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HomeLok Sabha 2019TAMIL NADUSRIPERUMBUDURVaithilingam A(Criminal & Asset Declaration)

Lok Sabha 2019

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Vaithilingam A

SRIPERUMBUDUR (TAMIL NADU)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: A. Annamalai
Age: 49
Name Enrolled as Voter in: 20, THOUSAND LIGHTS (Tamil Nadu) constituency, at Serial no 134 in Part no 221

Self Profession:Doctor
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 46,63,74,321 ~46 Crore+
Liabilities: Rs 6,55,75,554 ~6 Crore+

Educational Details


Category: Post Graduate
M.S.Ortho Madras Medical College 1999

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182018 - 2019 ** Rs 47,73,650 ~ 47 Lacs+
2017 - 2018 ** Rs 31,03,690 ~ 31 Lacs+
2016 - 2017 ** Rs 24,25,560 ~ 24 Lacs+
2015 - 2016 ** Rs 23,49,960 ~ 23 Lacs+
2014 - 2015 ** Rs 27,30,810 ~ 27 Lacs+
spouseY2017 - 20182018 - 2019 ** Rs 15,51,620 ~ 15 Lacs+
2017 - 2018 ** Rs 17,22,430 ~ 17 Lacs+
2016 - 2017 ** Rs 16,16,380 ~ 16 Lacs+
2015 - 2016 ** Rs 20,34,060 ~ 20 Lacs+
2014 - 2015 ** Rs 11,94,390 ~ 11 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
iCashCASH
3,00,000  3 Lacs+

CASH
2,50,000  2 Lacs+

NilNilNilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPUNJAB NATIONAL BANK, CHROMPET BRANCH, A/C NO. 3958020100002666
4,57,045  4 Lacs+

CITY UNION BANK, TIRUTTANI BRANCH, A/C NO. 500101010932377
92,698  92 Thou+

VIJAYA BANK, MOORE STREET, CHENNAI BRANCH, A/C NO. 300201011002031
19,003  19 Thou+

HDFC BANK, CENOTAPH ROAD, TENAMPET BRANCH, A/C NO. 1216000003132
12,932  12 Thou+

AXIS BANK, PURASAWAKKAM BRANCH, A/C NO. 912010064392056
83,710  83 Thou+

KARNATAKA BANK, R.A.PURAM BRANCH, A/C NO. 150250100468501
16,319  16 Thou+

PUNJAB NATIONAL BANK, BRANCH, A/C NO. 4920000100040772
26,03,000  26 Lacs+

CORPORATION BANK, ASHOK NAGAR BRANCH, A/C NO. 520101021119860
6,508  6 Thou+

INDIAN BANK, NORTH USMAN ROAD BRANCH, A/C NO. 449647403
21,749  21 Thou+

CORPORATION BANK, EGMORE BRANCH, A/C NO. 520101011378707
19,174  19 Thou+

CANARA BANK, A/C NO. 0930101102655
10,289  10 Thou+

PUNJAB NATIONAL BANK, T.NAGAR BRANCH, A/C NO. 0345000103056850
5,387  5 Thou+

HDFC BANK, SOUTH BOAG ROAD, A/C NO. 20941000003502
1,00,343  1 Lacs+

BANK OF MAHARASHTRA, T.NAGAR BRANCH, A/C NO. 60189935703
8,754  8 Thou+

KARNATAKA BANK, R.A.PURAM BRANCH, A/C NO. 1502500100468601
3,585  3 Thou+

CORPORATION BANK, T.NAGAR BRANCH, A/C NO. 520101005367359
55,679  55 Thou+

VIJAYA BANK, MOORE STREET BRANCH, A/C NO. 30020101100203
1,264  1 Thou+

INDIAM BANK, KARIMANICKAM BRANCH, A/C NO. 499398625
45,512  45 Thou+

NilNilNilNil Rs 35,62,951
35 Lacs+
iiiBonds, Debentures and Shares in companiesDr. Vaithilingam interest free loan
2,45,73,935  2 Crore+

Medical Practice capital account
37,36,633  37 Lacs+

Shares in Maragadham Education Pvt. Ltd.(1205000 Shares)
1,20,50,000  1 Crore+

Accura Spacility Lab - Capital Account
5,40,040  5 Lacs+

Accura Spacility Labs Pvt. Ltd. - Capital Account
1,25,000  1 Lacs+

AMS ORTHO HOSPITAL (PARTNERSHIP FIRM) - CAPITAL
11,70,277  11 Lacs+

ASSETS IN MAURITIUS INVESTMENT IN MAURITIUS TO ANNA GOWRI LIMITED 150000 USD (DATE OF INVESTMENT 11.1.2016 SHOWN IN PRIVATE PRACTICE b/s. Anna Gowri Ltd.)
1,00,31,543  1 Crore+

ACCURA SCANA (PARTNERSHIP FIRM)
2,00,000  2 Lacs+

IPD HOSPITAL
5,00,000  5 Lacs+

AMS HOSPITAL
1,00,000  1 Lacs+

IPD AMS HOSPITAL
1,00,000  1 Lacs+

ACCURA LABS (NEW PARTNERSHIP FIRM)
2,86,535  2 Lacs+

SHARES IN MARAGADHAM EDUCATION PVT. LTD. (5000 SHARES)
50,000  50 Thou+

ACCURA SPACILITY LAB - CAPITAL
9,87,997  9 Lacs+

ACCURA LAB - O ADYAR PROPRIETOR CAPITAL A/C
36,76,203  36 Lacs+

ACCURA SPACILITY LABS PVT. LTD. LOAN A/C
5,82,806  5 Lacs+

D.N.AMARLAL
3,00,000  3 Lacs+

DELTA HOSPITAL PVT. LTD. -SHARE
20,00,000  20 Lacs+

GOWRI (AMS)
1,60,000  1 Lacs+

SHARES PURCHASED FOR 4 LAKH US$ IN MARAGADHAM EDUCATION LIMITED IN MAURITIUS ONN
2,70,56,718  2 Crore+

Acuura Specility Lab Pvt Ltd
2,50,000  2 Lacs+

NilNilNilNil Rs 8,84,77,687
8 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI PRUDENTIAL INSURANCE POLICY NO. 00245738
44,300  44 Thou+

LIC BOND POLICY NO 707917825
10,54,595  10 Lacs+

ICICI POLICY NO. 00245742
25,089  25 Thou+

NilNilNilNil Rs 11,23,984
11 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CAR - WAGON R. Regn.No. TN09CK4334
3,39,000  3 Lacs+

Toyoto Kirloskar, Regn.No. TN09CV4546
91,50,100  91 Lacs+

TOYOTA FORTUNER, REGN.NO. PY01BP3400
6,75,569  6 Lacs+

NilNilNilNil Rs 1,01,64,669
1 Crore+
viiJewellery (give details weight value)JEWELLERY GOLD - 745 GMS
3,27,800  3 Lacs+

SILVER - 13.5 KG
81,000  81 Thou+

DIAMOND - 11 CARAT
99,000  99 Thou+

JEWELLERY GOLD 875 GRAMS
4,02,500  4 Lacs+

SILVER - 18 KGS
1,14,030  1 Lacs+

DIAMOND - 8 CARATS
80,000  80 Thou+

NilNilNilNil Rs 11,04,330
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,78,21,350  6 Crore+ 3,71,17,971  3 Crore+ Nil Nil Nil Nil Rs 10,49,39,321
10 Crore+
Totals (Calculated as Sum of Values) Rs 6,78,65,650
6 Crore+
Rs 3,71,17,971
3 Crore+
Nil
Nil
Nil
Nil
Rs 10,49,83,621
10 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 LandKOODAPAKKAM
Total Area 15 ACRES 53 CENTS
Built Up Area
Whether Inherited Y
Purchase Date 1981-01-04
Purchase Cost 232950.00
Development Cost 0.00
9,31,80,000  9 Crore+

VILLIANUR VILLAGE, KOODAPAKKAM, S.NO. 93/11.2/3RD
Total Area 1 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1993-03-06
Purchase Cost 44550.00
Development Cost 0.00
58,00,000  58 Lacs+

NO. 5, MADHAVAPERUMAL KOVIL VILLAGE, MANCACHANALLUR, TRICHY, S.NO. 178/3
Total Area 1.12 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 123200.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 10,39,80,000
10 Crore+
iiNon Agricultural LandPALLIKARANAI S.NO. 10
Total Area 9600 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-04
Purchase Cost 3000000.00
Development Cost 0.00
2,50,00,000  2 Crore+

MADANADNDAPURAM S.NO. 17/2
Total Area 770
Built Up Area
Whether Inherited N
Purchase Date 2009-08-26
Purchase Cost 1465000.00
Development Cost 0.00
22,50,000  22 Lacs+

PONDY S.NO. 96
Total Area 1600 SQ.FT.
Built Up Area
Whether Inherited N
Purchase Date 2005-08-22
Purchase Cost 1150000.00
Development Cost 0.00
65,00,000  65 Lacs+

OTTIVAKKAM S.NO. 55/1
Total Area 1 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2010-08-11
Purchase Cost 500000.00
Development Cost 0.00
50,00,000  50 Lacs+

PUTTUR S.NO. 63/1A,1B; 136/4A
Total Area 15.4075 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2015-03-05
Purchase Cost 4635000.00
Development Cost 0.00
6,93,00,000  6 Crore+

VELACHERY S.NO. 317/1A1
Total Area 618+589 SQ. FT.
Built Up Area
Whether Inherited N
Purchase Date 2016-08-23
Purchase Cost 4828000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Pallikaranai S.NO.20/21
Total Area 2100sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 285600.00
Development Cost 0.00
50,00,000  50 Lacs+

Pallikaeranai S.NO.21
Total Area 2100sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 285600.00
Development Cost 0.00
50,00,000  50 Lacs+

Pallikaranai S.NO.21
Total Area 2100sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 285600.00
Development Cost 0.00
50,00,000  50 Lacs+

Pallikaranai S.NO.22
Total Area 1920sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 261200.00
Development Cost 0.00
50,00,000  50 Lacs+

Mylapore S.NO.3566/3
Total Area 982sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-06
Purchase Cost 4000000.00
Development Cost 0.00
1,50,00,000  1 Crore+

Mylapore S.NO.3566/3
Total Area 81sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 375000.00
Development Cost 0.00
20,00,000  20 Lacs+

Chettipuniyam S.NO.425/3A
Total Area 1550sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-18
Purchase Cost 232500.00
Development Cost 0.00
20,00,000  20 Lacs+

Chettipuniyam S.NO.425/3A
Total Area 1920sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-12-15
Purchase Cost 288000.00
Development Cost 0.00
20,00,000  20 Lacs+

Puttur S.NO.6,7,8,9,130/9
Total Area 18.49sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-08-31
Purchase Cost 5632000.00
Development Cost 0.00
8,32,05,000  8 Crore+

VELACHERY S.no.317/1A1
Total Area 1118sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-23
Purchase Cost 4724000.00
Development Cost 0.00
1,20,00,000  1 Crore+

Myalapore S.no.3566/3
Total Area 80sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-08-09
Purchase Cost 375000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 25,74,55,000
25 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)    Nil Nil Nil Nil Rs 0
Totals Calculated Rs 21,90,30,000
21 Crore+
Rs 14,24,05,000
14 Crore+
Nil
Nil
Nil
Nil
Rs 36,14,35,000
36 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 / FIs 3,13,55,353  3 Crore+

3,42,20,201  3 Crore+

NilNilNilNil Rs 6,55,75,554
6 Crore+
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 3,13,55,353
3 Crore+
Rs 3,42,20,201
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,55,75,554
6 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 Doctor
Spouse House wife

Sources Of Income (Details)

Self Profession
Spouse Investment In Business (shere )
Dependent Nil

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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