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HomeTamil Nadu 2016CHENNAITHIRU-VI-KA-NAGARSIVAKUMAR P Alias THAYAGAM KAVI(Criminal & Asset Declaration)

Tamil Nadu 2016

SIVAKUMAR P Alias THAYAGAM KAVI (Winner)

THIRU-VI-KA-NAGAR (CHENNAI)
Party:DMK
S/o|D/o|W/o: Pazhanivel
Age: 51
Address: old#10, new #9, Kala Brindavan Builders, West Mambalam, Chennai 600033
Name Enrolled as Voter in: Saidapet (Tamil Nadu) constituency , at Serial no 613 in Part no 35
Email:thayagamkavi@gmail.com
Contact Number: 9841060863

Self Profession:Lawyer
Spouse Profession:PO. Govt Officer

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,22,64,820 ~1 Crore+
Liabilities:Rs 38,95,036 ~38 Lacs+

Educational Details


Post Graduate
M.A. General Administration Distant Education. Madras University 2012, B.L. in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 4,96,610 ~ 4 Lacs+
spouseY2015 - 2016Rs 4,60,420 ~ 4 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 188 7(1) of CLA Act Cognizance court- XXIII Metro Politician Magistrate, Saidapet, Crime No, 1021/2011

Cases where convicted

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

Brief Details of IPCs

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
iCashcash
1,00,000  1 Lacs+

Cash
5,000  5 Thou+

NilNilNil Rs 1,05,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank (T.Nagar) Joint Savings bank 6341080893
5,874  5 Thou+

Karur Vysya Bank Tnagar, S.B. A/C No. 1239155000019542.
1,559  1 Thou+

Indian Bank North Usman Road, SB 6426743858
1,000  1 Thou+

Indian Overseas Bank. Savings bank. 117201000011847
70,009  70 Thou+

Indian Bank (T.Nagar) Joint Savings bank 6341080893
5,874  5 Thou+

Bank of India West Mambalam Branch. SB A/C 802910510000304
2,076  2 Thou+

NilNil Rs 86,392
86 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Pension Policy sum assured
70,000  70 Thou+

LIC Pension Policy sum assured
65,000  65 Thou+

LIC Pension Policy sum assured
65,000  65 Thou+

LIC Pension Policy sum assured
65,000  65 Thou+

LIC Pension Policy sum assured
60,000  60 Thou+

LIC Pension Policy sum assured
60,000  60 Thou+

LIC Pension Policy sum assured
55,000  55 Thou+

LIC Pension Policy sum assured
55,000  55 Thou+

LIC Pension Policy sum assured
55,000  55 Thou+

LIC Pension Policy sum assured
55,000  55 Thou+

LIC Pension Policy sum assured
55,000  55 Thou+

LIC Pension Policy sum assured
55,000  55 Thou+

LIC Pension Policy sum assured
50,000  50 Thou+

LIC Pension Policy sum assured
50,000  50 Thou+

LIC Pension Policy sum assured
50,000  50 Thou+

Lic endowment policy sum assured rs.
2,20,000  2 Lacs+

postal life insurance premium paid 86670
86,670  86 Thou+

NilNilNil Rs 11,71,670
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda Splender Plus, TN09AJ1713, model 2004
48,000  48 Thou+

Hyndai Creta Engine D4FBGM069533
14,70,512  14 Lacs+

NilNilNilNil Rs 15,18,512
15 Lacs+
viiJewellery (give details weight value)gold 325 GRAM
4,50,000  4 Lacs+

Gold 200 gram
4,00,000  4 Lacs+

NilNilNil Rs 8,50,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,76,945  20 Lacs+ 7,50,799  7 Lacs+ 32,076  32 Thou+ Nil Nil Rs 28,59,820
28 Lacs+
Totals (Calculated as Sum of Values) Rs 20,76,945
20 Lacs+
Rs 16,52,553
16 Lacs+
Rs 2,076
2 Thou+
Nil
Nil
Rs 37,31,574
37 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 LandTiruvallur district, Vengal Village, Survey No. 1/2A and 1/2B
Total Area 0.2 acre
Whether Inherited N
Purchase Date 2008-07-10
Purchase Cost 80000.00
Development Cost 0.00
70,000  70 Thou+

Kanchipuram District, Pudupatiyam village, Survey No. 275/10
Total Area 0.29
Whether Inherited N
Purchase Date 2013-04-12
Purchase Cost 783000.00
Development Cost 0.00
10,00,000  10 Lacs+

Tiruvallur District, Vengal village, survey no. 30/13 and 30/14.
Total Area 1.49 Acre
Whether Inherited N
Purchase Date 2007-12-12
Purchase Cost 495000.00
Development Cost 0.00
6,00,000  6 Lacs+

Tiruvallur district, vengal village, survey No. 41/4
Total Area 0.46 Acre
Whether Inherited N
Purchase Date 2007-12-12
Purchase Cost 184000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 18,70,000
18 Lacs+
iiNon Agricultural LandChennai District mambalam, T.S. No. 57, Block No.25
Total Area 748 sqft
Whether Inherited N
Purchase Date 2015-07-15
Purchase Cost 4488000.00
Development Cost 0.00
45,00,000  45 Lacs+

Tiruvallur District, AMbattur T.S.No.9
Total Area 600 sq ft
Whether Inherited N
Purchase Date 2008-03-19
Purchase Cost 240000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNil Rs 48,00,000
48 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsChennai District, Jamin Mambalam village, T.S. No. 42 & 43.
Total Area 450 sq ft
Built Up Area 510 sq ft
Whether Inherited N
Purchase Date 2006-03-02
Purchase Cost 600000.00
Development Cost 0.00
10,00,000  10 Lacs+

AMbattur village R.S.No.582/2D
Total Area 517 sq ft
Built Up Area 320 sq ft
Whether Inherited N
Purchase Date 2009-11-18
Purchase Cost 325000.00
Development Cost 0.00
4,50,000  4 Lacs+

Ambattur village . R.S.No.582/2D
Total Area 571 sq ft
Built Up Area 320 sq ft
Whether Inherited N
Purchase Date 2009-11-18
Purchase Cost 345000.00
Development Cost 0.00
4,75,000  4 Lacs+

Ambattur village R.S.No. 582/2D
Total Area 527 sq ft
Built Up Area 320 sq ft
Whether Inherited N
Purchase Date 2009-11-18
Purchase Cost 330000.00
Development Cost 0.00
4,60,000  4 Lacs+

T.S.NO.38
Total Area 2241sq.ft.
Built Up Area 778 sq.ft.
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 251800.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNil Rs 27,35,000
27 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 79,55,000  79 Lacs+ 14,50,000  14 Lacs+ Nil Nil Nil Rs 94,05,000
94 Lacs+
Totals Calculated Rs 79,55,000
79 Lacs+
Rs 14,50,000
14 Lacs+
Nil
Nil
Nil
Rs 94,05,000
94 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 / FIsIndian Bank Jewel Loan (325 gm gold). A/c no. 6345205390
5,41,221  5 Lacs+

Indian Bank Home Loan 6356019297
23,53,815  23 Lacs+

Indian Bank Vehicle Loan Account# 6417719043
10,00,000  10 Lacs+

NilNilNilNil Rs 38,95,036
38 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 38,95,036  38 Lacs+ Nil Nil Nil Nil Rs 38,95,036
38 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 38,95,036
38 Lacs+
Nil
Nil
Nil
Nil
Rs 38,95,036
38 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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