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HomeTamil Nadu 2016TIRUNELVELIALANGULAMDR. POONGOTHAI ALADI ARUNA(Criminal & Asset Declaration)

Tamil Nadu 2016

DR. POONGOTHAI ALADI ARUNA (Winner)

ALANGULAM (TIRUNELVELI)
Party:DMK
S/o|D/o|W/o: Dr. V. Balaji
Age: 51
Address: D NO:11,OLD NO:6,10TH CROSS STREET,SASTRI NAGAR ,CHENNAI-600020
Name Enrolled as Voter in: VELACHERRY (Tamil Nadu) constituency , at Serial no 943 in Part no 170
Email:balajipoongothai@ymail.com
Contact Number: 7373787333

Self Profession:DOCTOR
Spouse Profession:DOCTOR

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 37,53,88,959 ~37 Crore+
Liabilities:Rs 1,62,33,309 ~1 Crore+

Educational Details


Graduate Professional
MBBS MRCOG (London) From Obsetricians And Gynaecologists, The Tamilnadu Dr. MGR Medical University in 1987


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,83,157 ~ 6 Lacs+
spouseY2014 - 2015Rs 1,31,05,295 ~ 1 Crore+
dependent1Y2014 - 2015Rs 4,58,880 ~ 4 Lacs+
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
1143, 341, 188 7(1)(A) CLA Act, Judicial Magistrate Court No. 1, Tiruelveli CC No. 30/2014

Cases where convicted

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

Brief Details of IPCs

1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)

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 15,000  15 Thou+

25,000  25 Thou+

6,000  6 Thou+

NilNil Rs 46,000
46 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB ,APOLLO HOSP BR SB ACC NO:1675010000008831
1,18,762  1 Lacs+

DEUTSHE BANK,NUNGAMBAKKAM BR SB ACC NO:400024491760019
77,298  77 Thou+

INDIAN BANK,ALANGULAM BR SB ACC NO:6419675013
26,61,000  26 Lacs+

KARNATAKA BANK,BESANT NAGAR BR SB ACC NO:156250010054727201
1,300  1 Thou+

IOB APOLLO HOSP BR SB ACC NO:1675010000006679
15,09,336  15 Lacs+

DEUTCHE BANK,NUNGAMBAKKAM BR SB ACC NO:400024491760019
 

IOB APOLLO HOSP BR SB ACC NO:167501000013098
13,414  13 Thou+

INDIAN BANK,ALANGULAM BR ACC NO:984476387
1,83,797.05  1 Lacs+

NilNil Rs 45,64,907.05
45 Lacs+
iiiBonds, Debentures and Shares in companiesDHFL PRAMERICA CREDIT OPPORTUNITIES FUND 75208.47 UNITS AT CURRENT MARKET RATE
8,82,699  8 Lacs+

INVESMENT IN RURAL ELECTRIFICATION CORPORATION BONDS
40,000  40 Thou+

SHARES IN S.K.B FARMING PVT LTD(UNLISTED COMPANY)9500 EQUITY SHARES@10 RS/-PER SHARE
95,000  95 Thou+

SHARES IN APOLLO HOSP LTD,2000 EQUITY SHARES(LISTED COMPANY AT CURRENT MARKET VALUE)
26,00,000  26 Lacs+

DHFL PRAMERICA CR OPPORTUNITIES FUND235026.46 UNITS AT CURRENT MARKET VALUE
27,58,435  27 Lacs+

HDFC CORPORATE Debt OPPORTUNITIES FUND-REGULAR GROWTH 97517.21 UNITS AT CURRENT MARKET VALUE
11,96,712  11 Lacs+

RELIANCE REGULAR SAVINGS FUND-Debt OPTION GROWTH 764158.15 UNITS AT CURRENT MARKET RATE
1,57,80,554  1 Crore+

HSBC FLEXI DEBT FUND GROWTH 276044.18 UNITS AT CURRENT MARKET RATE
55,95,195  55 Lacs+

IDFC SUPER SAVER INCOME FUND MEDIUM TERM PLAN GROWTH 77371.82 UNITS CURRENT AT MARKET RATE
19,60,416  19 Lacs+

FRANKLIN INDIA SHORT TERM INCOME PLAN -RETAIL GROWTH 46.05 UNITS CURRENT AT MARKET RATE
1,40,338  1 Lacs+

FRANKLIN INDIA MONTHLY INCOME - GROWTH 82344.49 UNITS CURRENT MARKET RATE
37,19,064  37 Lacs+

NilNilNil Rs 3,47,68,413
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
MAX LIFE INSURANCE POLICY NO:702467820
33,28,422  33 Lacs+

MAX LIFE INSURANCE POLICY NO:881035786
4,98,960  4 Lacs+

MAX LIFE INSURANCE POLICY NO:914731781
1,15,440  1 Lacs+

MAX LIFE INSURANCE POLICY NO:914731799
1,15,440  1 Lacs+

LIFE INSURANCE CORPORATION POLICY NO:716504661
82,263  82 Thou+

MAX LIFE INSURANCE POLICY NO:702467887
69,61,488  69 Lacs+

MAX LIFE INSURANCE POLICY NO:914731849
6,79,680  6 Lacs+

MAX LIFE INSURANCE POLICY NO:914731856
6,79,680  6 Lacs+

LIFE INSURANCE CORPORATION POLICY NO:712904542 SURENDER VALUE
1,64,133  1 Lacs+

LIFE INSURANCE CORPORATION POLICY NO:712904539 SURENDER VALUE
1,64,133  1 Lacs+

NilNilNil Rs 1,27,89,639
1 Crore+
vPersonal loans/advance given LOAN GIVEN TO ALADI ARUNA FOUNDATION CHENNAI 20
16,70,000  16 Lacs+

LOAN GIVEN TO ALADI ARUNA FOUNDATION CH-20
68,00,000  68 Lacs+

LOAN GIVEN TO DHANALAKSHMI HIGHER SECONDARY SCHOOL ROYAPURAM CH 21
1,80,00,000  1 Crore+

NilNilNil Rs 2,64,70,000
2 Crore+
viMotor Vehicles (details of make, etc.)NISSAN TERRANO REG NO:TN 07 CD 1147 SEPT 2015,15LAKHS
10,00,000  10 Lacs+

HUNDAI10 REG NO: TN07 BR 5788 JUNE 2012,4.80LAKHS
2,50,000  2 Lacs+

BMW REG NO:PY 01 BM 8852 SEPT 2011,AMT 26.87LAKHS
15,00,000  15 Lacs+

AUDI REG NO:TN O7 BW 6847 JAN 2014 AMT:35.94LAKHS
20,00,000  20 Lacs+

NilNilNil Rs 47,50,000
47 Lacs+
viiJewellery (give details weight value)GOLD JEWEL 2000GMS@2500 PER GM
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,58,16,584  1 Crore+ 7,23,69,164  7 Crore+ 2,03,211.05  2 Lacs+ Nil Nil Rs 8,83,88,959.05
8 Crore+
Totals (Calculated as Sum of Values) Rs 1,58,16,584
1 Crore+
Rs 7,23,69,164
7 Crore+
Rs 2,03,211.05
2 Lacs+
Nil
Nil
Rs 8,83,88,959.05
8 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 LandPANJATTI VILLAGE RED HILLS,CHENNAI S.NO:53/2A,57/1A,54/3,53/1C,53/1D, 53/1F,53/1G,55, 54/2 ,54/6,54/4,54/7, 53/3,53/2C,57/1B, 57/1C,57/1D,57/3B, 53/1E
Total Area 11.34ACRS IS 1/4th(I.E)2845ACRS
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

SIVALARKULAM TIRUNELVELI DT S.NO:98/1B,100/5,387/2B,500/1
Total Area 11ACRS
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

SIVALARKULAM S.NO:1284,1285,1286,1291,1292,840/1-7,845,847/1,847/2,1294/1,1303/2.
Total Area 49ACRS
Whether Inherited N
Purchase Date 2009-03-00
Purchase Cost 1558447.00
Development Cost 0.00
40,00,000  40 Lacs+

S.NO:610/1,598/5, 598/7,606/6, 607/2,606/3,606/4 ,610/2,610/7,610/10,611/2A,611/2D, 610/5,611/2C, 612/1B,612/2A, 612/2D,612/1A, 612/3,612/4,612/2F ,612/2E,612/2C, 611/2E,610/6AT PUTHUPATTI VILLAGE,ALANGULAM THENKASI, SIVALARKULAM
Total Area 40ACRS
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNil Rs 5,20,00,000
5 Crore+
iiNon Agricultural Land104,MUTHUKADU,CHENGALPET DT,S.NO:104/6D3,104/6D4,D5
Total Area 4.5GROUNDS
Whether Inherited N
Purchase Date 2005-03-26
Purchase Cost 901500.00
Development Cost 0.00
1,25,00,000  1 Crore+

11,CHARI LAYOUT,ANNA STREET,PALLAVAKKAM CH 41,S.NO:11/2A
Total Area 9000SQFT
Whether Inherited N
Purchase Date 1999-00-00
Purchase Cost 723280.00
Development Cost 0.00
6,00,00,000  6 Crore+

104,MUTHUKADU,CHENGALPET DT,S.NO:104/6D3,104/6D4,D5
Total Area 4.5GROUNDS
Whether Inherited N
Purchase Date 2005-03-26
Purchase Cost 901500.00
Development Cost 0.00
1,25,00,000  1 Crore+

KANNATHUR VILLAGE P.NO:89-90 S.NO:84/1,85/1,86/1,88/1
Total Area 2.50ACRS
Whether Inherited N
Purchase Date 2006-12-19
Purchase Cost 2160000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNil Rs 9,50,00,000
9 Crore+
iiiCommercial Buildings6,MC GARDEN CH 21,S.NO:1071/13, 1071/1,1075/1, 1075/6,OLD NO:25,25A,NEW NO:6,6A
Total Area 6000SQFT&THE DEPONENT SHARE IS 1/3rd(i.e)2000sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

velayutha pandian street 1075/7 old no:18, 29/3 new no:10,10/18
Total Area 2400sqft share is 1/3rd(i.e)800sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

3,andiyappan st ch 21
Total Area 3600sqft share is(1/3rd)i.e 1200sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

NilNilNilNil Rs 5,00,00,000
5 Crore+
ivResidential BuildingsPLOT NO:166 IN TS NO:30 PART BLOCK 28 SHASTRI NAGAR CH 20
Total Area 5400&SHARE IS900SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

T.S.NO:18 11,10th CROSS ST,SHASTRI NAGAR,CH 20
Total Area 5000SQFT
Built Up Area 3800SQFT
Whether Inherited N
Purchase Date 2001-05-18
Purchase Cost 5200000.00
Development Cost 2613448.00
8,00,00,000  8 Crore+

NilNilNil Rs 9,00,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,55,00,000  10 Crore+ 18,15,00,000  18 Crore+ Nil Nil Nil Rs 28,70,00,000
28 Crore+
Totals Calculated Rs 10,55,00,000
10 Crore+
Rs 18,15,00,000
18 Crore+
Nil
Nil
Nil
Rs 28,70,00,000
28 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 / FIsIOB,CAR LOAN
12,22,489  12 Lacs+

ICICI BANK,CAR LOAN
18,37,559  18 Lacs+

BMW INDIA FINANCIAL SERVICES PVT LTD,CAR LOAN
6,73,261  6 Lacs+

DEUTCHE BANK,OVERDRAFT
1,00,00,000  1 Crore+

MR.KADIRAVAN,PERSONAL LOAN
25,00,000  25 Lacs+

NilNilNil Rs 1,62,33,309
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,22,489  12 Lacs+ 1,50,10,820  1 Crore+ Nil Nil Nil Rs 1,62,33,309
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 12,22,489
12 Lacs+
Rs 1,50,10,820
1 Crore+
Nil
Nil
Nil
Rs 1,62,33,309
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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