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VENKATESAN, S.

THIRUVAIYARU (THANJAVUR)
Party:BJP
S/o|D/o|W/o: SUNDARRAJ
Age: 58
Name Enrolled as Voter in: 173 THIRUVAIYARU (Tamil Nadu) constituency, at Serial no 206 in Part no 11

Self Profession:Business (Sai Gaiyars, Suntek engineers, Transport)
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 8,40,83,000 ~8 Crore+
Liabilities: Rs 3,46,75,660 ~3 Crore+

Educational Details


Category: 10th Pass
S.S.LC. Sir Sivaswamy Ayyar Hr. Sec. School, Thirukkattupalli 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 4,91,777 ~ 4 Lacs+
2018 - 2019 ** Rs 7,26,041 ~ 7 Lacs+
2017 - 2018 ** Rs 7,98,053 ~ 7 Lacs+
2016 - 2017 ** Rs 6,01,485 ~ 6 Lacs+
2015 - 2016 ** Rs 2,14,934 ~ 2 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Private Complaint C.C.No. 824/2012 XIX Metropolitan Magistrate Courts Allikulam Section 138 Negotiable Instruments Act. Yes 24 Jan 2018No
2 Private Complaint C.C.No. 827/2018 XIX Metropolitan Magistrate Courts Allikulam Section 138 Negotiable Instruments Act. Yes 24 Jan 2018No
3 Private Complaint C.C.No. 828/2018 XIX Metropolitan Magistrate Courts Allikulam Section 138 Negotiable Instruments Act. Yes 24 Jan 2018No
4 Private Complaint C.C.No. 3530/2016 III FTC Saidhapet Court Section 138 Negotiable Instruments Act. Yes 02 Sep 2016No
5 Cr. No. 34/2012, District Crime Branch Thanjavr C.C. No. 40/2014 Criminal Justice Court No. III Thanjavur406, 465, 467, 420 Yes 20 Mar 2014No
6 Cr. No. 179/2008, Poodhalur P.S. C.C.No. 43/2017 Additional Assistant Session Court Thanjavur 147, 148, 149, 294b, 333, 332, 307, 506(ii) Yes 17 Apr 2017No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 50,000  50 Thou+

10,000  10 Thou+

Nil 5,000  5 Thou+

5,000  5 Thou+

Nil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank A/c.6657927070
10,000  10 Thou+

SBI A/C.36566810890
5,000  5 Thou+

CUB A/C.019001001687988
5,000  5 Thou+

CANARA BANK A/C.6719101001867
10,000  10 Thou+

CUB A/C.500101010638537
10,000  10 Thou+

NilINDIAN BANK A/C.6005153765
2,000  2 Thou+

SBI A/C.20177324366
2,000  2 Thou+

AXIS BANK A/C.918010066976773
2,000  2 Thou+

CUB A/C.500101011894927
2,000  2 Thou+

SBI A/C.20251557363
10,000  10 Thou+

Nil Rs 58,000
58 Thou+
iiiBonds, Debentures and Shares in companiesVETRHI ENGINEERS (PARTNERSHIP FIRM) 20% SHARE
40,00,000  40 Lacs+

BUDALUR COIR PRODUCER COMPANY 10000 SHARE
1,00,000  1 Lacs+

NilNilNilNilNil Rs 41,00,000
41 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA TN 49 AM3033
10,00,000  10 Lacs+

TOYOTA LIVA TN 49 BC 5343
4,00,000  4 Lacs+

MAHINDRA BOLERO CAMPER TN49 BC 826
4,00,000  4 Lacs+

ASHOK LEYLAND U TRUCK TN49 BP 3301
25,00,000  25 Lacs+

ASHOK LEYLAND U TRUCK TN 49 BP 3200
25,00,000  25 Lacs+

ROYAL ENFIELD TN49 BC 2112
1,00,000  1 Lacs+

NilNilNilNilNil Rs 69,00,000
69 Lacs+
viiJewellery (give details weight value)NilGOLD 700 G PER GRAM RS. 4.226
29,58,000  29 Lacs+

NilNilNilNil Rs 29,58,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,10,80,000  1 Crore+ 29,78,000  29 Lacs+ Nil 15,000  15 Thou+ 10,000  10 Thou+ Nil Rs 1,40,83,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,10,80,000
1 Crore+
Rs 29,78,000
29 Lacs+
Nil
Rs 13,000
13 Thou+
Rs 15,000
15 Thou+
Nil
Rs 1,40,86,000
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandTHIRUKATTUPALLI S.NO.260-4, 259-1,2,3, 251-1,2 THOOKUR S.NO.185-2, 205-3C, 189-2, 149-3, 149-4B, 151-10,132-2C, 147-3, 142-2, 146-3 SANURAPATTI S.NO.166A-14, 258-3, 262-4,256-16,256-2A,259-3G, 260-3A KILIKOODU S.NO.99-5,7
Total Area 19.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2900000.00
3,20,00,000  3 Crore+

THIRUKATTUPALLI S.NO.259-4, 260-1,2,3
Total Area 2.66 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
60,00,000  60 Lacs+

NilSANOORAPATTI S.NO.260-11,12,13,5B,7,8,9
Total Area 2
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 400000.00
20,00,000  20 Lacs+

NilNil Rs 4,00,00,000
4 Crore+
iiNon Agricultural LandPUDUKUTTI S.NO.227-5A2, CHENGIPATTU S.NO.198-1G,277-1C, 183-7191-3,5,2A,2B, 198-1A-1D, 198-2,3,4, 476-6,7,8C,9,8A,2B5, 477-8A, 190-5C, 133-3, 156-2A,1C2 PALLAIYAMPATTI S.NO.40 PATHALAPETTAI S.NO.151-1,2,3
Total Area 12.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1600000.00
Development Cost 0.00
2,40,00,000  2 Crore+

NilNilTHIRUKATTUPALI S.NO.251-4,9
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNil Rs 2,70,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsALLAMELLUPURAM POONDI S.NO.122 S.NO.2J
Total Area 1500SQFT
Built Up Area 900SQFT
Whether Inherited N
Purchase Date 1993-01-16
Purchase Cost 100000.00
Development Cost 0.00
10,00,000  10 Lacs+

THIRUKATTUPALLI S.NO.259-3
Total Area 3500SQFT
Built Up Area 1200SQFT
Whether Inherited N
Purchase Date 2002-08-21
Purchase Cost 350000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,90,00,000  5 Crore+ 60,00,000  60 Lacs+ Nil 50,00,000  50 Lacs+ Nil Nil Rs 7,00,00,000
7 Crore+
Totals Calculated Rs 5,90,00,000
5 Crore+
Rs 60,00,000
60 Lacs+
Nil
Rs 50,00,000
50 Lacs+
Nil
Nil
Rs 7,00,00,000
7 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCUB
36,00,000  36 Lacs+

INDIAN BANK
25,00,000  25 Lacs+

STFC
14,00,000  14 Lacs+

INDUS IND VEHICLE LOAN
40,00,000  40 Lacs+

IOB
2,20,00,000  2 Crore+

NilNilSTFC
10,00,000  10 Lacs+

NilNil Rs 3,45,00,000
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,35,00,000  3 Crore+ Nil Nil 10,00,000  10 Lacs+ Nil Nil Rs 3,45,00,000
3 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax Dues 1,75,660  1 Lacs+

NilNilNilNilNil Rs 1,75,660
1 Lacs+
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 1,75,660  1 Lacs+ Nil Nil Nil Nil Nil Rs 1,75,660
1 Lacs+
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,36,75,660
3 Crore+
Nil
Nil
Rs 10,00,000
10 Lacs+
Nil
Nil
Rs 3,46,75,660
3 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

Profession or Occupation

Self Business (Sai Gaiyars, Suntek engineers, Transport)
Spouse Housewife

Sources Of Income (Details)

Self Agriculture & Business
Spouse Housewife
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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.