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HomeTamil Nadu 2016KARURKARURSHANMUGAM .M(Criminal & Asset Declaration)

Tamil Nadu 2016

SHANMUGAM .M

KARUR (KARUR)
Party:Kongunadu Makkal Desia Katchi
S/o|D/o|W/o: Muthu
Age: 53
Name Enrolled as Voter in: Karur (Tamil Nadu) constituency , at Serial no 408 in Part no 115

Self Profession:Marketing
Spouse Profession:Sole Proprietor


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 4,81,66,011 ~4 Crore+
Liabilities:Rs 80,00,000 ~80 Lacs+

Educational Details


12th Pass
+2 from Karur in 1982


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,94,030 ~ 3 Lacs+
spouseY2014 - 2015Rs 4,26,210 ~ 4 Lacs+
dependent1Y2014 - 2015Rs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 148, 427, 506(ii) 781/10, Vengamedu, Karur, TN, Court Taking Cognizance- Karur Judicial Magistrate I, Court Which Framed Charge- Karur Judicial Magistrate I, Trail in Court 22.Nov.2010
2147, 148, 364, 307, 326, 149 944/10, Vengamedu, Karur TN, Court Taking Cognizance- Karur, ASJ Court, Court Which Framed Charge-Karur, ASJ Court

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Kidnapping or abducting in order to murder (IPC Section-364)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 15,000  15 Thou+

10,000  10 Thou+

8,000  8 Thou+

NilNil Rs 33,000
33 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesI.Indian Overseas Bank , Karu r Savings Account Number 0036010003032
1,000  1 Thou+

Finance Capita l
11,51,339  11 Lacs+

Finance Capita
12,64,410  12 Lacs+

NilNilNil Rs 24,16,749
24 Lacs+
iiiBonds, Debentures and Shares in companies 8,87,100  8 Lacs+

30,00,000  30 Lacs+

20,00,000  20 Lacs+

NilNil Rs 58,87,100
58 Lacs+
iv(a)
NSS, Postal Savings etc
NilNil 4,90,162  4 Lacs+

NilNil Rs 4,90,162
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HONDA ACTIVA TN 47 S 1129,2008
40,000  40 Thou+

TOYOTA INNOVA TN 47 AA5757-2009
9,50,000  9 Lacs+

ROYEL ENFIED TN47AH335-2015
1,50,000  1 Lacs+

NilNil Rs 11,40,000
11 Lacs+
viiJewellery (give details weight value)40 grmS
1,00,000  1 Lacs+

800 grms
15,00,000  15 Lacs+

40 grmS
1,00,000  1 Lacs+

NilNil Rs 17,00,000
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,93,439  21 Lacs+ 67,24,410  67 Lacs+ 27,48,162  27 Lacs+ Nil Nil Rs 1,16,66,011
1 Crore+
Totals (Calculated as Sum of Values) Rs 21,94,439
21 Lacs+
Rs 67,24,410
67 Lacs+
Rs 27,48,162
27 Lacs+
Nil
Nil
Rs 1,16,67,011
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilKathaparai Village Survey No 303, 304, 310
Total Area 1.4600 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-08-07
Purchase Cost 105100.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNil Rs 65,00,000
65 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilSF.No.463/2, LNS Karur
Total Area
Built Up Area 4910 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

SF No 547, 597, 594, LNS Karur
Total Area
Built Up Area 1045 sq.ft
Whether Inherited N
Purchase Date 2009-08-17
Purchase Cost 982000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNil Rs 3,00,00,000
3 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 2,50,00,000  2 Crore+ 1,15,00,000  1 Crore+ Nil Nil Rs 3,65,00,000
3 Crore+
Totals Calculated Nil
Rs 2,50,00,000
2 Crore+
Rs 1,15,00,000
1 Crore+
Nil
Nil
Rs 3,65,00,000
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 / FIsNilAmbica Knits CDCC0036020000 IOB Bank Karur
30,00,000  30 Lacs+

Vijay Knits CCA A/C No 00360200006018, IOB Bank Karur
50,00,000  50 Lacs+

NilNil Rs 80,00,000
80 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 30,00,000  30 Lacs+ 50,00,000  50 Lacs+ Nil Nil Rs 80,00,000
80 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) Nil
Rs 30,00,000
30 Lacs+
Rs 50,00,000
50 Lacs+
Nil
Nil
Rs 80,00,000
80 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.