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HomeTamil Nadu 2016KARURKARURSUBRAMANIAN .K(Criminal & Asset Declaration)

Tamil Nadu 2016

SUBRAMANIAN .K

KARUR (KARUR)
Party:INC
S/o|D/o|W/o: KARUPANNA KAVUNDER
Age: 63
Address: 11,TRICHY MAIN ROAD,KONANTHANUR,PASUPATHIPALAYAM POST,KARUR-639004
Name Enrolled as Voter in: 135 KARUR (Tamil Nadu) constituency , at Serial no 42 in Part no 232
Email:BANKSUBRAMANIAN@GMAIL.COM

Self Profession:AGRICULTURE & FINANCE
Spouse Profession:HOUSEWIFE


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,69,03,711 ~6 Crore+
Liabilities:Rs 28,74,893.80 ~28 Lacs+

Educational Details


Graduate
B.S.C ,KARUR ARTS COLLEGE,YEAR-1975


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,72,771 ~ 7 Lacs+
spouseNNoneRs 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
iCashCASH
10,65,000  10 Lacs+

CASH
5,45,000  5 Lacs+

NilNilNil Rs 16,10,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI,SIRUTHOZHIL,KARUR SB A/C-35726246623
1,00,000  1 Lacs+

KVB,KARUR CENTRAL SB AC:1143155000002863
20,817.04  20 Thou+

IDBI KARUR,SB AC:0393104000034186
5,817.79  5 Thou+

INDUSIND BANK,KARUR,SB AC:159585128585
13,958  13 Thou+

AXIS BANK,KARUR. SB AC:123010100058715
12,405  12 Thou+

KVB ,KARUR MAIN,SB AC:1142155000009285
2,555.24  2 Thou+

KVB,KARUR CENTRAL SB RAINBOW AC NO:1143153000000322
32,435.15  32 Thou+

IOB,GANDHIGRAMAM SB AC:270101000000001
69,698.98  69 Thou+

NilNilNilNil Rs 2,57,687.20
2 Lacs+
iiiBonds, Debentures and Shares in companiesGEOJIT SHARE
3,24,679.01  3 Lacs+

KOTAK SHARE
20,24,190.35  20 Lacs+

JRG SHARE
9,49,127.08  9 Lacs+

JOINT COMPANY AMAR FINACE
55,905.75  55 Thou+

AMAR INVESMENTS
67,291.25  67 Thou+

AMAR ASOCIATES
66,467.19  66 Thou+

AMAR CAPITAL
55,038.38  55 Thou+

AMAR BENEPITS
50,838.38  50 Thou+

SHI JOTHI IMPACS
9,82,178.29  9 Lacs+

ARUNODHAYA CREDITS
1,61,700.31  1 Lacs+

SHI ANNAMALAI CREDITS
66,738.85  66 Thou+

SHI ANNAMALAI INVSTMENT
16,358.43  16 Thou+

SHI ANNAMALAI ENTERPRISES
16,184.50  16 Thou+

SHI ANNAMALAI FINANSING CORPORATION
16,021.32  16 Thou+

JOINT COMPANY, NAGAMANI ASSOCIATES
18,686.94  18 Thou+

NIRAIMATHI ASSOCIATES
19,781  19 Thou+

NIRAIMATHI CAPITAL
18,981.18  18 Thou+

MUTHUVEL INVESTMENTS
20,043.42  20 Thou+

MUTERTHUVEL ENETRPRISES
19,132.72  19 Thou+

MUTHUVEL CRIDITS
19,952.67  19 Thou+

MUTHUVEL COMPAINES
19,097.20  19 Thou+

MUTHUVEL AUTOFINACE
19,523.98  19 Thou+

MUTHUVEL ASOCIATES
18,711.12  18 Thou+

SELVAMANI AUTOFINACE
18,786  18 Thou+

SELVAMANI MOTOR FINANCE
17,139  17 Thou+

SELVAMANI LICINGS
18,474.49  18 Thou+

SELVAMANI CREDITS
17,788  17 Thou+

SELVAMANI INVESTMENTS
17,705.52  17 Thou+

SATHYAM AUTO FINANCE
23,627.69  23 Thou+

SATHYAM COMPAINCE
22,483.36  22 Thou+

SATHYAM ADVANCES
19,038.34  19 Thou+

SATHYAM DIAMEND
18,513.78  18 Thou+

SATHYAM GOLD
19,148.14  19 Thou+

INVESMENT
19,360.59  19 Thou+

SEMMOZHI AUTO FINANCE
18,385.26  18 Thou+

SENGATHIR ADVANCES
19,849.21  19 Thou+

SENGATHIR DIAMIND
18,368.38  18 Thou+

SHI SIVAM AUTO FINANCE
23,104.25  23 Thou+

NIRAIMATHI COMPAINCE
19,176  19 Thou+

AMAR ASOCIATES
66,467.20  66 Thou+

AMAR FINACE
55,905.75  55 Thou+

AMAR INVESMENTS
67,291.25  67 Thou+

SHI ARUNOTHYA FINANCIARES
1,57,832.51  1 Lacs+

NilNilNil Rs 56,85,074.04
56 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given N.SUBULAKSHMI, KARUR
4,90,000  4 Lacs+

N.DEVARAJ,PUNNAM
7,00,000  7 Lacs+

JAYALAKSHMI,KARUR
5,00,000  5 Lacs+

NilNilNilNil Rs 16,90,000
16 Lacs+
viMotor Vehicles (details of make, etc.)TVS SCOOTY PLUS,TN 47 S 0353, YEAR-2008
15,000  15 Thou+

CD DAWN- TN 47 AB4653, YEAR-2012
25,000  25 Thou+

NilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)GOLD 55 PAWN
12,10,000  12 Lacs+

GOLD 50 PAWN
11,00,000  11 Lacs+

NilNilNil Rs 23,10,000
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 91,15,487.17  91 Lacs+ 21,89,924.02  21 Lacs+ Nil Nil Nil Rs 1,13,05,411.19
1 Crore+
Totals (Calculated as Sum of Values) Rs 91,15,406.29
91 Lacs+
Rs 24,77,354.95
24 Lacs+
Nil
Nil
Nil
Rs 1,15,92,761.24
1 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 LandAZCHIMANGALAM, S.NO:243/2,243/3,245/1,246/1,246/2
Total Area 1.60 ACER
Built Up Area
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 66180.00
Development Cost 0.00
10,08,000  10 Lacs+

VELLIYANAI, S.NO:321/1,321/2,323
Total Area 3.12 ACER
Built Up Area
Whether Inherited N
Purchase Date 2002-06-10
Purchase Cost 35000.00
Development Cost 0.00
10,60,000  10 Lacs+

MINNAMPALLI,S.NO:1
Total Area 0.10 ACER
Built Up Area
Whether Inherited N
Purchase Date 2012-11-20
Purchase Cost 25000.00
Development Cost 0.00
50,000  50 Thou+

MANAVADI,S.NO:386/B
Total Area 0.708 ACER
Built Up Area
Whether Inherited N
Purchase Date 2012-02-17
Purchase Cost 119500.00
Development Cost 0.00
3,18,000  3 Lacs+

T.KUUDALUR,S.NO:575/1
Total Area 4.17 ACER
Built Up Area
Whether Inherited N
Purchase Date 2006-02-10
Purchase Cost 150000.00
Development Cost 100000.00
5,40,500  5 Lacs+

T.KUUDALUR,S.NO:576/1B,576/1C,576/2B,576/2C,576/6B,577/7,577/8A
Total Area 2.69 ACER
Built Up Area
Whether Inherited N
Purchase Date 2006-02-10
Purchase Cost 115000.00
Development Cost 0.00
3,22,000  3 Lacs+

PUNGAMPADI,S.NO:77/1,86,87
Total Area 12.08 ACER
Built Up Area
Whether Inherited N
Purchase Date 2001-09-10
Purchase Cost 210000.00
Development Cost 0.00
3,04,500  3 Lacs+

THANTHONI, S.NO:826/1,826/2,826/3
Total Area 0.265 ACER
Built Up Area
Whether Inherited N
Purchase Date 2004-12-10
Purchase Cost 21500.00
Development Cost 0.00
1,56,500  1 Lacs+

THANTHONI, S.NO:826/1,826/2,826/3.
Total Area 0.265 ACER
Built Up Area
Whether Inherited N
Purchase Date 2005-01-31
Purchase Cost 17500.00
Development Cost 0.00
1,19,500  1 Lacs+

THANTHONI, S.NO:826/1,826/2,826/3.
Total Area 0.0238 ACER
Built Up Area
Whether Inherited N
Purchase Date 2008-12-05
Purchase Cost 5200.00
Development Cost 0.00
15,000  15 Thou+

NilNilNil Rs 38,94,000
38 Lacs+
iiNon Agricultural LandSANAPRETTY,S.NO:1450,PLOT NO:14
Total Area 2426 SF
Built Up Area
Whether Inherited N
Purchase Date 2015-11-13
Purchase Cost 1000000.00
Development Cost 0.00
10,00,000  10 Lacs+

THORANAKLPATTI,S.NO:81,80,76/A,79
Total Area 0.33 ACER
Built Up Area
Whether Inherited N
Purchase Date 2011-05-10
Purchase Cost 105000.00
Development Cost 0.00
28,80,000  28 Lacs+

THANTHONI,S.NO:468,PLOT:1,2
Total Area 4200 SF
Built Up Area
Whether Inherited N
Purchase Date 2008-05-10
Purchase Cost 170000.00
Development Cost 0.00
12,60,000  12 Lacs+

SANAPRETTY,S.NO:1430/B
Total Area 1050 SF
Built Up Area
Whether Inherited N
Purchase Date 2016-02-15
Purchase Cost 90000.00
Development Cost 0.00
5,43,750  5 Lacs+

SANAPRETTY,S.NO:1430/B
Total Area 850 SF
Built Up Area
Whether Inherited N
Purchase Date 2016-02-15
Purchase Cost 70000.00
Development Cost 0.00
3,18,750  3 Lacs+

KARUR TOWN, T.S:1640,1641,1645,1646,1648,1650,PLOT.31.
Total Area 2047-1/2 SF
Built Up Area
Whether Inherited N
Purchase Date 2014-10-17
Purchase Cost 710000.00
Development Cost 0.00
10,23,500  10 Lacs+

L.N.S. S.NO:360,361,362/2,379,380,381
Total Area 480
Built Up Area
Whether Inherited N
Purchase Date 2013-09-10
Purchase Cost 468000.00
Development Cost 0.00
4,32,000  4 Lacs+

L.N.S. S.NO:208
Total Area 3214
Built Up Area
Whether Inherited N
Purchase Date 2011-07-12
Purchase Cost 375000.00
Development Cost 0.00
14,46,300  14 Lacs+

THANTHONI,S.NO:834/2,835/1,835/2,835/3
Total Area 2 ACER
Built Up Area
Whether Inherited N
Purchase Date 2006-11-29
Purchase Cost 147600.00
Development Cost 0.00
11,80,000  11 Lacs+

NilNilNil Rs 1,00,84,300
1 Crore+
iiiCommercial BuildingsKARUR CITY,JAWAHAR BAZAR T.S:2842,S.NO:153
Total Area 530 SF
Built Up Area
Whether Inherited N
Purchase Date 1999-03-31
Purchase Cost 712500.00
Development Cost 200000.00
29,63,000  29 Lacs+

GANDHIGRAMAM,S.NO:363/P,C-1
Total Area 2700 SF
Built Up Area
Whether Inherited N
Purchase Date 2002-05-30
Purchase Cost 250000.00
Development Cost 300000.00
20,00,000  20 Lacs+

GANDHIGRAMAM,S.NO:1406,PLOT.C-16
Total Area 3538 SF
Built Up Area
Whether Inherited N
Purchase Date 2009-03-26
Purchase Cost 2300000.00
Development Cost 7000000.00
95,38,000  95 Lacs+

SENGUNTHAPURAM,S.NO:583
Total Area 270 SF
Built Up Area
Whether Inherited N
Purchase Date 1995-02-13
Purchase Cost 90000.00
Development Cost 150000.00
4,43,000  4 Lacs+

KARUR CITY, THIRU.V.KA.ROAD,T.N.NO:1209,1210
Total Area 1864.25 SF
Built Up Area
Whether Inherited N
Purchase Date 2003-06-10
Purchase Cost 380000.00
Development Cost 50000.00
80,50,000  80 Lacs+

KARUR CITY, THIRU.V.KA.ROAD,T.S.1209,1210
Total Area 1852 SF
Built Up Area
Whether Inherited N
Purchase Date 2005-02-17
Purchase Cost 560000.00
Development Cost 0.00
79,63,000  79 Lacs+

L.N.S. S.NO:452
Total Area 1361-1/2
Built Up Area
Whether Inherited N
Purchase Date 2000-06-08
Purchase Cost 290000.00
Development Cost 500000.00
51,00,000  51 Lacs+

INAM KARUR,S.NO:156/2
Total Area 4076-1/2 SF
Built Up Area
Whether Inherited N
Purchase Date 2005-02-17
Purchase Cost 670000.00
Development Cost 0.00
38,00,000  38 Lacs+

SENKUNTHAPURAM,S.NO:583
Total Area 270 SF
Built Up Area
Whether Inherited N
Purchase Date 1995-02-13
Purchase Cost 90000.00
Development Cost 150000.00
4,43,000  4 Lacs+

NilNilNil Rs 4,03,00,000
4 Crore+
ivResidential BuildingsKOLNTHANUR,S.NO:334,53/B1
Total Area 4360
Built Up Area 2200
Whether Inherited N
Purchase Date 1985-05-18
Purchase Cost 1500.00
Development Cost 800000.00
13,20,000  13 Lacs+

NilNilNilNil Rs 13,20,000
13 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,17,39,000  4 Crore+ 1,38,59,300  1 Crore+ Nil Nil Nil Rs 5,55,98,300
5 Crore+
Totals Calculated Rs 4,17,39,000
4 Crore+
Rs 1,38,59,300
1 Crore+
Nil
Nil
Nil
Rs 5,55,98,300
5 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 / FIsIOB,GANDHIGRAMAM,AG.JI.A/C.270103411500896
2,75,000  2 Lacs+

IOB,GANDHIGRAMAM,BUILDING LOAN A.C 270103351500001
21,49,893.80  21 Lacs+

AMAR CAPITAL,KARUR
3,00,000  3 Lacs+

AMAR ASOCIATES,KARUR
1,50,000  1 Lacs+

NilNilNilNil Rs 28,74,893.80
28 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,74,893  28 Lacs+ Nil Nil Nil Nil Rs 28,74,893
28 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 28,74,893.80
28 Lacs+
Nil
Nil
Nil
Nil
Rs 28,74,893.80
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

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.