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HomeTamil Nadu 2016TIRUPPURTIRUPPUR (NORTH)SAMINATHAN M P(Criminal & Asset Declaration)

Tamil Nadu 2016

SAMINATHAN M P

TIRUPPUR (NORTH) (TIRUPPUR)
Party:DMK
S/o|D/o|W/o: Perumal
Age: 52
Address: 104, 5th Cross Street, A.S.Nagar, Amarjothi Garden, Nallur, Tirupur
Name Enrolled as Voter in: 114-Tirupur South (Tamil Nadu) constituency , at Serial no 1076 in Part no 208
Email:doriultimate@hotmail.com
Contact Number: 9444966678

Self Profession:Agriculture
Spouse Profession:Housewife


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs3,26,78,594
~3 Crore+
0
Tamil Nadu 2006 Rs56,22,148
~56 Lacs+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,52,23,418 ~8 Crore+
Liabilities:Rs 40,82,974 ~40 Lacs+

Educational Details


Graduate
BA Sociology


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,92,480 ~ 4 Lacs+
spouseY2014 - 2015Rs 3,86,970 ~ 3 Lacs+
dependent1Y2014 - 2015Rs 3,31,090 ~ 3 Lacs+
dependent2Y2014 - 2015Rs 2,33,410 ~ 2 Lacs+
dependent3Y2014 - 2015Rs 2,80,060 ~ 2 Lacs+
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 3,65,757  3 Lacs+

4,74,007  4 Lacs+

4,82,742  4 Lacs+

49,714  49 Thou+

6,37,192  6 Lacs+

Rs 20,09,412
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas bank Chennai A/c No:117201000011598
45,982  45 Thou+

State Bank of India bazaar, tirupur A/c No:31031872602
9,804  9 Thou+

Canara Bank Mangalapatti A/c No:1352101003156
57,373  57 Thou+

The Lakshmi Vilas Bank, Muthur A/c No:453628000000286
428  4 Hund+

State Bank of India Tirupur A/c No:31585305494
5,03,326  5 Lacs+

State Bank of Travancore Tirupur A/c No:67308741182
2,433  2 Thou+

Bank of India. Sulur A/c No:824010110005831
23,425  23 Thou+

Canara Bank Mangalapatti A/c No:1352101006762
2,374  2 Thou+

The Lakshmi villas Bank, Muthur A/c No:453301000020201
12,048  12 Thou+

State Bank of India, Tirupur A/c No:32444221304
1,13,901  1 Lacs+

Indian Overseas Bank, Tirupur A/c No:9502000007177
6,985  6 Thou+

Canara Bank mangalapatti A/c No:1352201020256
28,750  28 Thou+

Bank of India, Sulur A/c No:824010110005829
21,280  21 Thou+

State bank of India Tirupur A/c No:20067479938
1,578  1 Thou+

The Lakshmi villas Bank, Mutur A/c No:453301000028134
21,439  21 Thou+

Indian Overseas Bank Chennai A/c No:168801000019099
8,223  8 Thou+

The karur Vysya Bank A/c No:1283155000061320
669  6 Hund+

Nil Rs 8,60,018
8 Lacs+
iiiBonds, Debentures and Shares in companiesUltimate Associates
6,55,380  6 Lacs+

Ultimate Alloys Private Limited
62,74,106  62 Lacs+

Ultimate Allys Private limited
33,88,418  33 Lacs+

Ultimate Alloys Private Limited
15,55,374  15 Lacs+

Ultimate Alloys Private Limited
62,95,819  62 Lacs+

Rs 1,81,69,097
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Corporation Erode No:762911247
1,47,264  1 Lacs+

NilLife Insurance Corporation Erode No:766827251
1,22,395  1 Lacs+

NilNil Rs 2,69,659
2 Lacs+
vPersonal loans/advance given 18,50,000  18 Lacs+

53,15,100  53 Lacs+

25,30,000  25 Lacs+

9,50,000  9 Lacs+

20,00,000  20 Lacs+

Rs 1,26,45,100
1 Crore+
viMotor Vehicles (details of make, etc.)TN33BJ666 TOYOTA INNOVA
9,00,000  9 Lacs+

NilNilNilAmbassador
45,000  45 Thou+

Motor Cycle
6,000  6 Thou+

Rs 9,51,000
9 Lacs+
viiJewellery (give details weight value)673 grm
18,18,120  18 Lacs+

2758 grm
74,46,216  74 Lacs+

827 grm
22,32,971  22 Lacs+

471 grm
12,71,884  12 Lacs+

1070 grm
28,87,941  28 Lacs+

Rs 1,56,57,132
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 63,79,292  63 Lacs+ 1,96,94,767  1 Crore+ 87,79,543  87 Lacs+ 38,35,864  38 Lacs+ 1,18,71,952  1 Crore+ Rs 5,05,61,418
5 Crore+
Totals (Calculated as Sum of Values) Rs 63,79,292
63 Lacs+
Rs 1,96,94,767
1 Crore+
Rs 87,79,543
87 Lacs+
Rs 38,35,864
38 Lacs+
Rs 1,18,71,952
1 Crore+
Rs 5,05,61,418
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilTirupur Dist Dharapurain (tk) Kokkampalayam
Total Area 5.61
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,84,250  23 Lacs+

Tirupur Dist Dharapurain (tk) Kokkampalayam
Total Area 3A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 261690.00
Development Cost 0.00
19,50,000  19 Lacs+

NilTirupur disc vellakovil velampalaiam village Agri Land: 151,152/3,152,153
Total Area 17.86A
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
83,98,000  83 Lacs+

Tirupur dist, Udaayam Village S.No:453
Total Area 0.75A
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,50,000  3 Lacs+

Rs 1,30,82,250
1 Crore+
iiNon Agricultural LandNilTirupur Dist Vacant Site No:29 Amarjothi SSM Nagar Nallur Village SF NO 671/1,671/2
Total Area 4800 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2020-07-20
Purchase Cost 608000.00
Development Cost 0.00
27,64,875  27 Lacs+

Tirupur Dist, vacant Site No 30 Amarjothi S.M. Nagar Nallur Village SF NO 671/1,671/2
Total Area 4850.50
Built Up Area
Whether Inherited N
Purchase Date 2020-03-20
Purchase Cost 684505.00
Development Cost 0.00
27,64,875  27 Lacs+

NilNilTirupur Dist, Kangayam(tk) Muthur Village SF No:377
Total Area 1A
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,00,000  23 Lacs+

Rs 78,29,750
78 Lacs+
iiiCommercial BuildingsNilNilNilNilTirupur Dist, Kangeyam (tk) Muthur Village SF No:771
Total Area 1850
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
7,50,000  7 Lacs+

Rs 7,50,000
7 Lacs+
ivResidential BuildingsNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,30,00,000  1 Crore+

NilNilNil Rs 1,30,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   2,09,14,000  2 Crore+ 19,50,000  19 Lacs+  1,17,98,000  1 Crore+ Rs 3,46,62,000
3 Crore+
Totals Calculated Nil
Rs 2,09,14,000
2 Crore+
Rs 19,50,000
19 Lacs+
Nil
Rs 1,17,98,000
1 Crore+
Rs 3,46,62,000
3 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 / FIsNilState Bank of India Housing Loan
31,58,890  31 Lacs+

state Bank of India Bazzar Br
9,24,084  9 Lacs+

NilNil Rs 40,82,974
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 31,58,890  31 Lacs+ 9,24,084  9 Lacs+ Nil Nil Rs 40,82,974
40 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) Nil
Rs 31,58,890
31 Lacs+
Rs 9,24,084
9 Lacs+
Nil
Nil
Rs 40,82,974
40 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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