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HomeTamil Nadu 2016CUDDALORECUDDALORETHAMARAIKANNAN P(Criminal & Asset Declaration)

Tamil Nadu 2016

THAMARAIKANNAN P

CUDDALORE (CUDDALORE)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Pazhamalai
Age: 46
Address: N0. 201, Maariyamman Koil street, Chinnakaraikkaadu, Cuddallore Taluk, Cuddallore District
Name Enrolled as Voter in: Kurinjipadi (Tamil Nadu) constituency , at Serial no 366 in Part no 60
Email:Pazhakannan007@gmail.com
Contact Number: 9655225679

Self Profession:Agriculture
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,71,84,809 ~1 Crore+
Liabilities:Rs 1,72,24,411 ~1 Crore+

Educational Details


12th Pass
HSC, St Joseph Cuddalore-1990, UG (Science) Loyola college chennai, 1993, Not completed


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 3,99,585 ~ 3 Lacs+
spouseY2015 - 2016Rs 6,26,843 ~ 6 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
1143, 188 7(1)(a) CLA Act, Case No- 232/2013, Thirurathirippuleyor Police Station Cuddlor, Judicial Court No- III, Date- 20-04-2013

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 188 1. Criminal Judicial session court -2 Cuddallore, S.T.C. 148/2013 - 24.01.2013
2147, 188 7(1)(a) CLA Act, Criminal Judicial Court -2, Cuddallore, CC 200/2013 - 17.09.2012
3147 3. Criminal Judicial session court - 2, Cuddallore, S.T.C 3246/2014 - 18.10.2014

Cases where Convicted

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

Brief Details of IPCs

3 charges related to rioting (IPC Section-147)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Being member of an unlawful assembly (IPC Section-143)

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
iCash 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Baroda, Cuddalore Branch, A/c No. 122201000013923
4,769  4 Thou+

1. Bank of Baroda, Cuddalore Branch, A/c No.
2,101  2 Thou+

2. Bank of Baroda, Cuddalore branch
5,047  5 Thou+

3. Canara Bank, Pachayankuppam a/c no
1,000  1 Thou+

Pazhamalitracors, Tracors, Ac-12220500010151, Bank of Baroda
89,344  89 Thou+

Canara Bank A/c NO- 3941201000015
1,16,928  1 Lacs+

State Bank of India, AC-309446615994
46,920  46 Thou+

Pazhamalai Tractor C/A No- 215103000000055,IDBI Bank Cuddalore
11,700  11 Thou+

NilNilNil Rs 2,77,809
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No. 736002499, Dated 05.06.2010
2,00,000  2 Lacs+

LIC Policy No. 736752213, Dated 28.12.2013
2,00,000  2 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nil1. TATA Safari, TN 31 BC 7399
10,00,000  10 Lacs+

2. Hero Bike, TN 31 BB 7637
12,000  12 Thou+

3. Passion Plus, TN 31 AV 2297
15,000  15 Thou+

4. Hero Honda, TN 31 AE 1152
10,000  10 Thou+

5. Hero Bike, TN 31 AH 1733
10,000  10 Thou+

6. Hero Bike, TN 31 AJ 2172
15,000  15 Thou+

7. Bajaj C100, TN 31 BC 2090
12,000  12 Thou+

8. Bajaj Discover, TN 31 AH 3607
13,000  13 Thou+

9. Hero Honda CD Drawn, TN 31 AC 0632
8,000  8 Thou+

Hero Honda, TN 31 AC 8926
12,000  12 Thou+

NilNilNil Rs 11,07,000
11 Lacs+
viiJewellery (give details weight value)NilGold 25 Sovereign
5,00,000  5 Lacs+

Gold 5 Sovereign
1,00,000  1 Lacs+

Gold 5 Sovereign
1,00,000  1 Lacs+

Gold 5 Sovereign
1,00,000  1 Lacs+

Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,54,769  2 Lacs+ 21,30,040  21 Lacs+ 1,00,000  1 Lacs+ 1,00,000  1 Lacs+ 1,00,000  1 Lacs+ Rs 26,84,809
26 Lacs+
Totals (Calculated as Sum of Values) Rs 2,54,769
2 Lacs+
Rs 21,30,040
21 Lacs+
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 1,00,000
1 Lacs+
Rs 26,84,809
26 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 Land1. Naduveerapattu, Survey No. 220
Total Area 11 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-07-02
Purchase Cost 712000.00
Development Cost 100000.00
10,00,000  10 Lacs+

Kaaraikkaadu, Survey No. 45/3, 45/18, 45/8, 45/5, 45/16, 45/7, 45,17
Total Area 7.98 cent
Built Up Area
Whether Inherited N
Purchase Date 2006-02-13
Purchase Cost 845000.00
Development Cost 200000.00
15,00,000  15 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural Land1. Kaaraikkaadu Survey No. 67/88 Total Area 1825 Whether Inherited N Purchase Date 2014-05-28 Purchase Cost 2100000.00 (2)- 2. Patchayakuppam, Survey No. 244/1 Total Area 7813 1/2 Whether Inherited N Purchase Date 2015-02-21 Purchase Cost 1963375.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsPachaiyakkuppam Survey No. 245/1
Total Area 4792
Built Up Area
Whether Inherited N
Purchase Date 2011-11-09
Purchase Cost 311000.00
Development Cost 2000000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
ivResidential BuildingsKaaraikkaadu Survey No. 67/7A, 67/7B
Total Area 7829
Built Up Area 2900
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,30,00,000  1 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Rs 1,45,00,000
1 Crore+
Totals Calculated Rs 1,30,00,000
1 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Rs 1,45,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsSyndicate Bank, Cuddalore for Self-employment
11,14,411  11 Lacs+

1. Self-employment for Pazhamalai Tractors, Bank of Baroda, Cuddalore
1,25,00,000  1 Crore+

2. Trade Advance, HDFC Finance, Pondy
3,10,000  3 Lacs+

3. Trade Advance, Mahindra Finance
20,00,000  20 Lacs+

4. TATA Safari, Car Loan, Bank of Baroda
13,00,000  13 Lacs+

NilNilNil Rs 1,72,24,411
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,14,411  11 Lacs+ 1,63,10,000  1 Crore+ Nil Nil Nil Rs 1,74,24,411
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 Rs 0
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 11,14,411
11 Lacs+
Rs 1,61,10,000
1 Crore+
Nil
Nil
Nil
Rs 1,72,24,411
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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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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