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HomeTamil Nadu 2016TIRUCHIRAPPALLISRIRANGAMPALANIYANDI.M(Criminal & Asset Declaration)

Tamil Nadu 2016

PALANIYANDI.M

SRIRANGAM (TIRUCHIRAPPALLI)
Party:DMK
S/o|D/o|W/o: MOTTAIYANDI
Age: 49
Address: NO.2/34, AMBALAKARA STREET,SOMARASAMPETTAI POST, SRIRANGAM TALUK,TIRUCHIRAPALLI-620102
Name Enrolled as Voter in: 139-SRIRANGAM (Tamil Nadu) constituency , at Serial no 187 in Part no 123
Email:mpalaniyandi1967@gmail.com
Contact Number: 9443789999

Self Profession:AGRICULTURE
Spouse Profession:


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,01,54,194 ~6 Crore+
Liabilities:Rs 5,97,38,708 ~5 Crore+

Educational Details


8th Pass
9TH PASS-GOVERNMENT HIGHER SECONDARY SCHOOL-SOMARASAMPETTAI-28.01.1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 10,70,000 ~ 10 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 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, 148, 324, 302 r/w 3(2)(5)SC/ST POA ACT 1989, CRIME NO.220/07, COURT WHICH FRAMED THE CHARGE JUDICIAL MAGISTRATE COURT COMMITTED TO 1 ADDITIONAL SESSION COURT BY SPECIAL JUDGE, TIRUCHIRAPALLI, FRAMED DATE 30.07.2007

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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Murder (IPC Section-302)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK A/C NO.29971001128
9,150  9 Thou+

INDIAN BANK A/C NO.6309710441
2,25,629.59  2 Lacs+

INDIAN BANK A/C NO.6427177153
1,00,000  1 Lacs+

NilNilNilNil Rs 3,34,779.59
3 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 LOAN
25,50,000  25 Lacs+

NilNilNilNil Rs 25,50,000
25 Lacs+
viMotor Vehicles (details of make, etc.)AMBASSADAR CAR TN 55 J5555
1,25,000  1 Lacs+

NilNilNilNil Rs 1,25,000
1 Lacs+
viiJewellery (give details weight value)62 POWNS
12,50,000  12 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
viiiOther assets, such as values of claims / interestsINVESTMENTS IN BUSINESS
4,28,50,902  4 Crore+

NilNilNilNil Rs 4,28,50,902
4 Crore+
Gross Total Value (as per Affidavit) 4,71,70,681.59  4 Crore+ Nil Nil Nil Nil Rs 4,71,70,681.59
4 Crore+
Totals (Calculated as Sum of Values) Rs 4,71,70,681.59
4 Crore+
Nil
Nil
Nil
Nil
Rs 4,71,70,681.59
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandTHIRUCHIRPALLI DISTRICT 1.46 RIGHTS ACRE 1/4 SHARE ACRE 0.26 CENT B.ACRE 51.67 CENTS
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3456858.00
Development Cost 0.00
45,17,957  45 Lacs+

NilNilNilNil Rs 45,17,957
45 Lacs+
iiNon Agricultural LandTHIRUCHIRPALLI DISTRICT ACRE 5.8 CENTS
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-07-28
Purchase Cost 408934.00
Development Cost 3815655.00
45,25,655  45 Lacs+

NilNilNilNil Rs 45,25,655
45 Lacs+
iiiCommercial BuildingsTHIRUCHIRPALLI DISTRICT 5250 SQ.FT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2004-03-08
Purchase Cost 157240.00
Development Cost 0.00
31,50,000  31 Lacs+

NilNilNilNil Rs 31,50,000
31 Lacs+
ivResidential BuildingsTHIRUCHIRPAALI DISTRICT 3266 SQ.FT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7565.00
Development Cost 0.00
7,89,900  7 Lacs+

NilNilNilNil Rs 7,89,900
7 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,29,83,512  1 Crore+ Nil Nil Nil Nil Rs 1,29,83,512
1 Crore+
Totals Calculated Rs 1,29,83,512
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,29,83,512
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCANARA BANK(TERM LOAN)
3,02,26,321  3 Crore+

CANARA BANK(OVERDRAFT LOAN)
90,12,116  90 Lacs+

CANARA BANK(KISSAN OVERDRAFT LOAN)
8,41,445  8 Lacs+

CANARA BANK(AGRICULTURE TERM LOAN)
22,54,922  22 Lacs+

CANARA BANK(KISSAN CREDIT SCHEME LOAN)
28,25,153  28 Lacs+

R115(JEWEL LOAN)
2,83,090  2 Lacs+

R115(JEWEL LOAN)
1,24,131  1 Lacs+

NilNilNilNil Rs 4,55,67,178
4 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityARA INVESTMENTS AND FINANCE PRIVATE LIMITED
1,41,71,530  1 Crore+

NilNilNilNil Rs 1,41,71,530
1 Crore+
Grand Total of Liabilities (as per affidavit) 4,55,67,178  4 Crore+ Nil Nil Nil Nil Rs 4,55,67,178
4 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 Rs 0
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 5,97,38,708
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,97,38,708
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 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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