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HomeLok Sabha 2024TAMIL NADUVELLOREAC SHANMUGAM(Criminal & Asset Declaration)

Lok Sabha 2024

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AC SHANMUGAM

VELLORE (TAMIL NADU)
Party:BJP
S/o|D/o|W/o: M Chockalingam Mudaliar
Age: 72
Name Enrolled as Voter in: Arani (Tamil Nadu) constituency, at Serial no 606 in Part no 200

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,52,77,86,818 ~152 Crore+
Liabilities: Rs 28,84,69,177 ~28 Crore+

Educational Details


Category: Graduate Professional
Bachelor of Law(L.L.B),Visweshwarapura Law College,Bangalore,Bangalore University,1981

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 3,90,38,410 ~ 3 Crore+
2021 - 2022 ** Rs 3,70,95,270 ~ 3 Crore+
2020 - 2021 ** Rs 3,00,19,950 ~ 3 Crore+
2019 - 2020 ** Rs 2,61,67,219 ~ 2 Crore+
2018 - 2019 ** Rs 1,16,92,350 ~ 1 Crore+
spouseY2022 - 20232022 - 2023 ** Rs 2,03,90,060 ~ 2 Crore+
2021 - 2022 ** Rs 2,07,44,600 ~ 2 Crore+
2020 - 2021 ** Rs 16,14,38,590 ~ 16 Crore+
2019 - 2020 ** Rs 1,33,23,992 ~ 1 Crore+
2018 - 2019 ** Rs 65,86,590 ~ 65 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCashAs on 18-03-2024
55,601  55 Thou+

As on 18-03-2024
85,480  85 Thou+

NilNilNilNil Rs 1,41,081
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank,Habibullah Road,Ch-17,Saving Bank A/c.No.1283101011315
3,23,057  3 Lacs+

SBI,Aminjikarai,Chennai-13 A/C No 101518xxxxx
19,59,714  19 Lacs+

Indian Bank,Irumedu,Arani,A/C No 8589xxxxx
48,327  48 Thou+

Indian Bank,T.Nagar,Chennai A/c.No.604772461
5,83,743  5 Lacs+

Indian Bank,T.Nagar,Chennai A/c.No.6210416075
21,848  21 Thou+

Axis Bank,T.Nagar,Chennai A/c.No.014010100469760
2,43,279  2 Lacs+

Axis Bank,Banasankari,Bengaluru A/c.No.102010100317658
7,68,902  7 Lacs+

RBL Bank,T.Nagar A/c.No.301000004777
 

HDFC Bank,Kumbalagodu Br. Bangaluru A/c.No.99900025094777
28,000  28 Thou+

RBL Bank,T.Nagar A/c.No.304777001111
54,87,173  54 Lacs+

Canara Bank,Habibullah Road,Ch-17,Saving Bank A/c.No.128310101
5,94,738  5 Lacs+

Indian Bank,Irumedu,Arani,A/c.No.858946790
32,975  32 Thou+

Indian Bank,T.Nagar,Chennai,A/c.No.6060113680
6,43,023  6 Lacs+

Indian Bank,T.Nagar,Chennai,A/c.No.6211378774
13,946  13 Thou+

Indian Bank,T.Nagar,Chennai,A/c.No.6739112985
86,422  86 Thou+

Axis Bank,T.Nagar,Chennai A/c.No.014010100469746
4,41,019  4 Lacs+

RBL Bank,T.Nagar A/c.No.302000004777
41,720  41 Thou+

RBL Bank,T.Nagar A/c.No.304777002222
98,47,937  98 Lacs+

NilNilNilNil Rs 2,11,65,823
2 Crore+
iiiBonds, Debentures and Shares in companies900 Shares Of Canara Bank Alloted Under IPO Issue Folio/Client ID No.CNBO20397
31,500  31 Thou+

Share Capital With Benzz Media Pvt. Ltd.
7,50,000  7 Lacs+

Advance to Benzz Media Pvt.Ltd.
3,32,30,000  3 Crore+

Share Capital With Sri Raja RajeswariHotels(Chennai)Pvt.Ltd.
15,88,35,200  15 Crore+

Share Capital With Sri Raja RajeswariHotels(Vellore)Pvt.Ltd.
1,63,00,000  1 Crore+

Capital A/c In Ranga Structural Partnership Firm
9,18,13,089  9 Crore+

Stock In Trade Value Of Unsold House Plot At Arani
68,45,651  68 Lacs+

Share Capital With Benzz Technologies Pvt.Ltd.
1,25,000  1 Lacs+

Share Capital With Sri Raja Rajeswari Health Tourism Pvt.Ltd.
50,000  50 Thou+

Share Capital With Sri Raja Rajeswari Management Consultancy Pvt.Ltd.
50,000  50 Thou+

900 Shares Of Canara Bank Alloted Under IPO Issue Folio/Client ID No.CNBO20459
31,500  31 Thou+

Share Capital With Benzz Media Pvt. Ltd.
7,50,000  7 Lacs+

Advance to Benzz Media Pvt.Ltd.
4,31,73,000  4 Crore+

Share Capital With Sri Raja RajeswariHotels(Chennai)Pvt.Ltd.
9,32,39,200  9 Crore+

Share Capital With Sri Raja Rajeswari Hotels(Vellore)Pvt.Ltd.
39,00,000  39 Lacs+

Capital A/c In Ranga Structural Partnership Firm
11,55,33,207  11 Crore+

Stock In Trade Value Of Unsold House Plot At Arani
1,12,50,585  1 Crore+

Share Capital With Benzz Technologies Pvt.Ltd.
1,50,000  1 Lacs+

Share Capital In Benzz Healthcare Pvt.Ltd
5,00,000  5 Lacs+

NilNilNilNil Rs 57,65,57,932
57 Crore+
iv(a)
NSS, Postal Savings etc
Nil 41,12,499  41 Lacs+

NilNilNilNil Rs 41,12,499
41 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Lease Rent Receivable from Tmt.Kannammal Educational Trust
4,24,500  4 Lacs+

Advance to Mr.R.Madankumar
10,00,000  10 Lacs+

Advance to Novopon Industries for Purchase of Land at Ponneri
25,00,000  25 Lacs+

Advance to Sri Raja Rajeswari Hotels(Chennai)Pvt.Ltd,T.Nagar
1,85,09,646  1 Crore+

Advance to Moogambigai Charitable Trust
4,12,475  4 Lacs+

Advance to Mr.Arunkumar
1,05,60,425  1 Crore+

Land Advance to Shylaja
10,25,291  10 Lacs+

Loans and Advance to Sri Raja Rajeswari Hotels(Vellore)Pvt.Ltd.
22,50,000  22 Lacs+

Other Parties,Advance to Benzz InfoMedia Pvt.Ltd.
5,00,000  5 Lacs+

Advance to D.Rajaram
3,00,000  3 Lacs+

Advance to Rajiv Gandhi University,Bengaluru
1,00,000  1 Lacs+

Advance toUpcenter Technologies Pvt.Ltd.
5,00,000  5 Lacs+

Advance to Dr.M.G.R. Educational & Research Institute,Chennai
11,43,000  11 Lacs+

Advance to Ganesh Charitable Trust,Chennai
1,40,000  1 Lacs+

Lease Rent Receivable from Tmt.Kannammal Educational Trust
1,95,000  1 Lacs+

Advance to Mr.R.Madankumar
20,00,000  20 Lacs+

Advance to Novopon Industries for Purchase of Land at Ponneri
25,00,000  25 Lacs+

Advance to Sri Raja Rajeswari Hotels(Chennai)Pvt.Ltd,T.Nagar
4,41,11,343  4 Crore+

Advance to Moogambigai Charitable Trust
1,73,295  1 Lacs+

Advance to Mr.Arunkumar
71,26,000  71 Lacs+

Land Advance to Shylaja
14,00,000  14 Lacs+

Loans and Advance to Sri Raja Rajeswari Hotels(Vellore)Pvt.Ltd.
58,00,000  58 Lacs+

Advance to K.R.V Ramani
95,00,000  95 Lacs+

Other Parties,Advance to Benzz InfoMedia Pvt.Ltd.
1,00,000  1 Lacs+

Advance to Dr.M.G.R. Educational & Research Institute,Chennai
88,950  88 Thou+

Advance to Ganesh Charitable Trust,Chennai
70,000  70 Thou+

Advance to Manjunath
5,00,000  5 Lacs+

Advance to R.Deepak
1,00,000  1 Lacs+

Advance to R.Maninala
1,10,000  1 Lacs+

Advance to Sri Raja Rajeswari Engineering College
5,50,000  5 Lacs+

Advance to Tower Vision
40,320  40 Thou+

Advance to Benz School of Excellece
15,00,000  15 Lacs+

Advance to Benz Healthcare Pvt.Ltd.
10,50,000  10 Lacs+

NilNilNilNil Rs 11,62,80,245
11 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)2105 gm Gold
69,46,500  69 Lacs+

20 kg Silver
9,20,000  9 Lacs+

3837 gm Gold
1,26,62,100  1 Crore+

1 kg Silver
46,000  46 Thou+

NilNilNilNil Rs 2,05,74,600
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,47,81,921  36 Crore+ 37,40,50,259  37 Crore+ Nil Nil Nil Nil Rs 73,88,32,180
73 Crore+
Totals (Calculated as Sum of Values) Rs 36,47,81,921
36 Crore+
Rs 37,40,50,259
37 Crore+
Nil
Nil
Nil
Nil
Rs 73,88,32,180
73 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 LandSevur,Arani Tk,Thiruvannamalai Dist. 292/2A,187/9B,293/4, Velappadi,Arani Tk,Thiruvannamalai Dist. 190/1,194/1,191/4A, Irumbedu,Arani Tk,Thiruvannamalai Dist. .135/7A1,104/4,135/7A2, Athukinathupatti,Madathukulam Tk,Thiruppur Dist. 319/1,317/B3A, Thogamalai,Kulittalai Tk,Trichy Dist. 243/3, Adyalampattu,Saidepet Tk,39/1B,39/2B,40/3, Nayapakkam,Thiruvallur Dist. 272/13B,274/5,308/4, Krishnankaranai,Chengalpattu Tk,Kancheepuram Dist.67/75C,67/70C,67/21B Singarayakonda,Prahasam Dist.821,820,819 Kambipura,Kengeri Hobli,Bengaluru South Tk,Bangaluru Urban Dist.210/4,211/3,211/2 9 Acres 24 Guntas or 9.60 Acres Hejala Village,Bidadi Hobli,Ramanagara Taluk& Dist. S.No.40/2
Total Area 96.01 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 73307277.00
Development Cost 0.00
40,13,79,600  40 Crore+

Sevur,Arani Tk,Thiruvannamalai Dist.184/4,186/3,186/4,(Extend 11.19 Acres) Nayapakkam,Thiruvallur Dist.171/4,171/2,190/7,,(Extend 3.62 Acres) Krishnakaranai,Chengalpattu Tk,Kancheepuram Dist. 67/73B,67/70A,67/70B,,(Extend 1.46 Acres) Kunnakkadu,Chengalpattu Tk,Kancheepuram Dist.23/4B2,23/5,23/6A,(Extend 12.87 Acres) Pudhunaduvalur,Perambalur Tk,Trichy Dist.120/2,313/14,313/15,(Extend 5.22 Acres) Singarayakonda,Pakala,Prakasam Dist. A.P 702,822,703,(Extend 26.06 Acres) Hejala Village,Bidadi Hubli,Ramanagara Tk & Dist. S.No.37/8,38/8,57,(Extend 7.01 Acres) Sathuvachari,Vellore,S.No.108/2B2,112/2A,112/3,,(Extend 0.62 Acres) Kambipura Village,Kengeri Hobli,Bangalore South Tk.,Bangalore Urban Dist. S.No.199/3,(Extend-35 Gundas or 68.925 Acres)
Total Area 68.925 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 160025167.00
Development Cost 0.00
28,49,80,138  28 Crore+

NilNilNilNil Rs 68,63,59,738
68 Crore+
iiNon Agricultural LandKodambakkam Village,Chennai,96 Part,97 Part-2001 sq.ft.,805 sq.ft.,being 1/5th Share of 2016 sq.ft. & 2007 sq.ft. from M.Chockalingam Mudaliar. (Title of this lands are under litigation) Arani,Thiruvannamalai Dist. Door No.68,CPM Street,Arani 576 sq.ft.(1/5th Share of 2878 Sq.ft.)(Inherited) Arani,Thiruvannamalai Dist. Door No.176,SM Road,Arani 102 Sq.ft.(1/5th Share of 512 sq.ft)(Inherited) Sevur, Arani,Thiruvannamalai Dist.29 Plots unsold out of 1/5th share of laid out plots in S.No.324/1,2,3,4,5,6,328/1A,1B,3A-34800Sq.ft. Partly Acquired and Partly Inherited
Total Area 38248 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 280140.00
Development Cost 0.00
98,40,400  98 Lacs+

ShanthiColony,AnnaNagar,Chennai, Plot No.3129,New Door No. AG.99,3150 Sq.ft. with Building of about 3000sq.ft. Settlement from Mother Kodambakkam Village,Chennai,96 part,97 part,2016 Sq.ft. Title Under Litigation Nerkundram Village,Thiruvallur Dist. Shantha Avenue,208/2(Plot No.23)900 Sq.ft. Nerkundram Village,208/2( Plot No.19,21,22)2580 sq.ft, Sevur,Thiruvannamalai Dist.-324/2,4,7,327/11,328/1B1,2.67 1/2 acres, Sevur,324/2,327/11,328/1B2, 1.90 Acre, Sevur,328/5A,0.21 Acres, The land have been laid out into plots,Extend of unsold plot is about 67200 sq.ft.
Total Area 75846 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,00,000  8 Crore+

NilNilNilNil Rs 8,98,40,400
8 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsApartments in Valegerahalli,Kengeri Hobli,Bengaluru South Tk. 1. Block-A Flat No.A003-1446 sq.ft. 2. Block-B, Flat No.B007-1330 sq.ft. 3. Block-D,Flat No.D606-1680 sq.ft Apartments in Meda Greens Valegerahalli,Hobli,Bengaluru 4. Block-A,Flat No.A303-1417 sq.ft 5. Block-A,Flat No.A305-1440 sq.ft 6. Block-B,Flat No.B106-1718 sq.ft 7. Block-C,Flat No.C101-1718 sq.ft 8. Block-C,Flat No.C102-1735 sq.ft (Rs.100000 Per Flat Being the Consideration for Compromise Agreement In OS No.4484/1990)
Total Area 3395Sq.ft.
Built Up Area 12484 Sq.ft
Whether Inherited N
Purchase Date 2023-02-22
Purchase Cost 35310193.00
Development Cost 0.00
87,48,000  87 Lacs+

Apartments in Valegerahalli,Kengeri Hobli,Bengaluru South Tk 1. Block-C,Flat No.C002-11108 sq.ft , 2. Block-D,Flat No.D003-1010 sq.ft. (Rs.100000 Per Flat Being the Consideration for Compromise Agreement In OS No.4484/1990)
Total Area 589 Sq.ft.
Built Up Area 2118 Sq.ft.
Whether Inherited N
Purchase Date 2014-03-18
Purchase Cost 464429.00
Development Cost 0.00
40,06,500  40 Lacs+

NilNilNilNil Rs 1,27,54,500
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 41,99,68,000  41 Crore+ 36,89,86,638  36 Crore+ Nil Nil Nil Nil Rs 78,89,54,638
78 Crore+
Totals Calculated Rs 41,99,68,000
41 Crore+
Rs 36,89,86,638
36 Crore+
Nil
Nil
Nil
Nil
Rs 78,89,54,638
78 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAs On 18-3-2024 Land Advance From SBRE Promoters
10,14,75,000  10 Crore+

Advance From Mr.Mahesh
5,00,000  5 Lacs+

Advance From Mrs.Manjula
21,50,000  21 Lacs+

Advance From Chander HUF
1,20,00,000  1 Crore+

Advance From Rajendra Prasad
5,00,000  5 Lacs+

Advance From A.Ravikumar
48,88,000  48 Lacs+

Advance From R.Manimala
3,22,000  3 Lacs+

Advance From A.C.Babu(Died-to Family)
1,06,60,000  1 Crore+

Advance From A.C.Ravi
72,85,000  72 Lacs+

As On 18-3-2024 Land Advance From SBRE Promoters
5,77,50,000  5 Crore+

Advance From Mr.Mahesh
13,00,000  13 Lacs+

Advance From Chander HUF
1,30,00,000  1 Crore+

Advance From A.Ravikumar
53,72,609  53 Lacs+

Advance From Rumani Ammal
20,00,000  20 Lacs+

Advance From A.C.Babu(Died-to Family)
35,20,000  35 Lacs+

Advance From A.C.Ravi
30,90,000  30 Lacs+

NilNilNilNil Rs 22,58,12,609
22 Crore+
Any other LiabilityAdvance From Bharathi Raja Hospital
5,00,000  5 Lacs+

Advance From Dr.Edwin Devadoss
15,00,000  15 Lacs+

Lease Advance(TKET)
63,55,137  63 Lacs+

Rental Advance-MBR Sankarli-lal Apartments
5,21,501  5 Lacs+

Lease Advance From Moogambigai Charitable Trust
26,75,584  26 Lacs+

Advance From Arani Drawing
2,49,74,900  2 Crore+

Advance From Babu
9,41,000  9 Lacs+

Advance From Amma Creation
7,50,000  7 Lacs+

Advance From Mrs.Gomathi
20,00,000  20 Lacs+

Advance From Sainath Production
70,000  70 Thou+

Rental Advance-MBR Sankarli-lal Apartment,Bengaluru
2,00,000  2 Lacs+

Advance From Arani Drawing
1,70,88,442  1 Crore+

Advance From A.C.Shanmugam
48,80,004  48 Lacs+

Lease Advance From Moogambigai Charitable and Education Trust
2,00,000  2 Lacs+

NilNilNilNil Rs 6,26,56,568
6 Crore+
Grand Total of Liabilities (as per affidavit) 17,72,48,122  17 Crore+ 11,12,21,055  11 Crore+ Nil Nil Nil Nil Rs 28,84,69,177
28 Crore+
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) Rs 17,72,48,122
17 Crore+
Rs 11,12,21,055
11 Crore+
Nil
Nil
Nil
Nil
Rs 28,84,69,177
28 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Business
Spouse Agriculture & Business

Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
Dependent Not Applicable

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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