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HomeLok Sabha 2019TAMIL NADUDHARMAPURIPALANIAPPAN.P(Criminal & Asset Declaration)

Lok Sabha 2019

PALANIAPPAN.P

DHARMAPURI (TAMIL NADU)
Party:IND
S/o|D/o|W/o: Perumal Gowdar
Age: 57
Address: D.No.Molaiyanur Village, Paparpatti,Dharumapuri
Name Enrolled as Voter in: Dharumapuri (Tamil Nadu) constituency , at Serial no 282 in Part no 240
Email:palaniappanmla@gmail.com
Contact Number: 9443056522

Self Profession:Agriculture
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,80,79,072 ~4 Crore+
Liabilities:Rs 53,06,342 ~53 Lacs+

Educational Details


Post Graduate
M.Sc. From Pachaiyappan College, Chennai, Year-1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,88,890 ~ 4 Lacs+
2016 - 2017 ** Rs 2,16,830 ~ 2 Lacs+
2015 - 2016 ** Rs 3,00,720 ~ 3 Lacs+
2014 - 2015 ** Rs 5,92,245 ~ 5 Lacs+
2013 - 2014 ** Rs 2,93,200 ~ 2 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 30,15,330 ~ 30 Lacs+
2016 - 2017 ** Rs 22,26,640 ~ 22 Lacs+
2015 - 2016 ** Rs 42,13,300 ~ 42 Lacs+
2014 - 2015 ** Rs 36,01,550 ~ 36 Lacs+
2013 - 2014 ** Rs 26,47,604 ~ 26 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs -42,31,243 ~
2016 - 2017 ** Rs 71,86,270 ~ 71 Lacs+
2015 - 2016 ** Rs 64,79,850 ~ 64 Lacs+
2014 - 2015 ** Rs 45,54,870 ~ 45 Lacs+
2013 - 2014 ** Rs 1,15,750 ~ 1 Lacs+
dependent2YNoneNone ** 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

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.14/2019, Date-10/01/2019, Palakodu Police Station, Palakodu City, Area Dharmapuri 341 Sec.3,4(1) TNOPPD Act No No
2 Crime No.230/2018, Date-07/04/2018, Dharmapuri City Police Station, Dharmapuri District 143, 188 No No
3 Crime No.873/2017, Date-04/11/2017, Dharmapuri City Police Station, Dharmapuri District Sec.4(1) TNOPPD Act No No
4 Crime No.1/2017, Date-13/05/2017, Namakkal District, CBCID, Namakkal City 306 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 Abetment of suicide (IPC Section-306)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,24,000  1 Lacs+

1,78,000  1 Lacs+

Nil 81,000  81 Thou+

34,000  34 Thou+

Nil Rs 4,17,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Paparpatti Saving A/c.575749908
3,13,068  3 Lacs+

Indian Bank MLA Hostel Branch A/c.475325803
2,20,209  2 Lacs+

SBI Paparpatti Savings A/c.31682524121
3,654  3 Thou+

DD173 Co-operative Bank A/c.64663010000288
2,022  2 Thou+

Indian Bank Paparpatti A/c.6740705302
50,000  50 Thou+

Indian Bank A/c.575733920
8,17,518  8 Lacs+

Co-operative Bank A/c.200027627
60,006  60 Thou+

S.335 Papirettipatti Agriculture Co-op Bank Ltd No.106
208  2 Hund+

DD.173 Co-op Bank No.646630100970
718  7 Hund+

NilIndian Bank No.575767177
3,822  3 Thou+

Indian Bank A/c.6740898905
15,000  15 Thou+

IDBI Bank Chennai Savings A/c.0005104000449076
20,668  20 Thou+

Indian Bank Paparpatti Savings A/c.6196626304
5,05,930  5 Lacs+

Suvitha Savings Amount
16,28,386  16 Lacs+

Indian Bank A/c.6192497869
20,22,833  20 Lacs+

Lakshmivillas Bank A/c.0221360000001005
39,227  39 Thou+

Lakshmi villas Bank Savings amount A/c.0221121000051053
4,78,551  4 Lacs+

Savings A/c.0221121000051973
6,79,901  6 Lacs+

Indian Bank Hosur A/c.6701334489
25,52,304  25 Lacs+

Bank a/c.795919619
1,082  1 Thou+

State Bank of India A/c.30510146527
73,100  73 Thou+

Nil Rs 94,88,207
94 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC New Jeevan Policy No.709694851
3,95,865  3 Lacs+

NilNil Rs 3,95,865
3 Lacs+
vPersonal loans/advance given NilCompany share Ponni Blue Metals Pvt Ltd Equity Share
1,00,000  1 Lacs+

NilCompany share Ponni Blue Metals Pvt Ltd Equity Share
1,00,000  1 Lacs+

NilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilHer Honda CBZ TN29AY 4230 2008
25,000  25 Thou+

Toyota Fortuner Car TN 29 BZ 8519 2016
20,00,000  20 Lacs+

Toyota Innova Car TN 09 CF 6666 2017
6,00,000  6 Lacs+

Volkswagen GTI TN 06 T 1989 2017
10,00,000  10 Lacs+

Mahendra Tractor TN 09 BX 3093
4,00,000  4 Lacs+

NilNil Rs 40,25,000
40 Lacs+
viiJewellery (give details weight value)10 gm Gold
33,000  33 Thou+

840 gm Gold
27,72,000  27 Lacs+

Nil20 gm gold
66,000  66 Thou+

540 gm Gold
17,82,000  17 Lacs+

Nil Rs 46,53,000
46 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,45,953  7 Lacs+ 39,28,450  39 Lacs+ Nil 1,26,14,487  1 Crore+ 18,90,182  18 Lacs+ Nil Rs 1,91,79,072
1 Crore+
Totals (Calculated as Sum of Values) Rs 7,45,953
7 Lacs+
Rs 39,28,450
39 Lacs+
Nil
Rs 1,26,14,487
1 Crore+
Rs 18,90,182
18 Lacs+
Nil
Rs 1,91,79,072
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 LandSy.No.139/1,31/1A, Molayanur Village
Total Area 27 1/2 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Sy.No.146/2C1P Molaiyanur, Sy.No.66/2B,67/2,67/2B,72/1,76/1A, Mejanvadi Village
Total Area Ac.2,Ac.17.24
Built Up Area
Whether Inherited N
Purchase Date 2017-04-10
Purchase Cost 14500000.00
Development Cost 4081000.00
1,90,00,000  1 Crore+

NilSy.No.213/1B1,213/1A Molayanur Village Sy.No.411/1 Sanamavu Sy.No.1171/2,1171/3,1179,1171/4,1172 Kamanthooti
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 947020.00
Development Cost 3500000.00
50,00,000  50 Lacs+

NilNil Rs 2,44,00,000
2 Crore+
iiNon Agricultural LandNilNilNil(1)Sy.no.375/1 Dharumapuri Total Area 4113.75 sqft Purchase Date 2018-12-07 Purchase Cost 1805000.00 (2)Sy.No.375/1 Plot 10 Dharumapuri Total Area 3000sqft Purchase Date 2018-12-07 Purchase Cost 1317000.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

NilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilSy.No.133/5B2 Molayanur
Total Area 1330 sqft
Built Up Area 964 sqft
Whether Inherited N
Purchase Date 2006-05-15
Purchase Cost 23000.00
Development Cost 500000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,00,000  4 Lacs+ 2,00,00,000  2 Crore+ Nil 85,00,000  85 Lacs+ Nil Nil Rs 2,89,00,000
2 Crore+
Totals Calculated Rs 4,00,000
4 Lacs+
Rs 2,00,00,000
2 Crore+
Nil
Rs 85,00,000
85 Lacs+
Nil
Nil
Rs 2,89,00,000
2 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 / FIsNilD.D.173 Molayanur Co-op Bank A/c.64663060018028
3,00,000  3 Lacs+

Loan No.64663060018138
3,10,000  3 Lacs+

NilIndian Bank A/c.6208242534
11,50,074  11 Lacs+

Lakshmi Villas Bank A/c.022174200000006
15,80,528  15 Lacs+

SBI Loan A/c.36556875940
18,97,654  18 Lacs+

Indian Bank Education Loan A/c.815837272
68,086  68 Thou+

Nil Rs 53,06,342
53 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 6,10,000  6 Lacs+ Nil 46,28,256  46 Lacs+ 68,086  68 Thou+ Nil Rs 53,06,342
53 Lacs+
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
Rs 6,10,000
6 Lacs+
Nil
Rs 46,28,256
46 Lacs+
Rs 68,086
68 Thou+
Nil
Rs 53,06,342
53 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 Agriculture
Spouse Housewife



Sources Of Income (Details)

Self Agriculture
Spouse House wife
Dependent Business



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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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.