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HomeTamil Nadu 2021KRISHNAGIRIKRISHNAGIRISENGUTTUVAN.T(Criminal & Asset Declaration)

Tamil Nadu 2021

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SENGUTTUVAN.T

KRISHNAGIRI (KRISHNAGIRI)
Party:DMK
S/o|D/o|W/o: Thimmappa Gounder
Age: 68
Name Enrolled as Voter in: 53-Krishnagiri (Tamil Nadu) constituency, at Serial no 232 in Part no 106

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs2,47,37,676
~2 Crore+
1
Tamil Nadu 2011Rs1,86,31,940
~1 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 3,84,16,952 ~3 Crore+
Liabilities: Rs 1,47,40,721 ~1 Crore+

Educational Details


Category: 10th Pass
SSLC from Goverment High School Alapatty

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 11,10,000 ~ 11 Lacs+
2019 - 2020 ** Rs 8,67,537 ~ 8 Lacs+
2018 - 2019 ** Rs 7,41,970 ~ 7 Lacs+
2017 - 2018 ** Rs 7,35,313 ~ 7 Lacs+
2016 - 2017 ** Rs 7,18,106 ~ 7 Lacs+
spouseY2020 - 2021None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2020 - 20212020 - 2021 ** Rs 4,05,030 ~ 4 Lacs+
2019 - 2020 ** Rs 4,09,648 ~ 4 Lacs+
2018 - 2019 ** Rs 4,12,301 ~ 4 Lacs+
2017 - 2018 ** Rs 3,50,599 ~ 3 Lacs+
2016 - 2017 ** Rs 3,21,315 ~ 3 Lacs+
dependent2Y2019 - 20202019 - 2020 ** Rs 2,22,861 ~ 2 Lacs+
2018 - 2019 ** Rs 7,64,876 ~ 7 Lacs+
2017 - 2018 ** Rs 15,05,102 ~ 15 Lacs+
2016 - 2017 ** Rs 13,97,192 ~ 13 Lacs+
None ** Rs 0 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
1 148/2003, SC No. 6/2020, Rayakotta Police Station, Krishnagiri Principle District Judge, Krishnagiri147, 148, 448, 395, 397, 34 Section 3 & 4 of TNPPD Act No No
2 CR No. 363/2018, Krishnagiri Town PS, Krishnagiri Judicial Magistrate Court-1 Krishnagiri143, 188, 341 No No
3 CR No. 272/2011, Maharajakadai PS, Maharajakadai Judicial Magistrate Court-2 Krishnagiri171H No No
4 CR No. 298/2016, Krishnagiri Town PS, Krishnagiri Judicial Magistrate Court-1 Krishnagiri143, 188, 285 NTF Charge sheet 05.06.2018 No No
5 CR No. 263/2018, Krishnagiri Town PS, Krishnagiri Judicial Magistrate Court-1 Krishnagiri143, 188, 341 No No
6 CR No. 1270/2020, Kaveripattinam PS, Kaveripattinam Judicial Magistrate Court-1 Krishnagiri143, 188, 269 No No
7 CR No. 734/2020, Krishnagiri Taluk PS, Krishnagiri Judicial Magistrate Court-1 Krishnagiri143, 188, 269 No No
8 CR No. 352/2020, KRP Dam PS, Krishnagiri Judicial Magistrate Court-2 Krishnagiri 143, 188, 269 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 1,50,000  1 Lacs+

50,000  50 Thou+

Nil 3,00,000  3 Lacs+

2,00,000  2 Lacs+

Nil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Br.Chennai-2 A/C No-706227249
1,42,342  1 Lacs+

City Union Bank Br.Krishnagiri A/C No-5001012682970
25,000  25 Thou+

Indian Bank Br.Krishnagiri A/C No-6712250063
99,441  99 Thou+

Urban Co-Op,Bank Br.Krishnagiri A/C No-2996
6,938  6 Thou+

CBI Bank Br.krishnagiri A/C No-2014153005
9,803  9 Thou+

Indian Bank Br.Krishnagiri A/C No-726453184
1,955  1 Thou+

KVB Bank Br.Krishnagiri A/C No-127715500001
51,356  51 Thou+

NilSBI Bank Br.Krishnagiri A/C No-52209910825
5,000  5 Thou+

HDFC Bank Br.Chennai A/C No-07951130013044
9,867  9 Thou+

Nil Rs 3,51,702
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilPTR Lane Pvt. Ltd
15,00,000  15 Lacs+

NilNil Rs 15,00,000
15 Lacs+
iv(a)
NSS, Postal Savings etc
Sri Lakshmi Venkateshwara Granites Veppanpalli
53,00,000  53 Lacs+

18,00,000  18 Lacs+

NilNilM/s SVC Cable and M/s. Shanthi Vision Communication
12,50,000  12 Lacs+

M/s. Aggaram Blue Metals
7,00,000  7 Lacs+

NilNil Rs 90,50,000
90 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilCaution Deposits
3,00,000  3 Lacs+

Nil Rs 3,00,000
3 Lacs+
viMotor Vehicles (details of make, etc.)T.K Transport Ashok Leyand Reg. No-TN-86-A-3939 Model-2010
12,00,000  12 Lacs+

T.K Transport Ashok Leyland Reg. No-TN-23-BX-5679 Model-2008
6,00,000  6 Lacs+

NilNilTVS XL Super Reg. No-TN-24-F-8067 Model-2010
22,500  22 Thou+

Yahama Unicon Reg.No-TN-07-AK-6265 Model-2008
45,000  45 Thou+

MG Vector Reg.No-TN-24-AV-0608 Model-2020
21,50,000  21 Lacs+

Nil Rs 40,17,500
40 Lacs+
viiJewellery (give details weight value)Gold 40 gram
1,69,200  1 Lacs+

Gold 400 gram
16,92,000  16 Lacs+

Silver 1000 gram
71,000  71 Thou+

NilGold 160 gram
6,76,800  6 Lacs+

Silver 250 gram
17,750  17 Thou+

Gold 200 gram
8,46,000  8 Lacs+

Nil Rs 34,72,750
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 94,85,983  94 Lacs+ 18,83,052  18 Lacs+ Nil 44,72,050  44 Lacs+ 35,50,867  35 Lacs+ Nil Rs 1,93,91,952
1 Crore+
Totals (Calculated as Sum of Values) Rs 94,85,983
94 Lacs+
Rs 18,83,052
18 Lacs+
Nil
Rs 44,72,050
44 Lacs+
Rs 35,50,867
35 Lacs+
Nil
Rs 1,93,91,952
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 LandAlapatty S.No-299/2C1,2C2,2E1,2F1B,2F1D,2F2
Total Area 1.54
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 362534.00
4,50,000  4 Lacs+

Marikkampalli S.No-90/1A,1B,90/2
Total Area 1.40
Built Up Area
Whether Inherited N
Purchase Date 2008-07-17
Purchase Cost 70000.00
Development Cost 0.00
4,50,000  4 Lacs+

Ulagam Village Hosur Taluk Krishnagiri Dist S.No-29/4
Total Area 0.40
Built Up Area
Whether Inherited N
Purchase Date 2010-03-27
Purchase Cost 125000.00
Development Cost 0.00
4,50,000  4 Lacs+

NilNilAlapatty Velagalahalli S.No-1/1, 26/3
Total Area 0.45
Built Up Area
Whether Inherited N
Purchase Date 2010-03-12
Purchase Cost 25000.00
Development Cost 0.00
1,00,000  1 Lacs+

Marikampalli S.No-91/1A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-01-08
Purchase Cost 172250.00
Development Cost 0.00
5,50,000  5 Lacs+

Marikampalli S.No-89/1A
Total Area 2834 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-01-09
Purchase Cost 94000.00
Development Cost 0.00
1,50,000  1 Lacs+

Marikampalli S.No-90/3, 90/4
Total Area 10.7
Built Up Area
Whether Inherited N
Purchase Date 2007-12-24
Purchase Cost 53410.00
Development Cost 0.00
3,40,000  3 Lacs+

Marikampalli S.No-74/1
Total Area 3270 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-06-10
Purchase Cost 106820.00
Development Cost 0.00
1,30,000  1 Lacs+

Pannanpalli Village S.No-31/2, 31/9, 31/12, 31/15
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-09-24
Purchase Cost 102460.00
Development Cost 0.00
3,80,000  3 Lacs+

Pannapalli Village S.No-30, 31/1, 31/13
Total Area 2.19
Built Up Area
Whether Inherited Y
Purchase Date 1998-10-05
Purchase Cost 75000.00
Development Cost 0.00
6,50,000  6 Lacs+

Marikkampalli Village S.No-91/1B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-08-27
Purchase Cost 90500.00
Development Cost 0.00
5,25,000  5 Lacs+

Pannapalli
Total Area 2.19
Built Up Area
Whether Inherited Y
Purchase Date 1998-10-05
Purchase Cost 75000.00
Development Cost 0.00
6,50,000  6 Lacs+

Nil Rs 48,25,000
48 Lacs+
iiNon Agricultural LandNilMarikkampalli Village S.No-89/1A8,1A3
Total Area 1.90
Built Up Area
Whether Inherited N
Purchase Date 2007-09-17
Purchase Cost 125000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVelakalahalli 101/17
Total Area 726 sq ft
Built Up Area 650 sq ft
Whether Inherited N
Purchase Date 1989-00-00
Purchase Cost 10000.00
Development Cost 100000.00
4,00,000  4 Lacs+

Marikkamalli 89/1A1
Total Area 3488 sq ft
Built Up Area 2400 sq ft
Whether Inherited N
Purchase Date 2014-09-10
Purchase Cost 410000.00
Development Cost 500000.00
10,00,000  10 Lacs+

Krishnagari-Tamil Nadu Housing Board Old S.No-11/1D No-72/16 Old TNHB Banglaore Road Krishangiri
Total Area 1200 sq ft
Built Up Area 2500 sq ft
Whether Inherited N
Purchase Date 1997-06-18
Purchase Cost 220000.00
Development Cost 750000.00
25,00,000  25 Lacs+

NilKattiganapalli Banglore Road Krishnagiri 1/2A
Total Area 2500 sq ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 2018-07-18
Purchase Cost 3000000.00
Development Cost 0.00
50,00,000  50 Lacs+

Pudur/Chennai S.No-72,73/1,73/2, 233/2, 234
Total Area 1007
Built Up Area 1007
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7200000.00
Development Cost 0.00
50,00,000  50 Lacs+

Nil Rs 1,39,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 27,50,000  27 Lacs+ 28,00,000  28 Lacs+ Nil 73,00,000  73 Lacs+ 61,75,000  61 Lacs+ Nil Rs 1,90,25,000
1 Crore+
Totals Calculated Rs 27,50,000
27 Lacs+
Rs 28,00,000
28 Lacs+
Nil
Rs 73,00,000
73 Lacs+
Rs 61,75,000
61 Lacs+
Nil
Rs 1,90,25,000
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 / FIsIndian Bank Br.Krishanagiri A/C No-6791327828
25,59,316  25 Lacs+

Indian Bank Br.Krishnagiri A/C No-6920007564
42,373  42 Thou+

Indian Bank Br.Krishnagiri A/C No-6791327748
15,89,032  15 Lacs+

Indian Bank Br.Krishnagiri
3,00,000  3 Lacs+

Karur Vysya Bank Br.Krishnagiri
10,00,000  10 Lacs+

NilNilNilNil Rs 54,90,721
54 Lacs+
Loans due to Individual / EntityNilNilNilT.Senguttavan
10,00,000  10 Lacs+

S.Kathravan
27,50,000  27 Lacs+

HDFC Bank A/C No-620171501
45,00,000  45 Lacs+

HDFC Bank A/C No-113222265
10,00,000  10 Lacs+

Nil Rs 92,50,000
92 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 41,90,721  41 Lacs+ 13,00,000  13 Lacs+ Nil 37,50,000  37 Lacs+ 55,00,000  55 Lacs+ Nil Rs 1,47,40,721
1 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 41,90,721
41 Lacs+
Rs 13,00,000
13 Lacs+
Nil
Rs 37,50,000
37 Lacs+
Rs 55,00,000
55 Lacs+
Nil
Rs 1,47,40,721
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Through Business
Spouse Through Business
Dependent Through Business

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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