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HomeTamil Nadu 2021VILLUPPURAMVILLUPURAMLAKSHMANAN R(Criminal & Asset Declaration)

Tamil Nadu 2021

LAKSHMANAN R (Winner)

VILLUPURAM (VILLUPPURAM)
Party:DMK
S/o|D/o|W/o: Ramamoorthy
Age: 49
Name Enrolled as Voter in: Villupuram (Tamil Nadu) constituency, at Serial no 977 in Part no 150

Self Profession:Doctor. Ex-MP (2014-2020)
Spouse Profession:Private Tuition

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 19,77,04,524 ~19 Crore+
Liabilities: Rs 2,29,62,569 ~2 Crore+

Educational Details


Category: Graduate Professional
M.B.B.S. from Annamalai University in 1998, D. Ortho from Annamalai University in 2004,

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 15,62,060 ~ 15 Lacs+
None ** Rs 12,79,547 ~ 12 Lacs+
None ** Rs 8,01,288 ~ 8 Lacs+
None ** Rs 8,10,394 ~ 8 Lacs+
None ** Rs 8,62,781 ~ 8 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 2,59,040 ~ 2 Lacs+
None ** Rs 974 ~ 9 Hund+
None ** Rs 0 ~
None ** Rs 7,16,060 ~ 7 Lacs+
None ** Rs 14,13,556 ~ 14 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 2,350 ~ 2 Thou+
None ** Rs 900 ~ 9 Hund+
None ** Rs 3,280 ~ 3 Thou+
None ** Rs 3,34,738 ~ 3 Lacs+
None ** Rs 6,52,053 ~ 6 Lacs+
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 1774/2020, Villupuram Taluk Police Station Judicial Magistrate No.1 Villupuram143, 147, 188, 269 Sec. 3 of Epidemic Diseases Act-1987., Sec. 51 of Disaster Management Act-2005 No No
2 1553/2020, Villupuram Town Police Station Judicial Magistrate No.1 Villupuram341, 269, 188, 143 Sec. 3 of ED Act., Sec. 51(D) Management 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 11,12,000  11 Lacs+

5,39,875  5 Lacs+

6,18,903  6 Lacs+

NilNilNil Rs 22,70,778
22 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Parliament Br, New Delhi A/c no.33159713427
2,51,038  2 Lacs+

City UnionBank Villupuram A/c no-510909010105542
17,45,062  17 Lacs+

City Union Bank Villupuram A/c no-91001000473632
 

Indian Bank, sacred Heart Convent Br. Villupuram a/c no-501300482
140  1 Hund+

Indian Bank, Sacred Heart Convent Br. Villupuram A/c No-6479992712
15,157  15 Thou+

BOB, Villupuram A/c no-33100200000117
18,922  18 Thou+

Axis Bank, Pondicherry A/c no-209010100072070
25,758  25 Thou+

UBI Villupuram A/c no-520101060868372
9,051  9 Thou+

City Union Bank Villupuram A/c no-500101012694559
23,000  23 Thou+

City Union Bank Villupuram A/c no-510909010008292
2,89,143  2 Lacs+

Indian Bank Villupuram A/c no-6733927777
2,969  2 Thou+

City Union Bank Villupuram A/c no-50010102694560
10,000  10 Thou+

City Union Bank Villupuram A/c no-510909010008291
7,83,312  7 Lacs+

NilNilNil Rs 31,73,553
31 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Green Bus and Flight Services Pvt Ltd Equity Share
30,000  30 Thou+

Investment in Green Bus and Flight Services Pvt Ltd Equity Share
70,000  70 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No-733995719, Sum Assured-500000/-
4,11,964  4 Lacs+

LIc No-735078385, Sum Assured-2000000/-
14,23,944  14 Lacs+

Lic No-736670575, Sum Assured-1500000/-
7,01,028  7 Lacs+

Lic No-736670574 SA-1000000/-
5,82,000  5 Lacs+

NilNilNilNil Rs 31,18,936
31 Lacs+
vPersonal loans/advance given Mahalakshmi Educational Trust Interest Free Loan
1,25,50,000  1 Crore+

Mahalakshmi Educational Trust Interest Free Loan
37,00,000  37 Lacs+

Loan to Mrs. Kalpana, Coimbatore
13,00,000  13 Lacs+

NilNilNilNil Rs 1,75,50,000
1 Crore+
viMotor Vehicles (details of make, etc.)Ford Echo Sport Car TN32AQ9999, year-2015
11,06,490  11 Lacs+

Toyota Innova Car TN32BA9999-year-2019
23,36,670  23 Lacs+

NilNilNilNil Rs 34,43,160
34 Lacs+
viiJewellery (give details weight value)65 Sovereign
23,40,000  23 Lacs+

102 Sovereign
36,72,000  36 Lacs+

NilNilNilNil Rs 60,12,000
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,17,63,555  2 Crore+ 1,25,02,657  1 Crore+ 7,83,312  7 Lacs+ Nil Nil Nil Rs 3,50,49,524
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,17,63,555
2 Crore+
Rs 1,25,02,657
1 Crore+
Rs 14,02,215
14 Lacs+
Nil
Nil
Nil
Rs 3,56,68,427
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 LandPanampet Village, Villupuram, Villupuram Dist Tamilnadu state sy No-100/2A, 101/2A/2,125/4,126/1 and 125/B
Total Area 4.54 acres
Built Up Area
Whether Inherited N
Purchase Date 1979-10-24
Purchase Cost 1000.00
Development Cost 0.00
2,60,00,000  2 Crore+

Panampet Village Villupuram, villupuram Dist. Tamilnadu State Sy No-101/1 and 101/2A1, Joint with HUF
Total Area 2.94 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-07-28
Purchase Cost 250000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Panampet Village, Villupuram, Villupuram Dist. Tamilnadu State Sy No-125/1B1=3.05acres, Sy No-125/3=0.39 acres
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-04-22
Purchase Cost 3790220.00
Development Cost 0.00
1,75,00,000  1 Crore+

Panampet Village, Villupuram, Villupuram Dist, Tamilnadu State Sy No-129,130,131,132,133
Total Area 6.97 acre
Built Up Area
Whether Inherited N
Purchase Date 2016-08-23
Purchase Cost 70000000.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilPanampet Village, Villupuram Sy No.101/3B
Total Area 54 cent
Built Up Area
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 2180000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 12,10,00,000
12 Crore+
iiNon Agricultural LandVacant Site at Gangarampalayam Village, Valavanur Sub Division Sy No-47/3A
Total Area 1800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-19
Purchase Cost 40000.00
Development Cost 0.00
1,00,000  1 Lacs+

Vacant Site and Path at Sy No.103/3 and 103/4 at Panampet Road, Ooralkaraimedu, Villupuram
Total Area 2647.12 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2019-09-04
Purchase Cost 888275.00
Development Cost 0.00
10,55,000  10 Lacs+

Plot No.36 at Venkatachalapathy Nagar Valuzhuthareddy Villupuram Sy No-349/1
Total Area 1800 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2012-01-09
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 16,55,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsResidential House at 37-A, Panampet Villupuram Sy No-103/3, 103/4 & 103/5
Total Area 44683 sq.ft
Built Up Area 4000 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNilNil Rs 4,00,00,000
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,96,55,000  15 Crore+ 5,00,000  5 Lacs+ 25,00,000  25 Lacs+ Nil Nil Nil Rs 16,26,55,000
16 Crore+
Totals Calculated Rs 15,96,55,000
15 Crore+
Rs 5,00,000
5 Lacs+
Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Rs 16,26,55,000
16 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 / FIsNilIndian Bank, Villupuram IBVL-4 Wheel
13,12,569  13 Lacs+

NilNilNilNil Rs 13,12,569
13 Lacs+
Loans due to Individual / EntityMahalakshmi Distributors
9,00,000  9 Lacs+

Mr. Vaithiyalingam CN Palayam
25,00,000  25 Lacs+

Hari Agencies Pondy
10,00,000  10 Lacs+

Dr. S. Murugesbabu Chennai
1,00,00,000  1 Crore+

Sundry Creditors
6,50,000  6 Lacs+

NVM Constructions
12,00,000  12 Lacs+

SJM Constructions
9,00,000  9 Lacs+

Sundry Creditors
45,00,000  45 Lacs+

NilNilNilNil Rs 2,16,50,000
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,50,50,000  1 Crore+ 79,12,569  79 Lacs+ Nil Nil Nil Nil Rs 2,29,62,569
2 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 1,50,50,000
1 Crore+
Rs 79,12,569
79 Lacs+
Nil
Nil
Nil
Nil
Rs 2,29,62,569
2 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 Doctor. Ex-MP (2014-2020)
Spouse Private Tuition

Sources Of Income (Details)

Self Salary and Allowances from Parliament and Medical Consulting Services
Spouse Tuitioin fee Receipts
Dependent NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
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 NA



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