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HomeTamil Nadu 2006Villupuram Tindivanam SHANMUGAM. C.VE. (Criminal & Asset Declaration)

Tamil Nadu 2006

SHANMUGAM. C.VE. (Winner)

Tindivanam (Villupuram )
Party:AIADMK
S/o|D/o|W/o: C. VENUGOPAL
Age: 41


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016 Rs2,60,27,156
~2 Crore+
5
Tamil Nadu 2011 Rs58,90,799
~58 Lacs+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 20,40,763 ~20 Lacs+
Liabilities:Rs 5,48,000 ~5 Lacs+

Educational Details


Graduate Professional
B.L. LAW COLLEGE, MADURAI, 1989


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1416 419 463 464 465 471 474 TINDIVANAM, JMI, CC NO.53/06
2416 419 463 464 465 471 474 VANUR, JM, CC NO.42/06
3416 419 463 464 465 471 474 GINGEE, JM, CC NO.41/06 & 42/06
4416 419 463 464 465 471 474 VILLUPURAM, JMI, CC NO.2/06
5416 419 463 464 465 471 474 VILLUPURAM, JMI, CC NO.3/06

Cases where Convicted

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

Brief Details of IPCs

5 charges related to Forgery (IPC Section-463)
5 charges related to Making a false document (IPC Section-464)
5 charges related to forgery (IPC Section-465)
5 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
5 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
5 charges related to Cheating by personation (IPC Section-416)
5 charges related to cheating by personation (IPC Section-419)

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
iCash1,00,000  1 Lacs+
NilNilNilNilRs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies4,24,983.19  4 Lacs+
IOB, CHENNAI
NilNilNilNilRs 4,24,983.19
4 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNilNilNilNilNil
vMotor Vehicles (details of make, etc.)NilNil0*(Value Not Given)  
TN10R7090, MAHINDRA SCORPIO CAR
NilNilRs 0
viJewellery (give details weight value)Nil2,00,000  2 Lacs+
50 SOVEREIGNS
2,40,000  2 Lacs+
60 SOVEREIGNS
NilNilRs 4,40,000
4 Lacs+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 5,24,983.19
5 Lacs+
Rs 2,00,000
2 Lacs+
Rs 2,40,000
2 Lacs+
NilNil Rs 9,64,983.19
9 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land5,75,780  5 Lacs+
TINDIVANAM, AVVAIYAR KUPPAM, 7.35.5 HECTARES, 1/7 SHARE OF FAMILY PROPERTY
NilNilNilNilRs 5,75,780
5 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNilNilNilNilNil
ivHouses5,00,000  5 Lacs+
TINDIVANAM, AVVAIYAR KUPPAM, 1/2 SHARE OF FAMILY PROPERTY FOR THE FAMILY, 1/7 SHARE OF FAMILY PROPERTY FOR SELF
NilNilNilNilRs 5,00,000
5 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 10,75,780
10 Lacs+
NilNilNilNil Rs 10,75,780
10 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial Institutions5,48,000  5 Lacs+
INDO ASIAN FINANCE- CAR LOAN
Rs 5,48,000
5 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 5,48,000
5 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.