Pallanishamy .k.c(DMK):Constituency- ARAVAKURICHI(KARUR) - Affidavit Information of Candidate:

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Tamil Nadu 2016

PALLANISHAMY .K.C

ARAVAKURICHI (KARUR)

Party:DMK

S/o|D/o|W/o: K.CHINNAPPA CHETTIYAR

Age: 81

Name Enrolled as Voter in: KARUR (Tamil Nadu) constituency, at Serial no 226 in Part no 169

Self Profession:BUSINESS MAN
Spouse Profession:HOUSE WIFE

Print Profile

Other Elections
Declaration in	Declared Assets	Declared Cases
Lok Sabha 2004	Rs54,65,69,007 ~54 Crore+	0
Click here for more details

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 1,11,39,87,258 ~111 Crore+
Liabilities:	Rs 19,44,10,346 ~19 Crore+

Educational Details

5th Pass
6 th STANDARD KAVALIPALAYAM

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 1,00,59,789 ~ 1 Crore+
spouse	Y	2013 - 2014	Rs 15,48,080 ~ 15 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

Brief Details of IPCs

2 charges related to Punishment for criminal intimidation (IPC Section-506)

2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Title and extent of operation of the Code (IPC Section-1)
2 charges related to Punishment for Rioting (IPC Section-147)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 353, 506 (1)	r/w Sec 3(1) of PPD Act, 1992. R/w 4(1), 4 (1A), 21 (1) of The Mines and Minerals (Dev of reg) Act, 1957. r/w 36A Minor Mineral Concession Rule 1959. Mayanur Police station / KARUR DISTRICT/TAMILNADU FIR NO: 226/11. Cognizance taken Kulithalai Criminal Court II No 226/11.
2	147, 353, 506 (1)	r/w Sec 3(1) of PPD Act, 1992. R/w 4(1), 4 (1A), 21 (1) of The Mines and Minerals (Dev of reg) Act, 1957. r/w 36A Minor Mineral Concession Rule 1959.Vaangal Police Station, Karur District, TN. FIR No 267/2011. Cognizance taken Karur Criminal Court II No 267/11

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	CASH IN HAND 18,60,000 18 Lacs+	CASH IN HAND 2,70,000 2 Lacs+	Nil	Nil	Nil	Rs 21,30,000 21 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	KARNATAKA BANK LTD KARUR (SAVING) 80,358 80 Thou+ KVB KARUR (SAVING) 3,77,128 3 Lacs+ DHANALAKSHMI BANK LTD KARUR (SAVING) 34,617 34 Thou+ SBI PARLIAMENT NEW DELHI(SAVINGS) 1,29,595 1 Lacs+ INDIAN BANK MLA HOSTEL BRANCH CHENNAI(SAVINGS) 5,62,087 5 Lacs+ DBI BANK LTD KARUR 1,87,498 1 Lacs+ THE KARUR VYSYA BANK LTD KARUR 6,31,311 6 Lacs+ THE KARNATAKA BANK LTD KARUR 20,370 20 Thou+ THE KARUR VYSYA BANK CHENNAI 24,175 24 Thou+ THE KARNATAKA BANK LTD CHENNAI 1,04,101 1 Lacs+ INDUSIND BANK LTD KARUR 1,34,165 1 Lacs+ HDFC BANK LTD KARUR 26,465 26 Thou+ THE KARUR VYSYA BANK FIXED DEPOSIT 13,79,840 13 Lacs+	SYNDICATE BANK KARUR (SAVINGS) 17,83,104 17 Lacs+ THE KARUR VYSYA BANK LTD CHENNAI (SAVINGS) 49,513 49 Thou+ THE KARUR VYSYA BANK LTD KARUR(SAVINGS) 4,40,325 4 Lacs+ THE KARNATAKA BANK LTD CHENNAI (SAVINGS) 5,45,535 5 Lacs+	Nil	Nil	Nil	Rs 65,10,187 65 Lacs+
iii	Bonds, Debentures and Shares in companies	KARUR KCP PACKAGINGS LTD 49,04,59,320 49 Crore+ CHETTINADU CEMENT CORPORATION LTD 5,04,000 5 Lacs+ THE KARUR VYSYA BANK LTD 1,30,79,976 1 Crore+ CITY UNION BANK LTD 68,65,226 68 Lacs+ PALISPIN EXPORTS LTD 5,000 5 Thou+ THE STATE BANK OF INDIA 97,125 97 Thou+ TATA CONSULTANCY 1,71,380 1 Lacs+ ARASI HI TECH BIO POWER PVT LTD 25,010 25 Thou+ SRSR BUILDERS PVT LTD 30,000 30 Thou+ KSR BUILDERS PVT LTD 30,000 30 Thou+ SRI RAM BIO DIESAL PVT LTD 50,000 50 Thou+ KCP ORGANIC MANGO PULP PVT LTD 50,000 50 Thou+ KARUR KCP PULP & PAPER PVT LTD 1,000 1 Thou+ THE SHAMRAO VITHAL CO- OP BANK LTD 2,500 2 Thou+ PALANISAMY BUILDERS PVT LTD 30,000 30 Thou+ AFFORTABLE HOMES PVT LTD 40,000 40 Thou+ LIBERTY CREATION LTD 1,00,000 1 Lacs+ (MUTUAL FUND) CANARA ROBECO MUTUAL FUND 11,14,779 11 Lacs+ SSR Buildtech P Ltd 30,000 30 Thou+	KARUR KCP PACKKAGING LTD 41,37,660 41 Lacs+ THE KARUR VYSYA BANK LTD 1,30,67,998 1 Crore+ THE STATE BANK OF INDIA 9,715 9 Thou+ CITY UNION BANK LTD 17,77,500 17 Lacs+ THE LAKSHMI VILAS BANK LTD 3,31,819 3 Lacs+ POLYSPIN EXPORT LTD 5,000 5 Thou+ KARUR KCP PULP AND PAPER LTD 1,000 1 Thou+ SRSR BUILDERS PVT LTD 15,000 15 Thou+ PALANISAMY BUILDERS PVT LTD 15,000 15 Thou+ KSR BUILDERS PVT LTD 15,000 15 Thou+ SSR BUILDTECH PVT LTD 15,000 15 Thou+ ARASSI HTECH BIO POWER PVT LTD 25,010 25 Thou+	Nil	Nil	Nil	Rs 53,21,01,018 53 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	APEX CAPITAL SERVICES LTD CHENNAI 50,00,000 50 Lacs+ INDIA CEMENTS CAPITALS &FINANCE LTD CHENNAI 25,00,000 25 Lacs+ KARUR KCP PULP AND PAPER PVT LTD KARUR 25,53,864 25 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,53,864 1 Crore+
vi	Motor Vehicles (details of make, etc.)	SCOOTER - LAMBERTTA 1,000 1 Thou+ TVS- 50 XL -TVS SUZUKI LTD 2,000 2 Thou+	Nil	Nil	Nil	Nil	Rs 3,000 3 Thou+
vii	Jewellery (give details weight value)	24 gms gold 60,000 60 Thou+	GOLD AND DIAMOND JEWELLERY. 8250 GMS 2,06,25,000 2 Crore+ SILVER ORNAMENTS AND VESSELS. 148 KGS 53,28,000 53 Lacs+	Nil	Nil	Nil	Rs 2,60,13,000 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		52,83,53,889 52 Crore+	4,74,71,319 4 Crore+	Nil	Nil	Nil	Rs 57,58,25,208 57 Crore+
Totals (Calculated as Sum of Values)		Rs 52,83,53,890 52 Crore+	Rs 4,84,57,179 4 Crore+	Nil	Nil	Nil	Rs 57,68,11,069 57 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	THIRUKAMPULIYUR VILLAGE, KRISHNARAYAPURAM, SURVEY NO 283 Total Area 9.30 Acres Built Up Area Whether Inherited N Purchase Date 2008-12-17 Purchase Cost 2398180.00 Development Cost 0.00 37,20,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 37,20,000 37 Lacs+
ii	Non Agricultural Land	EVR SALAI, KARUR. SURVEY 1216/B1. 5 DATES OF PURCHASE Total Area 25381 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 120000.00 Development Cost 2887000.00 5,07,62,000 5 Crore+ Chinnandan Koil Road Karur. Survey 330/4 Total Area 3000 acres Built Up Area Whether Inherited N Purchase Date 1981-12-11 Purchase Cost 40455.00 Development Cost 0.00 1,50,00,000 1 Crore+ Kavalipalayam, Kankeyam TK. Total Area 14136 Built Up Area Whether Inherited N Purchase Date 2011-07-06 Purchase Cost 445000.00 Development Cost 0.00 14,13,600 14 Lacs+	Nil	Nil	Nil	Nil	Rs 6,71,75,600 6 Crore+
iii	Commercial Buildings	JAWAHAR BAZAAR. 11 Shops. Dates of acquisition not clear. Cost of acquisition Values: 1. 10000 2. 490000 3. 39000 4. 45000 5. 150000 6. 475000 7. 450000 8. 381650 9. 823050 10. 1819000 11. 681000 Total Area 21123 sq ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5363700.00 Development Cost 8000000.00 11,91,78,000 11 Crore+	Nil	Nil	Nil	Nil	Rs 11,91,78,000 11 Crore+
iv	Residential Buildings	Mahalingapuram, Pollachi Total Area 8217 sq ft Built Up Area 9994 sq ft Whether Inherited N Purchase Date 2010-07-15 Purchase Cost 10500000.00 Development Cost 25000000.00 5,03,59,500 5 Crore+ Kavalipalayam, Kangeyam TK Total Area 5192 Built Up Area 8500 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 7397000.00 1,32,69,200 1 Crore+ Mayanur, Thirukampuliyur Village, Survey 29/2 Total Area 9592 Built Up Area NIL Whether Inherited N Purchase Date 1995-04-24 Purchase Cost 227000.00 Development Cost 0.00 38,36,800 38 Lacs+ Gowripuram Extn, Ward No 3, Block 8 Total Area 3200 Built Up Area 5055 Whether Inherited N Purchase Date 2010-04-07 Purchase Cost 3900000.00 Development Cost 4200000.00 2,74,55,000 2 Crore+	Puthur Village, Trichy Total Area 5910 Built Up Area 8991 Whether Inherited N Purchase Date 1996-04-04 Purchase Cost 111170.00 Development Cost 11800000.00 2,89,68,750 2 Crore+ New No 8, Bharathiyar St, Karur Total Area 1260 Built Up Area 2063 Whether Inherited N Purchase Date 1971-06-09 Purchase Cost 8200.00 Development Cost 1000000.00 81,56,700 81 Lacs+ 12 and 12A, Narasimmapuram North, Karur Total Area 3000 sq ft Built Up Area 4660 sq ft Whether Inherited N Purchase Date 1977-08-17 Purchase Cost 33500.00 Development Cost 2000000.00 2,05,92,000 2 Crore+ 12 and 12A, Narasimmapuram North, Karur Total Area 1500 sq ft Built Up Area 700 sq ft Whether Inherited N Purchase Date 1997-06-11 Purchase Cost 456000.00 Development Cost 2000000.00 41,50,000 41 Lacs+ Jawahar Bazar, Karur Total Area 1918 sq ft Built Up Area 5181 sq ft Whether Inherited N Purchase Date 2010-08-13 Purchase Cost 1600000.00 Development Cost 0.00 1,35,25,500 1 Crore+	Nil	Nil	Nil	Rs 17,03,13,450 17 Crore+
v	Others	Land at Padur Village, Chingalpet TK, Kancheepuram. Four different dates of purchase 1. 15.11.2006 2. 16.11.2006 3. 20.11.2006 4. 24.01.2007 Total Area 2.735 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 28298500.00 Development Cost 3000000.00 17,77,75,000 17 Crore+	Nil	Nil	Nil	Nil	Rs 17,77,75,000 17 Crore+
Total Current Market Value of (i) to (v) (as per Affidavit)		46,27,69,100 46 Crore+	7,53,92,950 7 Crore+	Nil	Nil	Nil	Rs 53,81,62,050 53 Crore+
Totals Calculated		Rs 46,27,69,100 46 Crore+	Rs 7,53,92,950 7 Crore+	Nil	Nil	Nil	Rs 53,81,62,050 53 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	CANARA BANK KARUR BRANCH (TERM LOAN) 1,99,05,455 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,99,05,455 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	ANBUMANI FINANCE CORPORATION KARUR(DEMAND LOAN) 10,16,740 10 Lacs+ AVVAI FINANCIER KARUR 25,41,850 25 Lacs+ SARASWATHI POLLACHI 3,09,000 3 Lacs+ Essar Finance, Karur. Demand Loan 2,03,90,600 2 Crore+ Evergreen Financiers, Karur. Demand Loan 25,41,850 25 Lacs+ M/s Guberalakshmi Auto Financiers, Karur. DL 2,03,906 2 Lacs+ Jnakiram and Co, KArur, DL 40,66,960 40 Lacs+ Jayaram Enterprises, Karur 20,33,480 20 Lacs+ Karur Ramavilas Corporation, Karur 66,08,810 66 Lacs+ Keerthana Auto Financiers, Karur 15,29,295 15 Lacs+ K Palaniappan, Karur 19,20,000 19 Lacs+ Lingavel Auto Finance 1,52,930 1 Lacs+ Prince Motor Financiers, Karur 2,03,906 2 Lacs+ Raghuram Invt, Karur 10,16,740 10 Lacs+ Rajaram & Co, Karur 20,33,480 20 Lacs+ R Gopalakrishnan and Sons, Karur 35,58,590 35 Lacs+ VKG Ram Capitals, Karur 76,25,550 76 Lacs+ VK Rajendran, KArur 20,39,060 20 Lacs+ India Cements Ltd, Chennai. Advance 5,48,48,880 5 Crore+ M K Balasamy, Pollachi 91,000 91 Thou+ M/S Navapriya Financiers, Karur 3,05,859 3 Lacs+ Ponmagal Auto Financiers, Karur 1,52,930 1 Lacs+	KCP Shivraman (Son) Demand Loan 57,52,596 57 Lacs+	Nil	Nil	Nil	Rs 12,09,44,012 12 Crore+
	Grand Total of Liabilities (as per affidavit)	13,50,96,871 13 Crore+	57,52,596 57 Lacs+	Nil	Nil	Nil	Rs 14,08,49,467 14 Crore+
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
iii	Grand Total of all Govt Dues (as per affidavit)	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	Income Tax dispute before the Commissioner of Income Tax, Appeals. 5,35,60,879 5 Crore+	Nil	Nil	Nil	Nil	Rs 5,35,60,879 5 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 18,86,57,750 18 Crore+	Rs 57,52,596 57 Lacs+	Nil	Nil	Nil	Rs 19,44,10,346 19 Crore+

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

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