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HomeTamil Nadu 2016MADURAIMADURAI WESTPANDI.A(Criminal & Asset Declaration)

Tamil Nadu 2016

PANDI.A

MADURAI WEST (MADURAI)
Party:SHS
S/o|D/o|W/o: ALAGARSAMY
Age: 46
Address: 7-8,R.A.PURAM,6 TH MAIN ROAD,MANDHAVELLI,CHENNAI-600028
Name Enrolled as Voter in: MAYILAAPUR (Tamil Nadu) constituency , at Serial no 62 in Part no 413
Email:pandiyanimk3@gmail.com
Contact Number: 9894686544

Self Profession:TRAVELS
Spouse Profession:TRAVELS

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 84,42,000 ~84 Lacs+
Liabilities:Rs 13,00,000 ~13 Lacs+

Educational Details


8th Pass
9 TH STD


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseY2014 - 2015Rs 5,57,500 ~ 5 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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120(B), 436, 506(ii) , SEC 3 OF EXPLOSIVES Substance Act 1908 J.M.5 , 9212/2015
2294(B), 332, 506(1) MADHURAI, CR NO:176/13, D/O : 17.03.2013/21.15
3323, 506(1) CR NO:75(1)C , J.M.2 COURT RATHINAPURI

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to voluntarily causing hurt (IPC Section-323)

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+

1,00,000  1 Lacs+

NilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFU BANK,R.A PURAM BR,A/C NO:50200013756693
25,000  25 Thou+

HDFU BANK,R.A PURAM BR,A/C NO:01412000010811
2,17,000  2 Lacs+

NilNilNil Rs 2,42,000
2 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.)NilINNOVA CAR TN 06 F2442
17,00,000  17 Lacs+

NilNilNil Rs 17,00,000
17 Lacs+
viiJewellery (give details weight value)200 GRM GOLD
5,00,000  5 Lacs+

400 GRM GOLD
10,00,000  10 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,25,000  5 Lacs+ 29,17,000  29 Lacs+ Nil Nil Nil Rs 34,42,000
34 Lacs+
Totals (Calculated as Sum of Values) Rs 5,75,000
5 Lacs+
Rs 30,17,000
30 Lacs+
Nil
Nil
Nil
Rs 35,92,000
35 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil1011
Total Area 2400 SQ.FT
Built Up Area 3600
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 250000.00
Development Cost 1800000.00
16,00,000  16 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 50,00,000  50 Lacs+ Nil Nil Nil Rs 50,00,000
50 Lacs+
Totals Calculated Nil
Rs 16,00,000
16 Lacs+
Nil
Nil
Nil
Rs 16,00,000
16 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilHDFC CAR LOAN
13,00,000  13 Lacs+

NilNilNil Rs 13,00,000
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 13,00,000  13 Lacs+ Nil Nil Nil Rs 13,00,000
13 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) Nil
Rs 13,00,000
13 Lacs+
Nil
Nil
Nil
Rs 13,00,000
13 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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