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HomeTamil Nadu 2021COIMBATORETHONDAMUTHURS.P. VELUMANI(Criminal & Asset Declaration)

Tamil Nadu 2021

S.P. VELUMANI (Winner)

THONDAMUTHUR (COIMBATORE)
Party:AIADMK
S/o|D/o|W/o: Palanichamy
Age: 51
Address: 11,new no 1Cth ward no.92,sukunapuram east,kuniyamuthur (po) coimbatore-641008
Name Enrolled as Voter in: 119 Thondamuthur (Tamil Nadu) constituency , at Serial no 310 in Part no 259
Email:spvelumanimlacbe@gmail.com

Self Profession:Agriculture
Spouse Profession:Houreswife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 5,59,31,162 ~5 Crore+
Liabilities:Nil

Educational Details


Post Graduate
M.A.,M.phil.,-2006,Annamalai Universtity Directorate of Distance Education Annamalai nagar


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,82,243 ~ 11 Lacs+
2018 - 2019 ** Rs 9,92,690 ~ 9 Lacs+
2017 - 2018 ** Rs 4,44,940 ~ 4 Lacs+
2016 - 2017 ** Rs 4,66,770 ~ 4 Lacs+
2015 - 2016 ** Rs 4,01,210 ~ 4 Lacs+
spouseY ** Rs 9,00,921 ~ 9 Lacs+
2018 - 2019 ** Rs 70,76,486 ~ 70 Lacs+
2017 - 2018 ** Rs 8,65,490 ~ 8 Lacs+
2016 - 2017 ** Rs 8,10,653 ~ 8 Lacs+
2015 - 2016 ** Rs 7,59,228 ~ 7 Lacs+
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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 60,000  60 Thou+

4,50,000  4 Lacs+

NilNilNilNil Rs 5,10,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian bank MLA hostel brancj, chennai SB A/C no.705911672
44,54,390  44 Lacs+

IOB kuniamuthur branch coimbatore SB A/C no.174701000055577
5,000  5 Thou+

The federal bank ltd.,kuniyamuthur branch,coimbatore-8 SB A/C no.18150100003691
95,670  95 Thou+

IOB kuniamuthur branch,coimbatore-8 SB A/C no.174701000013108
23,587  23 Thou+

Coimbatore district central coop bank,madukkarai branch,coimbatore-105 SB A/C no.1550
6,21,910  6 Lacs+

IOB kuniyamuthur branch coimbatore SB A/C no.4808
2,92,396  2 Lacs+

SBI madukkarai,SB A/C no.38231540996
2,37,808  2 Lacs+

NilThe federal bank ltd,kuniyamuthur branch coimbatore-8 SB A/C no.18150100005688
6,14,440  6 Lacs+

IOB kuniyamuthur branch coimbatore SB A/C no.17147010000082247
59,312  59 Thou+

Nil Rs 64,04,513
64 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilVidhyas (2010/05/27) 50% share amount
1,00,000  1 Lacs+

Sprint 360 (2020/09/01) 50 % share amount
4,00,000  4 Lacs+

NilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no.761539376
4,11,600  4 Lacs+

HDFC standard life policy no.10030445
3,79,111  3 Lacs+

MAX new york life policy no.489087890
1,75,954  1 Lacs+

NilHDFC life policy no.23249529
95,694  95 Thou+

ICIC life policy no.07737388
75,000  75 Thou+

Nil Rs 11,37,359
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata lorry TN37T8829-1984
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)Gold 80gm
3,20,000  3 Lacs+

Gold 1360gm
54,40,000  54 Lacs+

NilGold 56gm
2,24,000  2 Lacs+

Gold 2030gm
81,20,000  81 Lacs+

Nil Rs 1,41,04,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 57,65,771  57 Lacs+ 72,41,665  72 Lacs+ Nil 14,34,134  14 Lacs+ 82,54,312  82 Lacs+ Nil Rs 2,26,95,882
2 Crore+
Totals (Calculated as Sum of Values) Rs 57,65,771
57 Lacs+
Rs 72,41,655
72 Lacs+
Nil
Rs 14,34,134
14 Lacs+
Rs 82,54,312
82 Lacs+
Nil
Rs 2,26,95,872
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 Landcovai South kinathukadavu village,277/1,2,3,254/4,2, 278/3,276/2 kinathukadav registrar office document no.262/2000
Total Area 5acre1/2 cent
Built Up Area
Whether Inherited N
Purchase Date 2000-02-18
Purchase Cost 250000.00
Development Cost 0.00
1,00,10,000  1 Crore+

Covai south karunchamik gondanpalayam vill 23/7A madukkarai registrar office document no.794/1999
Total Area 2 acre 32 cent
Built Up Area
Whether Inherited N
Purchase Date 1999-05-14
Purchase Cost 24500.00
Development Cost 0.00
27,280  27 Thou+

NilNilNilNilNil Rs 1,00,37,280
1 Crore+
iiNon Agricultural LandSouth madukkarai village 17/ madukkarai registrar oofice document 788/94 cost of purchase 20550 in third party Rs.4110 value 4235000 in third party
Total Area 50 cent
Built Up Area
Whether Inherited N
Purchase Date 1994-04-25
Purchase Cost 30000.00
Development Cost 0.00
77,00,000  77 Lacs+

covai south madukkarai village 17/4 1 acre 37 cent in third party 27 1/2 cent madukkarai registrar office document no.804/1990
Total Area 27 1/2 cent
Built Up Area
Whether Inherited N
Purchase Date 1990-06-06
Purchase Cost 20550.00
Development Cost 0.00
42,35,000  42 Lacs+

Covai south madukkarai village 206 madukkarai registrar office document no.2042/2004
Total Area 8 cent 163 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2004-10-13
Purchase Cost 189000.00
Development Cost 0.00
29,26,000  29 Lacs+

NilNilNilNil Rs 1,48,61,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsCovai south kuniyamuthur village d.no 17,16/1 1.) Area 2600 sq ft build up area 4500 sq ft date of purchase: water-co registrar office document no 3066/96 1996/06/14 cost of purchase:38840 Any investment:3000000 2.) area :1743 sq ft built up area :1500 sq ft thrid party 1/3 date of purchase: water-co registrar office document no.1967/97 1997/07/04 cost of purchase:323000 Any investment 1000000 1/3rd share
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,37,000  83 Lacs+

NilNilNilNilNil Rs 83,37,000
83 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,03,09,280  3 Crore+ 29,26,000  29 Lacs+ Nil Nil Nil Nil Rs 3,32,35,280
3 Crore+
Totals Calculated Rs 3,03,09,280
3 Crore+
Rs 29,26,000
29 Lacs+
Nil
Nil
Nil
Nil
Rs 3,32,35,280
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse Houreswife



Sources Of Income (Details)

Self Agriculture
Spouse House wife
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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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.