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HomeTamil Nadu 2016VILLUPURAMTIRUKKOYILURPONMUDY K(Criminal & Asset Declaration)

Tamil Nadu 2016

PONMUDY K (Winner)

TIRUKKOYILUR (VILLUPURAM)
Party:DMK
S/o|D/o|W/o: Late M. Kandasamy
Age: 65
Address: 6-3/4-1, Thirupanazhwar St., East Shanmugapuram Colony, Villupuram 605602
Name Enrolled as Voter in: Villupuram (Tamil Nadu) constituency , at Serial no 494 in Part no 142
Email:
Contact Number: 9443859983

Self Profession:Politician
Spouse Profession:Business (own)

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs8,22,32,709
~8 Crore+
0
Tamil Nadu 2006 Rs2,98,03,358
~2 Crore+
7
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 11,69,46,476 ~11 Crore+
Liabilities:Rs 1,63,60,814 ~1 Crore+

Educational Details


Doctorate
P.hd. in 1985 from Annamalai University, Annamalai Nagar, Chidambaram, MA (Public Administration) in 1996 from Venkateshwara University, Tirupathy, BL in 1996 from Dr. Ambedkar Govt. of Law College, Pondicherry University, Pondicherry


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,20,740 ~ 2 Lacs+
spouseY2014 - 2015Rs 0 ~
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
1 Section 13(2) r/w 13(1)(e) of The Prevention of Corruption Act 1988, Disproportionate Assets Wealth Case/Crime No. 4/2002/Deputy Superintendent of Police, Cuddalore Detachment/Villupuram District/Tamilnadu, Court taking Cognizance- Special Court V & AC Villupuram, Special Case No. 2 of 2015, Originally taken Cognizance by CJM Villupuram in Special Case of 7 of 2003 & Discharged by CJM Villupuram in CRLMP 374 of 2004 on 21.07.2004 and Confirmed by Madras High Court by its order dated 11.08.2006 in Criminal Revision Case No.1317 to 1320 of 2004 and later set aside by Supreme Court in Criminal appeal in 26-38 of 2004 (SLP 134-146 of 2013 dated 06.01.2013) and now taken on file by Special Court V & AC Villupuram in Special Case 2 of 2015 and Charges framed and Trial Pending, Court which framed charge- Special Court V & AC Villupuram, Date of charge framed- Year 2015 Month and date presently not known

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 379, 120B Section 13(2) r/w 13(1)(d) of The Prevention of Corruption Act 1988, Section 4(1), 4(1)(A) r/w, Section 21 of the Mines and Minerals development and Regulation Act 1957 r/w, Rule 36(A) of the Tamilnadu Mines and Minerals Concession Rules 1959, Court taking Cognizance- Special Court V & AC Villupuram, CC No. 26 of 2013 (CJM/VPM)/ Cognizance taken in the year 2013 Month and date presently not known
2294b, 506(ii), 153B Court taking Cognizance- Judicial Magistrate Thiruvarur, CC No. 226 of 2014, Cognizance taken in the year 2014 and Month and date presently not known. Criminal OP 866 of 2015 filed on the file of High Court Judicature of Madras to stay the proceedings in this case. Stayed by the Madras High Court by its order dt 08.02.2016
3120(B), 419, 466, 467, 463, 477, 471, r/w 101, 109 13(2) r/w 13(1) of the PC Act. CRP No 1374 of 2014 preferred by the state of TN is pending against the discharge of the candidate , dt 26.04.2007 in Criminal M P No 3259 of 2007 in CC No 22 of 2004 on the file of the Addnl Sessions Special Judge Chennai, in Crime no 4/ 2003 of special investigation cell & Anti Corruption , RA Puram Chennai

Cases where convicted

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

Brief Details of IPCs

1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to theft (IPC Section-379)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to When such right extends to causing any harm other than death (IPC Section-101)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Forgery (IPC Section-463)

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 5,00,000  5 Lacs+

20,00,000  20 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, Secretariats Chennai, SB A/C No. 11720100000034
3,06,839  3 Lacs+

Co-operative Urban Bank, Villupuram, SB A/C No.3922
23,138  23 Thou+

Indian Bank, Villupuram, A/C No. 877519755
16,29,991  16 Lacs+

Indian Bank, Villupuram, SB A/C No. 6426328106
25,000  25 Thou+

Co-ooperative Urban Bank, Tirukkoyilur, SB A/C No. 3600001903487
2,42,138  2 Lacs+

UCO Bank, Saidapet, A/C No. 09590100013358
9,51,346  9 Lacs+

Indian Overseas Bank, Texco, Easy Branch, Saidapet, Chenaai, A/c No. 164302000000106
73,594  73 Thou+

Co-operative Urban Bank, Villupuram, A/C No. 17072
49,508  49 Thou+

SBI, Chennai, A.C no. 10983138720
5,64,009  5 Lacs+

UBI, Cuddalore, A/C No. 547701100050001
12,79,929  12 Lacs+

The Villupuram CCB Bank Ltd., SB A/C No. 220024500
77,181  77 Thou+

UBI, Cuddalore, A/C No.547702010002848
18,815  18 Thou+

Indian Bank, Villupuram, SB A/C No. 944715029
6,060  6 Thou+

City Union Bank, Villupuram, CA A/C No. 091109000041668
6,56,056  6 Lacs+

HDFC Bank, Cuddalore, CA A/C No. 10608640000010
35,26,449  35 Lacs+

Indian Bank, Cuddalore, CA A/C No. 410603560
48,767  48 Thou+

Indian Bank, Cuddalore CA A/C No. 499072862
13,430  13 Thou+

Indian bank, Villupuram, CA A.C No. 447681071
1,20,458  1 Lacs+

Indian bank, Villupuram, SB A.C No.6426327667
25,000  25 Thou+

NilNilNil Rs 96,37,708
96 Lacs+
iiiBonds, Debentures and Shares in companiesNilShares in Eversmile Enterprises Ltd. Greenways Road, RA Puram, Chennai 28
54,50,000  54 Lacs+

NilNilNil Rs 54,50,000
54 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilHDFC Ltd. Insurance Policy No. 14190147
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given Shri P. Gowtham Sigamani Villupuram
10,00,000  10 Lacs+

Eversmile Enterprises Ltd. Loan
34,41,557  34 Lacs+

NilNilNil Rs 44,41,557
44 Lacs+
viMotor Vehicles (details of make, etc.)NilTATA Sumo Car, TN20BP5636, 2011
7,36,886  7 Lacs+

NilNilNil Rs 7,36,886
7 Lacs+
viiJewellery (give details weight value)122 gm Gold
3,05,000  3 Lacs+

2800 gm Gold
70,00,000  70 Lacs+

50 kg. Silver
15,00,000  15 Lacs+

NilNilNil Rs 88,05,000
88 Lacs+
viiiOther assets, such as values of claims / interestsPistol Gun
10,000  10 Thou+

Advance paid for purchase of Shop site @ No. 12 Tenur, South Scheme/ Anna Nagar, Trichy
3,60,000  3 Lacs+

Investment in Vishal Expo. Villupuram
3,00,000  3 Lacs+

Investment in Vishal Automobiles, Cuddalore
2,00,00,000  2 Crore+

Dr. Ashok Sigamani, Villupuram
25,97,160  25 Lacs+

Dr. Goutham Sigamani, Villupuram
93,00,000  93 Lacs+

Dr, Priyakalyani Villupuram
12,51,630  12 Lacs+

KS Raja Mahendran, Chennai
4,00,000  4 Lacs+

NilNilNil Rs 3,42,18,790
3 Crore+
Gross Total Value (as per Affidavit) 40,42,106  40 Lacs+ 6,19,47,835  6 Crore+ Nil Nil Nil Rs 6,59,89,941
6 Crore+
Totals (Calculated as Sum of Values) Rs 40,42,106
40 Lacs+
Rs 6,19,47,835
6 Crore+
Nil
Nil
Nil
Rs 6,59,89,941
6 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 LandMathimangalam Village, Villupuram TK, Punjai Sr. No. 39/1 & 41
Total Area 4.87 Acres
Whether Inherited N
Purchase Date 1992-01-21
Purchase Cost 100000.00
Development Cost 0.00
10,71,400  10 Lacs+

Mathimangalam Village, Villupuram TK, Punjai Sr. No.40
Total Area 0.68 Acre
Whether Inherited N
Purchase Date 1992-01-21
Purchase Cost 15000.00
Development Cost 0.00
1,49,600  1 Lacs+

Mathimangalam Village, Villupuram TK, Punjai Sr. No.34/C & 39/1-1.272 Acres
Total Area 1.2722 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,81,660  3 Lacs+

Mathimangalam Village, Villupuram TK, Punjai Sr. No.39/1- 0.95 Acre, 91- 2.82 Acres, 121- 1.12 Acre, 94/5- 0.59 Acre, 92- 0.49 Acre (5/6 shares 4.98 AC)
Total Area 4.98 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,94,000  14 Lacs+

Mathimangalam Village, Villupuram TK, Punjai Sr. No.34/C- 0.33 AC, 39/1- 4.25 AC (2.3 shares 3.05 Acre)
Total Area 3.05 Acres
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 91500.00
Development Cost 0.00
9,15,000  9 Lacs+

Mathimangalam Village, Villupuram TK, Punjai Sr. No.44/1- 0.95 AC, 39/1- 0.05 AC, 92/4- 4.00 AC. 94/4- 0.59 AC (with 7.50 HP Motor with EB Service & EB Dist.)
Total Area 5.59 Acres
Whether Inherited N
Purchase Date 1997-05-28
Purchase Cost 167700.00
Development Cost 0.00
16,77,000  16 Lacs+

Karanai Village, Vikravandi, Villupuram Taluk, Punjai Sr. No. 203/3A 0.30 AC
Total Area 0.30 Acre
Whether Inherited N
Purchase Date 2000-09-29
Purchase Cost 10500.00
Development Cost 0.00
90,000  90 Thou+

Karanai Village, Vikravandi, Villupuram Taluk, Punjai Sr. No. 203-3D1- 0.18 AC, 205/1- 0.38 AC, 203/3D3- 0.13 AC, 203/3D4- 0.06 1/4, 203/3DF- 0.06 1/4, 204/4D- 0.10 AC, 204/5- 0.15 1/2, 204/1- 0.04 1/2, 204/4- 0.30 1/2, 203/3E3- 0.15 AC, 205/1- 0.15 AC, 205/1- 0.05 AC, 204/4E- 0.30 1/2, 205/1C- 0.07 AC, 205/3A1- 1.35 AC, 203/1E4- 0.32 AC, 203/1E 5 & 6- 0.14A C
Total Area 3.95.5 Acres
Whether Inherited N
Purchase Date 2000-09-29
Purchase Cost 138500.00
Development Cost 0.00
11,86,500  11 Lacs+

Vikiravandi Villagem Punjai Sr. No. 899- 3.42 AC
Total Area 3.42 Acres
Whether Inherited N
Purchase Date 2010-06-18
Purchase Cost 1050000.00
Development Cost 0.00
13,68,000  13 Lacs+

Panaypuram Village, Sr. No. 229/8B and 228/3- 1.01 AC
Total Area 1.01 Acre
Whether Inherited N
Purchase Date 2008-08-27
Purchase Cost 69500.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNil Rs 84,33,160
84 Lacs+
iiNon Agricultural LandPlot at 2 near EB Colony Layout Villupuram, Sr. no. 337B, 339B, 344
Total Area 2400 sqft
Whether Inherited N
Purchase Date 1985-09-14
Purchase Cost 3480.00
Development Cost 0.00
4,80,000  4 Lacs+

Plot at Ayyankoilpattu Village, Villupuram, Sr. No. 82
Total Area 2085 sqft
Whether Inherited N
Purchase Date 1987-06-09
Purchase Cost 5000.00
Development Cost 0.00
1,56,375  1 Lacs+

Plot at 4th Cross street (Gangai Street) East Shanmugapuram Villupuram, V Maruthar, Sr. No. 140/2
Total Area 2400 sqft
Whether Inherited N
Purchase Date 1991-09-01
Purchase Cost 100000.00
Development Cost 0.00
7,20,000  7 Lacs+

Plot at 4th Cross street (Gangai street) East Shanmugapuram Villupura, V Maruthar, Sr. no. 140/2
Total Area 2400 sqft
Whether Inherited N
Purchase Date 1991-09-01
Purchase Cost 100000.00
Development Cost 0.00
7,20,000  7 Lacs+

Plot at Salamedu Village, Villupuram taluk, Punjai Sr. No. 278/4, Extent 4770 sqft
Total Area 4770 sqft
Whether Inherited N
Purchase Date 1987-04-12
Purchase Cost 18000.00
Development Cost 0.00
14,31,000  14 Lacs+

Plot @ 15 Ramakrishna Avenue, Tirupapuliyur, TS No. 1898 & TS 1904/4
Total Area 13125 sqft
Whether Inherited N
Purchase Date 2007-04-12
Purchase Cost 1100000.00
Development Cost 0.00
39,37,500  39 Lacs+

Plot @ 16 Ramakrishna Avenue, Tirupapuliyur, TS No. 1898 & TS No. 1904/4
Total Area 2040 sqft
Whether Inherited N
Purchase Date 2008-05-07
Purchase Cost 418000.00
Development Cost 0.00
6,12,000  6 Lacs+

Plot @ Ramakrishna Avenue, Tirupapuliyur, TS No. 1898 & TS 1904/4
Total Area 9600 sqft
Whether Inherited N
Purchase Date 2009-12-18
Purchase Cost 1480000.00
Development Cost 0.00
28,80,000  28 Lacs+

NilNilNil Rs 1,09,36,875
1 Crore+
iiiCommercial BuildingsTwo plots No. 28 & 29 Kalainagar, Karunanidhi Nagar, Kandamanadi Village Villupuram Taluk, Punjai Sr. No. 355/4 received from mother as gift on 01.09.2005
Total Area 6858 sqft
Whether Inherited N
Purchase Date 2005-09-01
Purchase Cost 0.00
Development Cost 2000000.00
40,00,000  40 Lacs+

Plot No. 13 at Ramakrishna Avenue, Thiruppapuliyar Cuddalore Taluk, Ward No. 5, Block No. 50, TS No. 1898 & 1909/4 Extent
Total Area 11955 sqft
Whether Inherited N
Purchase Date 2000-09-16
Purchase Cost 358200.00
Development Cost 0.00
35,86,500  35 Lacs+

Plot No. 14 at Ramakrishna Avenue, Thiruppapuliyar, Cuddalore Taluk, Ward No. 5, Block No. 50, TS No. 1898 & 1909/4 Extent. Dev cost common for both properties.
Total Area 1733.75 sq.mtr.
Whether Inherited N
Purchase Date 2000-09-18
Purchase Cost 365400.00
Development Cost 5000000.00
90,00,000  90 Lacs+

NilNilNil Rs 1,65,86,500
1 Crore+
ivResidential Buildings1/7th in House Property, Door No. 61 South Street, Kilaiyur Village, Tirukkoilurnatham, Sr. no. 185/23
Total Area 1/7th of 1960 sqft
Built Up Area 1/7th of 1960 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

Plot at V Marudhur, East Shanmughapuram colony, Thirupannazhwar Street, Villupuram, Punjai Sr. No. 130 Extent 1200 sqft
Total Area 1200 sqft
Built Up Area 211.35 sq.mtr.
Whether Inherited N
Purchase Date 1990-03-05
Purchase Cost 25000.00
Development Cost 150000.00
18,00,000  18 Lacs+

Undevided Shares 1897/70000 in Plot at RS No. 4272/4, Block No. 93, Comprised in CC No. 280 situated in Mylapore, Tripilicane Taluk, Plot No. 4, 5, 6, presently Door No. - New No. 12/14, old No. 20L, Greenways Road, chennai 28
Total Area 22534 sqft
Built Up Area 1897 sqft
Whether Inherited N
Purchase Date 1999-09-30
Purchase Cost 445795.00
Development Cost 2654205.00
90,00,000  90 Lacs+

Residential House @ Plot no.7, Tirupanazhwar St. Villupuram, RS No. 130/8.02
Total Area 3822 sqft
Built Up Area 222.20 sq.mtr.
Whether Inherited N
Purchase Date 2007-12-05
Purchase Cost 1985000.00
Development Cost 66000.00
35,00,000  35 Lacs+

NilNilNil Rs 1,50,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,97,375  79 Lacs+ 4,29,59,160  4 Crore+ Nil Nil Nil Rs 5,09,56,535
5 Crore+
Totals Calculated Rs 79,97,375
79 Lacs+
Rs 4,29,59,160
4 Crore+
Nil
Nil
Nil
Rs 5,09,56,535
5 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilRamaniam Real Estate Ltd., Chennai, Construction loan
11,00,000  11 Lacs+

Kayal Ponni & Co-Chennai, Business Loan
25,00,000  25 Lacs+

Kayal Ponni & Co. Villupuram, Business Loan
1,15,60,814  1 Crore+

Dr. K S Kavitha, Villupuram, Business Loan
7,50,000  7 Lacs+

Samrat Kanagarajan Pakala, Business Loan
2,00,000  2 Lacs+

NilNilNil Rs 1,61,10,814
1 Crore+
Any other LiabilityRent Advance
1,00,000  1 Lacs+

Rent Advance
1,50,000  1 Lacs+

NilNilNil Rs 2,50,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) 1,00,000  1 Lacs+ 1,62,60,814  1 Crore+ Nil Nil Nil Rs 1,63,60,814
1 Crore+
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 1,00,000
1 Lacs+
Rs 1,62,60,814
1 Crore+
Nil
Nil
Nil
Rs 1,63,60,814
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 Liabilities :No Problems in Reading Affidavit Information

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