K. Venkatesan(DMK):Constituency- THATTANCHAVADY : BYE ELECTION ON 18-04-2019(PUDUCHERRY)

1 2 3 4

Home → Puducherry 2016 → PUDUCHERRY → THATTANCHAVADY : BYE ELECTION ON 18-04-2019 → K. VENKATESAN(Criminal & Asset Declaration)

Puducherry 2016

K. VENKATESAN (Winner)

THATTANCHAVADY : BYE ELECTION ON 18-04-2019 (PUDUCHERRY)

Party:DMK

S/o|D/o|W/o: Kaliaperumal

Age: 48

Name Enrolled as Voter in: 14 Rajbhavan (Pondicherry) constituency, at Serial no 18 in Part no 9

Self Profession:Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 14,97,83,498 ~14 Crore+
Liabilities:	Rs 4,52,20,676 ~4 Crore+

Educational Details

Category: 8th Pass
9th Std Fathima Higher Secondary School Puducherry for the Year of 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 10,94,093 ~ 10 Lacs+
spouse	Y	2017 - 2018	Rs 4,51,784 ~ 4 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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	dependent1	dependent2	dependent3
i	Cash	5,06,000 5 Lacs+	4,60,000 4 Lacs+	Nil	Nil	Nil	Rs 9,66,000 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	the South Indian Bank Ltd A/C No 01820530000xxxxx 14,334 14 Thou+ ICICI Bank pundicherry A/C No 0056015xxxxx 38,378 38 Thou+ Indusind Bank A/C No 1000071xxxxx 36,400 36 Thou+	The South Indian Bank ltd A/C No 01820530000xxxxx 46,128 46 Thou+	Nil	Nil	Nil	Rs 1,35,240 1 Lacs+
iii	Bonds, Debentures and Shares in companies	south Indian Bank shares Folio No 129102 3750 Nos 60,000 60 Thou+ Investment in SrisakthiBalaji Oil 50% Share in Business 3,32,66,941 3 Crore+ Investment in ARKAY Water Products 50% share in the Business 7,60,049 7 Lacs+	Investment In Padma Oils Puducherry 50% Share in the Business 1,00,58,291 1 Crore+	Nil	Nil	Nil	Rs 4,41,45,281 4 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Life Insurance Of Corporation Total Premium Paid 17,67,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,67,000 17 Lacs+
v	Personal loans/advance given	Srinivasan 1,50,000 1 Lacs+ Padmavati 15,00,000 15 Lacs+ Muthu Kumarasamy 61,000 61 Thou+ TK Edible Oils 5,00,000 5 Lacs+ subulakshmi 26,50,000 26 Lacs+ Murugan 13,50,000 13 Lacs+ Nurselvi 25,00,000 25 Lacs+ Sabthagiri Real Estate 55,00,000 55 Lacs+ Kaliaperumal 1,43,09,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,85,20,000 2 Crore+
vi	Motor Vehicles (details of make, etc.)	Yamaha R-3 Bike PY01CP5595 Date 2017-04-03 3,03,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,03,000 3 Lacs+
vii	Jewellery (give details weight value)	200 Gms of Gold jewelry 6,00,000 6 Lacs+	1000Grm of Gold Jewelry 30,00,000 30 Lacs+	Nil	Nil	Nil	Rs 36,00,000 36 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,60,43,053 6 Crore+	1,42,78,340 1 Crore+	Nil	Nil	Nil	Rs 8,03,21,393 8 Crore+
Totals (Calculated as Sum of Values)		Rs 6,58,72,102 6 Crore+	Rs 1,35,64,419 1 Crore+	Nil	Nil	Nil	Rs 7,94,36,521 7 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Tuthipet Puducherry RS No 65/1 & 2, 65/6 & 7 Total Area 170000Sq,ft Built Up Area Whether Inherited N Purchase Date 2011-08-03 Purchase Cost 10800000.00 Development Cost 0.00 1,36,00,000 1 Crore+ Saniyasilippam Puducherry Total Area 10.000Sq.ft Built Up Area Whether Inherited N Purchase Date 2012-11-16 Purchase Cost 312922.00 Development Cost 0.00 10,00,000 10 Lacs+ Thennalapakkam Tamil Nadu RS No 58/4, 45/4, 58/5, 49/6 Total Area 194713Sq.ft Built Up Area Whether Inherited N Purchase Date 2013-11-28 Purchase Cost 1745000.00 Development Cost 0.00 19,50,000 19 Lacs+ Thennalapakkam Tamil Nadu RS No 177/1 Total Area 194713 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1745000.00 Development Cost 0.00 19,50,000 19 Lacs+ Thennalapakkam Tamil Nadu RS No 177/1 Total Area 67954 Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-12-24 Purchase Cost 340000.00 Development Cost 0.00 3,60,000 3 Lacs+ Thennalapakkam Tamil Nadu RS No 72/1, 177/2 Total Area 124146 Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-07-31 Purchase Cost 777000.00 Development Cost 0.00 8,02,000 8 Lacs+ Thennalapakkam Tamil Nadu RS No 2 Total Area 78408 Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-11-07 Purchase Cost 560000.00 Development Cost 0.00 6,33,150 6 Lacs+ Thennalapakkam Tamil Nadu RS No 111/5,6,7 & 1/2 Total Area 135472Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-09-15 Purchase Cost 1908000.00 Development Cost 0.00 19,08,045 19 Lacs+ Thennalapakkam Tamil Nadu RS No 15/3, 2/1,2,3 Total Area 140263Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-08-22 Purchase Cost 1984200.00 Development Cost 0.00 19,84,200 19 Lacs+ Thennalapakkam Tamil Nadu RS No 111/3,4,9 Total Area 74923Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-09-22 Purchase Cost 1355100.00 Development Cost 0.00 13,55,100 13 Lacs+ Konmangalam Tamil Nadu RS.No 16/2 Total Area 108000Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-10-07 Purchase Cost 160500.00 Development Cost 0.00 5,02,500 5 Lacs+ Konmangalam Tamil Nadu RS.No 47/6 Total Area 43995Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-10-27 Purchase Cost 470000.00 Development Cost 0.00 4,70,500 4 Lacs+ Konmangalam Tamil Nadu RS.No 111/2 Total Area 13504Sq.ft Built Up Area Whether Inherited N Purchase Date 2015-07-03 Purchase Cost 99510.00 Development Cost 0.00 99,510 99 Thou+ Eraiyur Tamil Nadu RS.No 103/2,3 104/1A Total Area 155074Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-09-15 Purchase Cost 912000.00 Development Cost 0.00 9,12,000 9 Lacs+ Veedur Tamil Nadu RS.No 73/1 Total Area 221285Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-06-09 Purchase Cost 1480500.00 Development Cost 0.00 14,80,500 14 Lacs+ Thazhuthali Tamil Nadu RS.No 61/1,2 Total Area 24829Sq.ft Built Up Area Whether Inherited N Purchase Date 2015-10-27 Purchase Cost 495100.00 Development Cost 0.00 4,95,100 4 Lacs+ Senthanatham pondicherry RS No 123/3 Total Area 4500Sq,ft Built Up Area Whether Inherited N Purchase Date 2014-03-03 Purchase Cost 413500.00 Development Cost 0.00 4,50,000 4 Lacs+ Ramanathapuram Villanur Puducherry R.S No 56/4 Total Area 8640sq.ft Built Up Area Whether Inherited N Purchase Date 2016-04-13 Purchase Cost 622961.00 Development Cost 0.00 17,00,000 17 Lacs+	Seliamedu Bahour Puducherry RS No 153/3 Total Area 3695Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-02-19 Purchase Cost 702400.00 Development Cost 0.00 5,54,250 5 Lacs+ Seliamedu Bahour Puducherry RS No 155/1 Total Area 2196 Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-02-19 Purchase Cost 412000.00 Development Cost 0.00 3,29,000 3 Lacs+ Abizhegapakkam Puducherry RS.No 135/2 A/1 Total Area 3520Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-12-10 Purchase Cost 2230700.00 Development Cost 0.00 19,36,000 19 Lacs+ Abizhengapakkam Puducherry R.S No 135/2 A/1 Total Area 3520Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-12-10 Purchase Cost 0.00 Development Cost 0.00 19,36,000 19 Lacs+ Abizhengapakkam Puducherry R.S No 135/2 A/1 Total Area 4720sq.ft Built Up Area Whether Inherited N Purchase Date 2014-12-08 Purchase Cost 2094000.00 Development Cost 0.00 22,42,000 22 Lacs+ Abizhengapakkam Puducherry R.S No 135/2 A/1 Total Area 1710Sq.ft Built Up Area Whether Inherited N Purchase Date 2014-12-09 Purchase Cost 759797.00 Development Cost 0.00 8,12,250 8 Lacs+	Nil	Nil	Nil	Rs 3,94,62,105 3 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Muthumariamman Koli Street Pondicherry RS.No 239/pt 50% Shares Total Area 1800Sq.ft Built Up Area Whether Inherited N Purchase Date 2009-08-20 Purchase Cost 6650000.00 Development Cost 3540620.00 3,00,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,00,00,000 3 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 6,16,52,605 6 Crore+	Rs 78,09,500 78 Lacs+	Nil	Nil	Nil	Rs 6,94,62,105 6 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	ICICI Home Loan Rs 40500000 Budmal Motibai Housing Finace Ltd Housing Loan A/C No LBPDY0000361374 Branch Mission Street Puducherry 3,58,15,835 3 Crore+ Nirman Finance And Investments Rs 5000000 Business loan 37,64,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 3,95,79,835 3 Crore+
	Loans due to Individual / Entity	SreeSakthi Vinayaga Murugan Oil Mills 8,40,841 8 Lacs+	K.Venkatesan 26,50,000 26 Lacs+ Murugan 21,50,000 21 Lacs+	Nil	Nil	Nil	Rs 56,40,841 56 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	4,04,20,676 4 Crore+	48,00,000 48 Lacs+	Nil	Nil	Nil	Rs 4,52,20,676 4 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 4,04,20,676 4 Crore+	Rs 48,00,000 48 Lacs+	Nil	Nil	Nil	Rs 4,52,20,676 4 Crore+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.