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HomeTamil Nadu 2016THANJAVURKUMBAKONAMPARAMASIVAM.D(Criminal & Asset Declaration)

Tamil Nadu 2016

PARAMASIVAM.D

KUMBAKONAM (THANJAVUR)
Party:DMDK
S/o|D/o|W/o: Dharmalingam
Age: 46
Address: Dhevanagurichi(po) Melaitheru 2/283,
Name Enrolled as Voter in: 171 (Tamil Nadu) constituency , at Serial no 121 in Part no 14
Email:
Contact Number: 9443813103

Self Profession:Agriculture & Business
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 4,56,58,570 ~4 Crore+
Liabilities:Rs 39,00,000 ~39 Lacs+

Educational Details


8th Pass
8th pass


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,91,281 ~ 6 Lacs+
spouseY2015 - 2016Rs 5,16,765 ~ 5 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

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 504 Section 3(1) of PPD Act, 514/2015, Thanjai kilaku police station Thanjavur Dist., Date of Charge framed- 28.12.2015
2 Section 138 of NI Act, STC 295/2016

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294b, 147, 148, 323, 324, 427, 506(ii) CC No. 12/2011, Cr. No. 381/2010
2294b, 323, 506(ii) CC No. 559/1, Cr. No. 148/2011

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)
2 charges related to rioting (IPC Section-147)
2 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 50,000  50 Thou+

25,000  25 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesindian Bank Sholapuram
1,294  1 Thou+

Indian Bank Kumbakonam
506  5 Hund+

Bank of India Kumbakonam
24,35,685.91  24 Lacs+

Corporation bank Kumbakonam
1,000  1 Thou+

CUB Devanancheri
83.99  

Bank of India Kumbakonam
10,000  10 Thou+

NilNilNilNil Rs 24,48,569.90
24 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.)Bajaj CT100 TN49S3807 2000
45,000  45 Thou+

Mahindra Bolero TN68C0005 2010
5,75,000  5 Lacs+

Pulsar Bike TN68Q2112 2015
1,15,000  1 Lacs+

HMT Tractor TN49R6815 2000
4,00,000  4 Lacs+

NilNilNil Rs 11,35,000
11 Lacs+
viiJewellery (give details weight value)Nil800 grm
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 32,33,569.90  32 Lacs+ 24,25,000  24 Lacs+ Nil Nil Nil Rs 56,58,569.90
56 Lacs+
Totals (Calculated as Sum of Values) Rs 32,33,569.90
32 Lacs+
Rs 24,25,000
24 Lacs+
Nil
Nil
Nil
Rs 56,58,569.90
56 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 LandDevangurichi R.S.No. 138/1,12 8-8B, 132-2B, 113-11, 106-4B, 113-12
Total Area 2A 27 C
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

Devanagurichi Pula No: 170/2 170/3A, 170/1C
Total Area 1A 15C
Built Up Area
Whether Inherited N
Purchase Date 2013-06-20
Purchase Cost 426400.00
Development Cost 0.00
5,50,000  5 Lacs+

Devanagurichui Pula NO: 170/1A, 170/1C, 170/3A
Total Area 80C
Built Up Area
Whether Inherited N
Purchase Date 2013-10-20
Purchase Cost 270000.00
Development Cost 0.00
3,50,000  3 Lacs+

Devanagurichi Pula No: 170/2
Total Area 47C
Built Up Area
Whether Inherited N
Purchase Date 2013-10-20
Purchase Cost 140900.00
Development Cost 0.00
2,00,000  2 Lacs+

Devanagurichi Pula No: 39/1A 39/14
Total Area 1A 10C
Built Up Area
Whether Inherited N
Purchase Date 2004-09-20
Purchase Cost 172100.00
Development Cost 0.00
2,50,000  2 Lacs+

Devanagurichi Pula No: 38/10
Total Area 17C
Built Up Area
Whether Inherited N
Purchase Date 2004-09-20
Purchase Cost 52000.00
Development Cost 0.00
75,000  75 Thou+

Ariyalur Dt Sindhamani A.P S.No 316/3
Total Area 2180 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2025-09-20
Purchase Cost 141000.00
Development Cost 0.00
1,75,000  1 Lacs+

Devanagurichi R.S. No. 109/2B, 111/4, 112/3, 112/4A, 112/6, 112/7, 113/8, 113/9B
Total Area 3A 19C
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
48,00,000  48 Lacs+

Kumangudi Village S.No. 23/2B
Total Area 1A 44 C
Built Up Area
Whether Inherited N
Purchase Date 2023-06-20
Purchase Cost 79600.00
Development Cost 0.00
1,55,000  1 Lacs+

Kumarangudi S.No 23/2C, 23/2D
Total Area 1A 40C
Built Up Area
Whether Inherited N
Purchase Date 2023-06-20
Purchase Cost 76200.00
Development Cost 0.00
1,45,000  1 Lacs+

NilNilNil Rs 1,32,00,000
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsDevanagurichi (thirumana mahal) R.S.No. 157/13 H 156/12
Total Area 7406 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2027-10-20
Purchase Cost 148120.00
Development Cost 9000000.00
1,60,00,000  1 Crore+

NilNilNilNil Rs 1,60,00,000
1 Crore+
ivResidential BuildingsDevanagurichi Madi Veedu R.S.No: 132/1Q, 132-1S
Total Area 6000 Sq.ft
Built Up Area 1700 Sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 9000000.00
1,08,00,000  1 Crore+

NilNilNilNil Rs 1,08,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,49,00,000  3 Crore+ 51,00,000  51 Lacs+ Nil Nil Nil Rs 4,00,00,000
4 Crore+
Totals Calculated Rs 3,49,00,000
3 Crore+
Rs 51,00,000
51 Lacs+
Nil
Nil
Nil
Rs 4,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsBank of Housing Loan
17,00,000  17 Lacs+

Bank of India for business
22,00,000  22 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 39,00,000  39 Lacs+ Nil Nil Nil Nil Rs 39,00,000
39 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 39,00,000
39 Lacs+
Nil
Nil
Nil
Nil
Rs 39,00,000
39 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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