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HomeTamil Nadu 2011TIRUPPURDHARAPURAMPONNUSAMY K(Criminal & Asset Declaration)

Tamil Nadu 2011

PONNUSAMY K (Winner)

DHARAPURAM (TIRUPPUR)
Party:AIADMK
S/o|D/o|W/o: M KUPPANAN (A) KUPPUSAMY
Age: 57

Self Profession:INDANE GAS DISTRIBUTOR
Spouse Profession:GARMENTS


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016 Rs4,40,95,866
~4 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,13,68,688 ~3 Crore+
Liabilities:Rs 28,68,849.74 ~28 Lacs+

Educational Details


Graduate Professional
BA History, Madras University, 1979 & BL, Madras University, 1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2010 - 2011Rs 2,65,922 ~ 2 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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 9,40,075  9 Lacs+

4,25,700  4 Lacs+

NilNilNil Rs 13,65,775
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarur Vysya Bank Dharapuram No 1126501/96250 96271/1 69263/1
3,05,000  3 Lacs+

Canara Bank Dharapuram No 124101028352
9,137  9 Thou+

Karur Vysya Bank No 11761556554
24,454.38  24 Thou+

Karur Vysya Bank Dharapuram No 112650196242 & 1123501986239/1
2,99,000  2 Lacs+

Karur Vysya Bank Dharapuram No 11261555993
1,046.21  1 Thou+

Punjab National Bank Dharapuram No 1033002100015781
2,900  2 Thou+

NilNilNil Rs 6,41,537.59
6 Lacs+
iiiBonds, Debentures and Shares in companiesSri Krishna Gas Service Dharapuram
35,00,000  35 Lacs+

Sweditha Garments Dharapuram
5,00,000  5 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iv(a)
NSS, Postal Savings etc
NilRD Rs 1000 per month No 414285
46,000  46 Thou+

RD Rs 1000 per month No 414286
46,000  46 Thou+

RD Rs 1000 per month No 414287
46,000  46 Thou+

Nil Rs 1,38,000
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda City TN 33 AY 2346 Model 2004
8,64,320  8 Lacs+

Mahindra Xylo Tn 42 Z 1599 Model 2009
7,55,055  7 Lacs+

TVS Scooty Pep TN 42 Z 5526 Model 2010
42,000  42 Thou+

NilNilNilNil Rs 16,61,375
16 Lacs+
viiJewellery (give details weight value)Gold 160 grams
2,32,000  2 Lacs+

Gold 960 grams
13,92,000  13 Lacs+

Silver 500 grams
20,000  20 Thou+

Gold 110 grams
1,59,500  1 Lacs+

Gold 40 grams
58,500  58 Thou+

Nil Rs 18,62,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 66,72,041.38  66 Lacs+ 26,86,646.21  26 Lacs+ 2,05,500  2 Lacs+ 1,04,500  1 Lacs+ Nil Rs 96,68,687.59
96 Lacs+
Totals (Calculated as Sum of Values) Rs 66,72,041.38
66 Lacs+
Rs 26,86,646.21
26 Lacs+
Rs 2,05,500
2 Lacs+
Rs 1,04,500
1 Lacs+
Nil
Rs 96,68,687.59
96 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 LandDharapuram Survey No 183/3
Total Area 10.00 Acre
Whether Inherited N
Purchase Date 1989-05-31
Purchase Cost 68063.00
Development Cost 0.00
6,50,000*(Bad Scan)  6 Lacs+

Veerachimangalam Village Dharapuram Survey No 543
Total Area 2.63 Acres
Whether Inherited N
Purchase Date 2002-01-31
Purchase Cost 211500.00
Development Cost 0.00
4,00,000*(Bad Scan)  4 Lacs+

Veerachimangalam Village, Dharapuram 625A, 625B, 625C, 628A,625C/1, 625B/2
Total Area 3.75 Acres
Whether Inherited Y
Purchase Date 1975-07-10
Purchase Cost 6600.00
Development Cost 0.00
3,00,000*(Bad Scan)  3 Lacs+

Sankarandampalayam, Vadugapalayam, Survey No 1207
Total Area 6.15 Acres
Whether Inherited Y
Purchase Date 1991-10-03
Purchase Cost 30800.00
Development Cost 0.00
2,00,000  2 Lacs+

Dharapuram Survey No 651 653 655 652 654 642 644
Total Area 11.80 Acres
Whether Inherited N
Purchase Date 1997-08-19
Purchase Cost 438000.00
Development Cost 0.00
6,00,000*(Bad Scan)  6 Lacs+

Dharapuram Survey No 535 536 540 534/1 535
Total Area 0.74 Acres
Whether Inherited N
Purchase Date 2002-03-12
Purchase Cost 81000.00
Development Cost 0.00
4,00,000*(Bad Scan)  4 Lacs+

Veerachimangalam Village, Dharapuram Survey No 542
Total Area 2.32 Acres
Whether Inherited N
Purchase Date 2002-03-12
Purchase Cost 186000.00
Development Cost 0.00
5,25,000  5 Lacs+

Dharapuram Survey No 535 536 535
Total Area 0.51 Acres
Whether Inherited N
Purchase Date 2002-01-31
Purchase Cost 42000.00
Development Cost 0.00
2,00,000*(Bad Scan)  2 Lacs+

Veerachimangalam Village, Dharapuram Survey No 541 (Resurvey No 40A, 40B
Total Area 2.82 Acres
Whether Inherited N
Purchase Date 2002-01-31
Purchase Cost 252000.00
Development Cost 0.00
5,00,000*(Bad Scan)  5 Lacs+

Veerachimangalam Village, Dharapuram Survey No 642
Total Area 6.81 acres
Whether Inherited N
Purchase Date 1997-08-20
Purchase Cost 478000.00
Development Cost 0.00
15,00,000  15 Lacs+

Veerachimangalam Village, Dharapuram Survey No 541 (Resurvey No 176/2)
Total Area 5.53 Acres
Whether Inherited N
Purchase Date 2004-04-21
Purchase Cost 437000.00
Development Cost 0.00
16,00,000  16 Lacs+

Veerachipuram Village, Dharapuram Resurvey No 176/1
Total Area 2.30 Acres
Whether Inherited N
Purchase Date 2004-04-21
Purchase Cost 182000.00
Development Cost 0.00
5,25,000*(Bad Scan)  5 Lacs+

Nil Rs 74,00,000
74 Lacs+
iiNon Agricultural LandSitharavuthan Palayam Village, Dharapuram, Survey No 97/4A, 100 2A, Podigai Nagar, Survey No 78
Total Area 3.72 Cents
Whether Inherited N
Purchase Date 2010-04-28
Purchase Cost 163200.00
Development Cost 0.00
3,00,000*(Bad Scan)  3 Lacs+

Sitharavuthan Palayam Village, Dharapuram, Survey No 183/A
Total Area 10 Acres
Whether Inherited N
Purchase Date 2000-06-14
Purchase Cost 100000.00
Development Cost 0.00
4,00,000*(Bad Scan)  4 Lacs+

Sitharavuthan Palayam Village, Dharapuram, Resurvey No 313/2, Plot No. 9
Total Area 0.56 Acres
Whether Inherited N
Purchase Date 2010-03-10
Purchase Cost 51000.00
Development Cost 0.00
2,00,000*(Bad Scan)  2 Lacs+

V.Mangalam Village, Madukkampalayam, Natham 576, Dharapuram, Resurvey No 446/2, 446/4
Total Area 3570 sq ft
Whether Inherited N
Purchase Date 2002-03-12
Purchase Cost 43000.00
Development Cost 0.00
5,00,000*(Bad Scan)  5 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
iiiCommercial BuildingsDharapuram, Anna Nagar, Municipal Ward 6, Block 3, Survey No 75/3
Total Area 1840 sq ft
Whether Inherited N
Purchase Date 2000-04-10
Purchase Cost 261000.00
Development Cost 0.00
40,00,000  40 Lacs+

Palani Nagar, Arut Jothi Street, Ward 3, Block 16, TS No 844/1, 844/2
Total Area 6027 sq ft
Whether Inherited N
Purchase Date 1999-12-07
Purchase Cost 350000.00
Development Cost 0.00
15,00,000  15 Lacs+

Palani Nagar, Arut Jothi Street, Ward 3, Block 16, TS No 844/1, 844/2
Total Area 6027 sq ft
Whether Inherited N
Purchase Date 1999-12-07
Purchase Cost 350000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 70,00,000
70 Lacs+
ivResidential BuildingsDharapuram, Anna Nagar, Municipal Ward 6, Block 2, Survey No 77
Total Area 8436 sq ft
Built Up Area 4266 sq ft
Whether Inherited N
Purchase Date 1987-06-11
Purchase Cost 78400.00
Development Cost 0.00
30,00,000  30 Lacs+

Dharapuram, V.Mangalam Village, Madukkanpalayam, Natham 576, 577, Survey No 33/3, 446/2
Total Area 3000 Sq Ft
Built Up Area 2540 sq ft
Whether Inherited N
Purchase Date 2002-03-11
Purchase Cost 300000.00
Development Cost 0.00
6,00,000  6 Lacs+

Dharapuram Housing Board, No 2, House No A16
Total Area 2180 sq ft
Built Up Area 1240 sq ft
Whether Inherited N
Purchase Date 2001-03-16
Purchase Cost 869200.00
Development Cost 0.00
20,00,000  20 Lacs+

Dharapuram Municipal Ward 6, New Ward 17, TS 80/2B 5A1
Total Area 3480 sq ft
Built Up Area 2940 sq ft
Whether Inherited N
Purchase Date 1994-09-16
Purchase Cost 38500.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 59,00,000
59 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,50,000  1 Crore+ 44,00,000  44 Lacs+ 9,25,000  9 Lacs+ 43,25,000  43 Lacs+ Nil Rs 2,17,00,000
2 Crore+
Totals Calculated Rs 1,20,50,000
1 Crore+
Rs 44,00,000
44 Lacs+
Rs 9,25,000
9 Lacs+
Rs 43,25,000
43 Lacs+
Nil
Rs 2,17,00,000
2 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 / FIsVehicle Loan, Karur Vysya Bank, Dharapuram, No 112675215772
8,82,264.81*(Bad Scan)  8 Lacs+

SOD Loan, Karur Vysya Bank,Dharapuram, No 1126280109
19,86,584.93*(Bad Scan)  19 Lacs+

NilNilNilNil Rs 28,68,849.74
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Grand Total of all Govt Dues (as per affidavit) 28,68,849.74  28 Lacs+ Nil Nil Nil Nil Rs 28,68,849.74
28 Lacs+
Totals (Calculated as Sum of Values) Rs 28,68,849.74
28 Lacs+
Nil
Nil
Nil
Nil
Rs 28,68,849.74
28 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.