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HomeRajya Sabha AffidavitsTAMIL NADUT.M.SELVAGANAPATHI(Criminal & Asset Declaration)

Rajya Sabha Affidavits

T.M.SELVAGANAPATHI

TAMIL NADU
Party:DMK
S/o|D/o|W/o: T.M. MUTHUSAMY
Age: 50
Address: KMS GARDEN, FAIRLANDS POST, SALEM 16


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 4,65,47,493 ~4 Crore+
Liabilities:Rs 39,30,084 ~39 Lacs+

Educational Details


Post Graduate
M.A, LL.B


Details of Criminal Cases

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 477-A 13(1)(D) r/w 13(2) OF P.C.ACT
2120B, 109, 409, 109 13(2)r/w 13(1)(c)(d)(ii)(iii)of the prevention f corruption Act
3120B, 420 Section 7, Section 13(2)r/w 13(1)(d)of prevention of corruption Act
4420, 109 13(2)r/w 13(1)(d)of the prevention of corruption Act
5120B, 420 13(2)r/w 13(1)(d)of the prevention of corruption Act

Cases where convicted

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

Brief Details of IPCs

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

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
iCash13,00,000  13 Lacs+
5,00,000  5 Lacs+
25,000  25 Thou+
25,000  25 Thou+
NilRs 18,50,000
18 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies2,34,833  2 Lacs+
KVB
18,454  18 Thou+
SBI
11,604  11 Thou+
ICICI
1,56,738  1 Lacs+
O. BANK
3,764  3 Thou+
SBI
12,736  12 Thou+
SBI
5,400  5 Thou+
IOB
49,076  49 Thou+
KVB
7,081  7 Thou+
SBI
1,90,878  1 Lacs+
ICICI
2,000  2 Thou+
SBI
26,500  26 Thou+
2,000  2 Thou+
SBI
26,500  26 Thou+
29,929  29 Thou+
ICICI BANK
NilRs 7,77,493
7 Lacs+
iiiBonds, Debentures and Shares in companiesNil10,000  10 Thou+
ICICI BANK
NilNilNilRs 10,000
10 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
Nil2,00,000  2 Lacs+
LIC
1,00,000  1 Lacs+
LIC
1,00,000  1 Lacs+
LIC
NilRs 4,00,000
4 Lacs+
vMotor Vehicles (details of make, etc.)NilNil0*(Value Not Given)  
MOTOR CYCLE
0*(Value Not Given)  
MOTOR CYCLE
NilRs 0
viJewellery (give details weight value)Nil1,44,000  1 Lacs+
108 SOV
1,60,000  1 Lacs+
5 KGS SILVER
70,000  70 Thou+
DAIMONDS 2 Kts.
NilNilNilRs 3,74,000
3 Lacs+
viiOther assets, such as values of claims / interests45,50,000  45 Lacs+
pappu
1,00,000  1 Lacs+
Jagannathan
30,00,000  30 Lacs+
Radha Hotels Pvt. Ltd.
NilNilNilRs 76,50,000
76 Lacs+
Totals Rs 63,93,529
63 Lacs+
Rs 41,31,035
41 Lacs+
Rs 53,500
53 Thou+
Rs 83,429
83 Thou+
Nil Rs 1,06,61,493
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land52,54,000  52 Lacs+
26.27 ACRES
1,94,000  1 Lacs+
3.885 ACRES
10,38,000  10 Lacs+
62.96 ACRES
2,35,000  2 Lacs+
4.72 ACRES
3,28,000  3 Lacs+
6.55 ACRES
NilNilNilRs 70,49,000
70 Lacs+
iiNon Agricultural Land5,00,000  5 Lacs+
1/2 SHARES OF 8400 SQ.FT
18,24,000  18 Lacs+
11.663 SQ.FT
75,58,000  75 Lacs+
6937 SQ.FT
NilNilNilRs 98,82,000
98 Lacs+
iiiBuildings3,00,000  3 Lacs+
10,00,000  10 Lacs+
1/2 SHARES
52,55,000  52 Lacs+
50 CENTS
10,00,000  10 Lacs+
1/2 SHARES
25,00,000  25 Lacs+
1/2 SHARES
25,00,000  25 Lacs+
1/2 SHARES
10,00,000  10 Lacs+
1/2 SHARES
25,00,000  25 Lacs+
1/2 SHARES
25,00,000  25 Lacs+
1/2 SHARES
NilRs 1,85,55,000
1 Crore+
ivHousesNilNilNilNilNilNil
vOthersNilNilNilNilNilNil
Totals Rs 1,01,10,000
1 Crore+
Rs 1,33,76,000
1 Crore+
Rs 60,00,000
60 Lacs+
Rs 60,00,000
60 Lacs+
Nil Rs 3,54,86,000
3 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 BanksNilNil
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.]NilNil
(b) Permanent Account Number (PAN)PAN given-N
(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 39,30,084
39 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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