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HomeTamil Nadu 2016ARIYALURARIYALURTHIRUMAVALAVAN. K(Criminal & Asset Declaration)

Tamil Nadu 2016

THIRUMAVALAVAN. K

ARIYALUR (ARIYALUR)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Kaliyamoorthy
Age: 53
Address: D.No. 2-144, Venmankondan Main Road,Managethi Village & Post, Udayarpalayam Taluk, Ariyalur District - 621 804
Name Enrolled as Voter in: Ariyalur (Tamil Nadu) constituency , at Serial no 541 in Part no 243
Email:
Contact Number: 9842434202

Self Profession:Advocate
Spouse Profession:Agriculture and Business


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 7,62,90,641 ~7 Crore+
Liabilities:Rs 86,92,969 ~86 Lacs+

Educational Details


Graduate
B.Sc From Govt. Arts College Ariyalur University of Madras Chennai T.N. In 1986 & B.L. From Govt. Law College Trichy, Bharathidasan University Trichy In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,47,660 ~ 3 Lacs+
spouseY2015 - 2016Rs 3,69,640 ~ 3 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1 Section- 138 & 142 of N.I. Act, JM Court Sivakasi STC 2319/2015, Dt- 09.12.2015, Quash Petition In CRL OP(MD) 3342/2016 IS Filed And Pending Im Madurai High Court Bench of Madras High Court Chennai
2 Section- 138 & 142 N.I. Act, JM Court Sivakasi STC 2320/2015 Dt- 09.12.2015, Quash Petition In CRL OP(MD) 3343/2016 IS Filed And Pending Im Madurai High Court Bench of Madras High Court Chennai

Cases where Convicted

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

Brief Details of IPCs

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
iCash45250
45,250  45 Thou+

35850
35,850  35 Thou+

4500
4,500  4 Thou+

3500
3,500  3 Thou+

Nil Rs 89,100
89 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1. SBI Ariyalur SB A/c No. 11164597961
4,171  4 Thou+

BOI Ariyalur SB A/c. 807610110002585
6,265  6 Thou+

PNB Ariyalur SB A/c. 7956000100000895
466.42  4 Hund+

CUB Ariyalur SB A/c. 024001001992245
174.47  1 Hund+

CBI Ariyalur SB A/c 3958086625
6,000  6 Thou+

BOI Ariyalur SB A/c. 807610110002584
9,996.50  9 Thou+

PNB Ariyalur SB A/c. 7956000100001160
9,139.17  9 Thou+

SBI Redipalayam SB A/c. 30877685903
2,710  2 Thou+

CUB Ariyalur, SB A/c. 024001000181611
1,909.12  1 Thou+

Canara Bank Ariyalur SB A/c 76310107320
4,404  4 Thou+

KVB Ariylur, SB A/c 1634177000000084
1,000  1 Thou+

BOI Ariyalur SB A/c. 807610110008791
47,009  47 Thou+

PNB Ariyalur SB A/c. 795600010001513
1,378.17  1 Thou+

CBI SB A/c. 3240422608
11,845.31  11 Thou+

FBI Ariyalur SB A/c. 20190100013601
851  8 Hund+

PNB Ariyalur SB A/c. 7956000100015639
2,505  2 Thou+

CBI Ariyalur SB A/c. 3932703071
4,996.90  4 Thou+

PNB Ariyalur SB A/c. 7956000100017381
1,202  1 Thou+

FBI Ariyalur SB A/c. 20190100006019
2,821  2 Thou+

Nil Rs 1,18,844.06
1 Lacs+
iiiBonds, Debentures and Shares in companiesToptech Engineering co (P) Ltd 3500 shares @ Rs 10 each
35,000  35 Thou+

Toptech Exports and Imports co (P) Ltd 5000 shares @ Rs 10 each
50,000  50 Thou+

Toptech Engineering co (P) Ltd 3000 shares @ Rs 10 each
30,000  30 Thou+

Toptech Exports and Imports co (P) Ltd 5000 shares @ Rs 10 each
50,000  50 Thou+

NilNilNil Rs 1,65,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PNB Metlife Insurance P. No. 21365409 @ Rs 125000 Qly of sum insured 5000000
2,50,000  2 Lacs+

PNB Metlife Insurance @ Rs 50000 Yly of sum insured 500000
50,000  50 Thou+

PNB Metlife Insurance P. No. 21363017 @ Rs 26803 Hly of sum insured 541840
80,409  80 Thou+

PNB Metlife Insurance P. No. 2136501@ Rs 3865.88Mly of sum insured 468900
81,184  81 Thou+

Fortune Trading Corporation a/c balance 3413.7
3,413  3 Thou+

NilNil Rs 4,65,006
4 Lacs+
vPersonal loans/advance given Advances to Agri Lands to various parties
5,95,600  5 Lacs+

Loans and Advances to Various parties
6,75,000  6 Lacs+

NilNilNil Rs 12,70,600
12 Lacs+
viMotor Vehicles (details of make, etc.)NilToyota Car Registration Number TN 61 H 7777 on 26.02.2013
13,50,000  13 Lacs+

NilNilNil Rs 13,50,000
13 Lacs+
viiJewellery (give details weight value)320 gms = 157500
6,87,500  6 Lacs+

jewelry 810 gms = 972000 Silver 1500 gms = 45000
10,17,000  10 Lacs+

NilNilNil Rs 17,04,500
17 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 16,80,426  16 Lacs+ 32,37,008  32 Lacs+ 3,99,188  3 Lacs+ 12,519  12 Thou+ Nil Rs 53,29,141
53 Lacs+
Totals (Calculated as Sum of Values) Rs 16,80,426.89
16 Lacs+
Rs 32,37,008.79
32 Lacs+
Rs 2,33,094.48
2 Lacs+
Rs 12,519.90
12 Thou+
Nil
Rs 51,63,050.06
51 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 Land(1) Keelanatham Udayarpalayam (2) Nagamangalam, Udayarpalayam Total 56 Sy. No
Total Area Acrs 78.21 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3567088.00
Development Cost 1790850.00
3,91,05,000  3 Crore+

(1) Naga,amga;a, udayarpalayam (2) Keelanatham Udayarpalayam (3) Govindputhur Udayarpalayam (4) Kadamabur Udayarpalayam Total 25 Sy No
Total Area Acr 21.07 Cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3120751.00
Development Cost 650850.00
94,81,500  94 Lacs+

NilNilNil Rs 4,85,86,500
4 Crore+
iiNon Agricultural LandVenmankondam Udaiyarpalayam S.No 254/2(316/2)
Total Area 0.04 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2008-01-08
Purchase Cost 37195.00
Development Cost 0.00
1,00,000  1 Lacs+

Venmankondam Udaiyarpalayam S.No- 254/3(316/3)
Total Area 0.15 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2007-08-01
Purchase Cost 155926.00
Development Cost 0.00
3,75,000  3 Lacs+

Venmankondam Udaiyarpalayam S.No- 251/14
Total Area 0.12 Acrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

Venmankondam Udaiyarpalayam S.No- 251/16
Total Area 0.08 Acrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilManagethi Udaiyarpalayam S No- 90/14, 90/19
Total Area 1.1.56 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 168000.00
Development Cost 0.00
39,00,000  39 Lacs+

Nil Rs 48,75,000
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVenmankondan Main Road Managethi Village S.NO- 90/13, 90/18
Total Area 1.67953.6 Sq.ft.
Built Up Area 3600 Sq.ft.
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 168000.00
Development Cost 16150400.00
1,75,00,000  1 Crore+

NilNilNilNil Rs 1,75,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,75,80,000  5 Crore+ 94,81,500  94 Lacs+ Nil 39,00,000  39 Lacs+ Nil Rs 7,09,61,500
7 Crore+
Totals Calculated Rs 5,75,80,000
5 Crore+
Rs 94,81,500
94 Lacs+
Nil
Rs 39,00,000
39 Lacs+
Nil
Rs 7,09,61,500
7 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 / FIsRepeo Home Fiance Ltd. Ariyalur House Loan A/C No- 2161860000013
41,12,035  41 Lacs+

PNB Ariyalur Agri Loan A/C No- 7956008800000010
17,46,759  17 Lacs+

Primary Agri Co-Op Bank Ltd. Suthamalli Agri Loan A/C
1,03,770  1 Lacs+

Bank of India Ariyalur Agri Loan A/C No 807676310000126
1,32,312  1 Lacs+

PNB Ariyalur Agri Jweal Loan A/C No 79560PA00010232
1,00,882  1 Lacs+

PNB Ariyalur Agri Loan A/C No- 795600PA0010287
96,847  96 Thou+

PNB Ariyalur Agri. Jweal Loan A/C No 7956008800002559
8,14,109  8 Lacs+

Kotak Mahindra Prime Ltd. Trichy Vehicle Loan A/C No CF 8931855
6,09,819  6 Lacs+

Primary Agri Co-Op Bank Ltd. Suthamalli Agri Loan A/C No kccsf/502
1,03,770  1 Lacs+

Bank of Indian Ariyarul Agri Loan A/C No 807676310000127
1,32,240  1 Lacs+

Premary Agri Co-Op Bank Ltd. Thathanur Agri Loan A/C No- 6742
82,901  82 Thou+

Bank of India Ariyalur Education Loan A/C No 807672210000076
4,61,813  4 Lacs+

Punchap National Bank Ariyalur Agri Jewal Loan A/C No 795600PA00102502
96,847  96 Thou+

Punchap National Bank Ariyalur Agri Jewal Loan A/C No- 795600pa00103111
98,865  98 Thou+

Nil Rs 86,92,969
86 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)     Nil Rs 0
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 61,95,758
61 Lacs+
Rs 18,39,686
18 Lacs+
Rs 5,58,660
5 Lacs+
Rs 98,865
98 Thou+
Nil
Rs 86,92,969
86 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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