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HomeTamil Nadu 2021CHENNAISAIDAPETSAIDAI DURAISAMY(Criminal & Asset Declaration)

Tamil Nadu 2021

SAIDAI DURAISAMY

SAIDAPET (CHENNAI)
Party:AIADMK
S/o|D/o|W/o: Thiru.K.Samiyappan
Age: 69
Name Enrolled as Voter in: 24-Thyagaraja Nagar (Tamil Nadu) constituency , at Serial no 71 in Part no 227

Self Profession:Real Estate Company Shareholder
Spouse Profession:Real Estate Company Shareholder


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 34,18,73,688 ~34 Crore+
Liabilities:Rs 17,94,60,057 ~17 Crore+

Educational Details


10th Pass
S.S.L.C, -Chinadharapuram Higher Secondary School,Aravanguruchi Taluk,Karur District-1969


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,21,800 ~ 2 Lacs+
2018 - 2019 ** Rs 8,39,900 ~ 8 Lacs+
2017 - 2018 ** Rs 7,83,375 ~ 7 Lacs+
2016 - 2017 ** Rs 6,14,130 ~ 6 Lacs+
2015 - 2016 ** Rs 5,07,124 ~ 5 Lacs+
spouseY ** Rs 5,75,710 ~ 5 Lacs+
2018 - 2019 ** Rs 3,51,368 ~ 3 Lacs+
2017 - 2018 ** Rs 2,26,205 ~ 2 Lacs+
2016 - 2017 ** Rs 2,94,297 ~ 2 Lacs+
2015 - 2016 ** Rs 2,78,210 ~ 2 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 EO CC No:114/2019 Addl.C.M.M EO II, Egmore U/s.276 C(2) Income Tax Act 1961, Yes 22 Feb 2019No
2 EO CC No:115/2019 Addl.C.M.M EO II, Egmore U/s.- 276 C(1)Income Tax Act 1961. Yes 22 Feb 2019No
3 EO CC No:116/2019 Addl.C.M.M EO II, Egmore U/s.- 276 CC Income Tax Act 1961. Yes 22 Feb 2019No

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

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 5,32,140  5 Lacs+

86,75,777  86 Lacs+

NilNilNilNil Rs 92,07,917
92 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India C.I.D Nagar Branch Chennai-35 A/C NO:10624904617
10,384  10 Thou+

State Bank of India C.I.D Nagar Branch Chennai-35 ACC NO:35729252952
24,531  24 Thou+

HDFC Bank Ltd., T.Nagar Branch, Chennai-17 A/C NO:02068300000010
1,099  1 Thou+

HDFC Bank Ltd., T.Nagar Branch Chennai-17 A/C NO:02061000057581
2,40,592  2 Lacs+

ICICI Bank Ltd., Ashok Nagar Branch A/C NO:168401000904
20,000  20 Thou+

State Bank Opposite India ,C.I.D Nagar Chennai-35 A/C NO:10624925912
1,04,538  1 Lacs+

NilNilNilNil Rs 4,01,144
4 Lacs+
iiiBonds, Debentures and Shares in companiesEditiuon Enterprises Ptd., 35000 Shares
5,80,000  5 Lacs+

V.M.T.Enterprises Ptd., 1000 Shares
1,00,000  1 Lacs+

Indian Oversice Bank 100 Shares
24,000  24 Thou+

Edition Enterprises Ptd., 2000 Shares
20,000  20 Thou+

V.M.T.Enterprises Ptd., 1000 Share
1,00,000  1 Lacs+

Matchiya Aqua Farm Ptd., 4250 Share
4,25,000  4 Lacs+

Sithartha Energy Ptd., 40000 Share
5,75,000  5 Lacs+

Li Grand Pet Production Ptd., 200 Share
2,000  2 Thou+

NilNilNilNil Rs 18,26,000
18 Lacs+
iv(a)
NSS, Postal Savings etc
Post Savings Ribbon Office A/C NO:3101506594
11,000  11 Thou+

NilNilNilNilNil Rs 11,000
11 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Balaji Garments
10,00,000  10 Lacs+

Arungarai Amman Arakattalai
1,00,000  1 Lacs+

Anandhamoorthi
1,00,000  1 Lacs+

Sundarajan
10,00,000  10 Lacs+

A.Velumani
4,00,000  4 Lacs+

Vijayalakshmi
2,00,000  2 Lacs+

C.V.Kumar
4,00,000  4 Lacs+

T.Suresh
3,00,000  3 Lacs+

S.Jayacitra
7,25,000  7 Lacs+

Kandhasamy
1,00,000  1 Lacs+

K.P.Ravi
20,00,000  20 Lacs+

M.K.Periyasamy
1,00,000  1 Lacs+

J.Rajashekar
5,00,000  5 Lacs+

K.Arun
3,00,000  3 Lacs+

P.Magesh
5,00,000  5 Lacs+

N.Mohanraj
6,00,000  6 Lacs+

Premkumar
2,25,000  2 Lacs+

Loganathan
2,00,000  2 Lacs+

Vijayarangan
1,00,000  1 Lacs+

Yadhavaraman
50,000  50 Thou+

Sanmugam
3,00,000  3 Lacs+

Venkatesan
51,44,000  51 Lacs+

T.S.Vijayakumar
1,50,000  1 Lacs+

J.Ponsingh
15,00,000  15 Lacs+

S.V.Subramaniam
64,00,000  64 Lacs+

Ranjithammal Soradiyal
75,00,000  75 Lacs+

Ponmani
7,50,000  7 Lacs+

Senthilpandian
10,00,000  10 Lacs+

S.R.Collection
25,00,000  25 Lacs+

P.R.Aravidhacsen
50,000  50 Thou+

V.Rajkumar
30,00,000  30 Lacs+

Hemalini
20,00,000  20 Lacs+

Venketesan
7,55,000  7 Lacs+

Anandharaj
1,00,000  1 Lacs+

Ilavarasen Mayilsamy
1,00,000  1 Lacs+

Leelavathi
1,00,000  1 Lacs+

Anbukumar
3,00,000  3 Lacs+

Thanaseelan
3,00,000  3 Lacs+

Loganathan
2,20,000  2 Lacs+

V.MD Enterprises
2,14,898  2 Lacs+

Other Loans
15,00,000  15 Lacs+

Saminathan
3,00,000  3 Lacs+

NilNilNilNil Rs 4,30,83,898
4 Crore+
viMotor Vehicles (details of make, etc.)Ambasedar Car TMK 8283(1983)
29,750  29 Thou+

Honda Two Wheeler TN 09 AP 4997(2006)
45,441  45 Thou+

Ambasedar Car TN 09 S 8283(1999)
2,36,442  2 Lacs+

Scorpio Car TN 09 A58283(2006)
8,35,304  8 Lacs+

Ford Endevor-1 TN 09 AZ 8283(2008)
20,33,542  20 Lacs+

Ford Endevor-2 TN 09 BL 8283(2011)
23,84,710  23 Lacs+

Innova Car TN 22 CT 8283(2012)
15,87,436  15 Lacs+

Fortuner Car TN 09 CC 8283(2015)
30,47,739  30 Lacs+

Fortuner Car TN09 CQ 8283(2018)
39,29,879  39 Lacs+

NilNilNilNil Rs 1,41,30,243
1 Crore+
viiJewellery (give details weight value)NilGold 381 Savaran
1,28,22,936  1 Crore+

Silver 20kg
14,30,000  14 Lacs+

Diamond 22.47 Karat
14,60,550  14 Lacs+

NilNilNilNil Rs 1,57,13,486
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,08,12,937  4 Crore+ 4,35,60,751  4 Crore+ Nil Nil Nil Nil Rs 8,43,73,688
8 Crore+
Totals (Calculated as Sum of Values) Rs 4,08,12,937
4 Crore+
Rs 4,35,60,751
4 Crore+
Nil
Nil
Nil
Nil
Rs 8,43,73,688
8 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 LandNil155/2,Madampakkam Road,Rajakeelpakkam,Thambaram Circle,Kanjipuram District Survey No:155/2a2
Total Area 1.90 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 754500.00
Development Cost 5097896.00
23,00,00,000  23 Crore+

NilNilNilNil Rs 23,00,00,000
23 Crore+
iiNon Agricultural LandNilAthiyathal Gramam ,Thiruvannamalai District, Survey No:15/2A1,15/2A2
Total Area 10.573 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2004-11-20
Purchase Cost 81000.00
Development Cost 244000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilJabarkhan Pettai, Kmarajar Colony, Arumugam Street,Door no:13/8 Survey No:38,Block -38
Total Area 4800sq.ft
Built Up Area 5600sq.ft
Whether Inherited Y
Purchase Date 2018-07-20
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 25,75,00,000  25 Crore+ Nil Nil Nil Nil Rs 25,75,00,000
25 Crore+
Totals Calculated Nil
Rs 25,75,00,000
25 Crore+
Nil
Nil
Nil
Nil
Rs 25,75,00,000
25 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAMPS Company Banglore
3,78,737  3 Lacs+

Divyasri Company Banglore Advace Amount
2,75,00,000  2 Crore+

Jem Maruthuvam Recharge Centre
3,82,00,180  3 Crore+

Srinivasan
5,00,000  5 Lacs+

Sundaram Car Loan
20,19,040  20 Lacs+

Arun Arjuna
2,05,000  2 Lacs+

Bharathi Jayen
4,10,000  4 Lacs+

Indira Devi
2,05,000  2 Lacs+

Kamaleshkumar
4,10,000  4 Lacs+

Priyanka Ohm Prakash
4,10,000  4 Lacs+

Shilpa Vathva
25,00,000  25 Lacs+

Kathir Panjali
24,60,000  24 Lacs+

Viky Sha HUF
4,10,000  4 Lacs+

Mahesh
1,30,000  1 Lacs+

Premkumar
1,36,72,590  1 Crore+

Rajesh
12,00,000  12 Lacs+

4,10,000  4 Lacs+

NilNilNilNil Rs 9,10,20,547
9 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,60,78,917  6 Crore+ 2,49,41,630  2 Crore+ Nil Nil Nil Nil Rs 9,10,20,547
9 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 Dues 13,67,222  13 Lacs+

NilNilNilNilNil Rs 13,67,222
13 Lacs+
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) 13,67,222  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,67,222
13 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingAppeal Pending With Commisioner Of Income Tax Act.
8,70,72,288  8 Crore+

NilNilNilNilNil Rs 8,70,72,288
8 Crore+
Totals (Calculated as Sum of Values) Rs 15,45,18,427
15 Crore+
Rs 2,49,41,630
2 Crore+
Nil
Nil
Nil
Nil
Rs 17,94,60,057
17 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 Real Estate Company Shareholder
Spouse Real Estate Company Shareholder



Sources Of Income (Details)

Self Pension & Share Income
Spouse Company Diector & Agriculture
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NILL
Details of contracts entered into by spouse NILL
Details of contracts entered into by dependent NILL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NILL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NILL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NILL



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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.