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HomeTamil Nadu 2016CHENNAICHEPAUK-THIRUVALLIKENIJ.ANBAZHAGAN(Criminal & Asset Declaration)

Tamil Nadu 2016

J.ANBAZHAGAN (Winner)

CHEPAUK-THIRUVALLIKENI (CHENNAI)
Party:DMK
S/o|D/o|W/o: K. Jayaraman
Age: 57
Address: Old No. 11/3, New No. 25, Mahalakshmi St, T. Nagar, Chennai 600017
Name Enrolled as Voter in: Thyagaraya Nagar (Tamil Nadu) constituency , at Serial no 818 in Part no 172
Email:jayaramananbazhagan@gmail.com
Contact Number: 9444035553

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,52,17,473 ~11 Crore+
Liabilities:Rs 1,78,58,126 ~1 Crore+

Educational Details


Graduate
B.A. ; DB Jain College, University of Madras, 1977-1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 23,41,591 ~ 23 Lacs+
spouseY2014 - 2015Rs 14,94,717 ~ 14 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
1120B, 420, 468, 471, 344, 109, 392, 451, 380 CBCID CR NO.22/2011, COURT TAKING COGNIZANCE - CHIEF JUDICIAL MAGISTRATE TIRUPPUR, CC.NO.81/2015 COGNIZANCE DATE 13-07-2015, FRAMED CHARGES DATE - 13-07-2015

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 House-trespass in order to commit offence punishable with imprisonment (IPC Section-451)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to robbery (IPC Section-392)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Wrongful confinement for ten or more days (IPC Section-344)

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 in hand
5,00,000  5 Lacs+

cash in hand
3,00,000  3 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank, T Nagar, Ac no 28139
32,105  32 Thou+

City Union Bank, T Nagar, Ac no 111806
7,655  7 Thou+

City Union Bank, T Nagar, Ac no 7668
73,134  73 Thou+

City Union Bank, T Nagar, ac no 120757
2,58,877  2 Lacs+

Election Account Bank of India, Usman Road Branch, 801910110011140
10,05,000  10 Lacs+

City Union Bank, T Nagar, ac no 30669
2,60,806  2 Lacs+

City Union Bank, T Nagar, Fixed Deposit number 500707010067289
5,00,000  5 Lacs+

NilNilNil Rs 21,37,577
21 Lacs+
iiiBonds, Debentures and Shares in companiesAnbu Pictures
42,47,206  42 Lacs+

NilNilNilNil Rs 42,47,206
42 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy number 708086739
40,602  40 Thou+

LIC Policy number 711109415
37,359  37 Thou+

LIC Policy number 708088065
2,95,765  2 Lacs+

NilNilNil Rs 3,73,726
3 Lacs+
vPersonal loans/advance given Anbazhagan Pazhakadai
10,11,189  10 Lacs+

3 seasons
17,25,000  17 Lacs+

Other investments
50,00,000  50 Lacs+

Mrs Sundari
78,969  78 Thou+

Mrs Poongodi
50,000  50 Thou+

NilNilNilNil Rs 78,65,158
78 Lacs+
viMotor Vehicles (details of make, etc.)Tata Safari SUV TN09 BK 555 (2010)
12,11,077  12 Lacs+

NilNilNilNil Rs 12,11,077
12 Lacs+
viiJewellery (give details weight value)Nil400 gms
10,80,000  10 Lacs+

NilNilNil Rs 10,80,000
10 Lacs+
viiiOther assets, such as values of claims / interests 40,02,729  40 Lacs+

NilNilNilNil Rs 40,02,729
40 Lacs+
Gross Total Value (as per Affidavit) 1,92,80,902  1 Crore+ 24,36,571  24 Lacs+ Nil Nil Nil Rs 2,17,17,473
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,92,80,902
1 Crore+
Rs 24,36,571
24 Lacs+
Nil
Nil
Nil
Rs 2,17,17,473
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural Land159/1, Reddiar Palayam Village, Pondicherry. R No 159/1
Total Area 1800 sq ft
Whether Inherited N
Purchase Date 1999-09-23
Purchase Cost 118906.00
Development Cost 0.00
15,00,000  15 Lacs+

Plot no 276, Burma Colony, Palavakkam Village, Survey no 137/1 A1
Total Area 2508 sq ft
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 528473.00
Development Cost 0.00
75,00,000  75 Lacs+

Plot no 275, Burma Colony, Palavakkam Village, Survey no 137/1 A2
Total Area 2508 sq ft
Whether Inherited N
Purchase Date 2008-07-30
Purchase Cost 5555120.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 1,65,00,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNo 18, Siddhi Vinayakar Koil St, T Nagar , Chennai 17 (50% share). Survey no 163/3
Total Area 965 sq ft
Built Up Area 800 sq ft
Whether Inherited N
Purchase Date 1997-03-03
Purchase Cost 968530.00
Development Cost 0.00
60,00,000  60 Lacs+

No 18, Siddhi Vinayakar Koil St, T Nagar, Chennai 17 (50% share), Survey no 163/3
Total Area 965 sq ft
Built Up Area 800 sq ft
Whether Inherited N
Purchase Date 1997-03-03
Purchase Cost 968530.00
Development Cost 0.00
60,00,000  60 Lacs+

No 25, Mahalakshmi St, T Nagar, Chennai 17. TSNO 6016/1
Total Area 1750 sq ft
Built Up Area 2400 sq ft
Whether Inherited N
Purchase Date 1995-03-22
Purchase Cost 1929573.00
Development Cost 0.00
2,50,00,000  2 Crore+

No 10, Kamakshi Puram 2nd St, Ashok Nagar, Chennai 88, Survey no 181
Total Area 3560 sq ft
Built Up Area 4453 sq ft
Whether Inherited N
Purchase Date 2007-09-13
Purchase Cost 8710704.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNil Rs 7,70,00,000
7 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 75,00,000  75 Lacs+ 8,60,00,000  8 Crore+ Nil Nil Nil Rs 9,35,00,000
9 Crore+
Totals Calculated Rs 75,00,000
75 Lacs+
Rs 8,60,00,000
8 Crore+
Nil
Nil
Nil
Rs 9,35,00,000
9 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityJ Srinivasan
4,00,000  4 Lacs+

J Karunanidhi
73,000  73 Thou+

A Raja
44,91,328  44 Lacs+

Yogesh Movie Makers
25,00,000  25 Lacs+

A Raja and A Sundari
65,92,544  65 Lacs+

A Raja
35,02,285  35 Lacs+

J Anbazhagan
78,969  78 Thou+

NilNilNil Rs 1,76,38,126
1 Crore+
Any other LiabilityRental advance
2,20,000  2 Lacs+

NilNilNilNil Rs 2,20,000
2 Lacs+
Grand Total of Liabilities (as per affidavit) 1,42,76,872  1 Crore+ 35,81,254  35 Lacs+ Nil Nil Nil Rs 1,78,58,126
1 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 1,42,76,872
1 Crore+
Rs 35,81,254
35 Lacs+
Nil
Nil
Nil
Rs 1,78,58,126
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 Liabilities :No Problems in Reading Affidavit Information

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