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HomeTamil Nadu 2016KANNIYAKUMARIKANNIYAKUMARITHALAVAI SUNDARAM. N(Criminal & Asset Declaration)

Tamil Nadu 2016

THALAVAI SUNDARAM. N

KANNIYAKUMARI (KANNIYAKUMARI)
Party:AIADMK
S/o|D/o|W/o: R.NARASINGAM
Age: 57
Address: NO.11/63,RAMA VILLA VADAKOOR, THOVALAI,KANNIYAKUMARIDISTRICT-629302
Name Enrolled as Voter in: KANYAKUMARI (Tamil Nadu) constituency , at Serial no 141 in Part no 80
Email:thalavaisundharam17@gmail.com
Contact Number: 9444990009

Self Profession:ADVOCATE
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2006 Rs6,00,000
~6 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,91,85,763 ~2 Crore+
Liabilities:Rs 19,69,000 ~19 Lacs+

Educational Details


Graduate Professional
B.Sc. From St. Xaviers Collage Palayamkottai Maduai University Year 1980, B.L, MADRAS LAW COLLAGE, UNIVERSITY OF MADRAS-1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,85,870 ~ 7 Lacs+
spouseNNoneRs 0 ~
dependent1Y2014 - 2015Rs 3,00,000 ~ 3 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal cases

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+

Nil 20,000  20 Thou+

NilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK, MANDAVELI ACC NO. 0937401005099/2
6,66,744  6 Lacs+

TNSC BANK, 711937434
1,00,000  1 Lacs+

TNSC BANK, MANDAVELI 712341986
50,000  50 Thou+

STATE BANK OF INDIA MANDAVELI 10476605364
9,37,861  9 Lacs+

CANARA BANK IIT 272210100571
1,37,000  1 Lacs+

CANARA BANK MANDAVELI 217006291
93,000  93 Thou+

IDBI BANK ASHOK NAGAR 0630104000150385
63,000  63 Thou+

IOB BANK THOVALAI 022301000003660
42,06,678  42 Lacs+

Canara Bank A/c No. 0937101019779
48,000  48 Thou+

NilCANARA BANK MANDAVELI 0937401004437/21
2,99,000  2 Lacs+

CANARA BANK MANDAVELI 0937401004437/22
23,10,268  23 Lacs+

0937401004437/23
23,10,268  23 Lacs+

CANARA BANK MANDAVELI 0937401004437/25
5,00,000  5 Lacs+

STATE BANK MANDAVELI 10150990704
1,19,191  1 Lacs+

IDBI BANK 063010600001914
7,88,012  7 Lacs+

TNSC BANK 711844324
1,26,741  1 Lacs+

TNSC BANK 710739205
70,000  70 Thou+

CANARA BANK MANDAVELI 093710131210
16,500  16 Thou+

INDIAN BANK, SRMC 601342840
39,500  39 Thou+

OBC BANK PORUR 11022041100156
10,000  10 Thou+

IDBI BANK ASHOK NAGAR 063010400195225
2,600  2 Thou+

2,000  2 Thou+

NilNil Rs 1,28,96,363
1 Crore+
iiiBonds, Debentures and Shares in companiesSYNDIGATE BANK,1999 FOLIO NO.SYN470757
400  4 Hund+

IDBI BANK,2004 FOLIO NO.IDB297666
640  6 Hund+

NilNilNilNil Rs 1,040
1 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC-JEEVAN SHREE POLICY NO-320166205
1,50,000  1 Lacs+

NilLIC-JEEVAN BHARATHY POLICY NO 719865579
2,00,000  2 Lacs+

LIC-JEEVAN BHARATHY POLICY NO.719865580
2,00,000  2 Lacs+

NilNil Rs 5,50,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA 2015 TN 06 P0700
10,00,000  10 Lacs+

TOYOTA INNOVA 2013 TN 11C 0700
6,00,000  6 Lacs+

NilMARUTHI SWIFT 2012 TN 06 J 9797
2,00,000  2 Lacs+

NilNil Rs 18,00,000
18 Lacs+
viiJewellery (give details weight value)NilNil100 Sovereigns
14,00,000  14 Lacs+

NilNil Rs 14,00,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 82,02,283  82 Lacs+ Nil 90,49,480  90 Lacs+ Nil Nil Rs 1,72,51,763
1 Crore+
Totals (Calculated as Sum of Values) Rs 81,03,323
81 Lacs+
Nil
Rs 86,14,080
86 Lacs+
Nil
Nil
Rs 1,67,17,403
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 LandVERAMARTHANDAPUTHUR JOINT OWNERSHIP SARVEY NO 216/2,288/3,284/4,289/7,290/8,290/9B THOVALAI 675/3
Total Area 2.5 ACRS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandGRAMA STREET 658/23,658/25,658/26,658/24A
Total Area 2616 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2026-11-20
Purchase Cost 224000.00
Development Cost 150000.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings1/2 SHARE FLAT NO:G2,NO 11/63,RAJA STREET MANDAVELI CHENNAI-600028 SURVEY NO-4230/7
Total Area 1322
Built Up Area 1124
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,17,000  46 Lacs+

1/3RD SHARE 11/63 RAMA VILLA VADAKOOR THOVALAI SURVEY NO. 662/34A
Total Area 1800 SQFT
Built Up Area 1500 SQFT
Whether Inherited Y
Purchase Date 1970-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Nil1/2 SHARE FLAT NO.G2,NO 11 RAJA STREET MANBDAVELI CHENNAI-6000028 SURVEY NO. 4230/7
Total Area 1322 SQFT
Built Up Area 1124 SQFTY
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
46,17,000  46 Lacs+

Nil Rs 99,34,000
99 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 66,17,000
66 Lacs+
Rs 7,00,000
7 Lacs+
Nil
Rs 46,17,000
46 Lacs+
Nil
Rs 1,19,34,000
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 / FIsCANARA BANK IIT
7,32,000  7 Lacs+

SBI KOYAMBEDU
12,37,000  12 Lacs+

NilNilNilNil Rs 19,69,000
19 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 19,69,000  19 Lacs+ Nil Nil Nil Nil Rs 19,69,000
19 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 19,69,000
19 Lacs+
Nil
Nil
Nil
Nil
Rs 19,69,000
19 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.

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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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