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HomeLok Sabha 2019TAMIL NADUARAKKONAMA.K. MOORTHY(Criminal & Asset Declaration)

Lok Sabha 2019

A.K. MOORTHY

ARAKKONAM (TAMIL NADU)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Ayyaswamy Uthandi Gounder
Age: 55
Address: No. 51/23, North Boag road, T.Nagar, Chennai-600017.
Name Enrolled as Voter in: 20 Thousand Lights (Tamil Nadu) constituency , at Serial no 803 in Part no 195
Email:ak_moorthymp@gmail.com
Contact Number: 9444911251, 9003088038

Self Profession:Politician, Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 4,60,23,417 ~4 Crore+
Liabilities:Rs 77,10,578 ~77 Lacs+

Educational Details


Post Graduate
M.A. Sociology from Annamalai University in 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 13,76,776 ~ 13 Lacs+
2016 - 2017 ** Rs 8,48,567 ~ 8 Lacs+
2015 - 2016 ** Rs 6,76,620 ~ 6 Lacs+
2014 - 2015 ** Rs 17,89,388 ~ 17 Lacs+
2013 - 2014 ** Rs 18,42,161 ~ 18 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 10,52,898 ~ 10 Lacs+
2016 - 2017 ** Rs 12,41,310 ~ 12 Lacs+
2015 - 2016 ** Rs 16,23,930 ~ 16 Lacs+
2014 - 2015 ** Rs 21,36,491 ~ 21 Lacs+
2013 - 2014 ** Rs 20,06,606 ~ 20 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 9,35,185 ~ 9 Lacs+
2016 - 2017 ** Rs 6,36,260 ~ 6 Lacs+
2015 - 2016 ** Rs 2,85,973 ~ 2 Lacs+
2014 - 2015 ** Rs 3,13,518 ~ 3 Lacs+
2013 - 2014 ** Rs 2,49,117 ~ 2 Lacs+
dependent2Y2017 - 20182017 - 2018 ** Rs 5,65,983 ~ 5 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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

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 Crime No. 874 of 2018, J-5, Shastri Nagar Police Station, Chennai 143, 188 Sec. 75 TN City Police Act 1888 No No
2 Crime No. 636 of 2017, R-7, KK Nagar Police Station, Chennai 143, 188 No No
3 Crime No. 177/2013, E1-Mamallapuram Police Station CC No. 234/2015 DMC cum Judicial Magistrate Thirukazhukundram143, 188 Yes 05 Dec 2015No
4 Crime No. 910/2013, J 1, Saidapet Police Station, Chennai Sec. 151 Cn.PC red with 7(1) CLA Act No No
5 Crime No. 606/2010, St. Thomas Mount Police Station Kanchipuram Dist. 147, 148, 448, 323, 353, 332, 506(ii) Sec. 3(1) TNPP PDL Act No No
6 Crime No. 3396/2007, Central Crime Branch, 2nd Team, Egmore, Chennai 419, 468, 420, 120b 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--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Being member of an unlawful assembly (IPC Section-143)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 house-trespass (IPC Section-448)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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
iCashcash in hand
65,500  65 Thou+

cash in hand
45,785  45 Thou+

Nilcash in hand
15,880  15 Thou+

Cash in hand
14,965  14 Thou+

Nil Rs 1,42,130
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState bank of india,C.I.T Nagar,New delhi&Gingee, a/c no -10624902053
2,18,944  2 Lacs+

State bank of india,C.I.T Nagar,New delhi&Gingee, a/c no - 10023817386
88,294  88 Thou+

State bank of india,C.I.T Nagar,New delhi&Gingee, a/c no - 11191509415
55,699  55 Thou+

Axis bank , T.nagar a/c no - 2804
3,30,358  3 Lacs+

punjab national bank,gingee a/c no - 6497
9,139  9 Thou+

state bank of india,S.B.road T.Nagar,a/c no - 10624939731
3,25,862  3 Lacs+

bank of india,T.Nagar,a/c no - 7157
34,735  34 Thou+

indian bank,Tnagar,a/c no - 2095
95,766  95 Thou+

axis bank ltd,t.nagar a/c no - 4014
1,79,843  1 Lacs+

punjab nationa bank, gingee, a/c no - 6488
6,037  6 Thou+

icici bank,t.nagar, a/c no - 1904
1,01,601  1 Lacs+

Nilbank of india,t.nagar,a/c no - 1003
2,62,704  2 Lacs+

vijaya bank , t.nagar,a/c no - 0039
27,488  27 Thou+

axis bank,t.nagar,a/c no .4559
10,653  10 Thou+

state bank of india,nungambakkam, a/c no - 7882
99,098  99 Thou+

bank of india,t.nagar a/c no - 01004
2,61,377  2 Lacs+

vijaya bank , t.nagar a/c no - 0135
85,217  85 Thou+

axis bank ltd,t.nagar a/c no - 0941
15,059  15 Thou+

Nil Rs 22,07,874
22 Lacs+
iiiBonds, Debentures and Shares in companiesvijeymitra enterprises pvt ltd share capital
50,000  50 Thou+

samithra agencies pvt ltd share capital
90,000  90 Thou+

vijeymitra enterprises pvt ltd share capital
50,000  50 Thou+

samithra agencies pvt ltd share capital
10,000  10 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy no.707599948 surrender value
1,04,000  1 Lacs+

lic policy no.714950080 surrender value
9,55,501  9 Lacs+

lic policy no.713367230 surrender value
1,08,372  1 Lacs+

metlife no.20303372 surrender value
11,83,680  11 Lacs+

lic policy no-713366873 surrender value
1,21,656  1 Lacs+

lic policy no-714950077
6,71,089  6 Lacs+

metlife no.20303529
12,48,909  12 Lacs+

Nil Rs 43,93,207
43 Lacs+
vPersonal loans/advance given 13,90,704  13 Lacs+

17,82,290  17 Lacs+

NilNilNilNil Rs 31,72,994
31 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)market value
16,39,812  16 Lacs+

book value
24,86,416  24 Lacs+

Nilbook value
8,19,414  8 Lacs+

book value
3,48,750  3 Lacs+

Nil Rs 52,94,392
52 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 39,38,450
39 Lacs+
Rs 51,18,335
51 Lacs+
Nil
Rs 35,86,790
35 Lacs+
Rs 27,67,022
27 Lacs+
Nil
Rs 1,54,10,597
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 Landkilmambattu gingee taluk survey no 9/16B1
Total Area 16.49acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 978534.00
Development Cost 0.00
12,50,000  12 Lacs+

kilmambattu gingee taluk survey no 35/3
Total Area 0.81 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45000.00
Development Cost 0.00
55,000  55 Thou+

thiriviampet village,gingee taluk
Total Area 8.48 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 675935.00
Development Cost 0.00
8,75,000  8 Lacs+

senthamangalam village,sriperambadur taluk
Total Area 4.91acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4848470.00
Development Cost 0.00
53,20,000  53 Lacs+

salvadi village, tindivanam taluk
Total Area 6480sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 972100.00
Development Cost 0.00
11,80,000  11 Lacs+

vellore
Total Area 0.25 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 277000.00
Development Cost 0.00
3,50,000  3 Lacs+

Nilthiruporur village, thiruporur taluk
Total Area 0.24 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 352500.00
Development Cost 0.00
5,25,000  5 Lacs+

thiruporur village, thiruporur taluk
Total Area 0.23 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 352500.00
Development Cost 0.00
5,25,000  5 Lacs+

Nil Rs 1,00,80,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilno.1,corporation colony,II street,t.nagar,chennai - 17. survey no - T.S.5709
Total Area half share in 968 sqft
Built Up Area half share in 768 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
22,69,960  22 Lacs+

no.1,corporation colony,II street,t.nagar,chennai - 17. survey no - T.S.5709
Total Area half share in 968 sqft
Built Up Area half share in 768 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
22,69,960  22 Lacs+

Nil Rs 45,39,920
45 Lacs+
ivResidential Buildings50% share in CIT Nagar,T.S.No.54
Total Area half share in 884 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1110514.00
Development Cost 0.00
20,72,980  20 Lacs+

50% share in S.B.Road t.nagar. T.S.No7570
Total Area land total 1200sqft 50% on above 600 sqft
Built Up Area total 1540 sqft 50% on above 770sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5450000.00
Development Cost 0.00
59,23,470  59 Lacs+

50% share in C.I.T Nagar,T.S.No 54
Total Area total are half share in 884 sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1110514.00
Development Cost 0.00
20,72,980  20 Lacs+

50% share in S.B.Road,T.nagar T.S.no7570
Total Area half share in 884 sqft
Built Up Area total 1540 sqft 50% on above 770sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5450000.00
Development Cost 0.00
59,23,470  59 Lacs+

NilNilNilNil Rs 1,59,92,900
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 93,01,450
93 Lacs+
Rs 1,57,21,450
1 Crore+
Nil
Rs 27,94,960
27 Lacs+
Rs 27,94,960
27 Lacs+
Nil
Rs 3,06,12,820
3 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 / FIsmortgage loan against property. state bank of india,rajaji salai,chennai-600001
26,69,080  26 Lacs+

mortgage loan against property. state bank of india,rajaji salai,chennai-600001
26,69,080  26 Lacs+

Nileducation loan - state bank of india,nungambakkam,chennai-600034
23,72,418  23 Lacs+

NilNil Rs 77,10,578
77 Lacs+
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) Rs 26,69,080
26 Lacs+
Rs 26,69,080
26 Lacs+
Nil
Rs 23,72,418
23 Lacs+
Nil
Nil
Rs 77,10,578
77 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Politician, Business
Spouse Business



Sources Of Income (Details)

Self Parliament Pension & Business
Spouse Business
Dependent Dependant 1 - income from salary



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.