K. Pandiarajan(DMDK):Constituency- VIRUDHUNAGAR(VIRUDHUNAGAR)

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Home → Tamil Nadu 2011 → VIRUDHUNAGAR → VIRUDHUNAGAR → K. PANDIARAJAN(Criminal & Asset Declaration)

Tamil Nadu 2011

K. PANDIARAJAN (Winner)

VIRUDHUNAGAR (VIRUDHUNAGAR)

Party:DMDK

S/o|D/o|W/o: karupusamy

Age: 44

Self Profession:HUMAN DEVELOPMENT OFFICER
Spouse Profession:house wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2021	Rs17,88,34,730 ~17 Crore+	2
Tamil Nadu 2016	Rs21,00,35,396 ~21 Crore+	0
Lok Sabha 2009	Rs14,59,38,842 ~14 Crore+	0
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 12,54,36,086 ~12 Crore+
Liabilities:	Nil

Educational Details

Category: Post Graduate

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2010 - 2011	Rs 93,28,615 ~ 93 Lacs+
spouse	Y	2010 - 2011	Rs 64,34,818 ~ 64 Lacs+
dependent1	N	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

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	dependent1	dependent2	dependent3
i	Cash	42,100 42 Thou+	39,500 39 Thou+	Nil	Nil	Nil	Rs 81,600 81 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI BANK,FD 8,000 8 Thou+ BANK OF INDIA,FD 5,00,000 5 Lacs+ CANARA BANK-KALLIKUDI,FD 10,00,000 10 Lacs+ CANARA BANK-PERAIYUR,FD 5,00,000 5 Lacs+ STATA BANK ON INDIA-MAMSAPURAM,FD 5,00,000 5 Lacs+ STATE BANK OF INDIA-THIRUTHANGAL,FD 5,00,000 5 Lacs+ TAMIL NADU MERCANTILE BANK-VIRUDHUNAGAR,FD 7,50,000 7 Lacs+ CANARA BANK-VIRUDHUNAGAR,FD 7,50,000 7 Lacs+ IDBI,SB 4,34,758 4 Lacs+ ICICI,SB 30,000 30 Thou+ TAMIL NADU MERCANTILE BANK,SB 50,000 50 Thou+ INDIAN BANK,SB 8,469 8 Thou+ INDUSIND,SB 23,733 23 Thou+ HSBC BANK,SB 9,000 9 Thou+ IDBI-SIVAKASI,SB 5,00,000 5 Lacs+ CITY BANK,SB 93,240 93 Thou+ TAMIL NADU MERCANTILE BANK, VADAMALAKURICHI, FD 5,00,000 5 Lacs+	LAKSHMI VILAS BANK,FD 16,50,000 16 Lacs+ IDBI,FD 5,000 5 Thou+ INDIAN BANK,FD 2,00,000 2 Lacs+ IDBI,SB 10,50,547 10 Lacs+ HSBC BANK,SB 26,691 26 Thou+ CITYBANK,SB 4,884 4 Thou+	Nil	Nil	Nil	Rs 90,94,322 90 Lacs+
iii	Bonds, Debentures and Shares in companies	ARUGRAHAA QUALITECH SER.PVT.LTD 12,500 12 Thou+ AXIS V CREATIVES P LTD 18,71,740 18 Lacs+ KUMARAN SYSTEMS P LTD 6,70,350 6 Lacs+ MANGO DIGITAL VENDING MACHINES NETWORK P.LTD 1,750 1 Thou+ NEATHRA DIGITAL VENDING MACHINES NETWORK P.LTD 8,00,000 8 Lacs+ RUDI MULTITRADING COMPANY LTD 70,000 70 Thou+ SRESTA NUTURAL BIOPRODUCTS PVT.LTD 14,20,270 14 Lacs+ SUMEDHAS ACADEMY OF HUMA CONTEXT 5,000 5 Thou+ TIARA GRANITES PRIVATE LIMITED 4,68,800 4 Lacs+ VIRUDHUNAGAR IT PARK 10,00,000 10 Lacs+ CHENNAI INTERACTIVE BUSINESS SERVICE P LTD 1,250 1 Thou+ CAPTAIN MEDIA PVT LTD 30,00,000 30 Lacs+ CHENNAI INTERACTIVE BUSINESS SERVICE P LTD 19,750 19 Thou+ ORGANOMIC ECOSYSTEMS PVT LTD 3,00,000 3 Lacs+ MA FOI STRATEGIC CONSULTANTS PVT.LTD 58,87,230 58 Lacs+ SUHANILA MANAGEMENT CONSULTANTS PVT.LTD 50,000 50 Thou+ AKZO NOBELI 2,79,320 2 Lacs+ AUROBINDOP 1,66,500 1 Lacs+ BHARATGE 97,359 97 Thou+ BHARTIARTL 4,27,960 4 Lacs+ BRITANNIA 2,32,356 2 Lacs+ CERASAN 6,29,800 6 Lacs+ IDFC 3,14,519 3 Lacs+ ITC 3,12,300 3 Lacs+ JYOTIST 69,105 69 Thou+ LANCO 2,33,920 2 Lacs+ NAGARFERT 3,78,000 3 Lacs+ NHPC 8,02,725 8 Lacs+ NTPC 2,55,675 2 Lacs+ PIRAMALHE 8,79,400 8 Lacs+ POWERGRID 8,43,625 8 Lacs+ RECLTD 3,45,375 3 Lacs+ SJVN LIMITED 4,05,000 4 Lacs+ STANDRAD CHA 5,32,000 5 Lacs+ SUNILHITEC 2,09,700 2 Lacs+ SUPERSALE 2,75,440 2 Lacs+ VARDHTEXT 6,40,250 6 Lacs+ WIMPLAS 64,738 64 Thou+ XCLIND 1,58,000 1 Lacs+ K.S.OILS LTD 3,49,800 3 Lacs+ SPICEJET LTD 3,65,365 3 Lacs+ ICICI BANK LIMITED 2,81,475 2 Lacs+ INDIAN HOTELS CO LTD 3,50,775 3 Lacs+ RELIANCE INFRASTRUCTURE LIMITED 6,52,800 6 Lacs+ MCLEOD RUSSEL(INDIA) LTD 7,58,550 7 Lacs+ BHEL 5,89,530 5 Lacs+ HINDUSTAN DORR-OLIVER LTD 3,11,600 3 Lacs+ LARSEN & TOUBRO LTD FV RS.2 7,61,800 7 Lacs+ MPHASIS LTD 5,40,190 5 Lacs+ ROLTA INDIA LTD 4,37,440 4 Lacs+ KALYANI STEELS LTD 80,800 80 Thou+ BF INVESTMENT LTD 1,250 1 Thou+ KALYANI INVESTMENT CO LTD 84,930 84 Thou+ GREAT EASTEN SHIPPING 4,66,560 4 Lacs+ MUNDRA PORT & SEZ LTD 6,68,000 6 Lacs+ SHREE RENUKA SUGARS LTD 2,79,600 2 Lacs+ BHARTI AIRTEL LTD 4,77,450 4 Lacs+ BF UTILITILES LTD 1,91,738 1 Lacs+ CESC LTD 4,97,360 4 Lacs+ MUTUAL FUND-LIQUIDBEES 3,34,915 3 Lacs+ MUTUAL FUNDS WITH DSP MERYIL LYNCH 67,12,079 67 Lacs+ CAPITAL BOND-RURAL ELECTRIFICATION CORPORATION LTD 50,00,000 50 Lacs+	ANUGRAHAA QUALITECH SER.PVT.LTD 12,500 12 Thou+ AXIS V CREATIVES P LTD 18,71,530 18 Lacs+ KUMARAN SYSTEMS P LTD 6,70,300 6 Lacs+ MANGO DIGITAL VENDING MACHINES NETWORK P.LTD 1,750 1 Thou+ NEATHRA DIGITAL VENDING MACHINES NETWORK P.LTD 8,00,000 8 Lacs+ TIARA GRANITES PRIVATE LIMITED 4,68,900 4 Lacs+ VIRUDHUNAGAR IT PARK 10,00,000 10 Lacs+ CAPTAIN MEDIA PVT LTD 30,00,000 30 Lacs+ NEATHRA DIGITAL VENDING MACHINES NETWORK P.LTD 22,600 22 Thou+ MA FOI STRATEGIC CONSULTANTS PVT.LTD 22,72,220 22 Lacs+ SUHANILA MANAGEMENT CONSULTANTS PRIVATE LTD 50,000 50 Thou+ AKZO NOBELI 2,44,405 2 Lacs+ AUROBINDOP 1,66,500 1 Lacs+ BHARTIARIL 5,92,560 5 Lacs+ BRITANNIA 1,73,400 1 Lacs+ CERASAN 4,02,285 4 Lacs+ GUJAPOIND 2,71,300 2 Lacs+ IDFC 4,14,750 4 Lacs+ ITC 1,56,150 1 Lacs+ JYOTIST 4,79,670 4 Lacs+ LANCO 2,92,400 2 Lacs+ NAGARFER 4,05,000 4 Lacs+ NHPC 6,06,375 6 Lacs+ NTPC 4,12,489 4 Lacs+ PERSISTENTS 76,400 76 Thou+ PIRAMALHE 8,79,400 8 Lacs+ POWERGRID 4,96,250 4 Lacs+ PRECOT MERID 1,66,000 1 Lacs+ STANDRAD CHA 4,98,400 4 Lacs+ STERTOOL 2,38,238 2 Lacs+ TATAGLOBAL 1,77,300 1 Lacs+ WIMPLAS 3,24,500 3 Lacs+ FEDERAL BANK LTD 3,74,000 3 Lacs+ ICICI BANK LTD 2,81,475 2 Lacs+ IDBI BANK LTD 6,80,000 6 Lacs+ EXIDE INDUSTRIES LTD 6,85,500 6 Lacs+ INDIAN HOTELS CO LTD 3,50,775 3 Lacs+ DIVIS LABORATORIES LTD 9,35,550 9 Lacs+ WYETH LTD 8,00,850 8 Lacs+ ASEA BROWN BOVERI LTD 5,51,963 5 Lacs+ BHEL 7,86,040 7 Lacs+ BHARAT ELECTRONICS LTD 3,66,413 3 Lacs+ GREAVES COTTON LTD 4,26,000 4 Lacs+ LARSEN & TOUBRON LTD FY RS-2 9,14,160 9 Lacs+ COAL INDIA LTD 5,12,925 5 Lacs+ KALYANI STEELS LTD 80,800 80 Thou+ STERLITE TECHNOLOGIRES LTD 4,77,500 4 Lacs+ BF INVESTMENT LTD 2,500 2 Thou+ KALYANI INVESTMENT CO LTD 84,930 84 Thou+ LUPIN LTD 3,91,350 3 Lacs+ BF UTILITIES LTD 3,83,475 3 Lacs+ MUTUAL FUND-LIQUIDBEES 1,68,152 1 Lacs+ MUTUAL FUNDS WITH DSP MERYIL LYNCH 99,68,009 99 Lacs+ REAL ESTATE FUND WITH DSP MERYIL LYNCH 15,00,000 15 Lacs+ HDFC MIP LONG TERM PLAN 9,76,897 9 Lacs+ RELIANCE MONTHLY INCOME PLAN 9,72,109 9 Lacs+ RURAL ELECTRIFICATION CORPORATION LTD 50,00,000 50 Lacs+	Nil	Nil	Nil	Rs 8,96,40,659 8 Crore+
iv	(a) NSS, Postal Savings etc	ING VYSYA 1,05,477 1 Lacs+ TATA AIG 2,00,000 2 Lacs+ LIC OF INDIA 70,000 70 Thou+ LIC OF INDIA 1,00,000 1 Lacs+	LIC OF INDIA 1,00,000 1 Lacs+ LIC OF INDIA 1,00,000 1 Lacs+ LIC OF INDIA 1,00,000 1 Lacs+ LIC OF INDIA 3,00,000 3 Lacs+ LIC OF INDIA 5,00,000 5 Lacs+ ICICI PRUDENTIAL, PREMIUM PAID RS.1200000 0*(Value Not Given) RELIANCE LIFE INSURANC 10,00,000 10 Lacs+ MAX NEW YARK LIFE INSURANCE 10,00,000 10 Lacs+ SRIRAM LIFE INSURANCE 5,00,000 5 Lacs+	LIC OF INDIA 1,00,000 1 Lacs+ LIC OF INDIA 8,00,000 8 Lacs+	LIC OF INDIA 1,00,000 1 Lacs+	Nil	Rs 50,75,477 50 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	Nil	Nil	Nil	Nil	Nil	Nil
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		5,07,80,145 5 Crore+	5,26,98,198 5 Crore+	4,67,392 4 Lacs+	84,756 84 Thou+	Nil	Rs 10,40,30,491 10 Crore+
Totals (Calculated as Sum of Values)		Rs 5,10,00,491 5 Crore+	Rs 5,18,91,567 5 Crore+	Rs 9,00,000 9 Lacs+	Rs 1,00,000 1 Lacs+	Nil	Rs 10,38,92,058 10 Crore+

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	ANAIYUR VILLAGE,POOLAUARANI PANCHYAT,SIVAKASI,SR:NO:827/1B Total Area 0.67 ACRES Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1340.00 Development Cost 0.00 1,92,625 1 Lacs+ ANAIYUR VILLAGE,POOLAURANI PANCHYAT,SIVAKASI,SR:NO:848/1 Total Area 1.73 ACRES Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9180.00 Development Cost 0.00 5,96,850 5 Lacs+ PERIYAKULAMPATTI,CUMBUM,KIZHKUDALUR VILLAGE,SR:NO:1133/1C Total Area 1.3 ACRES Whether Inherited N Purchase Date 2002-08-20 Purchase Cost 84000.00 Development Cost 0.00 84,000 84 Thou+ PERIYAKULAMPATTI CUBUM,KIZHKUDALUR VILLAGE,SR:NO:1132/2 Total Area 1.62 ACRES Whether Inherited N Purchase Date 2023-01-20 Purchase Cost 390000.00 Development Cost 0.00 3,99,000 3 Lacs+ PERIYAKULAMPATTI Total Area 2.2 ACRES Whether Inherited N Purchase Date 2023-01-20 Purchase Cost 360000.00 Development Cost 0.00 3,63,000 3 Lacs+	PERIYAKULAMPATTI CUMBUM.KIZHKUDALUR VILLAGE,SR:NO:1135/1 Total Area 10.56 ACRES Whether Inherited N Purchase Date 2002-08-20 Purchase Cost 84000.00 Development Cost 0.00 2,40,000 2 Lacs+ PERIYAKULAMPATTI CUMBUM.KIZHKUDALUR VILLAGE,SR:NO:1137/1 Total Area 2.85 ACRES Whether Inherited N Purchase Date 2023-01-20 Purchase Cost 390000.00 Development Cost 0.00 4,27,500 4 Lacs+ PERIYAKULAMPATTI CUMBUM.KIZHKUDALUR VILLAGE,SR:NO:1136/2 Total Area 1.49 ACRES Whether Inherited N Purchase Date 2023-01-20 Purchase Cost 360000.00 Development Cost 0.00 3,43,500 3 Lacs+	Nil	Nil	Nil	Rs 26,46,475 26 Lacs+
ii	Non Agricultural Land	VACANT HOUSE SITE PLOT 582,MADHURAL,MEENKSHPURAM,AYYANCHERRY,VILLAGE Total Area 1.2302 SQFIT Whether Inherited N Purchase Date 2007-05-20 Purchase Cost 1268200.00 Development Cost 0.00 4,38,000 4 Lacs+ VACANT HOUSE,SITE PLOT 818 MADHURAI,MEENKSHIPURAM,AYYANCHERRY,VILLAGE Total Area 2700 SQFIT Whether Inherited N Purchase Date 2007-05-20 Purchase Cost 1487500.00 Development Cost 0.00 3,74,000 3 Lacs+	VACANT HOUSE SITE PLOT 582,MADHURAL,MEENKSHPURAM,AYYANCHERRY,VILLAGE Total Area 2302 SQFIT Whether Inherited N Purchase Date 2007-05-20 Purchase Cost 1268200.00 Development Cost 0.00 4,38,000 4 Lacs+ VACANT HOUSE,SITE PLOT 818 MADHURAI,MEENKSHIPURAM,AYYANCHERRY,VILLAGE Total Area 2700 SQFIT Whether Inherited N Purchase Date 2007-05-20 Purchase Cost 1487500.00 Development Cost 0.00 3,74,000 3 Lacs+	Nil	Nil	Nil	Rs 16,24,000 16 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	AJ BLOCK ANNA NAGAR,CHENNAI Total Area 3680 SQFIT Built Up Area 2550 SQFIT Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4700000.00 Development Cost 0.00 72,62,400 72 Lacs+ 234 A&B POLICE STATION ROAD,SIVAKASI. Total Area 4226 SQFIT Built Up Area 4226 SQFIT Whether Inherited N Purchase Date 2021-01-20 Purchase Cost 1480500.00 Development Cost 0.00 7,40,410 7 Lacs+	CHENNAI Total Area 3680 SQ.FDT Built Up Area 2550 SQ.FT Whether Inherited N Purchase Date 1993-07-01 Purchase Cost 4700000.00 Development Cost 0.00 72,62,400 72 Lacs+ CHENNAI Total Area 876 SQ.FT Built Up Area 876 SQ.FT Whether Inherited N Purchase Date 1995-01-11 Purchase Cost 510000.00 Development Cost 0.00 11,29,440 11 Lacs+ HOUSE Total Area 4226 SQ.FT Built Up Area 4226 SQ,FT Whether Inherited N Purchase Date 2010-01-21 Purchase Cost 1480500.00 Development Cost 0.00 7,40,470 7 Lacs+	Nil	Nil	Nil	Rs 1,71,35,120 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		Nil	Nil	Nil	Nil	Nil	Nil
Totals Calculated		Rs 1,04,50,285 1 Crore+	Rs 1,09,55,310 1 Crore+	Nil	Nil	Nil	Rs 2,14,05,595 2 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	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)	Nil	Nil	Nil	Nil	Nil	Nil
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
	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil

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

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