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HomeTamil Nadu 2016THIRUVALLURTHIRUVALLURBALAYOGI V(Criminal & Asset Declaration)

Tamil Nadu 2016

BALAYOGI V

THIRUVALLUR (THIRUVALLUR)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: N. Vadivel
Age: 40
Address: No.1, Vaigai Street, Manavala Nagar, Vengathur Panchayat, Tiruvallur 602002
Name Enrolled as Voter in: Tiruvallur (Tamil Nadu) constituency , at Serial no 1 in Part no 213
Email:vbalayogi1975@yahoo.com
Contact Number: 9994683683

Self Profession:Business
Spouse Profession:Panchayat President/Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 3,54,76,057 ~3 Crore+
Liabilities:Rs 3,32,33,450 ~3 Crore+

Educational Details


12th Pass
LL.B. 1st Year K.K.C. College of Law, Puttur, AP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 21,69,748 ~ 21 Lacs+
spouseY2014 - 2015Rs 8,43,501 ~ 8 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
1147, 148, 324, 341, 294(b), 506(ii) FIR NO.400/2013, P.S. Tiruvallur Town/ Tiruvallur/T.N, Court Taking Cognizance:-JM 2- Tiruvallur CC No.183/2014 & 22/07/2014, Charge Framed Court:-JM2-TiruVallur, Charge Framed Date 15/09/2014
2147, 294(b), 323, 506(ii) FIR NO.98/2014, P.S. Manavala Nagar/Tiruvallur/T.N., Court Taking Cognizance:-JM 2- Tiruvallur, CC No.124/2014 & 02/07/2014, Charge Framed Court:-JM2-Tiruvallur, Charge Date.11/8/2014

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
2 charges related to rioting (IPC Section-147)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to wrongful restraint (IPC Section-341)

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
iCashCash
20,000  20 Thou+

Cash
15,000  15 Thou+

NilNilNil Rs 35,000
35 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank, Tiruvallur. Cur A/c no 243109000178400
 

Central Bank of India, Tiruvallur, SB/A No. 3271848358
20,529  20 Thou+

Oriental Bank of Commerce Tiruvallur. SB/A No.15872191029229
2,934  2 Thou+

Oriental Bank of Commerce (For Election Purpose). SB/A. No. 15872191029779
77,000  77 Thou+

Indian Overseas Bank A/C No. 19767 Manavalanagar
1,000  1 Thou+

City Union Bank Tiruvallur, Cur A/c No. 243109000179286
2,072.91  2 Thou+

City Union Bank, Tiruvallur, SB/A SC0101010459235
9,097.35  9 Thou+

Oriental Bank of Commerce Tiruvallur SB/A 15872191029526
1,005  1 Thou+

NilNilNil Rs 1,13,638.26
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Oriental Insurance Maturity Value (premium Rs200000)
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given M/S World Scrap Recycling Solution, Prop. Baskar
63,79,000  63 Lacs+

NilNilNilNil Rs 63,79,000
63 Lacs+
viMotor Vehicles (details of make, etc.)Scorpia (TN20CC 3241) p.date: 06/08/2013
2,00,000  2 Lacs+

Innova 2.5 (TN20 CJ 3499) p.date 18/03/2016
3,79,000  3 Lacs+

Fortunner (TN 20 CC 3333) p.date:18/03/2013
9,13,219  9 Lacs+

NilNilNil Rs 14,92,219
14 Lacs+
viiJewellery (give details weight value)Gold 21 gram
58,000  58 Thou+

Gold 189 grams and Silver 700 gram
5,50,000  5 Lacs+

Gold 8 gram
22,000  22 Thou+

9 gram
25,000  25 Thou+

8.2 grams
22,500  22 Thou+

Rs 6,77,500
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 85,59,463  85 Lacs+ 14,90,394  14 Lacs+ 22,000  22 Thou+ 25,000  25 Thou+ 22,500  22 Thou+ Rs 1,01,19,357
1 Crore+
Totals (Calculated as Sum of Values) Rs 86,37,463
86 Lacs+
Rs 14,90,394.26
14 Lacs+
Rs 22,000
22 Thou+
Rs 25,000
25 Thou+
Rs 22,500
22 Thou+
Rs 1,01,97,357.26
1 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 LandNemili Melleri Kattupakkam Village, S.No 560/8E, 557/1, 563/2C, 563/3A, 563/B, 563/1, 563/2B, 565/3, 565/5, S.No 6/68, 6D, 7,8,9. S.No6/12A, 6/12B, 6/13. S.No 7/1, 7/3, 7/5, 7/6, 7/7A 7/7B,8/1, 8/2, 9/1, 10/1, 13/7, 13/3B, 21/23, 20
Total Area 5 Acres 38 cents
Built Up Area
Whether Inherited N
Purchase Date 2015-07-15
Purchase Cost 1627000.00
Development Cost 0.00
16,27,000  16 Lacs+

Melleri Village. S.No 565/3, 565/4, 565/5
Total Area 38 cents
Built Up Area
Whether Inherited N
Purchase Date 2015-10-05
Purchase Cost 69800.00
Development Cost 0.00
69,800  69 Thou+

Melleri Village S.No 556/1, 557/3A, 557/3B, 557/4, 557/5, 557/8B, 557/9, 563/3A
Total Area 1 Acre, 30 cent
Built Up Area
Whether Inherited N
Purchase Date 2015-12-11
Purchase Cost 254000.00
Development Cost 0.00
2,54,000  2 Lacs+

Kattupakkam Village S.No 22/6, 9/1
Total Area 54 cents
Built Up Area
Whether Inherited N
Purchase Date 2015-12-11
Purchase Cost 133500.00
Development Cost 0.00
1,33,500  1 Lacs+

Kattupakkam Melleri Village S.No. 552/2A, 557/7, 553/2B, 557/8A, 557/8B, 557/3A, 557/9, 563/2A, 563/4, 563/2B, 563/1, 563/3B, 567/6A
Total Area 2.25 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-12-11
Purchase Cost 441200.00
Development Cost 0.00
4,41,200  4 Lacs+

Kattupakkam Village S.No. 6/6c, 7/2, 7/4, 8/1, 8/2, 13/3b, 13/7, 21/24A, 21/24B
Total Area 1.03 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-12-11
Purchase Cost 335000.00
Development Cost 0.00
3,35,000  3 Lacs+

Puthuma Vilangai S.No. 242A/2, 242A/1C
Total Area 73 cent
Built Up Area
Whether Inherited N
Purchase Date 2010-05-18
Purchase Cost 205000.00
Development Cost 0.00
2,11,200  2 Lacs+

Pollivakkam Village S.No 521
Total Area 93 cent
Built Up Area
Whether Inherited N
Purchase Date 2010-09-23
Purchase Cost 253750.00
Development Cost 0.00
4,00,000  4 Lacs+

Puthuma village S.No. 242A/1B
Total Area 27
Built Up Area
Whether Inherited N
Purchase Date 2013-03-18
Purchase Cost 584400.00
Development Cost 0.00
7,40,000  7 Lacs+

NilNilNil Rs 42,11,700
42 Lacs+
iiNon Agricultural LandSai Muruga Nagar, Gundalur Village. S.No. 89/4, 89/1
Total Area 224 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2007-04-13
Purchase Cost 33500.00
Development Cost 0.00
90,000  90 Thou+

Vengathur Village S.No 90, 91, 92/2
Total Area 49.5 cent
Built Up Area
Whether Inherited N
Purchase Date 2014-08-27
Purchase Cost 445000.00
Development Cost 0.00
6,50,000  6 Lacs+

Melnallathur Village. S.No 105/19
Total Area 10900 sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-03-17
Purchase Cost 2333000.00
Development Cost 0.00
26,00,000  26 Lacs+

Thulukathamman Street. S.No 356/1
Total Area 1050
Built Up Area
Whether Inherited N
Purchase Date 2010-06-14
Purchase Cost 172200.00
Development Cost 375000.00
 

Thulukathamman Street. S.No 356/1A1A
Total Area 1218
Built Up Area
Whether Inherited N
Purchase Date 2010-05-14
Purchase Cost 199700.00
Development Cost 0.00
4,20,000  4 Lacs+

NilNilNil Rs 37,60,000
37 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsThulukathamman Street, Manavala Nagar S.No 356/1A
Total Area 2686 sqft
Built Up Area 2650
Whether Inherited N
Purchase Date 2008-12-24
Purchase Cost 437500.00
Development Cost 0.00
50,45,000  50 Lacs+

Kanniyappan Reddy Street, S.No. 361/B2, 361/B2A, 361/83
Total Area 2216
Built Up Area 900
Whether Inherited N
Purchase Date 2011-05-12
Purchase Cost 855000.00
Development Cost 0.00
54,00,000  54 Lacs+

Kabilar Nagar, Manavala Nagar, S.No. 363/2
Total Area 4800
Built Up Area 3440
Whether Inherited N
Purchase Date 2014-04-29
Purchase Cost 6013000.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNilNil Rs 1,66,45,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,66,45,500  1 Crore+ 87,11,200  87 Lacs+ Nil Nil Nil Rs 2,53,56,700
2 Crore+
Totals Calculated Rs 1,66,45,500
1 Crore+
Rs 79,71,200
79 Lacs+
Nil
Nil
Nil
Rs 2,46,16,700
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 / FIsCity Union Bank Tiruvallur CC A/C Num: 243120000194138.
2,15,62,005  2 Crore+

Oriental Bank of Commerce Vehicle Loan (Innova) A/C Num: 15876511000042
9,84,502  9 Lacs+

Central Bank of India, Tiruvallur (Scorpia) Vehicle Loan A/C # 2968874088.
1,78,000  1 Lacs+

City Union Bank Tiruvallur, Term Loan, A/c: 501812080002120
27,14,858  27 Lacs+

Oriental Bank of Commerce TVR A/C: 15874015001174
71,19,861  71 Lacs+

Axis Bank Tiruvallur (Fortunner) Vehicle Loan. A/C Num 913010004575823
6,74,224  6 Lacs+

NilNilNil Rs 3,32,33,450
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,27,24,507  2 Crore+ 1,05,08,943  1 Crore+ Nil Nil Nil Rs 3,32,33,450
3 Crore+
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 2,27,24,507
2 Crore+
Rs 1,05,08,943
1 Crore+
Nil
Nil
Nil
Rs 3,32,33,450
3 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 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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