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HomeTamil Nadu 2016MADURAIMADURAI CENTRALPALANIVEL THIYAGARAJAN(Criminal & Asset Declaration)

Tamil Nadu 2016

PALANIVEL THIYAGARAJAN (Winner)

MADURAI CENTRAL (MADURAI)
Party:DMK
S/o|D/o|W/o: Palanivel Rajan
Age: 50
Address: R/O 2-10 Vallabai Road, Chokkikulam, Madurai
Name Enrolled as Voter in: 191 Madurai North (Tamil Nadu) constituency , at Serial no 411 in Part no 148
Email:ptrajan9@gmail.com
Contact Number: 9442327251

Self Profession:Consultant
Spouse Profession:House Wife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 34,42,59,084 ~34 Crore+
Liabilities:Nil

Educational Details


Doctorate
Ph.D From State University of New York in 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 1,57,318 ~ 1 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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
iCashIndian Rupee Cash
8,56,138  8 Lacs+

USD, Units 928, Exchange 66.00
61,248  61 Thou+

Australian Dollar, Unit 51, Exchange 51.42
2,625  2 Thou+

Chinese Yuan, Units 752, Exchange 10.25
7,708  7 Thou+

Euro Units 660, Exchange 75.00
49,500  49 Thou+

Hong Kong Dollars, Units 1087 Exchange 8.58
9,326  9 Thou+

Japanese Yen, Units 22641, Exchange 0.60
13,585  13 Thou+

Korean Won, Units 119030, Exchange 0.06
7,142  7 Thou+

Malaysian Ringitt, Unit 585, Exchange 17.05
9,974  9 Thou+

Mauritius Rupees, Units 670, Exchange 1.90
1,273  1 Thou+

Norwegian Kroner, Units 929 Exchange 8.00
7,432  7 Thou+

Swedish Kroner, Units 585, Exchange 8.20
4,797  4 Thou+

Thai Baht, Units 200, Exchange 1.90
380  3 Hund+

UAE Dihram, Units 461, Exchange 18.00
8,298  8 Thou+

UK Pounds Cash, Units 213, Exchange 96.00
20,448  20 Thou+

Singapore Dollar, Units 584, Exchange 49
28,616  28 Thou+

Indian Rupee Cash
24,500  24 Thou+

USD, Units 100 Exchange 66.00
6,600  6 Thou+

Singapore Dollar, Units 140 Exchange 49
6,860  6 Thou+

NilNilNil Rs 11,26,450
11 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesInida, Indian Overseas Bank, Visalakshipuram Branch, A/C No. 134001000023799
5,10,000  5 Lacs+

Inida, HSBC-04268619-006
21,48,045  21 Lacs+

Inida, HSBC-091-02932006
1,65,520  1 Lacs+

Inida, ICICI-60060750841
1,91,951  1 Lacs+

Inida, ICICI FD-60061000313
22,02,261  22 Lacs+

Inida, ICICI-60060150574
1,78,717  1 Lacs+

Inida, SCB-4261119618
4,20,525  4 Lacs+

Inida, SCB FD 4263929713
30,00,000  30 Lacs+

Inida, SCB-4261147965
36,90,058  36 Lacs+

US, Standard Chartered 017930758, Units 53010.44 Exchange 66.00
34,98,689  34 Lacs+

US, Citibank Checking-8514162, Units 1678.36 Exchange 66
1,10,772  1 Lacs+

US, Citi Bank Money Mkt-71135738, Units 14799.19 Exchange 66
9,76,747  9 Lacs+

US, HSBC Checking-31301961, Units 2893.80 Exchange 66
1,90,991  1 Lacs+

US, HSBC Money Mkt-71135738, Units 133823.43 Exchange 66
88,32,346  88 Lacs+

Singapore, DBS-014-02791-9, Units 1556022.22 Exchange 49
7,62,45,089  7 Crore+

Singapore, HSBC-052-12863-221, Units 248404.78 Exchange 49.00
1,21,71,834  1 Crore+

Singapore, SCB-010971583, Units 143735.78 Exchange 49.00
70,43,053  70 Lacs+

Singapore, SCB Joint Account-620996772, Units 5045.49 Exchange 49
2,47,229  2 Lacs+

Singapore, SCB Singapore (Euro)-620992040, Units 27152.17 Exchange 75.00
20,36,413  20 Lacs+

Singapore, SCB Singapore (GBP)-62-7-96554-0, Units 46379.02 Exchange 96.00
44,52,386  44 Lacs+

India, HSBC-042-66402-006
1,88,254  1 Lacs+

India, HSBC-042-66402-007
61,371  61 Thou+

US, Visions FCU-280008, Units 2359.32 Exchange 66
1,55,715  1 Lacs+

US, Visions FCU-S01 Primary Share, Units 9329.43 Exchange 66
6,15,742  6 Lacs+

Singapore, SCB Joint Account-620996772, Units 5045.49 Exchange 49
2,47,229  2 Lacs+

India, ICICI-60060750361
3,45,885  3 Lacs+

India, ICICI-60060750722
2,79,533  2 Lacs+

Nil Rs 13,02,06,355
13 Crore+
iiiBonds, Debentures and Shares in companiesSCB Common Stock-11086 Shares, Units 61638.16 Exchange 66
40,68,119  40 Lacs+

SCB Unvested Shares-267, Unites 267
0*(Value Not Given)  

SCB Unvested PSP Shares-3371, Units 3371
0*(Value Not Given)  

US, Fidelity Brokerage-Z4249080, Units 53889.01 Exchange 66
35,56,675  35 Lacs+

US,Fidelity Lehman 401(k)-74452, Units 222023.55 Exchange 66
1,46,53,554  1 Crore+

US, Fidelity Roth IRA-34521401, Units 6063.62 Exchange 66
4,00,199  4 Lacs+

US, Fidelity IRA-48195635, Units 16355.82 Exchange 66
10,79,484  10 Lacs+

US, 2004 LBDPEF-5 shares, Units 35992.33 Exchange 66
23,75,494  23 Lacs+

US, Fidelity Brokerage 26742406, Units 3782.48 Exchange 66
2,49,644  2 Lacs+

US, Fidelity Rollover IRA-12790130, Units 107992.95 Exchange 66
71,27,535  71 Lacs+

US, Fidelity SEP IRA-48177250, Units 4277.22 Exchange 66
2,82,297  2 Lacs+

US, Vanguard-0991266175, Units 4074.15 Exchange 66
2,68,894  2 Lacs+

US, Vanguard (529) 21653449-01, Units 210716.11 Exchange 66.00
1,39,07,263  1 Crore+

US, Vanguard (529)-21653449-02, Units 158690.58 Exchange 66.00
1,04,73,578  1 Crore+

US, Independent 529 Plan-1318954, Units 24000 Exchange 66
15,84,000  15 Lacs+

Nil Rs 6,00,26,736
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 15 Bishop Garden Deposit
18,00,000  18 Lacs+

Balaji Chemicals Loan
82,66,222  82 Lacs+

Friends Family & Staff Hand Loans
65,00,000  65 Lacs+

NilNilNilNil Rs 1,65,66,222
1 Crore+
viMotor Vehicles (details of make, etc.)210 Skoda Superb
11,01,745  11 Lacs+

2009 Toyota Innova
5,04,288  5 Lacs+

2001 Toyota Qualis
1,50,000  1 Lacs+

NilNilNilNil Rs 17,56,033
17 Lacs+
viiJewellery (give details weight value)Silver (Kg), Units 10 Exchange 40399
4,03,990  4 Lacs+

Gold (Sovereign) Units 54 Exchange 22424
12,10,896  12 Lacs+

Diamonds
10,00,000  10 Lacs+

NilNilNil Rs 26,14,886
26 Lacs+
viiiOther assets, such as values of claims / interestsIndian Tax Refunds
1,31,365  1 Lacs+

Central Provident Fund (Singapore) Units 56145.27 Exchange 49
27,51,118  27 Lacs+

Storage Rental Deposit (Singapore), Units 360 Exchange 49
17,640  17 Thou+

Purchased Antiques (US) Units 18485 Exchange 66
12,20,010  12 Lacs+

NilNilNil Rs 41,20,133
41 Lacs+
Gross Total Value (as per Affidavit) 17,78,61,903  17 Crore+ 1,14,54,651  1 Crore+ 1,42,53,149  1 Crore+ 1,23,37,112  1 Crore+ Nil Rs 21,59,06,815
21 Crore+
Totals (Calculated as Sum of Values) Rs 17,83,71,905
17 Crore+
Rs 1,14,54,651
1 Crore+
Rs 1,42,53,148
1 Crore+
Rs 1,23,37,111
1 Crore+
Nil
Rs 21,64,16,815
21 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 LandKarunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 582
Total Area 1.94 acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,98,400  6 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 583
Total Area 10 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,00,000  36 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni DistrictKarunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 586
Total Area 2.49 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,96,400  8 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 587
Total Area 4.9 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,64,000  17 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 605
Total Area 0.67 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,41,200  2 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 606
Total Area 2.26 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,13,600  8 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 607
Total Area 0.37 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,33,200  1 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 251/3
Total Area 0.04 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,595  17 Thou+

Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 302
Total Area 0.08
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
23,925  23 Thou+

Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 508/C
Total Area 0.02 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,120  87 Thou+

Upparpatti, Survey No. 289
Total Area 0.31 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,000  1 Lacs+

Uthamapalayam Taluk, Survey No. 290/1
Total Area 0.18 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
62,125  62 Thou+

NilNilNilNil Rs 84,62,565
84 Lacs+
iiNon Agricultural LandVadakavunchi, Kodalkanal Taluk, Dindugal District, Survey No. 898/1
Total Area 12.5 Acres
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,50,000  37 Lacs+

NilNilNilNil Rs 37,50,000
37 Lacs+
iiiCommercial BuildingsUthamapalayam, Uthamapalayam Taluk, Theni District, Survey No. 758
Total Area 0.32 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,20,000  3 Lacs+

Uthamapalayam, Uthamapalayam Taluk, Theni District, Survey No. 867
Total Area 0.03 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,87,853  1 Lacs+

Uthamapalayam, Uthamapalayam Taluk, Theni District, Survey No. 868
Total Area 0.10 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,65,651  6 Lacs+

Uthamapalayam, Uthamapalayam Taluk, Theni District, Survey No. 872/2
Total Area 0.02 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,14,345  1 Lacs+

NilNilNilNil Rs 12,87,849
12 Lacs+
ivResidential BuildingsUthamapalayam, Uthamapalayam Taluk, Theni District
Total Area 0.024 Acre
Built Up Area 800 sq. ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,18,176  4 Lacs+

Chokkikulam, Madurai Town, Survey No. 2786/1B
Total Area 0.16 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,09,08,800  2 Crore+

Chokkikulam, Madurai Town, Survey No. 2786/1C & 2786/2B
Total Area 0.29 acre
Built Up Area 2000 Sq. ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,78,97,200  3 Crore+

Chokkikulam, Madurai Town, Survey No. 2786/1E
Total Area 0.38 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,96,58,400  4 Crore+

Independent House 53 Pamela Drive, Nichols, NY, USA
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,69,280  59 Lacs+

NilNilNil Rs 11,48,51,856
11 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,23,82,990  12 Crore+ 59,69,279  59 Lacs+ Nil Nil Nil Rs 12,83,52,269
12 Crore+
Totals Calculated Rs 12,23,82,990
12 Crore+
Rs 59,69,280
59 Lacs+
Nil
Nil
Nil
Rs 12,83,52,270
12 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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
Nil
Nil
Nil
Nil
Nil

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.

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