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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 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+
spouseY2022 - 20232022 - 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+
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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 2414/2020, 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- 134 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 Salem153A, 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 2003No
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,11,000  5 Lacs+

1,56,000  1 Lacs+

NilNilNilNil Rs 6,67,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC 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 999999220xxxxx
 

HDFC Bank ,old Airport Road Branch Kodlihalai,Banglore S.B A/C No 007511300xxxxx
98,21,740  98 Lacs+

HDFC Kalapatti Main Road Branch (joint ac with arjun annamalai)SB A/C No 501002002xxxxx
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+

NilNilNilNil Rs 1,44,06,375
1 Crore+
iiiBonds, Debentures and Shares in companiesShare Captial Value Of The Candidate in M/S CORE Talent and Leadership development Private Limited Banglore
60,000  60 Thou+

Demat A/C No 12081600256xxxxx
30,54,674  30 Lacs+

Demat Hdfc A/C No 387xxxxx
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+

NilNilNilNil Rs 32,25,150
32 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHDFC ERGO General insurance co ltd health insurance policy with policy no2856205971318400000
68,130  68 Thou+

National (small savings schemes s.b A/C No 0100150xxxxx
1,520  1 Thou+

NilNilDeposit in sukany samriddhi yojana for aaradhana annamalai A/C No 0100150xxxxx
3,10,450  3 Lacs+

Nil Rs 3,80,100
3 Lacs+
vPersonal loans/advance given Nil 30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
viMotor Vehicles (details of make, etc.)Honda city TN41AQ6831
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viiJewellery (give details weight value)Nil320 grams of gold
20,48,000  20 Lacs+

NilNilNilNil Rs 20,48,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandSudamani 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+

NilNilNilNil Rs 1,65,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 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



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.