Advanced search
HomeTamil Nadu 2016KANNIYAKUMARIKANNIYAKUMARIAATHILINGA PERUMAL. D(Criminal & Asset Declaration)

Tamil Nadu 2016

AATHILINGA PERUMAL. D

KANNIYAKUMARI (KANNIYAKUMARI)
Party:DMDK
S/o|D/o|W/o: DHASAN
Age: 44
Address: DOOR NO.12/193 (12/107-1)KANNIVINAYAGAPURAM,NORTH ROAD,AGSTHIYAVARAM, AGASTHIYAVARAM POST-629701 KANYAKUMARI
Name Enrolled as Voter in: KANYAKUMARI (Tamil Nadu) constituency , at Serial no 498 in Part no 241
Email:athilingaperumaldmdk@gmail.com
Contact Number:

Self Profession:FINANCE AND REAL ESTATE
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,06,07,456 ~2 Crore+
Liabilities:Rs 58,39,389 ~58 Lacs+

Educational Details


8th Pass
8th Pass From C.M.S EVA HIGH SCHOOL, AMBALAM, THIRUELVELY DISTRICT


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 5,18,943 ~ 5 Lacs+
spouseY2015 - 2016Rs 4,64,645 ~ 4 Lacs+
dependent1YNoneRs 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120(B), 406, 468, 420, 506(I) CRIME PART POLICE STATION, NAGARKOIL CRIME NO.37/2013, DATE 12.4.2013

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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+

50,000  50 Thou+

NilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF INDIA, NAGARKOIL, ACC NO. 8275101100003111
1,087  1 Thou+

STATE BANK OF INDIA,NAGARKOIL, ACC NO. 92415
4,547  4 Thou+

INDIAN OVERSEAS BANK,NAGARKOIL, ACC NO. 34053194820
15,299  15 Thou+

STATE BANK OF INDIA, NAGARKOIL. ACC NO. 49761
6,954  6 Thou+

TAMIL NADU MARCANTAIL BANK, NAGARKOIL, ACC NO. 50305029
5,442  5 Thou+

STATE BANK OF INDIA, NAGARKOIL ACC NO. 8955
1,516  1 Thou+

STATE BANK OF INDIA, THIRIVIDHANGUR, NAGARKOIL, ACC NO. 67360515864
1,000  1 Thou+

Bank
1,001  1 Thou+

INDIAN OVERSEAS BANK NAGARKOIL, ACC NO. 3231
3,367  3 Thou+

NilNilNil Rs 40,213
40 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICIE NO. 321602466
30,000  30 Thou+

LIC POLICIE NO. 322092486
44,760  44 Thou+

LIC POLICIE NO. 32208877
80,000  80 Thou+

NilNil Rs 1,54,760
1 Lacs+
vPersonal loans/advance given THAMIZHARASI FINANCE, BUILDING INITIAL AMOUNT
30,000  30 Thou+

VIJAY HOMEYOPATHY CLINIC BUILDING INITIAL AMMOUNT
2,00,000  2 Lacs+

DR MOGANA SELVAN
6,00,000  6 Lacs+

CONTRACT INITIAL AMOUNT KAMALATCHI EGAVADIYAN
9,00,000  9 Lacs+

A.R.S.PALAS SINDHU
7,00,000  7 Lacs+

NilNilNilNil Rs 24,30,000
24 Lacs+
viMotor Vehicles (details of make, etc.)FOUR WHEELER MAHINDRA SCORPIO REG NO. TN 74AE 1500,2013
10,79,483  10 Lacs+

FOUR WHEELER MAHINDRA JEEP REG NO. TN 74B 2530,2016
1,85,000  1 Lacs+

FOUR WHEELER HYUNDAI SANTRO REG NO. TN 74M6242M,2009
3,25,000  3 Lacs+

TWO WHEELER TVS SCOOTY REG NO. TN74P2194, 2009
15,000  15 Thou+

FOUR WHEE;ER TATA ACE REG NO. TH74K0660, 2006
2,40,000  2 Lacs+

NilNilNil Rs 18,44,483
18 Lacs+
viiJewellery (give details weight value)150 GRAM GOLD JEWELLERY
3,67,000  3 Lacs+

1250 GRAM GOLD JEWELLERY
30,62,000  30 Lacs+

3125 GRAM SILVER JEWELLERY
1,25,000  1 Lacs+

360 GOLD JEWELLERY
8,82,000  8 Lacs+

NilNil Rs 44,36,000
44 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,28,329  42 Lacs+ 39,15,127  39 Lacs+ 10,12,000  10 Lacs+ Nil Nil Rs 91,55,456
91 Lacs+
Totals (Calculated as Sum of Values) Rs 42,28,329
42 Lacs+
Rs 39,15,127
39 Lacs+
Rs 10,12,000
10 Lacs+
Nil
Nil
Rs 91,55,456
91 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 LandTHIRUNELVELY PAZHAUR VILLAGE PART 1 SARVEY NO 937, THIRUNELVELY PAZHAUR VILLAGE PART 1 SARVEY NO.938
Total Area 7.2 ACER
Built Up Area
Whether Inherited N
Purchase Date 2027-10-20
Purchase Cost 2225600.00
Development Cost 0.00
26,35,000  26 Lacs+

NilNilNilNil Rs 26,35,000
26 Lacs+
iiNon Agricultural LandKANIYAKUMARI AZHUGAPURAM VILLAGE NEW SARVEY NO.562/12A
Total Area 2504.7 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2026-08-20
Purchase Cost 5129491.00
Development Cost 0.00
9,40,000  9 Lacs+

NilKANNIYAKUMARI, AGASTHIAVARAM,NEW SARVEY NO. 317/11
Total Area 7840.8 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 197700.00
Development Cost 0.00
3,95,400  3 Lacs+

KANNIYAKUMARI, KOTTARAM VILLAGE NEW SARVEY NO. 560/11
Total Area 29620.8 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2020-08-20
Purchase Cost 231300.00
Development Cost 0.00
4,62,600  4 Lacs+

Nil Rs 17,98,000
17 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKANNIYAKUMARI, AZHAGAPURAM VILLAGE NEW SARVEY NO. 877/17A DOOR NO 7/60D
Total Area 4356 SQFT
Built Up Area 30 SQFT
Whether Inherited N
Purchase Date 2023-12-20
Purchase Cost 1014000.00
Development Cost 0.00
10,14,000  10 Lacs+

NilKANNIYAKUAMRI, AGSTHIOAVARAM VILLAGE NEW SARVEY NO. 104/27 DOOR NO.12/108
Total Area 2957 SQFT
Built Up Area 600 SQFT
Whether Inherited N
Purchase Date 2012-12-20
Purchase Cost 383000.00
Development Cost 4611000.00
56,94,000  56 Lacs+

KANNIYAKUMARI, AGSTHIUSVARAM VILLAGE NEW SARVEY NO. 104/10, DOOR NO. 12/81
Total Area 1361.25 SQFT
Built Up Area 400 SQFT
Whether Inherited N
Purchase Date 2014-10-20
Purchase Cost 155500.00
Development Cost 0.00
3,11,000  3 Lacs+

Nil Rs 70,19,000
70 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,89,000  45 Lacs+ Nil 60,89,400  60 Lacs+ 7,73,600  7 Lacs+ Nil Rs 1,14,52,000
1 Crore+
Totals Calculated Rs 45,89,000
45 Lacs+
Nil
Rs 60,89,400
60 Lacs+
Rs 7,73,600
7 Lacs+
Nil
Rs 1,14,52,000
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 / FIsBANK OF INDIA, NAGARKOIL, ACC NO. 827570410000015
6,48,699  6 Lacs+

STATE BANK OF INDIA, NAGARKOIL, ACC NO. 10000040
6,66,160  6 Lacs+

STATE BANK OF INDIA, NAGARKOIL, GOLD LOAN NO. 35273455469
1,43,686  1 Lacs+

STATE BANK OF INDIA, NAGHARKOIL GOLD LOAN NO. 35627815298
3,69,910  3 Lacs+

GOLD LOAN
5,44,934  5 Lacs+

NilNilNilNil Rs 23,73,389
23 Lacs+
Loans due to Individual / EntityD,KUMARESAN
74,000  74 Thou+

D.BAKKIYASELVI
8,19,500  8 Lacs+

M.SELVI
9,19,500  9 Lacs+

P.MADHAN
13,69,500  13 Lacs+

M.KARMEGAM
1,44,500  1 Lacs+

A.SIVAKUMAR
1,39,000  1 Lacs+

NilNilNilNil Rs 34,66,000
34 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 58,39,389  58 Lacs+ Nil Nil Nil Nil Rs 58,39,389
58 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 58,39,389
58 Lacs+
Nil
Nil
Nil
Nil
Rs 58,39,389
58 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft