalai)SB A/C No 50100200268041 51,535 51 Thou+ Kauvery Credit, 4,00,000 4 Lacs+ Swathi Financiers,Kauru 4,00,000 4 Lacs+ Roja Capital Grower ,Karur 4,00,000 4 Lacs+ Vaigai Financiers,Karur 4,00,000 4 Lacs+ Mullai Captial ,Karur 4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 1,44,06,375 1 Crore+
iii	Bonds, Debentures and Shares in companies	Share Captial Value Of The Candidate in M/S CORE Talent and Leadership development Private Limited Banglore 60,000 60 Thou+	Demat A/C No 1208160025616173 30,54,674 30 Lacs+ Demat Hdfc A/C NO 38729050 73,476 73 Thou+ Share Captial Value Of Talent and Leadership development Private Limited Banglor 36,000 36 Thou+ Holdings in burrow Developers 1,000 1 Thou+	Nil	Nil	Nil	Nil	Rs 32,25,150 32 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	HDFC ERGO General insurance co ltd health insurance policy with policy no2856205971318400000 68,130 68 Thou+ National (small savings schemes s.b a/c no 010015028155 1,520 1 Thou+	Nil	Nil	Deposit in sukany samriddhi yojana for aaradhana annamalai a/c no 010015028410 3,10,450 3 Lacs+	Nil	Rs 3,80,100 3 Lacs+
v	Personal loans/advance given	Nil	30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
vi	Motor Vehicles (details of make, etc.)	Honda city TN41AQ6831 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,00,000 5 Lacs+
vii	Jewellery (give details weight value)	Nil	320 grams of gold 20,48,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,48,000 20 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		36,04,100 36 Lacs+	2,03,12,077 2 Crore+	Nil	Nil	3,10,450 3 Lacs+	Nil	Rs 2,42,26,627 2 Crore+
Totals (Calculated as Sum of Values)		Rs 36,04,100 36 Lacs+	Rs 2,03,12,075 2 Crore+	Nil	Nil	Rs 3,10,450 3 Lacs+	Nil	Rs 2,42,26,625 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Sudamani Village, S.F No 189, 172, 173, 250, 175, 190, 191 Area: Acre 4.67, 7.98, 6.23, 7.61, 3.53, 3.73, 12.28, Punjaikalakurichi Village, S. F No 486 Area: Acre 15.27 Common 1/3 Share over it Chinnadarapuram Village, S F No 535 Area : Acre 1.43 common 1/9th share over it Total Area Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,12,00,000 1 Crore+	Coimbatore District, Selakarichal Village, S F N 15/1B Area: 0.80 Acre out of Acre 1.20 Total Area Built Up Area Whether Inherited N Purchase Date 2023-10-21 Purchase Cost 4800000.00 Development Cost 0.00 53,00,000 53 Lacs+	Nil	Nil	Nil	Nil	Rs 1,65,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,12,00,000 1 Crore+	53,00,000 53 Lacs+	Nil	Nil	Nil	Nil	Rs 1,65,00,000 1 Crore+
Totals Calculated		Rs 1,12,00,000 1 Crore+	Rs 53,00,000 53 Lacs+	Nil	Nil	Nil	Nil	Rs 1,65,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Leaders Foundation, Managing Trustee
Spouse	Director of Core Talent and Leadership Development Private Limited Bangalore

Sources Of Income (Details)

Self	Director, Agriculture and Animal Husbandry
Spouse	Director
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

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.