Ac Shanmugam(Bharatiya Janata Party(BJP)):Constituency- VELLORE(TAMIL NADU)

1 2 3 4

Home → Lok Sabha 2024 → TAMIL NADU → VELLORE → AC SHANMUGAM(Criminal & Asset Declaration)

Lok Sabha 2024

AC SHANMUGAM

VELLORE (TAMIL NADU)

Party:BJP

S/o|D/o|W/o: M Chockalingam Mudaliar

Age: 72

Name Enrolled as Voter in: Arani (Tamil Nadu) constituency, at Serial no 606 in Part no 200

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,52,77,86,818 ~152 Crore+
Liabilities:	Rs 28,84,69,177 ~28 Crore+

Educational Details

Category: Graduate Professional
Bachelor of Law(L.L.B),Visweshwarapura Law College,Bangalore,Bangalore University,1981

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 3,90,38,410 ~ 3 Crore+ 2021 - 2022 Rs 3,70,95,270 ~ 3 Crore+ 2020 - 2021 Rs 3,00,19,950 ~ 3 Crore+ 2019 - 2020 Rs 2,61,67,219 ~ 2 Crore+ 2018 - 2019 Rs 1,16,92,350** ~ 1 Crore+
spouse	Y	2022 - 2023	2022 - 2023 Rs 2,03,90,060 ~ 2 Crore+ 2021 - 2022 Rs 2,07,44,600 ~ 2 Crore+ 2020 - 2021 Rs 16,14,38,590 ~ 16 Crore+ 2019 - 2020 Rs 1,33,23,992 ~ 1 Crore+ 2018 - 2019 Rs 65,86,590** ~ 65 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

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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	As on 18-03-2024 55,601 55 Thou+	As on 18-03-2024 85,480 85 Thou+	Nil	Nil	Nil	Nil	Rs 1,41,081 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank,Habibullah Road,Ch-17,Saving Bank A/c.No.1283101011315 3,23,057 3 Lacs+ SBI,Aminjikarai,Chennai-13 A/c No.10151827477 19,59,714 19 Lacs+ Indian Bank,Irumedu,Arani,A/c No.858946938 48,327 48 Thou+ Indian Bank,T.Nagar,Chennai A/c.No.604772461 5,83,743 5 Lacs+ Indian Bank,T.Nagar,Chennai A/c.No.6210416075 21,848 21 Thou+ Axis Bank,T.Nagar,Chennai A/c.No.014010100469760 2,43,279 2 Lacs+ Axis Bank,Banasankari,Bengaluru A/c.No.102010100317658 7,68,902 7 Lacs+ RBL Bank,T.Nagar A/c.No.301000004777 0 HDFC Bank,Kumbalagodu Br. Bangaluru A/c.No.99900025094777 28,000 28 Thou+ RBL Bank,T.Nagar A/c.No.304777001111 54,87,173 54 Lacs+	Canara Bank,Habibullah Road,Ch-17,Saving Bank A/c.No.128310101 5,94,738 5 Lacs+ Indian Bank,Irumedu,Arani,A/c.No.858946790 32,975 32 Thou+ Indian Bank,T.Nagar,Chennai,A/c.No.6060113680 6,43,023 6 Lacs+ Indian Bank,T.Nagar,Chennai,A/c.No.6211378774 13,946 13 Thou+ Indian Bank,T.Nagar,Chennai,A/c.No.6739112985 86,422 86 Thou+ Axis Bank,T.Nagar,Chennai A/c.No.014010100469746 4,41,019 4 Lacs+ RBL Bank,T.Nagar A/c.No.302000004777 41,720 41 Thou+ RBL Bank,T.Nagar A/c.No.304777002222 98,47,937 98 Lacs+	Nil	Nil	Nil	Nil	Rs 2,11,65,823 2 Crore+
iii	Bonds, Debentures and Shares in companies	900 Shares Of Canara Bank Alloted Under IPO Issue Folio/Client ID No.CNBO20397 31,500 31 Thou+ Share Capital With Benzz Media Pvt. Ltd. 7,50,000 7 Lacs+ Advance to Benzz Media Pvt.Ltd. 3,32,30,000 3 Crore+ Share Capital With Sri Raja RajeswariHotels(Chennai)Pvt.Ltd. 15,88,35,200 15 Crore+ Share Capital With Sri Raja RajeswariHotels(Vellore)Pvt.Ltd. 1,63,00,000 1 Crore+ Capital A/c In Ranga Structural Partnership Firm 9,18,13,089 9 Crore+ Stock In Trade Value Of Unsold House Plot At Arani 68,45,651 68 Lacs+ Share Capital With Benzz Technologies Pvt.Ltd. 1,25,000 1 Lacs+ Share Capital With Sri Raja Rajeswari Health Tourism Pvt.Ltd. 50,000 50 Thou+ Share Capital With Sri Raja Rajeswari Management Consultancy Pvt.Ltd. 50,000 50 Thou+	900 Shares Of Canara Bank Alloted Under IPO Issue Folio/Client ID No.CNBO20459 31,500 31 Thou+ Share Capital With Benzz Media Pvt. Ltd. 7,50,000 7 Lacs+ Advance to Benzz Media Pvt.Ltd. 4,31,73,000 4 Crore+ Share Capital With Sri Raja RajeswariHotels(Chennai)Pvt.Ltd. 9,32,39,200 9 Crore+ Share Capital With Sri Raja Rajeswari Hotels(Vellore)Pvt.Ltd. 39,00,000 39 Lacs+ Capital A/c In Ranga Structural Partnership Firm 11,55,33,207 11 Crore+ Stock In Trade Value Of Unsold House Plot At Arani 1,12,50,585 1 Crore+ Share Capital With Benzz Technologies Pvt.Ltd. 1,50,000 1 Lacs+ Share Capital In Benzz Healthcare Pvt.Ltd 5,00,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 57,65,57,932 57 Crore+
iv	(a) NSS, Postal Savings etc	Nil	41,12,499 41 Lacs+	Nil	Nil	Nil	Nil	Rs 41,12,499 41 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Lease Rent Receivable from Tmt.Kannammal Educational Trust 4,24,500 4 Lacs+ Advance to Mr.R.Madankumar 10,00,000 10 Lacs+ Advance to Novopon Industries for Purchase of Land at Ponneri 25,00,000 25 Lacs+ Advance to Sri Raja Rajeswari Hotels(Chennai)Pvt.Ltd,T.Nagar 1,85,09,646 1 Crore+ Advance to Moogambigai Charitable Trust 4,12,475 4 Lacs+ Advance to Mr.Arunkumar 1,05,60,425 1 Crore+ Land Advance to Shylaja 10,25,291 10 Lacs+ Loans and Advance to Sri Raja Rajeswari Hotels(Vellore)Pvt.Ltd. 22,50,000 22 Lacs+ Other Parties,Advance to Benzz InfoMedia Pvt.Ltd. 5,00,000 5 Lacs+ Advance to D.Rajaram 3,00,000 3 Lacs+ Advance to Rajiv Gandhi University,Bengaluru 1,00,000 1 Lacs+ Advance toUpcenter Technologies Pvt.Ltd. 5,00,000 5 Lacs+ Advance to Dr.M.G.R. Educational & Research Institute,Chennai 11,43,000 11 Lacs+ Advance to Ganesh Charitable Trust,Chennai 1,40,000 1 Lacs+	Lease Rent Receivable from Tmt.Kannammal Educational Trust 1,95,000 1 Lacs+ Advance to Mr.R.Madankumar 20,00,000 20 Lacs+ Advance to Novopon Industries for Purchase of Land at Ponneri 25,00,000 25 Lacs+ Advance to Sri Raja Rajeswari Hotels(Chennai)Pvt.Ltd,T.Nagar 4,41,11,343 4 Crore+ Advance to Moogambigai Charitable Trust 1,73,295 1 Lacs+ Advance to Mr.Arunkumar 71,26,000 71 Lacs+ Land Advance to Shylaja 14,00,000 14 Lacs+ Loans and Advance to Sri Raja Rajeswari Hotels(Vellore)Pvt.Ltd. 58,00,000 58 Lacs+ Advance to K.R.V Ramani 95,00,000 95 Lacs+ Other Parties,Advance to Benzz InfoMedia Pvt.Ltd. 1,00,000 1 Lacs+ Advance to Dr.M.G.R. Educational & Research Institute,Chennai 88,950 88 Thou+ Advance to Ganesh Charitable Trust,Chennai 70,000 70 Thou+ Advance to Manjunath 5,00,000 5 Lacs+ Advance to R.Deepak 1,00,000 1 Lacs+ Advance to R.Maninala 1,10,000 1 Lacs+ Advance to Sri Raja Rajeswari Engineering College 5,50,000 5 Lacs+ Advance to Tower Vision 40,320 40 Thou+ Advance to Benz School of Excellece 15,00,000 15 Lacs+ Advance to Benz Healthcare Pvt.Ltd. 10,50,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 11,62,80,245 11 Crore+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	2105 gm Gold 69,46,500 69 Lacs+ 20 kg Silver 9,20,000 9 Lacs+	3837 gm Gold 1,26,62,100 1 Crore+ 1 kg Silver 46,000 46 Thou+	Nil	Nil	Nil	Nil	Rs 2,05,74,600 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		36,47,81,921 36 Crore+	37,40,50,259 37 Crore+	Nil	Nil	Nil	Nil	Rs 73,88,32,180 73 Crore+
Totals (Calculated as Sum of Values)		Rs 36,47,81,921 36 Crore+	Rs 37,40,50,259 37 Crore+	Nil	Nil	Nil	Nil	Rs 73,88,32,180 73 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	Sevur,Arani Tk,Thiruvannamalai Dist. 292/2A,187/9B,293/4, Velappadi,Arani Tk,Thiruvannamalai Dist. 190/1,194/1,191/4A, Irumbedu,Arani Tk,Thiruvannamalai Dist. .135/7A1,104/4,135/7A2, Athukinathupatti,Madathukulam Tk,Thiruppur Dist. 319/1,317/B3A, Thogamalai,Kulittalai Tk,Trichy Dist. 243/3, Adyalampattu,Saidepet Tk,39/1B,39/2B,40/3, Nayapakkam,Thiruvallur Dist. 272/13B,274/5,308/4, Krishnankaranai,Chengalpattu Tk,Kancheepuram Dist.67/75C,67/70C,67/21B Singarayakonda,Prahasam Dist.821,820,819 Kambipura,Kengeri Hobli,Bengaluru South Tk,Bangaluru Urban Dist.210/4,211/3,211/2 9 Acres 24 Guntas or 9.60 Acres Hejala Village,Bidadi Hobli,Ramanagara Taluk& Dist. S.No.40/2 Total Area 96.01 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 73307277.00 Development Cost 0.00 40,13,79,600 40 Crore+	Sevur,Arani Tk,Thiruvannamalai Dist.184/4,186/3,186/4,(Extend 11.19 Acres) Nayapakkam,Thiruvallur Dist.171/4,171/2,190/7,,(Extend 3.62 Acres) Krishnakaranai,Chengalpattu Tk,Kancheepuram Dist. 67/73B,67/70A,67/70B,,(Extend 1.46 Acres) Kunnakkadu,Chengalpattu Tk,Kancheepuram Dist.23/4B2,23/5,23/6A,(Extend 12.87 Acres) Pudhunaduvalur,Perambalur Tk,Trichy Dist.120/2,313/14,313/15,(Extend 5.22 Acres) Singarayakonda,Pakala,Prakasam Dist. A.P 702,822,703,(Extend 26.06 Acres) Hejala Village,Bidadi Hubli,Ramanagara Tk & Dist. S.No.37/8,38/8,57,(Extend 7.01 Acres) Sathuvachari,Vellore,S.No.108/2B2,112/2A,112/3,,(Extend 0.62 Acres) Kambipura Village,Kengeri Hobli,Bangalore South Tk.,Bangalore Urban Dist. S.No.199/3,(Extend-35 Gundas or 68.925 Acres) Total Area 68.925 Acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 160025167.00 Development Cost 0.00 28,49,80,138 28 Crore+	Nil	Nil	Nil	Nil	Rs 68,63,59,738 68 Crore+
ii	Non Agricultural Land	Kodambakkam Village,Chennai,96 Part,97 Part-2001 sq.ft.,805 sq.ft.,being 1/5th Share of 2016 sq.ft. & 2007 sq.ft. from M.Chockalingam Mudaliar. (Title of this lands are under litigation) Arani,Thiruvannamalai Dist. Door No.68,CPM Street,Arani 576 sq.ft.(1/5th Share of 2878 Sq.ft.)(Inherited) Arani,Thiruvannamalai Dist. Door No.176,SM Road,Arani 102 Sq.ft.(1/5th Share of 512 sq.ft)(Inherited) Sevur, Arani,Thiruvannamalai Dist.29 Plots unsold out of 1/5th share of laid out plots in S.No.324/1,2,3,4,5,6,328/1A,1B,3A-34800Sq.ft. Partly Acquired and Partly Inherited Total Area 38248 sq.ft. Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 280140.00 Development Cost 0.00 98,40,400 98 Lacs+	ShanthiColony,AnnaNagar,Chennai, Plot No.3129,New Door No. AG.99,3150 Sq.ft. with Building of about 3000sq.ft. Settlement from Mother Kodambakkam Village,Chennai,96 part,97 part,2016 Sq.ft. Title Under Litigation Nerkundram Village,Thiruvallur Dist. Shantha Avenue,208/2(Plot No.23)900 Sq.ft. Nerkundram Village,208/2( Plot No.19,21,22)2580 sq.ft, Sevur,Thiruvannamalai Dist.-324/2,4,7,327/11,328/1B1,2.67 1/2 acres, Sevur,324/2,327/11,328/1B2, 1.90 Acre, Sevur,328/5A,0.21 Acres, The land have been laid out into plots,Extend of unsold plot is about 67200 sq.ft. Total Area 75846 Sq.ft. Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,00,00,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,98,40,400 8 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Apartments in Valegerahalli,Kengeri Hobli,Bengaluru South Tk. 1. Block-A Flat No.A003-1446 sq.ft. 2. Block-B, Flat No.B007-1330 sq.ft. 3. Block-D,Flat No.D606-1680 sq.ft Apartments in Meda Greens Valegerahalli,Hobli,Bengaluru 4. Block-A,Flat No.A303-1417 sq.ft 5. Block-A,Flat No.A305-1440 sq.ft 6. Block-B,Flat No.B106-1718 sq.ft 7. Block-C,Flat No.C101-1718 sq.ft 8. Block-C,Flat No.C102-1735 sq.ft (Rs.100000 Per Flat Being the Consideration for Compromise Agreement In OS No.4484/1990) Total Area 3395Sq.ft. Built Up Area 12484 Sq.ft Whether Inherited N Purchase Date 2023-02-22 Purchase Cost 35310193.00 Development Cost 0.00 87,48,000 87 Lacs+	Apartments in Valegerahalli,Kengeri Hobli,Bengaluru South Tk 1. Block-C,Flat No.C002-11108 sq.ft , 2. Block-D,Flat No.D003-1010 sq.ft. (Rs.100000 Per Flat Being the Consideration for Compromise Agreement In OS No.4484/1990) Total Area 589 Sq.ft. Built Up Area 2118 Sq.ft. Whether Inherited N Purchase Date 2014-03-18 Purchase Cost 464429.00 Development Cost 0.00 40,06,500 40 Lacs+	Nil	Nil	Nil	Nil	Rs 1,27,54,500 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		41,99,68,000 41 Crore+	36,89,86,638 36 Crore+	Nil	Nil	Nil	Nil	Rs 78,89,54,638 78 Crore+
Totals Calculated		Rs 41,99,68,000 41 Crore+	Rs 36,89,86,638 36 Crore+	Nil	Nil	Nil	Nil	Rs 78,89,54,638 78 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	As On 18-3-2024 Land Advance From SBRE Promoters 10,14,75,000 10 Crore+ Advance From Mr.Mahesh 5,00,000 5 Lacs+ Advance From Mrs.Manjula 21,50,000 21 Lacs+ Advance From Chander HUF 1,20,00,000 1 Crore+ Advance From Rajendra Prasad 5,00,000 5 Lacs+ Advance From A.Ravikumar 48,88,000 48 Lacs+ Advance From R.Manimala 3,22,000 3 Lacs+ Advance From A.C.Babu(Died-to Family) 1,06,60,000 1 Crore+ Advance From A.C.Ravi 72,85,000 72 Lacs+	As On 18-3-2024 Land Advance From SBRE Promoters 5,77,50,000 5 Crore+ Advance From Mr.Mahesh 13,00,000 13 Lacs+ Advance From Chander HUF 1,30,00,000 1 Crore+ Advance From A.Ravikumar 53,72,609 53 Lacs+ Advance From Rumani Ammal 20,00,000 20 Lacs+ Advance From A.C.Babu(Died-to Family) 35,20,000 35 Lacs+ Advance From A.C.Ravi 30,90,000 30 Lacs+	Nil	Nil	Nil	Nil	Rs 22,58,12,609 22 Crore+
	Any other Liability	Advance From Bharathi Raja Hospital 5,00,000 5 Lacs+ Advance From Dr.Edwin Devadoss 15,00,000 15 Lacs+ Lease Advance(TKET) 63,55,137 63 Lacs+ Rental Advance-MBR Sankarli-lal Apartments 5,21,501 5 Lacs+ Lease Advance From Moogambigai Charitable Trust 26,75,584 26 Lacs+ Advance From Arani Drawing 2,49,74,900 2 Crore+ Advance From Babu 9,41,000 9 Lacs+	Advance From Amma Creation 7,50,000 7 Lacs+ Advance From Mrs.Gomathi 20,00,000 20 Lacs+ Advance From Sainath Production 70,000 70 Thou+ Rental Advance-MBR Sankarli-lal Apartment,Bengaluru 2,00,000 2 Lacs+ Advance From Arani Drawing 1,70,88,442 1 Crore+ Advance From A.C.Shanmugam 48,80,004 48 Lacs+ Lease Advance From Moogambigai Charitable and Education Trust 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,26,56,568 6 Crore+
	Grand Total of Liabilities (as per affidavit)	17,72,48,122 17 Crore+	11,12,21,055 11 Crore+	Nil	Nil	Nil	Nil	Rs 28,84,69,177 28 Crore+
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)	Rs 17,72,48,122 17 Crore+	Rs 11,12,21,055 11 Crore+	Nil	Nil	Nil	Nil	Rs 28,84,69,177 28 Crore+

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

Profession or Occupation

Self	Agriculture & Business
Spouse	Agriculture & Business

Sources Of Income (Details)

Self	Agriculture & Business
Spouse	Agriculture & Business
Dependent	Not Applicable

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.