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HomeTamil Nadu 2021VELLOREANAIKATTUA.P.NANDAKUMAR(Criminal & Asset Declaration)

Tamil Nadu 2021

A.P.NANDAKUMAR (Winner)

ANAIKATTU (VELLORE)
Party:DMK
S/o|D/o|W/o: A.K.Perumal
Age: 52
Address: Elatheri village & PO, kudiyatham road, kizhvaithiyanankuppam vattam, vellore district - 632202
Name Enrolled as Voter in: 45-Keelvaithiyanankuppam (Tamil Nadu) constituency , at Serial no 563 in Part no 190
Email:vlrmaindmk@gmail.com, apnandakumaranukula@gmail.com

Self Profession:Hotel Owner
Spouse Profession:Housewife


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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 ~
spouseY ** 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+
hufY ** 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+
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

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. 2406/2020, 05-12-2020, Vellore North Police Station Judicial Arbitrator, Katpadi143, 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, Vellore188, 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, Vellore143, 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, Vellore341, 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, Vellore151, 188, 269, 270 No No
7 Cr.No.903/2019, 17-12-2019, Vellore North Station Judicial Arbitration No. IV, Vellore143, 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, Vellore143, 341, 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--------

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)

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 50,000  50 Thou+

35,000  35 Thou+

10,000  10 Thou+

NilNilNil Rs 95,000
95 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian 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+

NilNilNil Rs 22,85,554
22 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Central post office vellore (72CC 97237/30.9.2010)
1,000  1 Thou+

NilNilNilNilNil Rs 1,000
1 Thou+
(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+

NilNilNilNil Rs 19,89,891
19 Lacs+
vPersonal 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+

NilNilNil Rs 3,31,77,697
3 Crore+
viMotor 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+

NilNilNilNilNil Rs 1,80,885
1 Lacs+
viiJewellery (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+

NilNilNilNil Rs 28,21,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 Land447/2C,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+

NilNilNilNilNil Rs 1,32,50,000
1 Crore+
iiNon Agricultural LandNilBehind 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+

NilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsL.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+

NilNilNil Rs 17,81,27,500
17 Crore+
ivResidential BuildingsGandhi 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+

NilNilNilNil Rs 2,44,50,000
2 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsCity 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+

NilNilNilNil Rs 4,43,31,181
4 Crore+
Loans due to Individual / EntityK.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+

NilNilNil Rs 3,54,80,131
3 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 pending 1,02,82,936  1 Crore+

NilNilNilNilNil Rs 1,02,82,936
1 Crore+
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+

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 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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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.