Thoppu Venkatachalam Alias N.D .Venkatachalam(Independent(IND)):Constituency- PERUNDURAI(ERODE)

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Home → Tamil Nadu 2021 → ERODE → PERUNDURAI → THOPPU 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: 57

Name Enrolled as Voter in: 103 Perundurai (Tamil Nadu) constituency, at Serial no 582 in Part no 185

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

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2016	Rs7,13,34,617 ~7 Crore+	0
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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

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 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+
spouse	Y	2019 - 2020	2019 - 2020 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**
dependent1	Y	2019 - 2020	2019 - 2020 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	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+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara bank A/C No 24601010xxxxx 0 Indian bank A/C No 6020xxxxx 11,654 11 Thou+ Indian bank A/C No 65780xxxxx 1,46,459 1 Lacs+ Indian overseas bank A/C No 1172010000xxxxx 1,75,104 1 Lacs+ South Indian bank A/C No 04580530000xxxxx 1,404 1 Thou+ Canara bank A/C No 24604010xxxxx 15,000 15 Thou+	HDFC Bank A/C No 502000422xxxxx 1,01,797 1 Lacs+ HDFC Bank A/C No 501002983xxxxx 16,82,702 16 Lacs+ Indian bank A/C No 7105xxxxx 98,662 98 Thou+ South Inidan bank A/C NO.1908 0 State bank of India A/C No 200463xxxxx 14,47,850 14 Lacs+ Canara bank A/C No 24601010xxxxx 0	Nil	Axis Bank A/C No 9160100055xxxxx 23,67,934 23 Lacs+ State bank of India A/C No 202838xxxxx 0	Nil	Nil	Rs 60,48,566 60 Lacs+
iii	Bonds, Debentures and Shares in companies	Share with Panikampalayam 16,000 16 Thou+	Share with Panikampalayam 14,200 14 Thou+	Nil	Nil	Nil	Nil	Rs 30,200 30 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy 4,21,752 4 Lacs+	LIC Policy 4,52,587 4 Lacs+	Nil	LIC Policy 4,62,596 4 Lacs+	Nil	Nil	Rs 13,36,935 13 Lacs+
v	Personal loans/advance given	Nil	Personal Loan given to Thoppu Venkatachalam Alias N.D. Venkatachalam 21,54,753 21 Lacs+	Nil	Personal 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+
vi	Motor 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+	Nil	Passenger Bus TN55T7211 2009 2,82,625 2 Lacs+ Passenger Bus TN74AD954 4,23,725 4 Lacs+	Nil	Nil	Rs 1,02,33,000 1 Crore+
vii	Jewellery (give details weight value)	400gm 16,90,000 16 Lacs+	1200gm 50,00,000 50 Lacs+	Nil	150gm 6,60,000 6 Lacs+	1200gm 50,00,000 50 Lacs+	Nil	Rs 1,23,50,000 1 Crore+
viii	Other assets, such as values of claims / interests	Furniture 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+	Nil	Cell Phone 1,02,000 1 Lacs+	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Perundurai 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 2.643/4 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 0.753/4 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 0.061/2 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 0.421/2 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 0.61/4 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 0.421/2 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 0.161/2 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 0.501/4 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+	Nil	Perundurai 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+	Nil	Nil	Rs 3,29,95,785 3 Crore+
ii	Non Agricultural Land	Perundurai 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+	Nil	Nil	Nil	Nil	Rs 2,16,56,213 2 Crore+
iii	Commercial Buildings	Nil	Perundurai 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+	Nil	Nil	Nil	Nil	Rs 92,00,000 92 Lacs+
iv	Residential Buildings	Perundurai 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+	Nil	Nil	Perundurai 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+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Canara 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+	Nil	Nil	Nil	Nil	Rs 86,67,920 86 Lacs+
	Loans due to Individual / Entity	Personal Loan Received from V. Madheswari 21,54,753 21 Lacs+	Personal Loan Received from T.V. Dhivakar Sakthivelan 19,02,978 19 Lacs+	Nil	Nil	Nil	Nil	Rs 40,57,731 40 Lacs+
	Any other Liability	Unsecured loan 5,00,000 5 Lacs+	Unsecured loan 52,46,377 52 Lacs+	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NIL

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