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HomeTamil Nadu 2021ERODEPERUNDURAIKKC BALU(Criminal & Asset Declaration)

Tamil Nadu 2021

KKC BALU

PERUNDURAI (ERODE)
Party:DMK
S/o|D/o|W/o: Chenniappan
Age: 59
Address: 685 Chennimalai Road, Perundurai, 638052
Name Enrolled as Voter in: Perundurai (Tamil Nadu) constituency , at Serial no 109 in Part no 182
Email:kkcbalu@yahoo.com

Self Profession:Transport Business
Spouse Profession:Transport Business


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 6,73,17,847 ~6 Crore+
Liabilities:Rs 84,28,155.87 ~84 Lacs+

Educational Details


Graduate Professional
BE from Bangalore University, February 1988


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 9,62,690 ~ 9 Lacs+
2018 - 2019 ** Rs 8,21,810 ~ 8 Lacs+
2018 - 2019 ** Rs 6,75,310 ~ 6 Lacs+
2016 - 2017 ** Rs 6,74,080 ~ 6 Lacs+
2015 - 2016 ** Rs 5,11,170 ~ 5 Lacs+
spouseY ** Rs 4,38,820 ~ 4 Lacs+
2018 - 2019 ** Rs 5,62,880 ~ 5 Lacs+
2017 - 2018 ** Rs 6,55,600 ~ 6 Lacs+
2016 - 2017 ** Rs 5,51,530 ~ 5 Lacs+
2015 - 2016 ** Rs 6,26,780 ~ 6 Lacs+
hufY ** Rs 4,00,600 ~ 4 Lacs+
2018 - 2019 ** Rs 3,90,600 ~ 3 Lacs+
2017 - 2018 ** Rs 2,90,800 ~ 2 Lacs+
2016 - 2017 ** Rs 2,49,760 ~ 2 Lacs+
2015 - 2016 ** Rs 3,05,960 ~ 3 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

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 82/2021, 26/01/2021, Perundurai Police Station, Perundurai 638052 143, 269, 271 No No
2 116/2021, 12/02/2021, Perundurai Police Station, Perundurai 638052 143, 270, 290 No No
3 745/2020, 28/09/2020, Erode South Police Station, Erode 638009 143, 271, 291 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 Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 25,000  25 Thou+

35,000  35 Thou+

15,000  15 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of baroda perunduraia sb a/c no. 055101100014146
70,837.23  70 Thou+

karur vysya bank perundurai current a/c no, 117912868
13,056.61  13 Thou+

indian bank perundurai current a/c no. 708598846
18,967.22  18 Thou+

karur vysya bank perundurai sb a/c no. 1179172000001527
77,483.25  77 Thou+

bank of baroda sb a/c no. 7352
4,083.13  4 Thou+

karur vysia bank perundurai sb a/c no. 51533
3,00,888.03  3 Lacs+

SBI Perundurai sb a/c no. 2007530421
52,205.33  52 Thou+

OB Perundurai current a./c no. 0903032000001199
1,232.62  1 Thou+

karur vysya bank perundurai sb a/c no. 117917200000002051
8,857.16  8 Thou+

NilNilNil Rs 5,47,610.58
5 Lacs+
iiiBonds, Debentures and Shares in companiesKMCH 1000 Shares
10,67,000  10 Lacs+

kkc transport pvt ltd 500 shares
50,000  50 Thou+

chenniandavar chit funds
11,50,000  11 Lacs+

ucal fuel 240 shares
37,812  37 Thou+

dharani sugar
785  7 Hund+

kkc transport pvt ltd 500 shares
50,000  50 Thou+

NilNilNilNil Rs 23,55,597
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
lic Policy no. 767131544
2,00,000  2 Lacs+

lic Policy no.
2,00,000  2 Lacs+

NilNilNilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given Nilnatarajan c land advance
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)Ashok Leyland TN 56F 2389 2014 Depreciated value 227652
2,27,652  2 Lacs+

Ashok Leyland TN 56C 3899 2011 Depreciated value 92415
92,415  92 Thou+

Toyota Innova TN56A6789 2009 Depreciated value 209106
2,09,106  2 Lacs+

suzuki heat TN33AW3938 2006 Depreciated value 209106
4,289  4 Thou+

Bajaj CD 100 TN56H 7543 2015 Depreciated value 18191
18,191  18 Thou+

Bajaj CD 100 TN 56j9226 2017 depreciated value 23252
23,252  23 Thou+

Maruti alto TN56341 2007 Depreciated value 30734
30,734  30 Thou+

NilNilNilNil Rs 6,05,639
6 Lacs+
viiJewellery (give details weight value)80 gm
3,44,000  3 Lacs+

800 gm
34,40,000  34 Lacs+

NilNilNilNil Rs 37,84,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,91,249.81  37 Lacs+ 54,51,507.49  54 Lacs+ 25,089.78  25 Thou+ Nil Nil Nil Rs 92,67,847.08
92 Lacs+
Totals (Calculated as Sum of Values) Rs 37,91,249.31
37 Lacs+
Rs 54,51,507.49
54 Lacs+
Rs 25,089.78
25 Thou+
Nil
Nil
Nil
Rs 92,67,846.58
92 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 LandS . NO. 42/I-4 43/2,45/I-8
Total Area 1.51
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 86250.00
Development Cost 0.00
27,00,000  27 Lacs+

2. Kambilliampatti
Total Area 1.88
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 117400.00
Development Cost 0.00
34,00,000  34 Lacs+

3. pattanam village
Total Area 1 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 71010.00
Development Cost 0.00
25,00,000  25 Lacs+

4. perundurai
Total Area 0.50 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 105800.00
Development Cost 0.00
15,00,000  15 Lacs+

5. perundurai
Total Area 0.38
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 208800.00
Development Cost 0.00
11,50,000  11 Lacs+

6. Kambiliampatti
Total Area o.50 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 59100.00
Development Cost 0.00
10,00,000  10 Lacs+

7. uthukuli
Total Area 1.39
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 92100.00
Development Cost 0.00
20,00,000  20 Lacs+

9. kambiliampatti
Total Area o.38
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 306000.00
Development Cost 0.00
7,50,000  7 Lacs+

1. kambiliampatti
Total Area 0.72
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 37000.00
Development Cost 0.00
13,00,000  13 Lacs+

2. perundurai
Total Area 0.10 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 238200.00
Development Cost 0.00
12,00,000  12 Lacs+

3. perundurai
Total Area 1.50 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 218200.00
Development Cost 0.00
15,00,000  15 Lacs+

4. perundurai
Total Area 0.50
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 595535.00
Development Cost 0.00
20,00,000  20 Lacs+

5. perundurai
Total Area 0.20 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 238338.00
Development Cost 0.00
8,00,000  8 Lacs+

6. perundurai
Total Area 0.06 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 71178.00
Development Cost 0.00
2,50,000  2 Lacs+

7. erode lakkapuram avalpoondurai
Total Area 0.15
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 397730.00
Development Cost 0.00
8,00,000  8 Lacs+

8. karur aravakurichi
Total Area 10.76 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

9. Thiruvachi
Total Area .985 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2881710.00
Development Cost 0.00
30,00,000  30 Lacs+

10. kambiliampatti
Total Area 1.78 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2665850.00
Development Cost 0.00
32,00,000  32 Lacs+

Kambiliampatti S. No. 263/3
Total Area 2 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Kambiliampatti, S. No. 231/2
Total Area 2 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 3,60,50,000
3 Crore+
iiNon Agricultural Land1. perundurai
Total Area 0.10 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 78000.00
Development Cost 0.00
15,00,000  15 Lacs+

1. perundurai
Total Area 0.10 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 78000.00
Development Cost 0.00
15,00,000  15 Lacs+

2. KS Palayam
Total Area 12 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 329700.00
Development Cost 0.00
24,00,000  24 Lacs+

3. erode
Total Area 6248 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 224100.00
Development Cost 0.00
32,00,000  32 Lacs+

4. avinasi
Total Area 6352 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 193200.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 98,00,000
98 Lacs+
iiiCommercial Buildings(1) Perundurai 22/2 covai main road, Total Area 0.67 acre, Purchase Cost 79500/-, Development Cost 1555000/- (2) Perundurai 22/3 coavi main road, Total Area 0.67, Built Up Area 1289 (3) Perundurai 22/4 covai main road, Total Area 0.67, Built Up Area 500 sq ft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1555000.00
50,00,000  50 Lacs+

Nil1. perundurai 686 chennimalai road
Total Area 176
Built Up Area 176
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

2. perundurai 687 chennimalai road
Total Area 176
Built Up Area 176
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

3. perunduari 688 chennimali road
Total Area 176
Built Up Area 176
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 62,00,000
62 Lacs+
ivResidential BuildingsNilNil1. perundurai 685 chennimalai road
Total Area 5694
Built Up Area 3000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
60,00,000  60 Lacs+

NilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,15,00,000  2 Crore+ 2,63,50,000  2 Crore+ 1,02,00,000  1 Crore+ Nil Nil Nil Rs 5,80,50,000
5 Crore+
Totals Calculated Rs 2,15,00,000
2 Crore+
Rs 2,63,50,000
2 Crore+
Rs 1,02,00,000
1 Crore+
Nil
Nil
Nil
Rs 5,80,50,000
5 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 / FIskarur vysia bank perundurai overdraft a/c no. 1179280000000370
29,28,155.87  29 Lacs+

Bank of baroda perundurai loan a/c no. 05510600034578
3,00,000  3 Lacs+

NilNilNilNil Rs 32,28,155.87
32 Lacs+
Loans due to Individual / Entitypalaniappan
17,50,000  17 Lacs+

palaniappan
34,50,000  34 Lacs+

NilNilNilNil Rs 52,00,000
52 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 46,78,155.87  46 Lacs+ 37,50,000  37 Lacs+ Nil Nil Nil Nil Rs 84,28,155.87
84 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 46,78,155.87
46 Lacs+
Rs 37,50,000
37 Lacs+
Nil
Nil
Nil
Nil
Rs 84,28,155.87
84 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 Transport Business
Spouse Transport Business



Sources Of Income (Details)

Self Plying of Lorries and Office Rent
Spouse Plying of Lorries
Dependent Rent and Interests



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 Transportation tender alloted to KKC Transports Pvt Ltd by Sulur Agricultural Producers Co-operative Marketing Society on 27/08/2020



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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.