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HomeTamil Nadu 2016KRISHNAGIRIHOSUR : BYE ELECTION ON 18-04-2019SATHYA .S.A(Criminal & Asset Declaration)

Tamil Nadu 2016

SATHYA .S.A (Winner)

HOSUR : BYE ELECTION ON 18-04-2019 (KRISHNAGIRI)
Party:DMK
S/o|D/o|W/o: P.K.Appukuttan
Age: 47
Address: 32/14C, Sugunamurthy Madam Street, Hosur 635109 Taluk & krishnagiri District
Name Enrolled as Voter in: 55 Hosur (Tamil Nadu) constituency , at Serial no 197 in Part no 189
Email:sathyahsr@yahoo.com

Self Profession:Business
Spouse Profession:NA

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 3,60,89,366 ~3 Crore+
Liabilities:Rs 1,07,03,933 ~1 Crore+

Educational Details


10th Pass
SSLC from Govt. Boys Higher Secondary School Hosur 1986-1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 14,53,258 ~ 14 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1457, 380 FIR No. 532/94, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2
2397 FIR No. 542/94, Town Police Station, Not Numbered, Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2
3394 FIR No. 625/94, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2
4392 FIR No. 683/94, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2
5394 FIR No. 708/94, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2
6147, 148, 427, 384, 506II FIR No. 10/95, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
1 charges related to Punishment for robbery (IPC Section-392)
1 charges related to Punishment for extortion (IPC Section-384)
1 charges related to Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457)
1 charges related to Punishment for Rioting (IPC Section-147)
1 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)

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 10,000  10 Thou+

Nil 5,000  5 Thou+

NilNil Rs 15,000
15 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesA/C No 825555412 Indian Bank Hosur Branch
78,610  78 Thou+

A/C No 012392000001939 Yes Bank Hosur Branch
3,835  3 Thou+

A/C No 186710100109858 Andhra Bank Hosur
2,022  2 Thou+

A/C No 0592500102167201 Karnataka Bank Murphy Town Bangaluru Branch
1,817  1 Thou+

A/C No 6739390509 Indian Bank Hosur Branch
4,920  4 Thou+

NilA/C No 6125140852
357  3 Hund+

NilNil Rs 91,561
91 Thou+
iiiBonds, Debentures and Shares in companiesSS Fine Motors and Application Pvt ltd
1,50,00,000  1 Crore+

Sovereign Gold Bonds Scheme 2015-16 Govt of India Cerificate No SGB000001002631201 1002631392 Investor Id 201600132465 Date 08/02/2016
4,99,200  4 Lacs+

Sovereigs Gold Bonds Scheme 2015-16 Govt of India Certificate no SGB000001011386936-1011386945 Investor id 2016/11/17
29,570  29 Thou+

NilNilNilNil Rs 1,55,28,770
1 Crore+
iv(a)
NSS, Postal Savings etc
Indian Bank RD A/C No 6651216998
60,000  60 Thou+

Indian Bank FD A/C No 6701609988
30,000  30 Thou+

NilNilNilNil Rs 90,000
90 Thou+
(b)
LIC or other insurance Policies
Policy Premium Paid Up to Jan 2019 SuM Assured 500000 Life Insurance Corporation of India Policy No 703347714
2,48,455  2 Lacs+

Policy Premium Paid as on Jan 2019 SuM Assured 400000 Life insurance Corporation of India Policy No 703347715
2,01,620  2 Lacs+

Policy Premium Paid Sum Assured Policy No 2854/00100077/00006
29,500  29 Thou+

NilNilNilNil Rs 4,79,575
4 Lacs+
vPersonal loans/advance given Mookambika Edibles Pvt Ltd Reg. ofice Meletjhil Apartment 20/205/7 Adiyat Lane Poothole Thrissur Kerala 680004
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)toyato Fortuner KA-01-MH-3687 2011.11.17
20,45,000  20 Lacs+

NilYamaha YZFR15 TN-70-p-4008 2014
1,10,003  1 Lacs+

NilNil Rs 21,55,003
21 Lacs+
viiJewellery (give details weight value)Gold 800 Gms
24,31,200  24 Lacs+

Nil16 gms Gold
48,624  48 Thou+

NilNil Rs 24,79,824
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,11,75,749  2 Crore+ Nil 1,63,984  1 Lacs+ Nil Nil Rs 2,13,39,733
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,11,75,749
2 Crore+
Nil
Rs 1,63,984
1 Lacs+
Nil
Nil
Rs 2,13,39,733
2 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsD.No 14C 14/C-5 and 14/C-6 Sugunam urthy Madam Street Ward No 13 Hosur 635 109 Taluk & Krishnagiri Dist SF No 6/1A/1A/1A/4
Total Area 1631Sq.ft
Built Up Area 4300Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,49,633  12 Lacs+

NilNilNilNil Rs 12,49,633
12 Lacs+
ivResidential BuildingsD.No 126 Plot No 126 Appavu Nagar Hosur 635109 Taluk & Krishnagiri Dist S.F.No 303/1A2
Total Area 2400Sq.ft
Built Up Area 1899 Sq.ft
Whether Inherited N
Purchase Date 2017-03-27
Purchase Cost 12000000.00
Development Cost 1400000.00
1,35,00,000  1 Crore+

NilNilNilNil Rs 1,35,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,47,49,633  1 Crore+ Nil Nil Nil Nil Rs 1,47,49,633
1 Crore+
Totals Calculated Rs 1,47,49,633
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,47,49,633
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 / FIsIndian Bank Hosur Branch Housing Loan A/C No 651497002
84,03,444  84 Lacs+

Indian Bank Hosur Branch Home Loan Plus A/C No 661813935
13,45,689  13 Lacs+

Indian Bank Hosur Branch Jewell Loan A/c No 6702282406
4,00,000  4 Lacs+

Indian Bank Hosur Branch Jewell Loan A/C No 6702306507
4,91,000  4 Lacs+

NilKavad finance Hosur
63,800  63 Thou+

NilNil Rs 1,07,03,933
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,06,40,133  1 Crore+ Nil 63,800  63 Thou+ Nil Nil Rs 1,07,03,933
1 Crore+
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 1,06,40,133
1 Crore+
Nil
Rs 63,800
63 Thou+
Nil
Nil
Rs 1,07,03,933
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 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.