SUN. KUMARAVEL
MANGALAM (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: Shanmugasamy
Age: 50
Name Enrolled as Voter in: 4 Mangalam (Pondicherry) constituency, at Serial no 133 in Part no 27
Self Profession:Agriculture and Real Estate
Spouse Profession:Home Maker and Real Estate
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
9th Standarad, Our lady of High School , Villianur
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 68,34,226 ~ 68 Lacs+
2018 - 2019 ** Rs 89,68,611 ~ 89 Lacs+
2017 - 2018 ** Rs 5,57,482 ~ 5 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~ |
| spouse | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 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
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | MA1 2014 A0035 | | 4743 District and Sessionos Court | 120B, 420 | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 5,00,000 5 Lacs+
| 1,20,000 1 Lacs+
| Nil | 15,000 15 Thou+
| Nil | Nil | Rs 6,35,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank Villianur Br. SB A/C No 5025xxxxx
6,94,176 6 Lacs+
Inidan Bnak Election A/c Br. Villianur
0
Pudhuvai Bharathiar Grama Bank Br. Villianur SB A/c No.
1,200 1 Thou+
State Bank of India Br. Villianu SB A/C No 202158xxxxx
4,148 4 Thou+
State Bank of India Br. Villianur Current A/C No 359809xxxxx
2,45,601 2 Lacs+
| Pudhuvai Bharathiar Grama Bank Br. Villianur SB A/c No.
1,300 1 Thou+
Inidan Bank Br. Villianur SB A/C No 71447xxxxx
4,55,153 4 Lacs+
| Nil | Pudhuvai Bharathiar Grama Bank Br. Villianur SB A/c No.
1,200 1 Thou+
State Bank of India Br. Villianur SB A/C No 375236xxxxx
32,578 32 Thou+
| Nil | Nil | Rs 14,35,356
14 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Bajaj Pulsar PY01BP3300 Year 02/01/2012
63,150 63 Thou+
Sonalika Tractor PY01BH4903 Year 10-02-2011
5,43,200 5 Lacs+
Chevrolet Tavera Car PY01AV4433 Year 05-04-2009
7,34,542 7 Lacs+
Bajaj Pulsar PY05VA1108 Year 24-02-2020
80,700 80 Thou+
| Nil | Nil | Bajaj Dominair PY05Z3300 Year 02-01-2012
2,01,000 2 Lacs+
| Nil | Nil | Rs 16,22,592
16 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 407.9 Gram
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 28,66,717 28 Lacs+ | 23,76,453 23 Lacs+ | Nil | 2,49,778 2 Lacs+ | Nil | Nil | Rs 54,92,948
54 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 28,66,717
28 Lacs+ | Rs 23,76,453
23 Lacs+ | Nil
| Rs 2,49,778
2 Lacs+ | Nil
| Nil
| Rs 54,92,948
54 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Mangalam Village 23/5
Total Area 0.25
Built Up Area
Whether Inherited N
Purchase Date 2015-07-01
Purchase Cost 1280000.00
Development Cost 0.00
7,50,000 7 Lacs+
Mangalam Village 97/2
Total Area 0.74
Built Up Area
Whether Inherited N
Purchase Date 1997-03-06
Purchase Cost 109000.00
Development Cost 0.00
51,62,240 51 Lacs+
Mangalam Village 76/1
Total Area 0.13
Built Up Area
Whether Inherited N
Purchase Date 1999-10-28
Purchase Cost 425100.00
Development Cost 0.00
9,06,880 9 Lacs+
Mangalam Village 93/1
Total Area 0.66
Built Up Area
Whether Inherited N
Purchase Date 2001-01-08
Purchase Cost 181250.00
Development Cost 0.00
14,76,241 14 Lacs+
Mangalam Village 22/11
Total Area 0.46
Built Up Area
Whether Inherited N
Purchase Date 2017-12-22
Purchase Cost 2647000.00
Development Cost 0.00
30,00,000 30 Lacs+
Mangalam Village 14/5B
Total Area 0.11
Built Up Area
Whether Inherited N
Purchase Date 2019-07-05
Purchase Cost 20000.00
Development Cost 0.00
2,00,000 2 Lacs+
Thiruvachi Village 66/2A
Total Area 0.07
Built Up Area
Whether Inherited N
Purchase Date 2007-01-10
Purchase Cost 6800.00
Development Cost 0.00
8,54,560 8 Lacs+
Vilage 48/2
Total Area 4.76
Built Up Area
Whether Inherited N
Purchase Date 2013-02-09
Purchase Cost 48015000.00
Development Cost 0.00
14,00,000 14 Lacs+
Odiyampattu Village
Total Area 235/8
Built Up Area 4.76
Whether Inherited N
Purchase Date 2013-02-09
Purchase Cost 1260000.00
Development Cost 0.00
17,26,560 17 Lacs+
Odiyampattu Village 236/3
Total Area 1.77
Built Up Area
Whether Inherited N
Purchase Date 2013-02-09
Purchase Cost 20060000.00
Development Cost 0.00
2,77,22,275 2 Crore+
Thiruvachi Village 40/1
Total Area 1.07
Built Up Area
Whether Inherited N
Purchase Date 2012-12-14
Purchase Cost 1800000.00
Development Cost 0.00
24,03,253 24 Lacs+
| Thiruvachi Village 62/1
Total Area 0.03
Built Up Area
Whether Inherited N
Purchase Date 2012-06-05
Purchase Cost 291000.00
Development Cost 0.00
6,45,600 6 Lacs+
Thiruvachi Village 42/4
Total Area 0.28
Built Up Area
Whether Inherited N
Purchase Date 2011-10-14
Purchase Cost 1362000.00
Development Cost 0.00
15,00,000 15 Lacs+
Mangalam Village 22/10
Total Area 0.23
Built Up Area
Whether Inherited N
Purchase Date 2018-06-08
Purchase Cost 1500000.00
Development Cost 0.00
18,00,000 18 Lacs+
Mangalam Village 22/10
Total Area 0.24
Built Up Area
Whether Inherited N
Purchase Date 2019-07-09
Purchase Cost 1230000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,10,47,609
5 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 4,56,02,009 4 Crore+ | 54,45,600 54 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,10,47,609
5 Crore+ |
| Totals Calculated | Rs 4,56,02,009
4 Crore+ | Rs 54,45,600
54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,10,47,609
5 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indian Bank Villianur , Jewel Loan
1,75,000 1 Lacs+
Bharathiar Grama Bank , Jewel Loan
5,36,000 5 Lacs+
HDFC Bank , Bike Loan
69,384 69 Thou+
| Nil | Nil | Bharathiar Grama Bank , Jewel Loan
3,70,000 3 Lacs+
HDFC Bank, Bike Loan
1,75,584 1 Lacs+
| Nil | Nil | Rs 13,25,968
13 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 7,80,384 7 Lacs+ | Nil | Nil | 5,45,584 5 Lacs+ | Nil | Nil | Rs 13,25,968
13 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 7,80,384
7 Lacs+ | Nil
| Nil
| Rs 5,45,584
5 Lacs+ | Nil
| Nil
| Rs 13,25,968
13 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
Profession or Occupation
| Self | Agriculture and Real Estate |
| Spouse | Home Maker and Real Estate |
|
|
Sources Of Income (Details)
| Self | Agriculture |
| Spouse | Real Estate |
| Dependent | |
|
|
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 |
|
|
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.