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HomeTamil Nadu 2016VELLORETIRUPATTURNALLATHAMBI. A(Criminal & Asset Declaration)

Tamil Nadu 2016

NALLATHAMBI. A (Winner)

TIRUPATTUR (VELLORE)
Party:DMK
S/o|D/o|W/o: A Annadurai
Age: 40
Address: 1B, Madapalli Village, Madavalam Post, Tirupattur Taluk, Vellore District - 635653.
Name Enrolled as Voter in: Thirupattur (Tamil Nadu) constituency , at Serial no 59 in Part no 122
Email:nallathambi.neeraj@gmail.com
Contact Number: 9894830020

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,23,52,515 ~1 Crore+
Liabilities:Rs 55,61,559 ~55 Lacs+

Educational Details


12th Pass
Year 1992 Dominic Xavier Higher Secondary School Tirupattur


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,54,185 ~ 4 Lacs+
spouseY2014 - 2015Rs 2,75,000 ~ 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
1147, 294, 323, 506 Vellore District, Tirupattur Village Police Station, Cr. No. 546/2014. Tirupattur Sessions Court No.2 Date of filing 15/12/2014.

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to rioting (IPC Section-147)
1 charges related to Obscene acts and songs (IPC Section-294)
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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Madavalli Branch A/c. No. 1669101005508
5,740  5 Thou+

Indian Bank, Tirupattur Branch A/c. No. 485382178
64  

IDBI Bank, Tirupattur Branch A/c. No. 1739102000000204
9,558  9 Thou+

IDBI Bank, Tirupattur Branch, Micro A/c. No.1739104000000046
45,561  45 Thou+

Indian Bank, Tirupattur Branch, Savings A/c. No. 927727921
4,028  4 Thou+

IDBI Bank, Savings A/c. No. 1739104000002387
2,220  2 Thou+

NilNilNil Rs 67,171
67 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Investment in postal insurance
2,12,000  2 Lacs+

Tirupattur Town Cooperative Bank
6,961  6 Thou+

Post Office Recurring Deposit A/c. No 0363457505
50,000  50 Thou+

Tirupattur Post Office Sukanya Samriddhi Yojana
2,133  2 Thou+

HSBC Insurance Policy Assured Amount
3,00,000  3 Lacs+

IDBI Bank, Tirupattur Branch
5,00,000  5 Lacs+

NilNilNil Rs 10,71,094
10 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Car TN23BY2345 Year of Purchase 2009
5,62,100  5 Lacs+

Hero Splendor TN23BP8722
30,000  30 Thou+

NilNilNilNil Rs 5,92,100
5 Lacs+
viiJewellery (give details weight value)10 Sovereign Gold Chain and Ring
2,50,000  2 Lacs+

35 Sovereign Chain, Bangels, Ring
5,00,000  5 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 13,15,023  13 Lacs+ 14,65,342  14 Lacs+ Nil Nil Nil Rs 27,80,365
27 Lacs+
Totals (Calculated as Sum of Values) Rs 13,15,023
13 Lacs+
Rs 14,65,342
14 Lacs+
Nil
Nil
Nil
Rs 27,80,365
27 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 LandTirupattur Town TS No. 607, Gangadharan Street
Total Area 2100 Sq Ft
Whether Inherited N
Purchase Date 2008-10-03
Purchase Cost 682815.00
Development Cost 0.00
7,45,400  7 Lacs+

Tirupattur Ramco Pettai T.S.N.O.446/15B, Patta No. 57
Total Area 900
Whether Inherited N
Purchase Date 2015-07-08
Purchase Cost 0.00
Development Cost 0.00
10,18,000*(Page Missing)  10 Lacs+

Tripattur Ramco Pettai, T.S.No.446/15,446/16B in this Plot No.15
Total Area 1044 Sq Ft
Whether Inherited N
Purchase Date 2013-10-17
Purchase Cost 0.00
Development Cost 0.00
7,38,750*(Page Missing)  7 Lacs+

Erode District, Kangaeyum Taluk, Udhiyur Village, Survey Number 331/1, Victory City B Block No. 170, 225 Plot
Total Area 4000 Sq Ft
Whether Inherited N
Purchase Date 2010-06-29
Purchase Cost 40000.00
Development Cost 0.00
70,000*(Page Missing)  70 Thou+

NilNilNil Rs 25,72,150
25 Lacs+
iiiCommercial BuildingsTirupattur Pudupettai Main Road Shop No 14 T.S.No.851/2A,851/2B1
Total Area 2375 Sq Ft
Whether Inherited N
Purchase Date 2013-05-24
Purchase Cost 268300.00
Development Cost 4310000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
ivResidential BuildingsTirupattur Town Survey No. 371, Door No. 24
Total Area 2100 Sq Ft
Built Up Area 1350 Sq Ft
Whether Inherited N
Purchase Date 2003-04-28
Purchase Cost 454000.00
Development Cost 546000.00
10,00,000*(Page Missing)  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 95,02,150  95 Lacs+ 70,000  70 Thou+ Nil Nil Nil Rs 95,72,150
95 Lacs+
Totals Calculated Rs 95,02,150
95 Lacs+
Rs 70,000
70 Thou+
Nil
Nil
Nil
Rs 95,72,150
95 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 / FIsIDBI Bank, Tirupattur Branch, A/c. No. 1739675100000046
23,64,471  23 Lacs+

NilNilNilNil Rs 23,64,471
23 Lacs+
Loans due to Individual / EntityKalavathiammal K.P. Ashokan Madavalli
0*(Value Not Given)  

Samraj T.P.Samudi Kathirimangalam
0*(Value Not Given)  

Ramesh T.P.Murugaesa Gounder Madavalli
0*(Value Not Given)  

Ezhumalai T.P. Goudappan Madavalli
0*(Value Not Given)  

Duraimurugan T.P. Duraiswamy Kavapattrai
29,40,000  29 Lacs+

IDBI Bank Rental Advance
2,57,088  2 Lacs+

NilNilNilNil Rs 31,97,088
31 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 55,61,559  55 Lacs+ Nil Nil Nil Nil Rs 55,61,559
55 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 55,61,559
55 Lacs+
Nil
Nil
Nil
Nil
Rs 55,61,559
55 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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