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HomeTamil Nadu 2016KARURARAVAKURICHI : BYE ELECTION ON 19-11-2016SENTHILBALAJI. V(Criminal & Asset Declaration)

Tamil Nadu 2016

SENTHILBALAJI. V (Winner)

ARAVAKURICHI : BYE ELECTION ON 19-11-2016 (KARUR)
Party:AIADMK
S/o|D/o|W/o: Velusamy
Age: 41
Name Enrolled as Voter in: Karur (Tamil Nadu) constituency, at Serial no 622 in Part no 22

Self Profession:Agriculture and Politics
Spouse Profession:Home maker

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2021Rs2,92,70,169
~2 Crore+
30
Tamil Nadu 2016Rs2,49,87,280
~2 Crore+
6
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Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 2,46,11,740 ~2 Crore+
Liabilities: Rs 8,20,160 ~8 Lacs+

Educational Details


Category: 12th Pass
Discontinued B.Com on 16th April,'95 from Karur Govt Arts College affiliated with Bharatidasan University

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 17,92,410 ~ 17 Lacs+
spouseY2015 - 2016Rs 13,19,543 ~ 13 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

Brief Details of IPC / BNS

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143,147,148,149,353,307 3 TNPPDL Act, Cr no 1075/2007 Karur PS, Judicial Magistrate No.1
2147,148,294B,323,324,506(ii) Cr no 1403/2010 Karur PS Judicial Magistrate No.1
3147,148,294B,506(ii) 3 TNPPDL Act,Cr no 25/2011 Karur PS, Judicial Magistrate No.2
4 Sec 127(A) of RPA, Cr no 391/2011 Karur PS, Judicial Magistrate No.1
5 Sec 127(A) of RPA,Cr no 392/2011 Karur PS, Judicial Magistrate No.1
6 Sec 127(A) of RPA,Cr no 182/2011 Karur PS, Judicial Magistrate No.1
7143,188 Cr no 263/2016 Velayudampalayam PS, Karur Dist, Judicial Magistrate No.2

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--------

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 22,00,435  22 Lacs+

18,93,000  18 Lacs+

NilNilNil Rs 40,93,435
40 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCUB, Karur Branch, A/C No 5109090100xxxxx - Election Expenditure account started on 26-10-2016
25,10,000  25 Lacs+

Indian Bank Main Branch, Chennai A/C No 7059xxxxx
11,56,910  11 Lacs+

CUB, Karur Branch A/C No 0891090002xxxxx
6,721  6 Thou+

CUB< Karur br A/C No 0891090002xxxxx
4,774.06  4 Thou+

CUB Karur br Savings A/C No 5001010106xxxxx
5,331  5 Thou+

KVB, Karur LNC Br, Savings A/C No 115216xxxxx
445  4 Hund+

NilNil Rs 36,84,181.06
36 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy no 752351892
50,000  50 Thou+

LIC, policy no 757498395
20,00,000  20 Lacs+

Tata AIA Life insurance, policy no C157286434
25,00,000  25 Lacs+

NilNil Rs 45,50,000
45 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tempo truck TN09 U 7770, 17/04/2009
1,60,000  1 Lacs+

Toyota Fortuner TN47 AM 7777, 15/02/2013
16,00,000  16 Lacs+

Toyota Innova TN47 AQ 7777, 16/10/2015
16,08,588  16 Lacs+

NilNilNilNil Rs 33,68,588
33 Lacs+
viiJewellery (give details weight value)240 gm gold
5,00,000  5 Lacs+

736.690 gm gold
17,39,536  17 Lacs+

NilNilNil Rs 22,39,536
22 Lacs+
viiiOther assets, such as values of claims / interestsPistol
86,000  86 Thou+

Iron items
1,40,000  1 Lacs+

NilNilNil Rs 2,26,000
2 Lacs+
Gross Total Value (as per Affidavit) 98,28,654  98 Lacs+ 37,82,641.06  37 Lacs+ 445  4 Hund+ Nil Nil Rs 1,36,11,740.06
1 Crore+
Totals (Calculated as Sum of Values) Rs 98,28,654
98 Lacs+
Rs 58,32,641.06
58 Lacs+
Rs 25,00,445
25 Lacs+
Nil
Nil
Rs 1,81,61,740.06
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 LandS.no 473/7,473/8,475/3, 475/5,486/2, 486/1, 475/4, 475/6,475/1, 473/3, 473/1,340/C, 486/1 Karur Dist, Manmangalam, Aathur vill
Total Area 3.59 Acre
Built Up Area
Whether Inherited N
Purchase Date 2013-12-08
Purchase Cost 256370.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNil Rs 1,10,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,10,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,10,00,000
1 Crore+
Totals Calculated Rs 1,10,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,10,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCUB Karur branch, term loan A/c no 501812080013796, Toyota Innova Car TN 47 AQ 7777
8,20,160  8 Lacs+

NilNilNilNil Rs 8,20,160
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 8,20,160  8 Lacs+ Nil Nil Nil Nil Rs 8,20,160
8 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 8,20,160
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,20,160
8 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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