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HomePuducherry 2021PUDUCHERRYMANGALAMSUN. KUMARAVEL(Criminal & Asset Declaration)

Puducherry 2021

SUN. KUMARAVEL

MANGALAM (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Shanmugasamy
Age: 50
Name Enrolled as Voter in: 4 Mangalam (Pondicherry) constituency , at Serial no 133 in Part no 27

Self Profession:Agriculture and Real Estate
Spouse Profession:Home Maker and Real Estate


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,65,40,557 ~5 Crore+
Liabilities:Rs 13,25,968 ~13 Lacs+

Educational Details


8th Pass
9th Standarad, Our lady of High School , Villianur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 68,34,226 ~ 68 Lacs+
2018 - 2019 ** Rs 89,68,611 ~ 89 Lacs+
2017 - 2018 ** Rs 5,57,482 ~ 5 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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

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 MA1 2014 A0035 4743 District and Sessionos Court 120B, 420 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--------

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 5,00,000  5 Lacs+

1,20,000  1 Lacs+

Nil 15,000  15 Thou+

NilNil Rs 6,35,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Villianur Br. SB A/c No. 502590282
6,94,176  6 Lacs+

Inidan Bnak Election A/c Br. Villianur
 

Pudhuvai Bharathiar Grama Bank Br. Villianur SB A/c No.
1,200  1 Thou+

State Bank of India Br. Villianu SB A/c No. 20215859696
4,148  4 Thou+

State Bank of India Br. Villianur Current A/c No. 35980971646
2,45,601  2 Lacs+

Pudhuvai Bharathiar Grama Bank Br. Villianur SB A/c No.
1,300  1 Thou+

Inidan Bank Br. Villianur SB A/c No. 7144778926
4,55,153  4 Lacs+

NilPudhuvai Bharathiar Grama Bank Br. Villianur SB A/c No.
1,200  1 Thou+

State Bank of India Br. Villianur SB A/c No. 37523629963
32,578  32 Thou+

NilNil Rs 14,35,356
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Bajaj Pulsar PY01BP3300 Year 02/01/2012
63,150  63 Thou+

Sonalika Tractor PY01BH4903 Year 10-02-2011
5,43,200  5 Lacs+

Chevrolet Tavera Car PY01AV4433 Year 05-04-2009
7,34,542  7 Lacs+

Bajaj Pulsar PY05VA1108 Year 24-02-2020
80,700  80 Thou+

NilNilBajaj Dominair PY05Z3300 Year 02-01-2012
2,01,000  2 Lacs+

NilNil Rs 16,22,592
16 Lacs+
viiJewellery (give details weight value)Nil407.9 Gram
18,00,000  18 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,66,717  28 Lacs+ 23,76,453  23 Lacs+ Nil 2,49,778  2 Lacs+ Nil Nil Rs 54,92,948
54 Lacs+
Totals (Calculated as Sum of Values) Rs 28,66,717
28 Lacs+
Rs 23,76,453
23 Lacs+
Nil
Rs 2,49,778
2 Lacs+
Nil
Nil
Rs 54,92,948
54 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMangalam Village 23/5
Total Area 0.25
Built Up Area
Whether Inherited N
Purchase Date 2015-07-01
Purchase Cost 1280000.00
Development Cost 0.00
7,50,000  7 Lacs+

Mangalam Village 97/2
Total Area 0.74
Built Up Area
Whether Inherited N
Purchase Date 1997-03-06
Purchase Cost 109000.00
Development Cost 0.00
51,62,240  51 Lacs+

Mangalam Village 76/1
Total Area 0.13
Built Up Area
Whether Inherited N
Purchase Date 1999-10-28
Purchase Cost 425100.00
Development Cost 0.00
9,06,880  9 Lacs+

Mangalam Village 93/1
Total Area 0.66
Built Up Area
Whether Inherited N
Purchase Date 2001-01-08
Purchase Cost 181250.00
Development Cost 0.00
14,76,241  14 Lacs+

Mangalam Village 22/11
Total Area 0.46
Built Up Area
Whether Inherited N
Purchase Date 2017-12-22
Purchase Cost 2647000.00
Development Cost 0.00
30,00,000  30 Lacs+

Mangalam Village 14/5B
Total Area 0.11
Built Up Area
Whether Inherited N
Purchase Date 2019-07-05
Purchase Cost 20000.00
Development Cost 0.00
2,00,000  2 Lacs+

Thiruvachi Village 66/2A
Total Area 0.07
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 6800.00
Development Cost 0.00
8,54,560  8 Lacs+

Vilage 48/2
Total Area 4.76
Built Up Area
Whether Inherited N
Purchase Date 2013-02-09
Purchase Cost 48015000.00
Development Cost 0.00
14,00,000  14 Lacs+

Odiyampattu Village
Total Area 235/8
Built Up Area 4.76
Whether Inherited N
Purchase Date 2013-02-09
Purchase Cost 1260000.00
Development Cost 0.00
17,26,560  17 Lacs+

Odiyampattu Village 236/3
Total Area 1.77
Built Up Area
Whether Inherited N
Purchase Date 2013-02-09
Purchase Cost 20060000.00
Development Cost 0.00
2,77,22,275  2 Crore+

Thiruvachi Village 40/1
Total Area 1.07
Built Up Area
Whether Inherited N
Purchase Date 2012-12-14
Purchase Cost 1800000.00
Development Cost 0.00
24,03,253  24 Lacs+

Thiruvachi Village 62/1
Total Area 0.03
Built Up Area
Whether Inherited N
Purchase Date 2012-06-05
Purchase Cost 291000.00
Development Cost 0.00
6,45,600  6 Lacs+

Thiruvachi Village 42/4
Total Area 0.28
Built Up Area
Whether Inherited N
Purchase Date 2011-10-14
Purchase Cost 1362000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mangalam Village 22/10
Total Area 0.23
Built Up Area
Whether Inherited N
Purchase Date 2018-06-08
Purchase Cost 1500000.00
Development Cost 0.00
18,00,000  18 Lacs+

Mangalam Village 22/10
Total Area 0.24
Built Up Area
Whether Inherited N
Purchase Date 2019-07-09
Purchase Cost 1230000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 5,10,47,609
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,56,02,009  4 Crore+ 54,45,600  54 Lacs+ Nil Nil Nil Nil Rs 5,10,47,609
5 Crore+
Totals Calculated Rs 4,56,02,009
4 Crore+
Rs 54,45,600
54 Lacs+
Nil
Nil
Nil
Nil
Rs 5,10,47,609
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIndian Bank Villianur , Jewel Loan
1,75,000  1 Lacs+

Bharathiar Grama Bank , Jewel Loan
5,36,000  5 Lacs+

HDFC Bank , Bike Loan
69,384  69 Thou+

NilNilBharathiar Grama Bank , Jewel Loan
3,70,000  3 Lacs+

HDFC Bank, Bike Loan
1,75,584  1 Lacs+

NilNil Rs 13,25,968
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,80,384  7 Lacs+ Nil Nil 5,45,584  5 Lacs+ Nil Nil Rs 13,25,968
13 Lacs+
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 7,80,384
7 Lacs+
Nil
Nil
Rs 5,45,584
5 Lacs+
Nil
Nil
Rs 13,25,968
13 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture and Real Estate
Spouse Home Maker and Real Estate



Sources Of Income (Details)

Self Agriculture
Spouse Real Estate
Dependent



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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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.