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HomeTamil Nadu 2016MADURAIMADURAI CENTRALSIVAMUTHUKUMAR.D(Criminal & Asset Declaration)

Tamil Nadu 2016

SIVAMUTHUKUMAR.D

MADURAI CENTRAL (MADURAI)
Party:DMDK
S/o|D/o|W/o: Duraisamy
Age: 45
Address: 203,ISWARYAM APAT,MELAKAL MAIN RD,KOCHAIDAI,MADURAI 625016
Name Enrolled as Voter in: MADURAI WEST (Tamil Nadu) constituency , at Serial no 494 in Part no 75
Email:bala.ditya@yahoo.com
Contact Number: 9842054154

Self Profession:REAL ESTATE BUSINESS
Spouse Profession:HOUSE WIFE


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 1,13,56,206 ~1 Crore+
Liabilities:Rs 48,06,466 ~48 Lacs+

Educational Details


Post Graduate
MA (ART HISTORY & Aesthetics Major (Madurai Kamaraj University) Year 1993-1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,53,493 ~ 3 Lacs+
spouseYNoneRs 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

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
1406, 420 Section 5 of TANPID Act, CC NO 238/2011, Judicial Magistrate court no 1 Madurai taken on file on 22.02.2011
2341, 147, 353, 188 CC NO 48/2014, Judicial magistrate court VI MADURAI Taken on file on 29.01.2014
3341, 143, 188 Section 4AA TNOPPD act, STC NO 583/2014 in Crime NO 475/2015, Thilagar Thidal Police station Madurai, taken on file on 06.05.2014
4143 , 188, 341 STC NO 180/2015, Crime no 630/2015, Thilagarthidal Police Station Madurai, taken on file on 08.10.2015
5143, 341, 188 , 171H Section 184 MV act, STC NO 571/2014 in Crime no 372/2014 Sellur Police station Madurai, taken on file on 06.05.2014
6341, 143, 188, 171H, 177, 184, 188 STC NO 366/2014 in Crime no 343/2014 Theppakulam police station Madurai, taken on file on 05.05.2014
7188 , 171H, 286 STC NO 278/2014 in crime no 385/2014 Subramanaiyapuram police station Madurai taken on file on 05.05.2014

Cases where Convicted

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

Brief Details of IPCs

3 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to wrongful restraint (IPC Section-341)
4 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Obstructing sale of property offered for sale by authority of public servant (IPC Section-184)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)

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
iCashHAND CASH
10,00,000  10 Lacs+

HAND CASH
2,00,000  2 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC BANK BY PASS RD CURRENT AC NO 50200002720178
2,800  2 Thou+

HDFC BANK BY PASS RD SAVINGS AC 50100002681849
5,000  5 Thou+

CORPORATION BANK BY PASS RD BRANCH SAVING AC NO 9734
275.64  2 Hund+

INDIAN BANK KOTCHADAI AC NO 64272967 MADURAI
5,000  5 Thou+

S CHITHRA BANK OF BARODA PONMENI BRANCH MADURAI SAVINGS BANK AC NO 05550100010143
5,300  5 Thou+

NilNilNil Rs 18,375.64
18 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC EDUCATION PLAN POLICY NO 10101968
60,000  60 Thou+

LIC EDUCATIONAL LOAN POLICY NO 10336088
25,000  25 Thou+

LIC POLICY NO 743642383
68,664  68 Thou+

LIC POLICY NO 74362384
6,228  6 Thou+

LIC POLICY NO 742857511
38,208  38 Thou+

NilNilNil Rs 1,98,100
1 Lacs+
vPersonal loans/advance given INVIDUAL
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
viMotor Vehicles (details of make, etc.)HONDA ACTIVA TN58 AC 7110 D.O.P 08.08.2012
40,000  40 Thou+

FIAT PUNTA CAR TN59 AQ 4334 year 2010
5,00,000  5 Lacs+

NilNilNilNil Rs 5,40,000
5 Lacs+
viiJewellery (give details weight value)240 Grams ( 30 Pavun)
6,50,000  6 Lacs+

480 Grams (60 Pavun)
13,00,000  13 Lacs+

NilNilNil Rs 19,50,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,62,697.64  33 Lacs+ 13,43,508  13 Lacs+ Nil Nil Nil Rs 47,06,205.64
47 Lacs+
Totals (Calculated as Sum of Values) Rs 33,62,967.64
33 Lacs+
Rs 15,43,508
15 Lacs+
Nil
Nil
Nil
Rs 49,06,475.64
49 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 LandNilSurvey no 63/6A PANNIKUNDU VILLEAGE
Total Area 0.82 CENT
Built Up Area
Whether Inherited Y
Purchase Date 2012-12-27
Purchase Cost 38000.00
Development Cost 0.00
8,50,000  8 Lacs+

AYAN PUNJAI SURVEY NO 181-4A MELAVALAVU OORATCHI KARKUGANLANPATTI MADURAI NORTH
Total Area 0.35 CENT
Built Up Area
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 83200.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 15,50,000
15 Lacs+
iiNon Agricultural LandSURVEY NO 268/5A PLOT NO 91 NATHAM VILLEAGE NATTHAM SUB DIV DHINDUKAL
Total Area 2160 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2012-03-06
Purchase Cost 108000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPLOT NO 203 2ND FLOOR 1109 SQ FT R.S NO 90/5 NEW NO 90/5B ISWARYAM APT KOCHADAI MARURAI WEST THALUK ARASARADI SUB DIV MADURAI DIST
Total Area 1365 SQ FT
Built Up Area 1109 SQ FT
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 91250.00
Development Cost 0.00
46,00,000  46 Lacs+

NilNilNilNil Rs 46,00,000
46 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 51,00,000  51 Lacs+ 15,50,000  15 Lacs+ Nil Nil Nil Rs 66,50,000
66 Lacs+
Totals Calculated Rs 51,00,000
51 Lacs+
Rs 15,50,000
15 Lacs+
Nil
Nil
Nil
Rs 66,50,000
66 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityBANK OF BARODA HOUSING LOAN AC NO 055060001650
12,21,240  12 Lacs+

BANK OF BARODA OD AC NO 05550400000021
16,30,226  16 Lacs+

MUTOOTH BANK JEWELL LAON
2,50,000  2 Lacs+

SRIRAM FINANCE VEHICLE LOAN
2,75,000  2 Lacs+

MUTHOOTH BANK JEWELL LOAN
2,50,000  2 Lacs+

MUTHOOTH BANK JEWELL LOAN
6,80,000  6 Lacs+

ICICI BANK JEWELL LOAN
5,00,000  5 Lacs+

NilNilNil Rs 48,06,466
48 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 36,26,466  36 Lacs+ 11,80,000  11 Lacs+ Nil Nil Nil Rs 48,06,466
48 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 36,26,466
36 Lacs+
Rs 11,80,000
11 Lacs+
Nil
Nil
Nil
Rs 48,06,466
48 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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