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HomeTamil Nadu 2021KALLAKURICHIRISHIVANDIYAMKARTHIKEYAN K(Criminal & Asset Declaration)

Tamil Nadu 2021

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KARTHIKEYAN K (Winner)

RISHIVANDIYAM (KALLAKURICHI)
Party:DMK
S/o|D/o|W/o: Kannan
Age: 43
Name Enrolled as Voter in: 80-KallakVurichi (Tamil Nadu) constituency, at Serial no 328 in Part no 164

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs3,71,81,844
~3 Crore+
0
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 34

Assets & Liabilities


Assets: Rs 15,22,01,957 ~15 Crore+
Liabilities: Rs 4,70,26,785 ~4 Crore+

Educational Details


Category: Graduate Professional
B.Sc Computer Science From Nehru Memorial Collage Tamil Nadu in 1995-1998

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone2019 - 2020 ** Rs 6,02,360 ~ 6 Lacs+
2018 - 2019 ** Rs 6,40,969 ~ 6 Lacs+
2017 - 2018 ** Rs 7,02,820 ~ 7 Lacs+
2016 - 2017 ** Rs 5,47,005 ~ 5 Lacs+
2015 - 2016 ** Rs 3,92,318 ~ 3 Lacs+
spouseYNone2019 - 2020 ** Rs 9,86,910 ~ 9 Lacs+
2018 - 2019 ** Rs 8,66,230 ~ 8 Lacs+
2017 - 2018 ** Rs 7,72,880 ~ 7 Lacs+
2016 - 2017 ** Rs 6,17,523 ~ 6 Lacs+
2015 - 2016 ** Rs 5,36,187 ~ 5 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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 1950/2020 P.S Kallkurichi 143,188,269 No No
2 2585/2020 P.S Kallkurichi 143,269 No No
3 2231/2020 P.S Kallkurichi 143,188,269 No No
4 2518/2020 P.S Kallkurichi 143,269 No No
5 2562/2020 143,269 No No
6 2668/2020 P.S Kallkurichi 143,269 No No
7 2673/2020 P.S Kallkurichi 143,269 No No
8 265/2020 P.S Kallkurichi 143,269 No No
9 48/2017 P.S Pagandai X Road 143,188,341 No No
10 177/2018 143, 341, 188 No No
11 357/2018 P.S Salem PRF STC-265/2020 JM 1, Villupuram Section-147,174(a) of Railway Act. No No
12 85/2013 P.S Thiyagadurugam u/s-151 Crpc. No No
13 52/2017 P.S Ulundurpet 147,341 No No
14 279/2016 P.S Thiyagadurgam 143,341,188 No No
15 422/2016 P.S Thirukovilus 143,241,188 No No
16 75/2018 P.S Rishivandiyam 143,341,188 No No
17 193/2015 P.S Varanaram 143,341,188 No No
18 570/2017 P.S Varanjaram 143,188 No No
19 133/2018 P.S Varanjaram 143,341,188 No No
20 225/2018 P.S Thiyagadurgam 143,341,188,285 No No
21 299/2018 P.S Thiyagadurgam 143,341,188 No No
22 103/2017 P.S Kallakurchi 143,341,188 No No
23 20/2018 P.S Chennai Fort 143,188 No No
24 STC -92/2020 FTC JM Level, Karur Section-138,142 of NI Act. Section-357(3)Crpc. No No
25 STC- 99/2020 FTC JM Level, Karur Section-138,142 of NI Act. Section-357(3)Crpc. No No
26 STC 95/2020 FTC JM Level, Karur138,142 Section-138,142 of NI Act. Section-357(3)Crpc. No No
27 STC- 06/2020 FTC JM Level,Karur Section-138,142 of NI Act. Section-357(3)Crpc. No No
28 STC-105/2020 FTC JM Level, Karur138,142 Section-138,142 of NI Act. Section-357(3)Crpc. No No
29 STC.NO.-98/2020 FTC JM Level, Karur Section-138,142 of NI Act. Section-357(3)Crpc. No No
30 STC.NO.- 100/2020 FTC JM Level, Karur138,142 Section-138,142 of NI Act. Section-357(3)Crpc. No No
31 STC.NO.-107/2020 FTC JM Level, Karur138,142 Section-138,142 of NI Act. Section-357(3)Crpc. No No
32 STC.NO.- 110/2020 FTC JM Level, Karur Section-138,142 of NI Act. Section-357(3)Crpc. No No
33 STC.NO.- 111/2020 FTC JM Level, Karur Section-138,142 of NI Act. Section-357(3)Crpc. No No
34 STC.-199/2020 FTC JM Level, Karur Section-138,142 of NI Act. Section-357(3)Crpc. 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 12,46,500  12 Lacs+

8,36,450  8 Lacs+

Nil 5,86,500  5 Lacs+

2,25,000  2 Lacs+

Nil Rs 28,94,450
28 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanera Bank SB A/C
1,60,911  1 Lacs+

Canera Bank
648  6 Hund+

Canera Bank
34,707  34 Thou+

Canera Bank
6,990  6 Thou+

Canera Bank
18,102  18 Thou+

SBI Bank
4,79,494  4 Lacs+

NilNilNilNil Rs 7,00,852
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Car
38,46,500  38 Lacs+

Multi Axle Good Vehicle Reg.No- TN-28-AC-1978
4,71,625  4 Lacs+

Multi Axle Reg.No-TN-20-AW-6336 Model-2018
3,97,880  3 Lacs+

Good Vehicle Reg.No-TN-20-BK-4933
2,91,550  2 Lacs+

Good Vehicle
5,14,500  5 Lacs+

Good Vehicle
3,18,500  3 Lacs+

Good Vehicle
5,26,600  5 Lacs+

Good Vehicle
3,43,000  3 Lacs+

NilNilNilNil Rs 67,10,155
67 Lacs+
viiJewellery (give details weight value)Gold 1500 gram
45,00,000  45 Lacs+

Gold 1750 gram
52,50,000  52 Lacs+

NilNilNilNil Rs 97,50,000
97 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 97,53,911  97 Lacs+ 94,89,046  94 Lacs+ Nil 5,86,500  5 Lacs+ 2,25,000  2 Lacs+ Nil Rs 2,00,54,457
2 Crore+
Totals (Calculated as Sum of Values) Rs 97,53,911
97 Lacs+
Rs 94,90,046
94 Lacs+
Nil
Rs 5,86,500
5 Lacs+
Rs 2,25,000
2 Lacs+
Nil
Rs 2,00,55,457
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilSathanur Village
Total Area 1.57 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-12-01
Purchase Cost 439000.00
Development Cost 0.00
26,75,000  26 Lacs+

NilSathanur Village
Total Area 21 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1256000.00
2,35,00,000  2 Crore+

NilNil Rs 2,61,75,000
2 Crore+
iiNon Agricultural LandSathanur village SF No.71/9
Total Area 0.96 Cents
Built Up Area 41856 sq feet
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 0.00
Development Cost 0.00
95,86,500  95 Lacs+

Blue Metal Land at Puthamangala
Total Area 2.59 Acres
Built Up Area
Whether Inherited N
Purchase Date 2017-04-17
Purchase Cost 12494162.00
Development Cost 0.00
3,15,68,000  3 Crore+

NilHouse at Sathanur
Total Area 7.5 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNil Rs 4,47,54,500
4 Crore+
iiiCommercial BuildingsNilLodge Building At Thiyagdurga
Total Area 17 Cents
Built Up Area 17 Cents
Whether Inherited N
Purchase Date 2019-08-16
Purchase Cost 345668300.00
Development Cost 0.00
4,36,50,000  4 Crore+

NilNilNilNil Rs 4,36,50,000
4 Crore+
ivResidential BuildingsSathanur Village
Total Area 13080 sq feet
Built Up Area 4800 sq feet
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 0.00
Development Cost 3913950.00
1,75,68,000  1 Crore+

NilNilNilNilNil Rs 1,75,68,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,71,54,500  2 Crore+ 7,78,93,000  7 Crore+ Nil 2,71,00,000  2 Crore+ Nil Nil Rs 13,21,47,500
13 Crore+
Totals Calculated Rs 2,71,54,500
2 Crore+
Rs 7,78,93,000
7 Crore+
Nil
Rs 2,71,00,000
2 Crore+
Nil
Nil
Rs 13,21,47,500
13 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 / FIsIndian Overseas Bank Term Loan
27,22,623  27 Lacs+

Cash Credit
5,17,273  5 Lacs+

Housing Loan
16,64,930  16 Lacs+

Canera Bank
28,16,000  28 Lacs+

Durar Finance Vehicle Loan
3,85,650  3 Lacs+

Canera Bank
1,06,87,405  1 Crore+

For Lodge
2,80,28,000  2 Crore+

NilAgricultur Loan From SBI Bank
2,04,904  2 Lacs+

NilNil Rs 4,70,26,785
4 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 77,20,826  77 Lacs+ 3,91,01,055  3 Crore+ Nil 2,04,904  2 Lacs+ Nil Nil Rs 4,70,26,785
4 Crore+
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 77,20,826
77 Lacs+
Rs 3,91,01,055
3 Crore+
Nil
Rs 2,04,904
2 Lacs+
Nil
Nil
Rs 4,70,26,785
4 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Salary & Business Income
Spouse Business Income
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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