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HomeTamil Nadu 2021THIRUVALLURPOONAMALLEE (SC)KRISHNASWAMY A(Criminal & Asset Declaration)

Tamil Nadu 2021

KRISHNASWAMY A (Winner)

POONAMALLEE (SC) (THIRUVALLUR)
Party:DMK
S/o|D/o|W/o: A.ADHISIVAM
Age: 55
Name Enrolled as Voter in: 5 POONAMALLE (Tamil Nadu) constituency, at Serial no 519 in Part no 264

Self Profession:Advocate Agriculture
Spouse Profession:Govt. Employee

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2004 Rs22,14,854
~22 Lacs+
2
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 8

Assets & Liabilities


Assets: Rs 13,13,17,837 ~13 Crore+
Liabilities: Rs 42,90,000 ~42 Lacs+

Educational Details


Category: Graduate Professional
B.A,B.L.,Dr.Ambedkar Govt Law College, Chennai, Madras University-1991

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 10,24,020 ~ 10 Lacs+
2018 - 2019 ** Rs 3,25,850 ~ 3 Lacs+
2017 - 2018 ** Rs 3,82,680 ~ 3 Lacs+
2016 - 2017 ** Rs 5,72,807 ~ 5 Lacs+
2015 - 2016 ** Rs 5,67,257 ~ 5 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 10,22,000 ~ 10 Lacs+
2018 - 2019 ** Rs 10,20,420 ~ 10 Lacs+
2017 - 2018 ** Rs 8,83,700 ~ 8 Lacs+
2016 - 2017 ** Rs 6,54,370 ~ 6 Lacs+
2015 - 2016 ** Rs 6,74,730 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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 2576/2020,B7, VELLAVEDU POLICE STATION THIRUVALLUR. 143,188,269 No No
2 815/2020, T-II, THIIRUNINRAVUR POLICE STATION,THIRUVALLUR 143, 188, 269 Section- 3 of Epidemic Act. No No
3 51/2020 T-12 POONAMALLE POLICE STATION THIRUVALLUR 143, 188, No No
4 12/2021,T-16, NASARATHPETTAI POLICE STATION THIRUVALLUR 143, 188, 269 Section- 3 of Epidemic Act. No No
5 11/2021,, NASARATHPETTAI POLICE STATION THIRUVALLUR 143, 188, 269 No No
6 762/2020,T-16, NASARATHPETTAI POLICE STATION THIRUVALLUR 143, 188, 269 No No
7 761/2020,T-16, NASARATHPETTAI POLICE STATION THIRUVALLUR 143, 188, 269 No No
8 714/2020,T-16, NASARATHPETTAI POLICE STATION THIRUVALLUR 143, 188, 269 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 45,000  45 Thou+

10,000  10 Thou+

Nil 10,000  10 Thou+

NilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK A/C.88464486
2,09,512  2 Lacs+

SBI A/C.10402902747
57,559  57 Thou+

SBI A/C.10023817591
64,633  64 Thou+

INDIAN OVERSEAS BANK A/C.170601000018691
3,62,953  3 Lacs+

INDIAN BANK A/C.465421135
29,394  29 Thou+

AXIS BANK A/C.006010101563737
14,89,681  14 Lacs+

NilINDIAN BANK A/C.940541553
72,705  72 Thou+

NilNil Rs 22,86,437
22 Lacs+
iiiBonds, Debentures and Shares in companiesPUNJAB NATIONAL BANK 700 SHARE
70,000  70 Thou+

KISSAN NIHAS PATHIRAM
20,000  20 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIFE INSURANCE POLICY NO.269928156
4,58,435  4 Lacs+

MAX LIFE INSURANCE POLICY NO.256804865
1,37,468  1 Lacs+

MAX NEW YORK LIFE INSURANCE POLICY NO.268557170
3,63,497  3 Lacs+

NilTATA AIG INSURANCE POLICY NO.300855890
1,16,000  1 Lacs+

NilNil Rs 10,75,400
10 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MARUTHI SWIFT CAR TN20R6387
8,00,000  8 Lacs+

INNOVA CAR TN20AA8899
24,00,000  24 Lacs+

NilNilNilNil Rs 32,00,000
32 Lacs+
viiJewellery (give details weight value)GOLD 160 G
6,74,400  6 Lacs+

GOLD 840 G
35,40,600  35 Lacs+

NilGOLD 400 G
16,86,000  16 Lacs+

NilNil Rs 59,01,000
59 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,79,960  28 Lacs+ 78,53,172  78 Lacs+ Nil 18,84,705  18 Lacs+ Nil Nil Rs 1,26,17,837
1 Crore+
Totals (Calculated as Sum of Values) Rs 28,79,960
28 Lacs+
Rs 78,53,172
78 Lacs+
Nil
Rs 18,84,705
18 Lacs+
Nil
Nil
Rs 1,26,17,837
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 LandPAKKAM VILLAGE S.NO.76/3,76/2,83/3
Total Area 4.53 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2005-09-08
Purchase Cost 691500.00
Development Cost 0.00
2,00,00,000  2 Crore+

VEPPAMPATTU VILLAGE S.NO.55/1,56,59/4,50/1,51,54
Total Area 6.05 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2011-12-26
Purchase Cost 867000.00
Development Cost 0.00
4,50,00,000  4 Crore+

THIRUVELLAIVOYAL VILLEGE,S.NO.86/3,93/1,97
Total Area 2.15 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1982-05-25
Purchase Cost 10750.00
Development Cost 0.00
37,00,000  37 Lacs+

PAKKAM VILLAGE S.NO.90/2,90/5
Total Area 55 CENT
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 412500.00
Development Cost 0.00
25,00,000  25 Lacs+

PAKKAM VILLAGE S.NO.87/2
Total Area 38 CENT
Built Up Area
Whether Inherited N
Purchase Date 2011-09-27
Purchase Cost 1325400.00
Development Cost 0.00
15,00,000  15 Lacs+

PAKKAM VILLAGE S.NO.79/3,86/1,87/1,87/4,76/2,83/2
Total Area 4.53 ACRE
Built Up Area 4.53 ACRE
Whether Inherited N
Purchase Date 2010-04-19
Purchase Cost 1000000.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNil Rs 9,27,00,000
9 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPATTRAIVAKKAM S.NO.195/1
Total Area 3543SQFT
Built Up Area 3000SQFT
Whether Inherited N
Purchase Date 2009-10-20
Purchase Cost 1720350.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsNilTHANDURAI VILLAGE S.NO.407/2C
Total Area 7695SQFT
Built Up Area 4000SQFT
Whether Inherited N
Purchase Date 2003-05-02
Purchase Cost 850000.00
Development Cost 5000000.00
1,80,00,000  1 Crore+

NilNilNilNil Rs 1,80,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,07,00,000  8 Crore+ 3,80,00,000  3 Crore+ Nil Nil Nil Nil Rs 11,87,00,000
11 Crore+
Totals Calculated Rs 8,07,00,000
8 Crore+
Rs 3,80,00,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 11,87,00,000
11 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 / FIsAGRI. LOAN A/C.914030040469956
40,00,000  40 Lacs+

AGRI. LOAN A/C.914030040473654
2,90,000  2 Lacs+

NilNilNilNil Rs 42,90,000
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 40,00,000  40 Lacs+ 29,00,000  29 Lacs+ Nil Nil Nil Nil Rs 69,00,000
69 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 40,00,000
40 Lacs+
Rs 2,90,000
2 Lacs+
Nil
Nil
Nil
Nil
Rs 42,90,000
42 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 Advocate Agriculture
Spouse Govt. Employee

Sources Of Income (Details)

Self Advocate Professional,Agriculture, Brick kiln,Rent,MLA Salary
Spouse Monthly Salary
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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