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HomeTamil Nadu 2021KANCHEEPURAMSRIPERUMBUDUR (SC)SELVAPERUNTHAGAI(Criminal & Asset Declaration)

Tamil Nadu 2021

SELVAPERUNTHAGAI (Winner)

SRIPERUMBUDUR (SC) (KANCHEEPURAM)
Party:INC
S/o|D/o|W/o: Kuppusamy
Age: 60
Address: No.66, Dr.Ambethkar Street, Manmangalam, sripermbudur, Kanchipuram Dist, 601301
Name Enrolled as Voter in: 29 Sriperumbudur (Tamil Nadu) constituency , at Serial no 1066 in Part no 266
Email:selvaperunthagai@yahoo.co.in

Self Profession:Social Worker & Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 27,54,57,744 ~27 Crore+
Liabilities:Rs 1,63,65,725 ~1 Crore+

Educational Details


Graduate Professional
B.L SV University Tirupathi, August 2007, B.A. From University of Madras Chennai Year 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 14,43,830 ~ 14 Lacs+
2018 - 2019 ** Rs 12,86,800 ~ 12 Lacs+
2017 - 2018 ** Rs 23,13,930 ~ 23 Lacs+
2016 - 2017 ** Rs 4,93,610 ~ 4 Lacs+
2015 - 2016 ** Rs 5,92,720 ~ 5 Lacs+
spouseY ** Rs 9,18,630 ~ 9 Lacs+
2018 - 2019 ** Rs 9,95,630 ~ 9 Lacs+
2017 - 2018 ** Rs 9,75,900 ~ 9 Lacs+
2016 - 2017 ** Rs 8,38,220 ~ 8 Lacs+
2015 - 2016 ** Rs 6,52,150 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 6,02,720 ~ 6 Lacs+
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 1009/2019 dt 21/12/2019, Guindy Police Station, Chennai Dist,. 143, 151 Section 41 of TNCP Act. 1888 No No
2 44/18 dt 05/03/2018 Manalmedu Police Station Nagapattinam Dist,. 143, 341 No No
3 R.C.No.24(A) of SPE/CBI/ACB 2001 Central Bureau of Investigation, ACB, Shastri Bhavan, Chennai C.C. No. 20/2004, August 2004 IX Addition Special Judge for CBI cases Section 13(2) r/w Section 13(1)(e) of the Prevention of Corruption Act 1988 Yes 03 May 2005No

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

2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)

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 1,25,000  1 Lacs+

90,000  90 Thou+

Nil 47,500  47 Thou+

NilNil Rs 2,62,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1)IB, MLA Hotel Branch, Chennai SB Ac.No.707249841
1,00,891  1 Lacs+

2) SIB, Padappal Branch, Kancheepuram Dist, SB Ac.No.0203053000004615
13,693  13 Thou+

3) SIB, Padappai Branch, Kancheepuram Dist. SB A/c.No.0203053000004324
1,78,869  1 Lacs+

4) IB, Chetpet Branch, Chennai SB Ac.No. 6999793511
5,000  5 Thou+

1) ICICI Bank Chennai Branch, Ac.No.603301102702
1,89,062  1 Lacs+

2)IB, Adyar Branch, Chennai, SB Ac.no.439553300
25,581  25 Thou+

3)IB, Chetpet Branch, Chennai SB A/c No. 6999819065
5,000  5 Thou+

NilNilNilNil Rs 5,18,096
5 Lacs+
iiiBonds, Debentures and Shares in companiesShares and units other Companies
29,94,240  29 Lacs+

Investment in own Business A.S.P Logistics
51,13,866  51 Lacs+

Shares in Akshya Global Solutions Pvt. Ltd
18,20,000  18 Lacs+

Investment in own Business Rasammal erinai Nilayam
37,81,078  37 Lacs+

NilNilNilNil Rs 1,37,09,184
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Surrender Value
5,34,233  5 Lacs+

NilLIC- Surrender Value
11,15,934  11 Lacs+

NilNil Rs 16,50,167
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mercedes Benz TN01BL2001 Year:2019
66,51,836  66 Lacs+

1) Honda BRIO TN01BE0555 Y.O.P: 2014
5,10,000  5 Lacs+

2) Hero Honda Splendor, TN11K8325 Y.O.P: 2014
44,100  44 Thou+

3)TATA 407 2KLTanker TN22BU4199 Year: 2009
8,77,120  8 Lacs+

4) Ashok Leyland Tanker 22KL TN22BU4199 Year: 2009
6,48,000  6 Lacs+

5) Volvo TN01BB2001 Y.O.P: 2016
1,03,00,000  1 Crore+

6)Bharath Benz Tanker 12KL 2021
20,76,740  20 Lacs+

NilNilNilNil Rs 2,11,07,796
2 Crore+
viiJewellery (give details weight value)NilGold 1250 gms
37,50,000  37 Lacs+

Silver 2500gms
1,75,000  1 Lacs+

Nil500gms Gold
15,00,000  15 Lacs+

Silver 2000 gms
1,40,000  1 Lacs+

NilNil Rs 55,65,000
55 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,51,83,396  1 Crore+ 2,48,25,914  2 Crore+ Nil 28,03,434  28 Lacs+ Nil Nil Rs 4,28,12,744
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,51,83,395
1 Crore+
Rs 2,48,25,914
2 Crore+
Nil
Rs 28,03,434
28 Lacs+
Nil
Nil
Rs 4,28,12,743
4 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. Manimangalam village, Survey No.243,245,244
Total Area 2.17 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1995-02-14
Purchase Cost 0.00
Development Cost 0.00
2,49,55,000  2 Crore+

2. Padappai village 395/3,395/3B, 413/7
Total Area 3.78 Acres
Built Up Area
Whether Inherited N
Purchase Date 2008-01-03
Purchase Cost 2393477.00
Development Cost 0.00
13,04,10,000  13 Crore+

3. Padappai village 395/3
Total Area 0.29 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-03-30
Purchase Cost 2180100.00
Development Cost 0.00
1,00,05,000  1 Crore+

NilNilNilNilNil Rs 16,53,70,000
16 Crore+
iiNon Agricultural LandAppur Village Survey No. 319B1, 2A,2B, 2B2, 2C2, 4B
Total Area 0.94 Cents
Built Up Area
Whether Inherited N
Purchase Date 2008-11-24
Purchase Cost 1153000.00
Development Cost 100000.00
2,16,20,000  2 Crore+

Panruti Village, Survey, No.279/2, 4
Total Area 0.36 cents
Built Up Area
Whether Inherited N
Purchase Date 2009-08-31
Purchase Cost 197000.00
Development Cost 100000.00
82,80,000  82 Lacs+

NilNilNilNil Rs 2,99,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1) Manimangalam Village, Survey No.203/3, No 66 Ambedkar Street, Kancheepuram 601301
Total Area 0.10 Acres
Built Up Area 2900 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
86,25,000  86 Lacs+

2) Thiruvanmiyur, Chennai, Survey no 142/5, 142/7 no.72 , T.A. Malsty Street Thiruvanmiyur
Total Area 1026 sq.ft (US)
Built Up Area 1630 sq.ft
Whether Inherited N
Purchase Date 1998-01-05
Purchase Cost 1485000.00
Development Cost 400000.00
1,03,50,000  1 Crore+

3) Kondithooppu, Chennai, Survey No.8/3
Total Area 236 sq.ft
Built Up Area 150 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 43000.00
Development Cost 100000.00
34,50,000  34 Lacs+

4) Kilpauk, Chennai, RS No. 154/1A
Total Area UDS 688 sq.ft
Built Up Area 2732 sq.ft
Whether Inherited N
Purchase Date 2015-03-13
Purchase Cost 5795865.00
Development Cost 3843000.00
1,49,50,000  1 Crore+

NilNilNilNilNil Rs 3,73,75,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,43,65,000  22 Crore+ 82,80,000  82 Lacs+ Nil Nil Nil Nil Rs 23,26,45,000
23 Crore+
Totals Calculated Rs 22,43,65,000
22 Crore+
Rs 82,80,000
82 Lacs+
Nil
Nil
Nil
Nil
Rs 23,26,45,000
23 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 / FIs1) South Indian Bank Housing Loan
61,06,563  61 Lacs+

2) HDFC Bank Vehicle Loan
36,44,591  36 Lacs+

3) The Chennai Metropolitan Co-operating Housing Society Ltd
5,26,757  5 Lacs+

4) South Indian Bank Personal loan
4,13,635  4 Lacs+

1) HDFC Bank Vehicle Loan
1,71,464  1 Lacs+

2)HDFC Bank Term Loan
10,15,990  10 Lacs+

3)HDFC Bank Vehicle Loan
24,09,985  24 Lacs+

4)Daimler Finance Vehicle Loan
20,76,740  20 Lacs+

NilNilNilNil Rs 1,63,65,725
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,06,91,546  1 Crore+ 56,74,179  56 Lacs+ Nil Nil Nil Nil Rs 1,63,65,725
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 1,06,91,546
1 Crore+
Rs 56,74,179
56 Lacs+
Nil
Nil
Nil
Nil
Rs 1,63,65,725
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 Social Worker & Business
Spouse Business



Sources Of Income (Details)

Self Business
Spouse Business
Dependent Business



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.