A.P.Nandakumar(DMK):Constituency- ANAIKATTU(VELLORE) - Affidavit Information of Candidate:

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Tamil Nadu 2021

A.P.NANDAKUMAR (Winner)

ANAIKATTU (VELLORE)

Party:DMK

S/o|D/o|W/o: A.K.Perumal

Age: 52

Name Enrolled as Voter in: 45-Keelvaithiyanankuppam (Tamil Nadu) constituency, at Serial no 563 in Part no 190

Self Profession:Hotel Owner
Spouse Profession:Housewife

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Crime-O-Meter

Number of Criminal Cases: 10

Assets & Liabilities

Assets:	Rs 26,08,78,527 ~26 Crore+
Liabilities:	Rs 9,00,94,248 ~9 Crore+

Educational Details

Category: 12th Pass
12th Passed,Thiruvalluvar High School, Kudiyatham, 1988-1989

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs -8,62,833 ~ 2018 - 2019 Rs -1,47,353 ~ 2017 - 2018 Rs -40,72,560 ~ 2016 - 2017 Rs 7,96,926 ~ 7 Lacs+ 2015 - 2016 Rs -50,09,477** ~
spouse	Y	2019 - 2020	2019 - 2020 Rs 8,99,330 ~ 8 Lacs+ 2018 - 2019 Rs 11,27,592 ~ 11 Lacs+ 2017 - 2018 Rs 3,16,590 ~ 3 Lacs+ 2016 - 2017 Rs 5,34,927 ~ 5 Lacs+ 2015 - 2016 Rs 14,31,677** ~ 14 Lacs+
huf	Y	2019 - 2020	2019 - 2020 Rs 1,83,687 ~ 1 Lacs+ 2018 - 2019 Rs 1,34,221 ~ 1 Lacs+ 2017 - 2018 Rs 73,791 ~ 73 Thou+ 2016 - 2017 Rs 7,52,296 ~ 7 Lacs+ 2015 - 2016 Rs 3,38,879** ~ 3 Lacs+
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

7 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
6 charges related to Punishment for wrongful restraint (IPC Section-341)
6 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
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)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Cr.No. 2406/2020, 05-12-2020, Vellore North Police Station		Judicial Arbitrator, Katpadi	143, 145, 186, 283, 341, 269		No		No
2	Cr.No. 1225/2020,30-11-2020, Veppankuppam Police Station		Judicial Arbitrator, Katpadi	341, 143, 269		No		No
3	Cr.No. 1344/2020, 16-11-2020, Pallikonda Police Station		Judicial Arbitration No. III, Vellore	188, 269	Section 2 & 3 of ED Act, Section 51 DM Act	No		No
4	Cr.No. 835/2020, 2-10-2020, Pallikonda Police Station		Judicial Arbitration No. IV, Vellore	143, 269	Section 2 & 3 of ED Act, Section 51 DM Act.	No		No
5	Cr.No. 2249/2020, 28-09-2020, Vellore North Police Station		Judicial Arbitration No. IV, Vellore	341, 143, 269	Section 2&3 of ED Act, Section 51 DM Act.	No		No
6	Cr.No. 271/2020, 8-6-2020, Vellore North Police Station		Judicial Arbitration No. IV, Vellore	151, 188, 269, 270		No		No
7	Cr.No.903/2019, 17-12-2019, Vellore North Station		Judicial Arbitration No. IV, Vellore	143, 341		No		No
8	Cr.No. 219/2017, 25-4-2017, Veppankuppam Police Station		Judicial Arbitration No. V, Vellore		Section 151 CRPC	No		No
9	Cr.No. 150/2015, 23-3-2015, Katpadi Police Station		Judicial Arbitration No. III, Vellore	143, 341, 188		No		No
10	Cr.No. 122/2015, 23-3-2015, Tiruvalam Police Station		Judicial Arbitration No. V, Vellore	143, 341, 188		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	35,000 35 Thou+	10,000 10 Thou+	Nil	Nil	Nil	Rs 95,000 95 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian bank vellore (main branch) 4,70,129 4 Lacs+ Central bank of india,latterl 1,09,922 1 Lacs+ City union bank,vellore (main branch) 5,68,635 5 Lacs+ Indian bank vellore (for election) 2,600 2 Thou+	Indian bank vellore (main branch) 86,498 86 Thou+ State bank of india ,vellore (Siruthhozhil branch) 4,07,872 4 Lacs+ Axis bank,Teynampet chennai 4,58,888 4 Lacs+ HDFC bank ltd,gandhinagar,vellore 9,685 9 Thou+	Indian bank HUF 1,71,325 1 Lacs+	Nil	Nil	Nil	Rs 22,85,554 22 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Central post office vellore (72CC 97237/30.9.2010) 1,000 1 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,000 1 Thou+
iv	(b) LIC or other insurance Policies	LIC Policy No. 706455836, 706455837, 706455838, 706455839, 706455840, 706455841, Each Policy Sum Assured 62500/- 1,62,108 1 Lacs+	MAx Life Ins, chennai paid amt-1811383/- policy no 873309074 (2013-2018) premium Rs 1811383/- 18,11,383 18 Lacs+ FD VCMC 16,400 16 Thou+	Nil	Nil	Nil	Nil	Rs 19,89,891 19 Lacs+
v	Personal loans/advance given	P.N.Moorthi 15,80,000 15 Lacs+ A.G.Ravi 8,00,000 8 Lacs+ A.G.Rajan 25,00,000 25 Lacs+ G.Jayavelu 1,00,000 1 Lacs+ other advances 20,00,000 20 Lacs+	LKN mahall 65,39,910 65 Lacs+ A.B.nanthakumar 1,16,81,200 1 Crore+ A.B.nandhakumar 32,20,000 32 Lacs+	A.P Nandhakumar 47,56,587 47 Lacs+	Nil	Nil	Nil	Rs 3,31,77,697 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Fergussion Tractor TN23Bc 9136/2012/ Fergussion Tractor TN23Bc 9136/2012/ Value 505000/-, Forgo lorry TMR 3459 /1980/Value 75000/- 1,80,885 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,80,885 1 Lacs+
vii	Jewellery (give details weight value)	Gold chain (1) -24grm bangles (1)-24grm Ring(1)-16grm total-64grm 2,56,000 2 Lacs+ TV(2) -75000 AC(4) -75000 Table -25000 Sofa(2) -50000 2,25,000 2 Lacs+	Chain (3) -96grm bangles (10) -150grm Ear ring (4) -48grm gridle (1) -80grm neclus (2) -64grm ring (4) -18grm total -456 grm 18,24,000 18 Lacs+ Silver Lamp(2),lamp(1),tumbler(4),bowl(4)=3 kgm 2,16,000 2 Lacs+ TV(1) 3,00,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 28,21,000 28 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		90,06,279 90 Lacs+	2,66,06,836 2 Crore+	49,37,912 49 Lacs+	Nil	Nil	Nil	Rs 4,05,51,027 4 Crore+
Totals (Calculated as Sum of Values)		Rs 90,06,279 90 Lacs+	Rs 2,66,06,836 2 Crore+	Rs 49,37,912 49 Lacs+	Nil	Nil	Nil	Rs 4,05,51,027 4 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	447/2C,447/2E,450,451/2A,454,NILL,447/2D, 258/1,256/3,256/2,248/1A,248/1b,248/1C,248/2B,248/3A, 248/3B,248/3C,251/1C,251/1D,251/2A,251/2B,251/1C,251/2F,252/1,252/2, 253/3,253/10A,253/108,253/11A,253/11D,253/11E,253/11F,253/11G,253/12B, 253/12C,253/12D, 251/2A,249/3,249/4,248/4,248/5,248/6,248/7,248/8A,248/8B,250/1,250/2,250/3, 250/4,250/7,250/8,250/9,250/10,250/13,250/14,250/15,253/9A, 258/38,258/3C,258/1,444/2,256/3,256/4,256/5,257/11,449/5B,461/1,462,463,458/2,460/2, 464/2,465,449/4C,470/2,471/1,449/1,449/4E,455/2B/448/2,449/2,471/4,471/5,472/4, 460/1,461/1,463,464/1,449/5B,451/1,452 1289/2011,4181/2011,6337/2011,6337/2011,6338/2011, 1260/2012,1244/2012,2015/2012,10315/2013,3637/2014,3638/2014, 2527/2018,5974/2018,5975/2018,6158/2018 Total Area 53.041/4 cent Built Up Area Whether Inherited N Purchase Date 2011-02-11 Purchase Cost 8127740.00 Development Cost 0.00 1,32,50,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,32,50,000 1 Crore+
ii	Non Agricultural Land	Nil	Behind Poppys Anukulas Resitency, TS.NO:1768/2A1,A2 Total Area 1592.5 sq.ft Built Up Area Whether Inherited N Purchase Date 2017-08-16 Purchase Cost 1141255.00 Development Cost 0.00 25,00,000 25 Lacs+	Tharapadavedu kadbadi S.R.NO-635/2 Total Area 558 sq.ft Built Up Area Whether Inherited N Purchase Date 2007-12-05 Purchase Cost 305000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 45,00,000 45 Lacs+
iii	Commercial Buildings	L.K.N. Mahal,Ilatheri Village, SF.NO:471/2B,471/2C1 Total Area 17566 SQ.FT Built Up Area Whether Inherited N Purchase Date 2004-12-15 Purchase Cost 100000.00 Development Cost 1253097.00 20,00,000 20 Lacs+ Bobies yelakulas Residency, Katadi road,Vellore, SF NO:1768/2A Total Area 1624 sq.ftt Built Up Area Whether Inherited N Purchase Date 2010-05-03 Purchase Cost 6592506.00 Development Cost 2783000.00 6,00,00,000 6 Crore+ Yelukulas Convension Centre, Katbadi Road,Vellore, SF NO: 56/2 Total Area 22.193 sq.ft Built Up Area Whether Inherited N Purchase Date 2009-11-30 Purchase Cost 24688720.00 Development Cost 7255628.00 7,50,00,000 7 Crore+ Thottampalayam Velore, TS.NO:213/5(2B) TS.NO:214/3B Total Area 5589 sq.ft Built Up Area Whether Inherited N Purchase Date 2008-09-08 Purchase Cost 4800000.00 Development Cost 2368853.00 1,95,61,500 1 Crore+	Chennai T.Nagar RS.NO.1416 Total Area 985 sq.ft Built Up Area Whether Inherited N Purchase Date 2009-10-08 Purchase Cost 5966629.00 Development Cost 1253097.00 65,00,000 65 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 20,00,000 20 Lacs+	Thotampalayam,Vellore, TN NO:213/5()B1 TS.NO.214/3A Total Area 3706 sq.ft Built Up Area Whether Inherited N Purchase Date 2001-05-18 Purchase Cost 3654680.00 Development Cost 0.00 1,07,66,000 1 Crore+ Thotapalayam,Vellore, SF.NO:186/2A1 Total Area 635 sq.ft Built Up Area Whether Inherited N Purchase Date 2008-03-05 Purchase Cost 440000.00 Development Cost 0.00 23,00,000 23 Lacs+	Nil	Nil	Nil	Rs 17,81,27,500 17 Crore+
iv	Residential Buildings	Gandhi Nagar,Vellore TS.NO:123/1 Total Area 3042 sq.ft Built Up Area 1624 sq.ft Whether Inherited N Purchase Date 2003-03-31 Purchase Cost 1034090.00 Development Cost 4742050.00 75,00,000 75 Lacs+	Yelagiri Old,S.NO:31/4, sub Div SR.NO:31/4ABA Total Area 0.39 Cents Built Up Area Whether Inherited N Purchase Date 2018-05-28 Purchase Cost 1755200.00 Development Cost 2700000.00 19,50,000 19 Lacs+ AR Regalia Flat, OLD SR.NO:375/2,RESERVERY NO 375/121,157 Total Area 1579 sq.ft Built Up Area 1579 sq.ft Whether Inherited N Purchase Date 2019-07-02 Purchase Cost 11749800.00 Development Cost 250516.00 1,50,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,44,50,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		17,73,11,500 17 Crore+	2,79,50,000 2 Crore+	1,50,66,000 1 Crore+	Nil	Nil	Nil	Rs 22,03,27,500 22 Crore+
Totals Calculated		Rs 17,73,11,500 17 Crore+	Rs 2,79,50,000 2 Crore+	Rs 1,50,66,000 1 Crore+	Nil	Nil	Nil	Rs 22,03,27,500 22 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	City Union Bank,Vellore 2,79,30,413 2 Crore+ City Union Bank,Vellore 73,44,636 73 Lacs+	AXIS BANK, cHENNAI, 90,56,132 90 Lacs+	Nil	Nil	Nil	Nil	Rs 4,43,31,181 4 Crore+
	Loans due to Individual / Entity	K.P.Builders 32,00,000 32 Lacs+ Sureshbabu 18,20,500 18 Lacs+ Bobies Hotel,Tirupur 50,00,000 50 Lacs+ K.J.Construction 40,28,030 40 Lacs+ N.Pradeepa 1,16,81,200 1 Crore+ 5,00,000 5 Lacs+	Loan Advance 3,50,000 3 Lacs+ Kanammal 30,000 30 Thou+ G,Prasad 56,50,401 56 Lacs+	N.Pradeepa 32,20,000 32 Lacs+	Nil	Nil	Nil	Rs 3,54,80,131 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	6,15,04,779 6 Crore+	1,50,86,533 1 Crore+	32,20,000 32 Lacs+	Nil	Nil	Nil	Rs 7,98,11,312 7 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	1,02,82,936 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,02,82,936 1 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 7,17,87,715 7 Crore+	Rs 1,50,86,533 1 Crore+	Rs 32,20,000 32 Lacs+	Nil	Nil	Nil	Rs 9,00,94,248 9 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Hotel Owner
Spouse	Housewife

Sources Of Income (Details)

Self
Spouse
Dependent

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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