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HomeTamil Nadu 2016THIRUVALLURMADURAVOYALBENJAMIN P(Criminal & Asset Declaration)

Tamil Nadu 2016

BENJAMIN P (Winner)

MADURAVOYAL (THIRUVALLUR)
Party:AIADMK
S/o|D/o|W/o: M.Pandian
Age: 46
Address: NO.171, S&P Garden,NOLAMBUR,CHENNAI-600 095
Name Enrolled as Voter in: Mathuravoil (Tamil Nadu) constituency , at Serial no 307 in Part no 45
Email:pandianbenjamin@ymail.com
Contact Number: 9884995440

Self Profession:AGRICULTURE
Spouse Profession:HOUSEWIFE

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 23,02,47,965 ~23 Crore+
Liabilities:Rs 65,44,326 ~65 Lacs+

Educational Details


Graduate
BA HISTORY, MADRAS UNIVERSITY, CORRES


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 10,17,201 ~ 10 Lacs+
spouseY2014 - 2015Rs 24,15,824 ~ 24 Lacs+
dependent1Y2014 - 2015Rs 7,45,995 ~ 7 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 49,000  49 Thou+

48,500  48 Thou+

15,000  15 Thou+

5,000  5 Thou+

NilNil Rs 1,17,500
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB,Nolambur,SB A/c No.21390000007173
2,30,259.30  2 Lacs+

Karur Vyxya Bank, Tiruverkadu,SB NO.11991550027667
4,35,754.77  4 Lacs+

City Union Bank,Rangaraja puram Branch, SB.A/C NO.251001002022374
27,483.20  27 Thou+

Indian Bank,Vanagaram Branch,S/B A/C NO.605819058
19,634  19 Thou+

Central Bank Of India,Kodambakkam, Joint A/c With Wife no.3039487226
9,84,438.78  9 Lacs+

State Bank Of India,Maduravoyal SB A/C NO.203416208
25,000  25 Thou+

Indian Bank, Vangaram, FD NO.6248129735 DATED.26.08.2014
1,00,000  1 Lacs+

TNSC Bank, Mogappair West, SB A/C NO.241055852
14,011  14 Thou+

City Union Bank, Rangaraja puram, SB A/C NO.500101010226639
2,45,760  2 Lacs+

Oriental Bank Of commerce,Mogappair West,Current A/C NO.10121011000234
10,539.56  10 Thou+

Indian bank,Vanagaram,SB A/C NO.605819069
13,350  13 Thou+

Indian Overseas Bank, Nolambur, SB A/C NO.21390100020778
26,925  26 Thou+

Oriental Bank Of Commerce,Mogappure, SB A/C NO.1012219103854
6,23,103.93  6 Lacs+

Axis Bank,Periyar Nager,SB A/C NO.914010045315915
3,76,481.25  3 Lacs+

Indian Overseas Bank, Nolambur,SB A/C NO.213901000020778
79,070.12  79 Thou+

NilNil Rs 32,11,810.91
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy NO.7131719534
5,07,920  5 Lacs+

LIC Policy NO708320819
8,55,450  8 Lacs+

LIC Policy NO.700320020
8,66,700  8 Lacs+

LIC Policy NO.718233783
2,92,221  2 Lacs+

LIC Policy NO.707888573
1,64,684  1 Lacs+

LIC Policy NO.707888583
1,63,328  1 Lacs+

NilNil Rs 28,50,303
28 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Qualis Car, Model 2000 TN07P0033
2,00,000  2 Lacs+

Mahendra & Mahendra Tractor, Model 2006 TN20AW8485
1,10,000  1 Lacs+

Trailer,Model 2006, TN20AW8458
10,000  10 Thou+

Yamaha Moter Cycle(M) 1990 TN01A6660
12,000  12 Thou+

TVS Scooty Streek bike (M)2010 TN20BU0033
16,000  16 Thou+

Honda City Car Model 2015 TN12J0033
8,00,000  8 Lacs+

TVS Wego bike Model 2011 TN20GM3993
10,000  10 Thou+

Hindustan Motors PAJERO Car Model.2012 TN20BL0033
9,00,000  9 Lacs+

Hundai Grand I10 Car Model 2016 TN12L3399
5,50,000  5 Lacs+

Honda Activa Bike Model 2014 TN12E0033
25,000  25 Thou+

NilNilNil Rs 26,33,000
26 Lacs+
viiJewellery (give details weight value)80 Gram
1,76,000  1 Lacs+

384 Gram
8,44,800  8 Lacs+

40 Gram
88,000  88 Thou+

40 Gram
88,000  88 Thou+

NilNil Rs 11,96,800
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,25,640.05  46 Lacs+ 31,79,181.56  31 Lacs+ 18,69,194.91  18 Lacs+ 3,35,398.12  3 Lacs+ Nil Nil Rs 1,00,09,414.64
1 Crore+
Totals (Calculated as Sum of Values) Rs 46,25,640.05
46 Lacs+
Rs 31,79,181.56
31 Lacs+
Rs 18,69,194.18
18 Lacs+
Rs 3,35,398.12
3 Lacs+
Nil
Nil
Rs 1,00,09,413.91
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural LandThiruvallur Dist, Kerukkampoodi village, servey no 12/2.13/2
Total Area 4 Acre, 30 Cent
Whether Inherited N
Purchase Date 2000-09-20
Purchase Cost 129000.00
Development Cost 0.00
86,00,000  86 Lacs+

Thiruvallur dist, kerukkampoodi village, servy no 11/1
Total Area 0.78 Cent
Whether Inherited N
Purchase Date 2001-01-24
Purchase Cost 31200.00
Development Cost 0.00
15,60,000  15 Lacs+

Thiruvallur dist, kerukkampoodi village, servy no 4,5/2B,23/2, 5/2A,5/211
Total Area 1Acre.71Cent
Whether Inherited N
Purchase Date 2001-04-09
Purchase Cost 139320.00
Development Cost 0.00
34,20,000  34 Lacs+

Thiruvallue Dist,Villampakkam Village,servy no.32/1A
Total Area 0.44 CENT
Whether Inherited N
Purchase Date 2001-09-12
Purchase Cost 18600.00
Development Cost 0.00
5,28,000  5 Lacs+

Thiruvillaru Dist,Iynnapakkam novillage,servy no.252/3
Total Area 0.35 Cent
Whether Inherited N
Purchase Date 2002-05-23
Purchase Cost 129150.00
Development Cost 0.00
61,04,000  61 Lacs+

Thiruvillaru Dist,Iynnapakkam novillage,servy no252/3
Total Area 0.31 Cent
Whether Inherited N
Purchase Date 2005-01-12
Purchase Cost 310000.00
Development Cost 0.00
54,06,400  54 Lacs+

Thiruvillaru Dist,valasaivettikadu village,servy no 188/2
Total Area 2Acre 13 Cent
Whether Inherited N
Purchase Date 2055-04-28
Purchase Cost 281800.00
Development Cost 0.00
42,60,000  42 Lacs+

Thiruvillaru Dist, uthuukottai village,servy no30/1,30/2
Total Area 0.77 Cent
Whether Inherited N
Purchase Date 2011-09-08
Purchase Cost 462000.00
Development Cost 0.00
15,40,000  15 Lacs+

Thiruvillaru Dist, uthuukottai village,servy no35/4
Total Area 0.67 cents
Whether Inherited N
Purchase Date 2011-09-08
Purchase Cost 442000.00
Development Cost 450000.00
24,60,000  24 Lacs+

Thiruvillaru Dist, uthuukottai village,servy no 31/1B, 31/2B, 30/3, 35/3
Total Area 0.59 CENT
Whether Inherited N
Purchase Date 2011-09-08
Purchase Cost 415500.00
Development Cost 0.00
20,70,000  20 Lacs+

Thiruvillaru Dist, uthuukottai village,servy no35/2B1, 544/2A1
Total Area .38 CENT
Whether Inherited N
Purchase Date 2011-09-08
Purchase Cost 228000.00
Development Cost 0.00
7,60,000  7 Lacs+

Thiruvillaru Dist, uthuukottai village,servy no 544/2A2
Total Area 0.11CENT
Whether Inherited N
Purchase Date 2013-03-27
Purchase Cost 352500.00
Development Cost 0.00
3,52,500  3 Lacs+

Thiruvillaru Dist, uthuukottai village,servy no 37/C3
Total Area 0.02 CENT
Whether Inherited N
Purchase Date 2103-06-06
Purchase Cost 60000.00
Development Cost 0.00
60,000  60 Thou+

Thiruvillaru Dist, uthuukottai village,servy no 11/1, 4
Total Area 0.78 + 1.45 CENT
Whether Inherited N
Purchase Date 2015-08-27
Purchase Cost 0.00
Development Cost 0.00
44,60,000  44 Lacs+

Thiruvallue Dist,iynnapkkam village,servy no366/1
Total Area 0.54 Cent
Whether Inherited N
Purchase Date 2006-11-10
Purchase Cost 540000.00
Development Cost 0.00
1,17,72,000  1 Crore+

Thiruvallue Dist,iynnapkkam village,servy no.363/1,2,3
Total Area 0.34 Cent
Whether Inherited N
Purchase Date 2008-11-26
Purchase Cost 340000.00
Development Cost 0.00
74,12,000  74 Lacs+

Thieuvallur Dist,tharachi village,servy no.320/1A,320/1B
Total Area 0.80 Cent
Whether Inherited N
Purchase Date 2013-03-04
Purchase Cost 400000.00
Development Cost 0.00
16,00,000  16 Lacs+

Ayanambakkam, Ponniyappan Nagar Survey 281/21, Plot 18
Total Area 7200
Whether Inherited Y
Purchase Date 2012-05-18
Purchase Cost 0.00
Development Cost 1920000.00
98,40,000  98 Lacs+

NilNilNil Rs 7,22,04,900
7 Crore+
iiNon Agricultural LandAYYAMBAKKAM MIG SURVEY 49, 54/1
Total Area 1994.90
Whether Inherited N
Purchase Date 2005-06-05
Purchase Cost 600000.00
Development Cost 0.00
49,87,250  49 Lacs+

AYYANAMBAKKAM METRO CITY SURVEY 245
Total Area 2277
Whether Inherited N
Purchase Date 2006-06-10
Purchase Cost 375705.00
Development Cost 0.00
36,43,200  36 Lacs+

AYYANAMBAKKAM METRO CITY SURVEY 245
Total Area 2325
Whether Inherited N
Purchase Date 2006-03-10
Purchase Cost 383625.00
Development Cost 0.00
37,20,000  37 Lacs+

AYYANAMBAKKAM KEYSON HOUSING COLONY SURVEY 297/24
Total Area 3084
Whether Inherited N
Purchase Date 2004-12-15
Purchase Cost 308400.00
Development Cost 0.00
89,43,600  89 Lacs+

AYYANAMBAKKAM KEYSON HOUSING COLONY SURVEY 297/23
Total Area 3305
Whether Inherited N
Purchase Date 2004-12-15
Purchase Cost 330500.00
Development Cost 0.00
95,84,500  95 Lacs+

AYYANAMBAKKAM KEYSON HOUSING COLONY SURVEY 297/63
Total Area 4588
Whether Inherited N
Purchase Date 2005-06-10
Purchase Cost 468800.00
Development Cost 0.00
1,41,31,700  1 Crore+

AYYANAMBAKKAM KEYSON HOUSING COLONY SURVEY 297/84
Total Area 4873
Whether Inherited N
Purchase Date 2009-03-16
Purchase Cost 5277458.00
Development Cost 0.00
15,40,000  15 Lacs+

AYYANAMBAKKAM PERUMAL KOVIL ST SURVEY 729/17
Total Area 3052
Whether Inherited N
Purchase Date 2013-06-14
Purchase Cost 1200000.00
Development Cost 0.00
36,74,400  36 Lacs+

Total Area 4688 Sq.Ft.
Whether Inherited N
Purchase Date 2005-06-10
Purchase Cost 468800.00
Development Cost 0.00
1,35,95,200  1 Crore+

NilNilNilNil Rs 6,38,19,850
6 Crore+
iiiCommercial BuildingsAyanambakkam, Ponniyappan Nagar Survey 280, 285, Plot 6
Total Area 9240
Whether Inherited N
Purchase Date 2005-06-10
Purchase Cost 24000.00
Development Cost 6000000.00
1,01,64,000  1 Crore+

Ayanambakkam, Ponniyappan Nagar Survey 284/4, 285/2B, Plot 7
Total Area 9112
Whether Inherited N
Purchase Date 2006-04-13
Purchase Cost 1000000.00
Development Cost 0.00
1,60,23,200  1 Crore+

Ayanambakkam, Ponniyappan Nagar Survey 280, Plot 13
Total Area 10400
Whether Inherited N
Purchase Date 2002-11-07
Purchase Cost 478400.00
Development Cost 4158000.00
1,55,98,000  1 Crore+

Ayanambakkam, Ponniyappan Nagar Survey 280, Plot 13A
Total Area 7410
Whether Inherited N
Purchase Date 2005-09-15
Purchase Cost 741000.00
Development Cost 1449000.00
96,00,000  96 Lacs+

NilNilNilNil Rs 5,13,85,200
5 Crore+
ivResidential BuildingsAthipattu Survey 599
Total Area 3113
Built Up Area
Whether Inherited N
Purchase Date 2000-02-24
Purchase Cost 223738.00
Development Cost 7200000.00
1,09,35,600  1 Crore+

Ayanambakkam Sadaiyappa St Survey 292/4
Total Area 1320
Built Up Area
Whether Inherited N
Purchase Date 2002-09-23
Purchase Cost 95040.00
Development Cost 1080000.00
24,00,000  24 Lacs+

Ayyanambakkam Ellaiamman Koil St 290/2
Total Area 1638
Built Up Area
Whether Inherited N
Purchase Date 2002-09-23
Purchase Cost 117936.00
Development Cost 900000.00
25,38,000  25 Lacs+

Ayyanambakkam Ellaiamman Koil St 292/4
Total Area 3600
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1050000.00
39,30,000  39 Lacs+

Nolambur S&P Garden 181/2,182,183/1, 183/2,184
Total Area 1350
Built Up Area
Whether Inherited N
Purchase Date 2006-02-28
Purchase Cost 189000.00
Development Cost 2000000.00
1,07,75,000  1 Crore+

Ayyambakkam Dr Ambedkar St Survey 292/4
Total Area 875
Built Up Area 1500
Whether Inherited N
Purchase Date 2013-04-29
Purchase Cost 875000.00
Development Cost 1350000.00
22,50,000  22 Lacs+

NilNilNilNil Rs 3,28,28,600
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 11,06,97,150  11 Crore+ 9,97,01,400  9 Crore+ 98,40,000  98 Lacs+ Nil Nil Nil Rs 22,02,38,550
22 Crore+
Totals Calculated Rs 11,06,97,150
11 Crore+
Rs 9,97,01,400
9 Crore+
Rs 98,40,000
98 Lacs+
Nil
Nil
Nil
Rs 22,02,38,550
22 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIs 18,91,262  18 Lacs+

9,16,778  9 Lacs+

28,31,038  28 Lacs+

4,06,248  4 Lacs+

4,99,000  4 Lacs+

NilNilNil Rs 65,44,326
65 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 56,39,078  56 Lacs+ 4,06,248  4 Lacs+ 4,99,000  4 Lacs+ Nil Nil Nil Rs 65,44,326
65 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 56,39,078
56 Lacs+
Rs 4,06,248
4 Lacs+
Rs 4,99,000
4 Lacs+
Nil
Nil
Nil
Rs 65,44,326
65 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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