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HomeLok Sabha 2024TAMIL NADUMADURAIVENKATESAN S(Criminal & Asset Declaration)

Lok Sabha 2024

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VENKATESAN S

MADURAI (TAMIL NADU)
Party:CPI(M)
S/o|D/o|W/o: Subburam
Age: 54
Name Enrolled as Voter in: Madurai (Tamil Nadu) constituency, at Serial no 161 in Part no 117

Self Profession:Writer, Politician
Spouse Profession:Nil

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 2,05,36,639 ~2 Crore+
Liabilities: Nil

Educational Details


Category: 12th Pass
+2 (Higher Secondary) Muthukula Thevar Higher Secondary School, Thiruparangkundram 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 41,32,947 ~ 41 Lacs+
2021 - 2022 ** Rs 65,50,163 ~ 65 Lacs+
2020 - 2021 ** Rs 44,90,490 ~ 44 Lacs+
2019 - 2020 ** Rs 12,82,935 ~ 12 Lacs+
2018 - 2019 ** Rs 7,48,161 ~ 7 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2022 - 20232022 - 2023 ** Rs 4,36,537 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Brief Details of IPCs

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
1 474/2019, D1 Thallakulam (S&O), Madurai, Municipality Crmp 3596/2021 Criminal Justice Arbitration Court No. II (JM2), Madurai143, 171H Section 179 MV Act No No
2 CC 3066/2024 42, Additional Chief Metropolitan Magistrate, Bengaluru153, 298, 500 Case filed by Paramesa No No
3 WP (Civil) 1001/2023 Honble Supreme Court, New Delhi Writ Petition (C), Case filed by Jagannath B 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 3,50,000  3 Lacs+

25,000  25 Thou+

Nil 5,000  5 Thou+

2,000  2 Thou+

Nil Rs 3,82,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India, Andalpuram, Madurai SB ac no;20317102018
4,03,133  4 Lacs+

State Bank of India, Andal puram, Madurai Saving ac no 42815612927
75,000  75 Thou+

State Bank of India, Parliament branch, Saving account no; 38485226004
3,38,717  3 Lacs+

State bank of India, Term deposit ac no 4154617707
10,00,000  10 Lacs+

Term deposit no 41546165025
10,00,000  10 Lacs+

Term deposit no 41546176081
10,00,000  10 Lacs+

41546199292
10,00,000  10 Lacs+

Term deposit no 41546174630
10,00,000  10 Lacs+

Term deposit no 41546133149
10,00,000  10 Lacs+

Term deposit no 41546176478
10,00,000  10 Lacs+

Term deposit no 40296965064
25,000  25 Thou+

Karur vaisya Bank, Thirunagar Branch Saving account 1655155000039789
5,301  5 Thou+

Indian Bank, Thirunagar branch, Saving acno 42815612927
6,133  6 Thou+

Indian Bank, Thirunagar Branch Accno; 493952208
1,937  1 Thou+

Canara Bank, Thirunagar branch, Saving ac no; 1346101014216
7,818  7 Thou+

State bank of India, Saving ac no 40313872719
16,314  16 Thou+

State Bank of India, Term deposit 1. 42576566987
10,00,000  10 Lacs+

Term deposit no 42576566488
10,00,000  10 Lacs+

Term deposit no 42576565054
10,00,000  10 Lacs+

Term deposit no 7630395966
15,00,000  15 Lacs+

Term deposit no 7545245248
10,00,000  10 Lacs+

Term deposit no 74239722851
10,00,000  10 Lacs+

Term deposit no 7423973297
10,00,000  10 Lacs+

NilICICI Bank, Thyagarajar Engineering college madurai branch, Saving no 056301001581
605  6 Hund+

IDFC First Bank Acno 10120196218
76,875  76 Thou+

 

IDFC First Bank Acno; 10164375275
15,000  15 Thou+

State bank of India RD Saving ac no 00000042554670392
20,000  20 Thou+

State bank of India, Term deposit Ac 41832610540
2,00,000  2 Lacs+

State Bank of India, Thirunagar branch Saving ac no; 40121863789
8,123  8 Thou+

Nil Rs 1,56,99,956
1 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy numbers 747147874, 747147875, 747147876, 747147877, 747147879, 747147880, 747147881, 747147883, 747147884, 747147886, 747872664, 324829961
4,05,344  4 Lacs+

LIC Policy numbers, 744260675,743629491, 745921507, 745921508, 325833872
3,53,659  3 Lacs+

NilLIC Policy no 308948198 and 325835964
30,474  30 Thou+

LIC Policy no 745921790, 325448596 and 325834407
81,008  81 Thou+

Nil Rs 8,70,485
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TVS Scooty zest, TN 58 BA 9730, March 2019
14,193  14 Thou+

NilNilNilNilNil Rs 14,193
14 Thou+
viiJewellery (give details weight value)10 paun of gold
7,25,000  7 Lacs+

22 paun of Gold
6,00,000  6 Lacs+

Nil75 paun of gold
5,15,000  5 Lacs+

NilNil Rs 18,40,000
18 Lacs+
viiiOther assets, such as values of claims / interestsFD Interest Approx 70 lakhs *7%
4,90,000  4 Lacs+

FD Interest Approx 75 lacks*7%
6,00,000  6 Lacs+

NilNilNilNil Rs 10,90,000
10 Lacs+
Gross Total Value (as per Affidavit) 98,26,389  98 Lacs+ 91,16,165  91 Lacs+ Nil 8,62,954  8 Lacs+ 91,131  91 Thou+ Nil Rs 1,98,96,639
1 Crore+
Totals (Calculated as Sum of Values) Rs 98,26,387
98 Lacs+
Rs 91,16,162
91 Lacs+
Nil
Rs 8,62,954
8 Lacs+
Rs 91,131
91 Thou+
Nil
Rs 1,98,96,634
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandSurvey no 35, 1/B2, 2B, 2C Nilayoor
Total Area 20 cent 1/6
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMadurai Harvipatti, Survey no 150-153 and 364-368
Total Area 1180 sqft
Built Up Area 2000 sqft of1/5 part
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,40,000  4 Lacs+

NilNilNilNilNil Rs 4,40,000
4 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,40,000  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,40,000
6 Lacs+
Totals Calculated Rs 6,40,000
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,40,000
6 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Writer, Politician
Spouse Nil

Sources Of Income (Details)

Self Income from writing books and Income for MP Post
Spouse Nil
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not applicable
Details of contracts entered into by spouse Not applicable
Details of contracts entered into by dependent Not applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not applicable



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