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E.SUBAYA

CHENNAI SOUTH (TAMIL NADU)
Party:IND
S/o|D/o|W/o: S.ESAKKI PANDIAN
Age: 55
Name Enrolled as Voter in: 225 AMBASAMUDRAM (Tamil Nadu) constituency , at Serial no 945 in Part no 282

Self Profession:Business
Spouse Profession:BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,37,58,41,961 ~237 Crore+
Liabilities:Rs 1,89,04,947 ~1 Crore+

Educational Details


Doctorate
Doctor of Philosophy in Law From Madras University in 2018, M.A. in Political Sci. From University of Madras, Year-2008


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 1,20,52,458 ~ 1 Crore+
2016 - 2017 ** Rs 44,15,335 ~ 44 Lacs+
2015 - 2016 ** Rs 40,15,335 ~ 40 Lacs+
2014 - 2015 ** Rs 42,21,672 ~ 42 Lacs+
2013 - 2014 ** Rs 53,07,420 ~ 53 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 41,54,527 ~ 41 Lacs+
2016 - 2017 ** Rs 28,98,243 ~ 28 Lacs+
2015 - 2016 ** Rs 26,20,162 ~ 26 Lacs+
2014 - 2015 ** Rs 22,67,425 ~ 22 Lacs+
2013 - 2014 ** Rs 74,20,150 ~ 74 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 8,35,487 ~ 8 Lacs+
2016 - 2017 ** Rs 7,87,292 ~ 7 Lacs+
2015 - 2016 ** Rs 7,57,587 ~ 7 Lacs+
2014 - 2015 ** Rs 7,47,087 ~ 7 Lacs+
2013 - 2014 ** Rs 6,89,472 ~ 6 Lacs+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

8,000  8 Thou+

NilNilNil Rs 1,58,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda KK Nagar Branch A/c No.18850100009860
35,704  35 Thou+

Union Bank of India Ashok Nagar Branch A/c No.409201010035010
22,46,546  22 Lacs+

Union Bank of India Ashok Nagar Branch A/c No.409201010035621
4,71,413  4 Lacs+

Union Bank of India Ashok Nagar Branch A/c No.409202010008172
25,801  25 Thou+

Union Bank of India Ashok Nagar Branch A/c No.409202010404599
7,18,501  7 Lacs+

Union Bank of India Ashok Nagar Branch A/c No.409202010414175
1,000  1 Thou+

Union Bank of India Tenkasi Branch A/c No.618901010050187
1,17,751  1 Lacs+

Tenkasi Branch A/c No.618901010050105
3,42,711  3 Lacs+

Tenkasi Branch A/c No.618901010050200
4,50,312  4 Lacs+

Indian Overseas Bank Kallidaikurichi Branch A/c No.138401000019414
74,026  74 Thou+

UCO Bank Gopalasamudram Branch A/c No.05420110005507
25,153  25 Thou+

Deposit No.29645 with Bank of Baroda KK Nagar Branch
49,696  49 Thou+

Deposit with Union Bank of India Ashok Nagar Branch A/c No.409203030511277
33,00,000  33 Lacs+

Bank of Baroda KK Nagar A/c No.18850100003783
19,370  19 Thou+

Union Bank of India Ashok Nagar Branch A/c No.409202010403114
4,09,238  4 Lacs+

SGBS deposited at Union Bank of India Ashok Nagar Branch A/c No.
1,41,500  1 Lacs+

SGBS deposited at Bank f Baroda KK Nagar Branch A/c No. S94707707
25,464  25 Thou+

Bank of Baroda KK Nagar A/c No.1885020000391
33,677  33 Thou+

NilNilNil Rs 84,87,863
84 Lacs+
iiiBonds, Debentures and Shares in companiesShares in DSP Black Rock Mutual Funds
29,500  29 Thou+

Shares in Esakki Farms(P) Ltd
1,50,000  1 Lacs+

Shares in Sri Saravana Properties (P) Ltd
15,50,000  15 Lacs+

Shares in Tourism Finance Corporation of (I) Ltd
2,000  2 Thou+

Shares in Esakki Farms(P) Ltd
8,00,000  8 Lacs+

Shares in Vinveli EA Software
3,50,000  3 Lacs+

Investment in Union KBC Mutual Funds Folio No.10029564
2,00,000  2 Lacs+

Investment in Sipcot Lease Land at Gangaikondan
57,49,941  57 Lacs+

NilNilNilNil Rs 88,31,441
88 Lacs+
iv(a)
NSS, Postal Savings etc
NilSGBS deposited at Ashok Nagar Post Office Chennai
16,630  16 Thou+

NilNilNilNil Rs 16,630
16 Thou+
(b)
LIC or other insurance Policies
Star Union Dai-Ichi LIC (Policy No.208960)
1,50,000  1 Lacs+

LIC of India (Policy No.716260637)
8,55,264  8 Lacs+

LIC of India (Policy No.716587719)
8,35,856  8 Lacs+

NilNilNilNil Rs 18,41,120
18 Lacs+
vPersonal loans/advance given Loan Given to Mr. S. Essaki Durai
29,81,640  29 Lacs+

Loan Given to M/s Subaya Constructions Co. Ltd
21,00,000  21 Lacs+

Amount Paid to Esaki Vidyaashram
14,00,000  14 Lacs+

Loan Given to Mr. S. Essaki Durai
55,00,000  55 Lacs+

Loan Given to M/s Subaya Constructions Co. Ltd
20,00,000  20 Lacs+

NilNilNilNil Rs 1,39,81,640
1 Crore+
viMotor Vehicles (details of make, etc.)NilTempo Traveller TN11-T5679
11,37,667  11 Lacs+

Two Wheeler TN63 AS-0169 & TN63-AS0176
85,000  85 Thou+

NilNilNilNil Rs 12,22,667
12 Lacs+
viiJewellery (give details weight value)Nil700 Gms of Gold
2,79,600  2 Lacs+

NilNilNilNil Rs 2,79,600
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,71,77,018  1 Crore+ 1,76,00,266  1 Crore+ 41,677  41 Thou+ Nil Nil Nil Rs 3,48,18,961
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,71,77,018
1 Crore+
Rs 1,76,00,266
1 Crore+
Rs 41,677
41 Thou+
Nil
Nil
Nil
Rs 3,48,18,961
3 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandPuliyur, Tenkasi 919/2B, 919/2B2.
Total Area 5444.25 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-10-17
Purchase Cost 43400.00
Development Cost 0.00
1,12,50,000  1 Crore+

Manampatti, tenakasi 758/4, 756/2A
Total Area 34843.20 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 470400.00
Development Cost 0.00
7,20,00,000  7 Crore+

Manampatti/Puliyar-Tenkasi 758/3, 919/1A2, 919/2A2.
Total Area 31646.34 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2003-10-17
Purchase Cost 195604.00
Development Cost 0.00
6,53,94,000  6 Crore+

Puliyar, Tenkasi 919/1, 919/2A.
Total Area 20252 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 162400.00
Development Cost 0.00
4,18,50,000  4 Crore+

Puliyur, Tenakasi-919/1.
Total Area 32665.50
Built Up Area
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 260960.00
Development Cost 0.00
6,75,00,000  6 Crore+

Puliyar, Tenkasi 919/1, 919/1B
Total Area 20034.84
Built Up Area
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 159712.00
Development Cost 0.00
4,14,00,000  4 Crore+

Puliyar, Tenkasi
Total Area 19599.30
Built Up Area
Whether Inherited N
Purchase Date 2005-07-15
Purchase Cost 156240.00
Development Cost 0.00
4,05,00,000  4 Crore+

Tenkasi 758/2A1A
Total Area 16550.52
Built Up Area
Whether Inherited N
Purchase Date 2005-11-14
Purchase Cost 134400.00
Development Cost 0.00
3,42,00,000  3 Crore+

Tenkasi 764/1, 765/2.
Total Area 27874.56
Built Up Area
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 385280.00
Development Cost 0.00
5,76,00,000  5 Crore+

Manampatti, Tenkasi 764/1
Total Area 21123.69
Built Up Area
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 249872.00
Development Cost 0.00
4,36,50,000  4 Crore+

Manapatti, Tenkasi 760/1, 763/2.
Total Area 34407 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-08-01
Purchase Cost 496720.00
Development Cost 0.00
8,37,00,000  8 Crore+

Manampatti, Tenakasi 756/3, 75/2, 759/2.
Total Area 31141.11 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 368368.00
Development Cost 0.00
6,43,50,000  6 Crore+

Manampatti, Tenkasi 761/1, 761/2
Total Area 24390.24 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 288512.00
Development Cost 0.00
5,04,00,000  5 Crore+

Manipatti, Tenksi 762/1A.
Total Area 20905.92 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-20
Purchase Cost 265440.00
Development Cost 0.00
4,32,00,000  4 Crore+

Manampatti, Tenkasi 762/2, 763/1.
Total Area 19163.76 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-12-27
Purchase Cost 229600.00
Development Cost 0.00
3,96,00,000  3 Crore+

Tenkasi 754/1.
Total Area 15243.90
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 239232.00
Development Cost 0.00
3,15,00,000  3 Crore+

Tenkasi 759/1
Total Area 14808
Built Up Area
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 232400.00
Development Cost 0.00
3,06,00,000  3 Crore+

Manampatti, Tenkasi 762/1, 763/2
Total Area 34407.66 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-01
Purchase Cost 407120.00
Development Cost 0.00
7,11,00,000  7 Crore+

Tenkasi 756/1, 756/2B
Total Area 15243.26 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 236320.00
Development Cost 0.00
3,15,00,000  3 Crore+

Manampatti, Tenkasi 755/1A.
Total Area 8275.26
Built Up Area
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 126588.00
Development Cost 0.00
1,71,00,000  1 Crore+

Manampatti, Tenkasi 759/2 .
Total Area 8493.03 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-05-22
Purchase Cost 133392.00
Development Cost 0.00
1,75,50,000  1 Crore+

Tenkasi 759/2
Total Area 16550.52
Built Up Area
Whether Inherited N
Purchase Date 0209-07-16
Purchase Cost 261615.00
Development Cost 0.00
3,42,00,000  3 Crore+

Tenkasi 754/2, 755/2, 755/1B .
Total Area 30270.03
Built Up Area
Whether Inherited N
Purchase Date 2010-02-03
Purchase Cost 544880.00
Development Cost 0.00
6,25,50,000  6 Crore+

Tenkasi 765/1, 764/2 .
Total Area 44425.08
Built Up Area
Whether Inherited N
Purchase Date 2010-10-07
Purchase Cost 1680000.00
Development Cost 0.00
9,18,00,000  9 Crore+

Tenkasi 751/2,5, 752/1 .
Total Area 91245.64 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-01-04
Purchase Cost 4485489.00
Development Cost 0.00
18,85,50,000  18 Crore+

Ayiraperi, Tenkasi Old Courttallam - 419/1, 420/2A .
Total Area 71428.57 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-13
Purchase Cost 92000.00
Development Cost 0.00
5,33,00,000  5 Crore+

IIanji Village, Courtallam - 1155, 1156/3 & 1174/A .
Total Area 86236.93 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-03-04
Purchase Cost 2142490.00
Development Cost 0.00
9,90,00,000  9 Crore+

1150/3
Total Area 8275.26
Built Up Area
Whether Inherited N
Purchase Date 2002-06-24
Purchase Cost 189810.00
Development Cost 0.00
95,00,000  95 Lacs+

1152/2B, 1153/1B .
Total Area 21341.46 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-06-27
Purchase Cost 277500.00
Development Cost 0.00
2,45,00,000  2 Crore+

1153/1C
Total Area 7077.52
Built Up Area
Whether Inherited N
Purchase Date 2002-08-27
Purchase Cost 160950.00
Development Cost 0.00
81,25,000  81 Lacs+

1156/2
Total Area 4355.40
Built Up Area
Whether Inherited N
Purchase Date 2002-08-27
Purchase Cost 83250.00
Development Cost 0.00
50,00,000  50 Lacs+

V.K. Puram, Ambai Taluk 975/1 & 971/5 .
Total Area 104351
Built Up Area
Whether Inherited N
Purchase Date 2016-05-23
Purchase Cost 2515000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Ayanambakkam, Chennai 492.
Total Area 55313.58
Built Up Area
Whether Inherited N
Purchase Date 2010-04-16
Purchase Cost 13574311.00
Development Cost 0.00
25,00,00,000  25 Crore+

IIanji, Courtallam 1061, 1062 & 1064
Total Area 306184.66
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 1881088.00
Development Cost 0.00
14,06,00,000  14 Crore+

Total Area 306184.66
Built Up Area
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 2030720.00
Development Cost 0.00
15,17,54,000  15 Crore+

NilNilNilNil Rs 2,09,48,23,000
209 Crore+
iiiCommercial BuildingsIlanji Village Courtallam 115,1156/3 & 1174/A 1150/3, 1152/2B 1153/1B 1153/1C 1156/2
Total Area 127286.57
Built Up Area 39316
Whether Inherited N
Purchase Date 2002-03-04
Purchase Cost 2142490.00
Development Cost 0.00
6,02,00,000  6 Crore+

Ayiraperi Tenkasi Old Courtallam-419/1, 420/2A
Total Area 71428.57
Built Up Area 18132.92
Whether Inherited N
Purchase Date 2010-07-13
Purchase Cost 92000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Tenkasi 758/4, 756/2A, 764/1
Total Area 55966.89
Built Up Area 28229
Whether Inherited N
Purchase Date 2010-02-03
Purchase Cost 544880.00
Development Cost 0.00
4,35,00,000  4 Crore+

Tenkasi 764/1,765/2,764/1,762/1,763/2,762/1A,762/2,763/1,764/2,765/1
Total Area 146341.46
Built Up Area 34494
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 249872.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNilNilNil Rs 18,37,00,000
18 Crore+
ivResidential BuildingsAshok Nagar Chennai 021
Total Area 2652
Built Up Area 2500
Whether Inherited N
Purchase Date 2007-06-27
Purchase Cost 12920000.00
Development Cost 0.00
4,00,00,000  4 Crore+

Halls Road Kilpauk Chennai
Total Area 1504
Built Up Area 2500
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 1505000.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 6,25,00,000
6 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,02,61,69,000  202 Crore+ 31,48,54,000  31 Crore+ Nil Nil Nil Nil Rs 2,34,10,23,000
234 Crore+
Totals Calculated Rs 2,02,61,69,000
202 Crore+
Rs 31,48,54,000
31 Crore+
Nil
Nil
Nil
Nil
Rs 2,34,10,23,000
234 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 / FIsNilVehicle Loan Sundaram Finance
1,27,123  1 Lacs+

NilNilNilNil Rs 1,27,123
1 Lacs+
Loans due to Individual / EntityLoan From E. Velu
44,80,000  44 Lacs+

Loan From S. Kanthasamy
16,80,000  16 Lacs+

Loan From P. Subramani
15,00,000  15 Lacs+

Loan From Sivanbabu
20,00,000  20 Lacs+

Loan From Esaki Vidyaashram
13,00,000  13 Lacs+

Loan From S. Mohankumar
30,00,000  30 Lacs+

Land Advance received from M.J Vijay
40,00,000  40 Lacs+

NilNilNilNil Rs 1,79,60,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,39,60,000  1 Crore+ 41,27,123  41 Lacs+ Nil Nil Nil Nil Rs 1,80,87,123
1 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 pendingPrivate Schools in Tamilnadu were Exempted from Property Tax. The Government of Tamilnadu has passed an order removing the exemption of property Tax for Private Schools. We have obtained stay order in WP No.5207/2019 from Honorable High Court, madras from implementing the order. Amount Involved Rs.817824
8,17,824  8 Lacs+

NilNilNilNilNil Rs 8,17,824
8 Lacs+
Totals (Calculated as Sum of Values) Rs 1,47,77,824
1 Crore+
Rs 41,27,123
41 Lacs+
Nil
Nil
Nil
Nil
Rs 1,89,04,947
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse BUSINESS



Sources Of Income (Details)

Self Business
Spouse Business
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse (1)Vellore City Municipal Corporation, Roc No.17598/2016/E1 Dated.07/01/2019 (2)Thiruchirapalli City Corporation, Roc No.E7/1228/2015(M) Dated.19/12/2018 (3)TWAD Board, Coimbatore, Agreement CE/CBE/11/2016-17 Dated.30/09/2016 (4)TWAD Board, Madurai, Agreement No.23/2015-2016, Dated.25/01/2016
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable