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HomeTamil Nadu 2021DINDIGULODDANCHATRAMSIVA KUMAR M(Criminal & Asset Declaration)

Tamil Nadu 2021

SIVA KUMAR M

ODDANCHATRAM (DINDIGUL)
Party:DMDK
S/o|D/o|W/o: MUTHUSAMY
Age: 50
Name Enrolled as Voter in: Oddanchatram (Rajasthan) constituency , at Serial no 440 in Part no 72

Self Profession:Agriculture and real-estate
Spouse Profession:MSR vegetable Mandi


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,56,87,085 ~1 Crore+
Liabilities:Rs 1,04,25,127 ~1 Crore+

Educational Details


10th Pass
10th pass from Govt. high school Karur District


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 14,59,200 ~ 14 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 7,61,670 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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
iCash 50,000  50 Thou+

15,000  15 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companieskarur vaysya Bank A/c NO: 17261557
6,83,459  6 Lacs+

karur vaysya Bank A/c NO : 1726153000000380
25,225  25 Thou+

NilNilNilNil Rs 7,08,684
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
KVB RD A/c
40,680  40 Thou+

NilNilNilNilNil Rs 40,680
40 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 28,80,650  28 Lacs+

NilNilNilNilNil Rs 28,80,650
28 Lacs+
viMotor Vehicles (details of make, etc.)Maruthi Clazzdi Plus TN-57-BE-0006
5,24,141  5 Lacs+

Toyota Fortuner TN-60-x
27,27,930  27 Lacs+

NilNilNilNil Rs 32,52,071
32 Lacs+
viiJewellery (give details weight value)5 poun
1,60,000  1 Lacs+

20 poun
6,40,000  6 Lacs+

NilNilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,38,930  43 Lacs+ 34,08,155  34 Lacs+ Nil Nil Nil Nil Rs 77,47,085
77 Lacs+
Totals (Calculated as Sum of Values) Rs 43,38,930
43 Lacs+
Rs 34,08,155
34 Lacs+
Nil
Nil
Nil
Nil
Rs 77,47,085
77 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 Land3190, 3061
Total Area 17, 27 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
iiNon Agricultural LandThiruour pallada chetti 175
Total Area 1970
Built Up Area
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 10000.00
Development Cost 0.00
30,000  30 Thou+

Thiruour pallada chetti
Total Area 1500
Built Up Area
Whether Inherited N
Purchase Date 2007-09-10
Purchase Cost 10000.00
Development Cost 0.00
30,000  30 Thou+

Dindugal RD, Chetti nayakam patti 620,72
Total Area 2000
Built Up Area
Whether Inherited N
Purchase Date 2009-06-05
Purchase Cost 195000.00
Development Cost 0.00
3,00,000  3 Lacs+

Dindugal RD, Chetti nayakam patti
Total Area 2270
Built Up Area
Whether Inherited N
Purchase Date 2013-07-10
Purchase Cost 495000.00
Development Cost 0.00
7,00,000  7 Lacs+

Karur RD Aravakuruchi cetti Aravakuruchi vattam
Total Area 3,60
Built Up Area
Whether Inherited N
Purchase Date 2015-09-03
Purchase Cost 1549500.00
Development Cost 0.00
18,00,000  18 Lacs+

Karur RD Aravakuruchi cetti Aravakuruchi vattam
Total Area 1,41
Built Up Area
Whether Inherited N
Purchase Date 2018-04-09
Purchase Cost 1549500.00
Development Cost 0.00
18,00,000  18 Lacs+

Karur RD Aravakuruchi cetti Aravakuruchi vattam
Total Area 1750
Built Up Area
Whether Inherited N
Purchase Date 2018-04-09
Purchase Cost 283000.00
Development Cost 0.00
3,50,000  3 Lacs+

Karur RD Aravakuruchi cetti Aravakuruchi vattam
Total Area 1500
Built Up Area
Whether Inherited N
Purchase Date 2018-04-09
Purchase Cost 242500.00
Development Cost 0.00
3,00,000  3 Lacs+

Covai RD 364/2B3,
Total Area 1685
Built Up Area
Whether Inherited N
Purchase Date 2019-01-23
Purchase Cost 1263750.00
Development Cost 0.00
15,00,000  15 Lacs+

Palani RD 721/2
Total Area 1242
Built Up Area
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 106000.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 69,60,000
69 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,40,000  79 Lacs+ Nil Nil Nil Nil Nil Rs 79,40,000
79 Lacs+
Totals Calculated Rs 95,60,000
95 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 95,60,000
95 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKVB HOME LOAN
9,98,762  9 Lacs+

IOB AGRI LOAN
4,87,512  4 Lacs+

KVB JEWEL LOAN
1,00,000  1 Lacs+

ICICI CAR LOAN
89,882  89 Thou+

KVB JEWEL LOAN
2,00,000  2 Lacs+

ICICI LOAN
49,578  49 Thou+

NilNilNilNil Rs 19,25,734
19 Lacs+
Loans due to Individual / EntitySUNDRY CREDITORS
79,69,570  79 Lacs+

lOAN FROM fRIENDS
4,00,000  4 Lacs+

SUNDRY CREDITORS
1,29,823  1 Lacs+

NilNilNilNil Rs 84,99,393
84 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 99,55,844  99 Lacs+ 4,69,283  4 Lacs+ Nil Nil Nil Nil Rs 1,04,25,127
1 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)  2,58,370  2 Lacs+ Nil Nil Nil Nil Rs 2,58,370
2 Lacs+
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 99,55,844
99 Lacs+
Rs 4,69,283
4 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,25,127
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture and real-estate
Spouse MSR vegetable Mandi



Sources Of Income (Details)

Self Agriculture and real-estate
Spouse MSR vegetable Mandi
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.