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HomeTamil Nadu 2021DHARMAPURIPENNAGARAMSHAKILA. K(Criminal & Asset Declaration)

Tamil Nadu 2021

SHAKILA. K

PENNAGARAM (DHARMAPURI)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: KatharAbdulla
Age: 36
Name Enrolled as Voter in: Dharmapuri (Tamil Nadu) constituency , at Serial no 493 in Part no 188

Self Profession:Advocate
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 58,08,400 ~58 Lacs+
Liabilities:Rs 96,28,798 ~96 Lacs+

Educational Details


Graduate Professional
B.A., B.L., From The Central Law College Salem in Year 2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,86,010 ~ 4 Lacs+
** Rs 2,96,208 ~ 2 Lacs+
2018 - 2019 ** Rs 2,73,260 ~ 2 Lacs+
2017 - 2018 ** Rs 4,88,860 ~ 4 Lacs+
2016 - 2017 ** Rs 5,13,350 ~ 5 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 6,73,335 ~ 6 Lacs+
2017 - 2018 ** Rs 3,76,816 ~ 3 Lacs+
2016 - 2017 ** Rs 3,97,300 ~ 3 Lacs+
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

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 47/2020 Fast Track Court, Dharmapuri Section 138 Negotiable Instrument Act 1881 No No
2 49/2020 Fast Track Court, Dharmapuri Section 138 Negotiable Instrument Act 1881 No No
3 50/2020 Fast Track Court, Dharmapuri Section 138 Negotiable Instrument Act 1881 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 1,18,000  1 Lacs+

1,20,000  1 Lacs+

NilNilNilNil Rs 2,38,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndusind Bank
3,000  3 Thou+

Federal Bank
2,000  2 Thou+

Indian Bank
1,000  1 Thou+

HDFC Bank
10,000  10 Thou+

NilNilNilNil Rs 16,000
16 Thou+
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.)TVS Reg.No-TN-29BK-947
88,000  88 Thou+

Renault Reg.No-TN-29BE-7777 Model-2015
6,00,000  6 Lacs+

Honda Reg.No-TN-29BX-7777 Model-2016
6,00,000  6 Lacs+

Pulsar Motor Cycle Reg.No-TN-29AB-6743 Model-2007
30,000  30 Thou+

Royal Enfield Motor Cycle Reg.No-TN-29BF-7777 Model-2015
1,00,000  1 Lacs+

NilNilNilNil Rs 14,18,000
14 Lacs+
viiJewellery (give details weight value)Gold 24 Gram
98,400  98 Thou+

Gold 8 Gram
38,000  38 Thou+

NilNilNilNil Rs 1,36,400
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,10,400  3 Lacs+ 14,98,000  14 Lacs+ Nil Nil Nil Nil Rs 18,08,400
18 Lacs+
Totals (Calculated as Sum of Values) Rs 3,10,400
3 Lacs+
Rs 14,98,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 18,08,400
18 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings429/1B PWD Colony Thokkampatti Dharmapuri
Total Area 1122 sq ft
Built Up Area 1550.49 sq ft
Whether Inherited N
Purchase Date 2018-08-28
Purchase Cost 4000000.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 40,00,000  40 Lacs+ Nil Nil Nil Nil Nil Rs 40,00,000
40 Lacs+
Totals Calculated Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 Loan ForLo Home
31,10,897  31 Lacs+

Muthoot Capital Loan For Wheeler
90,000  90 Thou+

Muthoot Mini Loan For jewel
4,16,000  4 Lacs+

HDFC Bank Loan For Vehicle
6,18,876  6 Lacs+

HDFC Bank Loan For Vehicle
2,46,160  2 Lacs+

HDFC Bank Loan Vehicle
4,46,865  4 Lacs+

Ujjivan Bank Loan For Business
40,00,000  40 Lacs+

Axis Bank Loan For Business
7,00,000  7 Lacs+

NilNilNilNil Rs 96,28,798
96 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,16,897  36 Lacs+ 60,11,901  60 Lacs+ Nil Nil Nil Nil Rs 96,28,798
96 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 36,16,897
36 Lacs+
Rs 60,11,901
60 Lacs+
Nil
Nil
Nil
Nil
Rs 96,28,798
96 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 Advocate
Spouse Business



Sources Of Income (Details)

Self Self Employed Professional (Monthly Income Approximately Rs.50000/-
Spouse Business entity (Approximately Rs.200000/-)
Dependent Not Applicable



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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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.