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HomeTamil Nadu 2021CHENGALPATTUSHOLINGANALLURK.P.KANDAN(Criminal & Asset Declaration)

Tamil Nadu 2021

K.P.KANDAN

SHOLINGANALLUR (CHENGALPATTU)
Party:AIADMK
S/o|D/o|W/o: Ponnusamy.T
Age: 57
Name Enrolled as Voter in: 27-Sozhinganallaur tamil nadu (Tamil Nadu) constituency , at Serial no 161 in Part no 172

Self Profession:Real Estate Business & Agriculture
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 87,39,87,687 ~87 Crore+
Liabilities:Nil

Educational Details


8th Pass
8th- Thani devai-2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,27,28,200 ~ 2 Crore+
2018 - 2019 ** Rs 1,44,38,113 ~ 1 Crore+
2017 - 2018 ** Rs 4,59,37,779 ~ 4 Crore+
2016 - 2017 ** Rs 2,02,510 ~ 2 Lacs+
2015 - 2016 ** Rs 5,88,183 ~ 5 Lacs+
spouseY ** Rs 2,47,08,410 ~ 2 Crore+
2018 - 2019 ** Rs 1,59,98,876 ~ 1 Crore+
2017 - 2018 ** Rs 4,00,78,093 ~ 4 Crore+
2016 - 2017 ** Rs 18,18,239 ~ 18 Lacs+
2015 - 2016 ** Rs 13,98,262 ~ 13 Lacs+
hufNNone1999 - 2000 ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 17,22,760 ~ 17 Lacs+
2018 - 2019 ** Rs 9,18,002 ~ 9 Lacs+
2017 - 2018 ** Rs 3,20,22,066 ~ 3 Crore+
2016 - 2017 ** Rs 59,939 ~ 59 Thou+
2015 - 2016 ** Rs 1,51,532 ~ 1 Lacs+
dependent2Y ** Rs 22,90,680 ~ 22 Lacs+
2018 - 2019 ** Rs 18,81,294 ~ 18 Lacs+
2017 - 2018 ** Rs 3,28,11,561 ~ 3 Crore+
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 3,00,000  3 Lacs+

4,00,000  4 Lacs+

Nil 75,000  75 Thou+

80,000  80 Thou+

Nil Rs 8,55,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC perungudi SB A/C no.50100203637136
12,08,243  12 Lacs+

Indian bank L road SB A/C no.701650306
32,91,337  32 Lacs+

Indian bank MLA hostelSB A/C no.602089894
1,44,503  1 Lacs+

KVB bank adyar SB A/C no.125717200009077
23,00,000  23 Lacs+

HDFC perungudi CA no.50200030010440 Joint a/c 120000.
60,000  60 Thou+

Indian bank road SB A/C no.428255091
50,49,983  50 Lacs+

ICICI perungudi SB A/C no.322701100328
12,98,578  12 Lacs+

Sundicate bank perungudi SB A/C no.611422000166074
1,62,393  1 Lacs+

SBI perungudi no.20193166 SB A/C no.20193166090
1,00,275  1 Lacs+

NilIndian bank LB road no.65311616283
44,464  44 Thou+

Indian bank SRU porur SB A/C no.61557718098
0*(Value Not Given)  

Indian bank LB road SB no.600393577
54,94,035  54 Lacs+

HDFC perungudiSB A/C no.50100264131008
35,952  35 Thou+

KVB bank adyar A/V no.1150000009974
2,33,711  2 Lacs+

KVB bank AC no.1257115000008628
30,376  30 Thou+

Indian bank LB road SB A/C no.62115586
15,54,885  15 Lacs+

Indian bank LB road SB A/C no.812122121
9,961  9 Thou+

HDFC perungudi FDCNO 50300383031208
6,02,072  6 Lacs+

HDFC perungudi SB A/C no.50100288116938
98,295  98 Thou+

HDFC perungudi SB A/C no.60300387863189
41,634  41 Thou+

HDFC perungudi SB A/C no.503004814339637
27,525  27 Thou+

HDFC perungudi SB A/C no.50200027591650
43,76,616  43 Lacs+

ICICI perungudi SB A/C no.322701000327
44,142  44 Thou+

HDFC perungudi SB A/C no.5910022072019 (child saving)
5,46,672  5 Lacs+

HDFC perungudi SB A/C no.50200030010440(joint account) 120000
60,000  60 Thou+

KVB bank -adyar SB A/ Cno.12571720000008989
45,000  45 Thou+

Nil Rs 2,68,60,652
2 Crore+
iiiBonds, Debentures and Shares in companiesKPK enterprise(50 % share)
65,946  65 Thou+

NilNilPasparase fund
8,00,000  8 Lacs+

KPK enterprises(50 % share)
51,834  51 Thou+

Nil Rs 9,17,780
9 Lacs+
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.)Mahinda scorpio TN-07-BM0203-2011/05/02
12,22,565  12 Lacs+

BMW X5 TN-07 CM 0203-2017
97,27,200  97 Lacs+

Toyota innova car TN-07 BS0203-2012/07/27
15,56,810  15 Lacs+

NilJaguar XF TN-070CM0009-2016/0/07
35,14,280  35 Lacs+

Hyundai TN-07-CA0109-2014/09/18
4,63,000  4 Lacs+

Hyundai creta TN-07-CL0203-2017/08/17
16,36,032  16 Lacs+

Nil Rs 1,81,19,887
1 Crore+
viiJewellery (give details weight value)Gold(100gm)
4,27,500  4 Lacs+

Gold(1500gm)
64,12,500  64 Lacs+

Silver(3kg)
2,15,100  2 Lacs+

NilGold(1540gm)
70,32,000  70 Lacs+

Silver(12kg)
8,68,000  8 Lacs+

Gold(3195gm)
1,35,81,539  1 Crore+

Nil Rs 2,85,36,639
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,87,47,294  1 Crore+ 1,51,95,641  1 Crore+ Nil 1,85,91,159  1 Crore+ 2,27,53,593  2 Crore+ Nil Rs 7,52,87,687
7 Crore+
Totals (Calculated as Sum of Values) Rs 1,87,47,294
1 Crore+
Rs 1,51,95,639
1 Crore+
Nil
Rs 1,85,90,818
1 Crore+
Rs 2,27,56,207
2 Crore+
Nil
Rs 7,52,89,958
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPonnumaari village s.no.364/2A,399/1,408/1,408/2,409/1B,409/1B2B
Total Area 2.89 ac
Built Up Area
Whether Inherited N
Purchase Date 2007-05-23
Purchase Cost 11031343.00
Development Cost 0.00
2,13,00,000  2 Crore+

1.)Kadambuir village s.no.57 Ac.0.25 ac Dt no.2002/04/18 Cost of purchase:50560 2.)kadambuir s.no.57 Ac 0.25 ac Dt no.2002/04/18 Cost of purchase:50560 3.)karumarapakkam village s.no/334/15,334/18,335/3,334/17 Ac 2.21 ac Dt no.2008/01/07 Cost of purchase:1476000 4.)karumarapakkam s no.332/1A,332/1,B,332/1C,332/1B,335/7 Ac 7.16 ac Dt no.2007/03/30 Cost of purchase:3947330 5.)Karumarapkkam s.no.333/9A,333/9B Ac 1.62 ac Dt no.2008/01/10 Cost of purchase:1236260
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,00,000  83 Lacs+

NilNil1.)Karumarapakkam village s.no.337/1A1 Ac.4.51 ac Dt no.2007/04/23 Cost of purchase: 1962120 2.)Karumarapakkam village s.no.335/8 to 335/18,335/18 to 335/22 Ac.3.83 ac Dt no.2007/03/20 Cost of purchase:1698195 3.)Karumarapakkam village s.no.337/1A1 and 337/2A1 Ac.0.94 ac Dt no.2007/11/13 Cost of purchase:645720 4.)Karumarapakkam village s.no.337/1A1 Ac.4.03 ac Dt no.2007/04/25 Cost of purchase:2457240 5.)Karumarapakkam village s.no.332/2A Ac.0.69 ac Dt no.2007/04/25 Cost of purchase:752260 6.)Karumarapakkam village s.no. 337/1A1,A2,337/2B Ac 0.97 ac Dt no.2007/04/25 Cost of purchase:410250 7.)Karumarapakkam village s.no. 337/1A1,337/2A2 Ac 1.00 ac Dt no.2006/01/10 Cost of purchase:528830
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
99,00,000  99 Lacs+

Nil Rs 3,95,00,000
3 Crore+
iiNon Agricultural LandThorapakkam s.no 353C 6753.58 sq ft 1989/01.27 77820 Thorapakkam s.no.351/B1 2618.36 sq ft 2006/02/08 3662145
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2006-02-08
Purchase Cost 0.00
Development Cost 0.00
5,02,00,000  5 Crore+

1.)Peruikkudi village s no.228/1,22B/1A,228/1X Ac 5790.50 sq ft Dt no.2005/01/05 Cost of purchase:3725800 2.)sirvaram village s no.33 Ac no.1309.0 sq ft Dt no.2005/04/18 Cost of purchase:315970 3.)peruikkudi mgr mani road s no.10/2C2A & 10/2C2B1 Ac 8290.84 sq ft Dt no.2015/03/14 Cost of purchase:207000 4.)Peruikkudi mgr main road s no.10/2C2A2& 10 2C2B2 Ac 8290.84 sq ft Dt no.2016/03/14 Cost of purchase:207000 5.)Peruikkudi mgr mani road s no.10/2C2A3 & 10 /2C2B3 Ac 5290.84 sq ft Dt no.2016/03/14 Cost of purchase:207000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,00,00,000  14 Crore+

NilNil1.)kamaraju nagar perukkudi 75 & 75 s.no.183/1A1B Ac 4666 sq ft Dt no 2008/07/09 Cost of purchase:2254180 2.)Kamaraju perukkudi 77 & 78 s no.183/1A1B 2 & 183/A2 Ac 4971 sq ft Dt no2008/07/09 Cost of purchase:2266060
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Nil Rs 21,02,00,000
21 Crore+
iiiCommercial Buildings1.)koitivakam s no.284/21,284/22A1,s no.284/22 & 284/23 Dt no 2002/04/18 Cost of purchae:52143103 2.)Peruikgudi mgr main road s no.10/,C1B.10/2C1C,10/2C1,14/3B1,14/3B2 Dt no 2006/03/02 Cost of purchase:31564535
Total Area 41224 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,00,000  18 Crore+

1.)Perumguki s no.228/1C7,228/1C8 Dt no.2005/01/25 Cost of purchase:1351660 2.)Seiruvarm s no.33 Dt no.2005/04/18 Cost of purchase:322630 3.)Tharamani no 12 kaittabomman street chennai 113 Dt no.2002/04/16 Cost of purchase:800000 4.)karapakkam s no.171/2 Dt no.2009/09/16 Cost of purchase:250020 5.)Perumgudi 39/1 Dt no.2001/12/28 Cost of purchase:115503 6.)Perumgudi 39/1 Dt no.1998/09/03 Cost of purchase:45778 7.)Kandhansavadi kadai Dt no 2005/03/20 Cost of purchase:244375 8.)Permgudi thiruvenkatam nagar Dt no.2006/03/20 Cost of purchase:2752760 9.)Perumgudi gunakkarai Dt no.2996/03/23 Cost of purchase:2738453 10.)Perumgudi main road 14/3B1,14/3B2, s no.10/2C1C,10/2C1D s no.10/2C1 Dt no.2006/03/02 Cost of purchase:31564535 11.)Koittuvakkam 284/22,284/22,284/22.284/21 284/22A1 Dt no.2002/04/19 Cost of purchase:34270916
Total Area 43424 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,56,00,000  21 Crore+

Nilkoittivaikkam 284/21,284/22A1
Total Area 18.528 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-04-18
Purchase Cost 29683257.00
Development Cost 0.00
6,34,00,000  6 Crore+

koittivaikkam 284/21,284/22A1
Total Area 16528 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2002-04-18
Purchase Cost 29683257.00
Development Cost 0.00
6,34,00,000  6 Crore+

Nil Rs 52,24,00,000
52 Crore+
ivResidential BuildingsNil1.)Naramani bharathi stree s no.19 Ac 2178 sq ft Dt no.1991/01/30 Cost of purchase:712990 2.)Naramani bharathi stree s no.19 Ac 2178 sq ft Dt no.1991/01/24 Cost of purchase:241535 3.)Kumbampettai Kacheirsathanam street Ac 666 sq ft Dt no.2005/06/03 Cost of purchase:1250480
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,66,00,000  2 Crore+

NilNilNilNil Rs 2,66,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,15,00,000  25 Crore+ 39,05,00,000  39 Crore+ Nil 6,34,00,000  6 Crore+ 9,33,00,000  9 Crore+ Nil Rs 79,87,00,000
79 Crore+
Totals Calculated Rs 25,15,00,000
25 Crore+
Rs 39,05,00,000
39 Crore+
Nil
Rs 6,34,00,000
6 Crore+
Rs 9,33,00,000
9 Crore+
Nil
Rs 79,87,00,000
79 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 Real Estate Business & Agriculture
Spouse House wife



Sources Of Income (Details)

Self Business & Rental Income
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: 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.