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HomePuducherry 2016PUDUCHERRYTHATTANCHAVADYN.KALIAPERUMAL(Criminal & Asset Declaration)

Puducherry 2016

N.KALIAPERUMAL

THATTANCHAVADY (PUDUCHERRY)
Party:DMK
S/o|D/o|W/o: NADESAN
Age: 64
Address: NO:3 MUDHAL KURUKKU THERU,VENKATA NAGAR,RAJESHVARI NAGAR,PUDHUCHERRY,605011.
Name Enrolled as Voter in: THATTACHAVADY (Pondicherry) constituency , at Serial no 346 in Part no 14
Email:
Contact Number: 9843045147

Self Profession: Arrack Business
Spouse Profession: House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,94,70,928 ~4 Crore+
Liabilities:Rs 3,78,481 ~3 Lacs+

Educational Details


8th Pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,06,442 ~ 2 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
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
1171E, 188 Villianur Police Station, Cr. No. 77/2014, Date 12.04.2014, Court taking Cognizance- JM III, STC 1535/2015 under trial

Cases where Convicted

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

Brief Details of IPCs

1 charges related to bribery (IPC Section-171E)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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
iCashCASH IN HAND
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFEDERAL BANK SAVING A/C NO;13940100004664
14,08,046  14 Lacs+

SAVINGS A/C NO:13940100071440
5,00,000  5 Lacs+

A/C NO:13940100043985
3,80,207  3 Lacs+

A/C NO:13940200013565
 

SBI MAIN BRANCH A/C NO:338734783310
86,973  86 Thou+

ELECTION BANK A/C FEDERAL BANK A/C NO:13940100071440
5,00,000  5 Lacs+

FEDERAL BANK TERM DEPOSIT:13940300036631,RECEIPT NO:289842
56,288  56 Thou+

TEAM DEPOSIT:13940300036649 RECEIPT NO:289825
35,36,044  35 Lacs+

NilNilNilNil Rs 64,67,558
64 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INNOVA CAR-PY-01-BV-9495
15,00,000  15 Lacs+

SCORPIO CAR-PY-01-AP-9495
6,00,000  6 Lacs+

SUZUKI TWO WHEELER-PY-01-BW-2611
10,000  10 Thou+

VESPA TWO WHEELER-PY-01-PG-2095
65,000  65 Thou+

NilNilNilNil Rs 21,75,000
21 Lacs+
viiJewellery (give details weight value)GOLD 144 GRAM
4,01,040  4 Lacs+

GOLD 48 GRAM
1,33,680  1 Lacs+

NilNilNil Rs 5,34,720
5 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 91,77,248  91 Lacs+ 1,33,680  1 Lacs+ Nil Nil Nil Rs 93,10,928
93 Lacs+
Totals (Calculated as Sum of Values) Rs 95,43,598
95 Lacs+
Rs 1,33,680
1 Lacs+
Nil
Nil
Nil
Rs 96,77,278
96 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 Land Pattanur Village, Vanur.3 Plots. R.S. No. 125/4126, 1,2, 3
Total Area 3375 Sq. Ft
Built Up Area
Whether Inherited Y
Purchase Date 2007-06-25
Purchase Cost 430000.00
Development Cost 0.00
17,00,000  17 Lacs+

Karuvadikuppam 1 Plot. Cadsear No. 525, 527, Through will in Kumarakurupallam by mother (1) TS No. 31/3, 1430 sqft (Vacant Plot) Value 5000000/-, Present value- 6500000/- (2) TS No. 31/1, 2001 sqft in Building 1000 sqft, Value 900000/-, Present Value- 2000000/- (3) TS No. 31, 2070 sqft (Vacant Plot) Value 7245000/-, Present Value 10000000/- (4) TS No. 31, 2610 sqft (Vacant Plot), Value 4022000/-, Present Value- 5200000/-
Total Area 1288 sqft
Built Up Area
Whether Inherited N
Purchase Date 2004-09-10
Purchase Cost 232000.00
Development Cost 0.00
12,90,000  12 Lacs+

(1) TS No. 31/3, 1430 sqft (Vacant Plot) Value 5000000/-, Present value- 6500000/- (2) TS No. 31/1, 2001 sqft in Building 1000 sqft, Value 900000/-, Present Value- 2000000/- (3) TS No. 31, 2070 sqft (Vacant Plot) Value 7245000/-, Present Value 10000000/- (4) TS No. 31, 2610 sqft (Vacant Plot), Value 4022000/-, Present Value- 5200000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,37,00,000  2 Crore+

NilNilNilNil Rs 2,66,90,000
2 Crore+
iiiCommercial BuildingsNilSaram Revenue R.S. No. 309/1/A
Total Area 800 Sq, Ft,
Built Up Area
Whether Inherited N
Purchase Date 2013-09-05
Purchase Cost 2300000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
ivResidential Buildings Saram Revenue R.S. No. 9/1
Total Area 1033 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2000-09-20
Purchase Cost 261000.00
Development Cost 0.00
46,80,000  46 Lacs+

Pattanur Village R.S. No. 137/5, 6,7
Total Area 2400 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 1999-10-20
Purchase Cost 280450.00
Development Cost 0.00
25,00,000  25 Lacs+

Kumarakurupallam, Pondicherry T.S. No. 4 R.S.No. 243/7 PT
Total Area 950 Sq. Ft,
Built Up Area
Whether Inherited N
Purchase Date 2006-11-14
Purchase Cost 600000.00
Development Cost 0.00
23,90,000  23 Lacs+

NilNilNilNil Rs 95,70,000
95 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,51,60,000  3 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 4,01,60,000
4 Crore+
Totals Calculated Rs 3,62,60,000
3 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 4,12,60,000
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 / FIsfederal bank,car loan
3,78,481  3 Lacs+

NilNilNilNil Rs 3,78,481
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,78,481  3 Lacs+ Nil Nil Nil Nil Rs 3,78,481
3 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 3,78,481
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,78,481
3 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.

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