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HomeTamil Nadu 2016VELLOREANAIKATTUNANDAKUMAR A P(Criminal & Asset Declaration)

Tamil Nadu 2016

NANDAKUMAR A P (Winner)

ANAIKATTU (VELLORE)
Party:DMK
S/o|D/o|W/o: A.K.PERUMAL
Age: 47
Address: ILATHERI VILLAGE & POST KUDIYATHAM SALAI, KATPADI VATTAM,VELLORE DISTRICT 632202
Name Enrolled as Voter in: 45 (Tamil Nadu) constituency , at Serial no 475 in Part no 185
Email:vlrmadhiyadmk@gmail.com
Contact Number: 9626656666

Self Profession:HOTEL MANAGER
Spouse Profession:HOUSE WIFE

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 25,53,25,869 ~25 Crore+
Liabilities:Rs 7,60,03,569 ~7 Crore+

Educational Details


12th Pass
12TH STD, THIRUVALLUR HIGER SECONDARY SCHOOL


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 0 ~
spouseY2014 - 2015Rs 3,47,098 ~ 3 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
1143, 341, 188 KATPADI POLICE STATION, C.R. No. 150/2015
2143, 341, 188 C.R. No. 122/2015

Cases where convicted

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

Brief Details of IPCs

2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to wrongful restraint (IPC Section-341)
2 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
50,000  50 Thou+

CASH
15,000  15 Thou+

NilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK VELLORE
6,32,082  6 Lacs+

CENTRAL BANK OF INDIA
54,386  54 Thou+

CITY INDIA BANK VELLORE
56,094  56 Thou+

INDIAN BANK VELLORE MAIN BRANCH
67,457  67 Thou+

STATE BANK OF INDIA VELLORE
23,664  23 Thou+

AXIS BANK TEYNAMPET
2,35,290  2 Lacs+

NilNilNil Rs 10,68,973
10 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
POST OFFICE VELLORE 72CC97237/30.09.2010
1,000  1 Thou+

MAX LIFE INS CHENNAI
9,00,360  9 Lacs+

NilNilNil Rs 9,01,360
9 Lacs+
(b)
LIC or other insurance Policies
LIC POLICY 706455836,37,38,39,40,41
72,048  72 Thou+

POLICY NO 873309074, Sum Assured 4000000/-
9,00,360  9 Lacs+

NilNilNil Rs 9,72,408
9 Lacs+
vPersonal loans/advance given PERSONAL LOAN
60,08,900  60 Lacs+

LKN MAHAL
59,46,335  59 Lacs+

JK
3,22,33,113  3 Crore+

NilNilNil Rs 4,41,88,348
4 Crore+
viMotor Vehicles (details of make, etc.)TRACTOR,BOLERO, FORGO LORRY
12,72,140  12 Lacs+

NilNilNilNil Rs 12,72,140
12 Lacs+
viiJewellery (give details weight value)GOLD LOAN
2,70,000  2 Lacs+

GOLD LOAN
14,20,000  14 Lacs+

NilNilNil Rs 16,90,000
16 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,16,650  84 Lacs+ 4,08,41,219  4 Crore+ Nil Nil Nil Rs 4,92,57,869
4 Crore+
Totals (Calculated as Sum of Values) Rs 84,16,650
84 Lacs+
Rs 4,17,41,579
4 Crore+
Nil
Nil
Nil
Rs 5,01,58,229
5 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 Land447/2C,447/2E,447/2D,248/2B,251/1C,253/1,250/1,470/2,449/40,449/46,471/1,460/2,461/1 ETC
Total Area 40.28.5 CENT
Whether Inherited N
Purchase Date 2011-02-28
Purchase Cost 6172105.00
Development Cost 0.00
96,29,500  96 Lacs+

NilNilNilNil Rs 96,29,500
96 Lacs+
iiNon Agricultural LandPOOGI PATTARI VELLORE TS NO 1149/1 TS NO 1152/1,2,3
Total Area SQFT 909.00,1078.00,1115.00
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 2141000.00
Development Cost 0.00
1,13,11,000  1 Crore+

NilNilNilNil Rs 1,13,11,000
1 Crore+
iiiCommercial BuildingsLKN MAHAL,ANOKULAS RESIDENCY,1 THOTAPANAI,2 THOTAPANAI
Total Area 17566 SQFT
Whether Inherited N
Purchase Date 2010-05-03
Purchase Cost 14942506.00
Development Cost 57586173.00
16,96,27,500  16 Crore+

CHENNAI T NAGER FLAT 1416985 SQFT
Total Area 985 SQFT
Whether Inherited N
Purchase Date 2009-10-08
Purchase Cost 5966629.00
Development Cost 110632.00
85,00,000  85 Lacs+

NilNilNil Rs 17,81,27,500
17 Crore+
ivResidential BuildingsGANDHI NAGER VELLORE TS NO 123/1
Total Area 3042 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2003-03-31
Purchase Cost 1034090.00
Development Cost 4742050.00
70,00,000  70 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 19,75,68,000  19 Crore+ 85,00,000  85 Lacs+ Nil Nil Nil Rs 20,60,68,000
20 Crore+
Totals Calculated Rs 19,75,68,000
19 Crore+
Rs 85,00,000
85 Lacs+
Nil
Nil
Nil
Rs 20,60,68,000
20 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 / FIsSUNDARAM FINANCE HOME FINANCE
5,01,03,303  5 Crore+

AXIS BANK CHENNAI HOME LOAN
1,26,97,616  1 Crore+

NilNilNil Rs 6,28,00,919
6 Crore+
Loans due to Individual / EntityK.B BUILDERS
1,23,50,500  1 Crore+

A.P NANDHA KUMAR RENT
8,52,150  8 Lacs+

NilNilNil Rs 1,32,02,650
1 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,24,53,803  6 Crore+ 1,35,49,766  1 Crore+ Nil Nil Nil Rs 7,60,03,569
7 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 pending 

NilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 6,24,53,803
6 Crore+
Rs 1,35,49,766
1 Crore+
Nil
Nil
Nil
Rs 7,60,03,569
7 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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