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HomeTamil Nadu 2021THENIPERIYAKULAM (SC)K.S.SARAVANAKUMAAR(Criminal & Asset Declaration)

Tamil Nadu 2021

K.S.SARAVANAKUMAAR (Winner)

PERIYAKULAM (SC) (THENI)
Party:DMK
S/o|D/o|W/o: K.Surulivel
Age: 49
Name Enrolled as Voter in: 199,PERIYAKULAM (Tamil Nadu) constituency , at Serial no 1166 in Part no 1

Self Profession:Velavar Transport & Velaver Fuels Owner
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,32,85,964 ~2 Crore+
Liabilities:Rs 1,14,06,024 ~1 Crore+

Educational Details


Post Graduate
BE.,Mechanical & production-1995. Annamalai university. MBA-2014. Madhrai kamaraj,university.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 18,04,770 ~ 18 Lacs+
2018 - 2019 ** Rs 14,15,660 ~ 14 Lacs+
2017 - 2018 ** Rs 11,60,120 ~ 11 Lacs+
2016 - 2017 ** Rs 9,89,820 ~ 9 Lacs+
2015 - 2016 ** Rs 8,58,390 ~ 8 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 Cr no.46/2018, Periyakulam Police station Sec. 151 CRPC No No
2 Cr,no.193/2018, Thenkarai Police station Sec. 151 CRPC No No
3 Cr.no.197/2018 Thenkarai Police station Sec. 151 CRPC No No
4 Cr.no.220/2019, Moolakaraipatti police station, Tirunelveli District 143, 171E Sec.133 Rep-People Act 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

1 charges related to Punishment for bribery (IPC Section-171E)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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 6,00,000  6 Lacs+

1,50,000  1 Lacs+

NilNilNilNil Rs 7,50,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI SB A/C 38161365478,vadipatti branch
25,000  25 Thou+

Indian bank,chennai Govt,estate branch A/C 676001279
20,000  20 Thou+

SBI vadipatti branch,A/C 38187836494. deposit amount
1,12,364  1 Lacs+

SBI vadipatti branch,A/C.35539397299
4,77,532  4 Lacs+

SBI vadipatti branch A/C 18645010000000025
2,25,000  2 Lacs+

ICICI Bank periyakulam branch A/C 621601502762
49,000  49 Thou+

SBI Vdipatti branch.33952640965
11,18,316  11 Lacs+

IDBI anaimalayanpatti branch, SB A/C NO. 1203104000048000
10,000  10 Thou+

Canara bank periyakulam SB A/C NO.1017101062344
10,000  10 Thou+

ICICI Bank,periyakulam branch SB A/C NO.621601502761
49,000  49 Thou+

NilNilNilNil Rs 20,96,212
20 Lacs+
iiiBonds, Debentures and Shares in companiesVelavar fuels . SBI C/A33952759652. Vadipatti branch
1,66,652  1 Lacs+

Velaver transport . KVB Ayyankottai branch, C/A.1864135000000574
2,00,000  2 Lacs+

ICC Madurai main branch C/A 600305500531
1,000  1 Thou+

NilNilNilNilNil Rs 3,67,652
3 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.) EICHER TankerLorry.TN59BW7399. 2015
16,97,850  16 Lacs+

EICHER Tanker Lorry.TN59BW7400. 2015
16,97,850  16 Lacs+

EICHER Tanker Lorry.TN59BW7463. 2015
16,97,850  16 Lacs+

EICHER Tanker Lorry.TN59BW7481. 2015
16,97,850  16 Lacs+

EICHER TANKER LORRY. TN59BW7504. 2015
16,97,850  16 Lacs+

EICHER TANKER LORRY.TN59BW74515.
16,97,850  16 Lacs+

ASHOK LEYLAND,TANKER LORRY.TN60AZ9136.
21,00,000  21 Lacs+

ASHOK LEYLAND,TANKER LORRY.TN60AZ9137. 2016.
21,00,000  21 Lacs+

YAMAHA,Two wheeler.TN59BW8399. 2015
45,000  45 Thou+

TOYOTA.CAR . New vehicle. 2019
18,00,000  18 Lacs+

NilNilNilNilNil Rs 1,62,32,100
1 Crore+
viiJewellery (give details weight value)Gold 15 pown.120 gram
4,80,000  4 Lacs+

Gold 105 pown. 840 gram
33,60,000  33 Lacs+

NilNilNilNil Rs 38,40,000
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,97,06,964  1 Crore+ 35,79,000  35 Lacs+ Nil Nil Nil Nil Rs 2,32,85,964
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,97,06,964
1 Crore+
Rs 35,79,000
35 Lacs+
Nil
Nil
Nil
Nil
Rs 2,32,85,964
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsAXIS BANK.UVRO10903135468.Vehicle loan
3,31,954  3 Lacs+

AXIS BANK.UVRO10903135359.Vehicle loan
3,31,954  3 Lacs+

AXIS BANK.UVRO10903135460.Vehicle loan
3,31,954  3 Lacs+

SUNDARAM FINANCE. 41900052. VEHICLE LOAN
5,26,173  5 Lacs+

SUNDARAM FINANCE. 41900052. VEHICLE LOAN
5,26,173  5 Lacs+

SUNDARAM FINANCE. 41900052. VEHICLE LOAN
5,26,173  5 Lacs+

AXIS BANK CVR010902171804.VEHICLE LOAN
2,32,978  2 Lacs+

AXIS BANK CVR010902171868.VEHICLE LOAN
2,32,978  2 Lacs+

SBI 33959215593. CASH CREDIT
59,71,208  59 Lacs+

SBI 39364882933.TEAM LOAN
10,93,580  10 Lacs+

SBI 39610045815. CORONA LOAN
899  8 Hund+

SBI 38316985477.INNOVA CAR LOAN
13,00,000  13 Lacs+

NilNilNilNilNil Rs 1,14,06,024
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,14,06,024  1 Crore+ Nil Nil Nil Nil Nil Rs 1,14,06,024
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 1,14,06,024
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,14,06,024
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 Velavar Transport & Velaver Fuels Owner
Spouse Housewife



Sources Of Income (Details)

Self Income earned by the agency of the person IOC & BPCL Companies
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Contract no.224482 of IOC Date 2-03-2009, Contract No. 11965711 of IOC Date 23-08-2016, Bharat Petroleum Work order SR TPT No 18-09-2017
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.