Tamil Nadu 2021
VENKATESAN, S.
THIRUVAIYARU (THANJAVUR)
Party:BJP
S/o|D/o|W/o: SUNDARRAJ
Age: 58
Name Enrolled as Voter in: 173 THIRUVAIYARU (Tamil Nadu) constituency, at Serial no 206 in Part no 11
Self Profession:Business (Sai Gaiyars, Suntek engineers, Transport)
Spouse Profession:Housewife
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 10th Pass
S.S.LC. Sir Sivaswamy Ayyar Hr. Sec. School, Thirukkattupalli 1978
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,91,777 ~ 4 Lacs+
2018 - 2019 ** Rs 7,26,041 ~ 7 Lacs+
2017 - 2018 ** Rs 7,98,053 ~ 7 Lacs+
2016 - 2017 ** Rs 6,01,485 ~ 6 Lacs+
2015 - 2016 ** Rs 2,14,934 ~ 2 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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
Brief Details of IPC / BNS
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Attempt to murder (IPC Section-307)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Private Complaint | C.C.No. 824/2012 | XIX Metropolitan Magistrate Courts Allikulam | | Section 138 Negotiable Instruments Act. | Yes | 24 Jan 2018 | No | | |
| 2 | Private Complaint | C.C.No. 827/2018 | XIX Metropolitan Magistrate Courts Allikulam | | Section 138 Negotiable Instruments Act. | Yes | 24 Jan 2018 | No | | |
| 3 | Private Complaint | C.C.No. 828/2018 | XIX Metropolitan Magistrate Courts Allikulam | | Section 138 Negotiable Instruments Act. | Yes | 24 Jan 2018 | No | | |
| 4 | Private Complaint | C.C.No. 3530/2016 | III FTC Saidhapet Court | | Section 138 Negotiable Instruments Act. | Yes | 02 Sep 2016 | No | | |
| 5 | Cr. No. 34/2012, District Crime Branch Thanjavr | C.C. No. 40/2014 | Criminal Justice Court No. III Thanjavur | 406, 465, 467, 420 | | Yes | 20 Mar 2014 | No | | |
| 6 | Cr. No. 179/2008, Poodhalur P.S. | C.C.No. 43/2017 | Additional Assistant Session Court Thanjavur | 147, 148, 149, 294b, 333, 332, 307, 506(ii) | | Yes | 17 Apr 2017 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 10,000 10 Thou+
| Nil | 5,000 5 Thou+
| 5,000 5 Thou+
| Nil | Rs 70,000
70 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank A/c.6657927070
10,000 10 Thou+
SBI A/C.36566810890
5,000 5 Thou+
CUB A/C.019001001687988
5,000 5 Thou+
CANARA BANK A/C.6719101001867
10,000 10 Thou+
| CUB A/C.500101010638537
10,000 10 Thou+
| Nil | INDIAN BANK A/C.6005153765
2,000 2 Thou+
SBI A/C.20177324366
2,000 2 Thou+
AXIS BANK A/C.918010066976773
2,000 2 Thou+
CUB A/C.500101011894927
2,000 2 Thou+
| SBI A/C.20251557363
10,000 10 Thou+
| Nil | Rs 58,000
58 Thou+ |
| iii | Bonds, Debentures and Shares in companies | VETRHI ENGINEERS (PARTNERSHIP FIRM) 20% SHARE
40,00,000 40 Lacs+
BUDALUR COIR PRODUCER COMPANY 10000 SHARE
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 41,00,000
41 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | TOYOTA INNOVA TN 49 AM3033
10,00,000 10 Lacs+
TOYOTA LIVA TN 49 BC 5343
4,00,000 4 Lacs+
MAHINDRA BOLERO CAMPER TN49 BC 826
4,00,000 4 Lacs+
ASHOK LEYLAND U TRUCK TN49 BP 3301
25,00,000 25 Lacs+
ASHOK LEYLAND U TRUCK TN 49 BP 3200
25,00,000 25 Lacs+
ROYAL ENFIELD TN49 BC 2112
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 69,00,000
69 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | GOLD 700 G PER GRAM RS. 4.226
29,58,000 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,58,000
29 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,10,80,000 1 Crore+ | 29,78,000 29 Lacs+ | Nil | 15,000 15 Thou+ | 10,000 10 Thou+ | Nil | Rs 1,40,83,000
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,10,80,000
1 Crore+ | Rs 29,78,000
29 Lacs+ | Nil
| Rs 13,000
13 Thou+ | Rs 15,000
15 Thou+ | Nil
| Rs 1,40,86,000
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | THIRUKATTUPALLI S.NO.260-4, 259-1,2,3, 251-1,2
THOOKUR S.NO.185-2, 205-3C, 189-2, 149-3, 149-4B, 151-10,132-2C, 147-3, 142-2, 146-3
SANURAPATTI S.NO.166A-14, 258-3, 262-4,256-16,256-2A,259-3G, 260-3A
KILIKOODU S.NO.99-5,7
Total Area 19.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2900000.00
3,20,00,000 3 Crore+
| THIRUKATTUPALLI S.NO.259-4, 260-1,2,3
Total Area 2.66 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
60,00,000 60 Lacs+
| Nil | SANOORAPATTI S.NO.260-11,12,13,5B,7,8,9
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
20,00,000 20 Lacs+
| Nil | Nil | Rs 4,00,00,000
4 Crore+ |
| ii | Non Agricultural Land | PUDUKUTTI S.NO.227-5A2,
CHENGIPATTU S.NO.198-1G,277-1C, 183-7191-3,5,2A,2B, 198-1A-1D, 198-2,3,4, 476-6,7,8C,9,8A,2B5, 477-8A, 190-5C, 133-3, 156-2A,1C2
PALLAIYAMPATTI S.NO.40
PATHALAPETTAI S.NO.151-1,2,3
Total Area 12.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
2,40,00,000 2 Crore+
| Nil | Nil | THIRUKATTUPALI S.NO.251-4,9
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Rs 2,70,00,000
2 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | ALLAMELLUPURAM POONDI S.NO.122 S.NO.2J
Total Area 1500SQFT
Built Up Area 900SQFT
Whether Inherited N
Purchase Date 1993-01-16
Purchase Cost 100000.00
Development Cost 0.00
10,00,000 10 Lacs+
THIRUKATTUPALLI S.NO.259-3
Total Area 3500SQFT
Built Up Area 1200SQFT
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 350000.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 30,00,000
30 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,90,00,000 5 Crore+ | 60,00,000 60 Lacs+ | Nil | 50,00,000 50 Lacs+ | Nil | Nil | Rs 7,00,00,000
7 Crore+ |
| Totals Calculated | Rs 5,90,00,000
5 Crore+ | Rs 60,00,000
60 Lacs+ | Nil
| Rs 50,00,000
50 Lacs+ | Nil
| Nil
| Rs 7,00,00,000
7 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | CUB
36,00,000 36 Lacs+
INDIAN BANK
25,00,000 25 Lacs+
STFC
14,00,000 14 Lacs+
INDUS IND VEHICLE LOAN
40,00,000 40 Lacs+
IOB
2,20,00,000 2 Crore+
| Nil | Nil | STFC
10,00,000 10 Lacs+
| Nil | Nil | Rs 3,45,00,000
3 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 3,35,00,000 3 Crore+ | Nil | Nil | 10,00,000 10 Lacs+ | Nil | Nil | Rs 3,45,00,000
3 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 | 1,75,660 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,75,660
1 Lacs+ |
| 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) | 1,75,660 1 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 1,75,660
1 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 3,36,75,660
3 Crore+ | Nil
| Nil
| Rs 10,00,000
10 Lacs+ | Nil
| Nil
| Rs 3,46,75,660
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 | Business (Sai Gaiyars, Suntek engineers, Transport) |
| Spouse | Housewife |
|
|
Sources Of Income (Details)
| Self | Agriculture & Business |
| Spouse | Housewife |
| 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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
