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HomeTamil Nadu 2016THIRUVARURTHIRUTHURAIPOONDIUMAMAHESWARI(Criminal & Asset Declaration)

Tamil Nadu 2016

UMAMAHESWARI

THIRUTHURAIPOONDI (THIRUVARUR)
Party:AIADMK
S/o|D/o|W/o: S KRISHNAMOORTHY
Age: 43
Address: NO.6/34 ARIYALUR DRAVIDAR ST, THIRUDURAIPOONDI TOWN
Name Enrolled as Voter in: THIRUDURAIPOONDI (Tamil Nadu) constituency , at Serial no 562 in Part no 116
Email:
Contact Number: 9786803445

Self Profession:INCOME FROM RENTAL HOUSE
Spouse Profession:AGRICULTURE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 36,92,959 ~36 Lacs+
Liabilities:Rs 23,14,000 ~23 Lacs+

Educational Details


12th Pass
+2 TRESAL GIRLS HR. SEC. SCHOOL TTP 1996-97


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1143, 188, 171E THIRUDURAIPOONDI POLICE STATION THIRUVARUR DIST. TAMIL NADU CRIME NO. 191/2016, HIGH COURT CHENNAI RIT APPLICATION NO. 32811/2013 LEGAL ORDER IS PENDING GOVERNMENT & APPLICANT

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 bribery (IPC Section-171E)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 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
iCash 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCITY UNION BANK THIRUDURAIPOONDI SB A/C 257001001114525
9.85  

IOB THIRUDURAIPOONDI SB A/C NO. 08949401000015878
917.59  9 Hund+

LAKSHMI VILLAS BANK THIRUDURAIPOONDI A/C NO. 0740301000038951
2,031.92  2 Thou+

IOB THIRUDURAIPOONDI ELECTION A/C 089401000065810
10,000  10 Thou+

NilNilNilNil Rs 12,959.36
12 Thou+
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.)BOLERO JEEP MODEL 2014-2015 PENDING FOR REGISTRATION IN RTO
7,55,000  7 Lacs+

TN34 B8259 LORRY ASHOK LEYLAND MODEL 1997 PURCHASE YEAR 2015
3,60,000  3 Lacs+

TN45 M3277 LORRY ASHOK LEYLAND MODEL 2000 PURCHASE YEAR 2015
4,50,000  4 Lacs+

TN45 E2116 LORRY ASHOK LEYLAND MODEL 1995 PURCHASE YEAR 2015
2,00,000  2 Lacs+

TB20 AC 2253 TIPPER LORRY ASHOK LEYLAND MODEL 2000 PURCHASE YEAR 2015
4,00,000  4 Lacs+

TN50 D 5792 BAJAJ CD 100 BIKE MODEL 2006 PURHCHASE YEAR 2006
40,000  40 Thou+

TN28 AC9394 LORRY ASHOK LEYLAND MODEL 1998 YEAR OF PURCHASE 2014
3,75,000  3 Lacs+

NilNilNilNil Rs 25,80,000
25 Lacs+
viiJewellery (give details weight value)200 GRAMS
4,00,000  4 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,92,959.36  30 Lacs+ 1,00,000  1 Lacs+ Nil Nil Nil Rs 31,92,959.36
31 Lacs+
Totals (Calculated as Sum of Values) Rs 30,92,959.36
30 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Nil
Nil
Rs 31,92,959.36
31 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsTHIRUDURAIPOONDI NAGARAM PAMANI VILLAGE PULA NO. 260/5A1B
Total Area 2180
Built Up Area 1000
Whether Inherited N
Purchase Date 2013-03-22
Purchase Cost 150000.00
Development Cost 300000.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
Totals Calculated Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 5,00,000
5 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsTN34 B8259 LORRY KARUR FINANCE
3,10,000  3 Lacs+

TN45M3277 LORRY SRIRAM FINANCE
3,00,000  3 Lacs+

TN45E2116 LORRY SRIRAM FINANCE
1,75,000  1 Lacs+

TN20AC2253 TIPPER LORRY SRIRAM FINANCE
3,00,000  3 Lacs+

TN28AC 9394 SETHIA FINANCE
3,00,000  3 Lacs+

BOLERO CAR MAHINDRA FINANCE
5,00,000  5 Lacs+

CUB THIRUTHURAIPOONDI JEWEL LOAN NO. 470/2016
1,45,000  1 Lacs+

CUB TTP 2000/2015
45,000  45 Thou+

COOP URBAN BANK TTP JEWEL LOAN 224786
95,000  95 Thou+

IOB TTP JEWEL LOAN 126410/2015
28,000  28 Thou+

IOB TTP JEWEL LOAN 126689/15
66,000  66 Thou+

CUB TTP 114/2015
50,000  50 Thou+

NilNilNilNil Rs 23,14,000
23 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 23,14,000  23 Lacs+ Nil Nil Nil Nil Rs 23,14,000
23 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 23,14,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 23,14,000
23 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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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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