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HomeTamil Nadu 2016PUDUKKOTTAIVIRALIMALAIPALANIAPPAN M(Criminal & Asset Declaration)

Tamil Nadu 2016

PALANIAPPAN M

VIRALIMALAI (PUDUKKOTTAI)
Party:DMK
S/o|D/o|W/o: V.MARIYAPPAN
Age: 49
Address: DOOR NO:1403-16, ARUN GARDEN, VIRALIMALAI (T.K), PUDHUKKOTTAI (D.T).
Name Enrolled as Voter in: VIRALIMALAI (Tamil Nadu) constituency , at Serial no 352 in Part no 62
Email:palaniappanviralimalai@gmail.com
Contact Number: 9443147133

Self Profession:BP-LPG DISTRIBUTOR,LORRY TRANSFORT
Spouse Profession:TEXTILES , TAILORING


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,70,37,461 ~4 Crore+
Liabilities:Rs 1,35,09,887 ~1 Crore+

Educational Details


Graduate Professional
B.SC, B.Ed, BHARATHIDASAN UNIVERSITY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 8,77,112 ~ 8 Lacs+
spouseY2014 - 2015Rs 6,99,720 ~ 6 Lacs+
dependent1NNoneRs 0 ~
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, 188, 171(H) JM COURT, KEERANUR, STC NO: 111/2011 (Cr.No) 44/2011. Pending
2120(B) 420, 406 DCB PUDHUKKOTTAI, JM Court, Alangudi, Cr.No: 17/2015, Pending
3143, 188, 285 VIRALIMALAI, JM Court, Alangudi, Cr.No: 132/2016, Pending

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal breach of trust (IPC Section-406)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)

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 IN HAND
2,15,000  2 Lacs+

CASH IN HAND
1,20,000  1 Lacs+

NilNilNil Rs 3,35,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK CRAWFORT ACCOUNT NO:723305445
13,360  13 Thou+

IOB IIUPPUR BRANCH A/C NO:036801000029197
59,621  59 Thou+

INDIAN BANK SUNDAR NAGAR A/C NO:6199448746
4,09,064  4 Lacs+

SBI A/C NO:20047598982
33,849.98  33 Thou+

NilNilNil Rs 5,15,894.98
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO:757054560
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
vPersonal loans/advance given SASTHA GAS AGENCIES BP LPG DISTRIBUTOR,ILLUPPUR
21,96,567  21 Lacs+

MARIYAPPA SILKS, ILLUPPUR
7,40,000  7 Lacs+

NilNilNil Rs 29,36,567
29 Lacs+
viMotor Vehicles (details of make, etc.)TATA ACE TN-48-L9787-2009
2,60,000  2 Lacs+

TATA 407 TN-48Q-9207-2010
4,00,000  4 Lacs+

TOYOTA INNOVA TN-45-AS-0007-2010
7,00,000  7 Lacs+

TATA 407 TN-48-D-2140-2005
2,00,000  2 Lacs+

MAHENDRA BOLERO TN-45-AP-6969-2009
3,00,000  3 Lacs+

NilNilNil Rs 18,60,000
18 Lacs+
viiJewellery (give details weight value)GOLD 60 GRAMS
1,50,000  1 Lacs+

GOLD 800 GRAMS
20,00,000  20 Lacs+

SILVER 1 KG
40,000  40 Thou+

NilNilNil Rs 21,90,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,94,548  46 Lacs+ 36,42,913  36 Lacs+ Nil Nil Nil Rs 83,37,461
83 Lacs+
Totals (Calculated as Sum of Values) Rs 46,94,548
46 Lacs+
Rs 36,42,913.98
36 Lacs+
Nil
Nil
Nil
Rs 83,37,461.98
83 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 Landthirunallur survey no:181/12 and puvallur village survey no:179/4,and different survey no
Total Area 38.96 sents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3851000.00
Development Cost 0.00
60,00,000  60 Lacs+

palluvangi village survey no:178/3,178/4,178/5.
Total Area 4.68 sents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 495000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNil Rs 72,00,000
72 Lacs+
iiNon Agricultural LandMANNARPURAM SURVEY NO:231/11
Total Area 2700 sq.feet
Built Up Area
Whether Inherited N
Purchase Date 2016-11-20
Purchase Cost 748060.00
Development Cost 7000000.00
90,00,000  90 Lacs+

MANNAPURAM SURVEY NO:231/1
Total Area 2700 SQ .FEET
Built Up Area
Whether Inherited N
Purchase Date 2016-11-20
Purchase Cost 748060.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,10,00,000
1 Crore+
iiiCommercial BuildingsILLUPPUR SURVEY NO:603/10 AND DIFFERENT SURVEY NO
Total Area 35579 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2868120.00
Development Cost 0.00
90,00,000  90 Lacs+

VIRALIMALAI SURVEY NO:42 AND DIFFEWRENT SURVEY NO
Total Area 19830 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8434369.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNil Rs 1,80,00,000
1 Crore+
ivResidential BuildingsCONTONMENT T.S.N.9
Total Area 547 SQ.FEET
Built Up Area 1600
Whether Inherited N
Purchase Date 2007-02-21
Purchase Cost 1716646.00
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) 2,65,00,000  2 Crore+ 1,22,00,000  1 Crore+ Nil Nil Nil Rs 3,87,00,000
3 Crore+
Totals Calculated Rs 2,65,00,000
2 Crore+
Rs 1,22,00,000
1 Crore+
Nil
Nil
Nil
Rs 3,87,00,000
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 / FIsHDFC BANK
2,86,815  2 Lacs+

SUNDARAM HOME FINANCE
43,24,417  43 Lacs+

SUNDARAM HOME FINANCE
21,44,559  21 Lacs+

SUNDARAM HOME FINANCE
50,17,014  50 Lacs+

COMMERCIAL BUILDING LOAN SUNDRAM HOUSE LOAN
6,37,082  6 Lacs+

IOB COMMERCIAL BUILDING LOAN
11,00,000  11 Lacs+

NilNilNilNil Rs 1,35,09,887
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,35,09,887  1 Crore+ Nil Nil Nil Nil Rs 1,35,09,887
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 1,35,09,887
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,35,09,887
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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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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