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HomeTamil Nadu 2021SALEMOMALURT.SURESH(Criminal & Asset Declaration)

Tamil Nadu 2021

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T.SURESH

OMALUR (SALEM)
Party:IND
S/o|D/o|W/o: Mr. Thambu Naydu
Age: 39
Name Enrolled as Voter in: 82 Athur (Tamil Nadu) constituency, at Serial no 868 in Part no 143

Self Profession:Lawyer
Spouse Profession:Lawyer

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 82,17,570 ~82 Lacs+
Liabilities: Rs 1,70,000 ~1 Lacs+

Educational Details


Category: Graduate Professional
B.L., 2006 Central Law College, Salem

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
self ** Nil
** Nil
** Nil
** Nil
** Nil
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
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

Brief Details of IPC / BNS

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: 718/2015 Salem Dist., Athur Police Station And Town Police Station SC NO: 96/2017 Athur Pro Court341, 294B, 323, 324, 506(2), 307 No No
2 Cr No: 687/2017 Salem Dist., Athur Police Station And Town Police Station SPL.SC.No: 7/2018 Salem District Session Court294B, 323, 506(2) SC ST Act No No
3 Cr No: 135/2019 Salem Dist., Athur Police Station And Town Police Station Sc No: 80/2020 Athur Pro Court294B, 307 No No
4 Cr. No: 465/2020 Salem Dist., Athur Police Station And Town Police Station 294B, 153A, 504, 505(1)C, 506(2) Sec: 67 IT 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--------

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 15,000  15 Thou+

NilNilNilNilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Attur AC No: 756352099
21,000  21 Thou+

HDFC Bank, Attur Ac No: 50100019395309
350  3 Hund+

IDBI Bank Attur Ac No: 0739104000114516
 

Indian Bank, Attur AC No: 6912301997
9,21,000  9 Lacs+

NilNilNilNil Rs 9,42,350
9 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.)TVS Scooty TN772241
42,500  42 Thou+

TVS Scooty TN77 K8035
62,000  62 Thou+

Fiat Car Punto TN77D1309
5,55,720  5 Lacs+

NilNilNilNilNil Rs 6,60,220
6 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,96,570  6 Lacs+ 9,21,000  9 Lacs+ Nil Nil Nil Nil Rs 16,17,570
16 Lacs+
Totals (Calculated as Sum of Values) Rs 6,96,570
6 Lacs+
Rs 9,21,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 16,17,570
16 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 Land1) Abinayam Vill., Attur Circle Sur No: 200/B Area:1125 sq. ft D.O.P: 2014-10-08 C.O.P: Rs. 113000 2) Thirumalai Samuthram Vill., Pethanayakanpatti Circle., Sur No: 25/5 Area:1125 sq. ft D.O.P: 2015-02-03 C.O.P: Rs. 113000 3) D.O.P: 2016-04-22 C.O.P: Rs. 250000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNilNilNil Rs 16,00,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMethai House
Total Area 1170 sq. ft
Built Up Area 870 sq. ft
Whether Inherited N
Purchase Date 2017-01-01
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 66,00,000  66 Lacs+ Nil Nil Nil Nil Nil Rs 66,00,000
66 Lacs+
Totals Calculated Rs 66,00,000
66 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 66,00,000
66 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 / FIsMegma Pincorp Limt., Kolkatha Car Loan
1,70,000  1 Lacs+

NilNilNilNilNil Rs 1,70,000
1 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,70,000  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,70,000
1 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 1,70,000
1 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 1,70,000
1 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 Lawyer
Spouse Lawyer

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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