V Senthilbalaji(DMK):Constituency- COIMBATORE (SOUTH)(COIMBATORE)

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V SENTHILBALAJI

COIMBATORE (SOUTH) (COIMBATORE)

Party:DMK

S/o|D/o|W/o: P.Velusamy

Age: 50

Name Enrolled as Voter in: Karur constituency, at Serial no 792 in Part no 23

Self Profession:Agriculture & Social Service
Spouse Profession:House Wife

Print Profile

Crime-O-Meter

Number of Criminal Cases: 13

Assets & Liabilities

Assets:	Rs 4,54,22,256 ~4 Crore+
Liabilities:	Rs 57,17,337 ~57 Lacs+

Educational Details

Category: 12th Pass
B.Com., Karur Govt Arts College in Bharathidasan University, Discontinued in 16/04/1995, 12th Standard Municipal Higher Secondary School Karur - 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 12,74,294 ~ 12 Lacs+ 2023 - 2024 Rs 10,03,484 ~ 10 Lacs+ 2022 - 2023 Rs 12,68,614 ~ 12 Lacs+ 2021 - 2022 Rs 11,43,577 ~ 11 Lacs+ 2020 - 2021 Rs 14,41,909** ~ 14 Lacs+
spouse	Y	2024 - 2025	2024 - 2025 Rs 4,31,509 ~ 4 Lacs+ 2023 - 2024 Rs 3,99,957 ~ 3 Lacs+ 2022 - 2023 Rs 3,57,187 ~ 3 Lacs+ 2021 - 2022 Rs 1,92,455 ~ 1 Lacs+ 2020 - 2021 Rs 1,64,581** ~ 1 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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 IPC / BNS

5 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Section 505(1) sub clause (b) (IPC Section-505(1)(b))
1 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Attempt to murder (IPC Section-307)

7 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
2 charges related to Punishment for forgery (IPC Section-465)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Chennai Region (CEZO - II) Madurai Sub Region - ECIR No.MDSZO/21/2021	CC No. 9/2023	Principal Sessions Judge, Chennai	IPC		Section 3 and 4 of Prevention of Money Laundering Act	Yes	08 Aug 2024	No
2	Karur City Police Station Case No. 410 /2021			IPC	143, 341, 286, 269	Section 4(1) of TNOPPD Act, 1959	No		No
3	Karur City Police Station Case No. 373 /2021			IPC	153, 189, 505(1)(b), 506(1), 353, 511		No		No
4	Karur City Police Station Case No. 365 /2021			IPC	143, 341, 286	Section 4A(1a) of TNOPPD Act, 1959	No		No
5	Velliyanai Police Station Case No. 386 /2020			IPC	143, 270	Section 4A(1a) of TNOPPD Act, 1959	No		No
6	Velliyanai Police Station Case No. 387 /2020			IPC	143, 270	Section 4A(1a) of TNOPPD Act, 1959	No		No
7	Velliyanai Police Station Case No. 388 /2020			IPC	143, 270	Section 4A(1a) of TNOPPD Act, 1959	No		No
8	Erode North Police Station Case No. 224/2018			IPC	143, 188		No		No
9	Chennai Central Crime Branch 1 Case No. 344/2018	CC No. 25/2021	Special Court No. 1 For Trial of Cases related to members of Parliament and Members of Legislative Assembly of Tamilnadu, Chennai	IPC	120B, 420, 465, 468, 471, 109	Section 7, 12 and 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988	No		No
10	Chennai Central Crime Branch 1 Case No. 298/2017	CC No. 19/2020	Special Court No. 1 For Trial of Cases related to members of Parliament and Members of Legislative Assembly of Tamilnadu, Chennai	IPC	120B, 420, 109	Section 7, 12 and 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988.	No		No
11	New Vannarpettai Police Station Case No. 154/2017			IPC	341, 294b, 506(1)		No		No
12	Chennai Central Crime Branch Case No. 441/2015	CC No. 24/2021	Special Court No. 1 For Trial of Cases related to members of Parliament and Members of Legislative Assembly of Tamilnadu, Chennai	IPC	406, 420, 34, 406, 419, 420, 34, 120B, 420, 465, 466, 471, 201, 109	Section 7, 12 and 13(2) r/w 13(1)(d) of Prevention of Corruption Act, 1988 r/w Sec. 13(2) and r/w 13(1)(d) of Prevention of Corruption Act, 1988	No		No
13	Karur City Police Station Case No. 1075 /2007			IPC	143, 147, 148, 149, 353, 307	Section 3 of TNPPDL Act	No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,08,629 2 Lacs+	66,972 66 Thou+	Nil	Nil	Nil	Nil	Rs 2,75,601 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CUB Bank Coimbatore Ram Nagar Branch, Savings Account, Election Purpose 2,07,500 2 Lacs+ CUB Bank Karur Branch, Current Account 0(Value Not Given) IB Head Office Chennai Branch, Savings Account 27,14,200 27 Lacs+ CUB Bank Karur Branch, Current Account 0(Value Not Given) CUB Bank Karur Branch, Current Account 0(Value Not Given) CUB Bank Karur Branch, Savings Account 0(Value Not Given) Equitas Small Finance Bank Ltd, Current Account 3,55,807 3 Lacs+	CUB Bank Karur Branch, Current Account 0(Value Not Given) CUB Bank Karur Branch, Savings Account 0(Value Not Given) IOB Bank Manmangalam Branch, Savings Account 2,78,870 2 Lacs+	Nil	Nil	Nil	Nil	Rs 35,56,377 35 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	LIC of India 24,587 24 Thou+	Nil	Tata AIA Life Insurance 1,72,563 1 Lacs+	Nil	Nil	Rs 1,97,150 1 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Madras High Court Case No. CRLOP No 2xxxxx 0f 2017 10,00,000 10 Lacs+ Leave application deposit amount of Karur Legislative Assembly in Candidate 2021 10,000 10 Thou+ The appeal filed with the Commissioner of Income Tax against the assessment of income tax for the following financial year is hereby dismissed. 2018 - 2019 1,16,360 1 Lacs+ The appeal filed with the Commissioner of Income Tax against the assessment of income tax for the following financial year is hereby dismissed. 2019 - 2020 2,79,320 2 Lacs+ The appeal filed with the Commissioner of Income Tax against the assessment of income tax for the following financial year is hereby dismissed. 2021 - 2022 97,350 97 Thou+	Arunkumar Kaliyappanoor Personal Loan 2,45,000 2 Lacs+ Ashok Kumar Gandhi Vill, Personal Loan 1,50,000 1 Lacs+ Durai Singam Manmangalam Personal Loan 1,75,000 1 Lacs+ Jegadeesan Kudukuduthanur Personal Loan 1,50,000 1 Lacs+ Manojkumar Vadugapatti Personal Loan 1,50,000 1 Lacs+ Loganathan Vangal Personal Loan 2,80,000 2 Lacs+ Natarajan Kudukuduthanur Personal Loan 1,50,000 1 Lacs+ Sivagami Aravangattanur Personal Loan 1,80,000 1 Lacs+ Boopathi Karur Personal Loan 3,00,000 3 Lacs+ Karthi Kalipalayam Personal Loan 1,00,000 1 Lacs+ Periyasamy Kalipalayam Personal Loan 1,25,000 1 Lacs+ Prabhakaran Vadugapatti Personal Loan 2,40,000 2 Lacs+ Rajeshkumar Vadugapatti Personal Loan 1,20,000 1 Lacs+ Ramalingam Kalipalayam Personal Loan 1,25,000 1 Lacs+ Prabhakaran Viswanathapuri Personal Loan 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 41,18,030 41 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tempo Trucks Reg No. TN09 U7770, year 2009 37,000 37 Thou+ Toyota Fortuner Car, Reg No. TN47 AM7777, year 2013 3,70,500 3 Lacs+ Toyota Innova Car, Reg No. TN47 AQ7777, Year 2015 3,72,500 3 Lacs+	Suzuki Access Reg No. TN47 AT 8282, Year 2017 14,000 14 Thou+	Nil	Nil	Nil	Nil	Rs 7,94,000 7 Lacs+
vii	Jewellery (give details weight value)	383 Grams of Gold 51,70,500 51 Lacs+ 850 Grams of Silver 2,12,000 2 Lacs+ Hand Gun 85,875 85 Thou+	1019.48 Grams of Gold 1,37,62,980 1 Crore+ 9 Kg Silver 22,50,000 22 Lacs+	Nil	Nil	Nil	Nil	Rs 2,14,81,355 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Interest amount due from individuals 14,99,741 14 Lacs+	Nil	Nil	Nil	Nil	Rs 14,99,741 14 Lacs+
Gross Total Value (as per Affidavit)		1,12,37,542 1 Crore+	2,05,12,151 2 Crore+	Nil	1,72,563 1 Lacs+	Nil	Nil	Rs 3,19,22,256 3 Crore+
Totals (Calculated as Sum of Values)		Rs 1,12,37,541 1 Crore+	Rs 2,05,12,150 2 Crore+	Nil	Rs 1,72,563 1 Lacs+	Nil	Nil	Rs 3,19,22,254 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Karur Dt, Manmangalam Tk, Athur Vill, S. No. 340/C, 473/1, 3, 7 & 8, 475/1, 3 to 6, 486/1 & 2 Total Area 3.59 ACre Built Up Area Whether Inherited N Purchase Date 2003-12-08 Purchase Cost 256370.00 Development Cost 0.00 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
Totals Calculated		Rs 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	IOB Bank, Manmagalam Branch in Gold Loan 2,75,000 2 Lacs+ LIC Loan 20,42,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 23,17,000 23 Lacs+
	Loans due to Individual / Entity	The amount to be paid after deducting the election expenses of the then Karur Assembly constituency in the 2021 Assembly elections is 9,35,247.40 out of the amount provided by the DMK leadership for the election expenses. 9,35,247 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,35,247 9 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,35,247 9 Lacs+	23,17,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 32,52,247 32 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	0	Nil	Nil	Nil	Nil	Nil	Rs 0
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Financial year 2018- 2019 An appeal against the above income tax assessment has been filed and is pending with the following No 20208959006xxxxx 5,81,771 5 Lacs+ Financial year 2019 - 2020 An appeal against the above income tax assessment has been filed and is pending with the following No 20224864006xxxxx 13,96,601 13 Lacs+ Financial year 2021- 2022 An appeal against the above income tax assessment has been filed and is pending with the following No 20241111006xxxxx 4,86,718 4 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 24,65,090 24 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 34,00,337 34 Lacs+	Rs 23,17,000 23 Lacs+	Nil	Nil	Nil	Nil	Rs 57,17,337 57 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation .

Self	Agriculture & Social Service
Spouse	House Wife

Sources Of Income (Details)

Self	Agricultural & Member of the Legislative Assembly Income
Spouse	Interest Income
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

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

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