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HomeTamil Nadu 2016ERODEPERUNDURAISAMY.K.P (A) MOHANASUNDARAM.P(Criminal & Asset Declaration)

Tamil Nadu 2016

SAMY.K.P (A) MOHANASUNDARAM.P

PERUNDURAI (ERODE)
Party:DMK
S/o|D/o|W/o: Periyanagounder
Age: 55
Name Enrolled as Voter in: 103-PERUNDURAI (Tamil Nadu) constituency, at Serial no 773 in Part no 122

Self Profession:AGRICULTURE AND HANDLOOM BUSINESS
Spouse Profession:HANDLOOM BUSINESS

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,37,60,235 ~2 Crore+
Liabilities: Rs 4,00,216 ~4 Lacs+

Educational Details


Category: 10th Pass
SSLC, Govt Higher Sec School, Vijayamangalam. PASSED OUT AT 1978

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 8,76,373 ~ 8 Lacs+
spouseY2014 - 2015Rs 4,05,195 ~ 4 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

Brief Details of IPCs

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
1120(b), 120(b), 147, 148, 447, 448, 451, 452, 365, 354, 379, 380, 386, 506(ii) 3(1) of Tamil Nadu Public Property (prevention damage and loss Act 1992) S.C.No 25/2010
2120(b), 147, 447, 379 3(1)of Tamil Nadu Public Property (prevention damage and loss Act 1992) S.C.no 26/2010, Cr No 671/2008

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No 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
15,00,000  15 Lacs+

CASH IN HAND
1,00,000  1 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesUNION BANK OF INDIAA/C. NO. 50266
5,200  5 Thou+

INDIAN OVERSEACES BANK A/C. NO. 1420
17,15,800  17 Lacs+

CANARA BANK A/C. NO. 0758
4,04,046  4 Lacs+

INDIAN BANK A/C. NO. 0341
39,403  39 Thou+

UNION BANK A/C. NO. 50265
5,200  5 Thou+

UNION BANK A/C. NO. 629102010001850
3,14,581  3 Lacs+

UNION BANK A/C. NO. 0130
26,44,155  26 Lacs+

NilNilNil Rs 51,28,385
51 Lacs+
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.)BULLET BIKE TN 36 X 5000
25,000  25 Thou+

FIAT CAR MANUFACTURE YEAR 1996 TN 36 F 5000
50,000  50 Thou+

NilNilNilNil Rs 75,000
75 Thou+
viiJewellery (give details weight value)15 POUNDS OF GOLD
3,30,000  3 Lacs+

110 POUNDS OF GOLD
24,00,000  24 Lacs+

NilNilNil Rs 27,30,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 36,52,850  36 Lacs+ 59,07,385  59 Lacs+ Nil Nil Nil Rs 95,60,235
95 Lacs+
Totals (Calculated as Sum of Values) Rs 36,26,000
36 Lacs+
Rs 59,07,385
59 Lacs+
Nil
Nil
Nil
Rs 95,33,385
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 LandPERUNDURAI CIRCLE, VETTUPUDUR VILLAGE, R. S. NO. 160/2,3
Total Area 6 ACERS
Built Up Area
Whether Inherited N
Purchase Date 1985-02-07
Purchase Cost 30000.00
Development Cost 0.00
 

KOVAI DISTRICT, ANNUR CIRCLE, KARAKOVANDAN VILLAGE, K. S. 599/1B
Total Area 1.74 ACERS
Built Up Area
Whether Inherited N
Purchase Date 2013-05-27
Purchase Cost 1500000.00
Development Cost 0.00
 

ERODE DISTRICT, NACINIYUR VILLAGE R. S . NO. 239/2,3,4
Total Area 1.89 ACERS
Built Up Area
Whether Inherited N
Purchase Date 2004-01-27
Purchase Cost 673800.00
Development Cost 0.00
1,00,00,000  1 Crore+

PERUNDURAI DISTRICT, KALLIPALAYAM VILLAGE R. S. NO. 6/10
Total Area .22 1/2 CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-01-27
Purchase Cost 11600.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 1,02,00,000
1 Crore+
iiNon Agricultural LandNilPORUNTURAI CIRCLE, T. S. NO. 825/1
Total Area 3483 3/4 SQ. FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

R. S. NO. 908/1,2,3,4,5
Total Area 10440 SQ. FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

R. S. NO. 882/7
Total Area 3081.1/4 SQ. FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

R. S. NO. 882/8
Total Area 3098.3/4 SQ. FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,00,00,000  1 Crore+ 42,00,000  42 Lacs+ Nil Nil Nil Rs 1,42,00,000
1 Crore+
Totals Calculated Rs 1,00,00,000
1 Crore+
Rs 42,00,000
42 Lacs+
Nil
Nil
Nil
Rs 1,42,00,000
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 / FIsBOI NALLAMPATTI BRANCH, AGRICULTURE LOAN NO: 0000320
1,00,216  1 Lacs+

UNION BANK JEWEL LOAN NO: 578806540001826
3,00,000  3 Lacs+

NilNilNil Rs 4,00,216
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,216  1 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Rs 4,00,216
4 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 Rs 0
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 1,00,216
1 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Rs 4,00,216
4 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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