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HomeTamil Nadu 2016DHARMAPURIPENNAGARAMANBUMANI R(Criminal & Asset Declaration)

Tamil Nadu 2016

ANBUMANI R

PENNAGARAM (DHARMAPURI)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: S. Ramadoss
Age: 47
Address: Old No- 13, New No- 10, Thilak Street T.Nagar Chennai- 600017
Name Enrolled as Voter in: 72 Tindivanam (Tamil Nadu) constituency , at Serial no 26 in Part no 104
Email:draramadoss@gmail.com
Contact Number: 044-2836464, 044-28342894

Self Profession:Member of Parliament
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014 Rs31,43,78,451
~31 Crore+
8
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 33,71,14,571 ~33 Crore+
Liabilities:Rs 4,08,29,858 ~4 Crore+

Educational Details


Graduate Professional
MBBS From Madras Medical College Chennai (1992) & HSC From St. Ann's, Tindivanam (1986)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 11,82,170 ~ 11 Lacs+
spouseY2014 - 2015Rs 64,73,242 ~ 64 Lacs+
dependent1NNoneRs 0 ~
dependent2YNoneRs 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
1147, 143, 188 Section- 7(1)(A) CLA Act, Cr. No- 432/2012, Mamallapuram PS Kanchipuram Dist- Tamilnadu, Court Taking Cognizance- JM Court Thirukazhukundram, Kanchipuram Dist- CC No- 44/2013, Cognizance On- 11.07.2013
2153, 153A Cr. No- 185/2013, Bhramadesam PS Villupuram Dist, Court Taking Cognizance- JM-II Tindivanam CC No- 30/15, Interim Stay Granted On 30.11.2015 In Cr. No- 28678/2015 By RPSJ On 30.11.2005 High Court Madras
3120B, 420, 468, 471 Section-13(2), 13(1)(d) of Prevention of Corruption Act- 1988, CR No- 5/2013 CBI Lucknow, No-4 Spl. Judge Anti Corruption CBI Lucknow And Transferred to the Court of Mr. Ajaykumar Jain Spl. Judge CBI Pattiala House N.D. CC No- 03.2014
4143, 188 CR No- 177/2013, EI Mamallpuram PS Kanchipuram Dist- Tamilnadu, CC No- 234/2015 JM Thirukazhukundram Kanchipuram Dist
5120B, 420, 465, 468, 471 Section- 13(2) 13(1)(d) of Prevention of Corruption Act, Cr No-3/12 CBI N.D, Spl. Judge For CBI Case Patiala House Court N.D. RCAC 2010 A0003 CBI New Delhi, Dt of Cognizance- 08.06.2012
6147, 148, 341, 353, 332, 325, 294b, 188, 506(i) CR. No- 53/2010 Indur PS Dharmapuri Dist- Tamilnadu
7153A, 505(II), 188 Section- 125 of Representation of People Act 1951, CR No- 228/2014 Dharmapuri B.. PS Dharmapuri Dist Tamilnadu, Court Taking Cognizance- JM-I Dharmapuri, CC No- 201/2015, Interim Stay And Dispense With Order On- 22.12.2015 By RPSJ High Court Madras In Crl. O.P.No- 30394/2015
8147, 188, 294(b), 341, 353, 171H, 279, 336, 506(I), 34 Cr. No- 289/2014, Town PS Dharmapuri Tamilnadu, CC No- 28/2016 Court Taking Cognizance- JM-I Dharmapuri
9 Section- 200 Cr. PC, CC No- 34/2016, Complaint Filed, Prinicipal Session Judge Chennai

Cases where Convicted

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

Brief Details of IPCs

2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to rioting (IPC Section-147)
2 charges related to Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to wrongful restraint (IPC Section-341)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to forgery (IPC Section-465)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Rash driving or riding on a public way (IPC Section-279)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCash 50,000  50 Thou+

55,000  55 Thou+

10,000  10 Thou+

25,000  25 Thou+

Nil Rs 1,40,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSyndicate Bank Br. Kodambakkam A/C No- 60072010021437
17,785  17 Thou+

SBI Br. New Delhi A/C No- 10569680290
1,35,628  1 Lacs+

SBI Br. Mahalinga Puram (Chennai) A/C No- 32347292627
14,902  14 Thou+

Corporation Bank Dharmapuri A/C No- 290800101003537
25,000  25 Thou+

Syndicate Bank Br. Kodambakkam A/C No- 6007201001528
9,242  9 Thou+

Indian Bank Br. Nouth Ushman Road A/C No- 449671661
61,402  61 Thou+

Syndicate Bank Mylapore A/C No- 60152010046001
9,879  9 Thou+

Indian Overseas Bank Br. Cathedral Br. Chennai A/C No- 010901000059599
5,379  5 Thou+

Syndicate Bank Mylapore A/C No-60152010063426
99,760  99 Thou+

Syndicate Bank Mylapore A/C No-60152010055519
1,97,132  1 Lacs+

Nil Rs 5,76,109
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilMonarch Properties Developers Pvt. Ltd.
1,60,520  1 Lacs+

Capital In Samithra Agencies (Firm)
90,00,000  90 Lacs+

Southern Heights Hotels And Resorts Private Ltd.
90,000  90 Thou+

Saras Energy Private Ltd.
4,90,000  4 Lacs+

Padhanisa Communications Private Ltd.
4,31,06,956  4 Crore+

Vertex Life Care Private Ltd.
 

NilGreenline Enterprise S Pvt. Ltd.
25,000  25 Thou+

Nil Rs 5,28,72,476
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policies No- 7133603446, 713364037, 714863493, 714863482, 714863483, 714863484, 714863485, 714863486
6,00,000  6 Lacs+

NilNilNil Rs 6,00,000
6 Lacs+
vPersonal loans/advance given NilInnova Car REG No DL3CBD Year 2007
11,27,000  11 Lacs+

Honda Jazz Car Reg No CB9231 Year 2015
9,47,000  9 Lacs+

NilNilNil Rs 20,74,000
20 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Jewels Wt 960gm
27,69,600  27 Lacs+

Silver Wt 25.71 Kgs
13,89,111  13 Lacs+

Jewels WT 2793GM
82,70,073  82 Lacs+

Diamond Wt 34.5 Carat
17,25,000  17 Lacs+

Wt 2.5kg
1,35,075  1 Lacs+

Wt 546.5gm
16,18,186  16 Lacs+

Wt 4 Carat
2,00,000  2 Lacs+

Wt 3.5 Kgs
1,89,105  1 Lacs+

Wt 696.5
20,62,336  20 Lacs+

Wt 6 Carat
3,00,000  3 Lacs+

Nil Rs 1,86,58,486
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 30,12,915  30 Lacs+ 6,70,46,562  6 Crore+ 20,63,021  20 Lacs+ 27,98,573  27 Lacs+ Nil Rs 7,49,21,071
7 Crore+
Totals (Calculated as Sum of Values) Rs 30,12,915
30 Lacs+
Rs 6,70,46,562
6 Crore+
Rs 20,63,021
20 Lacs+
Rs 27,98,573
27 Lacs+
Nil
Rs 7,49,21,071
7 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 LandNilChetty Kuppam Village Sy No- 149/4, 149/5, 147/1
Total Area 1.98 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2003-11-10
Purchase Cost 18013.00
Development Cost 0.00
15,84,000  15 Lacs+

Chetty Kuppam Village Sy No-152/12
Total Area 1.12 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2003-11-10
Purchase Cost 51238.00
Development Cost 0.00
16,80,000  16 Lacs+

K. Puthoor Village Yercaud Taluk, Sy No- 100/1, 2,3,7,10, 11, 12, 13, 14, 15, 18, 19. Family Settlement
Total Area 99.7 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2010-09-29
Purchase Cost 0.00
Development Cost 0.00
7,47,75,000  7 Crore+

Kaveripakkam Village Tindivanam Taluk Sy No-24/13
Total Area 0.175 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1995-05-20
Purchase Cost 56525.00
Development Cost 0.00
30,62,500  30 Lacs+

Saram Village Otlakkur Pnchayat, Sy No-241/3B/ 1
Total Area 0.55 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1995-05-25
Purchase Cost 11230.00
Development Cost 0.00
3,02,500  3 Lacs+

Thailapuram Village, Sy No-75/1, 76/5, 75/2
Total Area 2.95 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1995-08-28
Purchase Cost 125452.00
Development Cost 0.00
4,42,500  4 Lacs+

Denipattu Village, Sy No-216/4, 216/3
Total Area 2.20 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2004-02-05
Purchase Cost 84080.00
Development Cost 0.00
2,40,000  2 Lacs+

NilNilNil Rs 8,20,86,500
8 Crore+
iiNon Agricultural LandNil(A) Padmanaba Nagar Chennai-20, Sy No- 13/2/82, Area- 12668 Sq.ft. (B) Arumhakkam Chennai 106, Sy No- 247/1B & 247/2, Area- 3550 Sq.ft. Family Settlement (C) T.Nagar Chennai-17, Sy No-8259/1 & 8259/A Area- 4880 Sq.ft.Date of Purchase- (a) 21.04.2010,(b) 10.07.2002, (c) 07.09.1994, Cost of Purchase-(a)43168697/- (c) 2001000 Land + Building 1000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 44168697.00
Development Cost 0.00
16,83,07,000  16 Crore+

NilNilNil Rs 16,83,07,000
16 Crore+
iiiCommercial BuildingsNilArumabakkam Chennai 106, Sy No- 247/1B, 247/2
Total Area 3550 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-10
Purchase Cost 0.00
Development Cost 3800000.00
38,00,000  38 Lacs+

NilNilNil Rs 38,00,000
38 Lacs+
ivResidential BuildingsNilT.Nagar Chennai Sy No- 8259/1 & 8259/A
Total Area 4880 Sq.ft.
Built Up Area 6084 Sq.ft.
Whether Inherited N
Purchase Date 1994-09-07
Purchase Cost 1000000.00
Development Cost 8000000.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 26,21,93,500  26 Crore+ Nil Nil Nil Rs 26,21,93,500
26 Crore+
Totals Calculated Nil
Rs 26,21,93,500
26 Crore+
Nil
Nil
Nil
Rs 26,21,93,500
26 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 / FIsNilHousing Loan From Syndicate Bank
23,28,412  23 Lacs+

Property Loan From Indian Overseas Bank
2,68,51,197  2 Crore+

Vehicle Loan From Indian Bank
4,62,859  4 Lacs+

NilNilNil Rs 2,96,42,468
2 Crore+
Loans due to Individual / EntityNilDemand Loan
99,00,000  99 Lacs+

NilNilNil Rs 99,00,000
99 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 3,95,42,468  3 Crore+ Nil Nil Nil Rs 3,95,42,468
3 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 pendingNilDemand raised on 21.03.2014 time available for paymet / appealfiled with CIT (Appeals-3)on 24.04.2014 No. 68/CIT/A-2/14-15 for AY2011-12
12,87,390  12 Lacs+

NilNilNil Rs 12,87,390
12 Lacs+
Totals (Calculated as Sum of Values) Nil
Rs 4,08,29,858
4 Crore+
Nil
Nil
Nil
Rs 4,08,29,858
4 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

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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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