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HomeTamil Nadu 2021CUDDALOREBHUVANAGIRISARAVANAN. DURAI.K(Criminal & Asset Declaration)

Tamil Nadu 2021

SARAVANAN. DURAI.K

BHUVANAGIRI (CUDDALORE)
Party:DMK
S/o|D/o|W/o: Krishnamurthy
Age: 54
Address: #3, Theradi Kadai Street, Chedambaram-608001
Name Enrolled as Voter in: 158 Chidambaram (Tamil Nadu) constituency , at Serial no 562 in Part no 173
Email:bhuvanagirimla@gmail.com

Self Profession:1) Director, Cholan Gears & Packers Pvt. Ltd., SIDCO, Industrial Area Thirumudivakkam, Chennai, 2) Proprietor, Cholan Contractors & Traders 34 East Car Street Chidambaram
Spouse Profession:1) Managing Director, Cholan Gears & Packers Pvt. Ltd.., Kalai Mahal Nagar, SIDCO, Industrial Area, 2) Partner Gautham Caps, Palayakara Street, Kalai Mahal Nagar, Chennai 600044, 3) Proprietor, Kavipriyan Corrugators & Traders, Kallabiranpuram Village


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 10,29,38,018 ~10 Crore+
Liabilities:Rs 1,00,53,236 ~1 Crore+

Educational Details


Post Graduate
M.E, From Annamalai University, Chidambaram, July 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 26,20,180 ~ 26 Lacs+
** Rs 29,41,020 ~ 29 Lacs+
2018 - 2019 ** Rs 30,80,920 ~ 30 Lacs+
2017 - 2018 ** Rs 38,98,230 ~ 38 Lacs+
2016 - 2017 ** Rs 27,09,910 ~ 27 Lacs+
spouseY ** Rs 27,21,740 ~ 27 Lacs+
** Rs 29,41,960 ~ 29 Lacs+
2018 - 2019 ** Rs 26,14,280 ~ 26 Lacs+
2017 - 2018 ** Rs 32,46,500 ~ 32 Lacs+
2016 - 2017 ** Rs 27,05,460 ~ 27 Lacs+
hufY ** Rs 14,91,750 ~ 14 Lacs+
** Rs 5,32,930 ~ 5 Lacs+
2018 - 2019 ** Rs 1,50,250 ~ 1 Lacs+
2017 - 2018 ** Rs 71,130 ~ 71 Thou+
2016 - 2017 ** Rs 4,41,620 ~ 4 Lacs+
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 Cr.No.688/2020, Orathur P.S. 143, 188, 269 No No
2 Cr.No.28/2020, Bhuvanagiri P.S. 143, 188 No No
3 Cr.No.129/2018, Bhuvanagiri P.S. 143, 188 No No
4 Cr.No.20/2018, Fort P.S. 143, 188 No No

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

4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 1,27,058  1 Lacs+

14,20,865  14 Lacs+

NilNil 3,40,250  3 Lacs+

Nil Rs 18,88,173
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilSyndicate Bank, Chennai 60074030004891/1
95,00,000  95 Lacs+

Bank of Chidambaram
59,800  59 Thou+

Syndicate Bank of Chennai 60074050041450/1
2,60,000  2 Lacs+

NilNilAxis Bank 921040054465349
1,00,000  1 Lacs+

Nil Rs 99,19,800
99 Lacs+
iiiBonds, Debentures and Shares in companiescholan Gears & Packers Pvt Ltd
30,00,000  30 Lacs+

B.Mutlur Primary Co-Op Agricultural Bank Ltd, Mutlur
11,000  11 Thou+

Cholan Gears & Packers Pvt Ltd
30,00,000  30 Lacs+

Sam Tools Pvt Ltd
10,00,000  10 Lacs+

Aditya Birla Sun Life Mutual Fund
11,59,882  11 Lacs+

Axis Mutual Fund
5,34,296  5 Lacs+

HDFCMutual Fund
15,88,211  15 Lacs+

IDFC Mutual Fund
10,10,226  10 Lacs+

Nippon India Mutual fund
4,48,212  4 Lacs+

SBI Mutual Fund
7,35,849  7 Lacs+

TATA Mutual Fund
10,16,025  10 Lacs+

NilNilNilNil Rs 1,35,03,701
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Bajaj Allianz-OG20-2724-842700000003, Rs-1000000
24,354  24 Thou+

ICICI Prodential-15716421, Rs-123000,
12,300  12 Thou+

HDFC Life-15401188, Rs-221012
3,100  3 Thou+

LIC Jeevan Labh- 316527505, Rs-4100000
2,55,705  2 Lacs+

LIC 304681399-Rs-2000000
1,19,746  1 Lacs+

LIC-719434983, Rs-500000,
38,896  38 Thou+

NilNilLIC 304684690, Rs-200000
6,920  6 Thou+

LIC 304684989, Rs-300000
10,602  10 Thou+

LIC 304684691, Rs-2000000
91,268  91 Thou+

LIC Jeevan Labh-304688479, Rs-2500000
1,28,292  1 Lacs+

Rs 6,91,183
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA, TN09-BC 6430 TATA ACE HT BS 111 2010
4,50,000  4 Lacs+

Swift LDI TN-09-BK 7587, 2011
6,00,000  6 Lacs+

Honda Deo TN 09-CA-9032, 2016
65,000  65 Thou+

Eicher 85606103 2018
12,37,890  12 Lacs+

Innova Crista 2.4 VBS i v1 TN 09-CP 0700
18,34,500  18 Lacs+

NilNilNilNil Rs 41,87,390
41 Lacs+
viiJewellery (give details weight value)300 grm Gold
13,05,000  13 Lacs+

Silver 1kg
50,000  50 Thou+

600grm Gold
26,10,000  26 Lacs+

Silver 1.25kg
80,000  80 Thou+

Nil120grm Gold
5,22,000  5 Lacs+

NilNil Rs 45,67,000
45 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 71,41,407  71 Lacs+ 2,64,16,511  2 Crore+ Nil 5,22,000  5 Lacs+ 5,49,040  5 Lacs+ 1,28,292  1 Lacs+ Rs 3,47,57,250
3 Crore+
Totals (Calculated as Sum of Values) Rs 71,41,407
71 Lacs+
Rs 2,64,16,508
2 Crore+
Nil
Rs 5,22,000
5 Lacs+
Rs 5,49,040
5 Lacs+
Rs 1,28,292
1 Lacs+
Rs 3,47,57,247
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1) 158,22,6.5, 16.12 cent, 348400/- 56162/- 2) 167, 3, 50.50, 25.24, 737000/- 923020/- 3) 168, 2B, 3.00, 07.44, 737000/-, 54833 4) 168, 3B, 3.00, 07.44, 737000/-, 54833 5) 168, 7, 07.50, 18.60, 737000/-,137082 6) 176, 1A, 39.50, 97.96, 368500/-, 360983 7) 176, 2, 42.50, 05.04, 670000/-, 703768 8) 177, 2, 25.00, 62.00, 40sqft, 1081280 9) 177, 3, 29.00, 71.92, 670000/-, 481864 10) 178, 11B, 20.00, 49.06, 670000/-, 328702 11) 180, 4, 05.00, 12.04, 670000, 80666 12) 187, 5B, 36.00, 89.28, 348400, 311052 13) 200,5, 47.50, 1, 17.08, 348400, 407907 14) 139, 1A, 1, 03.50, 2, 58.68, 452250, 1170010 15) 139, 2D, 50.50, 1, 25.24, 452250, 566462, 16) 141, 3, 11.00, 27.28, 261300, 566462 17) 145, 7A, 18.00, 21.08, 261300, 55083 18) 181, 5b, 08.50, 21.08, 261300, 55083 19) 218, 10C, 02.00, 04.96, 224450, 11136, 20) 99, 6B, 12.50, 31.00, 749060, 232231 TOTAL: 7204992 Ancister Property is divided 1/5 share 2Acres 58Cent for him. Market value-1440998
Total Area 2.58 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,40,998  14 Lacs+

Total Area 0.53
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 212500.00
Development Cost 0.00
2,12,500  2 Lacs+

NilNilNilNil Rs 16,53,498
16 Lacs+
iiNon Agricultural LandLalpuram, Chidambaram, 62/3, 62/3A, 64/2, 63/3
Total Area 3.47 1/2c
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1765000.00
Development Cost 0.00
17,65,000  17 Lacs+

Ekkattuthangal, 28-9-1995, T.S.138, 2591SF,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 215950.00
Development Cost 0.00
1,30,19,775  1 Crore+

Ekkattuthangal, 4033/95, 2400Chennai,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
1,20,60,000  1 Crore+

Thirmudi vakkam, 28-10-2018, 366/3, 981sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 29420088.00
Development Cost 0.00
43,40,313  43 Lacs+

NilEast Car Street, Chidambaram, T.S.37, 1227
Total Area 1227
Built Up Area 1227
Whether Inherited N
Purchase Date 1980-03-25
Purchase Cost 628450.00
Development Cost 0.00
28,77,315  28 Lacs+

NilNil Rs 3,40,62,403
3 Crore+
iiiCommercial BuildingsEast Car Street, Chidambaram
Total Area 4997
Built Up Area 3245
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 55000.00
Development Cost 0.00
1,17,17,965  1 Crore+

SIDCO Industrial Area, Thirumudivakkam, Chennai, Plot no-124 SF No-26
Total Area 10764
Built Up Area 6475
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 402500.00
Development Cost 0.00
79,33,068  79 Lacs+

NilNilNilNilNil Rs 1,96,51,033
1 Crore+
ivResidential BuildingsKalaimahal nagar, Ekkattuthangal plot no 1/13, S.no-95/1
Total Area 2600
Built Up Area 1000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 6500000.00
Development Cost 0.00
1,04,52,000  1 Crore+

Theradi Kadai Street, Chidambaram,
Total Area 2518
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 0.00
23,61,884  23 Lacs+

NilNilNilNilNil Rs 1,28,13,884
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,56,70,915  3 Crore+ 2,96,32,538  2 Crore+ Nil 28,77,315  28 Lacs+ Nil Nil Rs 6,81,80,768
6 Crore+
Totals Calculated Rs 3,56,70,915
3 Crore+
Rs 2,96,32,588
2 Crore+
Nil
Rs 28,77,315
28 Lacs+
Nil
Nil
Rs 6,81,80,818
6 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 / FIsSyndicate Bank, Canara Bank, Vechicle Loan
5,55,000  5 Lacs+

Canara Bank, Chennai, Housing Loan
70,00,000  70 Lacs+

Canara Bank, Chennai, Vechicle Loan
1,43,236  1 Lacs+

Gautham Caps & Packers O.D
23,55,000  23 Lacs+

NilNilNilNil Rs 1,00,53,236
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,55,000  5 Lacs+ 94,98,236  94 Lacs+ Nil Nil Nil Nil Rs 1,00,53,236
1 Crore+
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 5,55,000
5 Lacs+
Rs 94,98,236
94 Lacs+
Nil
Nil
Nil
Nil
Rs 1,00,53,236
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self 1) Director, Cholan Gears & Packers Pvt. Ltd., SIDCO, Industrial Area Thirumudivakkam, Chennai, 2) Proprietor, Cholan Contractors & Traders 34 East Car Street Chidambaram
Spouse 1) Managing Director, Cholan Gears & Packers Pvt. Ltd.., Kalai Mahal Nagar, SIDCO, Industrial Area, 2) Partner Gautham Caps, Palayakara Street, Kalai Mahal Nagar, Chennai 600044, 3) Proprietor, Kavipriyan Corrugators & Traders, Kallabiranpuram Village



Sources Of Income (Details)

Self Agriculture, Company Managing
Spouse Company Managing
Dependent Private company



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.