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HomeTamil Nadu 2011TIRUNELVELIAMBASAMUDRAME SUBAYA(Criminal & Asset Declaration)

Tamil Nadu 2011

E SUBAYA (Winner)

AMBASAMUDRAM (TIRUNELVELI)
Party:AIADMK
S/o|D/o|W/o: S. ESAKKI THEVAR
Age: 46

Self Profession:BISNESS (HOTEL)
Spouse Profession: SEDHA DOCTOR


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 60,26,56,280 ~60 Crore+
Liabilities:Rs 2,18,66,889 ~2 Crore+

Educational Details


Post Graduate
M.L , ANNAMALAI UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 1,40,82,860 ~ 1 Crore+
spouseY2009 - 2010Rs 12,74,634 ~ 12 Lacs+
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 60,000  60 Thou+

20,000  20 Thou+

NilNilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN OVERSEAS BANK, ASHOK NAGAR BRANCH, CHENNAI.
14,170  14 Thou+

UNION BANK OF INDIAA, MYLAPORE BRANCH, CHENNAI.
14,776  14 Thou+

UNION BANK OF INDIA, ASHOK NAGAR BRANCH, CHENNAI
26,020  26 Thou+

UNION BANK OF INDIA, ASHOK NAGAR BRANCH, CHENNAI
28,819  28 Thou+

BANK OF BARA\ODA, K.K. NAGAR BRANCH, CHENNAI.
37,735  37 Thou+

BANK OF BARA\ODA, K.K. NAGAR BRANCH, CHENNAI.
12,246  12 Thou+

UCO BANK, GOPALASAMUDRAM.
5,500  5 Thou+

ICICI BANK TENKASI BRANCH.
4,418  4 Thou+

IOB , KALIDAIKURICHI
60,000  60 Thou+

INDIA ASHOK NAGAR BRANCH, CHENNAI. FIXED DEPOSITED
90,000  90 Thou+

INDIAN OVERSEAS BANK, CHENNAI THEN EMD AMOUND
50,25,000  50 Lacs+

BANK OF BARODA, K.K.NAGAR BRANCH, CHENNAI
3,976  3 Thou+

UNION BANK OF INDIA, ASHOK NAGAR BRANCH, CHENNAI
37,478  37 Thou+

UNION BANK OF INDIA ASHOK NAGAR BRANCH, CHENNAI
10,000  10 Thou+

NilNilNil Rs 53,70,138
53 Lacs+
iiiBonds, Debentures and Shares in companiesSHARES IN DSP BLACK ROCK MUTUAL FUND
15,000  15 Thou+

SHARES IN ESAKKI FARMS (P) LTD
6,50,000  6 Lacs+

SHARES IN SAI SARAVANA FARMS (P) LTD
50,000  50 Thou+

SHARES IN ESAKKI FARMS (P) LTD (HUFA/C)
11,50,000  11 Lacs+

SHARES IN TOURISM FINANCE CORPORATION OF (I) LTD
2,000  2 Thou+

SHARES IN DSP BLACKROCK MUTUAL FUND
5,353  5 Thou+

SHARES IN DSP BLACKROCK MUTUAL FUND
5,000  5 Thou+

SHARES IN DSP BLACKROCK MUTUAL FUND
5,000  5 Thou+

SHARES IN SUBAYA CONSTRUCTION CO. LTD
22,10,000  22 Lacs+

SHARES IN ESAKKI FARMS (P) LTD
8,00,000  8 Lacs+

SHARES IN SUBAYA CONSTRUCTION CO, LTD
24,30,000  24 Lacs+

NilNil Rs 73,22,353
73 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C OF INDIA
5,87,994  5 Lacs+

ICICI PRUDENTIAL L.I.C
71,740  71 Thou+

BIRLA SUN LIFE INSURANCE
84,996  84 Thou+

AMWAY INSURANCE
1,60,000  1 Lacs+

ING VYSYA BANK
1,20,000  1 Lacs+

SBI SMART LIFE LIC
1,00,000  1 Lacs+

STAR UNION DAI - ICHI LIC
1,00,000  1 Lacs+

STAR UNION DAI - ICHI LIC
1,00,000  1 Lacs+

HDFC SL PENSION CHAMPION
5,00,000  5 Lacs+

LIC OF INDIA
5,74,651  5 Lacs+

STAR UNION DAI - ICHI LIC
1,00,000  1 Lacs+

NilNilNil Rs 24,99,381
24 Lacs+
vPersonal loans/advance given MR.MEENAKSHI
40,00,000  40 Lacs+

MR. ESAKKI SUNDAR
20,830  20 Thou+

MR.P.THIRUMALAIKUMAR
63,000  63 Thou+

MR. S. KARUNANIDHI THEVAR
61,500  61 Thou+

S. LAKSHMI
2,00,000  2 Lacs+

NilNilNil Rs 43,45,330
43 Lacs+
viMotor Vehicles (details of make, etc.)BAJAJ KAWASAKI
30,100  30 Thou+

MAHINDRA
3,00,250  3 Lacs+

BAJAJ M 80
24,200  24 Thou+

BAJAJ M 80
29,500  29 Thou+

BAJAJ M 80
29,500  29 Thou+

BAJAJ M 80
29,500  29 Thou+

CATERPILLAR
14,50,000  14 Lacs+

MAHINDRA
3,90,000  3 Lacs+

TOYATO INNOVA
11,48,000  11 Lacs+

SUZUKI 100
25,800  25 Thou+

NilNilNilNil Rs 34,56,850
34 Lacs+
viiJewellery (give details weight value)175 GRAMS
3,50,000  3 Lacs+

155 GRAMS
3,10,000  3 Lacs+

NilNilNil Rs 6,60,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,70,61,447  1 Crore+ 43,27,605  43 Lacs+ 24,30,000  24 Lacs+ Nil Nil Rs 2,38,19,052
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,69,76,447
1 Crore+
Rs 43,27,605
43 Lacs+
Rs 24,30,000
24 Lacs+
Nil
Nil
Rs 2,37,34,052
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPULIYUR, TENKASI
Total Area 0.12.5 ACRES
Whether Inherited N
Purchase Date 2003-10-17
Purchase Cost 42625.00
Development Cost 0.00
25,00,000  25 Lacs+

MANAMATTI / PULIYUR
Total Area 0.72.5ACRES
Whether Inherited N
Purchase Date 2003-10-17
Purchase Cost 192110.00
Development Cost 0.00
1,45,32,000  1 Crore+

PULIYUR VILLAGE
Total Area 0.92.5 ACRES
Whether Inherited N
Purchase Date 2005-03-23
Purchase Cost 175000.00
Development Cost 0.00
93,00,000  93 Lacs+

PULIYUR VILLAGE
Total Area 0.46 ACRES
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 176000.00
Development Cost 0.00
92,00,000  92 Lacs+

PULIYUR VILLAGE
Total Area 0.75 ACRES
Whether Inherited N
Purchase Date 2005-05-12
Purchase Cost 258000.00
Development Cost 0.00
1,50,00,000  1 Crore+

TENKASI
Total Area 0.38 ACRES
Whether Inherited N
Purchase Date 2005-11-14
Purchase Cost 132000.00
Development Cost 0.00
76,00,000  76 Lacs+

TENKASI
Total Area 0.64 ACRES
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 379000.00
Development Cost 0.00
1,28,00,000  1 Crore+

MANAMPATTI, TENKASI
Total Area 0.48.5 ACRES
Whether Inherited N
Purchase Date 2006-05-04
Purchase Cost 245000.00
Development Cost 0.00
97,00,000  97 Lacs+

PLIYUR VILLAGE
Total Area 0.45 ACRES
Whether Inherited N
Purchase Date 2005-07-15
Purchase Cost 154000.00
Development Cost 0.00
90,00,000  90 Lacs+

MANAMPATTI, TENKASI
Total Area 0.79 ACRES
Whether Inherited N
Purchase Date 2006-06-01
Purchase Cost 400000.00
Development Cost 0.00
1,58,00,000  1 Crore+

MANAMPATTI, TENKASI
Total Area 0.93 ACRES
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 487850.00
Development Cost 0.00
1,86,00,000  1 Crore+

MANAMPATTI, TENKASI
Total Area 0.56 ACRES
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 283360.00
Development Cost 0.00
1,12,00,000  1 Crore+

MANAMPATTI, TENKASI
Total Area 0.71.5 ACRES
Whether Inherited N
Purchase Date 2006-09-28
Purchase Cost 362000.00
Development Cost 0.00
1,43,00,000  1 Crore+

MANAMPATTI, TENKASI
Total Area 0.48 ACRES
Whether Inherited N
Purchase Date 2006-12-20
Purchase Cost 260700.00
Development Cost 0.00
96,00,000  96 Lacs+

MANAMPATTI, TENKASI
Total Area 0.44 ACRES
Whether Inherited N
Purchase Date 2006-12-17
Purchase Cost 225500.00
Development Cost 0.00
88,00,000  88 Lacs+

KALPURAVAI, TENKASI
Total Area 0.35
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 235000.00
Development Cost 0.00
70,00,000  70 Lacs+

KALPURAVAI, TENKASI
Total Area 0.34 ACRES
Whether Inherited N
Purchase Date 2008-04-24
Purchase Cost 228000.00
Development Cost 0.00
68,00,000  68 Lacs+

TENKASI
Total Area 0.35 ACRES
Whether Inherited N
Purchase Date 2008-07-23
Purchase Cost 232100.00
Development Cost 0.00
70,00,000  70 Lacs+

MANAMPATTI, TENKASI
Total Area 0.19 ACRES
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 120000.00
Development Cost 0.00
38,00,000  38 Lacs+

MANAMPATTI, TENKASI
Total Area 0.19.5 ACRES
Whether Inherited N
Purchase Date 2009-05-22
Purchase Cost 131000.00
Development Cost 0.00
39,00,000  39 Lacs+

TENKASI
Total Area 0.69.5 ACRES
Whether Inherited N
Purchase Date 2010-02-03
Purchase Cost 535000.00
Development Cost 0.00
1,39,00,000  1 Crore+

MANAMPATTI, TENKASI
Total Area 1.64 ACRES
Whether Inherited N
Purchase Date 2010-07-13
Purchase Cost 91300.00
Development Cost 0.00
40,00,000  40 Lacs+

TENKASI
Total Area 1.02 ACRES
Whether Inherited N
Purchase Date 2010-10-07
Purchase Cost 1650000.00
Development Cost 0.00
2,04,00,000  2 Crore+

TENKASI, TIRUNELVELLI
Total Area 2.09.5 ACRES
Whether Inherited N
Purchase Date 2011-01-04
Purchase Cost 4400000.00
Development Cost 0.00
4,19,00,000  4 Crore+

KALPURAVAI, TENSAKI
Total Area 0.38 ACRES
Whether Inherited N
Purchase Date 2009-07-16
Purchase Cost 256943.00
Development Cost 0.00
76,00,000  76 Lacs+

AYANAMBAKKAM AMBATTUR (PROPERTY PURCHASED UNDER SARFAESI ACT & PHYSICAL POSSESSION YET TO BE HANDEDOVER)
Total Area 1.27 ACRES
Whether Inherited N
Purchase Date 2010-04-16
Purchase Cost 11880000.00
Development Cost 0.00
4,00,00,000  4 Crore+

ELLANJI VILLAGE, TENKASI
Total Area 24.70 ACRES
Whether Inherited N
Purchase Date 2010-12-15
Purchase Cost 6000000.00
Development Cost 0.00
61,92,290  61 Lacs+

NilNilNil Rs 33,04,24,290
33 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsILLAGI VILLAGE
Total Area 1.98 ACRES
Whether Inherited N
Purchase Date 2002-03-04
Purchase Cost 2235200.00
Development Cost 0.00
5,44,50,000  5 Crore+

COURTALLAM
Total Area 0.19 ACRES
Whether Inherited N
Purchase Date 2002-06-24
Purchase Cost 188100.00
Development Cost 0.00
52,25,000  52 Lacs+

(RESORTS)
Total Area 0.65 ACRES
Whether Inherited N
Purchase Date 2002-06-24
Purchase Cost 159500.00
Development Cost 0.00
1,34,75,000  1 Crore+

BUIL - UP AREA
Total Area 0.10
Whether Inherited N
Purchase Date 2002-08-27
Purchase Cost 82500.00
Development Cost 0.00
27,50,000  27 Lacs+

BUILDING VALUE
Total Area 32000 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10641799.00
Development Cost 0.00
5,59,00,000  5 Crore+

TENKASI
Total Area 0.64 ACRES
Whether Inherited N
Purchase Date 2005-01-27
Purchase Cost 469000.00
Development Cost 0.00
5,05,88,000  5 Crore+

SURVEY NO. 1153/1C
Total Area 0.16
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 159500.00
Development Cost 0.00
44,00,000  44 Lacs+

NilNilNilNil Rs 18,67,88,000
18 Crore+
ivResidential BuildingsSALIGRAMAM, CHENNAI ( E.SUBAYA & S.MEENAKSHI)
Total Area 850.04 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 43640.00
Development Cost 0.00
25,50,120  25 Lacs+

SALIGRAMAM, CHENNAI ( E.SUBAYA & S.MEENAKSHI)
Total Area 688.64 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 63160.00
Development Cost 0.00
20,65,920  20 Lacs+

SALIGRAMAM, CHENNAI
Total Area 1183.60SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-18
Purchase Cost 435000.00
Development Cost 0.00
35,50,800  35 Lacs+

SALIGRAMAM, CHENNAI
Total Area 1172.84 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 435000.00
Development Cost 0.00
35,18,520  35 Lacs+

SALIGRAMAM, CHENNAI
Total Area 1662.42 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 577480.00
Development Cost 0.00
49,87,260  49 Lacs+

ASHOK NAGAR, CHENNAI
Total Area 2652 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-06-27
Purchase Cost 12920000.00
Development Cost 0.00
2,00,00,000  2 Crore+

KAMARAJAR SALAI, ASHOK NAGAR, CHENNAI
Total Area 969 SQ.FT
Built Up Area 900 SQ.FT
Whether Inherited N
Purchase Date 2009-11-30
Purchase Cost 2200000.00
Development Cost 0.00
55,00,000  55 Lacs+

SURVEY NO. 31, SALIGRAMAM CHENNAI
Total Area 1183.60 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 435000.00
Development Cost 0.00
35,50,800  35 Lacs+

HALLS ROAD, KILPAUK, CHENNAI
Total Area 1504 SQ.FT
Built Up Area 2500 SQ.FT (G+I)
Whether Inherited N
Purchase Date 2006-07-06
Purchase Cost 1500000.00
Development Cost 0.00
52,85,400  52 Lacs+

SALIGRAMAM, CHENNAI
Total Area 774.72 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 65710.00
Development Cost 0.00
20,53,008  20 Lacs+

OKKIAM, THORAIPAKKAM VILLAGE, OMR
Total Area 1744 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-02-18
Purchase Cost 5077440.00
Development Cost 0.00
50,77,440  50 Lacs+

OKKIAM, THORAIPAKKAM VILLAGE, OMR
Total Area 1197 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-02-18
Purchase Cost 3485670.00
Development Cost 0.00
34,85,670  34 Lacs+

NilNilNil Rs 6,16,24,938
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,67,43,420  55 Crore+ 2,20,93,808  2 Crore+ Nil Nil Nil Rs 57,88,37,228
57 Crore+
Totals Calculated Rs 55,67,43,420
55 Crore+
Rs 2,20,93,808
2 Crore+
Nil
Nil
Nil
Rs 57,88,37,228
57 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 / FIsUNION BANK OF INDIA, ASHOK NAGAR
70,96,624  70 Lacs+

NilNilNilNil Rs 70,96,624
70 Lacs+
Loans due to Individual / EntityMR. S. THANGAPADIAN
5,00,000  5 Lacs+

MR. M.V. RAMGOPAL
20,00,000  20 Lacs+

MR.S.MOHANKUMAR
75,00,000  75 Lacs+

M/S ESAKKI FARMS (P) LTD
7,70,265  7 Lacs+

MR. E. SUBAYA
40,00,000  40 Lacs+

NilNilNil Rs 1,47,70,265
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 31,28,93,000  31 Crore+ Nil Nil Nil Nil Rs 31,28,93,000
31 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 95,96,624
95 Lacs+
Rs 1,22,70,265
1 Crore+
Nil
Nil
Nil
Rs 2,18,66,889
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.