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HomeTamil Nadu 2021TIRUPATHURTIRUPATTURA. NALLATHAMBI(Criminal & Asset Declaration)

Tamil Nadu 2021

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A. NALLATHAMBI (Winner)

TIRUPATTUR (TIRUPATHUR)
Party:DMK
S/o|D/o|W/o: A. ANNADURAI
Age: 45
Name Enrolled as Voter in: 50 - Tirupattur (Tamil Nadu) constituency, at Serial no 124 in Part no 121

Self Profession:Business
Spouse Profession:House wife

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 5

Assets & Liabilities


Assets: Rs 1,95,36,484 ~1 Crore+
Liabilities: Rs 46,76,085 ~46 Lacs+

Educational Details


Category: 10th Pass
SSLC PASS , STATE BOARD ,APRIL 1992, Dominic Savio Higher Secondary School, Tirupattur

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 8,44,069 ~ 8 Lacs+
2018 - 2019 ** Rs 7,40,717 ~ 7 Lacs+
2017 - 2018 ** Rs 10,41,237 ~ 10 Lacs+
2016 - 2017 ** Rs 10,89,677 ~ 10 Lacs+
2015 - 2016 ** Rs 4,77,380 ~ 4 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 8,44,069 ~ 8 Lacs+
2018 - 2019 ** Rs 7,33,927 ~ 7 Lacs+
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
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

Brief Details of IPCs

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
1 634/2020 Police Station Kurichilapattu Vill., Tirupattur Tk., 143, 188, 269, 270 No No
2 19/2020 Nagara Police Staion Tirupattur Railwayb Station Road Tirupattur 143, 188 No No
3 244/2018 Nagara Police Staion Tirupattur Railwayb Station Road Tirupattur 143, 188 No No
4 22/2018 Gramiya Polcie Staion Tirupattur Alangayam Road Tirupattur 143, 188 No No
5 208/2017 Gramiya Polcie Staion Tirupattur Alangayam Road Tirupattur S.No.23/2020 Primary District Sessions Court, Integrated Session Court Complex, Sathuvachari, vellore147, 149, 353, 451, 506(ii) Sec.3 PPD Act 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--------

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1) Canra Bank, Madapalli SB AC No.1669101005508
6,873  6 Thou+

2)Indian Bank Tirupattur Br., SB Ac No 485382178
921  9 Hund+

3) IDBI Bank Tirupattur Br., SB Ac No 1739104000000046
1,25,700  1 Lacs+

1)Indian Bank Tirupattur Br., SB Ac No 927727921
22,257  22 Thou+

2)IDBI Bank Tirupattur Br., SB Ac No1739104000002387
1,83,317  1 Lacs+

30Bharat State Bank Tirupattur Br., SB Ac No 35992409377
22,914  22 Thou+

NilNilNilNil Rs 3,61,982
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car Reg.No. TN23BY2345 Year of Purchase 2009 Currently Value
2,49,399  2 Lacs+

NilNilNilNilNil Rs 2,49,399
2 Lacs+
viiJewellery (give details weight value)10 Soveran Gold Chain And Ring
2,50,000  2 Lacs+

50 soveran Bangle, Aam And Ring
15,35,100  15 Lacs+

NilNilNilNil Rs 17,85,100
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,32,894  8 Lacs+ 18,63,590  18 Lacs+ Nil Nil Nil Nil Rs 26,96,484
26 Lacs+
Totals (Calculated as Sum of Values) Rs 8,32,893
8 Lacs+
Rs 18,63,588
18 Lacs+
Nil
Nil
Nil
Nil
Rs 26,96,481
26 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 Land)Tirupattur Town Kangatharan St., Ward A Block -22 T.S.No.607
Total Area 2100 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-10-03
Purchase Cost 741565.00
Development Cost 0.00
10,50,000  10 Lacs+

2)Tirupattur Town Sre Adsaya Nagar Ward 4 Block 7 T.S. No. 342/1
Total Area 3317 1/4 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-06-03
Purchase Cost 1658500.00
Development Cost 0.00
17,00,000  17 Lacs+

1)Erodu Dt., Kangeyam tk., Oothiur vill., S.No. 331/1, Vetri Ma Nagar -B Block 170 ,Flot No 225
Total Area 4000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 446000.00
Development Cost 0.00
90,000  90 Thou+

2)Tirupattur Town KAngatharn Street Ward -1 Block 22 Door No 5 T.S.No 624/1
Total Area 869 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-10-06
Purchase Cost 999150.00
Development Cost 0.00
12,00,000  12 Lacs+

3) Bangalore , Aanaikal Tk., KAsappa Upili Aandanahalli Vill., House Land Sur.No 83/3, 83/4 84/1 Erode Dt., Kangeyam Tk., Oothiur Vill., Sur.No 331/1, Vetri Managar B Block 170 , Flot No 225
Total Area 11.41 sq.mtr
Built Up Area
Whether Inherited N
Purchase Date 2020-10-27
Purchase Cost 1267820.00
Development Cost 0.00
13,00,000  13 Lacs+

NilNilNilNil Rs 53,40,000
53 Lacs+
iiiCommercial BuildingsTirupattur Pudupettai Main Road Ward -1, block 25 Dr. No. 14 T.S.No. 851/2A, 751/2B1
Total Area 2375 sq.ft
Built Up Area 2375 sq.ft
Whether Inherited N
Purchase Date 2013-05-24
Purchase Cost 268300.00
Development Cost 7993400.00
1,00,00,000  1 Crore+

NilNilNilNilNil Rs 1,00,00,000
1 Crore+
ivResidential BuildingsTirupattur Nagar A Dicvision ! Ward Komkatharan Pillai Street Dr. No 24 T.S.No371
Total Area 2100 sq.ft
Built Up Area 1350 sq.ft
Whether Inherited N
Purchase Date 2003-04-28
Purchase Cost 454000.00
Development Cost 546000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,50,000  1 Crore+ 25,90,000  25 Lacs+ Nil Nil Nil Nil Rs 1,68,40,000
1 Crore+
Totals Calculated Rs 1,42,50,000
1 Crore+
Rs 25,90,000
25 Lacs+
Nil
Nil
Nil
Nil
Rs 1,68,40,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIDBI Bank Tirupattur Br., Loan Ac No 1739675100000851
14,85,233  14 Lacs+

1)IDBI Bank Tirupattur Gold Loan AC No 1739671100041672
3,00,000  3 Lacs+

2) Bharat State Bank Tirupattur Town Br., Gold Loan Ac 1.AGL-7-373
5,00,000  5 Lacs+

Bharat State Bank Tirupattur Town Br., Gold Loan Ac 2.AGL-7-374
3,00,000  3 Lacs+

Bharat State Bank Tirupattur Town Br., Gold Loan Ac 3.AGL-7-375
3,00,000  3 Lacs+

Bharat State Bank Tirupattur Town Br., Gold Loan Ac 4.AGL-7-376
1,70,000  1 Lacs+

Bharat State Bank Tirupattur Town Br., Gold Loan Ac 5.AGL-7-1483
5,00,000  5 Lacs+

Bharat State Bank Tirupattur Town Br., Gold Loan Ac 6.AGL-7-1484
3,30,000  3 Lacs+

NilIDBI Bank Tirupattur Br., Educational Loan No 1739675100001038
3,83,764  3 Lacs+

NilNil Rs 42,68,997
42 Lacs+
Loans due to Individual / Entity1)IDBI Bank Tirupattur Br., Building Rent
2,57,088  2 Lacs+

2) Gold Loan
1,50,000  1 Lacs+

NilNilNilNilNil Rs 4,07,088
4 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,92,321  18 Lacs+ 24,00,000  24 Lacs+ Nil 3,83,764  3 Lacs+ Nil Nil Rs 46,76,085
46 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) Rs 18,92,321
18 Lacs+
Rs 24,00,000
24 Lacs+
Nil
Rs 3,83,764
3 Lacs+
Nil
Nil
Rs 46,76,085
46 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 Business
Spouse House wife

Sources Of Income (Details)

Self Business
Spouse House Wife
Dependent Nothing

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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