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HomeLok Sabha 2019TAMIL NADUCHENNAI CENTRALSAM PAUL S R(Criminal & Asset Declaration)

Lok Sabha 2019

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SAM PAUL S R

CHENNAI CENTRAL (TAMIL NADU)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Stallin Jawahar Surendranath Paul
Age: 41
Name Enrolled as Voter in: Anna Nagar (Tamil Nadu) constituency, at Serial no 1030 in Part no 113

Self Profession:Legal Consultant and Honorary Director of Paul System Technologies Pvt Ltd, Paulsons Beauty and Fashions Pvt Ltd, Dr Anbu Paul Hotels Pvt Ltd, Paulsons Media Pvt Ltd, Paulsons Ltd, Chairman and Managing Trustee - Sam Paul Educational Trust, Trustee - Paul
Spouse Profession:Doctor

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 29,95,12,500 ~29 Crore+
Liabilities: Rs 46,43,616.35 ~46 Lacs+

Educational Details


Category: Post Graduate
M.E. from College of Engineering Guindy Anna University 2002

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 41,97,199 ~ 41 Lacs+
2016 - 2017 ** Rs 50,73,070 ~ 50 Lacs+
2015 - 2016 ** Rs 85,53,809 ~ 85 Lacs+
2014 - 2015 ** Rs 35,57,158 ~ 35 Lacs+
2013 - 2014 ** Rs 34,32,908 ~ 34 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 8,77,332 ~ 8 Lacs+
2016 - 2017 ** Rs 8,29,565 ~ 8 Lacs+
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 25,317  25 Thou+

18,189  18 Thou+

NilNilNilNilNil Rs 43,506
43 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUnion Bank of India Nungambakkam SB Account no 412302010100525
22,789.01  22 Thou+

Union Bank of India, Pondicherry Housing Board SB Account no 570302010000253
6,95,989.35  6 Lacs+

Indian Bank Kilpauk SB Account No 836999249
4,549.26  4 Thou+

Indian Bank Kilpauk SB Account No 6739676282
1,000  1 Thou+

ICICI Bank Ltd Mylapore SB Account No 602201545223
2,73,190.08  2 Lacs+

Laxmi Vilas Bank Mylapore SB Account No 0430301000029574
 

Oriental Bank of Commerce, Porur SB Account No 11022041098019
1,44,912.74  1 Lacs+

HDFC Bank Kodambakkam SB Account No 50100220832587
1,44,881.19  1 Lacs+

NilNilNilNilNil Rs 12,87,311.63
12 Lacs+
iiiBonds, Debentures and Shares in companiesPaul System Technologies Pvt Ltd 9000 shares @Rs 10 per share
90,000  90 Thou+

Paulsons Beauty and Fashion Pvt Ltd 9000 shares at Rs 10 per share
90,000  90 Thou+

Dr Anbu Paul Hotels Pvt Ltd 9000 shares at Rs 10 per share
90,000  90 Thou+

Paulsons Media Pvt Ltd 9000 shares at Rs 10 per share
90,000  90 Thou+

Paulsons Ltd 4500 shares at Rs 100 per share
4,50,000  4 Lacs+

NilNilNilNilNilNil Rs 8,10,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Max Life Insurance Co Ltd Policy no 836920868
1,83,529  1 Lacs+

LIC Policy No 61757503
1,00,000  1 Lacs+

LIC Policy No 61757504
1,00,000  1 Lacs+

LIC Policy No 61757505
1,00,000  1 Lacs+

LIC Policy No 718520653
5,00,000  5 Lacs+

LIC Policy No 716579886
7,00,000  7 Lacs+

NilNilNilNilNilNil Rs 16,83,529
16 Lacs+
vPersonal loans/advance given Trade Receivable Paul Technologies Pvt Ltd
24,00,000  24 Lacs+

NilNilNilNilNilNil Rs 24,00,000
24 Lacs+
viMotor Vehicles (details of make, etc.)Innova PY01AR5551 - 2008 model
9,38,000  9 Lacs+

Corolla Altis PY01BA6789 - 2010 model
11,54,346  11 Lacs+

Fortuner PY01BC6789 2010 model
20,15,995  20 Lacs+

Hyundai Sedan TN06V8227 2018 model
8,38,500  8 Lacs+

NilNilNilNilNil Rs 49,46,841
49 Lacs+
viiJewellery (give details weight value)Gold 128 gms
4,23,168  4 Lacs+

Gold 326 gms
10,77,756  10 Lacs+

Diamond 56 carat
10,26,861  10 Lacs+

NilDaughter Gold 72 gms
2,38,032  2 Lacs+

Son Gold 24 gms
79,344  79 Thou+

Son Gold 18 gms
59,508  59 Thou+

Son Gold 18 gms
59,508  59 Thou+

Rs 29,64,177
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,01,74,682  1 Crore+ 35,06,101  35 Lacs+ Nil 2,38,032  2 Lacs+ 79,344  79 Thou+ 59,508  59 Thou+ 59,508  59 Thou+ Rs 1,41,17,175
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,01,74,682.62
1 Crore+
Rs 35,24,290.01
35 Lacs+
Nil
Rs 2,38,032
2 Lacs+
Rs 79,344
79 Thou+
Rs 59,508
59 Thou+
Rs 59,508
59 Thou+
Rs 1,41,35,364.63
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandNilNilNilNilNilNilNil Nil
iiNon Agricultural LandKrishnanKaranai Village Thiruporur Taluk Kancheepuram dist RS No: 67/47A2B and 67/12C8D2
Total Area 3.5 acres
Built Up Area No
Whether Inherited N
Purchase Date 2017-07-13
Purchase Cost 88700475.00
Development Cost 0.00
8,87,00,475  8 Crore+

NilNilNilNilNilNil Rs 8,87,00,475
8 Crore+
iiiCommercial BuildingsPondicherry T S No 83 Ward B
Total Area 7511 sqft
Built Up Area 11976 sqft
Whether Inherited N
Purchase Date 2015-07-15
Purchase Cost 39448697.00
Development Cost 0.00
4,52,46,000  4 Crore+

Tiruchirapalli TS No 9/2 - 1/5 inherited and 4/5 purchased
Total Area 3120 sq ft
Built Up Area 17100 sq ft
Whether Inherited N
Purchase Date 2012-03-29
Purchase Cost 9900000.00
Development Cost 10220000.00
2,47,54,000  2 Crore+

Villupuram Rs No 200/1B
Total Area 10829 sqft
Built Up Area 7494 sqft
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 1157980.00
Development Cost 8033296.00
1,10,00,000  1 Crore+

NilNilNilNilNilNil Rs 8,10,00,000
8 Crore+
ivResidential BuildingsKilpauk Chennai RS No 140/1
Total Area 6992 sqft
Built Up Area 15000 sqft
Whether Inherited N
Purchase Date 2019-03-06
Purchase Cost 94325000.00
Development Cost 0.00
9,43,25,000  9 Crore+

Kovalam RS No 84/1
Total Area 10370 sqft
Built Up Area 12500 sqft
Whether Inherited N
Purchase Date 2009-06-17
Purchase Cost 3559250.00
Development Cost 5200000.00
1,56,21,850  1 Crore+

NilNilNilNilNilNil Rs 10,99,46,850
10 Crore+
vOthers1/5th share in estate of Late SJS Paul(father) at Reddiarpalayam, Pondicherry (Residential house) RS No 86/4B and 6B
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Collectibles (watches, arms, etc)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,48,000  17 Lacs+

NilNilNilNilNilNil Rs 57,48,000
57 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 28,53,95,325  28 Crore+ Nil Nil Nil Nil Nil Nil Rs 28,53,95,325
28 Crore+
Totals Calculated Rs 28,53,95,325
28 Crore+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 28,53,95,325
28 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsNilICICI Bank Car Loan
7,32,733  7 Lacs+

Credit Card Usage
48,394  48 Thou+

NilNilNilNilNil Rs 7,81,127
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityMisuse of Credit Card Dispute
16,48,094.35  16 Lacs+

Paulsons Ltd Civil Dispute
22,14,395  22 Lacs+

NilNilNilNilNilNil Rs 38,62,489.35
38 Lacs+
Grand Total of Liabilities (as per affidavit) 25,72,47,246  25 Crore+ 7,81,127  7 Lacs+ Nil Nil Nil Nil Nil Rs 25,80,28,373
25 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 38,62,489.35
38 Lacs+
Rs 7,81,127
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 46,43,616.35
46 Lacs+

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 Legal Consultant and Honorary Director of Paul System Technologies Pvt Ltd, Paulsons Beauty and Fashions Pvt Ltd, Dr Anbu Paul Hotels Pvt Ltd, Paulsons Media Pvt Ltd, Paulsons Ltd, Chairman and Managing Trustee - Sam Paul Educational Trust, Trustee - Paul
Spouse Doctor

Sources Of Income (Details)

Self Consultancy Fees and Rental Income
Spouse Doctors Salary
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 NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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