Sudhish L K(DMDK):Constituency- KALLAKURICHI(TAMIL NADU) - Affidavit Information of Candidate:

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Lok Sabha 2019

Sudhish L K

KALLAKURICHI (TAMIL NADU)

Party:DMDK

S/o|D/o|W/o: L.C.KANNIAH

Age: 51

Name Enrolled as Voter in: VIRUGAMBAKKAM (Tamil Nadu) constituency , at Serial no 1318 in Part no 96

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:Rs 60,17,47,124 ~60 Crore+

Liabilities:Rs 18,06,93,498.45 ~18 Crore+

Educational Details

Graduate

B.A.- PACHAIYAPPAS ARTS COLLEGE, CHENNAI - 2004

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 9,80,800 ~ 9 Lacs+ 2016 - 2017 Rs 9,80,800 ~ 9 Lacs+ 2015 - 2016 Rs 11,98,400 ~ 11 Lacs+ 2014 - 2015 Rs 22,09,200 ~ 22 Lacs+ 2013 - 2014 Rs 20,97,020** ~ 20 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 55,932 ~ 55 Thou+ 2016 - 2017 Rs -42,97,105 ~ 2015 - 2016 Rs 4,86,140 ~ 4 Lacs+ 2014 - 2015 Rs 4,15,050 ~ 4 Lacs+ 2013 - 2014 Rs 12,40,100** ~ 12 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2017 - 2018	2017 - 2018 Rs 3,55,099 ~ 3 Lacs+ 2016 - 2017 Rs 3,54,599 ~ 3 Lacs+ 2015 - 2016 Rs 3,36,735 ~ 3 Lacs+ 2014 - 2015 Rs 3,03,898 ~ 3 Lacs+ 2013 - 2014 Rs 2,62,465** ~ 2 Lacs+
dependent2	Y	2017 - 2018	2017 - 2018 Rs 38,561 ~ 38 Thou+ 2016 - 2017 Rs 28,372 ~ 28 Thou+ 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

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	CR.NO.103/2014, Salem Town P.S.	CC.NO.64/2014 ,	J.M.I Salem	188, 341		Yes	14 May 2014	No
2	CR.NO.- 127/2018, Thoothukudi Sipcot P.S.			147, 148, 294(b), 323, 506(2)		No		No
3	CR.NO.- 128/2018 , Thoothukudi Sipcot P.S.			341, 143, 188		No		No
4		CC.NO.28/2013	P.S.J,Chennai	409, 500	Private Complaint	No		Yes
5		CC.NO.29/2013	P.S.J,Chennai	409, 500	Private Complaint	No		Yes

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--------

Brief Details of IPCs

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	2,50,000 2 Lacs+	75,000 75 Thou+	Nil	25,000 25 Thou+	10,000 10 Thou+	Nil	Rs 3,60,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI, CHINMAYA NAGAR BRANCH A/c No.10222497607 12,169 12 Thou+ IDBI, ALWARPET BRANCH C.A No. 0022102000020970 8,89,814.97 8 Lacs+	SBI, CHINMAYA NAGAR BRANCH A/c No. 10222482964 7,25,661.49 7 Lacs+ IDBI, 0022102000020998 ALWARPET BRANCH A/o No. 25,981.60 25 Thou+	Nil	CANARA BANK, ASHOK NAGAR BRANCH A/o No. 0975101011942 3,07,141.45 3 Lacs+	SBI CHINMAYA NAGAR BRANCH A/c No. 31033578392 38,666 38 Thou+ IDBI, ALWARPET BRANCH A/c No. 0022104000280389 5,315.70 5 Thou+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 36472949136 22-01-2019 1,13,033 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 37676376040 02-05-2018 1,00,000 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 37967780168 26-09-2018 1,00,000 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 37967779221 26-09-2018 1,00,000 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 342922402136 15-10-2018 1,30,740 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 35920875944 15-10-2018 1,30,551 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 34292398729 15-10-2018 1,31,876 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 35920875354 15-10-2018 1,13,551 1 Lacs+	SBI, CHINMAYANAGAR BRANCH A/c No.31033579340 1,740 1 Thou+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 35920828950 15-10-2018 1,13,293 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 34292394407 15-10-2018 1,29,476 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 38109256267 15-12-2018 1,00,000 1 Lacs+ FD SBI, CHINMAYA NAGAR BRANCH FDR No. 34292390796 15-10-2018 1,29,673 1 Lacs+	Rs 33,98,683.21 33 Lacs+
iii	Bonds, Debentures and Shares in companies	CMPL Shares 12,00,000 of Rs. 10/- each 1,20,00,000 1 Crore+ GANESH FILM PVT. LTD., 8000 Equity shares @ Rs.60/- Each 4,80,000 4 Lacs+ IOB Shares, 5571 Equity shares @ Rs. 15.71/- each 87,520 87 Thou+ Demat A/c with DBFS Pvt. Ltd 2,20,000 2 Lacs+ Shares in ELL KAY YES PVT. LTD, 5000 equity shares of Rs. 10/- each 50,000 50 Thou+ Investment in Partnership - ELL KAY YES Warehouse 72,52,000 72 Lacs+ Investment in Partnership - ELL KAY YES Kalyanamandabam 1,18,50,000 1 Crore+ Properietary - ELL KAY YES Global logistics 2,47,30,000 2 Crore+	CMPL Shares 12,00,000 of Rs.10/- Each 1,20,00,000 1 Crore+ Shares in ELL KAY YES PVT. LTD 5000 Equity shares of Rs. 10/- each 50,000 50 Thou+ Investment in Partnership - ELL KAY YES Warehouse 39,25,000 39 Lacs+ Investment in Partnership - ELL KAY YES Kalyanamandabam 1,35,75,000 1 Crore+ Investment in Partnership - ELL KAY YES Storage 1,13,26,400 1 Crore+ Proprietary - ELL KAY YES Tradex Services 2,53,77,008 2 Crore+	Nil	Investment in Partnership - ELL KAY YES Storage 6,85,000 6 Lacs+	Nil	Nil	Rs 12,36,07,928 12 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy, No. 715617672, Surrender value 12,31,860 12 Lacs+ LIC Policy, No. 715859366, Surrender value 8,79,877 8 Lacs+ LIC Policy, No. 706401559, Surrender value 42,95,646 42 Lacs+ LIC Policy, No. 706328353, Surrender value 4,39,807 4 Lacs+	LIC Policy, No. 715859477, Surrender value 8,43,184 8 Lacs+ LIC Policy, No. 716244268, Surrender value 7,90,250 7 Lacs+ LIC Policy, No. 706401802, Surrender value 42,95,646 42 Lacs+	Nil	Nil	LIC Policy, No. 715859375, Surrender value 5,93,092 5 Lacs+ LIC Policy, No. 716244285, Surrender value 5,82,038 5 Lacs+ LIC Policy, No. 706414863, Surrender value 3,35,846 3 Lacs+	LIC Policy, No. 713473138, Surrender value 5,80,374 5 Lacs+ LIC Policy, No. 713473139, Surrender value 5,80,374 5 Lacs+	Rs 1,54,47,994 1 Crore+
v	Personal loans/advance given	Nil	Advance Given for Villa Property to Aurum Pacific firm 75,00,000 75 Lacs+	Nil	Nil	Nil	Nil	Rs 75,00,000 75 Lacs+
vi	Motor Vehicles (details of make, etc.)	INNOVA TOURING SPORT, TN-01-BL-0005, Model 2010 20,00,000 20 Lacs+	VOLKSWAGON VENTO, TN-22-CE-0005, Model-2010 3,70,000 3 Lacs+ BMW Model 520d Luxury Line - 2018, TN-10-BQ-0005, 53,49,407 53 Lacs+ HONDA ACTIVA - 2012, TN-05-AF-9455 20,000 20 Thou+	Nil	Nil	MERCEDES BENZ - 2016, TN-10-BF-0005 25,00,000 25 Lacs+	Nil	Rs 1,02,39,407 1 Crore+
vii	Jewellery (give details weight value)	GOLD - 400 GRAMS @ Rs. 3038/- PER GRAM 12,15,200 12 Lacs+ SILVER - 1620 GRAMS @ Rs. 40.80/- PER GRAM 66,096 66 Thou+ PLATINUM - 70 GRAMS @ Rs. 2503/- PER GRAM 1,75,210 1 Lacs+	GOLD - 1225 GRAMS @ Rs. 3038/- PER GRAM 37,21,550 37 Lacs+ SILVER - 2450 GRAMS @ Rs. 40.80/- PER GRAM 99,960 99 Thou+	Nil	GOLD - 600 GRAMS @ Rs. 3038/- PER GRAM 18,22,800 18 Lacs+ SILVER - 1800 GRAMS @ Rs. 40.80/- PER GRAM 73,440 73 Thou+	GOLD - 700 GRAMS @ Rs. 3038/- PER GRAM 21,26,600 21 Lacs+	GOLD - 650 GRAMS @ Rs. 3038/- PER GRAM 19,74,700 19 Lacs+	Rs 1,12,75,556 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		6,81,25,119 6 Crore+	9,00,70,047 9 Crore+	Nil	29,13,381 29 Lacs+	71,11,248 71 Lacs+	36,09,630 36 Lacs+	Rs 17,18,29,425 17 Crore+
Totals (Calculated as Sum of Values)		Rs 6,81,25,199.97 6 Crore+	Rs 9,00,70,048.09 9 Crore+	Nil	Rs 29,13,381.45 29 Lacs+	Rs 71,11,308.70 71 Lacs+	Rs 36,09,630 36 Lacs+	Rs 17,18,29,568.21 17 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	SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST., S.NO. 4, 24/2,26/4,27/5,27/6,27/3,27/4,37/2,1,37/2,33,35/3,49/2A,27/2 Total Area 15.95 Acres out of which 1/4th share Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,74,027 3 Lacs+	SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 39/3 Total Area 1.33 Acres Built Up Area Whether Inherited N Purchase Date 2010-07-15 Purchase Cost 167700.00 Development Cost 0.00 1,24,754 1 Lacs+ SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 41/2, 2,3,4,5,5B,47/1,3,48/2,3,49/2B,53/1,2,3,100/3C Total Area 9.65 Acres Built Up Area Whether Inherited N Purchase Date 2010-07-15 Purchase Cost 985195.00 Development Cost 0.00 9,05,170 9 Lacs+ SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, 24/1B, 25/2,25/3B Total Area 3.30 Acres Built Up Area Whether Inherited N Purchase Date 2012-08-01 Purchase Cost 335000.00 Development Cost 0.00 3,09,540 3 Lacs+	Nil	SEMBEDU VILLAGE, GUDIYATHAM TALUK, VELLORE DIST, S.No. 4,24/2,26/4,27/5,27/6,27/3,27/4,37/1,37/2,33,35/3,49/2A,27/2 Total Area 15.95 ACRES Out of 1/4th share Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,74,027 3 Lacs+ PALLUR VILLAGE, S.No. 14 Total Area 4.75 ACRES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,77,375 4 Lacs+	Nil	Nil	Rs 25,64,893 25 Lacs+
ii	Non Agricultural Land	JOINT VENTURE MADHAVARAM VILLAGE SEMBIAM, T.S.No. 1353/2A&2B Total Area JOINT VENTURE 50% OF 85926 Sqft Built Up Area Whether Inherited N Purchase Date 1999-03-22 Purchase Cost 6185120.00 Development Cost 0.00 10,07,48,235 10 Crore+ DURAI PADI VELLORE, SURVEY No. 95 Total Area 2070 Built Up Area Whether Inherited N Purchase Date 1985-02-13 Purchase Cost 145000.00 Development Cost 0.00 16,80,000 16 Lacs+	JOINT VENTURE MADHAVARAM VILLAGE SEMBIAM, T.S.No. 1353/2A&2B Total Area Total Area JOINT VENTURE 50% OF 85926 Sqft Built Up Area Whether Inherited N Purchase Date 1999-03-22 Purchase Cost 4958076.00 Development Cost 0.00 10,07,48,235 10 Crore+ Sivaboothamvillage Vanagaram Chennai S.NO.109/13 Total Area 2520sqft Built Up Area Whether Inherited N Purchase Date 2009-12-11 Purchase Cost 500000.00 Development Cost 0.00 28,20,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 20,59,96,470 20 Crore+
iii	Commercial Buildings	PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3 Total Area 1.15 ACRES Built Up Area Whether Inherited N Purchase Date 1999-12-15 Purchase Cost 287500.00 Development Cost 0.00 0 PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3 Total Area 1.5 ACRES Built Up Area Whether Inherited N Purchase Date 1999-12-15 Purchase Cost 375000.00 Development Cost 0.00 0 PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3 Total Area 4.22 ACRES Built Up Area 1 TO 3 136000 Sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1055000.00 Development Cost 48000000.00 9,80,21,844 9 Crore+	PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2 Total Area 1.50 ACRES Built Up Area Purchase Date 1999-10-20 Purchase Cost 375000. PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2 Total Area 1.00 ACRES Whether Inherited PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2 Total Area 1.50 ACRES Built Up Area Whether Inherited N Purchase Date 1999-10-14 Purchase Cost 375000.00 PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A2 Total Area Built Up Area 80000sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 838000.00 Development Cost 37700000.00 6,93,73,220 6 Crore+	Nil	Nil	Nil	Nil	Rs 16,73,95,064 16 Crore+
iv	Residential Buildings	SALIGRAMAM VILLAGE S.No.98/99 VIRUGAMBAKKAM CHENNAI -92 Total Area 4636 Sqft Built Up Area 4600 Sqft Whether Inherited N Purchase Date 1995-01-27 Purchase Cost 982300.00 Development Cost 10000000.00 3,08,62,000 3 Crore+ VALASARAVAKKAM VILLAGE, MURALIKRISHNA NAGAR 1ST, S.No. 103/2 CHENNAI-87 Total Area 2531 Sqft Built Up Area 4300 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ HIG HOUSE, No.40, In THAMARAI NAGAR, THIRUVANNAMALAI Total Area 2325 Sqft Built Up Area 1600 Sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 31,00,000 31 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,39,62,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		25,47,86,106 25 Crore+	17,42,80,191 17 Crore+	Nil	8,51,402 8 Lacs+	Nil	Nil	Rs 42,99,17,699 42 Crore+
Totals Calculated		Rs 25,47,86,106 25 Crore+	Rs 17,42,80,919 17 Crore+	Nil	Rs 8,51,402 8 Lacs+	Nil	Nil	Rs 42,99,18,427 42 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	IDBI ALWARPET BRANCH (TERM LOAN 022675100008877) ELL KAY YES GLOBAAL LOGISTICS 4,79,24,189.54 4 Crore+ HDFC CAR LOAN 8,63,408 8 Lacs+ HDFC CAR LOAN 13,76,322.37 13 Lacs+	IDBI ALWARPET BRANCH (TERM LOAN 022675100008884) ELL KAY YES TRADEX SERVICES 4,79,19,971.54 4 Crore+ AXIS BANK CAR LOAN 51,62,965 51 Lacs+	Nil	Nil	Nil	Nil	Rs 10,32,46,856.45 10 Crore+
	Loans due to Individual / Entity	ADVANCE TOWARDS JOINT VENTURE FROM LOKAA DEVELOPERS PVT LTD 3,60,00,000 3 Crore+	ADVANCE TOWARDS JOINT VENTURE FROM LOKAA DEVELOPERS PVT LTD 3,60,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,20,00,000 7 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	8,61,63,919 8 Crore+	8,90,82,936 8 Crore+	Nil	Nil	Nil	Nil	Rs 17,52,46,855 17 Crore+
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	APPEAL BEFORE ITAT CHENNAI 39,30,631 39 Lacs+	APPEAL BEFORE ITAT CHENNAI 15,16,011 15 Lacs+	Nil	Nil	Nil	Nil	Rs 54,46,642 54 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 9,00,94,550.91 9 Crore+	Rs 9,05,98,947.54 9 Crore+	Nil	Nil	Nil	Nil	Rs 18,06,93,498.45 18 Crore+

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

Profession or Occupation

Self	BUSINESS
Spouse	BUSINESS

Sources Of Income (Details)

Self	BUSINESS
Spouse	BUSINESS
Dependent

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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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.