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HomeTamil Nadu 2021COIMBATORECOIMBATORE NORTHSHANMUGASUNDARAM V.M(Criminal & Asset Declaration)

Tamil Nadu 2021

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SHANMUGASUNDARAM V.M

COIMBATORE NORTH (COIMBATORE)
Party:DMK
S/o|D/o|W/o: Marudhakuttigounder
Age: 60
Name Enrolled as Voter in: 118-coimbatore north (Tamil Nadu) constituency, at Serial no 1223 in Part no 37

Self Profession:Agriculture, Rental Amount& Real Estate
Spouse Profession:Agriculture , Rental Amount

Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 8,09,45,795 ~8 Crore+
Liabilities: Rs 31,81,780 ~31 Lacs+

Educational Details


Category: Graduate
B.A.,(History) University of Madras, Govt Atrs ollege, Coimbatore-(1978-1981)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 8,52,180 ~ 8 Lacs+
2018 - 2019 ** Rs 9,63,710 ~ 9 Lacs+
2017 - 2018 ** Rs 4,86,360 ~ 4 Lacs+
2016 - 2017 ** Rs 4,24,190 ~ 4 Lacs+
2015 - 2016 ** Rs 3,42,310 ~ 3 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 4,63,820 ~ 4 Lacs+
2018 - 2019 ** Rs 3,86,090 ~ 3 Lacs+
2017 - 2018 ** Rs 2,95,470 ~ 2 Lacs+
2016 - 2017 ** Rs 3,01,400 ~ 3 Lacs+
2015 - 2016 ** Rs 2,82,440 ~ 2 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Cr.NO:1973/20 Vadavalli PS Section-151 CRPC No No
2 Cr.NO:1966/20 Vadavalli PS 143, 269 No No
3 Cr.no:1488/20 Vadavalli PS Section-151 CRPC No No
4 Cr.NO:649/2019 Race Course Starion 143 , 341 No No
5 Cr.NO:704/2019 B2 PS 143, 341, 188 No No

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 3,60,000  3 Lacs+

2,86,000  2 Lacs+

Nil 45,000  45 Thou+

NilNil Rs 6,91,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKVB A/N:1605135000003843
37,45,944  37 Lacs+

KVB A/N:160515500005072
4,06,654  4 Lacs+

Bank of India A/N;822610110011543
9,091  9 Thou+

KNPM PCBK A/N:81344010001425
2,238  2 Thou+

CDCC Bank A/N:708656129
167  1 Hund+

Bank Of India
40,00,000  40 Lacs+

IOB
3,72,409  3 Lacs+

KVB A/N:1605175000001722
50,000  50 Thou+

KVB A/N:1605153000002084
3,80,000  3 Lacs+

KNPM PCB A/N:81344010002158
61,006  61 Thou+

CDCC BANK A/N:707856152
40  

Bank of india
10,00,000  10 Lacs+

The KArur Vysya Bank A.N:1605177000004278
50,000  50 Thou+

NilKVB A/N;1605170000002113
13,75,513  13 Lacs+

KVB A/N:16051150000008403
3,797  3 Thou+

KVB A/N:1605135000009515
61,619  61 Thou+

NilNil Rs 1,15,18,478
1 Crore+
iiiBonds, Debentures and Shares in companiesIOB Share Face Value Folio NO:00219913
1,000  1 Thou+

IOB Shares Face value, Folio NO:00219911
1,000  1 Thou+

NilNilNilNil Rs 2,000
2 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PO.NO:762324167 100000.00
1,13,484  1 Lacs+

Po.NO:764475763 200000.00
1,99,520  1 Lacs+

Mediclaim Policy No;p121126
29,264  29 Thou+

Money Back Policy, Po.NO:767622140 Dated 20-12-2013 RS.139448 200000.00
1,39,448  1 Lacs+

NilPO.NO:76 1766248 Dated 28-11-1996 premium paid 48756 ,50000.00
48,756  48 Thou+

Aditya Birla Po.NO:007670335 premium amt:26125 375000.00
26,125  26 Thou+

LIC Po.NO:309156157 1000000.00
1,06,218  1 Lacs+

NilNil Rs 6,62,815
6 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahendra XUV 500 Car-2012
15,00,000  15 Lacs+

Royal Enfield TN38CE5161
1,20,000  1 Lacs+

TVS Scooty-2011 TN38BJ1463
26,500  26 Thou+

Maruthi S Cross car-2017 TN38CH0456
10,00,000  10 Lacs+

NilJeep 2002 TN38G0461
2,75,000  2 Lacs+

Fortuner 2015 TN66Q5500
15,00,000  15 Lacs+

NilNil Rs 44,21,500
44 Lacs+
viiJewellery (give details weight value)80 grms gold
3,00,000  3 Lacs+

800 grms gold
30,00,000  30 Lacs+

Diamond
1,50,000  1 Lacs+

Silver 3 kg
4,00,000  4 Lacs+

Nil80 grms Gold
3,00,000  3 Lacs+

NilNil Rs 41,50,000
41 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,12,09,772  1 Crore+ 64,93,994  64 Lacs+ Nil 37,42,029  37 Lacs+ Nil Nil Rs 2,14,45,795
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,12,09,771
1 Crore+
Rs 64,93,994
64 Lacs+
Nil
Rs 37,42,028
37 Lacs+
Nil
Nil
Rs 2,14,45,793
2 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 LandThondaamuthur village, S.NO:236/1A, 236/2
Total Area 1.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-03-11
Purchase Cost 43500.00
Development Cost 0.00
10,00,000  10 Lacs+

Thondaamuthur Village, S.NO:235/1A1, 235/1C1
Total Area 0.57.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 1992-03-11
Purchase Cost 13870.00
Development Cost 0.00
5,00,000  5 Lacs+

Thondaamuthur Village S.NO:615/2B
Total Area 2.27 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 619300.00
Development Cost 0.00
10,00,000  10 Lacs+

Thondaamuthur Village S.NO:590/1, 600/1B
Total Area 1.59 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 434000.00
Development Cost 0.00
9,00,000  9 Lacs+

Thondaamuthur Village, S.ft:605/2A
Total Area 0.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-12-08
Purchase Cost 136000.00
Development Cost 0.00
5,00,000  5 Lacs+

Vadavalli village S,ft:627/2
Total Area 0.38 acres
Built Up Area
Whether Inherited N
Purchase Date 2014-11-19
Purchase Cost 116200.00
Development Cost 0.00
25,00,000  25 Lacs+

Vadavalli Village S.Ft:572/3, 572/4, 575/1C, 1D
Total Area 0.35.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-26
Purchase Cost 116200.00
Development Cost 0.00
20,00,000  20 Lacs+

Vadavalli Village, S.ft:487/1A, 488/B2, 488/B/2A
Total Area 4.40 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-04-01
Purchase Cost 2000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Vadavalli village S.Ft:482
Total Area 4.40 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-03-31
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Vadavalli Village
Total Area 3.38 Acres
Built Up Area
Whether Inherited N
Purchase Date 1974-04-20
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Kalikanayagan palayam S.NO:95/1
Total Area 0.41.5 Acres
Built Up Area
Whether Inherited N
Purchase Date 2011-04-19
Purchase Cost 2402000.00
Development Cost 0.00
40,00,000  40 Lacs+

Dhevarayapuram Village, S.NO:620, 621
Total Area 4.67 Acres
Built Up Area
Whether Inherited N
Purchase Date 1989-09-07
Purchase Cost 79200.00
Development Cost 0.00
20,00,000  20 Lacs+

Keelchitirai Saavadi village, S.NO:608/2
Total Area 1.95 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-10-03
Purchase Cost 896000.00
Development Cost 0.00
50,00,000  50 Lacs+

Vadavalli Village S.NO:119/2C
Total Area 0.29 Acres
Built Up Area
Whether Inherited N
Purchase Date 2013-06-26
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 4,44,00,000
4 Crore+
iiNon Agricultural LandTholampalayam Village S.NO;834/1
Total Area 1125 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2015-02-04
Purchase Cost 70000.00
Development Cost 0.00
1,00,000  1 Lacs+

Vadavalli Village S.NO:119/2B S.NO:1,2,15,16
Total Area 10892 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-28
Purchase Cost 0.00
Development Cost 4000000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,01,00,000
1 Crore+
iiiCommercial BuildingsVadavallio village S.NO:903/6
Total Area 750 Sq.ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
50,00,000  50 Lacs+

NilNilNilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,20,00,000  4 Crore+ 1,75,00,000  1 Crore+ Nil Nil Nil Nil Rs 5,95,00,000
5 Crore+
Totals Calculated Rs 4,20,00,000
4 Crore+
Rs 1,75,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,95,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKVB A/N:1605791000000485
8,33,438  8 Lacs+

Kotak Mahendra Finance Loan A.N:1630331
2,35,812  2 Lacs+

Kotak Mahendra Finance Loan A.N:18635895
9,27,092  9 Lacs+

KVB A/N:1605791000000485
8,33,438  8 Lacs+

KNPM PACS A/N:61344065001073
3,52,000  3 Lacs+

NilNilNilNil Rs 31,81,780
31 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,96,343  19 Lacs+ 11,85,438  11 Lacs+ Nil Nil Nil Nil Rs 31,81,781
31 Lacs+
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 DuesNilNilNilNilNilNil Nil
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) Nil Nil Nil Nil Nil Nil Nil
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 19,96,342
19 Lacs+
Rs 11,85,438
11 Lacs+
Nil
Nil
Nil
Nil
Rs 31,81,780
31 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, Rental Amount& Real Estate
Spouse Agriculture , Rental Amount

Sources Of Income (Details)

Self Real estate & Business man
Spouse Real estate & Business man
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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