Senthilbalaji V(DMK):Constituency- KARUR(KARUR) - Affidavit Information of Candidate:

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Tamil Nadu 2021

SENTHILBALAJI V (Winner)

KARUR (KARUR)

Party:DMK

S/o|D/o|W/o: Mr. Velusamy

Age: 45

Name Enrolled as Voter in: 135, Karur (Tamil Nadu) constituency, at Serial no 448 in Part no 23

Self Profession:Agriculture
Spouse Profession:Housewife

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2016	Rs2,49,87,280 ~2 Crore+	6
Tamil Nadu 2016	Rs2,46,11,740 ~2 Crore+	7
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View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 30

Assets & Liabilities

Assets:	Rs 2,92,70,169 ~2 Crore+
Liabilities:	Rs 9,05,000 ~9 Lacs+

Educational Details

Category: Graduate
B.Com in Government Arts College, Karur affiliated to Bharathidasan University , (Young Business) joined the three-year degree and was suspended on 16-04-1995

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 8,91,662 ~ 8 Lacs+ 2018 - 2019 Rs 13,61,900 ~ 13 Lacs+ 2017 - 2018 Rs 18,64,340 ~ 18 Lacs+ 2016 - 2017 Rs 18,22,350 ~ 18 Lacs+ 2015 - 2016 Rs 17,92,410** ~ 17 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 5,27,210 ~ 5 Lacs+ 2018 - 2019 Rs 10,72,860 ~ 10 Lacs+ 2017 - 2018 Rs 13,04,330 ~ 13 Lacs+ 2016 - 2017 Rs 12,76,340 ~ 12 Lacs+ 2015 - 2016 Rs 13,19,540** ~ 13 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

Brief Details of IPC / BNS

3 charges related to Punishment for criminal breach of trust (IPC Section-406)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Attempt to murder (IPC Section-307)

23 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
10 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
8 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
7 charges related to Punishment for wrongful restraint (IPC Section-341)
5 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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	Karur City Police Station Crime No.206/2021			341, 353		No		No
2	Karur City Police Station Crime No. 926/2020			143, 269	Sec.3 of Epidemic Diseases Act 1897	No		No
3	Karur City Police Station Crime No.1103/2020	STC No: 190/2021	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 270	Sec r/w 3 of Epidemic Diseases Act 1897 and 4A(1a) of TNOPPD Act 1959	No		No
4	Karur City Police Station Crime No. 1104/2020	STC No: 192/2021	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 270	Sec r/w 3 of Epidemic Diseases Act 1897 and 4A(1a) of TNOPPD Act 1959	No		No
5	Karur City Police Station Crime No.1105/2020	STC No: 191/2021	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 270	Sec r/w 3 of Epidemic Diseases Act 1897 and 4A(1a) of TNOPPD Act 1959	No		No
6	Karur City Police Station Crime No.1106/2020	STC No: 200/2021	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 270	Sec r/w 3 of Epidemic Diseases Act 1897 and 4A(1a) of TNOPPD Act 1959	No		No
7	Karur City Police Station Crime No. 1290/2020			143, 341, 269	Sec r/w 3 of Epidemic Diseases Act 1897	No		No
8	Karur City Police Station Crime No.1479/2020	STC No: 2/2021	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 341, 269	Sec /w 3 of Epidemic Diseases Act 1897	No		No
9	Vengameedu Police Station Crime No. 536/2020			143, 270		No		No
10	Vangal Police Station Crime No.236/2020			188, 269	Sec r/w 3 of Epidemic Diseases Act 1897	No		No
11	Vangal Police Station Crime No.435/2020			143, 269	Sec r/w 3 of Epidemic Diseases Act 1897	No		No
12	Vangal Police Station Crime No. 449/2020			143, 270	Sec r/w 3 of Epidemic Diseases Act 1897 and 4 TNOPPD Act 1897	No		No
13	Dhanthonimalai Police Station Crime No.2/2020	CC No: 14/2021	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 109, 153, 353, 506(2)	Sec r/w51(a) of Disaster Management Act 2005 Crime Energy 264/2020 has been transferred to karur cbc division for investigation and the crime number has been registered as 2/2020	No		No
14	Crime No.813/2019 Karur City Police Station	STC No: 318/2020	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 341		No		No
15	Dhanthonimalai Police Station Crime No.116/2019	STC No: 116/2020	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 447, 353, 506(1)		No		No
16	Dhanthonimalai Police Station Crime No.92/2019	STC No: 98/2020	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	353, 506(1)	Sec r/w 4AA(1a) & 4AA(4) of TNOPPD Act 1959 and 130(2) of Representation of People Act 1951	No		No
17	Chinnatharapuram Police Station Crime No.168/2019	STC No: 319/2020	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	143, 341		No		No
18	Avarakurchi Police Station Crime No.104/2019	CC No: 144/2020	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	147, 148, 294(b), 323, 324, 506(2), 109		No		No
19	Chennai Central Police Station 1 Crime No.344/2018	CC No: 8591/2020	Criminal Justice Court No. 1, Summons from the Court of Karur is pending dependency	406, 409, 420, 506(1), 34		No		No
20	Chennai Central Police Station 1 Crime No.298/2017	CC No: 4541/2018	From Chief Metropolitan Magistrate Court, Egmore - Chennai Court No. 48 - Additional Special Court for trial of cases related to members of Parliament & Members of Legislative Assembly of TamilNadu Summoned	406, 420, 506(1)		No		No
21	Velayuthapalayam Police Station Crime No. 263/2016	STC No: 1719/2019	pending summons from the court of Karur pending Special Metropolitan	143, 188		No		No
22	Chennai Central Police Station 1 Crime No.441/2015	CC No: 3627/2017	Special Metropolitan Magistrate for CCB and CBCID Cases Egmore- Chennai the chargesheet was filed without including the name of the candidate and is currently pending summons to the candidate for reconsideration	406, 419, 420, 34	Sec.41 Criminal Act	No		No
23	Karur City Police Station Crime No.1075/2007			143, 147, 148, 149, 353, 307	Sec r/w 3 of TNPPDL Act	No		No
24	Vellianai Police Station Crime No.386/2020			143, 270	Sec.4A(1a) of TNOPPD Act 1959	No		No
25	Vellianai Police Station Crime No.387/2020			143, 270	Sec.4A(1a) of TNOPPD Act 1959	No		No
26	Vellianai Police Station Crime No.388/2020			143, 270	Sec.4A(1a) of TNOPPD Act 1959	No		No
27	Vellianai Police Station Crime No.539/2020			143, 269	Sec.3 of Epidemic Diseases Act 1897	No		No
28	Vengameedu Police Station 535/2020			143, 270		No		No
29	Karur City Police Station Crime No.1358/2020			143, 341, 269	Sec.3 of Epidemic Diseases Act 1897	No		No
30	Karur City Police Station Crime NO.1452/2020			143, 341, 269	Sec.3 of Epidemic Diseases Act 1897	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	8,86,994 8 Lacs+	11,38,163 11 Lacs+	Nil	Nil	Nil	Nil	Rs 20,25,157 20 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	City Union Bank, Karur AC No: 510909010156528 Initiated Date: 03/03/2021 Bank Account Opened for Election Expenditure as per election commission Guidelines 5,09,705 5 Lacs+ Bank of India, Headquaters, Chennai Br., savings Account No: 705963879 1,51,236 1 Lacs+ City Union Bank, Karur Br., Current AC No: 089109000203794 0 City Union Bank, Karur Br., Current AC No: 510909010114515 63,369 63 Thou+ City Union Bank, Karur Br., Current AC No: 089001001026209 6,500 6 Thou+	City Union Bank, Karur Br., Current AC No: 089109000202916 as per 28.02.2021 172 1 Hund+ City Union Bank, Karur Br., Savings AC No: 500101010651964 as per 28.02.2021 6,580 6 Thou+ Indian Overseas Bank, Manmangalam Br., Savings AC No: 341101000006699 as per 02.03.2021 624 6 Hund+	Nil	Karur Vysya Bank, Karur West LNS Br., Savings AC No: 1152162000001873 as per 28.02.2021 537 5 Hund+	Nil	Nil	Rs 7,38,723 7 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
iv	(b) LIC or other insurance Policies	Nil	LIC of India, Policy No: 757498395 7,85,324 7 Lacs+	Nil	Tata AIA LIC Policy No: C157286434 1,72,563 1 Lacs+	Nil	Nil	Rs 9,57,887 9 Lacs+
v	Personal loans/advance given	Chennai High Court Case No: CRLOP No: 27574 of 2017 10.09.2018 in Metropolitan with a deposit Magistrate , Egmore High court 10,00,000 10 Lacs+ 2019 Avarakurchi Election Balance Amount 10,000 10 Thou+ Personal Loan issued on credit guarantee Senthilnathan Puzhalur 2,80,000 2 Lacs+ Personal Loan issued on credit guarantee 2. Arunkumar, Pramathi 2,50,000 2 Lacs+ Personal Loan issued on credit guarantee Mohanraj 2,50,000 2 Lacs+ Personal Loan issued on credit guarantee Rajeshkumar, Karur 2,30,000 2 Lacs+ Personal Loan issued on credit guarantee, Sureshkumar, Karur 1,90,000 1 Lacs+ Personal Loan issued on credit guarantee Gopal, Vangapalayam 2,50,000 2 Lacs+ Personal Loan issued on credit guarantee Santhosh Pusupathipalayam 2,75,000 2 Lacs+ Personal Loan issued on credit guarantee Velmurugan, Athur 2,50,000 2 Lacs+ Personal Loan issued on credit guarantee Saravanan, Vangal 2,25,000 2 Lacs+ Personal Loan issued on credit guarantee Dinesh Vadukapatti 3,00,000 3 Lacs+ Personal Loan issued on credit guarantee Manikam Kaalipalayam 2,85,000 2 Lacs+ Personal Loan issued on credit guarantee Manikandan Karur 2,65,000 2 Lacs+ Personal Loan issued on credit guarantee Balamurugan karur 2,40,000 2 Lacs+ Personal Loan issued on credit guarantee Nanthakumar Vangal 2,02,000 2 Lacs+ Office Employee 9,582 9 Thou+	Personal Loan issued on credit guarantee slip Arunkumar 2,45,000 2 Lacs+ Personal Loan issued on credit guarantee slip Ashokkumar 1,50,000 1 Lacs+ Personal Loan issued on credit guarantee slip Jevanandham Kallipalayam 1,50,000 1 Lacs+ Personal Loan issued on credit guarantee slip Duraisingam, Manmangalam 1,75,000 1 Lacs+ Personal Loan issued on credit guarantee slip Jegadesan Kududuthanur 1,50,000 1 Lacs+ Personal Loan issued on credit guarantee slip, Manoj kumar, Vadukapatti 1,50,000 1 Lacs+ Personal Loan issued on credit guarantee slip Loganathan, Vangal 2,80,000 2 Lacs+ Personal Loan issued on credit guarantee slip Gowtham, Vangapalayam 1,10,000 1 Lacs+ Personal Loan issued on credit guarantee slip, Kududuthanur 1,50,000 1 Lacs+ Personal Loan issued on credit guarantee slip, Sivasamy, Aravangatanur 1,80,000 1 Lacs+ Personal Loan issued on credit guarantee slip Pupathi, Vadukapatti 3,00,000 3 Lacs+ Personal Loan issued on credit guarantee slip Karthick, Kallipalayam 1,00,000 1 Lacs+ Personal Loan issued on credit guarantee slip Periyasamy, Kallipalayam 1,25,000 1 Lacs+ Personal Loan issued on credit guarantee slip, Prabakaran, Vadukapatti 2,40,000 2 Lacs+ Personal Loan issued on credit guarantee slip, Rajeshkumar, Vadukapatti 1,20,000 1 Lacs+ Personal Loan issued on credit guarantee slip, Ramalingam, Kaalipalayam 1,25,000 1 Lacs+ Personal Loan issued on credit guarantee slip, Vadivel, Kudukuduthanur 1,00,000 1 Lacs+ Personal Loan issued on credit guarantee slip, Prabakaran, Viswanathapuri 1,25,000 1 Lacs+ Office Advance amount 25,000 25 Thou+ Office Employee Advance Amount 1,43,600 1 Lacs+	Nil	Nil	Nil	Nil	Rs 76,55,182 76 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tempo Trucks Regd. No: TN09U7770, Date: 17-04-2009 1,15,600 1 Lacs+ Lanson Toyota Fortuner Car, Regd. No: TN47AM 7777, D.O.P: 15/02/2013 11,56,000 11 Lacs+ Toyota Innova Car, Redg.No: TN47 AQ 7777, D.O.P: 16/10/2015 11,62,204 11 Lacs+	SUZUKI ACCESS Redg. No: TN47 AT 8282, D.O.P: 27/01/2017 45,984 45 Thou+	Nil	Nil	Nil	Nil	Rs 24,79,788 24 Lacs+
vii	Jewellery (give details weight value)	382 Grm Gold 10,96,000 10 Lacs+ 850 Grm Silver 48,000 48 Thou+ Hand Gun 85,875 85 Thou+	1019.48 Grm Gold 26,07,288 26 Lacs+ 9 Kilo Silver 5,00,000 5 Lacs+ Value of logistics 76,266 76 Thou+	Nil	Nil	Nil	Nil	Rs 44,13,429 44 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		97,93,067 97 Lacs+	83,04,002 83 Lacs+	Nil	1,73,100 1 Lacs+	Nil	Nil	Rs 1,82,70,169 1 Crore+
Totals (Calculated as Sum of Values)		Rs 97,93,065 97 Lacs+	Rs 83,04,001 83 Lacs+	Nil	Rs 1,73,100 1 Lacs+	Nil	Nil	Rs 1,82,70,166 1 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	Karur Dist., Manmangalam Circle, Athur Vill., F. No: 340/C, 473/1, 3, 7 & 8, 475/1, 3 to 6, 486/1 & 2 Total Area 3.59 Acre Built Up Area Whether Inherited N Purchase Date 2003-12-08 Purchase Cost 256370.00 Development Cost 0.00 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 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)		1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 Crore+
Totals Calculated		Rs 1,10,00,000 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,10,00,000 1 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	Nil	Indian Overseas Bank, Manmangalam Br., Gold Loan No: 341103214000418 2,70,000 2 Lacs+ LIC LOan Policy No: 757498395 Balance Amount 6,35,000 6 Lacs+	Nil	Nil	Nil	Nil	Rs 9,05,000 9 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)	Nil	9,05,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,05,000 9 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
iv	Totals (Calculated as Sum of Values)	Nil	Rs 9,05,000 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,05,000 9 Lacs+

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

Profession or Occupation

Self	Agriculture
Spouse	Housewife

Sources Of Income (Details)

Self	Agriculture
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

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