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HomeLok Sabha 2019TAMIL NADUNILGIRISM. THIYAGARAJAN(Criminal & Asset Declaration)

Lok Sabha 2019

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M. THIYAGARAJAN

NILGIRIS (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: MARAPPAN
Age: 59
Name Enrolled as Voter in: AVANASHI (Tamil Nadu) constituency, at Serial no 541 in Part no 153

Self Profession:REAL ESTATE AND LIAISON WORK
Spouse Profession:HOUSE WIFE

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 1,24,67,318 ~1 Crore+
Liabilities: Nil

Educational Details


Category: Graduate
SSLC-GOVT HIGH SCHOOL,CHEVUR,AVINASHI TALUK 1976-1977,PUC (FAILED) CHIKKANNA GOUNDER COLLEGE 1977-1978, MA INCOMPLETE OPEN UNIVERSITY ANNAMALAI UNIVERSITY 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 33,360 ~ 33 Thou+
2016 - 2017 ** Rs 19,575 ~ 19 Thou+
2015 - 2016 ** Rs 17,076 ~ 17 Thou+
2014 - 2015 ** Rs 13,996 ~ 13 Thou+
2013 - 2014 ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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
iCash 75,000  75 Thou+

75,000  75 Thou+

Nil 25,000  25 Thou+

10,000  10 Thou+

5,000  5 Thou+

Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK,SINGANALLUR,COIMBATORE,TERM DEPOSIT,NO TDR,NO TF/MDTI 0442823 DT 20.07.2007
1,00,000  1 Lacs+

INDIAN BANK,SINGANALLUR,COIMBATORE,TERM DEPOSIT,NO TDR,NO TF/MDTI 0442571 DT 12.06.2007
1,00,000  1 Lacs+

INDIAN BANK,SINGANALLUR,COIMBATORE,TERM DEPOSIT,NO T11/MDTS NO 0989909 DT07.12.2013
1,00,000  1 Lacs+

STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C NO.31981539262 DT 11.10.2011
60,000  60 Thou+

STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C NO.33451518219 DT 14.11.2013
50,000  50 Thou+

STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C NO.30212705746 DT 25.07.2015
95,328  95 Thou+

STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C NO.30212705746 DT 25.07.2015
95,328  95 Thou+

STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C NO.30212723131 DT 26.07.2015
1,04,938  1 Lacs+

STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C NO.32397681976 DT 27.06.2012
50,000  50 Thou+

STATE BANK OF INDIA, COIMBATORE,SAVINS BANK A/C NO.10869126554
22,853  22 Thou+

STATE BANK OF INDIA,PARLIMENT HOUSE BRANCH,NEW DELHI SAVINS BANK ACCOUNT NO 10023815356
6,094  6 Thou+

INDIAN BANK,SINGANALLUR BRANCH,COIMBATORE AC.NO 483134658
3,29,775.99  3 Lacs+

STATE BANK OF INDIA,METTUPALAYAM BRANCH,AC NO.38340341930
2,000  2 Thou+

NilNilSAKTHI FINANACE LTD,DR.NANJAPPA ROAD,COIMBATORE,MAURED DEPOSIT AMOUNT DT 11.12.2013
1,34,713  1 Lacs+

STATE BANK OF INDIA,BANK ROAD,COIMBATORE IN ACCOUNT NO 20204296270 CLEAR BALANCE AMOUNT
289.09  2 Hund+

STATE BANK OF INDIA, SINGANALLUR,COIMBATORE,TERM DEPOSIT A/C NO.37450635592 DT 26.12.2017
1,00,000  1 Lacs+

SAKTHI FINANACE LTD,DR.NANJAPPA ROAD,COIMBATORE,MATURED DEPOSIT AMOUNT DT 11.12.2013.RECEIPT COULD NOT BE PRODUCED AS THE SAME IS LOST
1,34,713  1 Lacs+

STATE BANK OF INDIA,SINGANALLUR, COIMBATORE, A/C NO.20398873788 DT 14.11.201
45,583  45 Thou+

STATE BANK OF INDIA,SINGANALLUR, COIMBATORE, A/C NO.20398869987
2,208.82  2 Thou+

Rs 15,33,823.90
15 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilYUVARAJ EXPORTERS,IECODE ASCPY6121A,DATE OF ESTABLISHMENT :06.07.2018 REGISTRATION NO 191974
10,000  10 Thou+

NilNil Rs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
BAJAJ ALLIANCE LIFE INSURANCE COMPANY LTD,R.S.PURAM,COIMBATORE,SERIAL NO:B6708352,RECEIPT NO:0275048090 DT 11.12.2009
35,000  35 Thou+

BAJAJ ALLIANCE LIFE INSURANCE COMPANY LTD,R.S.PURAM,COIMBATORE,SERIAL NO:B6708359,RECEIPT NO:0275081 DT 11.12.2009
35,000  35 Thou+

BAJAJ ALLIANCE LIFE INSURANCE COMPANY LTD,R.S.PURAM,COIMBATORE,SERIAL NO:B6708360,RECEIPT NO:0275097874 DT 11.12.2009
29,900  29 Thou+

SBI Insurance
1,99,941  1 Lacs+

SBI Insurance
1,96,557  1 Lacs+

SBI Insurance
1,97,279  1 Lacs+

SBI Insurance 2018-19
1,97,279  1 Lacs+

NilNilNilNil Rs 8,90,956
8 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MARUTI SUZUKI MODEL 1994 TN 37 W 5338 DT.07.06.2000
80,000  80 Thou+

MAHINDRA AND MAHINDRA SCORPIO DT 12.04.2010
3,05,000  3 Lacs+

TOYOTO INNOVO 2010 TN 42 X 5999 D 20.04.2016
7,00,000  7 Lacs+

NilYAMAHA 1998 TN 38 Y 2347 DT 22.12.2016
20,000  20 Thou+

YAMAHA 2001 TN 39 N 1578 DT 16.12.2016
25,000  25 Thou+

Nil Rs 11,30,000
11 Lacs+
viiJewellery (give details weight value)FIVE SOVEREIGN RING AND MINOR CHAIN
1,05,000  1 Lacs+

FIFTEEN SOVEREIGN OLD JEWELS
3,15,000  3 Lacs+

NilNilNilNil Rs 4,20,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 11,99,266.99  11 Lacs+ 18,81,056  18 Lacs+ Nil 1,89,713  1 Lacs+ 2,69,713  2 Lacs+ 2,208.82  2 Thou+ Rs 35,41,957.81
35 Lacs+
Totals (Calculated as Sum of Values) Rs 17,81,216.99
17 Lacs+
Rs 18,81,056
18 Lacs+
Nil
Rs 1,90,002.09
1 Lacs+
Rs 3,15,296
3 Lacs+
Rs 7,208.82
7 Thou+
Rs 41,74,779.90
41 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilCOIMBATORE DISTRICT,COIMBATORE NORTH TALUK,VELLANAIPATTI VILLAGE SF.NO 241/2 HOUSE SITE
Total Area 1320 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2008-02-28
Purchase Cost 18000.00
Development Cost 0.00
1,00,000  1 Lacs+

TIRUPUR REGISTRATION DISTRICT,THOTTIPALAYAM SUB REGISRATION DISTRICT,PERUNTHOLUVU VILLAGE,SF NO.374/1 HOUSE SITE
Total Area 3296 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2012-09-28
Purchase Cost 116000.00
Development Cost 0.00
2,25,000  2 Lacs+

COIMBATORE REGISTRATION DISTRICT,SUB REGISTRATION THONDAMUTHUR VILLAGE,KALIKKANNAIKEN PALAYAM SF NO 79/2, AND SF NO 78/2B. THIS PROPERTY HAS BEEN CONVERTED INTO HOUSE SITES FOR PUTTIN UP A APARTMENT COMPLEX VIDE B.L.NO 247/2013 DT 05.03.2014
Total Area 1.99 ACERS
Built Up Area
Whether Inherited N
Purchase Date 2015-08-21
Purchase Cost 371000.00
Development Cost 579360.00
5,25,000  5 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsTIRUPUR REGISTRATION DISTRICT,AVINASHI SUB DISTRICT,VILLAGE KARUMAPALAYAM SF. NO 209 SITE NO 28 AND SITE NO 29
Total Area 3381 SQ FT
Built Up Area 1110 SQ FT
Whether Inherited N
Purchase Date 2016-10-20
Purchase Cost 1500000.00
Development Cost 0.00
17,00,000  17 Lacs+

COIMBATORE REGISTRATION DISTRICT,GANDHIPURAM SUB REGISTRATION DISTRICT,SANGANUR VILLAGE SF NO 105/ 2A2 UNDIVIDED SHARE OF 671 SQ FT OF LAND IN ITEM I ITEM II OF THE PROPERTY MENTIONED IN THE SCHEDULE TO THE SALE DEED
Total Area 671 SQ FT
Built Up Area 671 SQ FT
Whether Inherited N
Purchase Date 2015-10-19
Purchase Cost 1342000.00
Development Cost 3500000.00
50,00,000  50 Lacs+

FLAT COIMBATORE REGISTRATION DISTRICT,SINGANALLUR SUB REGISTRATION DISTRICT,UPPLIPALAYAM VILLAGE SF NO 130/ 1,2 AND 136/1 AND 2,130 PART AND 136 PART UNDIVIDED SHARE OF 455.86 SQ FT OF LAND IN ITEM I ITEM II AND ITEM III OF THE PROPERTY MENTIONED IN THE SCHEDULE TO THE SALE DEED
Total Area 455.86
Built Up Area 455.86 SQ FT
Whether Inherited N
Purchase Date 2016-01-20
Purchase Cost 1709600.00
Development Cost 0.00
8,00,000  8 Lacs+

FLAT COIMBATORE REGISTRATION DISTRICT,SINGANALLUR SUB REGISTRATION DISTRICT,UPPLIPALAYAM VILLAGE SF NO 130/ 1,2 AND 136/1 AND 2,130 PART AND 136 PART UNDIVIDED SHARE OF 455.86 SQ FT OF LAND IN ITEM I ITEM II AND ITEM III OF THE PROPERTY MENTIONED IN THE SCHEDULE TO THE SALE DEED
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,79,360  5 Lacs+

NilNilNilNil Rs 80,79,360
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ 14,25,360  14 Lacs+ Nil Nil Nil Nil Rs 89,25,360
89 Lacs+
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 14,29,360
14 Lacs+
Nil
Nil
Nil
Nil
Rs 89,29,360
89 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 REAL ESTATE AND LIAISON WORK
Spouse HOUSE WIFE

Sources Of Income (Details)

Self REAL ESTATE AND PENSION
Spouse NIL
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

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



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