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HomeTamil Nadu 2021TIRUCHIRAPPALLITHIRUVERUMBURP KUMAR(Criminal & Asset Declaration)

Tamil Nadu 2021

P KUMAR

THIRUVERUMBUR (TIRUCHIRAPPALLI)
Party:AIADMK
S/o|D/o|W/o: palanivel
Age: 49
Address: 289,9th Street,3rd Sector,Morais City,Trichirappalli-620007
Name Enrolled as Voter in: Thiruverumbur (Tamil Nadu) constituency , at Serial no 467 in Part no 203
Email:trichy.mp@gmail.com

Self Profession:Advocate,Agriculture and Social service
Spouse Profession:House Wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,32,18,307 ~6 Crore+
Liabilities:Nil

Educational Details


Graduate Professional
Bachelor of Law Government Law College Trichy Bharathidasan University Tricy Year 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 19,55,880 ~ 19 Lacs+
2018 - 2019 ** Rs 19,54,020 ~ 19 Lacs+
2017 - 2018 ** Rs 20,63,690 ~ 20 Lacs+
2016 - 2017 ** Rs 14,20,800 ~ 14 Lacs+
2015 - 2016 ** Rs 7,99,050 ~ 7 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 11,44,310 ~ 11 Lacs+
2017 - 2018 ** Rs 19,04,360 ~ 19 Lacs+
2016 - 2017 ** Rs 10,39,600 ~ 10 Lacs+
2015 - 2016 ** Rs 8,00,000 ~ 8 Lacs+
2014 - 2015 ** Rs 5,00,000 ~ 5 Lacs+
hufY2018 - 20192018 - 2019 ** Rs 31,04,530 ~ 31 Lacs+
2017 - 2018 ** Rs 39,74,530 ~ 39 Lacs+
2016 - 2017 ** Rs 35,40,000 ~ 35 Lacs+
2015 - 2016 ** Rs 13,00,000 ~ 13 Lacs+
2014 - 2015 ** Rs 12,50,000 ~ 12 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

No criminal 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 4,00,000  4 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPNB Punalkulam Branch
8,06,089  8 Lacs+

PNB Nandhikoil Street Branch
5,310  5 Thou+

IOB Karumandapam
6,15,067  6 Lacs+

FD PNB Punalkulam
18,58,698  18 Lacs+

Fd In KMBF G.Kottai
53,857  53 Thou+

SBI Bank
52,151  52 Thou+

PNB Bank Punailklam Branch
4,00,574  4 Lacs+

PNB Nandhi Koil Street Branch
77,909  77 Thou+

FD PNB Punalkulam Branch
5,31,576  5 Lacs+

NilIOB Karuman Dapam Branch
1,87,388  1 Lacs+

PNB Punalkulam Branch
7,439  7 Thou+

Nil Rs 45,96,058
45 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life
1,50,000  1 Lacs+

NilNilNilNilNil Rs 1,50,000
1 Lacs+
vPersonal loans/advance given Receivable From Mr.A.Arun Mozhi Thevan
35,00,000  35 Lacs+

Receivable From Mr.A.Arun Mozhi Thevan
15,00,000  15 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Fortuner TN45-CD4444
29,48,000  29 Lacs+

Johan Deere Tractor TN45BM6613
6,12,249  6 Lacs+

Hyundai Verna car TN45BQ4477
12,98,000  12 Lacs+

Suzuki Access 2wh TN45BQ3223
64,000  64 Thou+

NilNilNilNil Rs 49,22,249
49 Lacs+
viiJewellery (give details weight value)120gram gold
5,00,000  5 Lacs+

600gram gold
25,00,000  25 Lacs+

NilNil40gram gold
1,50,000  1 Lacs+

Nil Rs 31,50,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,14,49,270  1 Crore+ 67,24,210  67 Lacs+ Nil 1,87,388  1 Lacs+ 1,57,439  1 Lacs+ Nil Rs 1,85,18,307
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,49,270
1 Crore+
Rs 67,24,210
67 Lacs+
Nil
Rs 1,87,388
1 Lacs+
Rs 1,57,439
1 Lacs+
Nil
Rs 1,85,18,307
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 LandNil1-pudukotti Dt,Gandarvakootai Taluk,Punalkulam Village 122/10,122/3,122/8 2-pudukotti Dt,Gandarvakootai Kovihur Village 30/2A-0.195 3-tiruchirappali Dt Thiruverumbai village209/2 4-Joint Ownership Of Property In Pudukottai 396/11-AC 397/4 396/12 396/14 397/5 397/6 398/13 Date of Purchase 1-2018-10-03 2-2019-10-09 3-2018=01-23 Cost of Purchase 1-1240000 2-750000 3-release
Total Area 5.55sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Pudukottai Dt Gandarvakottai Taluk Punalkottai 121/2B 122/7C-1.81.0 124/7-0.27.5 124/8-0.44.0 124/2-0.48.5 121/2B2B-0.91.0 319/10-039.0 Date of Purchase 1-2017-03-08 2-2017-03-31 3-2017-10-11 4-2018-10-03 Cost of Purchase 1-1412000 2-460000 3-86800 4-340000 3- 3-
Total Area 26.49SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
iiNon Agricultural LandTrichy Town Kottapattu Village T.SNo.47,49,50
Total Area 5000sqft
Built Up Area
Whether Inherited N
Purchase Date 2019-02-04
Purchase Cost 4165000.00
Development Cost 0.00
45,00,000  45 Lacs+

Trichy Town Kottapattu village T.s No.40
Total Area 3587sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-13
Purchase Cost 1976450.00
Development Cost 0.00
25,00,000  25 Lacs+

NilTrichy Town,Kottapattu Village T.SNoi.45,47,48
Total Area 3200sqft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-19
Purchase Cost 1184000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNil Rs 82,00,000
82 Lacs+
iiiCommercial BuildingsNilPudukottai Gandarvakottai taluk punalkulam Village 139/14
Total Area 2050sqft
Built Up Area 3710sqft
Whether Inherited N
Purchase Date 2015-07-13
Purchase Cost 92300.00
Development Cost 3953000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsTrichy Town Kottapattu Village T.S No.47,49,50
Total Area 8150sqft
Built Up Area 3653sqft
Whether Inherited N
Purchase Date 2016-07-13
Purchase Cost 4482500.00
Development Cost 11600000.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,45,00,000  2 Crore+ 1,15,00,000  1 Crore+ 75,00,000  75 Lacs+ 12,00,000  12 Lacs+ Nil Nil Rs 4,47,00,000
4 Crore+
Totals Calculated Rs 2,45,00,000
2 Crore+
Rs 1,15,00,000
1 Crore+
Rs 75,00,000
75 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Rs 4,47,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil
Nil

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 and Social service
Spouse House Wife



Sources Of Income (Details)

Self pension income From as Ex.MP,agriculture and from Advocate
Spouse Agriculture and rent from building
Dependent No, Agriculture (HUF)



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.