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HomeTamil Nadu 2016ERODEERODE (EAST)PONCHAIRMAN(Criminal & Asset Declaration)

Tamil Nadu 2016

PONCHAIRMAN

ERODE (EAST) (ERODE)
Party:DMDK
S/o|D/o|W/o: PONNAIYA
Age: 62
Address: DOOR NO 33/4, KAMARAJA STREET, SURAM PATTI, ERODE- 009
Name Enrolled as Voter in: ERODE (EAST) (Tamil Nadu) constituency , at Serial no 762 in Part no 178
Email:
Contact Number: 9842788100

Self Profession:HOTEL BUSINESS OWNER
Spouse Profession:HOTEL BUSINESS PARTNER


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,73,22,430 ~1 Crore+
Liabilities:Nil

Educational Details


8th Pass
Govt Higher Secondary School, Sundankottai, Thoothukudi


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,15,064 ~ 3 Lacs+
spouseNNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
iCashCASH IN HAND
6,00,000  6 Lacs+

CASH IN HAND
3,50,000  3 Lacs+

CASH IN HAND
3,00,000  3 Lacs+

NilNil Rs 12,50,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK, ERODE BRANCH SB A/C. NO. 1848101003161
1,921  1 Thou+

CANARA BANK ERODE TERM DEPOSIT NO. 18484001003536
2,694  2 Thou+

DEPOSIT A/C. NO. 18484001549
15,20,000  15 Lacs+

NNND0034
10,000  10 Thou+

SBI, EVEROAD, ERODESB. A/C. NO. 20201215114
6,237  6 Thou+

CANARA BANK KURAKAL PALAYAM BRANCH S.B A/C. NO. 1848101025239
14,000  14 Thou+

CANARA BANK, ERODE SB A/C. NO. 1848101014056
1,453.42  1 Thou+

CANARA BANK ERODE, TERM DEPOSIT NO. 1848401003932
10,125  10 Thou+

NNND0033
20,000  20 Thou+

CANARA BANK ERODE SB A/C. NO. 18481011015575
35,000  35 Thou+

NilNil Rs 16,21,430.42
16 Lacs+
iiiBonds, Debentures and Shares in companiesSKM EGG PRODUCTS EXPORT NO. OF SHARES 500 VALUE PER SHARE RS. 10
5,000  5 Thou+

NilNilNilNil Rs 5,000
5 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given GAVE LOAND TO A PERSON
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
viMotor Vehicles (details of make, etc.)TN 33 AV 7916 ACTIVE 2011
25,000  25 Thou+

TN 33 AJ 7302 SCOOTY
18,000  18 Thou+

SPLENDER BIKE TN33 AJ 0943 YEAR 2008
20,000  20 Thou+

NilNil Rs 63,000
63 Thou+
viiJewellery (give details weight value)GOLD 80 GRAMS
1,60,000  1 Lacs+

GOLD 400 GRAMS
10,00,000  10 Lacs+

GOLD 48 GRAMS
1,25,000  1 Lacs+

NilNil Rs 12,85,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 32,44,852
32 Lacs+
Rs 13,99,578.42
13 Lacs+
Rs 4,80,000
4 Lacs+
Nil
Nil
Rs 51,24,430.42
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 LandNilERODE DISTRICE, MUTTHAMPALAYAM VILLAGE S. NO. 166/1
Total Area 2400 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 2010-06-09
Purchase Cost 97100.00
Development Cost 0.00
2,25,000  2 Lacs+

ERODE DISTRICT ELLAP ALAYAM S. NO. 109/2
Total Area 2100 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 42000.00
Development Cost 0.00
2,27,000  2 Lacs+

ERODE DISTRICT AVAL PUNTHURAI CIRCLE S. NO. 89,1,2,3,4
Total Area 2847 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 77100.00
Development Cost 0.00
5,26,000  5 Lacs+

ERODE DISTRICT AVAL PUNTURAI CIRCLE S. NO. 89/1,2,3,4
Total Area 2809 SQ. FT
Built Up Area
Whether Inherited N
Purchase Date 2011-04-21
Purchase Cost 78100.00
Development Cost 0.00
19,00,000  19 Lacs+

KOVAI DISTRICT GANAPATHI CIRCLE S. NO. 311/1
Total Area 2381
Built Up Area
Whether Inherited N
Purchase Date 2013-01-17
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNil Rs 43,78,000
43 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilERODE DISTRICT, R. S. NO. 108/1
Total Area 2304 SQ. FT
Built Up Area 1800 SQ. FT
Whether Inherited N
Purchase Date 2000-09-11
Purchase Cost 172900.00
Development Cost 1700000.00
77,00,000  77 Lacs+

NilNilNil Rs 77,00,000
77 Lacs+
vOthersNilRENT
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNil Rs 1,20,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Rs 1,06,98,000
1 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 1,21,98,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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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