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HomeTamil Nadu 2021THENICUMBUMSURESH.P(Criminal & Asset Declaration)

Tamil Nadu 2021

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SURESH.P

CUMBUM (THENI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: Pandiyan
Age: 47
Name Enrolled as Voter in: 201- Cumbum (Tamil Nadu) constituency, at Serial no 596 in Part no 61

Self Profession:Agriculture
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 4,25,93,815 ~4 Crore+
Liabilities: Rs 2,13,81,248 ~2 Crore+

Educational Details


Category: Post Graduate
M.A., Central Polytechnic Tharamani Chennai

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 3,29,830 ~ 3 Lacs+
2019 - 2020 ** Rs 3,52,993 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2020 - 2021None ** Rs 0 ~
2019 - 2020 ** Rs 2,58,182 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 2,00,000  2 Lacs+

2,00,000  2 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank, Chinnamanur AC No: 19210100013030
11,694  11 Thou+

SBI Chinnamanur Ac No: 30022951822
13,448  13 Thou+

HDFC Bank, Cumbum Ac No: 50100198265070
0*(Value Not Given)  

DD 128 Primary Agriculture Society Bank, Chinnamanur AC No: 3834
31,450  31 Thou+

Canara Bank Chinnamanur AC No: 1004101019641
2,786  2 Thou+

Axis Bank Current No: 916020044424000
18,452  18 Thou+

SB No: 703010100008860
945  9 Hund+

Post Office Chinnamanur AC No: 0100029897272
20,000  20 Thou+

Bank of Baroda, Hanumanthan Patti AC No: 20740100008886
40,626  40 Thou+

Federal Bank, Chinnamanur AC No: 19210100015134
8,811  8 Thou+

Axis Bank Cumbum Ac No: 914010049683106
5,778  5 Thou+

Current Ac No: 919020018432069
15,72,016  15 Lacs+

DD 128 Primary Agriculture Society Bank, Chinnamanur No: 3835
31,350  31 Thou+

Post Office Chinnamanur Savings AC No: 010003042646
20,000  20 Thou+

HDFC Bank Cumbum AC No: 50100200980065
41,385  41 Thou+

NilNilNilNil Rs 18,18,741
18 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation Policy No: 743846142
3,00,000  3 Lacs+

Life Insurance Corporation Policy No: 744346140
2,00,000  2 Lacs+

Life Insurance Corporation Policy No: 748131092
4,00,000  4 Lacs+

Life Insurance Corporation Policy No: 748131093
4,00,000  4 Lacs+

Life Insurance Corporation Policy No: 74826740
5,00,000  5 Lacs+

Max Life Insurance Policy No: 710351610
60,01,000  60 Lacs+

Max Life Insurance Policy No: 324118298
5,15,597  5 Lacs+

NilNilNilNil Rs 83,16,597
83 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TN60AY4959 SWIFT DZIRE Y.O.P: 2017
7,47,575  7 Lacs+

TN60S4959 Y.O.P: 2013
1,24,000  1 Lacs+

One NP Bone 32 Revolver 1 Y.O.P: 2017
89,310  89 Thou+

NilNilNilNilNil Rs 9,60,885
9 Lacs+
viiJewellery (give details weight value)Gold 176 grms
7,04,000  7 Lacs+

Gold 824 Grms
32,96,000  32 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,04,287  38 Lacs+ 1,16,91,938  1 Crore+ Nil Nil Nil Nil Rs 1,54,96,225
1 Crore+
Totals (Calculated as Sum of Values) Rs 38,04,286
38 Lacs+
Rs 1,16,91,937
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,54,96,223
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 LandChinnamanur Vill., Plot No: 192/1, 192/1B, 192/2, 76/1, 188/1, 399/2, 31, 2, 4, 484/2, 1, 88/2, 347/2, 402/1, 402/2A, 402/3, 83/2, 182/1, 87, 88, 76/3, 74/2 Pullanathapuram vill., Plot no: 349, 350/1, 350/2, 212/1, Sillayampatti Vill., plot no: 252/3 Area: 38.17 Acre D.O.P: 25.02.2021, 13.12.2019, 12.06.2020, 12.06.2020, 29.07.2008, 10.07.2017, 26.1.2017, 20.07.2017, 09.11.2009, 28.07.2008, 12.06.2009, 22.04.2010, 25.09.2008, 03.08.2009
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,83,990  98 Lacs+

II- Chinnamanur Vill., Plot No: 346/1A, 346/1B, 355/2C, 355/2C 1,3, 47/1A, 346/1C, 348, 344/2A, 345, 636/1, 1/5, 1/493/1A, 493/1B, 494, 494/1 Area: 10.09 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Chinnamanur Vil., Plot no: 494/1, 66/5/A, 400/1B, 83/1, 82, 58/2, 60/2 Pullananthapuram Vill., Plot no: 349, 350/1, 350/2, 212/1, D.O.P: 2016-10-18, 1.07.2017, 12.07.2017, 14.09.2016, 10.04.2014, 20.07.2020 C.O.P: Rs. 200000/-, Rs. 115600/- Rs. 103000/- Rs. 790000/- Rs. 2825000, Rs. 35000/-
Total Area 17.37 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 800000.00
43,70,600  43 Lacs+

NilNilNilNil Rs 2,22,54,590
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsChinnamanur City Sur No: 346/1A Gandhi nagar Colony
Total Area 2834 sq. ft
Built Up Area 400 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,43,000  5 Lacs+

Chinnamanur City Sur No: 308 Muneeswarasamy 2nd street
Total Area 814 sq. ft
Built Up Area 1600 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 30,43,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,09,26,990  2 Crore+ 61,70,600  61 Lacs+ Nil Nil Nil Nil Rs 2,70,97,590
2 Crore+
Totals Calculated Rs 2,09,26,990
2 Crore+
Rs 43,70,600
43 Lacs+
Nil
Nil
Nil
Nil
Rs 2,52,97,590
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank, Cumbum Loan No: 37834
93,21,502  93 Lacs+

L.No: 74145
21,99,120  21 Lacs+

Jewel Loan L.No: 72729795
7,95,000  7 Lacs+

Axis Bank Car Loan ALR 010902464266
1,97,901  1 Lacs+

Loan No: UCR 010904187942
2,44,925  2 Lacs+

Jewel loan No: 9200600049854065
7,09,800  7 Lacs+

AC No: 920060050316464
3,55,000  3 Lacs+

AC No: 920060050304780
12,70,000  12 Lacs+

Axis Bank Cumbum No : 921060050962
11,20,000  11 Lacs+

No; 921060050755457
7,18,000  7 Lacs+

NilNilNilNil Rs 1,69,31,248
1 Crore+
Loans due to Individual / EntityNarmatha Sudha
20,00,000  20 Lacs+

Rajaseeman
4,50,000  4 Lacs+

R. Sivakumar
20,00,000  20 Lacs+

NilNilNilNilNil Rs 44,50,000
44 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,40,43,249  2 Crore+ 18,38,000  18 Lacs+ Nil Nil Nil Nil Rs 2,58,81,249
2 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 1,95,43,248
1 Crore+
Rs 18,38,000
18 Lacs+
Nil
Nil
Nil
Nil
Rs 2,13,81,248
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Housewife

Sources Of Income (Details)

Self Agriculture
Spouse Housewife
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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