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HomeTamil Nadu 2021ERODEPERUNDURAITHOPPU VENKATACHALAM Alias N.D .VENKATACHALAM(Criminal & Asset Declaration)

Tamil Nadu 2021

THOPPU VENKATACHALAM Alias N.D .VENKATACHALAM

PERUNDURAI (ERODE)
Party:IND
S/o|D/o|W/o: Deivasikamani Gounder
Age: 56
Address: 14/186, Thoppupalayam, Perundurai(Post), Perundurai taluk, Erode dist, TN-638052
Name Enrolled as Voter in: Perundurai (Tamil Nadu) constituency , at Serial no 582 in Part no 185
Email:thoppu2014@gmail.com

Self Profession:MLA Perundurai Assembly Salary and Agriculturist
Spouse Profession:Agriculturist and Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,20,63,452 ~12 Crore+
Liabilities:Rs 1,84,72,028 ~1 Crore+

Educational Details


Graduate
B.A. from Madras University in 1982-1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,91,665 ~ 8 Lacs+
2018 - 2019 ** Rs 13,37,314 ~ 13 Lacs+
2017 - 2018 ** Rs 10,21,580 ~ 10 Lacs+
2016 - 2017 ** Rs 9,24,500 ~ 9 Lacs+
2014 - 2015 ** Rs 23,05,450 ~ 23 Lacs+
spouseY ** Rs 25,84,879 ~ 25 Lacs+
2018 - 2019 ** Rs 11,79,439 ~ 11 Lacs+
2017 - 2018 ** Rs 13,21,105 ~ 13 Lacs+
2016 - 2017 ** Rs 12,46,079 ~ 12 Lacs+
2015 - 2016 ** Rs 12,29,793 ~ 12 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y ** Rs 18,92,556 ~ 18 Lacs+
2018 - 2019 ** Rs 13,65,761 ~ 13 Lacs+
2017 - 2018 ** Rs 4,43,695 ~ 4 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
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 76,500  76 Thou+

1,48,500  1 Lacs+

Nil 1,36,500  1 Lacs+

75,000  75 Thou+

Nil Rs 4,36,500
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara bank A/C NO.2460101001602
 

Indian bank A/C NO.602091235
11,654  11 Thou+

Indian bank A/C NO.6578004764
1,46,459  1 Lacs+

Indian overseas bank A/C NO.117201000016724
1,75,104  1 Lacs+

South Indian bank A/C NO.0458053000001906
1,404  1 Thou+

Canara bank A/C NO.2460401001651
15,000  15 Thou+

HDFC Bank A/C NO.50200042249397
1,01,797  1 Lacs+

HDFC Bank A/C NO.50100298356994
16,82,702  16 Lacs+

Indian bank A/C NO.710557395
98,662  98 Thou+

South Inidan bank A/C NO.1908
 

State bank of India A/C NO.20046368971
14,47,850  14 Lacs+

Canara bank A/C NO.2460101002686
 

NilAxis Bank A/C NO.916010005544377
23,67,934  23 Lacs+

State bank of India A/C NO.20283853819
 

NilNil Rs 60,48,566
60 Lacs+
iiiBonds, Debentures and Shares in companiesShare with Panikampalayam
16,000  16 Thou+

Share with Panikampalayam
14,200  14 Thou+

NilNilNilNil Rs 30,200
30 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy
4,21,752  4 Lacs+

LIC Policy
4,52,587  4 Lacs+

NilLIC Policy
4,62,596  4 Lacs+

NilNil Rs 13,36,935
13 Lacs+
vPersonal loans/advance given NilPersonal Loan given to Thoppu Venkatachalam Alias N.D. Venkatachalam
21,54,753  21 Lacs+

NilPersonal Loan to V. Madheswari
19,02,978  19 Lacs+

Personal Loan given to Friends & Relatives
4,97,790  4 Lacs+

Nil Rs 45,55,521
45 Lacs+
viMotor Vehicles (details of make, etc.)M.C(Escorts) TN335845 1990
5,010  5 Thou+

Car Mahindra TN33AL5656 2008
5,84,770  5 Lacs+

Car Mahindra TN33BZ5656 2016
16,16,984  16 Lacs+

Passenger Bus TN56M5566 2019
32,42,400  32 Lacs+

Passenger Bus TN56M9111 2019
31,96,342  31 Lacs+

Maruthi Swift 2018 TN56L5923
8,81,144  8 Lacs+

NilPassenger Bus TN55T7211 2009
2,82,625  2 Lacs+

Passenger Bus TN74AD954
4,23,725  4 Lacs+

NilNil Rs 1,02,33,000
1 Crore+
viiJewellery (give details weight value)400gm
16,90,000  16 Lacs+

1200gm
50,00,000  50 Lacs+

Nil150gm
6,60,000  6 Lacs+

1200gm
50,00,000  50 Lacs+

Nil Rs 1,23,50,000
1 Crore+
viiiOther assets, such as values of claims / interestsFurniture and Fittings
6,670  6 Thou+

TDS, Advance tax and others
2,00,000  2 Lacs+

TDS, Advance tax and others
4,62,022  4 Lacs+

NilCell Phone
1,02,000  1 Lacs+

NilNil Rs 7,70,692
7 Lacs+
Gross Total Value (as per Affidavit) 49,67,307  49 Lacs+ 1,88,82,959  1 Crore+ Nil 68,38,398  68 Lacs+ 55,72,790  55 Lacs+ Nil Rs 3,62,61,454
3 Crore+
Totals (Calculated as Sum of Values) Rs 49,67,307
49 Lacs+
Rs 1,88,82,959
1 Crore+
Nil
Rs 63,38,358
63 Lacs+
Rs 55,72,790
55 Lacs+
Nil
Rs 3,57,61,414
3 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 LandPerundurai taluk, Perundurai village, New R.S.NO.873/2B,873/4A,878/9D,879/12A,879/14B,879/1C,879/20D,880/6A,880/2C,880/22B,880/7B
Total Area 1.75acre
Built Up Area
Whether Inherited Y
Purchase Date 1996-12-31
Purchase Cost 0.00
Development Cost 0.00
82,42,500  82 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.10/6,426/1,426/1
Total Area 2.64*3/4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-11-14
Purchase Cost 1943422.00
Development Cost 0.00
45,50,000  45 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.82/4,90/1A,90/1C
Total Area 2.20acre
Built Up Area
Whether Inherited N
Purchase Date 2017-10-15
Purchase Cost 983430.00
Development Cost 0.00
18,43,000  18 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.63/2
Total Area 0.75*3/4 acres
Built Up Area
Whether Inherited N
Purchase Date 2018-05-29
Purchase Cost 1128972.00
Development Cost 0.00
15,00,000  15 Lacs+

Erode dist,Kathirampathy village,S.F.No.127/3B2,127/3D,127/5
Total Area 0.06*1/2 acres
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 255208.00
Development Cost 0.00
5,00,000  5 Lacs+

Erode dist,Kathirampathy village,S.F.No.127/1,2,3,127/1B,127/2A2,127/3CIB
Total Area 0.42*1/2 acres
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 822332.00
Development Cost 0.00
10,00,000  10 Lacs+

Modakurichi taluk, Kaspapettai villahe R.S.NO.183/1,183/3,190/1,190/3
Total Area 2.50acre
Built Up Area
Whether Inherited Y
Purchase Date 2020-03-12
Purchase Cost 0.00
Development Cost 0.00
26,44,500  26 Lacs+

Erode dist,Kathirampathy village,S.F.No.127/3
Total Area 0.6*1/4 acre
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 255208.00
Development Cost 0.00
5,00,000  5 Lacs+

Erode dist,Kathirampathy village,S.F.No.127.1,2,3
Total Area 0.42*1/2 acres
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 822332.00
Development Cost 0.00
10,00,000  10 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.931/1,931/2
Total Area 0.16*1/2 acre
Built Up Area
Whether Inherited N
Purchase Date 1998-03-27
Purchase Cost 18000.00
Development Cost 0.00
8,00,000  8 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.873/2
Total Area 0.50*1/4 acre
Built Up Area
Whether Inherited Y
Purchase Date 2003-06-12
Purchase Cost 75000.00
Development Cost 0.00
28,00,000  28 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.883/7,8,9,14,15,16,17,18,19
Total Area 6642sqft
Built Up Area
Whether Inherited Y
Purchase Date 2003-06-12
Purchase Cost 50000.00
Development Cost 0.00
35,50,000  35 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.815/2
Total Area 1.30acre
Built Up Area
Whether Inherited N
Purchase Date 2017-09-04
Purchase Cost 975830.00
Development Cost 1146285.00
24,00,000  24 Lacs+

NilPerundurai Taluk Perundari Village R.S. No-883/7,8,9,14,15,16,17,18,19
Total Area 0.22*3/4 acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-06-19
Purchase Cost 30770.00
Development Cost 0.00
16,65,785  16 Lacs+

NilNil Rs 3,29,95,785
3 Crore+
iiNon Agricultural LandPerundurai taluk, Perundurai village, New R.S.NO.1011/1
Total Area 7630sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-21
Purchase Cost 866160.00
Development Cost 0.00
48,06,900  48 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.892/2b,3b,4b
Total Area 11522*1/2 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2016-01-29
Purchase Cost 2537200.00
Development Cost 0.00
60,49,313  60 Lacs+

Erode dist,Kathirampathy village,S.F.No.127/3b
Total Area 1417sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 410660.00
Development Cost 0.00
13,00,000  13 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.892/2a
Total Area 2190sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-23
Purchase Cost 522175.00
Development Cost 0.00
14,00,000  14 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.892/2a
Total Area 2190sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-19
Purchase Cost 2500000.00
Development Cost 0.00
13,00,000  13 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.883/16,19
Total Area 2400sqft
Built Up Area
Whether Inherited Y
Purchase Date 2002-07-15
Purchase Cost 105600.00
Development Cost 0.00
13,00,000  13 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.892/2b,3b,4b
Total Area 3750sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-27
Purchase Cost 626550.00
Development Cost 0.00
10,00,000  10 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.892/2a
Total Area 4500sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-10-27
Purchase Cost 184000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 2,16,56,213
2 Crore+
iiiCommercial BuildingsNilPerundurai taluk, Perundurai village, New R.S.NO.872/2
Total Area 36.25sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 31400.00
Development Cost 0.00
80,00,000  80 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.815/2
Total Area 1500sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-09-04
Purchase Cost 975830.00
Development Cost 1146285.00
12,00,000  12 Lacs+

NilNilNilNil Rs 92,00,000
92 Lacs+
ivResidential BuildingsPerundurai taluk, Perundurai village, New R.S.NO.1005
Total Area 1/3rd in 22 cents
Built Up Area 1/3rd in 1050sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,50,000  8 Lacs+

Erode dist,Kathirampathy village,S.F.No.
Total Area 1417sqft
Built Up Area 1000sqft
Whether Inherited N
Purchase Date 2019-03-22
Purchase Cost 410660.00
Development Cost 0.00
5,00,000  5 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.892/2a
Total Area 4500sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-10-27
Purchase Cost 185000.00
Development Cost 0.00
82,00,000  82 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.892/2a
Total Area 2190sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-02-19
Purchase Cost 250000.00
Development Cost 0.00
24,00,000  24 Lacs+

Perundurai taluk, Perundurai village, New R.S.NO.892/2b,3b,4b
Total Area 3000sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-23
Purchase Cost 626550.00
Development Cost 7441475.00
90,00,000  90 Lacs+

NilNilPerundurai Village Thoppuppalayam S.F. No-1005
Total Area 1/3rd in 22 cents
Built Up Area 1/3rd share in 1050 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Nil Rs 2,19,50,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,98,41,713  2 Crore+ 5,32,94,500  5 Crore+ Nil 16,65,785  16 Lacs+ 10,00,000  10 Lacs+ Nil Rs 8,58,01,998
8 Crore+
Totals Calculated Rs 2,98,41,713
2 Crore+
Rs 5,32,94,500
5 Crore+
Nil
Rs 16,65,785
16 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Rs 8,58,01,998
8 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 / FIsCanara Bank, Car HPO Loan
4,20,396  4 Lacs+

SBI A/C NO.3095031811,housing loan
7,84,241  7 Lacs+

Canara bank, car loan A/C NO.2460603001275
1,35,256  1 Lacs+

Indusland Bank, bus loan
9,71,000  9 Lacs+

Indusland bank, Bus loan
14,12,000  14 Lacs+

Indian bank, jewel loan
1,42,000  1 Lacs+

SBI,Housing loan A/C NO.37218012790
48,03,027  48 Lacs+

NilNilNilNil Rs 86,67,920
86 Lacs+
Loans due to Individual / EntityPersonal Loan Received from V. Madheswari
21,54,753  21 Lacs+

Personal Loan Received from T.V. Dhivakar Sakthivelan
19,02,978  19 Lacs+

NilNilNilNil Rs 40,57,731
40 Lacs+
Any other LiabilityUnsecured loan
5,00,000  5 Lacs+

Unsecured loan
52,46,377  52 Lacs+

NilNilNilNil Rs 57,46,377
57 Lacs+
Grand Total of Liabilities (as per affidavit) 30,75,149  30 Lacs+ 1,53,96,879  1 Crore+ Nil Nil Nil Nil Rs 1,84,72,028
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) 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 30,75,149
30 Lacs+
Rs 1,53,96,879
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,84,72,028
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 MLA Perundurai Assembly Salary and Agriculturist
Spouse Agriculturist and Business



Sources Of Income (Details)

Self MLA Perundurai Assembly Salary and Agriculturist
Spouse Agriculturist and Business
Dependent Business



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.