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HomeTamil Nadu 2016TIRUCHIRAPPALLITIRUCHIRAPPALLI (WEST)JOSEPH JERALD.A(Criminal & Asset Declaration)

Tamil Nadu 2016

JOSEPH JERALD.A

TIRUCHIRAPPALLI (WEST) (TIRUCHIRAPPALLI)
Party:DMDK
S/o|D/o|W/o: S.AROKKIYA SAMI
Age: 48
Address: 10, JEYA NAGAR, FIRST STREET, KARU MANDABAM, TIRUCHIRAPALLI - 620001
Name Enrolled as Voter in: TIRUCHIRAPALLI (Tamil Nadu) constituency , at Serial no 50 in Part no 210
Email:naviinagency@gmail.com
Contact Number: 9842456056

Self Profession:BUSINESS(CONSTRUCTION MATERIALS)
Spouse Profession:TRANSPORT


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,01,14,526 ~7 Crore+
Liabilities:Rs 3,61,38,177.92 ~3 Crore+

Educational Details


Graduate
B.SC IN ST. JOSEPH COLLEGE ,BHARATHIYAR UNIVERSITY , NOVEMBER 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 1,14,884 ~ 1 Lacs+
spouseY2014 - 2015Rs 8,14,246 ~ 8 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
iCash 1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB SAVINGS AC NO- 052101000010459
73,097.42  73 Thou+

KVB, CURRENT AC NO - 1661172000001025
25,008  25 Thou+

IOB (ONLY FOR ELECTION EXPENCES ADVISED BY ELECTION COMMISSION) AC NO- 052101000025700
20,05,000  20 Lacs+

1,00,000  1 Lacs+

IOB KARU MANDABAM BRANCH, AC NO- 05210000010909
7,128.30  7 Thou+

CANARA BANK, TRICHY RAILWAY JUNCTION BRANCH, AC NO- 1285101156902
1,000  1 Thou+

NilIOB, KARU MANDAPAM BRANCH, AC NO - 052101000029000
12,140  12 Thou+

IOB KARU MANDAPAM, FD 0124188 dt 10.04.16 (JOINT) WITH J.VIVIAN SAMORY
44,115  44 Thou+

IOB KARU MANDAPAM FD 0124189 dt 10.04.16
40,318  40 Thou+

Nil Rs 23,07,806.72
23 Lacs+
iiiBonds, Debentures and Shares in companiesIOB, 100 SHARES VALUE-3175.00 (SINGLE SHARE 31.75)
3,175  3 Thou+

HCL INFOSYS 411 SHARES VALUE 18364.50 (SINGLE SHARE 45.90)
18,864  18 Thou+

NilNilNil Rs 22,039
22 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO - 7522760173 DATE - 28.02.2000
27,722  27 Thou+

LIC POLICY NO- 752650171 DATE - 28.03.2001
5,05,426  5 Lacs+

LIC POLICY NO - 756169833 DATE - 10.10.2010
5,01,530  5 Lacs+

NilLIC POLICY NO- 755466234 DATE- 19.08.2008
47,533  47 Thou+

LIC POLICY NO - 755466232 DATE - 19.08.2008
47,533*(Bad Scan)  47 Thou+

LIC POLICY NO - 752143648 DATE- 19.08.2008
15,773*(Bad Scan)  15 Thou+

Nil Rs 11,45,517
11 Lacs+
vPersonal loans/advance given INVESTMENT NAVIN AGENCY, KARU MANDAPAM
2,70,71,161.92  2 Crore+

NilNilNilNil Rs 2,70,71,161.92
2 Crore+
viMotor Vehicles (details of make, etc.)TVS MOTOR CYCLE TN45AD4546 2005
7,000  7 Thou+

MAHINDRA JEEP TN45AJ8500 2005
75,000  75 Thou+

HONDA MOTOR CYCLE TN45AK6676 2008
16,000  16 Thou+

BAJAJ MOTOR CYCLE TN45AM6364 2009
16,000  16 Thou+

MAHINDRA AUTO TN45AU3031 2011
70,000  70 Thou+

TVS MOTOR CYCLE TN45BB9100 2012
17,000  17 Thou+

YAMAHA MOTOR CYCLE TN45BC5900 2013
22,000  22 Thou+

HONDA SCOOTER TN45BD1300 2013
19,000  19 Thou+

TOYOTA LMV CAR TN45BE8555 2014
13,00,000  13 Lacs+

ROYAL MOTOR CYCLE TN45BJ3400 2016
1,45,000  1 Lacs+

MAHINDRA JEEP TN45BJ3900 2016
7,00,000  7 Lacs+

TVS Motor Cycle, NO.TN-45-BB-1900, Year-2012
6,000  6 Thou+

Tata Truck, No.TN-45-BC-4100, Year-2013
8,00,000  8 Lacs+

AL TIPPER TN45AF5500 2006
5,00,000  5 Lacs+

AL TIPPER TN45AP6800
7,00,000  7 Lacs+

AL TIPPER TN45AQ3900 2010
7,50,000  7 Lacs+

WATER TANKER TN45AU9300 2012
8,00,000  8 Lacs+

AL TIPPER TN45BB1941 2012
8,00,000  8 Lacs+

MAHINDRA TIPPER TN45BD9400 2013
8,25,000  8 Lacs+

WATER TANKER TN45BE8400 2014
8,50,000  8 Lacs+

NilNilNil Rs 84,18,000
84 Lacs+
viiJewellery (give details weight value)GOLD 200 GMS
5,50,000  5 Lacs+

GOLD 1600 GMS
44,00,000  44 Lacs+

SILVER 5KG
2,00,000  2 Lacs+

GOLD 100 GMS
2,75,000  2 Lacs+

GOLD 100 GMS
2,75,000  2 Lacs+

Nil Rs 57,00,000
57 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,41,55,120.34  3 Crore+ 99,01,993.20  99 Lacs+ 3,22,533  3 Lacs+ 4,34,879  4 Lacs+ Nil Rs 4,48,14,525.54
4 Crore+
Totals (Calculated as Sum of Values) Rs 3,41,55,120.34
3 Crore+
Rs 99,01,992.30
99 Lacs+
Rs 3,22,533
3 Lacs+
Rs 4,34,879
4 Lacs+
Nil
Rs 4,48,14,524.64
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandCO ABISHEGAPURAM VILLAGE SURVEY NO 267/3A
Total Area 2400 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 1994-09-26
Purchase Cost 96000.00
Development Cost 0.00
48,00,000  48 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
iiiCommercial BuildingsCO-ABIISHEGAPURAM VILLAGE SURVEY NO 124/1 & 124/2
Total Area 1570 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-05-18
Purchase Cost 1000000.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
ivResidential Buildingsco-abishegapuram village survey no 106/4 & 264/3a plot 20
Total Area 2400 Sq ft
Built Up Area 21
Whether Inherited N
Purchase Date 2005-06-17
Purchase Cost 457000.00
Development Cost 200000.00
50,00,000  50 Lacs+

CO-ABISHEGAPURAM VILLAGE, KARU MANDAPAM, THIRU NAGAR SURVEY NO 124/1 & 124/2
Total Area 2400 Sq ft
Built Up Area GROUND - 81 SQ MT, FIRST FLOOR 29 SQ MT
Whether Inherited N
Purchase Date 2014-02-10
Purchase Cost 4100000.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,88,00,000  1 Crore+ 65,00,000  65 Lacs+ Nil Nil Nil Rs 2,53,00,000
2 Crore+
Totals Calculated Rs 1,88,00,000
1 Crore+
Rs 65,00,000
65 Lacs+
Nil
Nil
Nil
Rs 2,53,00,000
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 / FIsIOB
2,25,77,525  2 Crore+

IOB
12,54,617  12 Lacs+

IOB
5,20,000  5 Lacs+

IOB
1,60,000  1 Lacs+

LIC
17,144  17 Thou+

LIC
2,69,000  2 Lacs+

IOB
79,226  79 Thou+

IOB
2,08,295  2 Lacs+

HDFC
4,55,000  4 Lacs+

HDFC
27,49,857  27 Lacs+

IOB
5,00,000  5 Lacs+

IOB
2,27,000  2 Lacs+

LIC
28,000  28 Thou+

LIC
28,000  28 Thou+

Nil Rs 2,90,73,664
2 Crore+
Loans due to Individual / EntityBUSSINESS
 

VEHICLE
 

VEHICLE
 

JEWELS
 

LIC LOAN
 

LIC LOAN
 

VEHICLE LOAN
 

VEHICLE LOAN
 

VEHICLE LOAN
 

HOUSING LOAN
 

JEWEL LOAN
 

JEWEL LOAN
 

LIC LOAN
 

LIC LOAN
 

Nil Rs 0
Any other LiabilityAGNES SUMATHI
15,57,159.52  15 Lacs+

AROCKIASAMY
4,85,823.52  4 Lacs+

ARUL
2,24,000  2 Lacs+

MRS.ARUL
2,24,000  2 Lacs+

CELLINE
13,23,530.88  13 Lacs+

MRS.THIYAGARAJAN
4,00,000  4 Lacs+

PHILOMI
1,00,000  1 Lacs+

SHERILL NANCY
7,50,000  7 Lacs+

A.FELIX PAULRAJ
10,00,000  10 Lacs+

A.X.BELLARMINE UNSECURED LOAN
10,00,000  10 Lacs+

NilNilNilNil Rs 70,64,513.92
70 Lacs+
Grand Total of Liabilities (as per affidavit) 3,18,62,899  3 Crore+ 42,19,378  42 Lacs+ 28,000  28 Thou+ 28,000  28 Thou+ Nil Rs 3,61,38,277
3 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 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 3,18,62,799.92
3 Crore+
Rs 42,19,378
42 Lacs+
Rs 28,000
28 Thou+
Rs 28,000
28 Thou+
Nil
Rs 3,61,38,177.92
3 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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