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HomeLok Sabha 2019TAMIL NADUKALLAKURICHISudhish L K(Criminal & Asset Declaration)

Lok Sabha 2019

Sudhish L K

KALLAKURICHI (TAMIL NADU)
Party:DMDK
S/o|D/o|W/o: L.C.KANNIAH
Age: 51
Name Enrolled as Voter in: VIRUGAMBAKKAM (Tamil Nadu) constituency , at Serial no 1318 in Part no 96

Self Profession:BUSINESS
Spouse Profession:BUSINESS


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 60,17,47,124 ~60 Crore+
Liabilities:Rs 18,06,93,498.45 ~18 Crore+

Educational Details


Graduate
B.A.- PACHAIYAPPAS ARTS COLLEGE, CHENNAI - 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 9,80,800 ~ 9 Lacs+
2016 - 2017 ** Rs 9,80,800 ~ 9 Lacs+
2015 - 2016 ** Rs 11,98,400 ~ 11 Lacs+
2014 - 2015 ** Rs 22,09,200 ~ 22 Lacs+
2013 - 2014 ** Rs 20,97,020 ~ 20 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 55,932 ~ 55 Thou+
2016 - 2017 ** Rs -42,97,105 ~
2015 - 2016 ** Rs 4,86,140 ~ 4 Lacs+
2014 - 2015 ** Rs 4,15,050 ~ 4 Lacs+
2013 - 2014 ** Rs 12,40,100 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 3,55,099 ~ 3 Lacs+
2016 - 2017 ** Rs 3,54,599 ~ 3 Lacs+
2015 - 2016 ** Rs 3,36,735 ~ 3 Lacs+
2014 - 2015 ** Rs 3,03,898 ~ 3 Lacs+
2013 - 2014 ** Rs 2,62,465 ~ 2 Lacs+
dependent2Y2017 - 20182017 - 2018 ** Rs 38,561 ~ 38 Thou+
2016 - 2017 ** Rs 28,372 ~ 28 Thou+
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 CR.NO.103/2014, Salem Town P.S. CC.NO.64/2014 , J.M.I Salem 188, 341 Yes 14 May 2014No
2 CR.NO.- 127/2018, Thoothukudi Sipcot P.S. 147, 148, 294(b), 323, 506(2) No No
3 CR.NO.- 128/2018 , Thoothukudi Sipcot P.S. 341, 143, 188 No No
4 CC.NO.28/2013 P.S.J,Chennai 409, 500 Private Complaint No Yes
5 CC.NO.29/2013 P.S.J,Chennai 409, 500 Private Complaint No Yes

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

2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
2 charges related to Punishment for Defamation (IPC Section-500)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 2,50,000  2 Lacs+

75,000  75 Thou+

Nil 25,000  25 Thou+

10,000  10 Thou+

Nil Rs 3,60,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, CHINMAYA NAGAR BRANCH A/c No.10222497607
12,169  12 Thou+

IDBI, ALWARPET BRANCH C.A No. 0022102000020970
8,89,814.97  8 Lacs+

SBI, CHINMAYA NAGAR BRANCH A/c No. 10222482964
7,25,661.49  7 Lacs+

IDBI, 0022102000020998 ALWARPET BRANCH A/o No.
25,981.60  25 Thou+

NilCANARA BANK, ASHOK NAGAR BRANCH A/o No. 0975101011942
3,07,141.45  3 Lacs+

SBI CHINMAYA NAGAR BRANCH A/c No. 31033578392
38,666  38 Thou+

IDBI, ALWARPET BRANCH A/c No. 0022104000280389
5,315.70  5 Thou+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 36472949136 22-01-2019
1,13,033  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 37676376040 02-05-2018
1,00,000  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 37967780168 26-09-2018
1,00,000  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 37967779221 26-09-2018
1,00,000  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 342922402136 15-10-2018
1,30,740  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 35920875944 15-10-2018
1,30,551  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 34292398729 15-10-2018
1,31,876  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 35920875354 15-10-2018
1,13,551  1 Lacs+

SBI, CHINMAYANAGAR BRANCH A/c No.31033579340
1,740  1 Thou+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 35920828950 15-10-2018
1,13,293  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 34292394407 15-10-2018
1,29,476  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 38109256267 15-12-2018
1,00,000  1 Lacs+

FD SBI, CHINMAYA NAGAR BRANCH FDR No. 34292390796 15-10-2018
1,29,673  1 Lacs+

Rs 33,98,683.21
33 Lacs+
iiiBonds, Debentures and Shares in companiesCMPL Shares 12,00,000 of Rs. 10/- each
1,20,00,000  1 Crore+

GANESH FILM PVT. LTD., 8000 Equity shares @ Rs.60/- Each
4,80,000  4 Lacs+

IOB Shares, 5571 Equity shares @ Rs. 15.71/- each
87,520  87 Thou+

Demat A/c with DBFS Pvt. Ltd
2,20,000  2 Lacs+

Shares in ELL KAY YES PVT. LTD, 5000 equity shares of Rs. 10/- each
50,000  50 Thou+

Investment in Partnership - ELL KAY YES Warehouse
72,52,000  72 Lacs+

Investment in Partnership - ELL KAY YES Kalyanamandabam
1,18,50,000  1 Crore+

Properietary - ELL KAY YES Global logistics
2,47,30,000  2 Crore+

CMPL Shares 12,00,000 of Rs.10/- Each
1,20,00,000  1 Crore+

Shares in ELL KAY YES PVT. LTD 5000 Equity shares of Rs. 10/- each
50,000  50 Thou+

Investment in Partnership - ELL KAY YES Warehouse
39,25,000  39 Lacs+

Investment in Partnership - ELL KAY YES Kalyanamandabam
1,35,75,000  1 Crore+

Investment in Partnership - ELL KAY YES Storage
1,13,26,400  1 Crore+

Proprietary - ELL KAY YES Tradex Services
2,53,77,008  2 Crore+

NilInvestment in Partnership - ELL KAY YES Storage
6,85,000  6 Lacs+

NilNil Rs 12,36,07,928
12 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy, No. 715617672, Surrender value
12,31,860  12 Lacs+

LIC Policy, No. 715859366, Surrender value
8,79,877  8 Lacs+

LIC Policy, No. 706401559, Surrender value
42,95,646  42 Lacs+

LIC Policy, No. 706328353, Surrender value
4,39,807  4 Lacs+

LIC Policy, No. 715859477, Surrender value
8,43,184  8 Lacs+

LIC Policy, No. 716244268, Surrender value
7,90,250  7 Lacs+

LIC Policy, No. 706401802, Surrender value
42,95,646  42 Lacs+

NilNilLIC Policy, No. 715859375, Surrender value
5,93,092  5 Lacs+

LIC Policy, No. 716244285, Surrender value
5,82,038  5 Lacs+

LIC Policy, No. 706414863, Surrender value
3,35,846  3 Lacs+

LIC Policy, No. 713473138, Surrender value
5,80,374  5 Lacs+

LIC Policy, No. 713473139, Surrender value
5,80,374  5 Lacs+

Rs 1,54,47,994
1 Crore+
vPersonal loans/advance given NilAdvance Given for Villa Property to Aurum Pacific firm
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
viMotor Vehicles (details of make, etc.)INNOVA TOURING SPORT, TN-01-BL-0005, Model 2010
20,00,000  20 Lacs+

VOLKSWAGON VENTO, TN-22-CE-0005, Model-2010
3,70,000  3 Lacs+

BMW Model 520d Luxury Line - 2018, TN-10-BQ-0005,
53,49,407  53 Lacs+

HONDA ACTIVA - 2012, TN-05-AF-9455
20,000  20 Thou+

NilNilMERCEDES BENZ - 2016, TN-10-BF-0005
25,00,000  25 Lacs+

Nil Rs 1,02,39,407
1 Crore+
viiJewellery (give details weight value)GOLD - 400 GRAMS @ Rs. 3038/- PER GRAM
12,15,200  12 Lacs+

SILVER - 1620 GRAMS @ Rs. 40.80/- PER GRAM
66,096  66 Thou+

PLATINUM - 70 GRAMS @ Rs. 2503/- PER GRAM
1,75,210  1 Lacs+

GOLD - 1225 GRAMS @ Rs. 3038/- PER GRAM
37,21,550  37 Lacs+

SILVER - 2450 GRAMS @ Rs. 40.80/- PER GRAM
99,960  99 Thou+

NilGOLD - 600 GRAMS @ Rs. 3038/- PER GRAM
18,22,800  18 Lacs+

SILVER - 1800 GRAMS @ Rs. 40.80/- PER GRAM
73,440  73 Thou+

GOLD - 700 GRAMS @ Rs. 3038/- PER GRAM
21,26,600  21 Lacs+

GOLD - 650 GRAMS @ Rs. 3038/- PER GRAM
19,74,700  19 Lacs+

Rs 1,12,75,556
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,81,25,119  6 Crore+ 9,00,70,047  9 Crore+ Nil 29,13,381  29 Lacs+ 71,11,248  71 Lacs+ 36,09,630  36 Lacs+ Rs 17,18,29,425
17 Crore+
Totals (Calculated as Sum of Values) Rs 6,81,25,199.97
6 Crore+
Rs 9,00,70,048.09
9 Crore+
Nil
Rs 29,13,381.45
29 Lacs+
Rs 71,11,308.70
71 Lacs+
Rs 36,09,630
36 Lacs+
Rs 17,18,29,568.21
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST., S.NO. 4, 24/2,26/4,27/5,27/6,27/3,27/4,37/2,1,37/2,33,35/3,49/2A,27/2
Total Area 15.95 Acres out of which 1/4th share
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,74,027  3 Lacs+

SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 39/3
Total Area 1.33 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 167700.00
Development Cost 0.00
1,24,754  1 Lacs+

SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 41/2, 2,3,4,5,5B,47/1,3,48/2,3,49/2B,53/1,2,3,100/3C
Total Area 9.65 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-07-15
Purchase Cost 985195.00
Development Cost 0.00
9,05,170  9 Lacs+

SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, 24/1B, 25/2,25/3B
Total Area 3.30 Acres
Built Up Area
Whether Inherited N
Purchase Date 2012-08-01
Purchase Cost 335000.00
Development Cost 0.00
3,09,540  3 Lacs+

NilSEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 4,24/2,26/4,27/5,27/6,27/3,27/4,37/1,37/2,33,35/3,49/2A,27/2
Total Area 15.95 ACRES Out of 1/4th share
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,74,027  3 Lacs+

PALLUR VILLAGE, S.No. 14
Total Area 4.75 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,77,375  4 Lacs+

NilNil Rs 25,64,893
25 Lacs+
iiNon Agricultural LandJOINT VENTURE MADHAVARAM VILLAGE SEMBIAM, T.S.No. 1353/2A&2B
Total Area JOINT VENTURE 50% OF 85926 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-03-22
Purchase Cost 6185120.00
Development Cost 0.00
10,07,48,235  10 Crore+

DURAI PADI VELLORE, SURVEY No. 95
Total Area 2070
Built Up Area
Whether Inherited N
Purchase Date 1985-02-13
Purchase Cost 145000.00
Development Cost 0.00
16,80,000  16 Lacs+

JOINT VENTURE MADHAVARAM VILLAGE SEMBIAM, T.S.No. 1353/2A&2B
Total Area Total Area JOINT VENTURE 50% OF 85926 Sqft
Built Up Area
Whether Inherited N
Purchase Date 1999-03-22
Purchase Cost 4958076.00
Development Cost 0.00
10,07,48,235  10 Crore+

Sivaboothamvillage Vanagaram Chennai S.NO.109/13
Total Area 2520sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-12-11
Purchase Cost 500000.00
Development Cost 0.00
28,20,000  28 Lacs+

NilNilNilNil Rs 20,59,96,470
20 Crore+
iiiCommercial BuildingsPERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3
Total Area 1.15 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1999-12-15
Purchase Cost 287500.00
Development Cost 0.00
 

PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3
Total Area 1.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1999-12-15
Purchase Cost 375000.00
Development Cost 0.00
 

PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3
Total Area 4.22 ACRES
Built Up Area 1 TO 3 136000 Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1055000.00
Development Cost 48000000.00
9,80,21,844  9 Crore+

PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2 Total Area 1.50 ACRES Built Up Area Purchase Date 1999-10-20 Purchase Cost 375000. PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2 Total Area 1.00 ACRES Whether Inherited PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2 Total Area 1.50 ACRES Built Up Area Whether Inherited N Purchase Date 1999-10-14 Purchase Cost 375000.00 PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2
Total Area
Built Up Area 80000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 838000.00
Development Cost 37700000.00
6,93,73,220  6 Crore+

NilNilNilNil Rs 16,73,95,064
16 Crore+
ivResidential BuildingsSALIGRAMAM VILLAGE S.No.98/99 VIRUGAMBAKKAM CHENNAI -92
Total Area 4636 Sqft
Built Up Area 4600 Sqft
Whether Inherited N
Purchase Date 1995-01-27
Purchase Cost 982300.00
Development Cost 10000000.00
3,08,62,000  3 Crore+

VALASARAVAKKAM VILLAGE, MURALIKRISHNA NAGAR 1ST, S.No. 103/2 CHENNAI-87
Total Area 2531 Sqft
Built Up Area 4300 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

HIG HOUSE, No.40, In THAMARAI NAGAR, THIRUVANNAMALAI
Total Area 2325 Sqft
Built Up Area 1600 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
31,00,000  31 Lacs+

NilNilNilNilNil Rs 5,39,62,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,47,86,106  25 Crore+ 17,42,80,191  17 Crore+ Nil 8,51,402  8 Lacs+ Nil Nil Rs 42,99,17,699
42 Crore+
Totals Calculated Rs 25,47,86,106
25 Crore+
Rs 17,42,80,919
17 Crore+
Nil
Rs 8,51,402
8 Lacs+
Nil
Nil
Rs 42,99,18,427
42 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 / FIsIDBI ALWARPET BRANCH (TERM LOAN 022675100008877) ELL KAY YES GLOBAAL LOGISTICS
4,79,24,189.54  4 Crore+

HDFC CAR LOAN
8,63,408  8 Lacs+

HDFC CAR LOAN
13,76,322.37  13 Lacs+

IDBI ALWARPET BRANCH (TERM LOAN 022675100008884) ELL KAY YES TRADEX SERVICES
4,79,19,971.54  4 Crore+

AXIS BANK CAR LOAN
51,62,965  51 Lacs+

NilNilNilNil Rs 10,32,46,856.45
10 Crore+
Loans due to Individual / EntityADVANCE TOWARDS JOINT VENTURE FROM LOKAA DEVELOPERS PVT LTD
3,60,00,000  3 Crore+

ADVANCE TOWARDS JOINT VENTURE FROM LOKAA DEVELOPERS PVT LTD
3,60,00,000  3 Crore+

NilNilNilNil Rs 7,20,00,000
7 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,61,63,919  8 Crore+ 8,90,82,936  8 Crore+ Nil Nil Nil Nil Rs 17,52,46,855
17 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 pendingAPPEAL BEFORE ITAT CHENNAI
39,30,631  39 Lacs+

APPEAL BEFORE ITAT CHENNAI
15,16,011  15 Lacs+

NilNilNilNil Rs 54,46,642
54 Lacs+
Totals (Calculated as Sum of Values) Rs 9,00,94,550.91
9 Crore+
Rs 9,05,98,947.54
9 Crore+
Nil
Nil
Nil
Nil
Rs 18,06,93,498.45
18 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 BUSINESS
Spouse BUSINESS



Sources Of Income (Details)

Self BUSINESS
Spouse BUSINESS
Dependent



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.