SATHYA .S.A (Winner)
HOSUR : BYE ELECTION ON 18-04-2019 (KRISHNAGIRI)
Party:DMK
S/o|D/o|W/o: P.K.Appukuttan
Age: 47
Name Enrolled as Voter in: 55 Hosur (Tamil Nadu) constituency, at Serial no 197 in Part no 189
Self Profession:Business
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 10th Pass
SSLC from Govt. Boys Higher Secondary School Hosur 1986-1987
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | Rs 14,53,258 ~ 14 Lacs+ |
| spouse | N | None | Rs 0 ~ |
| dependent1 | Y | 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
Brief Details of IPC / BNS
- 2 charges related to Voluntarily causing hurt in committing robbery (IPC Section-394)
- 1 charges related to Lurking house trespass or house-breaking by night in order to commit offence punishable with imprisonment (IPC Section-457)
- 1 charges related to Theft in dwelling house, etc. (IPC Section-380)
- 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
- 1 charges related to Punishment for robbery (IPC Section-392)
- 1 charges related to Punishment for extortion (IPC Section-384)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 457, 380 | FIR No. 532/94, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2 | |
| 2 | 397 | FIR No. 542/94, Town Police Station, Not Numbered, Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2 | |
| 3 | 394 | FIR No. 625/94, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2 | |
| 4 | 392 | FIR No. 683/94, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2 | |
| 5 | 394 | FIR No. 708/94, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2 | |
| 6 | 147, 148, 427, 384, 506II | FIR No. 10/95, Town Police Station, Not Numbered Investigation Pending, Not filed charge sheet, Court Name- Judicial Magistrate- 2 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------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 | dependent1 | dependent2 | dependent3 |
| i | Cash | 10,000 10 Thou+
| Nil | 5,000 5 Thou+
| Nil | Nil | Rs 15,000
15 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | A/C No 8255xxxxx Indian Bank Hosur Branch
78,610 78 Thou+
A/C No 0123920000xxxxx Yes Bank Hosur Branch
3,835 3 Thou+
A/C No 1867101001xxxxx Andhra Bank Hosur
2,022 2 Thou+
A/C No 05925001021xxxxx Karnataka Bank Murphy Town Bangaluru Branch
1,817 1 Thou+
A/C No 67393xxxxx Indian Bank Hosur Branch
4,920 4 Thou+
| Nil | A/C No 61251xxxxx
357 3 Hund+
| Nil | Nil | Rs 91,561
91 Thou+ |
| iii | Bonds, Debentures and Shares in companies | SS Fine Motors and Application Pvt ltd
1,50,00,000 1 Crore+
Sovereign Gold Bonds Scheme 2015-16 Govt of India Cerificate No SGB000001002631201 1002631392 Investor Id 201600132465 Date 08/02/2016
4,99,200 4 Lacs+
Sovereigs Gold Bonds Scheme 2015-16 Govt of India Certificate no SGB000001011386936-1011386945 Investor id 2016/11/17
29,570 29 Thou+
| Nil | Nil | Nil | Nil | Rs 1,55,28,770
1 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Indian Bank RD A/C No 66512xxxxx
60,000 60 Thou+
Indian Bank FD A/C No 67016xxxxx
30,000 30 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
(b)
LIC or other insurance Policies | Policy Premium Paid Up to Jan 2019 SuM Assured 500000 Life Insurance Corporation of India Policy No 703347714
2,48,455 2 Lacs+
Policy Premium Paid as on Jan 2019 SuM Assured 400000 Life insurance Corporation of India Policy No 703347715
2,01,620 2 Lacs+
Policy Premium Paid Sum Assured Policy No 2854/00100077/00006
29,500 29 Thou+
| Nil | Nil | Nil | Nil | Rs 4,79,575
4 Lacs+ |
| v | Personal loans/advance given | Mookambika Edibles Pvt Ltd Reg. ofice Meletjhil Apartment 20/205/7 Adiyat Lane Poothole Thrissur Kerala 680004
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | toyato Fortuner KA-01-MH-3687 2011.11.17
20,45,000 20 Lacs+
| Nil | Yamaha YZFR15 TN-70-p-4008 2014
1,10,003 1 Lacs+
| Nil | Nil | Rs 21,55,003
21 Lacs+ |
| vii | Jewellery (give details weight value) | Gold 800 Gms
24,31,200 24 Lacs+
| Nil | 16 gms Gold
48,624 48 Thou+
| Nil | Nil | Rs 24,79,824
24 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,11,75,749 2 Crore+ | Nil | 1,63,984 1 Lacs+ | Nil | Nil | Rs 2,13,39,733
2 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,11,75,749
2 Crore+ | Nil
| Rs 1,63,984
1 Lacs+ | Nil
| Nil
| Rs 2,13,39,733
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | D.No 14C 14/C-5 and 14/C-6 Sugunam urthy Madam Street Ward No 13 Hosur 635 109 Taluk & Krishnagiri Dist SF No 6/1A/1A/1A/4
Total Area 1631Sq.ft
Built Up Area 4300Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,49,633 12 Lacs+
| Nil | Nil | Nil | Nil | Rs 12,49,633
12 Lacs+ |
| iv | Residential Buildings | D.No 126 Plot No 126 Appavu Nagar Hosur 635109 Taluk & Krishnagiri Dist S.F.No 303/1A2
Total Area 2400Sq.ft
Built Up Area 1899 Sq.ft
Whether Inherited N
Purchase Date 2017-03-27
Purchase Cost 12000000.00
Development Cost 1400000.00
1,35,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,35,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,47,49,633 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,47,49,633
1 Crore+ |
| Totals Calculated | Rs 1,47,49,633
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,47,49,633
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 Immovable Assets :No Problems in Reading Affidavit Information Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indian Bank Hosur Branch Housing Loan A/C No 651497002
84,03,444 84 Lacs+
Indian Bank Hosur Branch Home Loan Plus A/C No 661813935
13,45,689 13 Lacs+
Indian Bank Hosur Branch Jewell Loan A/c No 6702282406
4,00,000 4 Lacs+
Indian Bank Hosur Branch Jewell Loan A/C No 6702306507
4,91,000 4 Lacs+
| Nil | Kavad finance Hosur
63,800 63 Thou+
| Nil | Nil | Rs 1,07,03,933
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 1,06,40,133 1 Crore+ | Nil | 63,800 63 Thou+ | Nil | Nil | Rs 1,07,03,933
1 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
|
| Totals (Calculated as Sum of Values) | Rs 1,06,40,133
1 Crore+ | Nil
| Rs 63,800
63 Thou+ | Nil
| Nil
| Rs 1,07,03,933
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 Liabilities :No Problems in Reading Affidavit Information
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.