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HomeTamil Nadu 2016TIRUPPURKANGAYAMTHANIYARASU U(Criminal & Asset Declaration)

Tamil Nadu 2016

THANIYARASU U (Winner)

KANGAYAM (TIRUPPUR)
Party:AIADMK
S/o|D/o|W/o: UDAYPPAGOUNDER
Age: 49
Address: 21/A GOUDACHIPADUR, DHARAPURAM TAULK, TIRUPUR DIST - 638657
Name Enrolled as Voter in: DHARAPURAM (Tamil Nadu) constituency , at Serial no 86 in Part no 109
Email:uthaniyarasu@gmail.com
Contact Number: 9842202445

Self Profession:AGRICULTURE
Spouse Profession:AGRICULTURE

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 68,28,271 ~68 Lacs+
Liabilities:Nil

Educational Details


Post Graduate
M.A., KAMARAJAR UNIVERSITY, MADURAI AND LLB BANGALORE UNIVERSITY DECEMEBER 2012


Details of PAN and status of Income Tax return

Not Given
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 3(1) TNPPD Act, 340/2011, SC No. 44/2015, Cognizance Court CJM, Court which framed the charge JM Court, Framed Date 13.04.2011
2 3(1) TNPPD Act, 341/2011, SC No. 45/2015, Cognizance Court CJM
3147, 148, 341, 332 3(1) TNPPD Act, 342/2011, SC No. 46/2015, Cognizance Court CJM
4147, 323, 435 3(1) TNPPD Act, 343/2011, SC No. 49/2015, Cognizance Court CJM
5379 3(1) TNPPD Act, 344/2011, SC No. 47/2015, Cognizance Court CJM
6147, 148, 427, 436, 294(b), 506(II) 346/2011, SC No. 48/2015, Cognizance Court CJM

Cases where Cognizance taken

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

Cases where convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Mischief by destroying or moving, etc., a land- mark fixed by public authority Mischief by fire or explosive substance with intent to cause damage to amount of one hundred or (in case of agricultural produce) ten rupees (IPC Section-435)
1 charges related to theft (IPC Section-379)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
3 charges related to rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 25,000  25 Thou+

10,000  10 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCENTRAL BANK DHARAPURAM BRANCH A/C NO 2080779371
6,169  6 Thou+

STATE BANK GAKGAYAM BRANCH A/C NO 20307909441
2,813  2 Thou+

INDIAN BANK AARASINAR GARDEN ANNASALAI CHENNAI BRANCH A/C NO 602090809
53,626  53 Thou+

CENTRAL BANK DHARAPURAM BRANCH A/C NO 2080830329
5,099  5 Thou+

STATE BANK PARAMATHI VELLORE BRANCH A/C NO 31683372459
1,064  1 Thou+

STATE BANK BRANCH GAKGAYAM BRANCH A/C NO 20307909509
500  5 Hund+

NilNilNil Rs 69,271
69 Thou+
iiiBonds, Debentures and Shares in companiesKONGU ASSOCIATION LLP. ATTUR 01/06/2015
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO 742985938
10,50,000  10 Lacs+

LIC POLICY NO 766626811
1,75,000  1 Lacs+

NilNilNil Rs 12,25,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilTVS SCOOTY VEHICLE NO TN37AD0315 MODEL 08-01-2008
9,000  9 Thou+

NilNilNil Rs 9,000
9 Thou+
viiJewellery (give details weight value)Nil150 GRAMS
4,00,000  4 Lacs+

100 GRAMS
2,00,000  2 Lacs+

NilNil Rs 6,00,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 12,37,608  12 Lacs+ 5,90,663  5 Lacs+ 2,00,000  2 Lacs+ Nil Nil Rs 20,28,271
20 Lacs+
Totals (Calculated as Sum of Values) Rs 12,37,608
12 Lacs+
Rs 6,00,663
6 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Rs 20,38,271
20 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 LandDHARAPURAM DIST SIDHARUDHANPALAYAM VILLAGE SURVEY NO 62/2 AND 63/1, 20/2, 23/1, 14/2, 19 OWN PURCHASE LAND ACRES 1.50, SHARING 1/3 ACRES 6.30 (2.15 ACRES)
Total Area 3.75 ACRES
Whether Inherited Y
Purchase Date 2015-12-08
Purchase Cost 200000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings1. TIRUPUR DIST, VEERAPADI VILLAGE, SURVEY NO 580/2A, 13910 SQFT, 1/4 SHARING, BUILDING AREA- 2920 SQFT, 2. THIRUPUR DIST VEERAPANDI VILLAGE, SURVEY NO 648/1 NEW SURVEY NO 648/1B, 2185 SQFT, BUILDING AREA 160 SQFT, 3. TIRUPUR DIST VEERMAPANDI VILLAGE SURVEY NO 648/1 NEW SURVEY NO 648/1B, 3488 SQFT PURCHASED DATE 24-04-2006
Total Area 19853 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 325000.00
Development Cost 0.00
10,00,000  10 Lacs+

TIRUPUR DIST VEERAPADI VILLAGE SURVEY NO 580/2A, 1/4th of 13910 Sqft
Total Area 1/4th of 13910 sqft
Whether Inherited N
Purchase Date 2006-04-24
Purchase Cost 325000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsDHARAPURAM DIST, SIDHARAVUTHAN PALAYAM, KANNAKI NAGAR, SURVEY NO 77/22, PATTA NO 1026
Total Area 4440 SQFT
Built Up Area 1068 SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,00,000  38 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Rs 48,00,000
48 Lacs+
Totals Calculated Rs 38,00,000
38 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Rs 48,00,000
48 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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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