Velusamy P(DMK):Constituency- DINDIGUL(TAMIL NADU) - Affidavit Information of Candidate:

Home→Lok Sabha 2019→TAMIL NADU→DINDIGUL→VELUSAMY P(Criminal & Asset Declaration)

Lok Sabha 2019

VELUSAMY P (Winner)

DINDIGUL (TAMIL NADU)

Party:DMK

S/o|D/o|W/o: Thiru Palaniappa Gounder

Age: 52

Name Enrolled as Voter in: Oddanchattram (Tamil Nadu) constituency , at Serial no 824 in Part no 241

Self Profession:Business and Agriculturist
Spouse Profession:Business

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:Rs 14,80,76,407 ~14 Crore+

Liabilities:Rs 3,14,74,526 ~3 Crore+

Educational Details

Illiterate

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 92,84,216 ~ 92 Lacs+ 2016 - 2017 Rs 91,57,568 ~ 91 Lacs+ 2015 - 2016 Rs 64,80,751 ~ 64 Lacs+ 2014 - 2015 Rs 9,55,343 ~ 9 Lacs+ 2013 - 2014 Rs 13,53,207** ~ 13 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 19,91,024 ~ 19 Lacs+ 2016 - 2017 Rs 19,93,204 ~ 19 Lacs+ 2015 - 2016 Rs 5,58,706 ~ 5 Lacs+ 2014 - 2015 Rs 3,43,168 ~ 3 Lacs+ 2013 - 2014 Rs 4,01,180** ~ 4 Lacs+
huf	Y	2017 - 2018	2017 - 2018 Rs 5,00,000 ~ 5 Lacs+ 2016 - 2017 Rs 5,35,104 ~ 5 Lacs+ 2015 - 2016 Rs 5,00,000 ~ 5 Lacs+ 2014 - 2015 Rs 4,75,000 ~ 4 Lacs+ 2013 - 2014 Rs 4,65,000** ~ 4 Lacs+
dependent1	Y	2017 - 2018	2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
dependent2	Y	2017 - 2018	2017 - 2018 Rs 3,97,708 ~ 3 Lacs+ 2016 - 2017 Rs 3,86,640 ~ 3 Lacs+ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 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

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	huf	dependent1	dependent2	dependent3
i	Cash	2,00,000 2 Lacs+	1,00,000 1 Lacs+	1,50,000 1 Lacs+	1,00,000 1 Lacs+	2,00,000 2 Lacs+	Nil	Rs 7,50,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Syndicate Bank Bengaluru Ac No 06982010017904 7,090.57 7 Thou+ City Union Bank Oddanchatram Ac No 500101011987657 12,10,127.60 12 Lacs+ Lakshmi Vilas Bank Bengaluru Ac No 0162301000005972 4,787.60 4 Thou+ Central Bank of India, Bengaluru Ac no 3636318883 1,922.30 1 Thou+ Bank of Baroda Bengaluru Ac no 32520100004516 20,772.05 20 Thou+ Central Bank of India, Bengaluru Ac No 3050935319 58,438.12 58 Thou+ Central Bank of India Bengaluru Ac no 3419634680 7,54,096.43 7 Lacs+ Oddanchatram Post office Ac no 4085763584 100 1 Hund+ Central Bank of India Bengaluru deposit 50% share Ac no 3067017552 12,500 12 Thou+ Indian bank Oddanchatram joint account with V Paramaeswari Ac no 902730771 20,286 20 Thou+ Lakshmi Vilas Bank Idayakottai deposit share 50% Ac no 00016 5,730.06 5 Thou+ Kotak Mahindra Bank Bengaluru Ac No 211010020764 30,441.02 30 Thou+ Canara Bank SME Branch Dindigul Election Ac no 4036101001659 32,000 32 Thou+	Syndicate Bank, Bengaluru Ac No 06982010017532 15,092.03 15 Thou+ Lakshmi Vilas Bank Bengaluru Ac No 016230100010653 6,878.69 6 Thou+ Central Bank of India Bengaluru Ac No 306767092 86,618.26 86 Thou+ Lakshmi Vilas Bank Bengaluru Deposit 50% share Ac No 221583 25,000 25 Thou+ Central Bank of India Bengaluru Deposit 50% share Ac No 3067017552 12,500 12 Thou+ Indian Bank Oddanchatram Joint with P Velusamy Ac no 902730771 20,286 20 Thou+ Lakhsmi Vilas Bank Idayakottai Deposit 50% share Ac no 00016 5,730.06 5 Thou+ State Bank of India Sultan Palaya Branch Bengaluru Ac No 10008161400 71,504.79 71 Thou+	Karnataka Bank Ltd Bengaluru Ac no 1202500100539801 2,763 2 Thou+	Lakshmi Vilas Bank Bengaluru Ac no 0162301000011902 41,135.79 41 Thou+	Syndicate Bank Bengaluru Ac no 06982010017938 849.18 8 Hund+ Lakshmi Vilas Bank Bengaluru Ac No 0612301000011893 5,605.31 5 Thou+ Central Bank of India Bengaluru Ac no 3638062008 95,782.47 95 Thou+ Lakshmi Vilas Bank Bengaluru Deposit share 50% Ac No 221583 25,000 25 Thou+	Nil	Rs 25,73,037.33 25 Lacs+
iii	Bonds, Debentures and Shares in companies	MA Food Products 8,67,259 8 Lacs+ Metro Corp Builder and Developer 1,10,43,695 1 Crore+ N K Financiers 2,25,706 2 Lacs+ VDB Infra and Reality 1,26,85,827 1 Crore+ Sri Vari Financiers 10,00,000 10 Lacs+ Free Hitz 5,33,333 5 Lacs+ MMM Coconut Traders 0	MA Food Products 8,67,258 8 Lacs+ N K Financiers 2,25,706 2 Lacs+ MMM Coconut Traders 0	Nil	Nil	MMM Coconut Traders 0	Nil	Rs 2,74,48,784 2 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy no 614383294 1,28,365 1 Lacs+ LIC Policy no 617764232 1,45,116 1 Lacs+ PACL No U268077618 50,000 50 Thou+	PACL No U268077626 50,000 50 Thou+	Nil	Nil	LIC Policy no 360518740 1,16,560 1 Lacs+	Nil	Rs 4,90,041 4 Lacs+
v	Personal loans/advance given	I P Ramasamy Land Advance 4,00,000 4 Lacs+ Land Advance 25,00,000 25 Lacs+ Karnataka Telecome Department Land Advance 12,50,040 12 Lacs+	Karnataka Telecome Department Land Advance 3,26,220 3 Lacs+ P Velusamy 50,00,000 50 Lacs+	P Velusamy 19,50,000 19 Lacs+	Nil	P Velusamy 20,00,000 20 Lacs+	Nil	Rs 1,34,26,260 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda Dip KA04JM3683 2017 model 30,000 30 Thou+ Yamaha Ray KA04HS9915 2014 Model 20,000 20 Thou+ Toyota Fortunner KA04MV8145 2018 Model 21,00,000 21 Lacs+ Chevrolet Captiva KA04MH0396 2010 model 4,00,000 4 Lacs+ Super Ace Mint BSIV KA04AA4338 2015 model 1,20,000 1 Lacs+ Santro KA05ME0079 2004 model 1,00,000 1 Lacs+	Nil	Nil	Nil	Splendour Plus KA04JP2634 2018 Model 50,000 50 Thou+	Nil	Rs 28,20,000 28 Lacs+
vii	Jewellery (give details weight value)	400gm gold 10,00,000 10 Lacs+	1200 gm gold 30,00,000 30 Lacs+ Silver 5000gm 2,50,000 2 Lacs+	Nil	100 gm gold 2,50,000 2 Lacs+	300 gm gold 7,50,000 7 Lacs+	Nil	Rs 52,50,000 52 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,69,57,632.75 3 Crore+	1,00,62,793.83 1 Crore+	21,02,763 21 Lacs+	3,91,135 3 Lacs+	32,43,796.96 32 Lacs+	Nil	Rs 5,27,58,121.54 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,69,57,632.75 3 Crore+	Rs 1,00,62,793.83 1 Crore+	Rs 21,02,763 21 Lacs+	Rs 3,91,135.79 3 Lacs+	Rs 32,43,796.96 32 Lacs+	Nil	Rs 5,27,58,122.33 5 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	Javathupatty Ottanchatram Survey No 247/2 Total Area 0.98 acres Built Up Area no Whether Inherited N Purchase Date 2001-03-10 Purchase Cost 48610.00 Development Cost 0.00 1,96,000 1 Lacs+ Javathupatty Ottanchatram Survey No 246/5, 247/3 Total Area 1.43 acres Built Up Area no Whether Inherited N Purchase Date 2004-05-21 Purchase Cost 71910.00 Development Cost 0.00 2,86,000 2 Lacs+ Javathupatty Ottanchatram Survey No 245/7 Total Area 0.36 acres Built Up Area no Whether Inherited N Purchase Date 2011-09-14 Purchase Cost 26490.00 Development Cost 0.00 72,000 72 Thou+ Javathupatty Ottanchatram Survey No 259/3 Total Area 0.81 acres Built Up Area nil Whether Inherited N Purchase Date 2007-07-09 Purchase Cost 27550.00 Development Cost 0.00 1,62,000 1 Lacs+ Javathupatty Ottanchatram Survey No 246/4, 247/3 Total Area 0.46 acres Built Up Area Nil Whether Inherited N Purchase Date 2004-05-21 Purchase Cost 24800.00 Development Cost 0.00 92,000 92 Thou+ Javathupatty Ottanchatram Survey No 245/6A, 6B Total Area 0.77 acres Built Up Area nil Whether Inherited N Purchase Date 2006-06-27 Purchase Cost 38590.00 Development Cost 0.00 1,54,000 1 Lacs+ Javathupatty Ottanchatram Survey No 247/1,259/8 Total Area 6.48 acres Built Up Area Nil Whether Inherited N Purchase Date 2004-03-03 Purchase Cost 377760.00 Development Cost 400000.00 20,00,000 20 Lacs+ Javathupatty Ottanchatram Survey No 245/6A, 246/5, 247/2 Total Area 2.73 acres Built Up Area no Whether Inherited N Purchase Date 2019-01-30 Purchase Cost 321985.00 Development Cost 0.00 3,21,985 3 Lacs+ Javathupatty Ottanchatram Survey No 245/8, 195/10 Total Area 0.44 acres Built Up Area Nil Whether Inherited N Purchase Date 2014-03-03 Purchase Cost 22130.00 Development Cost 0.00 88,000 88 Thou+ Javathupatty Ottanchatram Survey No 249/5A, 6A, 5F, 251/3G, 253/1, 253/2, 191/6d, 249/4 Total Area 11.32 acres Built Up Area no Whether Inherited N Purchase Date 2015-10-14 Purchase Cost 352575.00 Development Cost 0.00 22,64,000 22 Lacs+ Kollapatti survery no 117/2A, 2D,2C,117/3E Total Area 0.51 acres Built Up Area no Whether Inherited N Purchase Date 2018-10-24 Purchase Cost 227207.00 Development Cost 0.00 2,27,207 2 Lacs+ Kollapatti Survey no 117/2A, 2D, , 2C, 117/3E Total Area 0.51 Acres Built Up Area no Whether Inherited N Purchase Date 2018-11-19 Purchase Cost 223428.00 Development Cost 0.00 2,23,428 2 Lacs+ Gandenahalli Bengaluru North Taluk Survey No 22 Total Area 1 acre Built Up Area no Whether Inherited N Purchase Date 2005-02-15 Purchase Cost 155463.00 Development Cost 0.00 80,00,000 80 Lacs+ Javathupatty Ottanchatram Survey No 246/4, 247/3 Total Area 0.46 acres Built Up Area no Whether Inherited N Purchase Date 2004-05-21 Purchase Cost 24800.00 Development Cost 0.00 92,000 92 Thou+	Nil	Javathupatti 191/6D 249/5A 253/1,2 Total Area 2.5 acres Built Up Area Nil Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Javathupatti Ottanchattram Survery no 259/2 Total Area 2.27 acres Built Up Area Nil Whether Inherited N Purchase Date 2017-06-07 Purchase Cost 244000.00 Development Cost 0.00 2,44,000 2 Lacs+	Nil	Rs 1,46,22,620 1 Crore+
ii	Non Agricultural Land	Oddanchatram Survey No 55/83A Total Area 4416 sqft Built Up Area no Whether Inherited N Purchase Date 2018-09-12 Purchase Cost 1972785.00 Development Cost 0.00 19,72,785 19 Lacs+ Oddanchatram Survey no 55/3A Total Area 5613 sq ft Built Up Area no Whether Inherited N Purchase Date 2018-09-12 Purchase Cost 2510480.00 Development Cost 0.00 25,10,480 25 Lacs+ Athicombai Ottanchantram survey no 51 Total Area 1790 sqft Built Up Area no Whether Inherited N Purchase Date 1995-11-17 Purchase Cost 28560.00 Development Cost 0.00 4,50,000 4 Lacs+ Chikkakupi Village Bidarhalli Bengaluru Survey no 109/1a2 Total Area 30% share in 5 acres Built Up Area no Whether Inherited N Purchase Date 2016-02-10 Purchase Cost 38713629.00 Development Cost 0.00 4,50,00,000 4 Crore+	Kuduregere Village Bangalur Survey no Katha 558/448-2,446-1 Total Area 4050sqft Built Up Area no Whether Inherited N Purchase Date 2006-05-03 Purchase Cost 610250.00 Development Cost 0.00 20,00,000 20 Lacs+ Gadennhalli Bengaluru North Survey no 21/3 Total Area 5445 sqft Built Up Area no Whether Inherited N Purchase Date 2007-11-28 Purchase Cost 343380.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 5,29,33,265 5 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Kasba Hobli Karnataka Site no 46 Katha no 207, Area-560 Sq.Ft. Purchase Date-06/10/2006, Purchase Cost-240000, (2)Kasba Hobli Bengaluru site no 46 katha no 207,Total Area 1200 Sq.Ft., Purchase Date-18/01/2006, Purchase Cost-480000 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2425540.00 70,00,000 70 Lacs+ Nagavara Village Karnataka Kanaga Nagar Site no 9 Total Area 1000 sqft Built Up Area 3000 sqft Whether Inherited N Purchase Date 2001-11-23 Purchase Cost 164000.00 Development Cost 1050000.00 40,00,000 40 Lacs+ Nagavara Village Karnataka Kanaga Nagar Site no 7,8 Total Area 2500 sqft Built Up Area 7000sqft Whether Inherited N Purchase Date 2003-03-13 Purchase Cost 360000.00 Development Cost 2250400.00 80,00,000 80 Lacs+ Kadiganahalli Village Karnataka Plot no A3 Total Area UDS Built Up Area 560sqft Whether Inherited N Purchase Date 2013-11-16 Purchase Cost 1771005.00 Development Cost 0.00 20,00,000 20 Lacs+	No 4/20 Site no 1 Munivenkatappa Garden Sultanpalaya Bangalore PID No 95-93-4/20 Total Area 1200 sqft Built Up Area 3000 sqft Whether Inherited N Purchase Date 2008-02-18 Purchase Cost 2000000.00 Development Cost 2715500.00 60,00,000 60 Lacs+ No 4/21 Site no 1 Munivenkatappa Garden, Sultanpalaya Bangalore PID no 95-93-4/21 Total Area 1200 sqft Built Up Area 3000 sqft Whether Inherited N Purchase Date 2003-01-17 Purchase Cost 286100.00 Development Cost 0.00 6,00,000 6 Lacs+ Javvuthupatti Oddanchatram Survey no 454/7 Total Area 1167 sqft Built Up Area 450 sqft Whether Inherited N Purchase Date 2019-02-18 Purchase Cost 162400.00 Development Cost 0.00 1,62,400 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,77,62,400 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		8,51,11,885 8 Crore+	97,62,400 97 Lacs+	2,00,000 2 Lacs+	Nil	2,44,000 2 Lacs+	Nil	Rs 9,53,18,285 9 Crore+
Totals Calculated		Rs 8,51,11,885 8 Crore+	Rs 97,62,400 97 Lacs+	Rs 2,00,000 2 Lacs+	Nil	Rs 2,44,000 2 Lacs+	Nil	Rs 9,53,18,285 9 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	Lakshmi Vilas Bank Bengaluru Jewel Loan 9,50,000 9 Lacs+ Kotak Mahindra Prime Ltd Vehicle Loan 19,84,526 19 Lacs+	Lakshmi Vilas Bank Bangalore Jewel Loan 12,00,000 12 Lacs+	Nil	Nil	Lakshmi Vilas Bank Bangalore Jewel Loan 10,50,000 10 Lacs+	Nil	Rs 51,84,526 51 Lacs+
	Loans due to Individual / Entity	Metro Corp Ventures 42,00,000 42 Lacs+ Anand Pramod 19,90,000 19 Lacs+ Raghavendra G 10,00,000 10 Lacs+ Sunyana Anand 80,00,000 80 Lacs+ Land Advance 20,00,000 20 Lacs+ Velusamy HUF 19,50,000 19 Lacs+ Hand Loan V Parameswari 50,00,000 50 Lacs+ Hand Loan V Sushma 20,00,000 20 Lacs+	Rent Advance 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 2,62,90,000 2 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,90,74,526 2 Crore+	13,50,000 13 Lacs+	Nil	Nil	10,50,000 10 Lacs+	Nil	Rs 3,14,74,526 3 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,90,74,526 2 Crore+	Rs 13,50,000 13 Lacs+	Nil	Nil	Rs 10,50,000 10 Lacs+	Nil	Rs 3,14,74,526 3 Crore+

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

Profession or Occupation

Self	Business and Agriculturist
Spouse	Business

Sources Of Income (Details)

Self	Business Income and Agri Income
Spouse	Business Income
Dependent	Business Income

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.