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HomeTamil Nadu 2016MADURAIMADURAI EASTMOORTHY P(Criminal & Asset Declaration)

Tamil Nadu 2016

MOORTHY P (Winner)

MADURAI EAST (MADURAI)
Party:DMK
S/o|D/o|W/o: S. PERIYANAN
Age: 57
Address: NO. 2/1077, ROJA STREET, EZHIL NAGAR, IYER BUNGALOW, MADURAI 625014
Name Enrolled as Voter in: MADURAI EAST (Tamil Nadu) constituency , at Serial no 547 in Part no 50
Email:moorthyperiya@gmail.com
Contact Number: 9842122446

Self Profession:AGRICULTURE
Spouse Profession:ADVOCATE

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,38,06,103 ~3 Crore+
Liabilities:Rs 6,56,198 ~6 Lacs+

Educational Details


12th Pass
HSC FROM GOVERNMENT HIGHER SECONDARY SCHOOL ALANGANALLUR 1979-1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 19,47,500 ~ 19 Lacs+
spouseY2014 - 2015Rs 15,81,300 ~ 15 Lacs+
dependent1Y2014 - 2015Rs 2,79,000 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3Y2014 - 2015Rs 2,30,000 ~ 2 Lacs+
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
iCashPage missing
0*(Page Missing)  

page missing
0*(Page Missing)  

NilNilNil Rs 0
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiespage missing
0*(Page Missing)  

page missing
0*(Page Missing)  

NilNilNil Rs 0
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC PREMIUM
3,97,298  3 Lacs+

SBI LIFE INSURANCE
4,87,922  4 Lacs+

NilNilNil Rs 8,85,220
8 Lacs+
vPersonal loans/advance given NilNilNilNilLOAN TO P. MOORTHY
4,00,000  4 Lacs+

LOAN TO V. CHELLAMMAL
4,95,000  4 Lacs+

LOAN TO OTHERS
4,98,000  4 Lacs+

Rs 13,93,000
13 Lacs+
viMotor Vehicles (details of make, etc.)AMBASSADOR CAR, MODEL 1999, TN-59P2244
24,595  24 Thou+

VOLKSWAGON CAR, MODEL 2011, TN 59 AS 2244
4,10,666  4 Lacs+

NilNilNil Rs 4,35,261
4 Lacs+
viiJewellery (give details weight value)GOLD 60GMS
1,15,000  1 Lacs+

GOLD 800GMS
7,11,263  7 Lacs+

NilNilNil Rs 8,26,263
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,78,852.39  29 Lacs+ 26,83,785.53  26 Lacs+ 18,41,256  18 Lacs+ 2,75,341  2 Lacs+ 14,95,250  14 Lacs+ Rs 92,74,484.92
92 Lacs+
Totals (Calculated as Sum of Values) Rs 1,39,595
1 Lacs+
Rs 20,07,149
20 Lacs+
Nil
Nil
Rs 13,93,000
13 Lacs+
Rs 35,39,744
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 LandSl No 1-15 of affidavit
Total Area 25.01
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1247395.00
Development Cost 0.00
28,47,635  28 Lacs+

Sl No 16-63 of affidavit
Total Area 121.9
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7205290.00
Development Cost 0.00
74,74,983  74 Lacs+

Malaipatti 7/6A, 7/7, 7/6B, 7/5
Total Area 0.8509
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75700.00
Development Cost 0.00
78,000  78 Thou+

NilNilNil Rs 1,04,00,618
1 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVELICHANATHAM 47/7B, 47/10B
Total Area 9592 SQ. FT
Built Up Area 4700 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3147800.00
59,30,000  59 Lacs+

MUGAPPAR EAST CHENNAI PLOT NO E2/6
Total Area 728 SQ FT
Built Up Area 728 SQ FT
Whether Inherited N
Purchase Date 2009-06-15
Purchase Cost 747205.00
Development Cost 0.00
37,51,000  37 Lacs+

KANNANENDAL VILLLAGE 369/1 UDRS, NO 40/1 (Pt)
Total Area 2400 sq ft
Built Up Area 2700 SQ FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 130000.00
Development Cost 1800000.00
44,50,000  44 Lacs+

NilNilNil Rs 1,41,31,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,03,618  2 Crore+ 45,28,000  45 Lacs+ Nil Nil Nil Rs 2,45,31,618
2 Crore+
Totals Calculated Rs 2,00,03,618
2 Crore+
Rs 45,28,000
45 Lacs+
Nil
Nil
Nil
Rs 2,45,31,618
2 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 / FIsHOUSING LOAN SBI TALLAKULAM
3,08,728  3 Lacs+

CAR LOAN SBI TALLAKULAM
3,47,470  3 Lacs+

NilNilNil Rs 6,56,198
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,08,728  7 Lacs+ 8,42,470  8 Lacs+ Nil Nil Nil Rs 15,51,198
15 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 3,08,728
3 Lacs+
Rs 3,47,470
3 Lacs+
Nil
Nil
Nil
Rs 6,56,198
6 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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