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HomeTamil Nadu 2021COIMBATORETHONDAMUTHURKARTHIKEYA(Criminal & Asset Declaration)

Tamil Nadu 2021

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KARTHIKEYA

THONDAMUTHUR (COIMBATORE)
Party:DMK
S/o|D/o|W/o: SIVASENAPATHY
Age: 48
Name Enrolled as Voter in: 102 KANGAYAM (Tamil Nadu) constituency, at Serial no 712 in Part no 211

Self Profession:Farming & Animal Husbandry
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 5,40,52,530 ~5 Crore+
Liabilities: Rs 78,02,829 ~78 Lacs+

Educational Details


Category: 12th Pass
HS Passed From S.P.K.V. Hr. Sec. School, Kovai - 1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 3,81,993 ~ 3 Lacs+
2018 - 2019 ** Rs 2,91,800 ~ 2 Lacs+
2017 - 2018 ** Rs 4,65,641 ~ 4 Lacs+
2016 - 2017 ** Rs 4,76,594 ~ 4 Lacs+
None ** Rs 0 ~
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

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
iCashCash
40,000  40 Thou+

Cash
25,000  25 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, A/c. No. 12071015633, 17.03.2021
64,082  64 Thou+

Lakshmi Vilas Bank, A/c. No. 045335100000144, 28.02.2020
22,667  22 Thou+

ICICI Bank, A/c. No. 155701501234, 28.02.2020
1,55,560  1 Lacs+

HDFC Bank, A/c. No. 50100302096255, 28.02.2020
12,648  12 Thou+

Canara Bank, A/c. No. 61562200002421, 28.02.2020
67,949  67 Thou+

NilNilNilNilNil Rs 3,22,906
3 Lacs+
iiiBonds, Debentures and Shares in companiesSenapathy Shelters Pvt Ltd., - 950 Share of Rs. 100/- Each)- 31.03.2020
95,000  95 Thou+

Senapathy kangeyam Cattle Research Foundation Pvt Ltd., - 950 Share, 31.03.2020
95,000  95 Thou+

Kuttapalyam Swaminathan Cow Care Center Pvt Ltd., - 950 Share Rs. 100/- Each)- 31.03.2020
95,000  95 Thou+

Aadhan Technologies Pvt Ltd., - 500 Share Rs. 100/- Each)- 28.02.2021
50,000  50 Thou+

NilNilNilNilNil Rs 3,35,000
3 Lacs+
iv(a)
NSS, Postal Savings etc
Muthur P.Office, RD - 3832476531, 28.02.2021
1,95,000  1 Lacs+

Muthur P.Office, RD - 2393372757, 28.02.2021
15,648  15 Thou+

NilNilNilMuthur P.Office, RD - 7200237469, 28.02.2021
1,49,186  1 Lacs+

Nil Rs 3,59,834
3 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Senapathy Kangeyam Cattle Research Foundation Loan to Trust , 31.03.2020
13,68,400  13 Lacs+

Senapathy Shelters Pvt Ltd., 31.03.2020
18,97,527  18 Lacs+

Kuttapalayam Swaminathan Cow Care Center Pvt Ltd., 31.03.2020
24,40,629  24 Lacs+

Senapathy Kangeyam Cattle Research Foundation Pvt Ltd., 31.03.2020
45,58,894  45 Lacs+

NilNilNilNilNil Rs 1,02,65,450
1 Crore+
viMotor Vehicles (details of make, etc.)Toyota Fortuner 2020, (TN-42-AH3456
29,57,000  29 Lacs+

Toyota Innova Crysta, 2020 (TN-42-K3456)
18,80,000  18 Lacs+

Honda City, 2017 (TN-42-AZ0812
6,00,000  6 Lacs+

NilNilNilNilNil Rs 54,37,000
54 Lacs+
viiJewellery (give details weight value)1.400 gms, Gold, M.Value - 28.02.2021
19,02,000  19 Lacs+

Gold Bar - 1000 gms, COP - 01.07.2020
49,25,887  49 Lacs+

400 gms, Gold, M.Value -
19,02,000  19 Lacs+

NilNil2000 gms, Sovereign, Ancestral
95,10,000  95 Lacs+

Nil Rs 1,82,39,887
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,34,38,891  2 Crore+ 19,27,000  19 Lacs+ Nil Nil 96,59,186  96 Lacs+ Nil Rs 3,50,25,077
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,34,38,891
2 Crore+
Rs 19,27,000
19 Lacs+
Nil
Nil
Rs 96,59,186
96 Lacs+
Nil
Rs 3,50,25,077
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 LandValliarasal(V), Rasathavalaur, S.F.No. 760/2
Total Area 2.98 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 120000.00
Development Cost 0.00
1,20,000  1 Lacs+

Valliarasal(V), Rasathavalaur, S.F.No. 760/3
Total Area 2.98 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 120000.00
Development Cost 0.00
1,20,000  1 Lacs+

Valliarasal(V), Rasathavalaur, S.F.No. 760/4
Total Area 2.98 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 120000.00
Development Cost 0.00
1,20,000  1 Lacs+

Valliarasal(V), Rasathavalaur, S.F.No. 769
Total Area 0.63 Acres
Built Up Area
Whether Inherited N
Purchase Date 2025-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Valliarasal(V), Rasathavalaur, S.F.No. 798/1B
Total Area 0.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 20000.00
Development Cost 0.00
20,000  20 Thou+

Kuttaappalayam(V), Pazhayakottai, S.F.No. 33/2
Total Area 31.86 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 95000.00
Development Cost 0.00
95,000  95 Thou+

Kuttaappalayam(V), Pazhayakottai, S.F.No. 524/1, 2, 3, 4, 5, 6
Total Area 3.712 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Valliarasal(V), Rasathavalaur, S.F.No. 797/1B
Total Area 8.39 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Burgur(V), Anthiyur, Erode, S.F.No. 2397/3, 4
Total Area 0.73 Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-12-04
Purchase Cost 74333.00
Development Cost 0.00
74,333  74 Thou+

Kondaiyampalayam(V), Perianaickenpalyam, S.F.No. 432/2A, 423/3, 423/4, 423/5
Total Area 1.1975 acre
Built Up Area
Whether Inherited Y
Purchase Date 2020-07-20
Purchase Cost 1100000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 71,49,333
71 Lacs+
iiNon Agricultural LandUpplipalalyam(V), Singanallur Coimbatore, S.F.No. 743/1
Total Area 40510 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5593120.00
Development Cost 0.00
55,93,120  55 Lacs+

Vilankurichi(V), Coimbatore, S.F.No. 381/2A
Total Area 8327 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-07-09
Purchase Cost 4185000.00
Development Cost 0.00
41,85,000  41 Lacs+

Sholayur, Kottathara(V), Manarkhad(Tk), Agali, Palakkad(D), S.F.No. 1358/2
Total Area 43560 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2016-10-06
Purchase Cost 100000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNilNil Rs 98,78,120
98 Lacs+
iiiCommercial BuildingsKNS Building Muthur(V), Kangeyam Vellakovil, Erode, S.F.No. 773/2B2, C
Total Area 4600 Sq. Ft.
Built Up Area 8750 Sq. Ft.
Whether Inherited N
Purchase Date 2008-08-26
Purchase Cost 1325000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,79,27,453  1 Crore+ 11,00,000  11 Lacs+ Nil Nil Nil Nil Rs 1,90,27,453
1 Crore+
Totals Calculated Rs 1,79,27,453
1 Crore+
Rs 11,00,000
11 Lacs+
Nil
Nil
Nil
Nil
Rs 1,90,27,453
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Overdraft, A/c. No. 5020004174253
40,55,333  40 Lacs+

HDFC Bank, Car Loan
1,73,487  1 Lacs+

Kotak Mahindra Bank, Car Loan
11,49,012  11 Lacs+

Sundaram Finance, Car Loan
24,24,997  24 Lacs+

NilNilNilNilNil Rs 78,02,829
78 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 78,02,829  78 Lacs+ Nil Nil Nil Nil Nil Rs 78,02,829
78 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 78,02,829
78 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 78,02,829
78 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 Farming & Animal Husbandry
Spouse House Wife

Sources Of Income (Details)

Self Farming & Animal Husbandry
Spouse House Wife
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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