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HomeTamil Nadu 2021THOOTHUKUDIOTTAPIDARAM (SC)SHUNMUGAIAH C(Criminal & Asset Declaration)

Tamil Nadu 2021

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SHUNMUGAIAH C (Winner)

OTTAPIDARAM (SC) (THOOTHUKUDI)
Party:DMK
S/o|D/o|W/o: Chellappan
Age: 50
Name Enrolled as Voter in: 217-Ottapiadaram tamil nadu (Tamil Nadu) constituency, at Serial no 29 in Part no 5

Self Profession:Agriculture & Member of the Legislative Assembly & Advocate
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 1,42,58,275 ~1 Crore+
Liabilities: Rs 13,95,208 ~13 Lacs+

Educational Details


Category: Graduate Professional
L.L.B from Bangalore University (Dr. Rammanohar Lohia College of Law) in 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 3,10,000 ~ 3 Lacs+
2019 - 2020 ** Rs 4,52,820 ~ 4 Lacs+
2018 - 2019 ** Rs 4,26,860 ~ 4 Lacs+
2017 - 2018 ** Rs 4,73,920 ~ 4 Lacs+
2016 - 2017 ** Rs 4,87,920 ~ 4 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,42,520 ~ 4 Lacs+
2019 - 2020 ** Rs 4,78,420 ~ 4 Lacs+
2018 - 2019 ** Rs 4,48,320 ~ 4 Lacs+
2017 - 2018 ** Rs 4,49,820 ~ 4 Lacs+
2016 - 2017 ** Rs 4,17,520 ~ 4 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

Brief Details of IPCs

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
1 112/2020, Kadambar Police Station, Thoothukudi Judicial Arbitrator Court No-1, Kovilpatti143, 188, 269 No No
2 56/2018, Ottappidaram Police Station, Thoothukudi Judicial Arbitrator Court Bilathikulam143, 188, 285 No No
3 410/2020,- Puthiamputhur Police Station, Thoothukudi Judicial Arbitrator Court N0-1, Thoothukudi143, 188, 270, 341 No No
4 392/2020 143, 188, 269 No No
5 34/2018 143, 188 No No
6 31/2018 151 No No
7 26/2018 143, 188, 283 No No
8 190/2017 143, 283 No No
9 26/2017 143, 188 No No
10 109/2015 STC No. 665/2015, Dt 17.12.2015 JM-1 Thoothukudi143, 188 Section- 4A TNOPPD Act, Dt 05.05.2021 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--------

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 1,30,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity union bank palayamkottai branct A/C no.230109000144789
57,978  57 Thou+

IOB Ottanatham branch A/C no.1320010000004496
22,001  22 Thou+

Spic nagar muthiapuram branch A/C no.3810699635
10,481  10 Thou+

IOB Secretariat chennai branch A/C no.117201000017785
7,96,295  7 Lacs+

IOB ottannantham branch A/C
20,000  20 Thou+

Indian bank tiruneveli branch A /c no.50216028022
14,646  14 Thou+

IOB Ottanatham branch A/C no.1320010000008185
2,874  2 Thou+

NilNilNilNil Rs 9,24,275
9 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.321175261
5,00,000  5 Lacs+

LIC policy no.323728277
5,00,000  5 Lacs+

NilLIC policy no.324274882
2,00,000  2 Lacs+

LIC policy no.324274883
2,00,000  2 Lacs+

LIC policy no.32474884
2,00,000  2 Lacs+

LIC policy no.324274885
2,00,000  2 Lacs+

NilNil Rs 18,00,000
18 Lacs+
vPersonal loans/advance given NilJCB TN 69 AC 7578-2011
21,45,000  21 Lacs+

NilNilNilNil Rs 21,45,000
21 Lacs+
viMotor Vehicles (details of make, etc.)Mahinda scorpio TN 69 AC 9000-2010
9,00,000  9 Lacs+

Mahindratractor TN 69 H9 441-2004
3,75,000  3 Lacs+

Sri lakshmi triller TN 69 H 9442-2004
30,000  30 Thou+

Honda uniocorn TN 72 AM 6373-2012
65,000  65 Thou+

NilNilNilNilNil Rs 13,70,000
13 Lacs+
viiJewellery (give details weight value)Gold(152gm)
5,01,600  5 Lacs+

Gold(378gm)
12,47,400  12 Lacs+

NilNilNilNil Rs 17,49,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,08,355  34 Lacs+ 39,59,920  39 Lacs+ Nil 8,00,000  8 Lacs+ Nil Nil Rs 81,68,275
81 Lacs+
Totals (Calculated as Sum of Values) Rs 34,08,355
34 Lacs+
Rs 39,59,920
39 Lacs+
Nil
Rs 8,00,000
8 Lacs+
Nil
Nil
Rs 81,68,275
81 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 LandElavaikkakalu village sur no 48/8A 48/A
Total Area 25 cent
Built Up Area
Whether Inherited N
Purchase Date 2002-08-02
Purchase Cost 1000.00
Development Cost 0.00
50,000  50 Thou+

Elavaikkakalu village sur no 48/2D 48/2D2
Total Area 43 cent
Built Up Area
Whether Inherited N
Purchase Date 2002-08-02
Purchase Cost 4690.00
Development Cost 0.00
1,00,000  1 Lacs+

Elavaikkakalu village sur no 47/11,48/5,48/7 47/11,48/5,48/7
Total Area 2 ce 46 cent
Built Up Area
Whether Inherited N
Purchase Date 2002-05-06
Purchase Cost 8610.00
Development Cost 0.00
5,20,000  5 Lacs+

Elavaikkakalu village sur no 48/3A 48/3A no 4
Total Area 1 ae 81 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,20,000  2 Lacs+

NilNilNilNilNil Rs 8,90,000
8 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsAieravanpatti sur no.37/4,37/2
Total Area 34412 sq ft
Built Up Area 3150 sq ft
Whether Inherited N
Purchase Date 2010-03-03
Purchase Cost 40000.00
Development Cost 3000000.00
52,00,000  52 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 60,90,000  60 Lacs+ Nil Nil Nil Nil Nil Rs 60,90,000
60 Lacs+
Totals Calculated Rs 60,90,000
60 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 60,90,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIOB Ottanatham branch Houseing loan Rs.2500000
13,95,208  13 Lacs+

NilNilNilNilNil Rs 13,95,208
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,95,208  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,95,208
13 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 13,95,208
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,95,208
13 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 Agriculture & Member of the Legislative Assembly & Advocate
Spouse House wife

Sources Of Income (Details)

Self Agriculture & Member of the Legislative Assembly & Advocate
Spouse JCB Rental Income
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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