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HomeTamil Nadu 2021KARURARAVAKURICHIANNAMALAI. K(Criminal & Asset Declaration)

Tamil Nadu 2021

ANNAMALAI. K

ARAVAKURICHI (KARUR)
Party:BJP
S/o|D/o|W/o: Kuppuswamy
Age: 36
Name Enrolled as Voter in: 134-Aravakurichi (Tamil Nadu) constituency, at Serial no 195 in Part no 125

Self Profession:Trustee of We the Leaders Foundation, Director of Core Talent and Leadership Development Private Ltd., Consultant in Micro Tech Pvt Ltd Tamilnadu
Spouse Profession:Manager in M/s Hewlett Packard Enterprise Globalsoft Private Ltd. Bangalore, Director of Core Talent and Leadership Development Private Ltd.,

Crime-O-Meter


Number of Criminal Cases: 10

Assets & Liabilities


Assets: Rs 2,90,87,197 ~2 Crore+
Liabilities: Rs 25,00,000 ~25 Lacs+

Educational Details


Category: Post Graduate
M B A at IIM Lucknow -2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 7,67,020 ~ 7 Lacs+
2019 - 2020 ** Rs 9,34,706 ~ 9 Lacs+
2018 - 2019 ** Rs 9,17,888 ~ 9 Lacs+
2017 - 2018 ** Rs 9,51,958 ~ 9 Lacs+
2016 - 2017 ** Rs 6,11,832 ~ 6 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 15,09,430 ~ 15 Lacs+
2019 - 2020 ** Rs 16,97,719 ~ 16 Lacs+
2018 - 2019 ** Rs 15,53,581 ~ 15 Lacs+
2017 - 2018 ** Rs 14,64,780 ~ 14 Lacs+
2016 - 2017 ** Rs 14,62,875 ~ 14 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

Brief Details of IPCs

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
1 130/2021 Avakuruchi P.S Karur 143,341 No No
2 1303/2020Karur City P.S 143, 341, 269 Sec.3 of Epidemic Diseases Act 1897 No No
3 1071/2020 Erode North P.S 143, 341, 269 Sec 51(b) Disaster Management Act 2005, and 3 of Epidemic Diseases Act, Sec. 4 of TNOPPD Act. No No
4 715/2020 Arachalur Police station 143, 269, 271, 291 Sec. 51(b) of Disaster Management Act 2005. No No
5 2414/2020 Darmapuri Police station 143, 341, 269 Sec. 51(b) of Disaster Management Act 2005. No No
6 982/2020 Hosur Police station 188, 270 Sec.134 Tamil Nadu Public health Act No No
7 1480/2020 Pazhani police Station 144, 341, 269, 285 Sec.3 of Epidemic Diseases Act. No No
8 1552/2020 Pazhani police Station 143, 341, 269 Sec. 3 Of Disaster Management Act 2005 No No
9 1057/2020 Racecourse Police Station 143, 269 No No
10 1323/2020 Covai Raththinapuri Police station 143, 269, 341 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
iCashIn Hand
1,00,000  1 Lacs+

In Hand
1,50,000  1 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Ac No Sb -50100050779004
12,51,849  12 Lacs+

Canara Bank Sb AC No 1227101055725
25,02,000  25 Lacs+

HDFC Cu Ac No 50100200268041
47,157  47 Thou+

HDFC SB AC No 00751130016217
13,33,670  13 Lacs+

NilNilNilNil Rs 51,34,676
51 Lacs+
iiiBonds, Debentures and Shares in companiesShare Capital Bangaloure
60,000  60 Thou+

Demat Ac no 1208160025616173
1,58,005  1 Lacs+

Demat HDFC Ac No38729050
52,515  52 Thou+

Development Private Ltd Bangalore share 3600
36,000  36 Thou+

Developers LLP Shar
1,000  1 Thou+

NilNilNilNil Rs 3,07,520
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilLoan Lent To Private Persons
64,00,000  64 Lacs+

NilNilNilNil Rs 64,00,000
64 Lacs+
viMotor Vehicles (details of make, etc.)Honda city TN41AQ6831-2016
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)Nil300 Grams Gold
12,95,000  12 Lacs+

NilNilNilNil Rs 12,95,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,13,849  46 Lacs+ 94,73,348  94 Lacs+ Nil Nil Nil Nil Rs 1,40,87,197
1 Crore+
Totals (Calculated as Sum of Values) Rs 46,13,849
46 Lacs+
Rs 94,73,347
94 Lacs+
Nil
Nil
Nil
Nil
Rs 1,40,87,196
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land Sudamani Village sno 1-189 2-172 3-173 4-250 5-175 6-190 7-191 Kallakurichi Village 8-486 Chinnathapuram Village 9-535 Acre and cents Sudamani Village 1-189.50 2-3.23.00 3-2.52.50 4-3.08.50 5-1.43.00 6-1.51.00 7-4.97.50 Kallakurichi 8-6.18.50 9-0.58.50
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

Coimputhur 57 puliyakulam Village 172/1,174/3 0.29.70 0.12.02
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-07-18
Purchase Cost 1942500.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Nil Rs 1,50,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Nil
Rs 1,50,00,000
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityGuna Auto finance karur Loan
2,00,000  2 Lacs+

Motor Finance karur Loan
2,00,000  2 Lacs+

GB Motor Finance Karur Loan
3,00,000  3 Lacs+

Vinayaga Finance Auto Loan
2,00,000  2 Lacs+

Sri Ganesh Murugan finance karur Loan
2,00,000  2 Lacs+

Venkatraman Finance karur Loan
4,00,000  4 Lacs+

Kiruthika Aoto Finance karur Loan
6,00,000  6 Lacs+

Srimuga Finance Karur Loan
2,00,000  2 Lacs+

Muthu Motor Finance karur
2,00,000  2 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,00,000
25 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 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 Trustee of We the Leaders Foundation, Director of Core Talent and Leadership Development Private Ltd., Consultant in Micro Tech Pvt Ltd Tamilnadu
Spouse Manager in M/s Hewlett Packard Enterprise Globalsoft Private Ltd. Bangalore, Director of Core Talent and Leadership Development Private Ltd.,

Sources Of Income (Details)

Self Consultant
Spouse Employement
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

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



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