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HomeTamil Nadu 2016PUDUKKOTTAIPUDUKKOTTAIKARTHIK THONDAIMAN(Criminal & Asset Declaration)

Tamil Nadu 2016

KARTHIK THONDAIMAN

PUDUKKOTTAI (PUDUKKOTTAI)
Party:AIADMK
S/o|D/o|W/o: Vijayaraghunatha Thondaiman
Age: 44
Address: 2/2, Charles Nagar 2nd St, Pudukottai Town, Pudukottai District
Name Enrolled as Voter in: Pudukottai (Tamil Nadu) constituency , at Serial no 401 in Part no 103
Email:karthik.v.r.thondaiman@gmail.com
Contact Number: 9842464465

Self Profession:Landowner
Spouse Profession:HOMEMAKER


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 12,70,25,215 ~12 Crore+
Liabilities:Rs 56,00,000 ~56 Lacs+

Educational Details


Graduate Professional
BSC, Punitha Valanar College, Trichy (1993). PGDBA, Punitha Valanar Collegem Trichy (Bharathidasan University) (1994)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 2,97,000 ~ 2 Lacs+
spouseY2014 - 2015Rs 2,58,000 ~ 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
1 138 NI Act. Sessions Court, Kodaikanal CC No 88/2007. Date 27.02.2000
2147, 148, 427, 506 (ii), 114 9(b)1(b) of Explosives Act, Sessions Court II, Trichy. CC No 640/2000.

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal intimidation (IPC Section-506)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Abettor present when offence is committed (IPC Section-114)

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
20,20,000  20 Lacs+

cash
4,90,800  4 Lacs+

NilNilNil Rs 25,10,800
25 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB, Irudhayapuram, Trichy. SB A/c
7,335  7 Thou+

BoB, Pudukottai, SB a/c
1,000  1 Thou+

Vijaya Bank, Pudukottai. SB
1,000  1 Thou+

SBI, Trichy
1,000  1 Thou+

State Bank of Travancore, Pudukottai. SB a/c
6,76,020  6 Lacs+

HDFC Bank Pudukottai, SB
20,000  20 Thou+

HDFC Bank, Pudukottai. FD
30,00,000  30 Lacs+

Indian Bank, Chennai, MLA Hostel Branch. SB
64,925  64 Thou+

SBI, Trichy. SB
7,735  7 Thou+

HDFC Bank, Pudukottai, FD
6,00,000  6 Lacs+

HDFC Bank, Pudukottai
6,00,000  6 Lacs+

Nil Rs 49,79,015
49 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.)Toyota Fortuner TN 45 AT0010 (2010)
14,00,000  14 Lacs+

Maruti Ritz TN 45 AT5163(2011)
3,00,000  3 Lacs+

ISUZU (2015) TN 55 AT 10
27,00,000  27 Lacs+

NilNilNilNil Rs 44,00,000
44 Lacs+
viiJewellery (give details weight value)Nil400 gms gold
10,80,000  10 Lacs+

40 gms gold
1,08,000  1 Lacs+

40 gms gold
1,08,000  1 Lacs+

Nil Rs 12,96,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,01,91,680  1 Crore+ 15,78,535  15 Lacs+ 7,08,000  7 Lacs+ 7,08,000  7 Lacs+ Nil Rs 1,31,86,215
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,01,91,280
1 Crore+
Rs 15,78,535
15 Lacs+
Rs 7,08,000
7 Lacs+
Rs 7,08,000
7 Lacs+
Nil
Rs 1,31,85,815
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSenaiyakudi Village, Kolathur TK, Pudukottai District S No 209.1 , 204.5, 204.4
Total Area 7 ac 57 cents
Built Up Area
Whether Inherited N
Purchase Date 2016-01-06
Purchase Cost 1200000.00
Development Cost 0.00
18,39,000  18 Lacs+

NilNilNilNil Rs 18,39,000
18 Lacs+
iiNon Agricultural LandKodaikanal Survey No 6, TS No 12/1A
Total Area 40 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Ko. Abishekapuram. Trichy Town Survey No 1
Total Area 95 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNil Rs 10,75,00,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsKodaikanal, Survey No 64, Town Survey 12/1A
Total Area 5000 sq ft
Built Up Area 5000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Ko. Abishekapuram , Trichy, Survey No 1/1
Total Area 4000 sq ft
Built Up Area 4000 sq ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
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) 11,38,39,000  11 Crore+ Nil Nil Nil Nil Rs 11,38,39,000
11 Crore+
Totals Calculated Rs 11,38,39,000
11 Crore+
Nil
Nil
Nil
Nil
Rs 11,38,39,000
11 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 / FIsFD Loan at HDFC Bank, Pudukottai
27,00,000  27 Lacs+

Car Loan, HDFC Bank
15,00,000  15 Lacs+

NilNilNilNil Rs 42,00,000
42 Lacs+
Loans due to Individual / EntityMrs K Amirtrhavalli. Pledge Loan
14,00,000  14 Lacs+

NilNilNilNil Rs 14,00,000
14 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,00,000  56 Lacs+ Nil Nil Nil Nil Rs 56,00,000
56 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 56,00,000
56 Lacs+
Nil
Nil
Nil
Nil
Rs 56,00,000
56 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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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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