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HomeTamil Nadu 2016VIRUDHUNAGARTIRUCHULITHANGAM THENNARASU(Criminal & Asset Declaration)

Tamil Nadu 2016

THANGAM THENNARASU (Winner)

TIRUCHULI (VIRUDHUNAGAR)
Party:DMK
S/o|D/o|W/o: THANGAPANDIYAN V
Age: 49
Address: DOOR NO:48, SANNATHISTREET, MALLANGINAR, KARIYAPPATTI (TK), VIRUDHUNAGAR (DT).
Name Enrolled as Voter in: TIRUCHULI (Tamil Nadu) constituency , at Serial no 394 in Part no 88
Email: thennarasu.min@gmail.com
Contact Number: 04566-28820

Self Profession:POLITICIAN AND AGRICULTURE
Spouse Profession:BUSINESS & AGRICULTURE

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 6,07,39,034 ~6 Crore+
Liabilities:Rs 46,00,000 ~46 Lacs+

Educational Details


Graduate Professional
B.E(MECH)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,11,663 ~ 7 Lacs+
spouseY2014 - 2015Rs 59,28,842 ~ 59 Lacs+
dependent1N2014 - 2015Rs 1,13,928 ~ 1 Lacs+
dependent2N2014 - 2015Rs 26,358 ~ 26 Thou+
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
1 Section 13(2) r/w 13(1)(e) of Prevention and Corruption Act 1988, CHIEF JUDICIAL MAGISTRATE, VIRDHUNAGAR DISTRICT AT SRIVILLIPUTTUR, Special C.C. No. 25/2014, Dated: 21.01.2013; The Inspector of Police Vigilance & Anti Corruption Virudhunagar District

Cases where convicted

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

Brief Details of IPCs

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 9,00,000  9 Lacs+

5,00,000  5 Lacs+

1,00,000  1 Lacs+

1,00,000  1 Lacs+

Nil Rs 16,00,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB MAIN BRANCH CHENNAI, A/C NO:117201000011556
4,89,217  4 Lacs+

SBI BANK, MALLANGINAR BRANCH, A/C NO:34876614047, DATE:17-04-2015
1,34,620  1 Lacs+

SBI BANK, MALLANGINAR BRANCH, A/C NO:I 20033479857
16,703  16 Thou+

SBI BANK, MALLANGINAR BRANCH, A/C NO:II 35723815583
3,10,000  3 Lacs+

CO_OPRATIVE BANK, MALLANGINAR BRANCH, A/C NO: 91939010010644
10,307  10 Thou+

SBI BANK, RAJA ANNAMALAIPURAM BRANCH, CHENNAI, A/C NO:30275193709
1,15,94,839  1 Crore+

SBI BANK, RAJA ANNAMALAIPURAM BRANCH, CHENNAI, A/C NO:3111359284 DATE:18-10-2015
15,37,490  15 Lacs+

SBI BANK, RAJA ANNAMALAIPURAM BRANCH, CHENNAI, A/C NO:30275241825
36,480  36 Thou+

SBI BANK, RAJA ANNAMALAIPURAM BRANCH, CHENNAI, A/C NO:31113687336 DATE:19-10-2015
13,57,608  13 Lacs+

POST OFFICE,MLAKKINAR A/C NO:2065837959
832  8 Hund+

SBI BANK, RAJA ANNAMALAIPURAM BRANCH, CHENNAI, A/C NO:30275250986
3,79,217  3 Lacs+

SBI BANK, RAJA ANNAMALAIPURAM BRANCH, CHENNAI, A/C NO:31113727653 DATE:19-10-2015
1,53,338  1 Lacs+

POSTAL OFFICE, MLLANGINAR A/C NO:2065837966
832  8 Hund+

Nil Rs 1,60,21,483
1 Crore+
iiiBonds, Debentures and Shares in companies250 Shares SPIC
7,500  7 Thou+

PATNERSHIP R.R.Metal Works, Kariapatti. PATNERSHIP BUSSNESS(50%)
17,89,423  17 Lacs+

NilNilNil Rs 17,96,923
17 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO:745405255 Total Premium Amount
4,50,000  4 Lacs+

IC POLICY NO;745405256 Total Premium Amount :
4,50,000  4 Lacs+

LIC POLICY NO:745405275 Total Premium Amount ;
5,62,500  5 Lacs+

SBI life insurance policy Dt:31.03.2010
1,00,000  1 Lacs+

LIC POLICY NO:745405757 Total Premium Amount :
5,62,500  5 Lacs+

SBI life insurance policy Dt: 31.03.2010
1,00,000  1 Lacs+

Nil Rs 22,25,000
22 Lacs+
vPersonal loans/advance given NilHOUSBAND THANGAMTHENNARASU
18,00,000  18 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD JEWELLERY 200GRAM
4,45,910  4 Lacs+

DIAMOND RING
36,000  36 Thou+

GOLD JEWELLERY 990 GRAM
22,07,255  22 Lacs+

SELVER 5.25KG
1,96,802  1 Lacs+

DIAMOND EARRING
51,000  51 Thou+

GOLD JEWELLERY 1020 GRAM
22,74,141  22 Lacs+

2 KG SELVER
74,972  74 Thou+

DIAMOND EARRING
46,000  46 Thou+

GOLD JEWELLERY 830 GRAM
18,50,522  18 Lacs+

2 KG SELVER
74,972  74 Thou+

DIAMOND EARRING
46,000  46 Thou+

Nil Rs 73,03,574
73 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,00,311  28 Lacs+ 2,01,26,809  2 Crore+ 45,52,533  45 Lacs+ 32,67,381  32 Lacs+ Nil Rs 3,07,47,034
3 Crore+
Totals (Calculated as Sum of Values) Rs 28,00,257
28 Lacs+
Rs 2,01,26,809
2 Crore+
Rs 45,52,533
45 Lacs+
Rs 32,67,381
32 Lacs+
Nil
Rs 3,07,46,980
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land1)MLLANGINAR, S NO:2428, POLA NO:69/6A/1
Total Area 0.88ACER
Whether Inherited N
Purchase Date 1984-06-22
Purchase Cost 3500.00
Development Cost 0.00
60,000  60 Thou+

2)MLLANGINAR, S NO:2428, POLA NO:75/4B
Total Area 0.23ACER
Whether Inherited N
Purchase Date 1985-08-07
Purchase Cost 500.00
Development Cost 0.00
28,000  28 Thou+

3)MLLANGINAR, PATTA NO:2428, S NO:75/4B
Total Area 0.35ACER
Whether Inherited N
Purchase Date 1985-08-07
Purchase Cost 800.00
Development Cost 0.00
42,000  42 Thou+

4)MLLANGINAR, PATTA NO:2428, S NO:75/4B
Total Area 0.35ACER
Whether Inherited N
Purchase Date 1985-08-07
Purchase Cost 800.00
Development Cost 0.00
42,000  42 Thou+

5)MLLANGINAR, PATTA NO:2428, S NO:75/6
Total Area 0.22ACERS
Whether Inherited N
Purchase Date 1985-08-26
Purchase Cost 500.00
Development Cost 0.00
26,000  26 Thou+

6)MLLANGINAR, PATTA NO:2428, S NO:75/6
Total Area 0.21ACERS
Whether Inherited N
Purchase Date 1985-08-26
Purchase Cost 500.00
Development Cost 0.00
25,000  25 Thou+

7)MLLANGINAR, PATTA NO:2428, S NO:75/6
Total Area 0.22ACERS
Whether Inherited N
Purchase Date 1985-08-26
Purchase Cost 500.00
Development Cost 0.00
26,000  26 Thou+

8))MLLANGINAR, PATTA NO:2428, S NO:75/5, 75/6
Total Area 0.15,0.14
Whether Inherited N
Purchase Date 1997-10-22
Purchase Cost 700.00
Development Cost 0.00
35,000  35 Thou+

9))MLLANGINAR, PATTA NO:2428, S NO:75/3B
Total Area 0.78ACER
Whether Inherited N
Purchase Date 1997-10-22
Purchase Cost 7500.00
Development Cost 0.00
12,00,000  12 Lacs+

10)MLLANGINAR, PATTA NO:2428, S NO:75/3B
Total Area 0.26ACERS
Whether Inherited N
Purchase Date 1985-09-20
Purchase Cost 500.00
Development Cost 0.00
31,000  31 Thou+

11)MLLANGINAR, PATTA NO:2428, S NO:75/3B
Total Area 0.32ACER
Whether Inherited N
Purchase Date 1990-09-27
Purchase Cost 900.00
Development Cost 0.00
39,000  39 Thou+

12)MLLANGINAR, PATTA NO:2428, S NO:75/3B
Total Area 0.31ACER
Whether Inherited N
Purchase Date 1990-09-27
Purchase Cost 900.00
Development Cost 0.00
38,000  38 Thou+

13)MLLANGINAR, PATTA NO:2428, S NO:65/2
Total Area 1.37ACRES
Whether Inherited N
Purchase Date 1996-07-22
Purchase Cost 19000.00
Development Cost 0.00
1,64,000  1 Lacs+

14)MLLANGINAR, PATTA NO:2428, S NO:69/1B,69/2B,69/3,69/4,75/4B1A
Total Area 0.74,0.42,0.90,0.96,0.46 ACERS
Whether Inherited N
Purchase Date 1996-08-22
Purchase Cost 33900.00
Development Cost 0.00
7,20,000  7 Lacs+

15)MLLANGINAR, PATTA NO:2428, S NO:75/6A
Total Area 0.23 ACERS
Whether Inherited N
Purchase Date 1997-10-22
Purchase Cost 2500.00
Development Cost 0.00
27,000  27 Thou+

16)MLLANGINAR, PATTA NO:2428, S NO:69/3
Total Area 0.42ACER
Whether Inherited N
Purchase Date 1997-11-28
Purchase Cost 13100.00
Development Cost 0.00
50,000  50 Thou+

17)MLLANGINAR, PATTA NO:2428, S NO:75/4B4
Total Area 0.51
Whether Inherited N
Purchase Date 1998-02-16
Purchase Cost 5520.00
Development Cost 0.00
63,000  63 Thou+

18)MLLANGINAR, PATTA NO:2057, S NO:69/6A2 (THANAMAGA SETTLEMENT)
Total Area 0.88ACER
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 0.00
Development Cost 0.00
1,97,000  1 Lacs+

19)MLLANGINAR, PATTA NO:2057, S NO:69/7A (THANAMAGA SETTLEMENT)
Total Area 0.97
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 0.00
Development Cost 0.00
2,17,000  2 Lacs+

20)MLLANGINAR, PATTA NO:2057, S NO:69/8A (THANAMAGA SETTLEMENT)
Total Area 0.50
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

THANA SETTILMENT VALUE RS:150000.00
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
 

1)KALLAKURICH, S.NO:128/11
Total Area 0.42
Whether Inherited N
Purchase Date 2004-03-25
Purchase Cost 10000.00
Development Cost 0.00
6,00,000  6 Lacs+

2)VERIYAPUE, S.NO:406/2B,430/2 (THANA SETTILMENT)
Total Area 5.40,0.33
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,80,000  4 Lacs+

3)MALLAKINAR,S.NO:9809
Total Area 11 ACERS,56.5 CENT
Whether Inherited N
Purchase Date 2009-11-23
Purchase Cost 3220286.00
Development Cost 0.00
38,00,000  38 Lacs+

(RENTAL LAND) VERUYAPUR,OTTANCHATHRAM,DINDUKAL DT, S.NO:388/1 388/3 388/4 389/1 390/1 390/2 390/4 394/1 394/2A 406/2A (RENTDAL AMT YEARLY ONCE RS200000)
Total Area 37078
Whether Inherited N
Purchase Date 2009-11-27
Purchase Cost 200000.00
Development Cost 0.00
 

NilNilNil Rs 79,70,000
79 Lacs+
iiNon Agricultural LandMALLAKINAR , S.NO:333/1A,
Total Area 1581 SQ.FT
Whether Inherited N
Purchase Date 1984-05-26
Purchase Cost 5000.00
Development Cost 30000.00
3,60,000  3 Lacs+

MALLAKINAR, S.NO:75/2B1
Total Area 0.38.5 HEADER
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1674750.00
Development Cost 0.00
18,00,000  18 Lacs+

1)VELACHEERY-CHENNAI, S.NO:171/27 PLOT NO:78 (THANA SETTILEMENT VALUE RS:5000)
Total Area 2400SQ.FT
Whether Inherited N
Purchase Date 2004-12-13
Purchase Cost 50000.00
Development Cost 0.00
55,00,000  55 Lacs+

MALLAKINAR, SNO:333/1A
Total Area 208 SQ.FT
Whether Inherited N
Purchase Date 2001-04-18
Purchase Cost 5800.00
Development Cost 0.00
36,000  36 Thou+

VATTAMPPATTINAM SEYUR(TK), KANCHEEPURAM (DT), SNO:284/29
Total Area 5000SQ.FT
Whether Inherited N
Purchase Date 2008-10-23
Purchase Cost 200000.00
Development Cost 0.00
4,80,000  4 Lacs+

KRISHNAKARANAI,CHENGALPATTU(TK),KANCHEEPURAM(DT),SNO:67/37P,64/38P,67/10P, PATTA NO:462 (SHARE16.5CENT) 2500000 IL SHAER 1/2, 1250000)
Total Area 14000SQ.FT
Whether Inherited N
Purchase Date 2008-07-02
Purchase Cost 1250000.00
Development Cost 0.00
20,00,000  20 Lacs+

ECHAMPAKKAM THAMPARAM TK,KANCHEEPURA DT, S.NO:1/203,165/334, PATTA NO:4008
Total Area 9603 SQ.FT
Whether Inherited N
Purchase Date 2009-09-01
Purchase Cost 6400000.00
Development Cost 0.00
80,00,000  80 Lacs+

MALLAKINAR, S.NO:447/66
Total Area 216SQ.FT
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 21000.00
Development Cost 0.00
38,000  38 Thou+

MALLAKINAR, S.NO:447/65
Total Area 324SQ.FT
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 32000.00
Development Cost 0.00
58,000  58 Thou+

MALLAGINAR, S.NO:448/11
Total Area 3373
Whether Inherited N
Purchase Date 2010-11-18
Purchase Cost 383000.00
Development Cost 0.00
5,00,000  5 Lacs+

NARAYANAPURAM ANNANOOR TK,KOVAI DT, PLOT NO:3593 PATTA NO:191&511
Total Area 4250SQ.FT
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 425000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 1,92,72,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMALLAKINAR,S.NO:333/1A DOOR NO:48, SANNATHI STREET (THANA SETTILMENT VALUE RS:950000)
Total Area 2548SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 950000.00
Development Cost 1000000.00
27,50,000  27 Lacs+

NilNilNilNil Rs 27,50,000
27 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 80,00,000  80 Lacs+ 2,19,92,000  2 Crore+ Nil Nil Nil Rs 2,99,92,000
2 Crore+
Totals Calculated Rs 80,00,000
80 Lacs+
Rs 2,19,92,000
2 Crore+
Nil
Nil
Nil
Rs 2,99,92,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityMATHAR THIRU RAJAMANI PAPATHI
14,50,000  14 Lacs+

WIFE MANIMEGALAI
18,00,000  18 Lacs+

R.BALAGURU
3,00,000  3 Lacs+

INDIVIDUAL DUE LIABILITY 1)THRU :PONNUSAMY
5,00,000  5 Lacs+

INDIVIDUAL DUE LIABILITY THRU:GOPALAN
5,50,000  5 Lacs+

NilNilNil Rs 46,00,000
46 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,50,000  35 Lacs+ 10,50,000  10 Lacs+ Nil Nil Nil Rs 46,00,000
46 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) Rs 35,50,000
35 Lacs+
Rs 10,50,000
10 Lacs+
Nil
Nil
Nil
Rs 46,00,000
46 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

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