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HomeLok Sabha 2009TAMIL NADUSriperumbudurMOORTHY A K(Criminal & Asset Declaration)

Lok Sabha 2009

MOORTHY A K

Sriperumbudur (TAMIL NADU)
Party:PMK
S/o|D/o|W/o: LATE SRI AYYASAMY GOUNDER
Age: 45
Address: 2-3/38, Corporation Colony, 2nd Street, T.Nagar, Chennai- 600 017


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs5,52,71,210
~5 Crore+
0
Lok Sabha 2004 Rs36,96,741
~36 Lacs+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,76,42,595 ~1 Crore+
Liabilities:Rs 22,59,988 ~22 Lacs+

Educational Details


Post Graduate
ANNAMALAI UNIVERSITY, ANNAMALAI NAGAR,TAMIL NADU, IN THE YEAR MAY 1999


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1419, 468, 420, 120B CASE NO 3396/2007 ,11th Metropolitan Magistrate Saidpet Chennai Criminal O.P.20556 OF 2007 Stay Granted By High Court Of Madras Chennai

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash30,000  30 Thou+
20,000  20 Thou+
5,000  5 Thou+
5,000  5 Thou+
NilRs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies14,653  14 Thou+
STATE BANK OF INDIA(TWO ACCOUNTS) BRANCH CIT NAGAR,CHENNAI/PARLIAMENT HOUSE,DELHI A/C NO 40114733307
55,535  55 Thou+
STATE BANK OF INDIA BRANCH CIT NAGAR,CHENNAI/PARLIAMENT HOUSE,DELHI A/C NO10023817386
7,906  7 Thou+
STATE BANK OF INDIA, BRANCH PARLIAMENT HOUSE A/C NO 30002207422
27,059  27 Thou+
BANK OF INDIA BRANCH DELHI/T. NAGAR A/C NO 80041010001715
1,49,454  1 Lacs+
INDIAN BANK BRANCH CHENNAI/T. NAGAR,A/C NO 741122095
32,813  32 Thou+
ICICI BANK BRANCH CHENNAI/T. NAGAR, A/C NO 602601531904
45,592  45 Thou+
BANK OF INDIA BRANCH T.NAGAR CHENNAI A/C NO 80041011000100
47,718  47 Thou+
BANK OF INDIA BRANCH T.NAGAR CHENNAI A/C NO 800410110001004
NilRs 3,80,730
3 Lacs+
iiiBonds, Debentures and Shares in companies90,000  90 Thou+
SAMITHRA AGENCIES PVT.LTD
50,000  50 Thou+
VIJEY MITRA ENTERPRISES PVT.LTD,CHENNAI
10,000  10 Thou+
SAMITHRA AGENCIES PVT.LTD
50,000  50 Thou+
VIJEY MITRA ENTERPRISES PVT.LTD,CHENNAI
NilNilNilRs 2,00,000
2 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
3,23,174  3 Lacs+
LIC POLICY NO 712928890
3,23,174  3 Lacs+
LIC NO 712929148
63,384  63 Thou+
LC NO 712769245
40,600  40 Thou+
LIC NO 713367230
43,877  43 Thou+
LIC NO 713366873
NilRs 7,94,209
7 Lacs+
vMotor Vehicles (details of make, etc.)2,00,000  2 Lacs+
TATA SUMO 2002 MODEL
NilNilNilNilRs 2,00,000
2 Lacs+
viJewellery (give details weight value)55,000  55 Thou+
3 NOS OF JEWELLERY TOTAL WEIGHTS 40 GMS VALUE RS 20000
1,35,000  1 Lacs+
6 NOS OF JEWELLERY TOTAL WEIGHT 98 GMS VALUE RS 56000
11,000  11 Thou+
2NOS OF JEWELLERY TOTAL WEIGHT 8 GMS VALUE RS 10000
11,000  11 Thou+
2 NOS OF JEWELERY TOTAL WEIGHT 8 GMS VALUE RS 10000
NilRs 2,12,000
2 Lacs+
viiOther assets, such as values of claims / interests12,79,990  12 Lacs+
LOANS AND ADVANCES
7,64,875  7 Lacs+
LOANS AND ADVANCES
NilNilNilRs 20,44,865
20 Lacs+
Totals Rs 17,75,178
17 Lacs+
Rs 11,97,107
11 Lacs+
Rs 61,592
61 Thou+
Rs 63,718
63 Thou+
Nil Rs 30,97,595
30 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land9,00,000  9 Lacs+
LAND KILMAMBATTU GENJI TALUK SURVEY NO 9/16 B1,EXTENT 16.49 ACRES
45,000  45 Thou+
LAND KILMAMBATTU GENJI TALUK 0.81 CENTS
6,00,000  6 Lacs+
LAND THIRIVAMPET VILLAGE EXTENT 8.48 ACRES
0*(Value Not Given)  
LAND KILMAMBATTU GENJI TALUK
NilNilRs 15,45,000
15 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil
iiiBuildingsNilNil0*(Value Not Given)  
NO 1,CORPORATION COLONY II ST,T NAGAR,CHENNAI SURVEY NO T.S.5709 HALF SHARE IN 968 SQ.FT
0*(Value Not Given)  
NO 1,CORPORATION COLONY II ST,T NAGAR,CHENNAI SURVEY NO T.S.5709 HALF SHARE IN 968 SQ.FT
NilRs 0
ivHouses10,00,000  10 Lacs+
50% SHARE IN CIT NAGAR,CHENNAI SURVEY NO T.S.NO.54 HALF SHARE IN 884 SQ.FT LAND TOTAL 1200 SQ.FT 50% ON ABOVE 600SQ.FT.
55,00,000  55 Lacs+
50% SHARE IN 25-B,SOUTH BOAG ROAD,T.NAGAR,CHENNAI SURVEY NO T.S.NO.7570 EXTENT BUILDING TOTAL 1540 SQ.FT 50%ON ABOVE 770 SQ.FT
10,00,000  10 Lacs+
50% SHARE IN CIT NAGAR,CHENNAI SURVEY NO T.S.NO 54 HALF SHARE IN 884 SQ.FT LAND TOTAL 1200 SQ.FT 50% ON ABOVE 600 SQ.FT
55,00,000  55 Lacs+
50% SHARE IN 25-B,SOUTH BOAG ROAD,T.NAGAR,CHENNAI SURVEY NO T.S.NO.7570 BUILDING TOTAL 1540 SQ.FT. 50% ON ABOVE 770 SQ.FT
NilNilNilRs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNilNil
Totals Rs 74,45,000
74 Lacs+
Rs 71,00,000
71 Lacs+
Rs 0
Rs 0
Nil Rs 1,45,45,000
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 NoDescriptionAmount
(a) iLoans from Banks20,87,888  20 Lacs+
INDIAN BANK T.NAGAR,CHENNAI 17
Rs 20,87,888
20 Lacs+
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]1,72,100  1 Lacs+
INCOME TAX A.Y. 2008-2009 BANK OF BARODA T.NAGAR,CHENNAI DT 19/02/2009
Rs 1,72,100
1 Lacs+
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 22,59,988
22 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

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