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HomeLoksabha 2014TAMIL NADUDINDIGULPANDI.N(Criminal & Asset Declaration)

Loksabha 2014

PANDI.N

DINDIGUL (TAMIL NADU)
Party:CPI(M)
S/o|D/o|W/o: Nallusamy
Age: 56
Address: D.No:78/2,2nd Street, Thirumalaisamypuram, Nagal Nagar, Dindigul-3
Name Enrolled as Voter in: Dindigul (Tamil Nadu) constituency , at Serial no 598 in Part no 83
Email:pandicpm@gmail.com
Contact Number: 9443150831

Self Profession:Social Service
Spouse Profession:Typist


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 29,20,205 ~29 Lacs+
Liabilities:Rs 6,04,640 ~6 Lacs+

Educational Details


12th Pass
Govt.High School, Ayyalur (1975)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1YNoneRs 0 ~
dependent2Nil
dependent3Nil
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
1147, 188, 341, 290 Palani Adivaram Police Station, Cr.No:327/12,14.12.2012, Judicial Magistrate Court, STC 587/2013 Case is in pending; CC 167/11, Dindigul police station, R/w 4A TNPD Act

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)

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 1,000  1 Thou+

6,000  6 Thou+

3,000  3 Thou+

NilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Nagal Nagar Branch, SB No:1459101072695
1,430  1 Thou+

State Bank of India, NehruJi Nagar, Dindigul, SB A/c No:33739842739
1,000  1 Thou+

Indian Bank, Satthiram Street, Dindigul, SB No:725106833
1,386  1 Thou+

State Bank of India, Dindigul, SB No:20084534253
2,999  2 Thou+

Dindigul Central Co-op bank, SB A/c No:11723010000784
580  5 Hund+

ICICI Bank, Dindigul, SB A/c No:112815584560
22,457  22 Thou+

NilNil Rs 29,852
29 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy No:743143626, Quarterly Premium
1,864  1 Thou+

Life Insurance, Jeevan Saral Policy No:746386752, Quarterly premium
1,531  1 Thou+

New Jana Raksha Plan Policy No:744417884, Quarterly premium
646  6 Hund+

Jeevan Tharang Policy No:744417885, Quarterly Premium
1,312  1 Thou+

NilNilNil Rs 5,353
5 Thou+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Mahindra Jeep, TN-57-AE-7430, Year:2012, Rs.7,88,304, Current value:
4,80,000  4 Lacs+

NilNilNilNil Rs 4,80,000
4 Lacs+
viiJewellery (give details weight value)Nil40 grams
1,25,000  1 Lacs+

NilNilNil Rs 1,25,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,86,680  4 Lacs+ 1,38,068  1 Lacs+ 25,457  25 Thou+ Nil Nil Rs 6,50,205
6 Lacs+
Totals (Calculated as Sum of Values) Rs 4,86,680
4 Lacs+
Rs 1,38,068
1 Lacs+
Rs 25,457
25 Thou+
Nil
Nil
Rs 6,50,205
6 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilDindigul, Chettinayakkanpatti, S.No:581/2,
Total Area 4.95 cent
Built Up Area
Whether Inherited N
Purchase Date 1991-04-10
Purchase Cost 17280.00
Development Cost 0.00
4,32,000  4 Lacs+

NilNilNil Rs 4,32,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilDindigul, Thirumalaipuram, Ward No:6, T.S.No:2668/1B
Total Area 1080 sq.ft
Built Up Area 755 sq.ft
Whether Inherited N
Purchase Date 2002-06-24
Purchase Cost 217080.00
Development Cost 300000.00
18,38,000  18 Lacs+

NilNilNil Rs 18,38,000
18 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 22,70,000  22 Lacs+ Nil Nil Nil Rs 22,70,000
22 Lacs+
Totals Calculated Nil
Rs 22,70,000
22 Lacs+
Nil
Nil
Nil
Rs 22,70,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLIC Policy No:743143626, Loan
28,000  28 Thou+

LIC Home Loan
4,06,637  4 Lacs+

M.D.107, Tamil Nadu Transport Association Employees' Co-op , Personal Loan, Rs.2,00,000 Balance:
1,70,003  1 Lacs+

NilNilNil Rs 6,04,640
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,000  28 Thou+ 5,76,640  5 Lacs+ Nil Nil Nil Rs 6,04,640
6 Lacs+
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) Rs 28,000
28 Thou+
Rs 5,76,640
5 Lacs+
Nil
Nil
Nil
Rs 6,04,640
6 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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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.