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HomeTamil Nadu 2016VIRUDHUNAGARRAJAPALAYAMThangappandian. S(Criminal & Asset Declaration)

Tamil Nadu 2016

Thangappandian. S (Winner)

RAJAPALAYAM (VIRUDHUNAGAR)
Party:DMK
S/o|D/o|W/o: SOUNDARAPANDIAN
Age: 47
Address: DOOR NO.205-4, INDIRA NAGAR, NAIDU SOUTH STREET, CHETTIYARPATTY 626122
Name Enrolled as Voter in: RAJAPALAYAM (Tamil Nadu) constituency , at Serial no 311 in Part no 193
Email:
Contact Number: 9364544107

Self Profession:THANGAMARIAMMAN TEXTILES
Spouse Profession:RAMYA TEXTILES

Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 10,06,29,000 ~10 Crore+
Liabilities:Rs 6,17,20,669 ~6 Crore+

Educational Details


5th Pass
6TH STD P.M.MARIMUTHU NADAR HIGHSCHOOL, THALAVAIPURAM


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 16,95,277 ~ 16 Lacs+
spouseY2014 - 2015Rs 16,01,738 ~ 16 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
1294(B), 506(i) Sec. 4(1) of Tamil Nadu Open Places Disfigurement Prevention Act, STC.NO.3759/2012 DATED 19-03-2012
2143, 188 Sec.136 of Peoples Representation Act, 1950 R/w, STC.NO.2601/2014 DATED 30-04-2014
3143, 188 Sec.136 of Peoples Representation Act, 1950 R/w, STC.NO.2616/2014 DATED 17-04-2014
4 Sec.4(A)(1)(b) of Tamil Nadu Open Places Disfigurement Prevention act, STC.NO.2618/2014 DATED 19-04-2014

Cases where convicted

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

Brief Details of IPCs

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)

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 5,00,000  5 Lacs+

5,60,000  5 Lacs+

NilNilNil Rs 10,60,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA ACE LMV
1,70,000  1 Lacs+

TOYOTA FORTUNER CAR
22,50,000  22 Lacs+

MARUTI SWIFT CAR
3,00,000  3 Lacs+

SWARAJ MAZDA VAN
8,00,000  8 Lacs+

SWARAJ MAZDA VAN
8,00,000  8 Lacs+

SWARAJ MAZDA VAN
8,00,000  8 Lacs+

FORCE TRAVELLER
2,00,000  2 Lacs+

FORCE TRAX CRUSIER
1,25,000  1 Lacs+

HERO HONDA PLEASURE SCOOTER
28,000  28 Thou+

HERO HONDA SPLENDOR PLUS
18,000  18 Thou+

HERO HONDA SUPER SPLENDOR
48,000  48 Thou+

TVS XL SUPER
25,000  25 Thou+

MAHINDRA SCORPIO CAR
7,50,000  7 Lacs+

NilNilNil Rs 63,14,000
63 Lacs+
viiJewellery (give details weight value)10 GRAMS
2,20,000  2 Lacs+

90 GRAMS
19,80,000  19 Lacs+

NilNilNil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 62,84,000  62 Lacs+ 32,90,000  32 Lacs+ Nil Nil Nil Rs 95,74,000
95 Lacs+
Totals (Calculated as Sum of Values) Rs 62,84,000
62 Lacs+
Rs 32,90,000
32 Lacs+
Nil
Nil
Nil
Rs 95,74,000
95 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 LandVIRDHUNAGAR DIST, RAJAPALAYAM TALUK, NORTH DEVADANAM VILLAGE, S.NO 127/2, 127/1, 126/3, 125/2 2.75 ACRE
Total Area
Whether Inherited N
Purchase Date 2007-02-19
Purchase Cost 119000.00
Development Cost 0.00
2,50,000  2 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, NORTH DEVADANAM VILLAGE, S.NO 127/2, 127/1, 126/3, 125/2 1.37.1/2 ACRE
Total Area
Whether Inherited N
Purchase Date 2007-02-19
Purchase Cost 59000.00
Development Cost 0.00
1,20,000  1 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, NORTH DEVADANAM VILLAGE, S.NO 127/2, 127/1, 126/3, 125/2 1.37.1/2 ACRE
Total Area
Whether Inherited N
Purchase Date 2007-02-19
Purchase Cost 59000.00
Development Cost 0.00
1,20,000  1 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, NORTH DEVADANAM VILLAGE, S.NO 127/2,127/1,126/3 2.74 125/2 ACRE
Total Area
Whether Inherited N
Purchase Date 2007-02-19
Purchase Cost 119000.00
Development Cost 0.00
2,20,000  2 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 7/7 94 CENT
Total Area
Whether Inherited N
Purchase Date 2008-08-07
Purchase Cost 37000.00
Development Cost 0.00
1,00,000  1 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 7/6 2.43 ACRE
Total Area
Whether Inherited N
Purchase Date 2008-08-07
Purchase Cost 97000.00
Development Cost 0.00
2,00,000  2 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, ILANTHIRAIKONDAN VILLAGE S.NO 776/1 76 CENT
Total Area
Whether Inherited N
Purchase Date 2009-02-05
Purchase Cost 38000.00
Development Cost 0.00
90,000  90 Thou+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, ILANTHIRAIKONDAN VILLAGE S.NO 776/2C-37 CENT, 776/2A-9 CENT TOTAL 46 CENT
Total Area
Whether Inherited N
Purchase Date 2009-02-05
Purchase Cost 22000.00
Development Cost 0.00
70,000  70 Thou+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, ILANTHIRAIKONDAN VILLAGE S.NO 776/2D-16 CENT, 776/2B-10 CENT TOTAL 26 CENT
Total Area
Whether Inherited N
Purchase Date 2009-05-02
Purchase Cost 12900.00
Development Cost 0.00
40,000  40 Thou+

THIRUNELVELI DIST, SIVAGIRI TALUK, VISVANATHAPERI VILLAGE, PART-1 S.NO.1352/1-1 ACRE 6 CENT
Total Area
Whether Inherited N
Purchase Date 2012-06-15
Purchase Cost 90000.00
Development Cost 0.00
2,00,000  2 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, ILANTHIRAIKONDAN VILLAGE S.NO 774/3 36 CENT
Total Area
Whether Inherited N
Purchase Date 2009-02-05
Purchase Cost 16000.00
Development Cost 0.00
50,000  50 Thou+

THIRUNELVELI DIST, THENKASI TALUK, RAYAGIRI VILLAGE S.NO 186/2,186/2A,186/2B,186/3,186/9 2 ACRE 68 CENT
Total Area 17.19 ACRE
Whether Inherited N
Purchase Date 2013-04-25
Purchase Cost 700000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 24,60,000
24 Lacs+
iiNon Agricultural LandVIRDHUNAGAR DIST, RAJAPALAYAM TALUK, ILANTHIRAIKONDAN VILLAGE S.NO 778/2, 807/1,817/1,818/1 ACRE 1 CENT 93 1/3 PART
Total Area 27904 SF
Whether Inherited N
Purchase Date 2011-06-29
Purchase Cost 154500.00
Development Cost 0.00
3,00,000  3 Lacs+

VIRDHUNAGAR DIST, KOMMANDAAPURAM VILLAGE S.NO 281/4A,281/4B CENT 14 1/6 PART
Total Area 1015.88 SF
Whether Inherited N
Purchase Date 2000-10-11
Purchase Cost 25000.00
Development Cost 0.00
3,00,000  3 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 282/5 CENT 5.49
Total Area 2393.64
Whether Inherited N
Purchase Date 2000-10-04
Purchase Cost 52000.00
Development Cost 0.00
16,00,000  16 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 327/IR
Total Area 9243.2 SF
Whether Inherited N
Purchase Date 2007-04-29
Purchase Cost 286000.00
Development Cost 0.00
6,50,000  6 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE, NATHAM S.NO 313/3A
Total Area 3134 SF
Whether Inherited N
Purchase Date 2008-09-03
Purchase Cost 120000.00
Development Cost 0.00
2,75,000  2 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 281/1A1
Total Area 7499.2 SF
Whether Inherited N
Purchase Date 2010-10-29
Purchase Cost 300000.00
Development Cost 0.00
6,70,000  6 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 261/4,262/3 1/6 PART
Total Area 7499.2 SF
Whether Inherited N
Purchase Date 2008-11-12
Purchase Cost 81000.00
Development Cost 0.00
2,00,000  2 Lacs+

THIRUNELVELI DIST, SRIVAIKUNDAM TALUK, KEELAVALLANADU VILLAGE S.NO 805/2C,806 CENT 18
Total Area 7848 SF
Whether Inherited N
Purchase Date 2011-06-10
Purchase Cost 36000.00
Development Cost 0.00
1,00,000  1 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 293/1A,293/2A,294
Total Area 27437.48 SF
Whether Inherited N
Purchase Date 2010-02-10
Purchase Cost 1200000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,15,95,000
1 Crore+
iiiCommercial BuildingsVIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE, PAMPALAMMAN KOVIL ST, D.NO 65A1,A2,61A S.NO 327/1 PART
Total Area 8040 SF
Whether Inherited N
Purchase Date 2003-02-06
Purchase Cost 239600.00
Development Cost 3000000.00
1,50,00,000  1 Crore+

VIRDHUNAGAR DIST, RAJAPALAYAM TOWN, WARD 1, D.NO.92/1,92/2 T.S.NO.7/1, 6/3, R.S.NO.280A/4 CENT
Total Area 1096 SF
Whether Inherited N
Purchase Date 2013-11-13
Purchase Cost 10000000.00
Development Cost 1000000.00
1,50,00,000  1 Crore+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 327/IR,330/3R,330/8B 6.27 CENT
Total Area 2049 SF
Whether Inherited N
Purchase Date 2006-02-06
Purchase Cost 84782.00
Development Cost 6000000.00
80,00,000  80 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TOWN, WARD 1, D.NO.92/1,92/2 T.S.NO 7/1,6/3, R.S.NO.280A/4 CENT
Total Area 800 SF
Whether Inherited N
Purchase Date 2013-11-13
Purchase Cost 6000000.00
Development Cost 500000.00
90,00,000  90 Lacs+

THIRUNELVELI DIST, SIVAGIRI TALUK, VISVANATHAPERI VILLAGE, PART-1 S.NO.1352/1 CENT 29
Total Area 12644 SF
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 500000.00
Development Cost 5000000.00
1,00,00,000  1 Crore+

THIRUNELVELI DIST, SIVAGIRI VILLAGE, WARD 4-D.NO.81 CENT 10
Total Area 2834 SF
Whether Inherited N
Purchase Date 2011-09-07
Purchase Cost 1000000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

NilNilNil Rs 6,00,00,000
6 Crore+
ivResidential BuildingsVIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 328/1,328/3,329/2, 4.98 CENT, D.NO 10C3, RENGANATHAPURAM KOVIL ST
Total Area 2171.28 SF
Built Up Area 1300 SF
Whether Inherited N
Purchase Date 1998-08-19
Purchase Cost 42591.00
Development Cost 1000000.00
40,00,000  40 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE, INDIRA NAGAR, D.NO.205-4 S.NO.282/5
Total Area 2410 SF
Built Up Area 3300 SF
Whether Inherited N
Purchase Date 1992-05-27
Purchase Cost 31600.00
Development Cost 1500000.00
45,00,000  45 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE, WARD 15, D.NO.11, NATHAM S.NO.231/A
Total Area 616.75 SF
Built Up Area 547.50 SF
Whether Inherited N
Purchase Date 2001-09-24
Purchase Cost 90000.00
Development Cost 0.00
10,00,000  10 Lacs+

VIRDHUNAGAR DIST, RAJAPALAYAM TALUK, CHETTIYARPATTY VILLAGE S.NO 282/5, D.NO.55K24/1 TO 55K24/16
Total Area 5082 SF
Built Up Area 5000.00 SF
Whether Inherited N
Purchase Date 2002-06-19
Purchase Cost 147000.00
Development Cost 4000000.00
75,00,000  75 Lacs+

NilNilNil Rs 1,70,00,000
1 Crore+
vOthersNilTAMILNADU MERCANTILE BANK MORTGAGE AMOUNT
Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,32,000  40 Lacs+

NilNilNil Rs 40,32,000
40 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 4,31,60,000  4 Crore+ 4,78,95,000  4 Crore+ Nil Nil Nil Rs 9,10,55,000
9 Crore+
Totals Calculated Rs 4,31,60,000
4 Crore+
Rs 5,19,27,000
5 Crore+
Nil
Nil
Nil
Rs 9,50,87,000
9 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 / FIsUA EXCHANGE VEHICLE LOAN
7,88,076  7 Lacs+

INDUS IND BANK VEHICLE LOAN
1,29,640  1 Lacs+

INDUS IND BANK VEHICLE LOAN
1,29,640  1 Lacs+

INDUS IND BANK VEHICLE LOAN
1,29,640  1 Lacs+

TAMILNADU MERCANTILE VEHICLE LOAN
62,140  62 Thou+

TAMILNADU MERCANTILE VEHICLE LOAN
1,65,135  1 Lacs+

TMB INVESTMENT LOAN FOR THANGAMARIMMAN TEXTILES A.
5,11,505  5 Lacs+

B.
2,30,519  2 Lacs+

C.
21,36,105  21 Lacs+

D.
71,875  71 Thou+

TMB WORKING CAPITAL LOAN FOR THANGA MARIAMMAN TEXTILES
2,50,00,000  2 Crore+

TMB HOUSING LOAN
7,19,943  7 Lacs+

TMB LOAN FOR RAMYA TEXTILES
3,00,00,000  3 Crore+

NilNilNil Rs 6,00,74,218
6 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,93,54,275  2 Crore+ 3,07,19,943  3 Crore+ Nil Nil Nil Rs 6,00,74,218
6 Crore+
iiDues to departments dealing with government accommodationNilACT 47A1-STAMP FEES
16,46,451  16 Lacs+

NilNilNil Rs 16,46,451
16 Lacs+
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 16,46,451  16 Lacs+ Nil Nil Nil Rs 16,46,451
16 Lacs+
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 2,93,54,275
2 Crore+
Rs 3,23,66,394
3 Crore+
Nil
Nil
Nil
Rs 6,17,20,669
6 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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