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HomeTamil Nadu 2016DINDIGULATHOORPERIYASAMY I(Criminal & Asset Declaration)

Tamil Nadu 2016

PERIYASAMY I (Winner)

ATHOOR (DINDIGUL)
Party:DMK
S/o|D/o|W/o: IRULAPPAN SERVAI
Age: 64
Address: NO 35/28 DURAIRAJ NAGAR, WARD 3, MURUGAN KOVIL STREET, WEST GOVINDAPURAM, DINDIGUL
Name Enrolled as Voter in: DINDIGUL (Tamil Nadu) constituency , at Serial no 812 in Part no 110
Email:iperiyasamydmk@gmail.com
Contact Number: 9629389175

Self Profession:AGRICULTURIST
Spouse Profession:HOUSE WIFE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs1,84,09,394
~1 Crore+
4
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 8

Assets & Liabilities


Assets:Rs 5,67,16,678 ~5 Crore+
Liabilities:Rs 1,48,56,926 ~1 Crore+

Educational Details


Graduate
SSLC GOVT HR SEC SCHOOL, 1969, B.A. MADURA COLLEGE, MADURAI KAMARAJ UNIVERSITY, 1974


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 58,43,882 ~ 58 Lacs+
spouseY2014 - 2015Rs 2,94,565 ~ 2 Lacs+
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
1 Crime No. 6/2003 10-12-2003, 6/2002 U/S 13(1)(E)R/W 13(1)(E)R/W 13(2) Prevention of Corruption Act., R.C. No. 325/2008, 13-10-2009, 3138/2010, 623/2015
2416, 419, 463, 465, 471 CC No. 11/2006, Date of cognizance : 04-01-2006, Court taken cognizance : Judicial Magistrate II Dindigul
3416, 419, 463, 465, 471 Court take cognizance : Judicial Magistrate II Dindigul, Date of Cognizance : 04.01.2006, 31 of Representation of People Act.
4109 Anti corruption Detachment Crime No. 1/20/2, 13(1)(e) r/w 13(1)(e) r/w 13(2) Prevention of Corruption Act.
5189, 290, 504, 505(B) CC NO 159 OF 2015, Date of Cognizance : 07-01-2015, Court taken cognizance : Judicial Magistrate Nilakottai,
6143, 188 STC NO.2825/2014, Date of Cognizance : 09-05-2014, Court taken cognizance : Judicial Magistrate Nilakottai, Crime No. 106/2014
7120B, 420, 109 CC NO.19 OF 2015, Date of Cognizance : 16-07-2013, Crime No. 4/2012/AC/CC-1, 13(1)(d) Prevention of Corruption Act. Court take cognizance : Special Court
8120B, 420, 109 CC NO.25 OF 2015, Date of Cognizance : 12-09-2013, Crime No. 7/2011/AC/CC-1, 13(1)(d) Prevention of Corruption Act. R/W 13(2) of prevention of Corruption Act., Court take cognizance : Special Court

Cases where convicted

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

Brief Details of IPCs

2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
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)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Cheating by personation (IPC Section-416)
2 charges related to cheating by personation (IPC Section-419)
2 charges related to Forgery (IPC Section-463)
2 charges related to forgery (IPC Section-465)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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 1,26,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,26,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCO-OP URBAN BANK
1,455  1 Thou+

CANARA BANK
64,980  64 Thou+

IOB
30,392  30 Thou+

CORPORATION BANK
44,664  44 Thou+

CANARA BANK
8,56,906  8 Lacs+

CANARA BANK
5,000  5 Thou+

CANARA BANK
15,137  15 Thou+

NilNilNil Rs 10,18,534
10 Lacs+
iiiBonds, Debentures and Shares in companiesSHARE DEPOSITS DD416 ATHOOR
2,500  2 Thou+

DD99 KODAIKANAL
10  

A2961 OLD BATLAGUNDU
5,500  5 Thou+

SHARE CAPITAL IN IRULAPPA SPINNING MILLS P LTD
35,00,000  35 Lacs+

NilNilNilNil Rs 35,08,010
35 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
6,09,416  6 Lacs+

LIC POLICY
2,52,549  2 Lacs+

NilNilNil Rs 8,61,965
8 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TRACTOR
1,50,000  1 Lacs+

TRAILER
40,000  40 Thou+

INNOVA
10,00,000  10 Lacs+

TRACTOR
6,00,000  6 Lacs+

ECOSPORT
10,00,000  10 Lacs+

XUV
15,00,000  15 Lacs+

BOLERO PICKUP
7,50,000  7 Lacs+

TRAILOR
55,000  55 Thou+

NilNilNilNil Rs 50,95,000
50 Lacs+
viiJewellery (give details weight value)164.28 GRAMS
3,77,844  3 Lacs+

480 GRAMS
11,04,000  11 Lacs+

NilNilNil Rs 14,81,844
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,07,21,667  1 Crore+ 14,71,686  14 Lacs+ Nil Nil Nil Rs 1,21,93,353
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,07,19,667
1 Crore+
Rs 14,71,686
14 Lacs+
Nil
Nil
Nil
Rs 1,21,91,353
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 LandNILAKOTTAI TALUK, ATHOOR VILLAGE,
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 372430.00
Development Cost 4261343.00
1,30,19,165  1 Crore+

GENGUVARPATTI VILLAGE PERIYAKULAM 2544/1
Total Area 0.80 ACRE
Whether Inherited N
Purchase Date 1993-02-05
Purchase Cost 9000.00
Development Cost 0.00
72,000  72 Thou+

NilNilNil Rs 1,30,91,165
1 Crore+
iiNon Agricultural LandGOVT BOYS HR SEC SCHOOL, BATLAGUNDU
Total Area 4300 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,75,000  10 Lacs+

GOVINDASAMY THEATRE BACKSIDE BATLAGUNDU
Total Area 5670 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,84,500  19 Lacs+

NilNilNilNil Rs 30,59,500
30 Lacs+
iiiCommercial BuildingsNilS.NO 412 A/3 D.NO 17-1-336, 336 A/1 PERIYAKULAM MAIN ROAD, BATLAGUNDU
Total Area 1328 3/4 S.FT
Whether Inherited N
Purchase Date 2010-03-17
Purchase Cost 1528160.00
Development Cost 0.00
18,00,000  18 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
ivResidential Buildings412/A, 8-6-1 NORTH STREET, BATLAGUNDU
Total Area 1500 SQ FT
Built Up Area 1500 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

NEAR CO-OP BANK, BATLAGUNDU 1325/4
Total Area 9570 SQ FT
Built Up Area 9500 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 13000000.00
1,53,92,500  1 Crore+

DURAIRAJ NAGAR WEST GOVINDAPURAM 27/33
Total Area 3355 SQ FT
Built Up Area 2880 SQ FT
Whether Inherited N
Purchase Date 2015-01-21
Purchase Cost 6480160.00
Development Cost 0.00
64,80,160  64 Lacs+

35/28 DURAIRAJ NAGAR, DINDIGUL
Total Area 3366 SQ FT
Built Up Area 2998 SQ FT
Whether Inherited N
Purchase Date 2013-10-11
Purchase Cost 2838150.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 2,65,72,660
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,86,51,325  3 Crore+ 58,72,000  58 Lacs+ Nil Nil Nil Rs 4,45,23,325
4 Crore+
Totals Calculated Rs 3,86,51,325
3 Crore+
Rs 58,72,000
58 Lacs+
Nil
Nil
Nil
Rs 4,45,23,325
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 / FIsCANARA BANK AGRI LOAN
7,91,585  7 Lacs+

AGRI LOAN
7,89,544  7 Lacs+

VEHICLE LOAN
13,99,348  13 Lacs+

VEHICLE LOAN
9,34,713  9 Lacs+

VEHICLE LOAN
5,94,451  5 Lacs+

HOUSING LOAN
46,80,740  46 Lacs+

HOUSING LOAN
40,61,342  40 Lacs+

VEHICLE LOAN
6,05,203  6 Lacs+

NilNilNilNil Rs 1,38,56,926
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityRENT ADVANCE RECEIVED FROM HOTEL SRI ARYABHAVAN BATLAGUNDU
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Grand Total of Liabilities (as per affidavit) 1,48,56,926  1 Crore+ Nil Nil Nil Nil Rs 1,48,56,926
1 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) Rs 1,48,56,926
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,48,56,926
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 Liabilities :No Problems in Reading Affidavit Information

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