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HomePuducherry 2021PUDUCHERRYKALAPETP.M.L. KALYANASUNDARAM(Criminal & Asset Declaration)

Puducherry 2021

P.M.L. KALYANASUNDARAM (Winner)

KALAPET (PUDUCHERRY)
Party:BJP
S/o|D/o|W/o: N.Periyannan
Age: 43
Name Enrolled as Voter in: 12-KALAPET (Pondicherry) constituency, at Serial no 642 in Part no 28

Self Profession:Proprietor (i) Sri Pandiyan Automobiles, (ii) King Park Resorts
Spouse Profession:Proprietor (i) Sri Priyadarshini Labour Contract, (ii) Sri Balaji Transport, (iii) KG Transport & Earth Movers, (iv) Hotel King Park, (v) King Park Farm House, (vi) Keerthana Veetu Samayal

Other Elections
Declaration inDeclared AssetsDeclared Cases
Puducherry 2021Rs92,97,888
~92 Lacs+
0
Puducherry 2016Rs4,08,31,623
~4 Crore+
5
Puducherry 2011Rs1,09,97,076
~1 Crore+
6
Pondicherry 2006Rs23,25,000
~23 Lacs+
1
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 5,93,90,394 ~5 Crore+
Liabilities: Rs 3,55,23,529 ~3 Crore+

Educational Details


Category: 8th Pass
Secondary School Leaving Certificate (Fail) Thiru VI, KA School, Puducherry 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 5,08,810 ~ 5 Lacs+
2018 - 2019 ** Rs 2,73,700 ~ 2 Lacs+
2017 - 2018 ** Rs 4,47,940 ~ 4 Lacs+
2016 - 2017 ** Rs 5,29,880 ~ 5 Lacs+
2015 - 2016 ** Rs 9,91,960 ~ 9 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 22,97,160 ~ 22 Lacs+
2018 - 2019 ** Rs 12,35,590 ~ 12 Lacs+
2017 - 2018 ** Rs 7,69,050 ~ 7 Lacs+
2016 - 2017 ** Rs 9,29,440 ~ 9 Lacs+
2015 - 2016 ** Rs 11,01,610 ~ 11 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 IPCs

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. 129/2020 P.S Lawspet 269 Section 51(b) of Disaster Management Act. Section 3 of Epidemic Disease Act No No
2 Cr. No.409/2020 P.S Villianur Transferred to CBCID PS CC No.473/2020 JM-III, Puducherry448, 294B, 506(i), 427, 34 No No
3 Cr. No.140/2018 P.S Reddiyarpalayam STR No.1783/2019 JM-III, Puducherry 294B, 506(i) No No
4 Cr. No.34/2018 P.S Kalapet CC No.109/2019 JM-II, Puducherry143, 147, 148, 188, 341, 324, 332, 333, 323, 294B, 427, 506(i), 149 No No
5 Cr.No.75/2011 P.S Kalapet STC No.7065/2011 JM-II, Puducherry 171E, 34 Section 123 A of PP Act Yes 28 Mar 2014No
6 Cr.No. 114/2011 P.S Lawspet STC No.410/2015 JM-I, Puducherry 171E Section 123 A of PP Act No No
7 Cr. No.29/2006 Excise P.S Pudhucherry CC No.230/2010 CJM Puducherry Sec.31 (a) of Puducherry Excise Act Yes 03 May 2012No

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
1 CC No.32/2012 JM-I, Tindivanam468, 471, 120B 2 Years and Rs.5000/- Fine31 Jan 2013Yes Crl. Apl. No.17/2013 acquitted on 24.07.2013, as against acquitted, state of TN has Preferred appeal against acquittal Notice awaited

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 8,63,215  8 Lacs+

6,21,840  6 Lacs+

NilNilNilNil Rs 14,85,055
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCel Phone Deposit
3,500  3 Thou+

Central Bank of India Deposit
64,025  64 Thou+

87,158  87 Thou+

NilNilNilNil Rs 1,54,683
1 Lacs+
iiiBonds, Debentures and Shares in companiesMahindra Holiday Resort
93,708  93 Thou+

NilNilNilNilNil Rs 93,708
93 Thou+
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.)Hero Honda Reg.No-PY-01-T-2288 Model-2002
3,669  3 Thou+

Access Reg.No-PY-01-BC-5677 Model-2010
9,641  9 Thou+

Enfield Reg.No-PY-04D-7259 Model-2018
84,439  84 Thou+

Tata Reg.No-PY-01-BP-7799 Model-2012
1,02,664  1 Lacs+

Tata Reg.No-PY-05-7799 Model-2015
3,52,485  3 Lacs+

Eco Sport Reg.No-PY-01CJ-7799 Model-2015
3,37,999  3 Lacs+

Innova Reg.No-PY-01VA-9600 Model-2016
11,53,190  11 Lacs+

Vespa Reg.No-PY-01CCU-7799 Model-2019
63,811  63 Thou+

Tractor Reg.No-TN-32AD-5680 Model-2014
2,17,700  2 Lacs+

Trekker Reg.No-PY-01L-1008 Model-1998
1,39,545  1 Lacs+

Swish Reg.No-PY-01CD-9699 Model-2014
22,629  22 Thou+

NilNilNilNil Rs 24,87,772
24 Lacs+
viiJewellery (give details weight value)Nil800 gms
20,39,261  20 Lacs+

NilNilNilNil Rs 20,39,261
20 Lacs+
viiiOther assets, such as values of claims / interests 58,50,125  58 Lacs+

NilNilNilNilNil Rs 58,50,125
58 Lacs+
Gross Total Value (as per Affidavit) 69,72,322  69 Lacs+ 51,38,642  51 Lacs+ Nil Nil Nil Nil Rs 1,21,10,964
1 Crore+
Totals (Calculated as Sum of Values) Rs 69,72,322
69 Lacs+
Rs 51,38,282
51 Lacs+
Nil
Nil
Nil
Nil
Rs 1,21,10,604
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land224/1 Sy No-248/1 225-284 Sy No-246/5 225/065 Sy No-246/3
Total Area 1.62
Built Up Area
Whether Inherited N
Purchase Date 2013-03-21
Purchase Cost 525000.00
Development Cost 0.00
8,00,000  8 Lacs+

1/2 R.s 94/4B-
Total Area 1.33
Built Up Area
Whether Inherited N
Purchase Date 2014-02-26
Purchase Cost 1662000.00
Development Cost 0.00
18,00,000  18 Lacs+

Thirunallar R.s No-21/2
Total Area 2020-11-18
Built Up Area
Whether Inherited N
Purchase Date 1973-00-00
Purchase Cost 0.00
Development Cost 0.00
7,30,000  7 Lacs+

Thirunallar R.s No-34/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-11-18
Purchase Cost 401000.00
Development Cost 0.00
4,01,000  4 Lacs+

NilNilNilNil Rs 37,31,000
37 Lacs+
iiNon Agricultural LandPattanur, R.s No-148/4
Total Area 225 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-04-27
Purchase Cost 11275.00
Development Cost 0.00
45,100  45 Thou+

Karuvadikuppam R.s No-126/2
Total Area 2800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-08-20
Purchase Cost 321000.00
Development Cost 0.00
17,83,330  17 Lacs+

Abishegapakkam R.s No-135/2
Total Area 1200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-13
Purchase Cost 66000.00
Development Cost 0.00
4,20,000  4 Lacs+

Karuvadikuppam R.s No-15/3
Total Area 4800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-06-30
Purchase Cost 300000.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNilNil Rs 40,48,430
40 Lacs+
iiiCommercial Buildings100 Ft. Road R.s No-181/5
Total Area
Built Up Area 545 sq ft
Whether Inherited N
Purchase Date 2002-09-27
Purchase Cost 181000.00
Development Cost 1204920.00
15,00,000  15 Lacs+

100 Ft. Road R.s No-181/5
Total Area 2506 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-09-30
Purchase Cost 2500000.00
Development Cost 0.00
25,00,000  25 Lacs+

Kamaraj Salai R.s No-48/2 PT
Total Area 3132 sq ft
Built Up Area 10000 sq ft
Whether Inherited N
Purchase Date 2017-05-05
Purchase Cost 2500000.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,90,00,000
2 Crore+
ivResidential Buildingskaruvadikuppam Mahvver Nagar R.s No-126/2
Total Area 2706 sq ft
Built Up Area 2800 sq ft
Whether Inherited N
Purchase Date 2008-08-27
Purchase Cost 1159000.00
Development Cost 9121657.00
1,05,00,000  1 Crore+

NilNilNilNilNil Rs 1,05,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,46,28,430  1 Crore+ 3,26,51,000  3 Crore+ Nil Nil Nil Nil Rs 4,72,79,430
4 Crore+
Totals Calculated Rs 1,46,28,430
1 Crore+
Rs 3,26,51,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 4,72,79,430
4 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 Br.Lawpet
35,38,634  35 Lacs+

PNB Bank Br.East Tambaram
25,39,769  25 Lacs+

PNB Bank Br.East Tambaram
58,75,532  58 Lacs+

PNB Bank
9,39,069  9 Lacs+

PNB Bank Br.East Tambaram Chennai
12,16,147  12 Lacs+

PNB Bank Br.East Tambaram Chennai
2,10,89,311  2 Crore+

PNB Bank
3,25,067  3 Lacs+

NilNilNilNil Rs 3,55,23,529
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,28,93,004  1 Crore+ 2,26,30,525  2 Crore+ Nil Nil Nil Nil Rs 3,55,23,529
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 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 1,28,93,004
1 Crore+
Rs 2,26,30,525
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,55,23,529
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 Proprietor (i) Sri Pandiyan Automobiles, (ii) King Park Resorts
Spouse Proprietor (i) Sri Priyadarshini Labour Contract, (ii) Sri Balaji Transport, (iii) KG Transport & Earth Movers, (iv) Hotel King Park, (v) King Park Farm House, (vi) Keerthana Veetu Samayal

Sources Of Income (Details)

Self Pension, Business
Spouse Business
Dependent NIL

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



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