K Shanmugasundaram(DMK):Constituency- POLLACHI(TAMIL NADU)

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Home → Lok Sabha 2019 → TAMIL NADU → POLLACHI → K SHANMUGASUNDARAM(Criminal & Asset Declaration)

Lok Sabha 2019

K SHANMUGASUNDARAM (Winner)

POLLACHI (TAMIL NADU)

Party:DMK

S/o|D/o|W/o: M K Kuppusamy

Age: 49

Name Enrolled as Voter in: Madathukulam (Tamil Nadu) constituency, at Serial no 204 in Part no 185

Self Profession:Business
Spouse Profession:Home Maker

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 13,31,09,284 ~13 Crore+
Liabilities:	Rs 1,33,60,639 ~1 Crore+

Educational Details

Category: Graduate Professional
Bachelor of Engineering from Kumaraguru Institute of Technology, Coimbatore, Anna University, Chennai

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 7,17,360 ~ 7 Lacs+ 2016 - 2017 Rs 6,10,240 ~ 6 Lacs+ 2015 - 2016 Rs 6,47,440 ~ 6 Lacs+ 2014 - 2015 Rs 6,35,650 ~ 6 Lacs+ 2013 - 2014 Rs 5,89,000** ~ 5 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 10,91,620 ~ 10 Lacs+ 2016 - 2017 Rs 3,94,480 ~ 3 Lacs+ 2015 - 2016 Rs 2,88,140 ~ 2 Lacs+ 2014 - 2015 Rs 2,94,590 ~ 2 Lacs+ 2013 - 2014 Rs 2,14,970** ~ 2 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	5,21,000 5 Lacs+	4,05,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 9,26,000 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	City Union Bank Palladam Branch Savings A/C No 0990010000xxxxx 3,06,404 3 Lacs+	City Union Bank Palladam Branch Savings A/C No 0990010000xxxxx 3,127 3 Thou+ State Bank of India Pollachi Branch Savings A/c 11103908196 25,643 25 Thou+ Dhanalakshmi Bank Limited Pollachi Savings A/c 006300100022074 1,81,613 1 Lacs+	Nil	City Union Bank Udumalpet Savings A/c 500101010543251 5,253 5 Thou+	Nil	Nil	Rs 5,22,040 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Anusam Knitters Private Limited Palladam (50% holding) 1600 equity shares 48,00,000 48 Lacs+ Sun Bricks (Partnership firm: Share of Profit 75%) Capital A/c 1,00,40,831 1 Crore+ Southern Star Coir Products Private Limited (50% Holding)5000 equity shares 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 1,48,90,831 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy No 764239192 10,12,582 10 Lacs+ LIC Policy No 762895286 6,27,450 6 Lacs+	LIC Policy No 763949624 1,60,340 1 Lacs+ LIC Policy No 767957314 2,89,544 2 Lacs+ LIC Policy No 762895457 7,52,940 7 Lacs+ LIC Policy No 767409595 3,44,579 3 Lacs+	Nil	LIC policy No 764239193 15,46,815 15 Lacs+	Nil	Nil	Rs 47,34,250 47 Lacs+
v	Personal loans/advance given	Anusam Knitters Salary A/c 22,39,849 22 Lacs+ Anusam Apparels 2,50,000 2 Lacs+ Thiagaraju 5,00,000 5 Lacs+	Advanced paid to Sundry Parties 4,85,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 34,74,849 34 Lacs+
vi	Motor Vehicles (details of make, etc.)	Mahindra Pick up Van Regn No TN78U7231 Year of Purchase: 2016 3,64,062 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,64,062 3 Lacs+
vii	Jewellery (give details weight value)	332 grams gold jewels 10,50,000 10 Lacs+	1120 grams gold jewels 35,00,000 35 Lacs+ Silver articles 7250 grams 2,97,250 2 Lacs+	Nil	224 grams gold jewels 7,00,000 7 Lacs+	Nil	Nil	Rs 55,47,250 55 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,17,62,180 2 Crore+	64,45,036 64 Lacs+	Nil	22,52,068 22 Lacs+	Nil	Nil	Rs 3,04,59,284 3 Crore+
Totals (Calculated as Sum of Values)		Rs 2,17,62,178 2 Crore+	Rs 64,45,036 64 Lacs+	Nil	Rs 22,52,068 22 Lacs+	Nil	Nil	Rs 3,04,59,282 3 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Elaiyamuthur Survery No 334/A3AC1G Total Area 2 Acres Built Up Area Nil Whether Inherited N Purchase Date 1990-08-23 Purchase Cost 70000.00 Development Cost 0.00 35,00,000 35 Lacs+ Elaiyamuthur Survey No 334/A3C1H Total Area 2 Acres Built Up Area Nil Whether Inherited N Purchase Date 1990-08-29 Purchase Cost 70000.00 Development Cost 0.00 35,00,000 35 Lacs+ Elaiymuthur Survery No 334/A3C1l Total Area 2.13 Acres Built Up Area Nil Whether Inherited N Purchase Date 1990-05-31 Purchase Cost 75000.00 Development Cost 0.00 38,00,000 38 Lacs+ Elaiymuthur Survey No 334/A3A3 Total Area 1 acre Built Up Area No Whether Inherited N Purchase Date 2002-08-21 Purchase Cost 57500.00 Development Cost 0.00 18,00,000 18 Lacs+ Elaiyamuthur Survey No 334/A3A Total Area 1.50 Acres Built Up Area Nil Whether Inherited N Purchase Date 2002-09-09 Purchase Cost 82865.00 Development Cost 0.00 26,00,000 26 Lacs+ Elaiyamuthur Kumaralingam Survey Numbers 6/1H, 7/6, 7/9, 8/1, 8/4,8/8,334/A3C2C, 334/A3E2D Total Area 9.805 Acres Built Up Area No Whether Inherited Y Purchase Date 2004-06-02 Purchase Cost 0.00 Development Cost 0.00 1,90,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 3,42,00,000 3 Crore+
ii	Non Agricultural Land	Nil	Pollachi Arumugam Nagar Site No 7 Total Area 3067.5 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,16,00,000 1 Crore+ Pollachi Arumugam Nagar Site no 6 Total Area 2940 sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,10,00,000 1 Crore+ KRGP Nagar Pollachi Site No 51 Total Area 3200 sq,ft Built Up Area Whether Inherited N Purchase Date 1995-09-04 Purchase Cost 65117.00 Development Cost 0.00 43,50,000 43 Lacs+ Pollachi Sangampalyam Jayasakthi Nagar Extn Site No 18 Total Area 1725 sq,ft Built Up Area Whether Inherited N Purchase Date 2008-04-23 Purchase Cost 49218.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 2,79,50,000 2 Crore+
iii	Commercial Buildings	Nil	KRGP Nagar Pollachi Site no 52 Total Area 3200 Built Up Area 6000 Whether Inherited N Purchase Date 1995-01-25 Purchase Cost 54625.00 Development Cost 8320000.00 1,35,00,000 1 Crore+ KRGP Nagar Pollachi Site No 53 Total Area 3187 Built Up Area 6000 Whether Inherited N Purchase Date 1995-01-30 Purchase Cost 54062.00 Development Cost 8345221.00 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,70,00,000 2 Crore+
iv	Residential Buildings	TVH Ekanta Masakkalipalayam 145, 146/2 Total Area 2703 Built Up Area 2703 Whether Inherited N Purchase Date 2007-07-09 Purchase Cost 7064598.00 Development Cost 833625.00 1,35,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,35,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,77,00,000 4 Crore+	5,49,50,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 10,26,50,000 10 Crore+
Totals Calculated		Rs 4,77,00,000 4 Crore+	Rs 5,49,50,000 5 Crore+	Nil	Nil	Nil	Nil	Rs 10,26,50,000 10 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	City Union Bank Udumalpet Branch Housing Term Loan 35,41,182 35 Lacs+ City Union Bank Udumalpet Branch Agri Term Loan 11,37,679 11 Lacs+ City Union Bank Udumalpet Branch Agri Jewel Loan 3,00,000 3 Lacs+ LIC Loan against Policy 6,34,413 6 Lacs+ Kumaralingam Primary Agricultural Co-operative Society Agri Loan 90,000 90 Thou+	City Union Banl Udumalpet Branch Agri Jewel Loan 1,00,000 1 Lacs+ Dhanalakshmi Bank Limited Pollachi Agri Jewel Loan 4,65,000 4 Lacs+ Dhanalakshmi Bank Limited Home Term Loan 22,95,365 22 Lacs+	Nil	Nil	Nil	Nil	Rs 85,63,639 85 Lacs+
	Loans due to Individual / Entity	Jayaraju Unsecured Business Loan 18,00,000 18 Lacs+ Shanmugavel Unsecured Business Loan 15,00,000 15 Lacs+ Vijaya Unsecured Business Loan 5,00,000 5 Lacs+ Margadarsi Chit funds, Chits Subscriptions 9,97,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,97,000 47 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,05,00,274 1 Crore+	28,60,365 28 Lacs+	Nil	Nil	Nil	Nil	Rs 1,33,60,639 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,05,00,274 1 Crore+	Rs 28,60,365 28 Lacs+	Nil	Nil	Nil	Nil	Rs 1,33,60,639 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Business
Spouse	Home Maker

Sources Of Income (Details)

Self	Salary Income, Business Income and Agricultural Income
Spouse	Rental Income from Apartments
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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