E Subaya(AIADMK):Constituency- AMBASAMUDRAM(TIRUNELVELI) - Affidavit Information of Candidate:

Home→Tamil Nadu 2011→TIRUNELVELI→AMBASAMUDRAM→E 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2009 - 2010	Rs 1,40,82,860 ~ 1 Crore+
spouse	Y	2009 - 2010	Rs 12,74,634 ~ 12 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	60,000 60 Thou+	20,000 20 Thou+	Nil	Nil	Nil	Rs 80,000 80 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	INDIAN 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+	Nil	Nil	Nil	Rs 53,70,138 53 Lacs+
iii	Bonds, Debentures and Shares in companies	SHARES 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+	Nil	Nil	Rs 73,22,353 73 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Rs 24,99,381 24 Lacs+
v	Personal 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+	Nil	Nil	Nil	Rs 43,45,330 43 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 34,56,850 34 Lacs+
vii	Jewellery (give details weight value)	175 GRAMS 3,50,000 3 Lacs+	155 GRAMS 3,10,000 3 Lacs+	Nil	Nil	Nil	Rs 6,60,000 6 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	PULIYUR, 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+	Nil	Nil	Nil	Rs 33,04,24,290 33 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	ILLAGI 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+	Nil	Nil	Nil	Nil	Rs 18,67,88,000 18 Crore+
iv	Residential Buildings	SALIGRAMAM, 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+	Nil	Nil	Nil	Rs 6,16,24,938 6 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	UNION BANK OF INDIA, ASHOK NAGAR 70,96,624 70 Lacs+	Nil	Nil	Nil	Nil	Rs 70,96,624 70 Lacs+
	Loans due to Individual / Entity	MR. 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+	Nil	Nil	Nil	Rs 1,47,70,265 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	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+

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.