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HomeTamil Nadu 2021THIRUVARURTHIRUTHURAIPOONDI (SC)SURESH KUMAR C(Criminal & Asset Declaration)

Tamil Nadu 2021

SURESH KUMAR C

THIRUTHURAIPOONDI (SC) (THIRUVARUR)
Party:AIADMK
S/o|D/o|W/o: Chinnapan
Age: 54
Name Enrolled as Voter in: 166-Thiruthuhuraipoondi-Tmail nadu (Tamil Nadu) constituency , at Serial no 389 in Part no 92

Self Profession:Advocate & Notary public
Spouse Profession:Joint commissioner (hindu charitable trust thidukallu dist)


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,44,24,614 ~3 Crore+
Liabilities:Rs 8,22,228 ~8 Lacs+

Educational Details


Graduate Professional
B.A.,B.L from Bharathidasan University Trichy In 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 6,70,286 ~ 6 Lacs+
** Rs 7,03,498 ~ 7 Lacs+
2018 - 2019 ** Rs 10,48,949 ~ 10 Lacs+
2017 - 2018 ** Rs 12,39,242 ~ 12 Lacs+
2016 - 2017 ** Rs 12,38,060 ~ 12 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

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 12/2018, Allivam P.s JM Court Thruthuraipoondi, T.M.C. Road Thruthuraipoondi Thanjavur Dist 147, 148, 332, 323, 307, 506(I) Section 4 Tamilnadu Prohibition of Womens Harassment Act 2002 No Yes CRL OP No 3590/2019, Pending before the Honbles High Court of Madras, Quash Admission Appearance Dispensed with

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 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 Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 25,000  25 Thou+

10,000  10 Thou+

Nil 2,000  2 Thou+

20,000  20 Thou+

Nil Rs 57,000
57 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,thiruthuraipoondiSB A/C no.30581273733
1,27,966  1 Lacs+

SBI rayanallur SB A/C no.115111107385
940  9 Hund+

Canara bank SB A/C no.5024101000968
708  7 Hund+

Indian post thiruthruaipoondi SB A/C no.3621244495
500  5 Hund+

Sanayapuram SB A/C no.0252010000019000
13,791  13 Thou+

Canara bank thiruthuraipoondi SB A.C no.50241010007006
4,000  4 Thou+

NilIOB sunsintiram SB A/ Cno.27260010000092260
500  5 Hund+

IOB Thiruthuraipoondi SB A.C no.0894010000005549
2,500  2 Thou+

SBI rayanallur SB A/ no.202681182293
1,000  1 Thou+

Nil Rs 1,51,905
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC policy no.7518775463 Nagappittinam
2,060  2 Thou+

LIC policy no.751874840 Nagappattinam
2,009  2 Thou+

LIC policy no.743852529 madurai
10,114  10 Thou+

LIC policy no.756018727 thichy
57,365  57 Thou+

NilNilNilNil Rs 71,548
71 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold (400gm)
17,50,000  17 Lacs+

Gold (560gm)
24,50,000  24 Lacs+

NilGold (320gm)
14,00,000  14 Lacs+

Gold(400gm)
17,50,000  17 Lacs+

Nil Rs 73,50,000
73 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 19,07,175  19 Lacs+ 25,47,279  25 Lacs+ Nil 14,02,500  14 Lacs+ 17,73,500  17 Lacs+ Nil Rs 76,30,454
76 Lacs+
Totals (Calculated as Sum of Values) Rs 19,07,174
19 Lacs+
Rs 25,47,279
25 Lacs+
Nil
Rs 14,02,500
14 Lacs+
Rs 17,73,500
17 Lacs+
Nil
Rs 76,30,453
76 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 LandMettupalayam 65/1C2
Total Area 0.14.50
Built Up Area
Whether Inherited N
Purchase Date 2019-07-12
Purchase Cost 96000.00
Development Cost 0.00
96,000  96 Thou+

NilNilKadiyachery 1.)68/1B2.)68/1C3.)68/1A 4.)69/4D Area:1.)2.30 2.)4.78 3.) 1/07 4.) 0.10.25 Date no.s.no 1& 2 2010/02/18 3.)2010/08/23 4.)2008/10/07 Cost of pruchase:s.no 1 & 2 602400 3.)96800 4.) 22800
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,18,000  10 Lacs+

Mettupalayam nalannallur 1.)85/2B 2.)85/2C 3.)120/11 Area:1.)0.46.0 2.)0.51.0 3.)0.11 Date of purchase: s.no 1&2 2019/07/15 2.)1991/04/08 Cost of purchase:s.no 1&2 8778500 3.)16660
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,80,160  87 Lacs+

Nil Rs 98,94,160
98 Lacs+
iiNon Agricultural LandThichy 148/2B
Total Area 2440 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2001-08-23
Purchase Cost 48800.00
Development Cost 0.00
24,00,000  24 Lacs+

Madurai 95/2B
Total Area 3210 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 1284000.00
Development Cost 0.00
25,00,000  25 Lacs+

Thirusenduri 257/3,257/1B1B
Total Area 9.48 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 620000.00
Development Cost 0.00
70,00,000  70 Lacs+

NilNilNilNil Rs 1,19,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKadiyachery 4/35A
Total Area 6090 sq ft
Built Up Area 1150 sq ft
Whether Inherited N
Purchase Date 1996-11-14
Purchase Cost 36624.00
Development Cost 800000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 74,96,000  74 Lacs+ 95,00,000  95 Lacs+ Nil 10,18,000  10 Lacs+ 87,80,160  87 Lacs+ Nil Rs 2,67,94,160
2 Crore+
Totals Calculated Rs 74,96,000
74 Lacs+
Rs 95,00,000
95 Lacs+
Nil
Rs 10,18,000
10 Lacs+
Rs 87,80,160
87 Lacs+
Nil
Rs 2,67,94,160
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSBI.rayanallure A/C no.38095603315(gold loan)
31,013  31 Thou+

SBI rayanallur KCC loan A/C no.353414669703
1,16,215  1 Lacs+

IOB thiruchendur A/C no.132403401000028(personal loan)
3,50,000  3 Lacs+

NilNilIOB thiruthuraipoondi loan
2,75,000  2 Lacs+

SBI rayanallur KCC loan
50,000  50 Thou+

Nil Rs 8,22,228
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,47,228  1 Lacs+ 3,50,000  3 Lacs+ Nil Nil 3,25,000  3 Lacs+ Nil Rs 8,22,228
8 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 1,47,228
1 Lacs+
Rs 3,50,000
3 Lacs+
Nil
Nil
Rs 3,25,000
3 Lacs+
Nil
Rs 8,22,228
8 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 Advocate & Notary public
Spouse Joint commissioner (hindu charitable trust thidukallu dist)



Sources Of Income (Details)

Self Advocate & Notary public
Spouse Govt salary
Dependent Pension



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.