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HomeTamil Nadu 2021CHENNAIVELACHERYDR. SANTHOSH BABU IAS (RETD)(Criminal & Asset Declaration)

Tamil Nadu 2021

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DR. SANTHOSH BABU IAS (RETD)

VELACHERY (CHENNAI)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: Shri.C.D.Sasikumar
Age: 53
Name Enrolled as Voter in: 7-Maduravoyal (Tamil Nadu) constituency, at Serial no 682 in Part no 136

Self Profession:TEACHER AT OFFICERS IAS ACADEMY,ANNANAGAR CHENNAI
Spouse Profession:ASSISTANT PROFESSOR,BLOOD BANK,MADRAS MEDICAL COLLEGE,CHENNAI

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,34,03,016 ~4 Crore+
Liabilities: Rs 60,29,082 ~60 Lacs+

Educational Details


Category: Post Graduate
Master in Public Management (MPM) From Harvard Kennedy School of Govt. and Lee Quan Yew School of Public Policy, National University Of Singapore, Year-2014 & MBBS From Govt. Medical College, Trivandrum, University of Kerala, Year-1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 39,57,170 ~ 39 Lacs+
2018 - 2019 ** Rs 32,07,180 ~ 32 Lacs+
2017 - 2018 ** Rs 29,38,180 ~ 29 Lacs+
2016 - 2017 ** Rs 26,18,091 ~ 26 Lacs+
2015 - 2016 ** Rs 15,94,330 ~ 15 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 11,54,780 ~ 11 Lacs+
2018 - 2019 ** Rs 6,37,390 ~ 6 Lacs+
2017 - 2018 ** Rs 2,85,490 ~ 2 Lacs+
2016 - 2017 ** Rs 1,98,198 ~ 1 Lacs+
2015 - 2016 ** Rs 1,88,414 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2019 - 20202019 - 2020 ** Rs 4,96,335 ~ 4 Lacs+
2018 - 2019 ** Rs 4,65,902 ~ 4 Lacs+
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 10,000  10 Thou+

10,000  10 Thou+

Nil 5,000  5 Thou+

NilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTamilnadu Power Finance and Infrastructure Development Corporation-Non Cumilative FD Account No.0120109040216,Date of Deposit:09.10.2020
1,00,00,000  1 Crore+

Indian Bank Nandanam,chennai,A/c No-722707141676
2,98,851  2 Lacs+

Indusland Bank,Adayar Chennai,SB A/c No-100004787911
18,684  18 Thou+

Kotak Mahindra Bank,SB A/c No-5712331275
2,72,328  2 Lacs+

Kotak Mahindra Bank,Current A/c No-7045255860
25,000  25 Thou+

ICICI Bank SB A/c No-514126963
17,547  17 Thou+

IDFC Bank,Egmore,Chennai,SB A/c No-10066917459
9,15,000  9 Lacs+

Election Expenses Account:Current A/C #HDFC Bank Anna Salai Br,50200040152170
25,000  25 Thou+

INDIAN BANK,NANDANAM,CHENNAI SB A/c No-722692660
2,39,122  2 Lacs+

KOTAK MAHINDRA BANK LTD SB A/c No-5712331770
12,715  12 Thou+

SBI ANNA SALAI,CHENNAI,SB A/C No-0000067196081444
1,87,983  1 Lacs+

NilINDIAN BANK,NANDANAM,CHENNAI SB A/c No-604527157
0*(Value Not Given)  

ICICI BANK LTD SB A/C No-321901500857
799  7 Hund+

KOTAK MAHINDRA BANK LTD SB A/c No-9512820632
19,532  19 Thou+

NilNil Rs 1,20,32,561
1 Crore+
iiiBonds, Debentures and Shares in companiesSystematic Investment Plan with ET Money
30,504  30 Thou+

NilNilNilNilNil Rs 30,504
30 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
TATA AIA LIFE INSURANCE POLICY
61,360  61 Thou+

STAR HEALTH INSURANCE POLICY NO.P/111124/01/2021/000709
48,445  48 Thou+

LIC JEEVAN UMANG
99,744  99 Thou+

LIC JEEVAN SURAKSHA
10,480  10 Thou+

HDFC ERGO GENERAL INSURANCE COMPANY LTD:HOME SHIELD INSURANCE POLICY NO.2990100869239400000.
17,075  17 Thou+

STAR HEALTH INSURANCE POLICY P/111124/01/2021/000718
31,164  31 Thou+

LIC JEEVAN NIDHI
10,114  10 Thou+

LIC JEEVAN SARAL
36,748  36 Thou+

NilSTAR HEALTH INSURANCE POLICY NO.P/111124/01/2021/000714,
23,015  23 Thou+

NilNil Rs 3,38,145
3 Lacs+
vPersonal loans/advance given NilInterest free loan given to Mrs.Subha Senthil (Close family friend)
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
viMotor Vehicles (details of make, etc.)Maruti Baleno,TN 10 BK 9090,2020
10,83,466  10 Lacs+

Maruti Celerio,TN 10 BL 7227,2020
5,38,100  5 Lacs+

NilNilNilNilNil Rs 16,21,566
16 Lacs+
viiJewellery (give details weight value)NilWorth of Gold and Diamond Ornaments 120 gms of Gold
14,55,240  14 Lacs+

NilNilNilNil Rs 14,55,240
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,34,71,584  1 Crore+ 39,83,086  39 Lacs+ Nil 48,346  48 Thou+ Nil Nil Rs 1,75,03,016
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,34,71,584
1 Crore+
Rs 39,83,086
39 Lacs+
Nil
Rs 48,346
48 Thou+
Nil
Nil
Rs 1,75,03,016
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 Land192/3 CHANGANAC HERRY,VAZHAPALLY
Total Area 0.25 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandPLOT (50%)NO.271,METRO CLASSIC CITY.(PERUNGALATHOOR VILLAGE,TAMBARAM TALUK,KANCHEEPURAM DISTRICTS.NO.470/3A21B JOINTLY OWNED WITH MY WFE
Total Area 702 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 172287.00
Development Cost 0.00
10,50,000  10 Lacs+

50% WITH MY WIFE RE-SURVEY NO.382/1-2, 382/10-1,BLOCK NO.15,CHELLAMANGALAM WARD,TRIVANDRUM CORPORATION
Total Area 2.38 CENTS
Built Up Area
Whether Inherited N
Purchase Date 2017-05-29
Purchase Cost 250000.00
Development Cost 25000.00
5,00,000  5 Lacs+

PLOT (50%)NO.271,METRO CLASSIC CITY.(PERUNGALATHOOR VILLAGE,TAMBARAM TALUK,KANCHEEPURAM DISTRICTS.NO.470/3A21B JOINTLY OWNED WITH MY HUSBAND
Total Area 703 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-02-14
Purchase Cost 172287.00
Development Cost 0.00
10,50,000  10 Lacs+

50% WITH MY HUSBAND RE-SURVEY NO.382/1-2, 382/10-1,BLOCK NO.15,CHELLAMANGALAM WARD,TRIVANDRUM CORPORATION
Total Area 2.38 CENTS
Built Up Area
Whether Inherited N
Purchase Date 2017-05-29
Purchase Cost 250000.00
Development Cost 25000.00
5,00,000  5 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings50% SHARE APARTMENT B-0201,KRISHNA KRIPA,AIS HOUSING COMPLEX,VIRUGAMBAKKAM,CHENNAI-92. WIFE AND ME ARE THE JOINT OWNERS OF THIS PROPERTY
Total Area 1252.50 SQ.FT
Built Up Area 1252.50 SQ.FT
Whether Inherited N
Purchase Date 2017-07-17
Purchase Cost 4235000.00
Development Cost 550000.00
1,12,50,000  1 Crore+

50% SHARE APARTMENT B-0201,KRISHNA KRIPA,AIS HOUSING COMPLEX,VIRUGAMBAKKAM,CHENNAI-92. HUSBAND AND ME ARE THE JOINT OWNERS OF THIS PROPERTY
Total Area 1252.50 SQ.FT
Built Up Area 1252.50 SQ.FT
Whether Inherited N
Purchase Date 2017-07-17
Purchase Cost 4235000.00
Development Cost 550000.00
1,12,50,000  1 Crore+

NilNilNilNil Rs 2,25,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,31,00,000  1 Crore+ 1,28,00,000  1 Crore+ Nil Nil Nil Nil Rs 2,59,00,000
2 Crore+
Totals Calculated Rs 1,31,00,000
1 Crore+
Rs 1,28,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,59,00,000
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 / FIs50% SHARE HDFC BANK TRIVANDRUM HOUSING LOAN ACCOUNT NO.647404172.RS.24 LAKHS JOINTLY WITH MY WIFE TOWARDS PURCHASE OF APARTMENT-12,ALIVE THE RAINBOW 212.173 CENBTS IN RE SY 242/9-1,5-1-1,5,6,244/3 IN VILAPPIL VILLAGE,KATTAKAD TALUK,TRIVANDRUM. JOINTLY OWNED WITH WFE
24,00,000  24 Lacs+

50% SHARE HDFC BANK TRIVANDRUM HOUSING LOAN ACCOUNT NO.647404172.RS.24 LAKHS JOINTLY WITH MY WIFE TOWARDS PURCHASE OF APARTMENT-12,ALIVE THE RAINBOW 212.173 CENBTS IN RE SY 242/9-1,5-1-1,5,6,244/3 IN VILAPPIL VILLAGE,KATTAKAD TALUK,TRIVANDRUM.
24,00,000  24 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
Loans due to Individual / EntityVEHICLES LOAN FROM INDIAN BANK NANDANAM CHENNAI ACCOUNT NO.6869312678 TOWARDS PURCAHSE OF MARUTI BOLERO CAR
8,68,654  8 Lacs+

NilNilNilNilNil Rs 8,68,654
8 Lacs+
Any other LiabilityHDFC CREDIT CARD LOAN
56,900  56 Thou+

HDFC CREDIT CARD LOAN
1,29,150  1 Lacs+

HDFC CREDIT CARD LOAN
58,428  58 Thou+

HDFC CREDIT CARD LOAN
59,460  59 Thou+

HDFC CREDIT CARD LOAN
56,490  56 Thou+

NilNilNilNil Rs 3,60,428
3 Lacs+
Grand Total of Liabilities (as per affidavit) 35,72,592  35 Lacs+ 24,56,490  24 Lacs+ Nil Nil Nil Nil Rs 60,29,082
60 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 35,72,592
35 Lacs+
Rs 24,56,490
24 Lacs+
Nil
Nil
Nil
Nil
Rs 60,29,082
60 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 TEACHER AT OFFICERS IAS ACADEMY,ANNANAGAR CHENNAI
Spouse ASSISTANT PROFESSOR,BLOOD BANK,MADRAS MEDICAL COLLEGE,CHENNAI

Sources Of Income (Details)

Self GOVERNMENT PENSION,PROFESSION CONSULTANCY & INTEREST
Spouse SALARY
Dependent BUSINESS

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NOT APPLICABLE
Details of contracts entered into by spouse NOT APPLICABLE
Details of contracts entered into by dependent NOT APPLICABLE
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NOT APPLICABLE
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NOT APPLICABLE
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NOT APPLICABLE



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