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HomeTamil Nadu 2021CHENGALPATTUPALLAVARAMSENTHIL KUMAR(Criminal & Asset Declaration)

Tamil Nadu 2021

SENTHIL KUMAR

PALLAVARAM (CHENGALPATTU)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: R. Arumugam
Age: 43
Name Enrolled as Voter in: Velachery (Tamil Nadu) constituency , at Serial no 1053 in Part no 212

Self Profession:Social Activities
Spouse Profession:Software Engineer


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,31,76,199 ~3 Crore+
Liabilities:Rs 62,30,000 ~62 Lacs+

Educational Details


Post Graduate
Master In Computer Application from Bharathidasan University In 2003


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2005 - 20062005 - 2006 ** Rs 1,52,040 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 25,08,230 ~ 25 Lacs+
** Rs 20,70,099 ~ 20 Lacs+
2018 - 2019 ** Rs 16,94,002 ~ 16 Lacs+
2017 - 2018 ** Rs 16,24,329 ~ 16 Lacs+
2016 - 2017 ** Rs 17,91,943 ~ 17 Lacs+
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 Crime No 2641/15, E3, Teynampet Police Station B.A. No 2260/2015 XVIII-Metropolitan Magistrate Court, Saidapet Section 151 CRPC, Section 7(1)(a) CLA 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

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 25,000  25 Thou+

1,00,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC bank sasthri nagar branch joint account
2,98,713  2 Lacs+

HDFC Bank thiruvanmiyur
3,43,726  3 Lacs+

HDFC Bank shashtri nagar
1,00,000  1 Lacs+

HDFC Bank shashtri nagar
40,000  40 Thou+

HDFC Bank shashtri nagar
20,000  20 Thou+

HDFC Bank shashtri nagar
60,000  60 Thou+

NilNilNilNil Rs 8,62,439
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Bike herohonda splendor
48,000  48 Thou+

car maruthi alto TN-10 S-2773
2,30,000  2 Lacs+

TVS Scooty PEF(TN07AQ4219) P.Y 2008
41,000  41 Thou+

NilNilNilNil Rs 3,19,000
3 Lacs+
viiJewellery (give details weight value)Nil40 Soverign of gold
14,69,760  14 Lacs+

NilNilNilNil Rs 14,69,760
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,45,439  9 Lacs+ 18,30,760  18 Lacs+ Nil Nil Nil Nil Rs 27,76,199
27 Lacs+
Totals (Calculated as Sum of Values) Rs 9,45,439
9 Lacs+
Rs 18,30,760
18 Lacs+
Nil
Nil
Nil
Nil
Rs 27,76,199
27 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilplot no. 75 green valley navalur kuttapattu village srirangam taluk, thiruchirapalli
Total Area 2400 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2011-09-02
Purchase Cost 240000.00
Development Cost 0.00
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot no. 3 vetri nagar sarvanampatty coimbatore 641035
Total Area 2400 Sq.ft.
Built Up Area 1500 Sq.ft.
Whether Inherited N
Purchase Date 2003-08-29
Purchase Cost 82500.00
Development Cost 4000000.00
1,15,00,000  1 Crore+

D-307 Chitr a township zamin pallavaram chennai (Joint Ownership with me )100% ownership with wife New SY No 330/2B
Total Area 1239 Sq.ft.
Built Up Area 1100 Sq.ft.
Whether Inherited N
Purchase Date 2006-11-01
Purchase Cost 2300000.00
Development Cost 0.00
50,00,000  50 Lacs+

H42/3 Appu colony, west avenue kamaraj nagar thiruvanmiyur chennai
Total Area 1091 Sq.ft.
Built Up Area 708 Sq.ft.
Whether Inherited N
Purchase Date 2017-08-21
Purchase Cost 7800000.00
Development Cost 0.00
1,25,00,000  1 Crore+

NilNilNilNil Rs 2,90,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,15,00,000  1 Crore+ 1,89,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,04,00,000
3 Crore+
Totals Calculated Rs 1,15,00,000
1 Crore+
Rs 1,89,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,04,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilHousing laon in LICHFL Velachery
62,30,000  62 Lacs+

NilNilNilNil Rs 62,30,000
62 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 62,30,000  62 Lacs+ Nil Nil Nil Nil Rs 62,30,000
62 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) Nil
Rs 62,30,000
62 Lacs+
Nil
Nil
Nil
Nil
Rs 62,30,000
62 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 Social Activities
Spouse Software Engineer



Sources Of Income (Details)

Self NIL
Spouse Salaried Employee Working as Manager in a Private IT Company as Manager
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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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.