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HomeTamil Nadu 2021TIRUCHIRAPPALLITHURAIYUR (SC)K.SUBRAMANIAN(Criminal & Asset Declaration)

Tamil Nadu 2021

K.SUBRAMANIAN

THURAIYUR (SC) (TIRUCHIRAPPALLI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: Kanthaswamy
Age: 47
Name Enrolled as Voter in: 146-Thuraiyur tamil nadu (Tamil Nadu) constituency, at Serial no 530 in Part no 189

Self Profession:Restaurant
Spouse Profession:Government school Teacher

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,18,21,254 ~1 Crore+
Liabilities: Rs 50,62,405 ~50 Lacs+

Educational Details


Category: 10th Pass
10th In 2015

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,95,790 ~ 4 Lacs+
2019 - 2020 ** Rs 4,91,511 ~ 4 Lacs+
2018 - 2019 ** Rs 4,78,359 ~ 4 Lacs+
2017 - 2018 ** Rs 4,65,611 ~ 4 Lacs+
2016 - 2017 ** Rs 3,45,950 ~ 3 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 5,26,725 ~ 5 Lacs+
2019 - 2020 ** Rs 3,97,904 ~ 3 Lacs+
2018 - 2019 ** Rs 4,07,224 ~ 4 Lacs+
2017 - 2018 ** Rs 4,13,289 ~ 4 Lacs+
2016 - 2017 ** Rs 3,30,835 ~ 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

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 Cr no.282/2013, Cantonment Police Station CC No 1/2020 Session Court PDJ Trichy147, 148, 294B, 323, 324, 506(ii) Yes 28 Mar 2013No

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 48,500  48 Thou+

32,200  32 Thou+

NilNilNilNil Rs 80,700
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI thuraiyur SB A/C no.1733104000100366
2,525  2 Thou+

IDBI thuraiyur SB A/C no.173310000123044
20,000  20 Thou+

IDBI thuraiyur CC A/C no.17332000002547
0*(Value Not Given)  

SBI thuraiyur SB A/C no.1117952492
28,488  28 Thou+

SBI thuraiyur CC no.0375
1,191  1 Thou+

IDBI thuraiyur SB A/C no.173310400006249
887  8 Hund+

State bank of indiathuraiyur SB A/C no.3100793151
30,108  30 Thou+

NilNilNilNil Rs 83,199
83 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPost office thuraiyur SB A.C no.1090144
6,353  6 Thou+

Post office thuraiyur RD A/C no.3651558470
92,000  92 Thou+

NilNilNilNil Rs 98,353
98 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tata sumo -2009 TN 48 Z1819
5,40,000  5 Lacs+

Hero honda -2007 TN K6840
52,000  52 Thou+

TVS scooty -2010 TN 48 Z 5942
45,000  45 Thou+

Yamaha -2018 TN48 AT 7967
74,000  74 Thou+

NilNilNilNil Rs 7,11,000
7 Lacs+
viiJewellery (give details weight value)Gold(215gm)
8,60,000  8 Lacs+

Gold(222gm)
8,88,000  8 Lacs+

NilNilNilNil Rs 17,48,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,97,705  15 Lacs+ 11,23,549  11 Lacs+ Nil Nil Nil Nil Rs 27,21,254
27 Lacs+
Totals (Calculated as Sum of Values) Rs 15,97,704
15 Lacs+
Rs 11,23,548
11 Lacs+
Nil
Nil
Nil
Nil
Rs 27,21,252
27 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 LandVair chittipalayam sur no.425/1A,2A,2B,3B,426/2
Total Area 2.05 1/2 cent
Built Up Area
Whether Inherited N
Purchase Date 2011-06-24
Purchase Cost 250000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural Land1.)Thuraiyur sur no.233/9 Ac.2650 sq ft Dt no.2008/10/07 Cost of purchase:250000 2.)Thuraiyur sur no.233/9 Dt no.2008/07/18 Ac.8058 sq ft Dt no.2008/10/24 Cost of purchase:100000 3.)Thuraiyur sur no.273/1 Dt no.2011/01/10 Ac.36 cent Cost of purchase:34000 4.)Thuraiyur sur no.233/1 Dt no.2011/08/03 Ac.1750sq ft Cost of purchase:130000 5.)Thuraiyur sur no.249/14 Ac.1989 sq ft Dt no.2020/03/12 Cost of purchase:200000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,50,000  38 Lacs+

NilNilNilNilNil Rs 38,50,000
38 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1.)Thuraiyur sur no.JR.348/2 Ac.1177 sq ft Any investment:50000 2.)Thuraitur sur no.343/6,7,8,9 Ac.2050 sq ft Any investment:2500000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 382000.00
Development Cost 0.00
52,50,000  52 Lacs+

NilNilNilNilNil Rs 52,50,000
52 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 91,00,000  91 Lacs+ Nil Nil Nil Nil Nil Rs 91,00,000
91 Lacs+
Totals Calculated Rs 1,01,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,01,00,000
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 / FIsIDBI business loan
30,96,875  30 Lacs+

SBI thuraiyur gold loan
4,45,000  4 Lacs+

Syndicate bank thuraiyur gold loan
1,60,000  1 Lacs+

IDBI gold loan
1,50,000  1 Lacs+

SBI thuraiyur gold loan
2,50,530  2 Lacs+

TDCC bank thuraiyur A/C no.707881928
9,60,000  9 Lacs+

NilNilNilNil Rs 50,62,405
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,01,875  37 Lacs+ 13,60,530  13 Lacs+ Nil Nil Nil Nil Rs 50,62,405
50 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 37,01,875
37 Lacs+
Rs 13,60,530
13 Lacs+
Nil
Nil
Nil
Nil
Rs 50,62,405
50 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 Restaurant
Spouse Government school Teacher

Sources Of Income (Details)

Self Restaurant
Spouse Government School Teacher
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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