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HomeLoksabha 2014TAMIL NADUKARURTHAMBIDURAI.M(Criminal & Asset Declaration)

Loksabha 2014

THAMBIDURAI.M (Winner)

KARUR (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: Munisamy Kavunder
Age: 67
Address: Sindhagampalli Village, Barkur Post
Name Enrolled as Voter in: Barkur (Tamil Nadu) constituency , at Serial no 279 in Part no 5
Email:thambiduraikarurmp@gmail.com
Contact Number: 9013180385, 04324-241727, 011-23795168

Self Profession:Former
Spouse Profession:Doctor ; Honorable chairman of the following trusts: Adhiyamaan Educational and Research Institutions, Chennai; St.Peter's Institute of Higher Education and Research Chennai; Lakshmi Sarawathi Educational Trust, Chennai; Kovai Kalaimagal Educational Trust

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 13,24,57,262 ~13 Crore+
Liabilities:Rs 5,14,81,886 ~5 Crore+

Educational Details


Doctorate
Ph.D in 1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 17,05,970 ~ 17 Lacs+
spouseY2012 - 2013Rs 10,49,45,512 ~ 10 Crore+
dependent1Y2012 - 2013Rs 2,02,790 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

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

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 341, 181 7(1) (A) CLA Act, Magistrate Court, No:1, Dharmapuri, Date:11.10.2000, Cr.No:1671/2000, Reason: For blocking road urging central government to dismiss Tamilnadu State Government for not providing security to Ex-Chief minister of Tamilnadu J.Jayalitha. Indictment not produced.
2341, 323, 506(1) Magistrate Court, No:6, Salem, Cr. No: 742/2013, Date:24.11.2013, Reason: Intimidating three DMK Party members Prasad, Raji and Kumaravel during Yercaud By-election Indictment not produced.

Cases where convicted

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

Brief Details of IPCs

1 charges related to False statement on oath or affirmation to public servant or person authorized to administer an oath or affirmation (IPC Section-181)
2 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 voluntarily causing hurt (IPC Section-323)

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
iCash 50,000  50 Thou+

3,00,000  3 Lacs+

5,000  5 Thou+

NilNil Rs 3,55,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, Chief Secretariat Branch, Chennai. SB.A/c 10203, up to 15-03-2014
7,72,804  7 Lacs+

State bank of India, Sansad Bhavan, New Delhi SB.A/c 10023813755 up to 06.03.2014
2,54,418  2 Lacs+

Tamilnadu State Co-op bank, mandaveli Branch, Chennai Fixed Deposit A/c No:70344345 up to 15.03.2014
2,00,000  2 Lacs+

Tamilnadu State Co-op bank, mandaveli Branch, Chennai SB. A/c No:21703769-4 up to 15.03.2014
51,154  51 Thou+

Tamilnadu State Co-op bank, mandaveli Branch, Chennai SB. A/c No:217015795 up to 15.03.2014
4,572  4 Thou+

Tamilnadu State Co-op bank, Santhome Branch, Chennai SB. A/c No:227013706 up to 18.03.2014
18,27,272  18 Lacs+

Indian Bank, Avadi Branch SB.A/c:905143120 up to 15.03.2014
27,769  27 Thou+

Indian Bank, Thousand Light Branch CA A/c:6101739216 up to 15.03.2014
37,23,306  37 Lacs+

Karur Vysya Bank, White's road branch, Chennai. SB.A/c:1219155000064880 up to 15.03.2014
54,107  54 Thou+

Tamilnadu state co-op bank, santhome branch, chennai. SB.A/c:227067526 up to 18.03.2014
6,46,324  6 Lacs+

NilNil Rs 75,61,726
75 Lacs+
iiiBonds, Debentures and Shares in companiesNilBM Continental Granites and Minerals Ltd, 12,500 shares
1,25,000  1 Lacs+

Lasya Asiatic Granites public Ltd 7,500 shares
25,000  25 Thou+

JAIPRAKASH ASSOCIATES Ltd 10 shares
1,250  1 Thou+

BM Continental Granites and Minerals Ltd., 12,500 shares
1,25,000  1 Lacs+

Lasya Asiatic Granites Public Ltd 7,500 shares
25,000  25 Thou+

NilNil Rs 3,01,250
3 Lacs+
iv(a)
NSS, Postal Savings etc
NilMonthly Income Sheme(GTO Branch)
80,000  80 Thou+

KVP
4,15,000  4 Lacs+

KVP
2,55,500  2 Lacs+

NilNilNil Rs 7,50,500
7 Lacs+
(b)
LIC or other insurance Policies
Varisha Pension Bima Yojana, LIC,Pursaiwalkkam branch Policy No: 717156441 Date: 27.01.2004
2,55,845  2 Lacs+

73 LIC Policy
1,30,00,000  1 Crore+

9 LIC Policy
8,35,000  8 Lacs+

NilNil Rs 1,40,90,845
1 Crore+
vPersonal loans/advance given NilLoan given to BM Continental Granite and Mines Company
5,12,95,471  5 Crore+

NilNilNil Rs 5,12,95,471
5 Crore+
viMotor Vehicles (details of make, etc.)Hindustan Motors TMB 1112 Ambassidor 1984 Model in repair condition
10,000  10 Thou+

Tata Safari Tata Motors TN 47 AB 9799 2012 Model
12,32,000  12 Lacs+

NilNilNil Rs 12,42,000
12 Lacs+
viiJewellery (give details weight value)NilGold Jewellary 3040 grams
80,53,920  80 Lacs+

Silver 20.60 Kg
11,12,478  11 Lacs+

Gold jewellery 480 gram
16,21,280  16 Lacs+

Diamond Jewellary 40 carat
30,00,000  30 Lacs+

NilNil Rs 1,37,87,678
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,43,067  13 Lacs+ 8,27,06,118  8 Crore+ 62,57,604  62 Lacs+ Nil Nil Rs 9,03,06,789
9 Crore+
Totals (Calculated as Sum of Values) Rs 13,43,067
13 Lacs+
Rs 8,17,83,799
8 Crore+
Rs 62,57,604
62 Lacs+
Nil
Nil
Rs 8,93,84,470
8 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1/4 of Total Property 953000/- = 238500/-
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,38,250  2 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,31,000  11 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,80,000  1 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,39,000  12 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,000  5 Thou+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,76,000  8 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,22,85,000  1 Crore+

NilNil Rs 1,73,54,250
1 Crore+
iiNon Agricultural LandNil Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,21,223  9 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,25,000  9 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNil Rs 28,46,223
28 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSindhagampalli Village, New No:289/H, Old No:41
Total Area 1600 sq. ft, 525 sq.ft, one fourth
Built Up Area 1600 sq.ft, one fourth
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,000  50 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNil Rs 2,28,50,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,88,250  2 Lacs+ 2,85,27,223  2 Crore+ 1,33,35,000  1 Crore+ Nil Nil Rs 4,21,50,473
4 Crore+
Totals Calculated Rs 2,88,250
2 Lacs+
Rs 2,68,76,223
2 Crore+
Rs 1,58,86,000
1 Crore+
Nil
Nil
Rs 4,30,50,473
4 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilIndian Bank, Avadi Branch, Term Loan
5,12,95,471  5 Crore+

KVB Karur, Car Loan
1,86,415  1 Lacs+

NilNilNil Rs 5,14,81,886
5 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,14,81,886  5 Crore+ Nil Nil Nil Rs 5,14,81,886
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,14,81,886
5 Crore+
Nil
Nil
Nil
Rs 5,14,81,886
5 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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