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HomeTamil Nadu 2016RAMANATHAPURAMPARAMAKUDIBALAGANAPATHY.V.PON(Criminal & Asset Declaration)

Tamil Nadu 2016

BALAGANAPATHY.V.PON

PARAMAKUDI (RAMANATHAPURAM)
Party:BJP
S/o|D/o|W/o: T V Velmurugan
Age: 39
Address: 2/16 -S Kavanoor Paramakudi Taluk Ramanathapuram District 623706
Name Enrolled as Voter in: PARAMAKUDI (Tamil Nadu) constituency , at Serial no 94 in Part no 151
Email:ponvbalaganapathy@gmail.com
Contact Number: 9443666888

Self Profession:Agriculture and Private Consultant
Spouse Profession:Deputy Superintendent of Police


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,75,30,714 ~1 Crore+
Liabilities:Rs 6,06,588 ~6 Lacs+

Educational Details


Graduate Professional
B.E National Engineering College Kovilpatti, Manonmanian Sundatanar Unicersity, Tirunelveli April 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,64,000 ~ 2 Lacs+
spouseY2015 - 2016Rs 6,03,224 ~ 6 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
1353, 188, 186, 143 Case No: 49/2016 Chathrakudi Police Station Paramakudi Taluk Ramanathapuram District Charge Framed On-27.03.2016. Court-Paramakudi Court

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 188,3 (A)(I) Public Nuisance Act, Case No-363/2015 Paramakudi Police Station

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)
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
iCashCash IN HAND
1,15,000  1 Lacs+

CASH IN HAND
19,000  19 Thou+

NilNilNil Rs 1,34,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/C No 30950762952 SBI Melayakudi
1,277.40  1 Thou+

SB A/C No. 51150100001163 Pandian Grama Bank
1,135  1 Thou+

Election A/C No. 614419470 Indian Bank Paramakudi
12,000  12 Thou+

FD A/C No. 30950987035 SBI Melayakudi
2,68,679  2 Lacs+

SB A/C No.30946665026 SBI Melayakudi
45.57  

SB A/C No. 34074983004 SBI Vilamal
1,176.56  1 Thou+

FD A/C No. 3090518212 SBI Melayakudi
2,78,604  2 Lacs+

FD A/C No. 309050519442 SBI Melayakudi
2,78,604  2 Lacs+

NilNilNil Rs 8,41,521.53
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 742696886 DOC Dt. 28.01.2001
50,000  50 Thou+

LIC Policy No. 747534073 DOC dt. 17.07.2013
5,00,000  5 Lacs+

LIC Policy No. 747534073 DOC dt. 17.07.2013
1,00,000  1 Lacs+

Relience Insurance Policy No. 51383396 dt 26.11.2013
42,500  42 Thou+

NilNilNil Rs 6,92,500
6 Lacs+
vPersonal loans/advance given NilChitammaal, Bharat Gas Agencies Enayangudi
3,00,000  3 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
viMotor Vehicles (details of make, etc.)Toyota Qualis TN 65 C 5404 Date: 30.05.2002
5,31,620  5 Lacs+

Bajaj Caliber TN 65 C 2882 Model 2002
48,500  48 Thou+

NilNilNilNil Rs 5,80,120
5 Lacs+
viiJewellery (give details weight value)Gold Grams: 1936
53,97,568  53 Lacs+

Gold Grams: 1408
39,25,504  39 Lacs+

NilNilNil Rs 93,23,072
93 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 63,75,779.40  63 Lacs+ 48,02,934.13  48 Lacs+ Nil Nil Nil Rs 1,11,78,713.53
1 Crore+
Totals (Calculated as Sum of Values) Rs 64,25,779.40
64 Lacs+
Rs 54,45,434.13
54 Lacs+
Nil
Nil
Nil
Rs 1,18,71,213.53
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 LandPuja Survey no 176/7, 176/8, 176/9A, 176/9B
Total Area 0.2150
Built Up Area
Whether Inherited N
Purchase Date 2007-11-20
Purchase Cost 11070.00
Development Cost 0.00
60,000  60 Thou+

NilS Kavanur Paramakudi Taluk Survey No 120/4 A Nanja
Total Area 0.26.50
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 14170.00
Development Cost 100000.00
4,00,000  4 Lacs+

S Kavanur Paramakudi Taluk Survey No 127/2A2 Punja
Total Area 0.65.50
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 500.00
Development Cost 0.00
70,000  70 Thou+

S Kavanur Paramakudi Taluk Survey No 177/4B Punja
Total Area 0.27.00
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4980.00
Development Cost 0.00
50,000  50 Thou+

NilNil Rs 5,80,000
5 Lacs+
iiNon Agricultural Land156/25/1 Plot No 56 A Silaiyaneri Village Madurai District
Total Area 1441 Sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-20
Purchase Cost 54000.00
Development Cost 0.00
5,75,000  5 Lacs+

S Kavanur Paramakudi Taluk 120/4A
Total Area 340 Sq., Ft.
Built Up Area
Whether Inherited N
Purchase Date 2027-12-20
Purchase Cost 10200.00
Development Cost 0.00
15,000  15 Thou+

No 97 Poothandalam Village 383/1,2 Sri Perambathur Taluk Kanchipuram District
Total Area 12644
Built Up Area
Whether Inherited N
Purchase Date 2016-12-20
Purchase Cost 1740000.00
Development Cost 0.00
42,92,000  42 Lacs+

NilNilNilNil Rs 48,82,000
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNil152 Plot No. 62 Balan Nagar Paramakudi
Total Area 1038 sqft
Built Up Area 1000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 40000.00
Development Cost 350000.00
7,15,000  7 Lacs+

118/12 S Kavanur Village
Total Area 2250 sqft
Built Up Area 1000 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 600.00
Development Cost 75000.00
1,75,000  1 Lacs+

NilNil Rs 8,90,000
8 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,42,000  49 Lacs+ Nil 14,10,000  14 Lacs+ Nil Nil Rs 63,52,000
63 Lacs+
Totals Calculated Rs 49,42,000
49 Lacs+
Nil
Rs 14,10,000
14 Lacs+
Nil
Nil
Rs 63,52,000
63 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 / FIsAgri Jewel Loan A/c. No. 33958040473 SBI Melayakudi dt. 11.07.2014
1,13,000  1 Lacs+

Pandian Grama Bank dt 05.12.2014
84,000  84 Thou+

Loan Against Fixed Deposit SBI Melayakudi
2,20,000  2 Lacs+

Load Against FD A/c No 33782721405 SBI Melayakudi
1,89,588  1 Lacs+

NilNilNil Rs 6,06,588
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,17,000  4 Lacs+ 1,89,588  1 Lacs+ Nil Nil Nil Rs 6,06,588
6 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 4,17,000
4 Lacs+
Rs 1,89,588
1 Lacs+
Nil
Nil
Nil
Rs 6,06,588
6 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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