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HomeTamil Nadu 2016TIRUCHIRAPPALLITHIRUVERUMBURANBIL MAHESH POYYAMOZHI(Criminal & Asset Declaration)

Tamil Nadu 2016

ANBIL MAHESH POYYAMOZHI (Winner)

THIRUVERUMBUR (TIRUCHIRAPPALLI)
Party:DMK
S/o|D/o|W/o: Anbil poyyamozhi
Age: 38
Address: Old no:159,new no:129 anbu nagar ,9th cross,keerapatti ,thirucharapalee-620 012
Name Enrolled as Voter in: Thirucharapalee west (Tamil Nadu) constituency , at Serial no 405 in Part no 213
Email:apmahesh@rediffmail.com
Contact Number: 9840702222,04312471733

Self Profession:politics
Spouse Profession:housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,88,46,902 ~8 Crore+
Liabilities:Rs 22,86,920.40 ~22 Lacs+

Educational Details


Post Graduate
MCA-BHARATHIDASAN-UNIVERSITY-APRIL 2001


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 13,45,852 ~ 13 Lacs+
spouseY2015 - 2016Rs 4,84,238 ~ 4 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

No criminal cases

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
1,00,000  1 Lacs+

CASH
50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK A/C:(434793041)
8,951  8 Thou+

ICICI BANK A/C:(000901553718)
78,636.10  78 Thou+

INDIAN OVERSEAS BANK A/C NO:32133
2,03,582  2 Lacs+

PUNJAB BANK A/C NO:0345000103052669
4,77,743.60  4 Lacs+

TAMILNADU MERCHANTILE BANK A/C NO:(123100050301384)
2,85,855.59  2 Lacs+

AXIS BANK A/C NO:(915010017333562)
4,21,619  4 Lacs+

INDIAN OVERSEAS BANK A/C NO:(027001000043299)
10,18,994  10 Lacs+

BHARATH STATE BANK A/C NO:(10918105135)
4,28,276.71  4 Lacs+

AXIS BANK A/C NO:082010100439459
76,481.25  76 Thou+

NilNilNil Rs 30,00,139.25
30 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC NEW ENDOWMENT PLAN POLICY NO:758223925
6,00,000  6 Lacs+

LIC JEEVANSRI POLICIES POLICY NO:752504222
5,00,000  5 Lacs+

BIRLA SUN LIFE INSURANCES POLICY NO:001512141
1,40,000  1 Lacs+

ICICI PRUDENTIAL INSURANCE POLICY NO:063343755
5,00,000  5 Lacs+

BIRLA SUN LIFE POLICY POLICY NO:006606401 DT:30.9.2014
2,06,763  2 Lacs+

LIC NEW ENDOWMENT PLAN POLICY NO:758223924
6,00,000  6 Lacs+

ICICI PRUDENTIAL INSURANCE POLICY NO:06377436
2,00,000  2 Lacs+

LIC JEEVAN TARANG POLICY NO:754278617
2,00,000  2 Lacs+

NilNilNil Rs 29,46,763
29 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INNOVA 25V REG NO: TN-09-CC4569-2015
14,00,000  14 Lacs+

HYUNDAI 20 ASTA 12 REG NO:TN-09-BH-4567-2011
7,00,000  7 Lacs+

NilNilNilNil Rs 21,00,000
21 Lacs+
viiJewellery (give details weight value)400 GRAMS GOLD
10,00,000  10 Lacs+

10 KILO SILVER
4,00,000  4 Lacs+

600 GRAMS GOLD
15,00,000  15 Lacs+

5 KILO SILVER
2,00,000  2 Lacs+

NilNilNil Rs 31,00,000
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 70,23,150.29  70 Lacs+ 42,73,751.96  42 Lacs+ Nil Nil Nil Rs 1,12,96,902.25
1 Crore+
Totals (Calculated as Sum of Values) Rs 70,23,150.29
70 Lacs+
Rs 42,73,751.96
42 Lacs+
Nil
Nil
Nil
Rs 1,12,96,902.25
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 Landlalikudi taulk,mangamalipuram village, survey no:12/2A,9/7,11/1A,9/6,9/4,9/5-6Acre,15cent-half joint patta,paninai land,mike agro farms pvt.ltd sf no:145/2c &145/2D paninai land 48-21750 sq.f,acre 3.7/2 cent
Total Area kanchepuram district,madhuradhagam taulk,melavasalai village
Whether Inherited N
Purchase Date 2012-07-03
Purchase Cost 1088000.00
Development Cost 0.00
15,00,000  15 Lacs+

kandharvakottai survey no:63/3,63/8,64/5,65/1,65/3,65/5,65/6,70/1,70/2,70/3,70/5,71/1,71/4,71/5,71/6,71/7,71/8,72/1,Acre 20.67
Total Area
Whether Inherited N
Purchase Date 2009-02-24
Purchase Cost 237705.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 35,00,000
35 Lacs+
iiNon Agricultural Landchennai besant nagar survey no:158/1B1A(part)TS N0:93/3 block, No:54 Thiruvamiyur village,610sq.ft next 660 sq.ft
Total Area
Whether Inherited Y
Purchase Date 2006-12-08
Purchase Cost 1650000.00
Development Cost 0.00
 

Trichy k.sandhanur village survey no:153/1C/112 105th plot,2400 sq.ft
Total Area
Whether Inherited N
Purchase Date 2014-11-17
Purchase Cost 1562400.00
Development Cost 0.00
 

Trichy k.sandhanur village survey no:153/1C/112 83th plot,2400 sq.ft
Total Area
Whether Inherited N
Purchase Date 2014-11-07
Purchase Cost 1562400.00
Development Cost 0.00
 

Trichy k.sandhanur village survey no:153/1C/112 106th plot,2400 sq.ft
Total Area
Whether Inherited N
Purchase Date 2014-11-07
Purchase Cost 1562400.00
Development Cost 0.00
 

velacherry survey no:168/1 & 168/26 plot 99,2687 sq.ft
Total Area
Whether Inherited N
Purchase Date 2002-10-10
Purchase Cost 902832.00
Development Cost 0.00
1,10,00,000  1 Crore+

kancheepuram , sripermdakthur, kanche vakkam , survey no:34/2B,35/1B,NEXT 35/2G ,GREEN GROW JAYAM NAGAR,PLOT NO:17,4060sq.ft
Total Area
Whether Inherited N
Purchase Date 2011-10-03
Purchase Cost 2030000.00
Development Cost 0.00
 

trichy survey no:2/1 land no:1821 2040sq.ft
Total Area
Whether Inherited N
Purchase Date 2009-02-24
Purchase Cost 204000.00
Development Cost 0.00
33,50,000  33 Lacs+

NilNilNil Rs 1,43,50,000
1 Crore+
iiiCommercial Buildingstrichy care society,anna nagar ,shop no:27 ,d.s no:39 New ward E ,New block E no:27,anna nagar,thennaur village,1500sq.ft
Total Area
Whether Inherited N
Purchase Date 2000-10-21
Purchase Cost 483200.00
Development Cost 2500000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential Buildingst.nagar chennai TS.NO:6598/3,6598/1,6599/1,BLOCK NO:142 TRICHY k.abhishakapuram survey no:148/B3,87C.M,Land no:55,56,free land 4000sq.ft,2000sq.ft,120 sq.ft,1400 sq.ft ,starting total 3020 sq.ft(3500000+28000) 2009.09.23/1989.09.28
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2009-09-23
Purchase Cost 3528000.00
Development Cost 1500000.00
75,00,000  75 Lacs+

NilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,40,00,000  2 Crore+ 5,35,50,000  5 Crore+ Nil Nil Nil Rs 7,75,50,000
7 Crore+
Totals Calculated Rs 2,40,00,000
2 Crore+
Rs 53,50,000
53 Lacs+
Nil
Nil
Nil
Rs 2,93,50,000
2 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 / FIsAxis bank t.nagar car loan a/c no:AUR008201368185
8,32,724  8 Lacs+

indian bank house loan a/c no:000503350000003
4,47,658  4 Lacs+

city union house loan
10,06,538.40  10 Lacs+

NilNilNilNil Rs 22,86,920.40
22 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,86,920  22 Lacs+ Nil Nil Nil Nil Rs 22,86,920
22 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 22,86,920.40
22 Lacs+
Nil
Nil
Nil
Nil
Rs 22,86,920.40
22 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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