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HomeTamil Nadu 2021CHENGALPATTUSHOLINGANALLURS.ARAVINDRAMESH(Criminal & Asset Declaration)

Tamil Nadu 2021

S.ARAVINDRAMESH (Winner)

SHOLINGANALLUR (CHENGALPATTU)
Party:DMK
S/o|D/o|W/o: Sambathu
Age: 54
Name Enrolled as Voter in: 027-Sozhinganallur tamail andu (Tamil Nadu) constituency, at Serial no 948 in Part no 377

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs25,54,11,967
~25 Crore+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 22

Assets & Liabilities


Assets: Rs 28,59,05,344 ~28 Crore+
Liabilities: Rs 3,67,78,278 ~3 Crore+

Educational Details


Category: 8th Pass
SSLC.,(Not complected)-Sozhniganallur Government Hr.Sec School-1983

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 50,85,120 ~ 50 Lacs+
2018 - 2019 ** Rs 49,97,430 ~ 49 Lacs+
2017 - 2018 ** Rs 27,97,970 ~ 27 Lacs+
2016 - 2017 ** Rs 14,31,870 ~ 14 Lacs+
2015 - 2016 ** Rs 5,12,670 ~ 5 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 89,32,930 ~ 89 Lacs+
2018 - 2019 ** Rs 80,49,550 ~ 80 Lacs+
2017 - 2018 ** Rs 2,02,71,580 ~ 2 Crore+
2016 - 2017 ** Rs 78,34,130 ~ 78 Lacs+
2015 - 2016 ** Rs 64,61,190 ~ 64 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 Cr no.44/2021 S16 Perumbakkam police station 143,269 No No
2 Cr no.43/2021 S10 Pallikaranai police satation 143,269 No No
3 Cr no.11/2021 S7 Madipakkam police station 143,188 No No
4 Cr no.14/2021 S10 Pallikaranai police station 143,269 No No
5 Cr no.03/2021 S16 Perumbakkam police station 143,269 No No
6 Cr no.02/2021 S10 Pallikaranai polce station 143,269 No No
7 Cr no.1055/2020 S7 Madipakkam police station 143,188 No No
8 Cr no.1522/2020 S10 police station 143,188 No No
9 Cr no.1521/2020 Pallikaranai police station 143,188 No No
10 Cr no.1483/2020 J1 Saidapet police sation 143, 188, 341 Sec- 41(6) CPAct. No No
11 Cr no.1527/2020, T4 Maduravayol Police Station 341,143 Sec-3 of Epidemic Disaster Management Act. No No
12 Cr no.746/2020, J9 Thaoraipakkam Police Station 143,188,151 Sec- 41(6) CP act No No
13 Cr no.1219/2020 R10 M.G.R. Nagar police station 143,188 No No
14 Cr no.639/2019 S8 Adambakkami police station 143,285 Sec- 41 TNCP Act No No
15 Cr no.14/2020 J8 Neelankarai police sation 143,188 No No
16 Cr no.952/2020 J10 Semmanchery police station 143,188 No No
17 Cr no.256/2019 J12 Kaanathur police station 435 No No
18 Cr no.383/2011 J8 Neelanakarai police sation 143,188 No No
19 Cr no.1813/2016 J1 Saidapeti police station 143,188 No No
20 Cr no.1656/2020 J1 Saidapet police station 143, 341 Section-174 Railway act No No
21 Cr no.594/2016 J10 Semmanchery police station 188 Section- 41(6) CCP Act No No
22 Cr no.430/2016J10 Semmanchery police station 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--------

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 5,25,000  5 Lacs+

9,25,800  9 Lacs+

NilNilNilNil Rs 14,50,800
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian bank sholinganallaur A/C no 482963438
31,64,778  31 Lacs+

Indian bank sholinganallurbranch A/C no.66696645606
28,187  28 Thou+

Sholinganallaur cooperative society sholiganallur branch SB A/C no.68473010001027
6,312  6 Thou+

Indian bank sholinganallur branch SBA/C no.6435781768
2,53,807  2 Lacs+

Post acct sholinganallur A/C no.047810023270
2,054  2 Thou+

Election expenditur A/C no indian bank sholinganallur SB A/C no.6998634201
3,000  3 Thou+

Indian bank sholinaganallaur branch od A/C no.8810322818
50,78,274  50 Lacs+

Indian bank sholinaganallaur branch od A/C no.665921826
0*(Value Not Given)  

Indian bank sholinaganallaur branch od A/C no.65046722434
1,00,000  1 Lacs+

Indian bank sholinaganallaur branch od A/C no.6728326808
1,00,000  1 Lacs+

Indian bank sholinaganallaur branch od A/C no.6046143545
10,15,951  10 Lacs+

KVB bank sholinganallaur SB A/C no.1284155000012129
91  

State bank of indian SB A/C no.10661488343
52,913  52 Thou+

State bank of indian sholinganallaur SB A/C no.3077654392
5,95,653  5 Lacs+

HDFC bank karapakkam branch A/C no.1852202000000024
14,29,266  14 Lacs+

Tamil nadu state coperative society sholinganallaur SB A/C no.68473010003454
3,593  3 Thou+

NilUnion bank of india sholinganallur branch SB A/C no.138810100048478
19,668  19 Thou+

Union bank of india sholinganallur branch SB A/C no.138810018000002
83,683  83 Thou+

Nil Rs 1,19,37,230
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
82,878  82 Thou+

LIC policy
75,000  75 Thou+

LIC policy
15,828  15 Thou+

LIC policy
20,000  20 Thou+

NilNilNilNil Rs 1,93,706
1 Lacs+
vPersonal loans/advance given Trade recivables Rs.18242349 Advance given to suppliers
9,60,474  9 Lacs+

1,82,42,349  1 Crore+

Trade receivables Rs.19469486
9,78,244  9 Lacs+

Trad recivabele
1,94,69,486  1 Crore+

NilNilNilNil Rs 3,96,50,553
3 Crore+
viMotor Vehicles (details of make, etc.)Tata sumoTN11 Y 996-2013/05/18
8,69,183  8 Lacs+

Foutuner TN 22 BT 6666-2009/11/25
20,56,373  20 Lacs+

Innova TN 14 A 6666-2014/11/22
15,58,230  15 Lacs+

JCB TN 22 BR 229-201/0/10/07
20,87,700  20 Lacs+

JCB TN 22 BQ 3341-2017/06/30
9,75,375  9 Lacs+

L & T komatsu nil -2004/11/01
25,00,000  25 Lacs+

L & T komatsu nil-2017/06/30
7,05,270  7 Lacs+

L & T komatsu nil-2017/06/30
8,90,148  8 Lacs+

Tata hitachi z zaxis 120-2017/03/31
33,78,814  33 Lacs+

Tata benz TN 22 BZ 2229-2007/12/21
11,00,000  11 Lacs+

Ttat benz TN 22 BZ 1113-2007/12/27
11,00,000  11 Lacs+

AMW TN F 699902017/06/30
13,82,074  13 Lacs+

AMW TN14C 6999-2017/06/30
13,82,074  13 Lacs+

Bharath benz TN14 Q 6999-2018/07/26
26,49,002  26 Lacs+

Bharath benz TN14 Q 7773-2018/07/12
26,49,002  26 Lacs+

Tanker TN 14 M 3777-2017/10/30
23,11,028  23 Lacs+

Ashok lenland TN22 AY 7773
2,33,804  2 Lacs+

TVS victor TN 22 AP 5559 -2006/03/13
45,000  45 Thou+

Yamaha TN 21 Z 9594-1992/03/09
35,000  35 Thou+

Active TN 14K 6999
60,741  60 Thou+

Spliendor TN 14 U 6999-2019/08/29
61,498  61 Thou+

Innova crysta TN 14 AF 6666-2021/02/15
27,94,802  27 Lacs+

Kobelco nil-2020/08/07
27,96,610  27 Lacs+

Bharath benz TN14 Q 7773-2018/07/12
26,73,002  26 Lacs+

Audi car TN11 L 6666-2013/03/21
73,57,870  73 Lacs+

Bharath benz TN11 X 7773-2013/08/24
22,24,560  22 Lacs+

Maxi truck TN19 B 2220 -2010/06/02
3,53,457  3 Lacs+

Bharath benz TN14M2229-2019/03/23
16,22,732  16 Lacs+

TVS XL super TN22 BW 2229-2009/06/25
24,500  24 Thou+

TVS Jupiter TN14 P 996-2018/05/04
54,187  54 Thou+

NilNilNilNil Rs 4,79,32,036
4 Crore+
viiJewellery (give details weight value)Gold(20gm)
4,79,680  4 Lacs+

Gold(38gm)
9,78,704  9 Lacs+

NilNilNilNil Rs 14,58,384
14 Lacs+
viiiOther assets, such as values of claims / interests 16,51,401  16 Lacs+

28,86,162  28 Lacs+

NilNilNilNil Rs 45,37,563
45 Lacs+
Gross Total Value (as per Affidavit) 6,17,69,651  6 Crore+ 4,52,87,273  4 Crore+ Nil 19,668  19 Thou+ 83,683  83 Thou+ Nil Rs 10,71,60,275
10 Crore+
Totals (Calculated as Sum of Values) Rs 6,17,69,650
6 Crore+
Rs 4,52,87,271
4 Crore+
Nil
Rs 19,668
19 Thou+
Rs 83,683
83 Thou+
Nil
Rs 10,71,60,272
10 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.)Thuvalury village 276/6 Ac 1435 sq ft Dt no.2017/03/27 Cost of purchase:50000 2.)thuluva village 274/6A,274/7,274/8,274/9,274/10 Ac 3 ac 2 cent Dt no.2017/12/13 Cost of purchase:150000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiNon Agricultural Land1.)shonliganallur s no.235 plot hig-3/202 Ac 2208 sq ft Dt no 2001/02/17 Cost of purchase:610407 2.)shonliganallur bharthu nagar s no.602/40 plot no29 Ac 2100 sq ft Dt no.2018/12/13 Cost of puechase:4680740 3.)shonliganallur s no.667/4B Ac 352 sq ft Dt no.2006/05/03 dT NO.46000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,16,020  1 Crore+

1.)shonliganallur s no.602/39b polt no.32 Ac 2100 sq ft Dt no2018/12/13 Cost of purchase:4680740 2.)shonliganallur s no.602/39a plot no 30 Ac 2100 sq ft Dt no.2018/12/13 Cost of purchase:4680740 3.)shonliganallur s no.602/31 plot no31 Ac 21000 ssq ft Dt no.2018/12/13 Cost of purchase:4680740 4.)shonliganallur s no.476/4g1a 2b ;pot 18/19/35 Ac 8383 sq ft Dt no.2018/05/07 Cost of purchase:24933040 5.)shonliganallur s no.448/2b1c,486/10a Ac 2484 sq ft Dt no.2016/07/15 Cost of purchase:5698202 6.)shonliganallur s no 701 Ac 3515 sq ft Dt no.2007/04/06 Cost of purchase:475000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,93,83,380  4 Crore+

honliganalluU S NO.668/3QA,3B,3C,3D,3E Ac 6449 sq ft 2.)shonliganalluR S NO.693/8B2,8B3,10AS NO.674/1 Ac 2828 sq ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,26,68,455  1 Crore+

shonliganallur bagathuir st s no.448/2b,1c2,486/41,486/3A1A2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,89,520  37 Lacs+

NilNil Rs 7,78,57,375
7 Crore+
iiiCommercial Buildings1.)Thorapakkam s no 351/A6 sohliganallaur lcart Ac 6104 sq ft Dt no 2004/04/19 Cost of purchase:744688 2.)439/1B 3a Ac 2832 sq ft Dt no.2006/04/27 Cost of purchase:336500 3.)sohilganallur 490/6 plot no 120 Ac 1404 sq ft Dt no.2014/08/22 Cost of purchase:2707000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,13,47,822  5 Crore+

1.)sozhaniganallur bhar nagar s no.602/5c Ac 2025 sq ft Dt no 2010/03/03 Cost of purchasse:2017665 2.)sozhaniganallur bhar nagar s no.476/2a 3b Ac 912 sq ft Dt no2010/11/26 Cost of purchase: nil 3.)sozhaniganallur bhar nagar s no.476/2a 3b Ac 1308 sq ft Dt no.2014/02/02 ost of purchase5760000 4.)sozhaniganallur devaraj nagar s no.490/6 plot 120 Ac 1398 sq ft Dt no 2014/08/22 Cost of purchase:nil Dt no.2014/08/22
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,73,69,135  2 Crore+

Nilsozhaniganallur bharata nagar s no602/26
Total Area 1.1800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,18,000  36 Lacs+

NilNil Rs 8,23,34,957
8 Crore+
ivResidential BuildingsNilNilsozhaniganallur anna nagar s no.485/2 a 3b2,3b1
Total Area 1.9931 sq ft
Built Up Area 1.23200 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1718312.00
1,83,52,737  1 Crore+

NilNilNil Rs 1,83,52,737
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,35,63,842  6 Crore+ 7,67,52,515  7 Crore+ 3,10,21,192  3 Crore+ 74,07,520  74 Lacs+ Nil Nil Rs 17,87,45,069
17 Crore+
Totals Calculated Rs 6,35,63,842
6 Crore+
Rs 7,67,52,515
7 Crore+
Rs 3,10,21,192
3 Crore+
Rs 74,07,520
74 Lacs+
Nil
Nil
Rs 17,87,45,069
17 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 / FIsBalance 2021/02/28 Ciri core finance car loan
5,69,385  5 Lacs+

Balance 2021/02/28 Ciri core finance car loan
5,69,385  5 Lacs+

Balance 2021/02/28 Ciri core finance car loan
5,69,385  5 Lacs+

Axis bank car loan
11,16,688  11 Lacs+

HDFC bank car loan
25,05,769  25 Lacs+

Citi core finance car loan
23,56,141  23 Lacs+

Balance HDFC bank car loan
3,13,764  3 Lacs+

HDFC bank car loan
4,36,541  4 Lacs+

NilNilNilNil Rs 84,37,058
84 Lacs+
Loans due to Individual / EntitySree aravindi anit co
1,02,02,240  1 Crore+

Karusamy
72,500  72 Thou+

Rent balance
8,00,000  8 Lacs+

Tradeing balance
1,08,65,239  1 Crore+

Rental balance
21,10,000  21 Lacs+

Raja
1,00,000  1 Lacs+

Rental balance
41,91,241  41 Lacs+

NilNilNilNil Rs 2,83,41,220
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,96,26,732  2 Crore+ 71,51,546  71 Lacs+ Nil Nil Nil Nil Rs 3,67,78,278
3 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 2,96,26,732
2 Crore+
Rs 71,51,546
71 Lacs+
Nil
Nil
Nil
Nil
Rs 3,67,78,278
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Legislators salary income from structured machine rental
Spouse Bharat petroleum stocka public sector undertakingof the central governmant
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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