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HomeTamil Nadu 2016THOOTHUKUDISRIVAIKUNTAMS.P. Shunmuganathan(Criminal & Asset Declaration)

Tamil Nadu 2016

S.P. Shunmuganathan (Winner)

SRIVAIKUNTAM (THOOTHUKUDI)
Party:AIADMK
S/o|D/o|W/o:
Age: 61
Address:
Name Enrolled as Voter in: 216 Srivaikuntam (Tamil Nadu) constituency , at Serial no 48 in Part no 96
Email:aiadmkthoothkudi@gmail.com
Contact Number: 9488733338

Self Profession:
Spouse Profession:

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 2,27,75,432 ~2 Crore+
Liabilities:Rs 2,06,465 ~2 Lacs+

Educational Details


8th Pass
9th Pass Takkar Higher Secondary School, Pannaivillai,Year-1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,80,419 ~ 4 Lacs+
spouseNNoneRs 0 ~
dependent1Y2015 - 2016Rs 57,09,280 ~ 57 Lacs+
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, 341, 188, 285 Cr.No.162/07
2147, 148, 294b, 452, 436, 307, 335, 506(ii) Sec. 4 of TNPPDL Act, & 3,4 of IES Act, Cr.No.639/09
3143, 188, 341 Cr.No.444/10
4294b, 506(ii) Cr.No.658/09

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 House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Attempt to murder (IPC Section-307)
2 charges related to rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Voluntarily causing grievous hurt on provocation: - (IPC Section-335)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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+

5,000  5 Thou+

NilNil Rs 1,55,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTMB Bank
6,812  6 Thou+

IOB Bank
5,625  5 Thou+

Syndicate Bank
448  4 Hund+

IOB Bank
50,000  50 Thou+

TMB Bank
1,45,339  1 Lacs+

TMB Bank
60,205  60 Thou+

ICICI Bank
2,003  2 Thou+

NilNil Rs 2,70,432
2 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 NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TN69A9131 (1998)
60,000  60 Thou+

NilPajero TN69AP1515 (2014)
5,95,000  5 Lacs+

Thar Jeeb, TN69AM1515 (2014)
4,12,000  4 Lacs+

Skoda Iara, TN01AU5608 (2015)
4,80,000  4 Lacs+

Hyndai I10 TN09AQ1462 (2012)
2,10,000  2 Lacs+

NilNil Rs 17,57,000
17 Lacs+
viiJewellery (give details weight value)Nil 19,25,000  19 Lacs+

NilNilNil Rs 19,25,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,22,885  2 Lacs+ 21,20,339  21 Lacs+ 17,64,208  17 Lacs+ Nil Nil Rs 41,07,432
41 Lacs+
Totals (Calculated as Sum of Values) Rs 2,22,885
2 Lacs+
Rs 21,20,339
21 Lacs+
Rs 17,64,208
17 Lacs+
Nil
Nil
Rs 41,07,432
41 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 Land Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,33,000  2 Lacs+

Nil Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,81,000  3 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
54,000  54 Thou+

NilNil Rs 6,68,000
6 Lacs+
iiNon Agricultural LandNil Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNil Rs 26,50,000
26 Lacs+
iiiCommercial BuildingsNil Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNil Rs 1,45,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,33,000  11 Lacs+ 49,50,000  49 Lacs+ 1,25,85,000  1 Crore+ Nil Nil Rs 1,86,68,000
1 Crore+
Totals Calculated Rs 11,33,000
11 Lacs+
Rs 49,50,000
49 Lacs+
Rs 1,25,85,000
1 Crore+
Nil
Nil
Rs 1,86,68,000
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 / FIsNil 2,06,465  2 Lacs+

NilNilNil Rs 2,06,465
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,06,465  2 Lacs+ Nil Nil Nil Rs 2,06,465
2 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) Nil
Rs 2,06,465
2 Lacs+
Nil
Nil
Nil
Rs 2,06,465
2 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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