Advanced search
HomeTamil Nadu 2021SALEMSANKARIKM RAJESH(Criminal & Asset Declaration)

Tamil Nadu 2021

KM RAJESH

SANKARI (SALEM)
Party:DMK
S/o|D/o|W/o: Mohan
Age: 41
Name Enrolled as Voter in: SANKARI (Tamil Nadu) constituency , at Serial no 826 in Part no 75

Self Profession:Pvt. Bus Owner & Chairman ARC Education Trust
Spouse Profession:Vice President KRP & ARC Education Trust


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,01,84,043 ~6 Crore+
Liabilities:Rs 1,60,21,701 ~1 Crore+

Educational Details


Post Graduate
MBA From Vinayaka Mission University, Year-2015


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016 ** Rs 13,97,030 ~ 13 Lacs+
2018 - 2019 ** Rs 15,82,910 ~ 15 Lacs+
2017 - 2018 ** Rs 13,12,410 ~ 13 Lacs+
2016 - 2017 ** Rs 11,31,970 ~ 11 Lacs+
2015 - 2016 ** Rs 7,67,910 ~ 7 Lacs+
spouseY ** Rs 5,58,660 ~ 5 Lacs+
2018 - 2019 ** Rs 8,91,470 ~ 8 Lacs+
2017 - 2018 ** Rs 10,21,690 ~ 10 Lacs+
2016 - 2017 ** Rs 5,78,800 ~ 5 Lacs+
2015 - 2016 ** Rs 5,60,120 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 40,000  40 Thou+

40,000  40 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companieslndian Overseas Bank Branch: Chennai SB A/C: 207501000039821
61,455  61 Thou+

lClCl Bank Sranch: Sankari SB A/c 611901526019
62,574  62 Thou+

lndian overseas Bank Branch: Padaiveedu cA A/C: 079602000000649
11,221  11 Thou+

lndian Overseas Bank Eranch: Padaiveedu sB A,/C: 079601000004743
8,83,084  8 Lacs+

Karur Viysya Bank Branch: Sankari SB A/c: 1684135000010101
58,460  58 Thou+

LakshmiVilas Bank Eranch: Sankri 5B A/c: 0567358000000111
8,601  8 Thou+

TN central Apex coop Bank Branch: Chennai SB A/c:228051189
10,100  10 Thou+

lndian Bank Branch : Sankari cA A/c.6998712033
19,410  19 Thou+

Canara BAnk Branch Thirupur SB A/c: 2344t01006042
5,295  5 Thou+

lndian overseas Bank Branch: Padaiveedu cA A/c: 07960200000067
2,93,072  2 Lacs+

lndivan Overseas Bank Branch: Padaiveedu SB A/c: 079601000006135
14,74,864  14 Lacs+

lndian Bank Branch: Sankari SB A/C: 601269204
46,432  46 Thou+

NilNilNilNil Rs 29,34,568
29 Lacs+
iiiBonds, Debentures and Shares in companiesMotilal Oswal Financial service Ltd
78,69,589  78 Lacs+

Motilal Oswal Financial Service Ltd
8,48,359  8 Lacs+

NilNilNilNil Rs 87,17,948
87 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilState Bank of India life insurance
8,00,000  8 Lacs+

LIC of India
1,68,468  1 Lacs+

NilLIC of India
31,170  31 Thou+

LIC of India
33,673  33 Thou+

LIC of India
31,492  31 Thou+

Rs 10,64,803
10 Lacs+
vPersonal loans/advance given SPBT Private Ltd Sankari
29,300  29 Thou+

S.Arthi Sankri
22,95,000  22 Lacs+

Chitra Mohan Padaiveedu
10,99,975  10 Lacs+

KR Mohan Padaiveedu
4,55,000  4 Lacs+

S. Sandhiya Tirupur
1,50,000  1 Lacs+

NilNilNilNil Rs 40,29,275
40 Lacs+
viMotor Vehicles (details of make, etc.)TN 52 R 8888 2016 Toyota Fonuner
17,53,952  17 Lacs+

TN52H8888 2012 Honda city
8,85,500  8 Lacs+

TN 52 7979 2009 Santro
2,75,000  2 Lacs+

TN 52 7278 2020 - Ashok Leyland
26,80,000  26 Lacs+

NilNilNilNilNil Rs 55,94,452
55 Lacs+
viiJewellery (give details weight value)Gold jewels 80grms
2,72,000  2 Lacs+

Gold with Diamond lewels 3192 grms
89,12,597  89 Lacs+

Silver 2kg
78,400  78 Thou+

NilNilNilNil Rs 92,62,997
92 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,72,15,246  1 Crore+ 1,43,72,462  1 Crore+ Nil 31,170  31 Thou+ 33,673  33 Thou+ 31,492  31 Thou+ Rs 3,16,84,043
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,72,15,246
1 Crore+
Rs 1,43,72,462
1 Crore+
Nil
Rs 31,170
31 Thou+
Rs 33,673
33 Thou+
Rs 31,492
31 Thou+
Rs 3,16,84,043
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 LandEdapatti Talluk, Kongana puram Vill SF NO:192/1B
Total Area 1.591/2
Built Up Area
Whether Inherited N
Purchase Date 2013-09-19
Purchase Cost 1038000.00
Development Cost 0.00
20,00,000  20 Lacs+

Erode suriya palayam Villege SF:No. 110/3
Total Area 1.20
Built Up Area
Whether Inherited N
Purchase Date 2008-01-24
Purchase Cost 484000.00
Development Cost 0.00
10,00,000  10 Lacs+

Thirupur thokkupatti palayam Villege SF NO: SF.NO.331/2a, 5F.No.331/28 5F.No.331/2C SF.No.331/2D
Total Area 1.55
Built Up Area
Whether Inherited N
Purchase Date 2017-10-03
Purchase Cost 1523000.00
Development Cost 0.00
20,00,000  20 Lacs+

Thirupur thokkupatti palayam Villege SF NO: 5F.NO.324 sF.NO.325/1 sF.NO.323/1B
Total Area 4.22
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 3229000.00
Development Cost 0.00
40,00,000  40 Lacs+

Thirupur thokkupatti palayam Villege SF NO: sF.NO.328/1 sF.NO.329/1D
Total Area 2.37
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 2075250.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
iiNon Agricultural LandSangagiri
Total Area 33
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiiCommercial Buildings(1)Tharapuram Sf:No: 113/7, Total Area 5235, Purchase Date 2018-11-13, Purchase Cost-3500000/- (2)Tharapuram Sf:No: 113/7 Total Area 5235, Purchase Date 2019-06-14, Purchase Cost-3500000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential BuildingsThiruvallor SF:No :38/2
Total Area 384
Built Up Area 1150
Whether Inherited N
Purchase Date 2014-03-26
Purchase Cost 672368.00
Development Cost 4214161.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,90,00,000  1 Crore+ 95,00,000  95 Lacs+ Nil Nil Nil Nil Rs 2,85,00,000
2 Crore+
Totals Calculated Rs 1,90,00,000
1 Crore+
Rs 95,00,000
95 Lacs+
Nil
Nil
Nil
Nil
Rs 2,85,00,000
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 / FIsSecured loan Indian Overseas Bank Chennai
22,53,156  22 Lacs+

Secured loan Royal sundram finance
19,18,405  19 Lacs+

NilNilNilNilNil Rs 41,71,561
41 Lacs+
Loans due to Individual / EntityUnsecured loan K.R. Mohan
1,66,000  1 Lacs+

Unsecured loan K.R. Mohan HUF
40,50,000  40 Lacs+

Unsecured loan KRP Educational Trust
1,39,140  1 Lacs+

Unsecured loan Baskar
5,00,000  5 Lacs+

Unsecured loan Dhanaseka
4,00,000  4 Lacs+

Unsecured loan V.layanthi
2,00,000  2 Lacs+

Unsecured loan K.M.Rajesh
22,95,000  22 Lacs+

Unsecured loan Muthuvenkatesan
3,00,000  3 Lacs+

Unsecured loan Palanisamy
4,25,000  4 Lacs+

Unsecured loan Rathinasabapathy
5,00,000  5 Lacs+

Unsecured loan Santha
2,00,000  2 Lacs+

Unsecured loan G.Sathishkumar
6,00,000  6 Lacs+

Unsecured loan Selvakumar
4,00,000  4 Lacs+

Unsecured loan Sasikumar
3,00,000  3 Lacs+

Unsecured loan Sivasabapathy
2,00,000  2 Lacs+

Unsecured loan M.Sobana
3,00,000  3 Lacs+

Unsecured loan Thilagavathy
5,00,000  5 Lacs+

Unsecured loan Thiyagaraj
1,25,000  1 Lacs+

Unsecured loan Ulaganathan
2,50,000  2 Lacs+

NilNilNilNil Rs 1,18,50,140
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 85,26,701  85 Lacs+ 74,95,000  74 Lacs+ Nil Nil Nil Nil Rs 1,60,21,701
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 85,26,701
85 Lacs+
Rs 74,95,000
74 Lacs+
Nil
Nil
Nil
Nil
Rs 1,60,21,701
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 Pvt. Bus Owner & Chairman ARC Education Trust
Spouse Vice President KRP & ARC Education Trust



Sources Of Income (Details)

Self Pvt. Bus Rental
Spouse Assistant Professor
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.