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HomeRajya Sabha AffidavitsTAMIL NADUM. Shanmugam(Criminal & Asset Declaration)

Rajya Sabha Affidavits

M. Shanmugam (Winner)

TAMIL NADU
Party:DMK
S/o|D/o|W/o: Muthukumarasamy
Age: 79
Address: R/O 4/62 North Street, Pattavarthi, Pullabudangudi (Post), Papanasam Taluka, Thurumbur, Thanjavur District 612301
Name Enrolled as Voter in: 172 Papanasam (Tamil Nadu) constituency , at Serial no 929 in Part no 40
Email:lpfhqr@gmail.com
Contact Number: 9444042472, 9445566774

Self Profession:Agriculture
Spouse Profession:Home Maker and Agriculture



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 96,66,865 ~96 Lacs+
Liabilities:Rs 4,71,058 ~4 Lacs+

Educational Details


10th Pass
SSLC from Banadurai High School, Kumbakonam in 1959-60


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

10,000  10 Thou+

NilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesS/B Joint Account No. 262023972 CC Bank Vadapalani Branch, Chennai
22,690  22 Thou+

S/B Account No. 993133097 Indian Bank Northusman road Branch T.Nagar
34,581  34 Thou+

S/B Account No. 021701000026732 IOB Swamimalai Branch
76,745  76 Thou+

S/B Joint Account No. 262023972 CC Bank Vadapalani Branch Chennai
22,690  22 Thou+

S/B Account No. 1209101036524 Canara Bank Main Kumbakonam
31,130  31 Thou+

S/B Account No. 837010100012260 Bank of India Kapisthalam Branch
1,49,029  1 Lacs+

NilNilNil Rs 3,36,865
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilFixed Deposit Scheme in MIS Account No. 3957395687 Pullabudangudi Village Sub Post Office
1,00,000  1 Lacs+

NilNilNil Rs 1,00,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TMX9899 Ambassador Mark-3 1976 Model Motor vehicle
50,000  50 Thou+

TN09-BQ-1778 Innova 2.5G 2012 Model
8,00,000  8 Lacs+

TN68H7357 Swaraj 843FE Agriculture Tractor 1990 Model
5,00,000  5 Lacs+

NilNilNil Rs 13,50,000
13 Lacs+
viiJewellery (give details weight value)NilGold Jewellery 800 gm
26,00,000  26 Lacs+

NilNilNil Rs 26,00,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,34,016  10 Lacs+ 34,12,849  34 Lacs+ Nil Nil Nil Rs 44,46,865
44 Lacs+
Totals (Calculated as Sum of Values) Rs 10,34,016
10 Lacs+
Rs 34,12,849
34 Lacs+
Nil
Nil
Nil
Rs 44,46,865
44 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandThurumbur Village, Papanasam Taluka, Thanjavur Dist., Item No. (1) Survey No. 258/3 1/5th Share in Het 0-1.00 (ie 0.0.20) Item No. (2) Survey No. 298/35 1/7th Share in Het 0-3.00 (ie 0.0.43) Item No. (3) Survey No. 251/3 1/8th Share in Het 0-28.00 (ie 0-3.5) Item No. (4) Survey No. 315/4 1/th Share in Het 0-5.50 (ie 0.0.7) Item No. (5) Survey No. 364/8 1/8th Share in Het 0-3.00 (ie 0.0.38) Item No. (6) Survey No. 339/4B1 1/7th Share in Hect 0-85.00 (ie 0.12.15) Item No. (7) Survey No. 305/12, 305/13, 305/14 Het 0-6.50
Total Area Ac 0.57 Cent (hect 0-23-23 as per patta)
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

Anumanallur Hamlet of Thirumandagudi Village, Papanasam Taluka, Thanjavur Dist., Item No. (1) Survey No. 65/1, 58/7 Ac 0.93 Cent, Date of purchase 01.01.2003, Purchase Value 74400/- Item No. (2) Survey No. 65/2, 65/3A, 67/5, 67/11 Ac 0.85 Cent, Date of purchase 18.09.2003, Purchase Value 68000/- Item No. (3) Survey No. 106/1, 106/2, 106/3 Ac 0.20 Cent, Date of purchase 18.12.2002, Purchase Value 15000/- Item No. (4) Survey No. 67/7, 67/10 Ac 0.17 cent, Date of purchase 01.09.2004, Purchase Value 13600/- Item No. (5) Survey No. 67/6, 67/8 Ac 0.27 Cent, Date of purchase 01.09.2004, Purchase Value 21600/- Item No. (6) Survey No. 67/1, 67/2, 67/3, 67/4A, 67/4B, 67/4C Ac 0.57 Cent, Date of purchase 20.09.2006, Purchase Value 45000/-
Total Area Ac 2.99 Cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 7,20,000
7 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPattavarthy Village Hamlet of Thurumbur village, Papanasam Taluka, Thanjavur Dist., Item No. 1 Survey No. 305/12 Ac. 0.02 Cent Survey No. 305/13 Ac 0.09 Cent Survey No. 305/14 Ac. 0.05 Cent Survey No. 305/1 5544 sq. ft., Date of Purchase 5.04.1992, Purchase Value 30000/- Item No. (2) Survey No. 305/1 Part 3208 sq. ft., Date of Purchase 27.12.1992, Purchase Value 5000/- Item No. (3) Survey No. 305/1 part 1581 Sq. ft., Date of Purchase 07.06.1995, Purchase Value 4000/- Item No. (4) Survey No. 305/1 Part (R.S. No. 305/27, 305/28, 305/35) 3500 sq. t., Date of Purchase 07.06.1995, Purchase Value 12500/-
Total Area 20809 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 880000.00
25,00,000  25 Lacs+

Item No. (1) Annalagaraharam Village, Kumbakonam Taluka HIG House No. A71 TS No. 53/2B 2306 sq. ft and including 650 sq. ft. Building, Date of Purchase 3.7.2013, Purchase Value 1445850/- Item No. (2) Maduramangalam Village Rich India Sri Brindavanam Nagar Ph-III Layout Survey No. 972/2A, Plot No. 181 1200 sq. ft. Vacant Site, Date of Purchase 30.08.2013, Purchase Value 120000/-
Total Area 3506 sq. ft.
Built Up Area 650 sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 26,20,000  26 Lacs+ 26,00,000  26 Lacs+ Nil Nil Nil Rs 52,20,000
52 Lacs+
Totals Calculated Rs 26,20,000
26 Lacs+
Rs 26,00,000
26 Lacs+
Nil
Nil
Nil
Rs 52,20,000
52 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsAgriculture Loan No. 1662 date 12.11.2018, Aadanur PACB Papanasam Taluk
86,457  86 Thou+

Agriculture Loan No. 1663 Date 12.11.2018, Aadanur PACB, Papanasam Taluk
83,581  83 Thou+

Canara Bank main Kumbakonam Loan No. 1209842064976
3,01,020  3 Lacs+

NilNilNil Rs 4,71,058
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 86,457  86 Thou+ 3,84,601  3 Lacs+ Nil Nil Nil Rs 4,71,058
4 Lacs+
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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 86,457
86 Thou+
Rs 3,84,601
3 Lacs+
Nil
Nil
Nil
Rs 4,71,058
4 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

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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.