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HomeTamil Nadu 2021VILLUPPURAMVILLUPURAMSHANMUGAM C VE(Criminal & Asset Declaration)

Tamil Nadu 2021

SHANMUGAM C VE

VILLUPURAM (VILLUPPURAM)
Party:AIADMK
S/o|D/o|W/o: VENUGOPAL
Age: 56
Name Enrolled as Voter in: 71 Mailam, Tamilnadu (Tamil Nadu) constituency , at Serial no 472 in Part no 199

Self Profession:Lawyer, Member Of Legislative Assemply
Spouse Profession:Acriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,37,55,205 ~3 Crore+
Liabilities:Rs 35,00,000 ~35 Lacs+

Educational Details


Graduate Professional
Law Degree B.L. (5 Year) Madurai Kamaraj University Madurai (1990). 2. +2 Walter Scudder Higher Secondary School Tindivanam ,Villuppuram District( 1983).


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,68,780 ~ 8 Lacs+
** Rs 10,57,681 ~ 10 Lacs+
2018 - 2019 ** Rs 2,90,318 ~ 2 Lacs+
2017 - 2018 ** Rs 3,77,560 ~ 3 Lacs+
2016 - 2017 ** Rs 7,63,351 ~ 7 Lacs+
spouseY ** Rs 15,190 ~ 15 Thou+
** Rs 3,251 ~ 3 Thou+
2018 - 2019 ** Rs 10,006 ~ 10 Thou+
2017 - 2018 ** Rs 2,077 ~ 2 Thou+
2016 - 2017 ** Rs 9,296 ~ 9 Thou+
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 50,000  50 Thou+

50,000  50 Thou+

Nil 40,000  40 Thou+

NilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank. Head Office Chennai, Account No. 117201000010224
11,33,874  11 Lacs+

State Bank of India Viluppuram Account No.35728998922
19,535  19 Thou+

Union Bank of India, Thindivanam Account No.559202010038967
5,000  5 Thou+

Indian Bank Indra Nagar Chennai Account No.6329278289
7,87,918  7 Lacs+

NilFederal Bank Puduvai Account No 13940100042250
2,000  2 Thou+

2.Karur Vysya Bank R.A. Puram Chennai Account No. 128517300002602
1,32,152  1 Lacs+

NilKarur Vysya Bank R.A. Puram Chennai Account No.1285155000114692
84,968  84 Thou+

Rs 21,65,447
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilExide Life Insurance Policy No 03295323 Sum Assured
2,37,379  2 Lacs+

Exide Life Insurance Policy No 03295391 Sum Assured
2,37,379  2 Lacs+

Rs 4,74,758
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilInnova Car TN16H70902020
29,00,000  29 Lacs+

NilNil Rs 29,00,000
29 Lacs+
viiJewellery (give details weight value)NilGold 500 Gram
23,00,000  23 Lacs+

NilGold 650 Gram
29,90,000  29 Lacs+

NilNil Rs 52,90,000
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,08,409  12 Lacs+ 31,37,918  31 Lacs+ Nil 60,64,152  60 Lacs+ 2,37,379  2 Lacs+ 3,22,347  3 Lacs+ Rs 1,09,70,205
1 Crore+
Totals (Calculated as Sum of Values) Rs 12,08,409
12 Lacs+
Rs 31,37,918
31 Lacs+
Nil
Rs 60,64,152
60 Lacs+
Rs 2,37,379
2 Lacs+
Rs 3,22,347
3 Lacs+
Rs 1,09,70,205
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 Land1.Avaiyar Kuppam Serve No 236/10
Total Area 0.05 acre
Built Up Area
Whether Inherited N
Purchase Date 2008-04-11
Purchase Cost 5000.00
Development Cost 0.00
60,000  60 Thou+

2.Avaiyar Kuppam Serve No 232/2, 235/9A,235/10,235/11, 235/14,235/15,236/3,198/8,196/3,194/2,194/3
Total Area 18.4 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,75,000  15 Lacs+

Palap pattu Village Serve No 32/5,32/8,32/8B,32/7,32/3,32/4,32/2,32/1,36/1A,35/2,37,35/1 cendur village 204/5,204/5A,204/4,204/3,204/6A Date of Purchase: 14.05.2008, 04.11.2010, 10.11.2010
Total Area 26.49 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3000000.00
Development Cost 0.00
2,10,00,000  2 Crore+

NilNilNilNil Rs 2,26,35,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPoorvika Land Avaiyar Kuppamb land serve no. 291/1
Total Area 6000 sq.ft
Built Up Area 4000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,85,000  17 Lacs+ 2,10,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,27,85,000
2 Crore+
Totals Calculated Rs 17,85,000
17 Lacs+
Rs 2,10,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,27,85,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilInnova Car Loan TN16H7090 2020 KRM Financiars Tindivanam Car Loan
25,00,000  25 Lacs+

NilNil Rs 25,00,000
25 Lacs+
Loans due to Individual / EntityNilIndividual Loan
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 10,00,000  10 Lacs+ Nil 25,00,000  25 Lacs+ Nil Nil Rs 35,00,000
35 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 Rs 0
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) Nil
Rs 10,00,000
10 Lacs+
Nil
Rs 25,00,000
25 Lacs+
Nil
Nil
Rs 35,00,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Lawyer, Member Of Legislative Assemply
Spouse Acriculture



Sources Of Income (Details)

Self Member Of Legislative Assemply, Monthly Salary
Spouse Acriculture
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.