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HomeTamil Nadu 2021ERODEBHAVANISATHEESH KUMAR.P(Criminal & Asset Declaration)

Tamil Nadu 2021

SATHEESH KUMAR.P

BHAVANI (ERODE)
Party:IND
S/o|D/o|W/o: Periyasamy
Age: 42
Address: 123, THALAKULAM, VARATHANALLUR, VARATHANALLUR (PO), BHAVANI(TK), ERODE - 638301
Name Enrolled as Voter in: Bhavani (Tamil Nadu) constituency , at Serial no 548 in Part no 118
Email:

Self Profession:Self-employment
Spouse Profession:Self-employment


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,17,79,100 ~2 Crore+
Liabilities:Rs 51,72,700 ~51 Lacs+

Educational Details


10th Pass
10th Class, Govt. High School, Mylampatti, 1993


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,33,541 ~ 2 Lacs+
2018 - 2019 ** Rs 3,61,030 ~ 3 Lacs+
2017 - 2018 ** Rs 3,49,250 ~ 3 Lacs+
2016 - 2017 ** Rs 4,40,160 ~ 4 Lacs+
2015 - 2016 ** Rs 3,44,350 ~ 3 Lacs+
spouseY ** Rs 4,25,400 ~ 4 Lacs+
2018 - 2019 ** Rs 3,36,400 ~ 3 Lacs+
2017 - 2018 ** Rs 3,48,600 ~ 3 Lacs+
2016 - 2017 ** Rs 3,45,620 ~ 3 Lacs+
2015 - 2016 ** Rs 3,00,100 ~ 3 Lacs+
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

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 5,70,500  5 Lacs+

3,34,600  3 Lacs+

NilNilNilNil Rs 9,05,100
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 7,000  7 Thou+

2,000  2 Thou+

NilNilNilNil Rs 9,000
9 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
9,80,000  9 Lacs+

NilNilNilNilNil Rs 9,80,000
9 Lacs+
vPersonal loans/advance given 2,35,000  2 Lacs+

2,75,000  2 Lacs+

NilNilNilNil Rs 5,10,000
5 Lacs+
viMotor Vehicles (details of make, etc.)Verita TN-36-AY-1999
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
viiJewellery (give details weight value)10 Sovereign
2,50,000  2 Lacs+

25 Sovereign
6,25,000  6 Lacs+

NilNilNilNil Rs 8,75,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,42,500  23 Lacs+ 12,36,600  12 Lacs+ Nil Nil Nil Nil Rs 35,79,100
35 Lacs+
Totals (Calculated as Sum of Values) Rs 23,42,500
23 Lacs+
Rs 12,36,600
12 Lacs+
Nil
Nil
Nil
Nil
Rs 35,79,100
35 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 LandVarathanallur Re.sy.71/1,2
Total Area 2.71
Built Up Area
Whether Inherited N
Purchase Date 2013-01-17
Purchase Cost 1410075.00
Development Cost 450600.00
76,00,000  76 Lacs+

Varathanallur Re.sy.659
Total Area 0.51.5
Built Up Area
Whether Inherited N
Purchase Date 2019-07-01
Purchase Cost 164278.00
Development Cost 0.00
18,00,000  18 Lacs+

Mettupalayam Re.sy.160/17
Total Area 2.85
Built Up Area
Whether Inherited N
Purchase Date 2020-07-29
Purchase Cost 965750.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 1,06,00,000
1 Crore+
iiNon Agricultural LandRe.sy.625/4B2
Total Area 2400
Built Up Area
Whether Inherited N
Purchase Date 2020-12-12
Purchase Cost 40000.00
Development Cost 0.00
2,00,000  2 Lacs+

Re.sy.625/4A4
Total Area 2140
Built Up Area
Whether Inherited N
Purchase Date 2020-12-12
Purchase Cost 68750.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVarathanallur Re.sy.723/2
Total Area 1360sq.ft
Built Up Area 3600sq.ft
Whether Inherited N
Purchase Date 2005-11-14
Purchase Cost 85586.00
Development Cost 3600990.00
43,50,000  43 Lacs+

Varathanallur Re.sy.44/4A
Total Area 1800sq.ft
Built Up Area 1300sq.ft
Whether Inherited N
Purchase Date 2016-04-21
Purchase Cost 1623000.00
Development Cost 0.00
27,50,000  27 Lacs+

NilNilNilNilNil Rs 71,00,000
71 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,70,00,000  1 Crore+ 12,00,000  12 Lacs+ Nil Nil Nil Nil Rs 1,82,00,000
1 Crore+
Totals Calculated Rs 1,70,00,000
1 Crore+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 1,82,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsUnion Bank of India Home Loan
27,48,000  27 Lacs+

SBI Bank Gold Loan
2,30,000  2 Lacs+

LIC
2,30,000  2 Lacs+

SBI Bank Gold Loan
3,00,000  3 Lacs+

Union Bank of India Agri Loan
9,00,000  9 Lacs+

NilNilNilNil Rs 44,08,000
44 Lacs+
Loans due to Individual / Entity 3,75,000  3 Lacs+

NilNilNilNilNil Rs 3,75,000
3 Lacs+
Any other Liability 3,89,700  3 Lacs+

NilNilNilNilNil Rs 3,89,700
3 Lacs+
Grand Total of Liabilities (as per affidavit) 39,72,700  39 Lacs+ 12,00,000  12 Lacs+ Nil Nil Nil Nil Rs 51,72,700
51 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 39,72,700
39 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 51,72,700
51 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 Self-employment
Spouse Self-employment



Sources Of Income (Details)

Self Self-employment
Spouse Self-employment
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.