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HomeTamil Nadu 2021KARURKARURSENTHILBALAJI V(Criminal & Asset Declaration)

Tamil Nadu 2021

SENTHILBALAJI V (Winner)

KARUR (KARUR)
Party:DMK
S/o|D/o|W/o: Mr. Velusamy
Age: 45
Name Enrolled as Voter in: 135, Karur (Tamil Nadu) constituency , at Serial no 448 in Part no 23

Self Profession:Agriculture
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 30

Assets & Liabilities


Assets:Rs 2,92,70,169 ~2 Crore+
Liabilities:Rs 9,05,000 ~9 Lacs+

Educational Details


Graduate
B.Com in Government Arts College, Karur affiliated to Bharathidasan University , (Young Business) joined the three-year degree and was suspended on 16-04-1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,91,662 ~ 8 Lacs+
2018 - 2019 ** Rs 13,61,900 ~ 13 Lacs+
2017 - 2018 ** Rs 18,64,340 ~ 18 Lacs+
2016 - 2017 ** Rs 18,22,350 ~ 18 Lacs+
2015 - 2016 ** Rs 17,92,410 ~ 17 Lacs+
spouseY ** Rs 5,27,210 ~ 5 Lacs+
2018 - 2019 ** Rs 10,72,860 ~ 10 Lacs+
2017 - 2018 ** Rs 13,04,330 ~ 13 Lacs+
2016 - 2017 ** Rs 12,76,340 ~ 12 Lacs+
2015 - 2016 ** Rs 13,19,540 ~ 13 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

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 Karur City Police Station Crime No.206/2021 341, 353 No No
2 Karur City Police Station Crime No. 926/2020 143, 269 Sec.3 of Epidemic Diseases Act 1897 No No
3 Karur City Police Station Crime No.1103/2020 STC No: 190/2021 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 270 Sec r/w 3 of Epidemic Diseases Act 1897 and 4A(1a) of TNOPPD Act 1959 No No
4 Karur City Police Station Crime No. 1104/2020 STC No: 192/2021 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 270 Sec r/w 3 of Epidemic Diseases Act 1897 and 4A(1a) of TNOPPD Act 1959 No No
5 Karur City Police Station Crime No.1105/2020 STC No: 191/2021 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 270 Sec r/w 3 of Epidemic Diseases Act 1897 and 4A(1a) of TNOPPD Act 1959 No No
6 Karur City Police Station Crime No.1106/2020 STC No: 200/2021 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 270 Sec r/w 3 of Epidemic Diseases Act 1897 and 4A(1a) of TNOPPD Act 1959 No No
7 Karur City Police Station Crime No. 1290/2020 143, 341, 269 Sec r/w 3 of Epidemic Diseases Act 1897 No No
8 Karur City Police Station Crime No.1479/2020 STC No: 2/2021 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 341, 269 Sec /w 3 of Epidemic Diseases Act 1897 No No
9 Vengameedu Police Station Crime No. 536/2020 143, 270 No No
10 Vangal Police Station Crime No.236/2020 188, 269 Sec r/w 3 of Epidemic Diseases Act 1897 No No
11 Vangal Police Station Crime No.435/2020 143, 269 Sec r/w 3 of Epidemic Diseases Act 1897 No No
12 Vangal Police Station Crime No. 449/2020 143, 270 Sec r/w 3 of Epidemic Diseases Act 1897 and 4 TNOPPD Act 1897 No No
13 Dhanthonimalai Police Station Crime No.2/2020 CC No: 14/2021 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 109, 153, 353, 506(2) Sec r/w51(a) of Disaster Management Act 2005 Crime Energy 264/2020 has been transferred to karur cbc division for investigation and the crime number has been registered as 2/2020 No No
14 Crime No.813/2019 Karur City Police Station STC No: 318/2020 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 341 No No
15 Dhanthonimalai Police Station Crime No.116/2019 STC No: 116/2020 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 447, 353, 506(1) No No
16 Dhanthonimalai Police Station Crime No.92/2019 STC No: 98/2020 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency353, 506(1) Sec r/w 4AA(1a) & 4AA(4) of TNOPPD Act 1959 and 130(2) of Representation of People Act 1951 No No
17 Chinnatharapuram Police Station Crime No.168/2019 STC No: 319/2020 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency143, 341 No No
18 Avarakurchi Police Station Crime No.104/2019 CC No: 144/2020 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency147, 148, 294(b), 323, 324, 506(2), 109 No No
19 Chennai Central Police Station 1 Crime No.344/2018 CC No: 8591/2020 Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency406, 409, 420, 506(1), 34 No No
20 Chennai Central Police Station 1 Crime No.298/2017 CC No: 4541/2018 From Chief Metropolitan Magistrate Court, Egmore - Chennai Court No. 48 - Additional Special Court for trial of cases related to members of Parliament & Members of Legislative Assembly of TamilNadu Summoned 406, 420, 506(1) No No
21 Velayuthapalayam Police Station Crime No. 263/2016 STC No: 1719/2019 pending summons from the court of Karur pending Special Metropolitan143, 188 No No
22 Chennai Central Police Station 1 Crime No.441/2015 CC No: 3627/2017 Special Metropolitan Magistrate for CCB and CBCID Cases Egmore- Chennai the chargesheet was filed without including the name of the candidate and is currently pending summons to the candidate for reconsideration 406, 419, 420, 34 Sec.41 Criminal Act No No
23 Karur City Police Station Crime No.1075/2007 143, 147, 148, 149, 353, 307 Sec r/w 3 of TNPPDL Act No No
24 Vellianai Police Station Crime No.386/2020 143, 270 Sec.4A(1a) of TNOPPD Act 1959 No No
25 Vellianai Police Station Crime No.387/2020 143, 270 Sec.4A(1a) of TNOPPD Act 1959 No No
26 Vellianai Police Station Crime No.388/2020 143, 270 Sec.4A(1a) of TNOPPD Act 1959 No No
27 Vellianai Police Station Crime No.539/2020 143, 269 Sec.3 of Epidemic Diseases Act 1897 No No
28 Vengameedu Police Station 535/2020 143, 270 No No
29 Karur City Police Station Crime No.1358/2020 143, 341, 269 Sec.3 of Epidemic Diseases Act 1897 No No
30 Karur City Police Station Crime NO.1452/2020 143, 341, 269 Sec.3 of Epidemic Diseases Act 1897 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--------

Brief Details of IPCs

3 charges related to Punishment for criminal breach of trust (IPC Section-406)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
23 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
10 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
8 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
7 charges related to Punishment for wrongful restraint (IPC Section-341)
5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 8,86,994  8 Lacs+

11,38,163  11 Lacs+

NilNilNilNil Rs 20,25,157
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank, Karur AC No: 510909010156528 Initiated Date: 03/03/2021 Bank Account Opened for Election Expenditure as per election commission Guidelines
5,09,705  5 Lacs+

Bank of India, Headquaters, Chennai Br., savings Account No: 705963879
1,51,236  1 Lacs+

City Union Bank, Karur Br., Current AC No: 089109000203794
 

City Union Bank, Karur Br., Current AC No: 510909010114515
63,369  63 Thou+

City Union Bank, Karur Br., Current AC No: 089001001026209
6,500  6 Thou+

City Union Bank, Karur Br., Current AC No: 089109000202916 as per 28.02.2021
172  1 Hund+

City Union Bank, Karur Br., Savings AC No: 500101010651964 as per 28.02.2021
6,580  6 Thou+

Indian Overseas Bank, Manmangalam Br., Savings AC No: 341101000006699 as per 02.03.2021
624  6 Hund+

NilKarur Vysya Bank, Karur West LNS Br., Savings AC No: 1152162000001873 as per 28.02.2021
537  5 Hund+

NilNil Rs 7,38,723
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC of India, Policy No: 757498395
7,85,324  7 Lacs+

NilTata AIA LIC Policy No: C157286434
1,72,563  1 Lacs+

NilNil Rs 9,57,887
9 Lacs+
vPersonal loans/advance given Chennai High Court Case No: CRLOP No: 27574 of 2017 10.09.2018 in Metropolitan with a deposit Magistrate , Egmore High court
10,00,000  10 Lacs+

2019 Avarakurchi Election Balance Amount
10,000  10 Thou+

Personal Loan issued on credit guarantee Senthilnathan Puzhalur
2,80,000  2 Lacs+

Personal Loan issued on credit guarantee 2. Arunkumar, Pramathi
2,50,000  2 Lacs+

Personal Loan issued on credit guarantee Mohanraj
2,50,000  2 Lacs+

Personal Loan issued on credit guarantee Rajeshkumar, Karur
2,30,000  2 Lacs+

Personal Loan issued on credit guarantee, Sureshkumar, Karur
1,90,000  1 Lacs+

Personal Loan issued on credit guarantee Gopal, Vangapalayam
2,50,000  2 Lacs+

Personal Loan issued on credit guarantee Santhosh Pusupathipalayam
2,75,000  2 Lacs+

Personal Loan issued on credit guarantee Velmurugan, Athur
2,50,000  2 Lacs+

Personal Loan issued on credit guarantee Saravanan, Vangal
2,25,000  2 Lacs+

Personal Loan issued on credit guarantee Dinesh Vadukapatti
3,00,000  3 Lacs+

Personal Loan issued on credit guarantee Manikam Kaalipalayam
2,85,000  2 Lacs+

Personal Loan issued on credit guarantee Manikandan Karur
2,65,000  2 Lacs+

Personal Loan issued on credit guarantee Balamurugan karur
2,40,000  2 Lacs+

Personal Loan issued on credit guarantee Nanthakumar Vangal
2,02,000  2 Lacs+

Office Employee
9,582  9 Thou+

Personal Loan issued on credit guarantee slip Arunkumar
2,45,000  2 Lacs+

Personal Loan issued on credit guarantee slip Ashokkumar
1,50,000  1 Lacs+

Personal Loan issued on credit guarantee slip Jevanandham Kallipalayam
1,50,000  1 Lacs+

Personal Loan issued on credit guarantee slip Duraisingam, Manmangalam
1,75,000  1 Lacs+

Personal Loan issued on credit guarantee slip Jegadesan Kududuthanur
1,50,000  1 Lacs+

Personal Loan issued on credit guarantee slip, Manoj kumar, Vadukapatti
1,50,000  1 Lacs+

Personal Loan issued on credit guarantee slip Loganathan, Vangal
2,80,000  2 Lacs+

Personal Loan issued on credit guarantee slip Gowtham, Vangapalayam
1,10,000  1 Lacs+

Personal Loan issued on credit guarantee slip, Kududuthanur
1,50,000  1 Lacs+

Personal Loan issued on credit guarantee slip, Sivasamy, Aravangatanur
1,80,000  1 Lacs+

Personal Loan issued on credit guarantee slip Pupathi, Vadukapatti
3,00,000  3 Lacs+

Personal Loan issued on credit guarantee slip Karthick, Kallipalayam
1,00,000  1 Lacs+

Personal Loan issued on credit guarantee slip Periyasamy, Kallipalayam
1,25,000  1 Lacs+

Personal Loan issued on credit guarantee slip, Prabakaran, Vadukapatti
2,40,000  2 Lacs+

Personal Loan issued on credit guarantee slip, Rajeshkumar, Vadukapatti
1,20,000  1 Lacs+

Personal Loan issued on credit guarantee slip, Ramalingam, Kaalipalayam
1,25,000  1 Lacs+

Personal Loan issued on credit guarantee slip, Vadivel, Kudukuduthanur
1,00,000  1 Lacs+

Personal Loan issued on credit guarantee slip, Prabakaran, Viswanathapuri
1,25,000  1 Lacs+

Office Advance amount
25,000  25 Thou+

Office Employee Advance Amount
1,43,600  1 Lacs+

NilNilNilNil Rs 76,55,182
76 Lacs+
viMotor Vehicles (details of make, etc.)Tempo Trucks Regd. No: TN09U7770, Date: 17-04-2009
1,15,600  1 Lacs+

Lanson Toyota Fortuner Car, Regd. No: TN47AM 7777, D.O.P: 15/02/2013
11,56,000  11 Lacs+

Toyota Innova Car, Redg.No: TN47 AQ 7777, D.O.P: 16/10/2015
11,62,204  11 Lacs+

SUZUKI ACCESS Redg. No: TN47 AT 8282, D.O.P: 27/01/2017
45,984  45 Thou+

NilNilNilNil Rs 24,79,788
24 Lacs+
viiJewellery (give details weight value)382 Grm Gold
10,96,000  10 Lacs+

850 Grm Silver
48,000  48 Thou+

Hand Gun
85,875  85 Thou+

1019.48 Grm Gold
26,07,288  26 Lacs+

9 Kilo Silver
5,00,000  5 Lacs+

Value of logistics
76,266  76 Thou+

NilNilNilNil Rs 44,13,429
44 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 97,93,067  97 Lacs+ 83,04,002  83 Lacs+ Nil 1,73,100  1 Lacs+ Nil Nil Rs 1,82,70,169
1 Crore+
Totals (Calculated as Sum of Values) Rs 97,93,065
97 Lacs+
Rs 83,04,001
83 Lacs+
Nil
Rs 1,73,100
1 Lacs+
Nil
Nil
Rs 1,82,70,166
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 LandKarur Dist., Manmangalam Circle, Athur Vill., F. No: 340/C, 473/1, 3, 7 & 8, 475/1, 3 to 6, 486/1 & 2
Total Area 3.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-12-08
Purchase Cost 256370.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 1,10,00,000
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) 1,10,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,10,00,000
1 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,10,00,000
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 / FIsNilIndian Overseas Bank, Manmangalam Br., Gold Loan No: 341103214000418
2,70,000  2 Lacs+

LIC LOan Policy No: 757498395 Balance Amount
6,35,000  6 Lacs+

NilNilNilNil Rs 9,05,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 9,05,000  9 Lacs+ Nil Nil Nil Nil Rs 9,05,000
9 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) Nil
Rs 9,05,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,05,000
9 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 Agriculture
Spouse Housewife



Sources Of Income (Details)

Self Agriculture
Spouse Housewife
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.