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HomeTamil Nadu 2016COIMBATOREMETTUPPALAYAMMOORTHI. K(Criminal & Asset Declaration)

Tamil Nadu 2016

MOORTHI. K

METTUPPALAYAM (COIMBATORE)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: KUPPUSAMY
Age: 46
Address: NO:181-B-74,V.O.C.NAGAR,SIRUMUGAI ROAD,METTUPALAYAM-641301
Name Enrolled as Voter in: 111 (Tamil Nadu) constituency , at Serial no 435 in Part no 22
Email:umamoorthi@gmail.com
Contact Number: 9344943695

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 1,00,44,907 ~1 Crore+
Liabilities:Rs 7,24,673 ~7 Lacs+

Educational Details


8th Pass
9TH (DETAINED) =MAHAJANA HR.SEC. SCHOOL,METTUPALAYAM 1984-85


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,08,650 ~ 3 Lacs+
spouseY2014 - 2015Rs 2,74,495 ~ 2 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
1 Coimbatore Additional Session Court ASJ, 3 of TNPPDL Act.
2 Mettupalayam Court Judicial Case No. 212/13, Date 01/05/2013, 151 CRPL 7(1)(9)CL Act.

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
iCashCASH
4,25,500  4 Lacs+

CASH
3,50,250  3 Lacs+

NilNilNil Rs 7,75,750
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTAMILNADU MERCANTILE BANK SB A/C 140100050301816
5,071  5 Thou+

HDFC BANK A/CNO:50100072663375
27,518  27 Thou+

TAMILNADU MERCANTILE BANK SB A/CNO:140100050309483
1,200  1 Thou+

HDFC BANK A/CNO:50200014035398
2,58,600  2 Lacs+

HDFC BANK A/CNO:501000072663402
33,133  33 Thou+

INDIAN OVERSEAS BANK A/CNO:234001000002670
16,793  16 Thou+

HDFC BANK A/CNO:50100120567430
14,172  14 Thou+

HDFC BANK A/C NO:50100120565602
14,170  14 Thou+

Nil Rs 3,70,657
3 Lacs+
iiiBonds, Debentures and Shares in companies 2,50,000  2 Lacs+

2,50,000  2 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
1,10,000  1 Lacs+

NilLICPOLICY
38,500  38 Thou+

NilNil Rs 1,48,500
1 Lacs+
vPersonal loans/advance given 3,50,000  3 Lacs+

2,00,000  2 Lacs+

NilNilNil Rs 5,50,000
5 Lacs+
viMotor Vehicles (details of make, etc.)ASHOK LEYLAND LTD TN37CM2516
5,00,000  5 Lacs+

MAHINDRA&MAHINDRA TN37Q1678
1,50,000  1 Lacs+

MAHINDRA & MAHINDRA TN66B9716
5,50,000  5 Lacs+

RENAULT NISSAN AUTO IND P LTD., TN40L2859
5,00,000  5 Lacs+

HERO HONDE 2WHEELER
50,000  50 Thou+

GENERAL MOTORS INDIA LTD TN02AL2521
1,50,000  1 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
viiJewellery (give details weight value)200GRAM GOLD
2,50,000  2 Lacs+

520 GRAM GOLD
6,50,000  6 Lacs+

NilNilNil Rs 9,00,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,27,889  34 Lacs+ 16,50,176  16 Lacs+ 52,672  52 Thou+ 14,170  14 Thou+ Nil Rs 51,44,907
51 Lacs+
Totals (Calculated as Sum of Values) Rs 34,27,889
34 Lacs+
Rs 16,50,176
16 Lacs+
Rs 52,672
52 Thou+
Rs 14,170
14 Thou+
Nil
Rs 51,44,907
51 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilCHIKKADAS AMPALAYAM VILLAGE 93/2
Total Area 240 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2014-07-07
Purchase Cost 175000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsCHIKKADASAMPAL AYAM VILLAGE 93/2
Total Area 2400 SR.FT
Built Up Area 1200 SR.FT
Whether Inherited N
Purchase Date 2001-07-11
Purchase Cost 22000.00
Development Cost 900000.00
20,00,000  20 Lacs+

CHIKKADASAN PALAYAM 447/1
Total Area 3363SR.FT
Built Up Area 1500 SR.FT
Whether Inherited N
Purchase Date 2011-11-09
Purchase Cost 600000.00
Development Cost 1400000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ 4,00,000  4 Lacs+ Nil Nil Nil Rs 49,00,000
49 Lacs+
Totals Calculated Rs 45,00,000
45 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Rs 49,00,000
49 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSUNDARAM FINANCE VEHICLE LOAN
3,26,060  3 Lacs+

SUNDARAM FINANCE VEHICLE LOAN
2,82,498  2 Lacs+

INDUSIND BANK VEHICLE LOAN
1,16,115  1 Lacs+

NilNilNilNil Rs 7,24,673
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,24,673  7 Lacs+ Nil Nil Nil Nil Rs 7,24,673
7 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 7,24,673
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,24,673
7 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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