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

Tamil Nadu 2016

PONNUSAMY. K

DHARAPURAM (TIRUPPUR)
Party:AIADMK
S/o|D/o|W/o: KUPPUSWAMY
Age: 62
Name Enrolled as Voter in: 101 Dharapuram (Tamil Nadu) constituency , at Serial no 630 in Part no 140

Self Profession:INDIAN OIL DISTRIBUTOR
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs3,13,68,688
~3 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,40,95,866 ~4 Crore+
Liabilities:Rs 50,83,127.54 ~50 Lacs+

Educational Details


Graduate Professional
B.A.,(HISTORY),MADRAS UNIVERSITY-1979,B.L., MADRAS UNIVESITY-1983


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 26,77,200 ~ 26 Lacs+
spouseY2015 - 2016Rs 6,35,130 ~ 6 Lacs+
dependent1Y2015 - 2016Rs 9,45,600 ~ 9 Lacs+
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
5,50,000  5 Lacs+

CASH
2,40,000  2 Lacs+

CASH
75,000  75 Thou+

NilNil Rs 8,65,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No- 602090297
30,814  30 Thou+

ICICI Bank Dharapuram A/C No- 605601011761
11,068  11 Thou+

A/C No- 6017838886
27,003  27 Thou+

Indian Overseas Bank Dhraouram A/C NO- 156101000010000
1,647  1 Thou+

Karur Vysya Bank Dharapuram A/C No- 1126155000006554
5,431  5 Thou+

TBM Dhrapuram A/C No- 29710005030242
124  1 Hund+

Indian Overseas Bank Dhraouram A/C NO- 156101000010001
5,311  5 Thou+

Karur Vysya Bank Dharapuram A/C No- 1126175000000031
17,719  17 Thou+

CITY UNION BANK DHARAPURAM A/C No- 161001001939950
861  8 Hund+

City Union Bank Dharapuram A/C No- 161109000199949
65  

City Union Bank Dharapuram A/C No 161001001948427
2,743  2 Thou+

A/C No- 6017880888
5,616  5 Thou+

TMB DHRAPURAM AC 297100710400016
7,658  7 Thou+

TMB DHRAPURAM AC 29710008020200122
1,003  1 Thou+

Nil Rs 1,17,063
1 Lacs+
iiiBonds, Debentures and Shares in companiesSRI KRISHNA GAS SERVICE DARAPURAM 6250000
62,50,000  62 Lacs+

KOLIPANNAI AND AGRICULTURAL
0*(Value Not Given)  

KOLIPANNAI AND AGRICULTURAL
0*(Value Not Given)  

NilNil Rs 62,50,000
62 Lacs+
iv(a)
NSS, Postal Savings etc
NilRD 1000RS NO 0480666444
49,000  49 Thou+

NilNilNil Rs 49,000
49 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MAHINDRA XUV TN78L6666 MODEL 2012
7,50,000  7 Lacs+

HONDA CITY TN33 AY 2346 MODEL 2004
2,00,000  2 Lacs+

NISSAN TERRANO XV TN78B1599
9,88,000  9 Lacs+

TVS SCOOTY PEP TN42Z5526 MODEL 2010
20,000  20 Thou+

NilNilNilNil Rs 19,58,000
19 Lacs+
viiJewellery (give details weight value)180 GRAM
4,00,000  4 Lacs+

GOLD 1100 GRA,
24,75,000  24 Lacs+

SILVER 1500 GRAM
60,000  60 Thou+

GOLD 130 GRAM
2,92,500  2 Lacs+

GOLD 50 GRAM
1,12,500  1 Lacs+

Nil Rs 33,40,000
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,76,088  72 Lacs+ 28,56,317  28 Lacs+ 3,75,158  3 Lacs+ 1,13,503  1 Lacs+ Nil Rs 1,06,21,066
1 Crore+
Totals (Calculated as Sum of Values) Rs 92,34,087
92 Lacs+
Rs 28,56,315
28 Lacs+
Rs 3,75,158
3 Lacs+
Rs 1,13,503
1 Lacs+
Nil
Rs 1,25,79,063
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 LandDHARAPURAM,CHITRAVU THANAPALAYAM VILLAGE SURVEY NO:183/3
Total Area 10 ACER
Built Up Area
Whether Inherited N
Purchase Date 1989-05-31
Purchase Cost 68063.00
Development Cost 0.00
6,50,000  6 Lacs+

DHARAPURAM,VIRATCHIMANGALAM VILLAGE SURVEY NO:543
Total Area 2.63 ACER
Built Up Area
Whether Inherited N
Purchase Date 2002-01-31
Purchase Cost 211500.00
Development Cost 0.00
4,00,000  4 Lacs+

DHARAPURAM,VIRATCHIMANGALAM VILLAGE SURVEY NO: 652A,625B1,625C2,628A,625C1,625B2
Total Area 3.75 ACER
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 13200.00
Development Cost 0.00
3,00,000  3 Lacs+

VADUKAPALAYAM SURVEY NO:1207
Total Area 6.15 ACER
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 61600.00
Development Cost 0.00
2,00,000  2 Lacs+

DHARAPURAM VIRATCHIMANGALAM SURVEY NO:176/1
Total Area 2.30 ACER
Built Up Area
Whether Inherited N
Purchase Date 2004-04-21
Purchase Cost 182000.00
Development Cost 0.00
5,25,000  5 Lacs+

DHARAPURAM VIRATCHIMANGALAM SURVEY NO:651,653,655,652,654,642,644
Total Area 11.80 ACER
Built Up Area
Whether Inherited N
Purchase Date 1997-02-19
Purchase Cost 438000.00
Development Cost 0.00
6,00,000  6 Lacs+

DHARAPURAM VIRATCHIMANGALAM SURVEY NO:535,536,540,534/1,535/2,
Total Area 0.74 ACER
Built Up Area
Whether Inherited N
Purchase Date 2002-03-12
Purchase Cost 81000.00
Development Cost 0.00
4,00,000  4 Lacs+

DHARAPURAM VIRATCHIMANGALAM SURVEY NO:542,40/1A,40/B
Total Area 2.32 ACER
Built Up Area
Whether Inherited N
Purchase Date 2002-03-12
Purchase Cost 186000.00
Development Cost 0.00
5,25,000  5 Lacs+

DHARAPURAM VIRATCHIMANGALAM SURVEY NO:535,536,535
Total Area 0.51 ACER
Built Up Area
Whether Inherited N
Purchase Date 2002-01-31
Purchase Cost 42000.00
Development Cost 0.00
2,00,000  2 Lacs+

DHARAPURAM VIRATCHIMANGALAM SURVEY NO:541,40/1A,40/1B
Total Area 2.82 ACER
Built Up Area
Whether Inherited N
Purchase Date 2002-01-31
Purchase Cost 252000.00
Development Cost 0.00
5,00,000  5 Lacs+

DHARAPURAM VIRATCHIMANGALAM SURVEY NO:642
Total Area 6.81 ACER
Built Up Area
Whether Inherited N
Purchase Date 1997-02-20
Purchase Cost 478800.00
Development Cost 0.00
15,00,000  15 Lacs+

DHARAPURAM VIRATCHIMANGALAM SURVEY NO:541,176/2
Total Area 5.53 ACER
Built Up Area
Whether Inherited N
Purchase Date 2004-04-21
Purchase Cost 437000.00
Development Cost 0.00
16,00,000  16 Lacs+

Nil Rs 74,00,000
74 Lacs+
iiNon Agricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

DHARAPURAM,KOLATHUPALAYAM VILLAGE SURVEY NO:2
Total Area 1.53
Built Up Area
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 155500.00
Development Cost 0.00
4,00,000  4 Lacs+

DHARAPURAM,KOLATHUPALAYAM VILLAGE SURVEY NO:692/2
Total Area 2.33(1/3)ACER
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 900000.00
Development Cost 0.00
13,00,000  13 Lacs+

DHARAPURAM,KOLATHUPALAYAM VILLAGE SURVEY NO:692/2
Total Area 2.33(1/3) ACER
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 990000.00
Development Cost 0.00
15,00,000  15 Lacs+

DHARAPURAM,KOLATHUPALAYAM VILLAGE SURVEY NO:692/2
Total Area 2.33(1/3) ACER
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 990000.00
Development Cost 0.00
0*(Value Not Given)  

DHARAPURAM,CHITARAVUTHANPALAYAM SURVEY NO:194/2
Total Area 6.61 ACER
Built Up Area
Whether Inherited N
Purchase Date 2016-02-01
Purchase Cost 230000.00
Development Cost 0.00
6,00,000  6 Lacs+

Nil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsDHARAPURAM ANNA NAGAR MUNICIPAL WARD 6 BLOCK 3 SURVEY NO:75/3
Total Area 1840 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2000-04-10
Purchase Cost 261000.00
Development Cost 0.00
40,00,000  40 Lacs+

PAZHANI NAGAR ADIVARAM ARULJOTHI STREET WARD 3 BLOCK 16 T.S.NO. 844/1, 844/2, CURRENT AMOUNT 3000000/-
Total Area 6020SR.FT
Built Up Area
Whether Inherited N
Purchase Date 1999-12-07
Purchase Cost 350000.00
Development Cost 0.00
15,00,000  15 Lacs+

PAZHANI NAGAR ADIVARAM ARULJOTHI STREET WARD 3 BLOCK 16 T.S. NO. 844/1, 844/2, CURRENT AMOUNT 3000000/-
Total Area 6027 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 1999-12-07
Purchase Cost 350000.00
Development Cost 0.00
15,00,000  15 Lacs+

FLAT AT DOOR NO:1/6 KASTHURIBAI NAGAR,6TH MAIN ROAD,ADAYAR,CHENNAI-20
Total Area 884 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2015-02-20
Purchase Cost 3674800.00
Development Cost 0.00
36,74,800  36 Lacs+

NilNil Rs 1,06,74,800
1 Crore+
ivResidential BuildingsDHARAPURAM ANNA NAGAR MUNICIPAL WARD 6 BLOCK2 SURVEY NO:77
Total Area 8436SR.FT
Built Up Area 42666SR.FT
Whether Inherited N
Purchase Date 1987-06-11
Purchase Cost 78400.00
Development Cost 0.00
30,00,000  30 Lacs+

DHARAPURAM VIRATCHIMANGALAM VILLAGE MATHUKAMPALAYAM LAND 576,577 SURVEY NO:33/3,446/2
Total Area 3000SR.FT
Built Up Area 2540SR.FT
Whether Inherited N
Purchase Date 2002-03-11
Purchase Cost 300000.00
Development Cost 0.00
6,00,000  6 Lacs+

DHARAPURAM VEETU VASATHI VARIYAM KUDIIRUPU PAGUTHI NO:2 VEETU NO:A15
Total Area 2180SR.FT
Built Up Area 1240 SR.FT
Whether Inherited N
Purchase Date 2013-12-05
Purchase Cost 1019800.00
Development Cost 0.00
20,00,000  20 Lacs+

DHARAPURAM ANNA NAGAR MUNICIPAL WARD 6 NEW WARD 17 T.S.80/2B,5A1
Total Area 3480 SR.FT
Built Up Area 2940 SR.FT
Whether Inherited N
Purchase Date 1994-09-16
Purchase Cost 77000.00
Development Cost 0.00
3,00,000  3 Lacs+

DHARAPURAM MUNICIPAL WARD 6 BLOCK NO:4 SURVEY NO:150/1
Total Area 2648 SR.FT
Built Up Area 2648 SR.FT
Whether Inherited N
Purchase Date 2012-09-11
Purchase Cost 2085000.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNilNil Rs 94,00,000
94 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,18,75,000  1 Crore+ 96,00,000  96 Lacs+ 60,99,800  60 Lacs+ 59,00,000  59 Lacs+ Nil Rs 3,34,74,800
3 Crore+
Totals Calculated Rs 1,18,75,000
1 Crore+
Rs 96,00,000
96 Lacs+
Rs 60,99,800
60 Lacs+
Rs 44,00,000
44 Lacs+
Nil
Rs 3,19,74,800
3 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 / FIsDHARAPURAM KARUR VYYAS BANK VEHICLE LOAN 1126743000002170
58,285  58 Thou+

DHARAPURAM KARUR VYYAS BANK VEHICLE LOAN 1126743000003133
3,21,306.58  3 Lacs+

DHARAPURAM KARUR VYYAS BANK VEHICLE LOAN 1126743000003392
7,33,066.04  7 Lacs+

DHARAPURAM KARUR VYYAS BANK VEHICLE LOAN 1126717000004615
7,52,571  7 Lacs+

DHARAPURAM KARUR VYYAS BANK VEHICLE LOAN 11267433637
3,46,705  3 Lacs+

DHARAPURAM KARUR VYYAS BANK VEHICLE LOAN 112679264
7,73,581  7 Lacs+

DHARAPURAM KARUR VYYAS BANK SOD 112628300000171
20,00,000  20 Lacs+

DHARAPURAM KARUR VYYAS BANK VEHICLE LOAN 1126744000003801
97,612.92  97 Thou+

NilNilNil Rs 50,83,127.54
50 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,85,514  49 Lacs+ 97,612  97 Thou+ Nil Nil Nil Rs 50,83,126
50 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 49,85,514.62
49 Lacs+
Rs 97,612.92
97 Thou+
Nil
Nil
Nil
Rs 50,83,127.54
50 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.