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HomeTamil Nadu 2021THIRUVALLURAVADINASAR S M(Criminal & Asset Declaration)

Tamil Nadu 2021

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NASAR S M (Winner)

AVADI (THIRUVALLUR)
Party:DMK
S/o|D/o|W/o: S.S Mustafa
Age: 61
Name Enrolled as Voter in: Avadi (Tamil Nadu) constituency, at Serial no 1242 in Part no 329

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 29

Assets & Liabilities


Assets: Rs 11,33,57,880 ~11 Crore+
Liabilities: Nil

Educational Details


Category: 10th Pass
S.S.L.C. from Govt Higher Secondary School Kamaraj Nagar, Avadi,Chennai- 600071 In Year-1976

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 3,20,520 ~ 3 Lacs+
None ** Rs 2,08,270 ~ 2 Lacs+
None ** Rs 5,85,880 ~ 5 Lacs+
None ** Rs 12,18,760 ~ 12 Lacs+
None ** Rs 9,58,463 ~ 9 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 2,42,940 ~ 2 Lacs+
None ** Rs 3,23,940 ~ 3 Lacs+
None ** Rs 5,65,210 ~ 5 Lacs+
None ** Rs 3,97,840 ~ 3 Lacs+
None ** Rs 3,71,000 ~ 3 Lacs+
hufYNoneNone ** 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 Cr. No 30/2021, Thiruverkadu Police Station, Tiruvallur District Tamil Nadu JM-II, Poonamallee143, 188, 269 No No
2 Cr No-27/2021, Thiruverkadu Police Station, Tiruvallur District Tamil Nad JM-II, Poonamallee143, 188, 269 No No
3 Cr No-26/2021, PS Thiruverkadu,Tiruvallur Dist,Tamilnadu JM-II,Poonamallee 143, 188, 269 No No
4 Cr No-24/2021 PS Thiruverkadu,Tiruvallur Dist,Tamilnadu JM-II, Poonamallee143, 188, 269 No No
5 Cr No-23/2021 PS Thiruverkadu,Tiruvallur Dist, Tamilnadu JM-II, Poonamallee143, 188, 269 No No
6 Cr 03/2021 PS Thiruverkadu, Tiruvallur Dist, Tamilnadu JM-II, Tiruvallur143, 188, 269 Section 3 of Epidemic Disease Act No No
7 Cr 820/2020, Thirunidravur PS,Tiruvallur Dist,Tamilnadu JM-II, Thiruvallur143, 188, 269 No No
8 Cr No 2576/2020, Vellavedu Police Station, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188, 269 No No
9 Cr No 1295/2020, PS Avadi, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 No No
10 Cr No 1276/2020 Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 No No
11 Cr No 1246/2020, Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 No No
12 Cr No 1127/2020, Avadi Police Station, Tiruvallur District, Tamil Nadu JM-II, Poonamallee 143, 188 No No
13 Cr No 1066/2020, Thiruverkadu PS, Tiruvallur District, Tamil Nadu JM-II, Poonamallee 143, 188, 269 No No
14 Cr No 1065/2020, Thiruverkadu Police Stanton JM-II, Poonamallee 143, 188, 269 No No
15 Cr No 1061/2020 PS Thiruverkadu, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188, 269 No No
16 Cr No-819/2020, Thirunidravur PS, Tiruvallur Dist, Tamilnadu JM-II, Tiruvallur143, 188, 269 No No
17 Cr No-816/2020, Thirunidravur PS, Tiruvallur Dist, Tamilnadu JM-II, Tiruvallur143, 188, 269 No No
18 Cr No 814/2020 Thirunidravur PS, Tiruvallur Dist, Tamilnadu JM-II, Tiruvallur 143, 188, 269 No No
19 Cr No-761/2020 PS Nazarathpettai, Tiruvallur Dist, Tamilnadu JM-I, Poonamallee 186, 269 Section 3 of Epidemic Disease Act No No
20 CC No-02/2020, Private Complain Filed By The Prosecutor, Tiruvallur Dist, Tamilnadu Dist Sessions Court, Tiruvallur499, 500 No No
21 CC No 1/2020, Private Complain Filed By The Prosecutor, Tiruvallur Dist, Tamilnadu Dist Sessions Court, Tiruvallur 499, 500 No No
22 CR No 1021/2019, Avadi Police Stanton, Tiruvallur District, Tamil Nadu JM-II, Poonamallee 143, 188 No No
23 Cr No-366/2018, Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 No No
24 Cr No 362/2018, Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 No No
25 Cr No 274/2018, Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 Section R/W 74 (3 NCP Act-NTF) No No
26 Cr No-242/2018, Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 No No
27 Cr No-235/2018, Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 No No
28 Cr No-68/2018, Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 143, 188 No No
29 Cr No 805/2016, Avadi PS, Tiruvallur Dist, Tamilnadu JM-II, Poonamallee 294B, 506(ii) 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 60,000  60 Thou+

40,000  40 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank Avadi, A/C No.000801000118018
9,30,132  9 Lacs+

Punjab National Bank, Avadi A/C No. 2980000100004787
15,344  15 Thou+

Indian Overseas Bank Avadi, A/C 000801000125959
18,11,177  18 Lacs+

Bank Of Baroda, Avadi Branch A/C No. 75010100016888
5,000  5 Thou+

Indian Overseas Bank Avadi, A/C 000801000113267
82,298  82 Thou+

Bank Of Baroda Avadi Branch A/C No. 75010100016889
5,000  5 Thou+

NilNilNilNil Rs 28,48,951
28 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.)Ford Endeavour Car TN 12 U 3333 YOP: 2017
31,50,000  31 Lacs+

NilNilNilNilNil Rs 31,50,000
31 Lacs+
viiJewellery (give details weight value)Gold 560 Gram
23,60,400  23 Lacs+

Gold 1040 Gram
43,83,600  43 Lacs+

NilNilNilNil Rs 67,44,000
67 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 83,32,054  83 Lacs+ 45,10,898  45 Lacs+ Nil Nil Nil Nil Rs 1,28,42,952
1 Crore+
Totals (Calculated as Sum of Values) Rs 83,32,053
83 Lacs+
Rs 45,10,898
45 Lacs+
Nil
Nil
Nil
Nil
Rs 1,28,42,951
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 LandMaamallapuram Village S No-111/6 111/7 115/4 Area-0.04 0.07 0.17 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-07-04
Purchase Cost 280000.00
Development Cost 0.00
37,52,000  37 Lacs+

Maamallapuram Village S No-114/2
Total Area 0.49 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-24
Purchase Cost 490000.00
Development Cost 0.00
65,66,000  65 Lacs+

Maamallapuram Village S No-116/17 116/16 128/5 Area-0.12 0.07 0.33
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-07-13
Purchase Cost 520000.00
Development Cost 0.00
69,68,000  69 Lacs+

Maamallapuram Village S No-116/16
Total Area 0.10 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-08-16
Purchase Cost 100000.00
Development Cost 0.00
13,40,000  13 Lacs+

NilNilNilNilNil Rs 1,86,26,000
1 Crore+
iiNon Agricultural LandGuruvoyal Village S No-194/1C 194/1D 194/2A1 186/1B 190/2 190/3B 192/2C 184/1G 185/2A2 186/2 187/6 187/7 184/1B 185/2A 185/2B 186/1A 185/1B 187/1C 194/1F, Date Of Purchased 21-03-2007 21-03-2007 02-04-2007 11-06-2007 23-07-2007 06-09-2007
Total Area 6.97 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1001000.00
Development Cost 0.00
4,07,21,528  4 Crore+

Sethupakkam Village S No-59/9 67/6 59/5 59/6 59/11 64/1 64/3 60/11C 60/12 59/1A 62/9 62/10 66/3 Date Of Purchased 23-07-2007 24-07-2008
Total Area 7 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2563000.00
Development Cost 0.00
3,05,20,000  3 Crore+

NilNilNilNilNil Rs 7,12,41,528
7 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVilinjiyampakkam Village . S No-82/2
Total Area 3400 Sq Ft
Built Up Area 3400 Sq Ft
Whether Inherited N
Purchase Date 1983-10-04
Purchase Cost 5600.00
Development Cost 4420000.00
63,54,800  63 Lacs+

Paruthipattu Village Survay Nos 716/8
Total Area 3094 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2003-10-31
Purchase Cost 60000.00
Development Cost 0.00
20,11,100  20 Lacs+

Paruthipattu Village Survay Nos 716/8
Total Area 3510 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-07
Purchase Cost 1927000.00
Development Cost 0.00
22,18,500  22 Lacs+

NilNilNilNil Rs 1,05,84,400
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,62,22,328  9 Crore+ 42,92,600  42 Lacs+ Nil Nil Nil Nil Rs 10,05,14,928
10 Crore+
Totals Calculated Rs 9,62,22,328
9 Crore+
Rs 42,29,600
42 Lacs+
Nil
Nil
Nil
Nil
Rs 10,04,51,928
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 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 Business
Spouse Business

Sources Of Income (Details)

Self Real Estate
Spouse Real Estate
Dependent Not Applicable

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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