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HomeLok Sabha 2024TAMIL NADUTIRUCHIRAPPALLIP.KARUPPAIAH(Criminal & Asset Declaration)

Lok Sabha 2024

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P.KARUPPAIAH

TIRUCHIRAPPALLI (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: Panneerselvam
Age: 40
Name Enrolled as Voter in: 178 Gandarvakottai (Karnataka) constituency, at Serial no 801 in Part no 222

Self Profession:Business, Agriculturist
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,82,83,542 ~2 Crore+
Liabilities: Rs 3,07,82,215 ~3 Crore+

Educational Details


Category: Graduate
B.Com from Manonmaniam Sundaranar University, Tirunelveli In 2011-2014

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 34,60,400 ~ 34 Lacs+
2021 - 2022 ** Rs 49,79,680 ~ 49 Lacs+
2020 - 2021 ** Rs 45,05,140 ~ 45 Lacs+
2019 - 2020 ** Rs 39,79,340 ~ 39 Lacs+
2018 - 2019 ** Rs 23,89,350 ~ 23 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 6,87,980 ~ 6 Lacs+
2021 - 2022 ** Rs 4,67,940 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Cr. No 125/2023, Karambakkudi P.S. Section 174(3) CRPC 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 3,00,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India A/C No 379119xxxxx
3,28,921  3 Lacs+

Punjab National Bank A/C No 03930021000xxxxx
8,317  8 Thou+

State Bank of India, Pdkt A/C No 379122xxxxx
60,902  60 Thou+

HDFC Bank A/C No 502000762xxxxx
 

NilState Bank of India Pdkt A/C No 39385xxxxx
25,160  25 Thou+

State Bank of India, Pdkt A/C No 414631xxxxx
10,130  10 Thou+

Nil Rs 4,33,430
4 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in K-Infra
40,37,846  40 Lacs+

Investment in Bharani and Co
7,15,266  7 Lacs+

NilNilNilNilNil Rs 47,53,112
47 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilKotak life Insurence Policy No. 77730989
1,04,500  1 Lacs+

Kotak Life Insurance Policy no. 77439602
1,04,500  1 Lacs+

Nil Rs 2,09,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tipper TN47AS2711
17,00,000  17 Lacs+

Tipper TN55BR0230
17,40,000  17 Lacs+

Tipper TN47AS2297
15,00,000  15 Lacs+

Tipper TN55BR0204
17,47,000  17 Lacs+

Tipper TN47AS5671
4,20,000  4 Lacs+

Ajax TN55BR5475
12,00,000  12 Lacs+

Skoda TN55BB0333
17,00,000  17 Lacs+

Range Rover TN55BH0333
50,30,000  50 Lacs+

Tanker Lorry TN 03E5155
8,50,000  8 Lacs+

Tanker Lorry TN23AM9103
9,86,000  9 Lacs+

NilNilNilNil Rs 1,68,73,000
1 Crore+
viiJewellery (give details weight value)25 Sovereign (216 gms)
10,00,000  10 Lacs+

35 Sovereign (280 grams)
11,20,000  11 Lacs+

Nil5 Sovereign (40 grams)
1,60,000  1 Lacs+

5 Sovereign (40 grams)
1,60,000  1 Lacs+

Nil Rs 24,40,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,14,27,350  2 Crore+ 32,16,902  32 Lacs+ Nil 2,89,660  2 Lacs+ 2,74,630  2 Lacs+ Nil Rs 2,52,08,542
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,14,27,350
2 Crore+
Rs 32,16,902
32 Lacs+
Nil
Rs 2,89,660
2 Lacs+
Rs 2,74,630
2 Lacs+
Nil
Rs 2,52,08,542
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 Land(1) Survey no. 248-2A (Area 0.47.5 Ars) Kulanthiranpattu Rs 431300/- (2) Survey No.331-7 0.13.50 Ares, Kulanthiranpattu, Value Rs 95085/- (3) Survey No. 321/5 0.66.5 Ares (including House) Kulanthiranpattu, Value Rs 1013015/-(4) Survey No.76-1B2 0.93.50 Ares Kulanthiranpattu Value Rs 628000/- (5) Survey No. 162-9B, 9C1, 9C3 0.28.0 Ares Theethanviduthi, Value Rs 42825/-
Total Area Hect 2.49.0 of 6.15 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,75,000  30 Lacs+

NilNilNilNilNil Rs 30,75,000
30 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,75,000  30 Lacs+ Nil Nil Nil Nil Nil Rs 30,75,000
30 Lacs+
Totals Calculated Rs 30,75,000
30 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 30,75,000
30 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsTamilnadu Mercantile Bank Ac No. 128700050900269
2,91,43,812  2 Crore+

State Bank of India Ac no. 37976300681
6,90,397  6 Lacs+

State Bank of India Ac no 38544153989
9,48,006  9 Lacs+

NilNilNilNil Rs 3,07,82,215
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,98,34,209  2 Crore+ 9,48,006  9 Lacs+ Nil Nil Nil Nil Rs 3,07,82,215
3 Crore+
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 Rs 0
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingGST Disputed W.P. filed in Madurai Beanch of Madras High Court W.P. No 2429/2024 & WMP(MD) NO 2442 & 2441 of 2024 Interim Stay Order
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 2,98,34,209
2 Crore+
Rs 9,48,006
9 Lacs+
Nil
Nil
Nil
Nil
Rs 3,07,82,215
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, Agriculturist
Spouse Business

Sources Of Income (Details)

Self Business income and Agricultural income
Spouse Business income
Dependent Nil

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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