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HomeTamil Nadu 2016TIRUPPURAVANASHIANANDHAN E(Criminal & Asset Declaration)

Tamil Nadu 2016

ANANDHAN E

AVANASHI (TIRUPPUR)
Party:DMK
S/o|D/o|W/o: ILANGO
Age: 47
Address: 65/112,KOPAL LAY OUT,PONNAYARAJAPURAM,COIMBATURE 641001
Name Enrolled as Voter in: 119 (Tamil Nadu) constituency , at Serial no 436 in Part no 116
Email:elangoanandan9999@gmail,com
Contact Number: 9843099999

Self Profession:REAL ESTATE, FARMER
Spouse Profession:KIRTHI EARTH MOVERS,KIRTHI DIARY,FARMER


Crime-O-Meter



Number of Criminal Cases: 14

Assets & Liabilities


Assets:Rs 16,72,76,125 ~16 Crore+
Liabilities:Rs 4,58,42,892.86 ~4 Crore+

Educational Details


8th Pass
9TH STD, Kovai, RS Puram Boys Higher Secondary School


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,68,170 ~ 6 Lacs+
spouseY2014 - 2015Rs 3,80,000 ~ 3 Lacs+
dependent1Y2014 - 2015Rs 7,12,000 ~ 7 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
1406, 407, 420, 506(i) Kovai District Cr No 60/2011, Kovai Landgrabbing criminal court CCB no 60./2011, 27/06/2011
2406, 408, 420, 506(i) Kovai District Cr No 62/2011, Kovai Landgrabbing criminal court CCB no 62./2011, Kovai Dist Court 01/07/2011

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 IN THE SUPREME COURT OF INDIA,CIVIL APPELILATE Kovai III Additional Sessions Court Case No 1323/2014; JURISDICTION; SLP TO APPEAL CIVIL NOS 6050-6078 OF 2015
2 Kovai III Additional Sessions Court Case No 564/2012; Chennai High Court Case no 378/2014
3 Kovai II Additional District Court Case No 261/2008; Chennai High Court Case no 379/2014
4 Kovai II Additional District Court Case No 3221/2004; Chennai High Court Case no 380/2014
5 Chennai High Court Case No 68965/2015
6 Chennai High Court Case no 68962/2015
7 Chennai High Court Case no 68969/2015
8 Central Chennai Chitfund Case Court case number ARC No 1596/2008; ARC No 1597/2008
9 Central Chennai Chitfund Case Court case number ARC No 1598/2008
10 Central Chennai Chitfund Case Court case number ARC No 1599/2008
11 Central Chennai Chitfund Case Court case number ARC No 1600/2008
12 Central Chennai Chitfund Case Court case number ARC No 1601/2008

Cases where Convicted

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

Brief Details of IPCs

2 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Criminal breach of trust by carrier, etc. (IPC Section-407)
1 charges related to Criminal breach of trust by clerk or servant (IPC Section-408)

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
iCashCASH
1,00,000  1 Lacs+

CASH
20,000  20 Thou+

CASH
20,000  20 Thou+

NilNil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF INDIA,RS PURAM BRANCH SB 821510100000442
57,830.53  57 Thou+

KARUR VYSYA BANK R.S.PURAM
20,393.14  20 Thou+

AXIS BANK THONDAMUTHUR SB AC 913010032858024
11,653  11 Thou+

UNION BANK OF INDIA ANNUR BRANCH ELECTION AC
1,05,000  1 Lacs+

KOTAK MAHINDRA BANK R.S PURAM
89,790.93  89 Thou+

KARUR VYSYA BANK RS PURAM,AXIS BANK THONDAMUTHUR
35,326  35 Thou+

TELUNGUPALAYAM POST OFFICE COIMBATURE RD AC NO 521984
34,000  34 Thou+

AXIS BANK THONDAMUTHUR BRANCH
1,643.05  1 Thou+

HDFC BANK R.S PURAM BRANCH
3,662.76  3 Thou+

AXIS BANK THONDAMUTTHUR BRANCH
116.15  1 Hund+

AXIS BANK THONDAMUTHUR BRANCH
9,620.33  9 Thou+

Rs 3,69,035.89
3 Lacs+
iiiBonds, Debentures and Shares in companiesGREEN HOME LAND SCAPE LTD NO OF SHARES 14081
14,08,100  14 Lacs+

UNION BANK OF INDIA NO OF SHARES 500
66,300  66 Thou+

NilNilNilNil Rs 14,74,400
14 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POLICY NO 762809912
3,68,200  3 Lacs+

LIC POLICY NO 762807780
80,000  80 Thou+

NilNilNil Rs 4,48,200
4 Lacs+
vPersonal loans/advance given HOME LOAN
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)HONDA AMES TN 99A 4005
7,59,500  7 Lacs+

TATA ACE MAGIC TN 37 BA 8443
2,79,988  2 Lacs+

TATA INDICA VISTA TN 37 BY 3931
5,43,044  5 Lacs+

YEMAHA FZ TN 37 BA 0009
73,000  73 Thou+

NilTATA MOTERS LTD TN 09 BR 1010
30,00,000  30 Lacs+

TVS XL SUPER HEAVY DUTY
34,820  34 Thou+

ENFILED TCC 9631985
15,000  15 Thou+

NilNil Rs 47,05,352
47 Lacs+
viiJewellery (give details weight value)200 GRAM GOLD,100 GRAM SILVER
5,03,000  5 Lacs+

1017 GRAM GOLD
22,67,910  22 Lacs+

100 GRAM SILVER
3,60,000  3 Lacs+

NilNilNil Rs 31,30,910
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,39,27,808  1 Crore+ 32,55,226  32 Lacs+ 30,75,125  30 Lacs+ 116  1 Hund+ 9,620  9 Thou+ Rs 2,02,67,895
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,39,27,808.67
1 Crore+
Rs 32,55,226.93
32 Lacs+
Rs 30,75,125.81
30 Lacs+
Rs 116.15
1 Hund+
Rs 9,620.33
9 Thou+
Rs 2,02,67,897.89
2 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 LandMATHUVARAYAPURAM 594/283,MATHUVARAYAPURAM 462/4 441/1C,KOMARAPALLAYAM 2593/1997,AYYAMPALLAYAM 243/2C1A
Total Area PA 5.82,6.12,2.50,2.38,2.14,3.52,1.40
Built Up Area
Whether Inherited N
Purchase Date 1988-01-27
Purchase Cost 256320.00
Development Cost 0.00
4,49,35,964  4 Crore+

MATHUVARAYAPURAM 647/1 DOC NO 4260/2011
Total Area PA 2.17
Built Up Area
Whether Inherited N
Purchase Date 2011-06-16
Purchase Cost 473425.00
Development Cost 0.00
30,44,360  30 Lacs+

MATHAVARAYAPURAM 439/2A1 DOC NO 720/2011
Total Area 2.20AKKAR
Built Up Area
Whether Inherited N
Purchase Date 2001-04-11
Purchase Cost 156005.00
Development Cost 0.00
73,46,000  73 Lacs+

MATHAVARAYAPURAM 652/3 2593/1997
Total Area 3.00 AKKAR
Built Up Area
Whether Inherited N
Purchase Date 1997-09-03
Purchase Cost 241920.00
Development Cost 0.00
81,00,000  81 Lacs+

NilNilNil Rs 6,34,26,324
6 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsCOIMPATHUR KUMARAPALAYAM VILLAGE TVS NO NO 2200/1978
Total Area 10CENT 68 SQFT 1/7 PART
Built Up Area 2000 SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
20,00,000  20 Lacs+

COIMBATURE NGR NAGER UPPILIPALAYAM VILLAGE 449/1A LAY OUT SITE NO 29
Total Area 1100 SQFT
Built Up Area 360 SQFT
Whether Inherited N
Purchase Date 2004-01-02
Purchase Cost 280260.00
Development Cost 0.00
13,45,906  13 Lacs+

COIMBATORE KUMARAPALAYAM VILLAGE AKS NAGER TSN 7/114/1 115/3N LAY OUT SITE NO 62 DOC NO 4025/1997
Total Area 3867 SQFT
Built Up Area 460 SQFT
Whether Inherited N
Purchase Date 1997-11-12
Purchase Cost 394000.00
Development Cost 0.00
55,97,800  55 Lacs+

COIMBATURE KUMARAPALLAYM VILLAGE T.S.NO 7/3079
Total Area 1666 1/2 SQFT
Built Up Area
Whether Inherited N
Purchase Date 1997-09-15
Purchase Cost 287950.00
Development Cost 0.00
19,99,800  19 Lacs+

COIMBATURE THERUMKUPALAYAM VILLAGE TSN 44,45 DOC NO 3344/2009
Total Area 926 SQFT
Built Up Area 850 SQFT
Whether Inherited N
Purchase Date 2009-10-08
Purchase Cost 1635100.00
Development Cost 0.00
 

COIMBATORE VADAVALI VILLAGE 481/S JAYALAKSHMI NAGER LAY OUT SITE NO 46,47,48,49,50,51 DOC NO 1226/2015
Total Area 9976 SQFT
Built Up Area 10242 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 43870000.00
Development Cost 0.00
 

COIMBATORE KALLIKANAYAKALPALLAYAM VILLAGE SF 403/2A
Total Area 6354 SQFT
Built Up Area 7000 SQFT
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 430395.00
Development Cost 0.00
 

AVINASHI VILLAGE LAY OUT NO 5010/2012
Total Area 9147 1/2 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2009-11-06
Purchase Cost 607405.00
Development Cost 0.00
7,26,38,400  7 Crore+

NilNilNil Rs 8,35,81,906
8 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,58,79,470  5 Crore+ 9,11,28,760  9 Crore+ Nil Nil Nil Rs 14,70,08,230
14 Crore+
Totals Calculated Rs 5,58,79,470
5 Crore+
Rs 9,11,28,760
9 Crore+
Nil
Nil
Nil
Rs 14,70,08,230
14 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 / FIsAXIS BANK THONDAMUTTHUR FARMER LOAN
47,06,559.81  47 Lacs+

KARUR VYSYA BANK RS PURAM VECHILE LOAN
1,99,489.81  1 Lacs+

KARUR VYSYA BANK RS PURAM HOME LOAN
2,59,80,876  2 Crore+

AXIS BANK THONTAMUTHUR JEWEL LOAN
17,63,000  17 Lacs+

K 1815 MATHUVARAYAPURAM CO OPERATIVE LOAN FARMER LOAN NO 734
3,00,000  3 Lacs+

THIRU ANADND HOME LOAN
1,00,00,000  1 Crore+

HDFC BANK RS PURAM VECHILE LOAN
28,92,967.24  28 Lacs+

NilNil Rs 4,58,42,892.86
4 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 49,06,049  49 Lacs+ 3,80,43,876  3 Crore+ 28,92,967  28 Lacs+ Nil Nil Rs 4,58,42,892
4 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 49,06,049.62
49 Lacs+
Rs 3,80,43,876
3 Crore+
Rs 28,92,967.24
28 Lacs+
Nil
Nil
Rs 4,58,42,892.86
4 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

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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