Advanced search
HomeTamil Nadu 2016THENICUMBUMPON. KATCHIKANNAN(Criminal & Asset Declaration)

Tamil Nadu 2016

PON. KATCHIKANNAN

CUMBUM (THENI)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Ponnaiya Gowdar
Age: 54
Address: Old Door No.5, New Door No.25, Saavadi Street, Surulipatti, Uttamapaalayam Taluk, Theni District.
Name Enrolled as Voter in: 198 Aandipatti (Tamil Nadu) constituency , at Serial no 362 in Part no 243
Email:Katchikannan10@gmail.com
Contact Number: 9787292101

Self Profession:Agriculture
Spouse Profession:Gas Distributor


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 2,45,63,555 ~2 Crore+
Liabilities:Rs 1,39,79,146.31 ~1 Crore+

Educational Details


Graduate
B.A. Tamil Literature, Tamilnadu Open University, Chennai-25


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2014 - 2015Rs 6,54,120 ~ 6 Lacs+
dependent1YNoneRs 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
1 147, 447, 294(b), 342, 323, 506(i), 109 FIR No. 238/2015 Raayappanpatti Police station, Theni District, Tamilnadu

Cases where Convicted

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

Brief Details of IPCs

1 charges related to rioting (IPC Section-147)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to wrongful Confinement (IPC Section-342)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

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
5,00,000  5 Lacs+

Cash
3,00,000  3 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank,Cumbam Branch, A/C No.911010017054711
5,254.25  5 Thou+

Unit Bank Of India Uttamapuram, A/c No.42960201002949
1,800.78  1 Thou+

State Bank Of India A/c No.31537800280
 

Canara Bank Saving A/c No.1005101008033
9,797  9 Thou+

Agricultural co-operative Limited Member ID 2415
24,750  24 Thou+

Canara Bank A/c No.1005 1010507090
33,94,514.11  33 Lacs+

Canara Bank A/c No.1005214000002
98,482  98 Thou+

Canara Bank A/c No.1005 101061883
2,800  2 Thou+

Axis Bank A/c No.915010011483720
4,024  4 Thou+

Nil Rs 35,41,422.14
35 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilCanara Bank HSBC Life Insurance Policy
10,309  10 Thou+

NilNilNil Rs 10,309
10 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilLoan
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viMotor Vehicles (details of make, etc.)Two Wheeler Hero Honda Splendor 2000 TN60 Z 6988
35,000  35 Thou+

Honda Unikon 2012 TN60 T 2735
85,000  85 Thou+

Suzuki Access 125 No.TN60W2542
65,000  65 Thou+

XL Super HD TN60 V 8887
28,000  28 Thou+

Toyota Innova No. TN 57 M 5556
8,01,000  8 Lacs+

Massey Ferguson TN 37 M 3133
1,15,000  1 Lacs+

NilNilNilNil Rs 11,29,000
11 Lacs+
viiJewellery (give details weight value)80 Grams
1,60,000  1 Lacs+

532 Grams
12,64,000  12 Lacs+

1 kg Silver
45,000  45 Thou+

NilNilNil Rs 14,69,000
14 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,44,426.25  9 Lacs+ 66,12,305  66 Lacs+ 2,800  2 Thou+ 4,024  4 Thou+ Nil Rs 75,63,555.25
75 Lacs+
Totals (Calculated as Sum of Values) Rs 18,30,602.03
18 Lacs+
Rs 66,12,305.11
66 Lacs+
Rs 2,800
2 Thou+
Rs 4,024
4 Thou+
Nil
Rs 84,49,731.14
84 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 LandSurvey Nos.555,567/1,567/2,568/1A,568/3A,568/3B,570/1,570/2,571,572/1,583/1,583/2,584,585,586,587/1,587/2,588,589/1,589/2,590/1,590/2,603,609/1,13126/1A,1316/2A,1148/1B,1527,383/2,1315/3,1488/3,378/3A.
Total Area 15.50.5
Built Up Area
Whether Inherited N
Purchase Date 2005-09-28
Purchase Cost 533595.00
Development Cost 0.00
76,00,000  76 Lacs+

Survey Nos 244A/1,
Total Area 58.25
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 81,00,000
81 Lacs+
iiNon Agricultural LandSurvey No.715/2 in T.S. No.6/2
Total Area 29.48 cent
Built Up Area
Whether Inherited N
Purchase Date 2015-05-09
Purchase Cost 5152000.00
Development Cost 0.00
30,00,000  30 Lacs+

Survey No.814/1 and 814/2 FIR NO.238/2015
Total Area 16304 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2002-04-15
Purchase Cost 93200.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsS.No.1396/20
Total Area 1314 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1988-01-25
Purchase Cost 12000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,20,00,000  1 Crore+ 50,00,000  50 Lacs+ Nil Nil Nil Rs 1,70,00,000
1 Crore+
Totals Calculated Rs 1,20,00,000
1 Crore+
Rs 50,00,000
50 Lacs+
Nil
Nil
Nil
Rs 1,70,00,000
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 / FIsAgricultural Co-operative Limited Member ID 2415, Loan A/c No.16867
2,70,000  2 Lacs+

Union Bank Of India Loan Customer ID 179804749
2,73,000  2 Lacs+

Canara Bank A/c No.1005883010408
12,69,319  12 Lacs+

Canara Bank A/c No.1005883000480
1,39,468.54  1 Lacs+

Canara Bank A/c No.1005840011565
17,56,978  17 Lacs+

Canara Bank Educational Loan A/c No.1005651019405
10,73,130.29  10 Lacs+

Canara Bank Cumbum Branch loan amount
33,97,250.48  33 Lacs+

Amount Outstanding
2,00,000  2 Lacs+

Amount Outstanding
3,00,000  3 Lacs+

Amount Outstanding
2,00,000  2 Lacs+

Canara Bank Cumbum Branch, Loan Amount
40,00,000  40 Lacs+

Butterfly Gas Stove Agency- Amount Outstanding
11,00,000  11 Lacs+

NilNilNil Rs 1,39,79,146.31
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 88,79,146  88 Lacs+ 51,00,000  51 Lacs+ Nil Nil Nil Rs 1,39,79,146
1 Crore+
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 88,79,146.31
88 Lacs+
Rs 51,00,000
51 Lacs+
Nil
Nil
Nil
Rs 1,39,79,146.31
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.

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.

Technology Powered by Webrosoft