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HomeLoksabha 2014TAMIL NADUSALEMSUDHISH L K(Criminal & Asset Declaration)

Loksabha 2014

SUDHISH L K

SALEM (TAMIL NADU)
Party:DMDK
S/o|D/o|W/o: LC Kannaiah
Age: 47
Address: 2. old #97. 2nd cross street, venkatesh nagar, saligramam, virugambakkam, chennai600092
Name Enrolled as Voter in: virugambakkam assembly (Tamil Nadu) constituency , at Serial no 1036 in Part no 82
Email:iksudhish@gmail.com
Contact Number: 04423766095/23766086

Self Profession:Business
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2009 Rs6,03,13,713
~6 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 33,91,59,159 ~33 Crore+
Liabilities:Rs 10,11,72,407 ~10 Crore+

Educational Details


Graduate
B.A, Pachaiuappas arts college, chennai, 2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 22,89,810 ~ 22 Lacs+
spouseY2012 - 2013Rs 12,52,100 ~ 12 Lacs+
dependent1Y2012 - 2013Rs 2,63,235 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 34 CC no: 207/2006, before J.M.II srivilliputhur-Tamilnadu pending, No appeal pending
2409, 500 CC no: 28/2013 PSJ chennai tamilnadu, CRl OP. NO.21261/2013
3409, 500 CC no: 29/2013 PSJ chennai tamilnaduCRl OP. NO.21150/2013, petition pending before high court chennai
4188, 341 Cr No. 103/2014, Salem town police station, salem, charge sheet not filed, no appeal pending

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 STC no. 498/2011, JMI Virudhachalam pending, Wuash petition pending before high court OP NO. 240232/13; 3(A) TNTN Act
2 STC no. 164/2011 JM IV Vellore pendingTHOPPD Act 1959, No appeal pending; 4(A) TNOPPD Act, 1959

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 4,85,000  4 Lacs+

1,25,000  1 Lacs+

10,000  10 Thou+

NilNil Rs 6,20,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 34,702  34 Thou+

28,409  28 Thou+

14,927  14 Thou+

19,059  19 Thou+

12,577  12 Thou+

2,13,569  2 Lacs+

1,92,560  1 Lacs+

Rs 5,15,803
5 Lacs+
iiiBonds, Debentures and Shares in companies 6,66,693  6 Lacs+

5,00,000  5 Lacs+

1,00,000  1 Lacs+

1,00,00,000  1 Crore+

1,00,00,000  1 Crore+

5,00,000  5 Lacs+

5,00,000  5 Lacs+

2,00,000  2 Lacs+

2,50,000  2 Lacs+

2,50,000  2 Lacs+

NilNil Rs 2,29,66,693
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
13,77,984  13 Lacs+

5,37,240  5 Lacs+

7,14,769  7 Lacs+

4,76,041  4 Lacs+

13,77,984  13 Lacs+

5,21,730  5 Lacs+

4,71,900  4 Lacs+

Nil 4,76,442  4 Lacs+

5,26,752  5 Lacs+

2,89,384  2 Lacs+

2,89,384  2 Lacs+

Rs 70,59,610
70 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nil 7,50,000  7 Lacs+

50,000  50 Thou+

NilNilNil Rs 8,00,000
8 Lacs+
viiJewellery (give details weight value) 7,50,000  7 Lacs+

83,600  83 Thou+

2,60,000  2 Lacs+

25,62,500  25 Lacs+

1,21,000  1 Lacs+

13,00,000  13 Lacs+

88,000  88 Thou+

12,50,000  12 Lacs+

10,00,000  10 Lacs+

Rs 74,15,100
74 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,60,14,438  1 Crore+ 1,74,64,100  1 Crore+ 16,60,577  16 Lacs+ 24,66,763  24 Lacs+ 17,71,328  17 Lacs+ Rs 3,93,77,206
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,60,14,438
1 Crore+
Rs 1,74,64,100
1 Crore+
Rs 16,60,577
16 Lacs+
Rs 24,66,763
24 Lacs+
Rs 17,71,328
17 Lacs+
Rs 3,93,77,206
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,34,400  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,86,200  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,06,500  16 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,25,353  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,34,400  5 Lacs+

NilNil Rs 32,86,853
32 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,18,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,96,50,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,58,75,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,80,000  16 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,50,000  62 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,20,000  28 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,17,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,66,00,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,63,50,000  1 Crore+

NilNilNil Rs 12,27,25,000
12 Crore+
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,97,84,800  7 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,50,000  4 Crore+

NilNilNil Rs 11,98,34,800
11 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,08,62,000  3 Crore+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,30,73,500  2 Crore+

NilNil Rs 5,39,35,500
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 17,01,86,200  17 Crore+ 10,59,87,853  10 Crore+ 2,36,07,900  2 Crore+ Nil Nil Rs 29,97,81,953
29 Crore+
Totals Calculated Rs 17,01,86,200
17 Crore+
Rs 10,59,88,053
10 Crore+
Rs 2,36,07,900
2 Crore+
Nil
Nil
Rs 29,97,82,153
29 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 4,07,00,000  4 Crore+

72,00,000  72 Lacs+

25,765  25 Thou+

3,97,00,000  3 Crore+

NilNilNil Rs 8,76,25,765
8 Crore+
Loans due to Individual / Entity 45,00,000  45 Lacs+

45,00,000  45 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,24,26,000  5 Crore+ 4,42,00,000  4 Crore+ Nil Nil Nil Rs 9,66,26,000
9 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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
30,30,631  30 Lacs+

Appeal before ITAT Chennai
15,16,011  15 Lacs+

NilNilNil Rs 45,46,642
45 Lacs+
Totals (Calculated as Sum of Values) Rs 5,54,56,396
5 Crore+
Rs 4,57,16,011
4 Crore+
Nil
Nil
Nil
Rs 10,11,72,407
10 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

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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.