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HomeTamil Nadu 2016RAMANATHAPURAMPARAMAKUDITHISAIVEERAN.U(Criminal & Asset Declaration)

Tamil Nadu 2016

THISAIVEERAN.U

PARAMAKUDI (RAMANATHAPURAM)
Party:DMK
S/o|D/o|W/o: Udayan
Age: 52
Address: 3/87-A THIRU NAGAR THELISATHA NALLUR PARAMAKUDI TK RAMMANATHAPURAM DT
Name Enrolled as Voter in: Paramakudi (Andaman and Nicobar Islands) constituency , at Serial no 66 in Part no 153
Email:thisalpmk@gamail.com
Contact Number: 9443288555

Self Profession:Civil Engineer
Spouse Profession:Govt Employee


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 53,15,262 ~53 Lacs+
Liabilities:Rs 9,25,000 ~9 Lacs+

Educational Details


Graduate Professional
B.E


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,30,570 ~ 2 Lacs+
spouseY2015 - 2016Rs 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
1143, 188, 171H PARAMAKUD SCEASON COURT STC, No: 1028/2011, C.NO: 121/2011 (Paramakudi Police Station) Data: 18.4.2011

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,00,000  1 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI PARAMAKUDI A/C 10747857356
47,996.57  47 Thou+

IADAN BANK PARAMAKUDI A/C 614419561
5,000  5 Thou+

SBI PARAMAKUDI A/C 10749945934
2,21,766.99  2 Lacs+

NilNilNil Rs 2,74,763.56
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P NO:743466153
5,00,000  5 Lacs+

LIC P NO:744814572
2,00,000  2 Lacs+

ILC P NO:744819572
2,00,000  2 Lacs+

LIC P NO; 7469O40444
3,00,000  3 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda Passion c. 8100
25,000  25 Thou+

2002
 

NilNilNilNil Rs 25,000
25 Thou+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,77,996  8 Lacs+ 8,21,766  8 Lacs+ Nil Nil Nil Rs 16,99,762
16 Lacs+
Totals (Calculated as Sum of Values) Rs 8,77,996.57
8 Lacs+
Rs 8,21,766.99
8 Lacs+
Nil
Nil
Nil
Rs 16,99,763.56
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandRAMANATHAPURAM DT paramekudi tk bampukui village 121/1A 3959/2013
Total Area 58 Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 348375.00
Development Cost 0.00
4,00,000  4 Lacs+

RAMANATHAPURAM DT paramekudi tk bampukui village 121/3A
Total Area 43 Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 348375.00
Development Cost 0.00
4,00,000  4 Lacs+

RAMANATHAPURAM DT paramekudi tk bampukui village 121/5A
Total Area 48Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 348375.00
Development Cost 0.00
4,00,000  4 Lacs+

RAMANATHAPURAM DT paramekudi tk bampukui village 121/6A
Total Area 231/2 Ceny
Built Up Area
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 348375.00
Development Cost 0.00
4,00,000  4 Lacs+

RAMANATHAPURAM DT paramekudi tk bampukui village 122/2 3959/2013
Total Area 72 Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 348375.00
Development Cost 0.00
4,00,000  4 Lacs+

RAMANATHAPURAM DT paramekudi tk bampukui village 121/4 3959/2013
Total Area 45 Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 348375.00
Development Cost 0.00
4,00,000  4 Lacs+

RAMANATHAPURAM DT paramekudi tk bampukui village 117/1B3 3959/2013
Total Area 77 Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-08-14
Purchase Cost 348375.00
Development Cost 0.00
4,00,000  4 Lacs+

RAMANATHAPURAM DT paramekudi tk PERUKARAI village 330/1B2 1031/2013
Total Area 9 Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-03-08
Purchase Cost 98100.00
Development Cost 0.00
1,10,000  1 Lacs+

Ramanathapuram Dt Paramakudi Tk Perunkarai Village S.No.330/1B3 Doc. No. 1698/2002
Total Area 9 Cent
Built Up Area
Whether Inherited N
Purchase Date 2002-10-25
Purchase Cost 64800.00
Development Cost 0.00
7,500*(Bad Scan)  7 Thou+

Ramanathapuram Dt Paramakudi Tk Pampoor Village S.No. 97/12 Doc. No. 2147/1999
Total Area 24 Cent
Built Up Area
Whether Inherited N
Purchase Date 1999-09-27
Purchase Cost 4656.00
Development Cost 0.00
6,000  6 Thou+

Ramanathapuram Dt Paramakudi Tk Pampoor Village S.No. 97/14 Doc. No. 4616/2015
Total Area 16 3/4 Cent
Built Up Area
Whether Inherited N
Purchase Date 2015-10-16
Purchase Cost 30000.00
Development Cost 0.00
42,000  42 Thou+

Ramanathapuram Dt Paramakudi Tk Pampoor Village S.No. 122/1 Doc. No. 15/2014
Total Area 85 1/4 Cent
Built Up Area
Whether Inherited N
Purchase Date 2014-02-20
Purchase Cost 20000.00
Development Cost 0.00
50,000  50 Thou+

NilNilNilNil Rs 30,15,500
30 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsRamanathapuram Dt, Paramakudi Tk Thelichanallur Village Thirunagar Kattuparamakudi group S.No. 46/1B2P Door No. 3/87-A Doc. No. 2444/2002
Total Area 3279
Built Up Area 3279
Whether Inherited N
Purchase Date 2002-10-24
Purchase Cost 400000.00
Development Cost 2552000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 36,15,500  36 Lacs+ Nil Nil Nil Nil Rs 36,15,500
36 Lacs+
Totals Calculated Rs 60,15,500
60 Lacs+
Nil
Nil
Nil
Nil
Rs 60,15,500
60 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 / FIsLIC Housing Loan 15 Years
9,25,000  9 Lacs+

NilNilNilNil Rs 9,25,000
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,25,000  9 Lacs+ Nil Nil Nil Nil Rs 9,25,000
9 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 9,25,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,25,000
9 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

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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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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