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 constituency, at Serial no 1318 in Part no 96

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs33,91,59,159 ~33 Crore+	6
Lok Sabha 2009	Rs6,03,13,713 ~6 Crore+	0
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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

Category: 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

Brief Details of IPC / BNS

2 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for Defamation (IPC Section-500)
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 Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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--------

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

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	(1)PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3 Total Area 1.15 ACRES, Purchase Date 1999-12-15,Purchase Cost 287500.00, (2)PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3 Total Area 1.5 ACRES, Purchase Date 1999-12-15, Purchase Cost 375000.00, (3)PERAVELLORE VILLAGE - PONNERI TALUK S.No. 124/3A3, Area-4.22 Acre, Purchase Date-24/07/2003, Purchase Cost-1055000/- Total Area Built Up Area 1 TO 3 136000 Sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 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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