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HomeTamil Nadu 2016CUDDALORECUDDALOREM.C. Sampath(Criminal & Asset Declaration)

Tamil Nadu 2016

M.C. Sampath (Winner)

CUDDALORE (CUDDALORE)
Party:AIADMK
S/o|D/o|W/o: Chinnasamy
Age: 57
Address: Puthu Street, Melkumaramangalam Post, Panruti Taluk, Cuddalore District
Name Enrolled as Voter in: Panruti (Tamil Nadu) constituency , at Serial no 550 in Part no 30
Email:
Contact Number: 9443136395

Self Profession:Agriculture
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs1,84,84,196
~1 Crore+
0
Lok Sabha 2009 Rs1,20,93,383
~1 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,89,24,574 ~4 Crore+
Liabilities:Rs 59,99,428 ~59 Lacs+

Educational Details


Graduate
B,Sc Chemistry, Presidency College, Madras University, Year 1977-1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 5,39,644 ~ 5 Lacs+
spouseY2014 - 2015Rs 9,94,241 ~ 9 Lacs+
dependent1Y2014 - 2015Rs 7,15,084 ~ 7 Lacs+
dependent2Y2014 - 2015Rs 8,46,498 ~ 8 Lacs+
dependent3Y2014 - 2015Rs 15,40,963 ~ 15 Lacs+
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 60,000  60 Thou+

45,000  45 Thou+

50,000  50 Thou+

30,000  30 Thou+

25,000  25 Thou+

Rs 2,10,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Chennai MLA Hostel Branch, A/c No. 475326726
78,049  78 Thou+

State Bank of India, Panruti, A/c No. 31673296740
14,33,786  14 Lacs+

Panruti State Bank Of India, A/c No. 10677769932
3,285  3 Thou+

Kandrakottai Branch, Indian Bank A/c No. 641622828
99,948  99 Thou+

Kandrakottai Indian Bank, A/c No. 541520321 (HUF)
4,57,741  4 Lacs+

Puducherry IOB A/c No. 152901000004122 (HUF)
1,191  1 Thou+

Panruti State Bank of India, A/c No. 31148065028
2,83,343  2 Lacs+

Chennai Indian Bank, A/c No. 978648085
8,941  8 Thou+

Chenai Axis Bank, A/c No.914010022714645
16,433  16 Thou+

State Bank of India Panruti, FDR No. 30843371224
1,53,592  1 Lacs+

Chennai Indian Bank, A/c No. 979425192
558  5 Hund+

Chennai Axis Bank, A/c No. 913010057166002 (not clear)
3,39,695  3 Lacs+

State Bank of India, Panruti A/c No. 35085474905
3,99,407  3 Lacs+

Rs 32,75,969
32 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 730742176
1,00,000  1 Lacs+

LIC Policy 733117382
5,00,000  5 Lacs+

730742206
1,00,000  1 Lacs+

NilSBI Life Insurance Policy No IKO242940004
1,00,000  1 Lacs+

SBI Life Insurance Policy No. IKO24290710
1,00,000  1 Lacs+

Rs 9,00,000
9 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Lanson Toyota Innova Car, TN31-BK-1234
15,61,258  15 Lacs+

Tractor TN-32-2287 with Trailor TN 49 X 0469
6,677  6 Thou+

Lanson Toyota Innova Car, TN31-AL-1234
15,85,320  15 Lacs+

NilNilNil Rs 31,53,255
31 Lacs+
viiJewellery (give details weight value)Gold 96 grams
2,59,200  2 Lacs+

Gold 960 grams
25,92,000  25 Lacs+

Silver 10 kilograms
4,00,000  4 Lacs+

NilGold 80 grams
2,16,000  2 Lacs+

Gold 160 grams
4,32,000  4 Lacs+

Rs 38,99,200
38 Lacs+
viiiOther assets, such as values of claims / interestsNilFridge & AC
20,000  20 Thou+

NilNilNil Rs 20,000
20 Thou+
Gross Total Value (as per Affidavit) 34,92,293  34 Lacs+ 53,52,230  53 Lacs+ 5,08,932  5 Lacs+ 8,08,309  8 Lacs+ 12,96,660  12 Lacs+ Rs 1,14,58,424
1 Crore+
Totals (Calculated as Sum of Values) Rs 34,92,293
34 Lacs+
Rs 53,52,230
53 Lacs+
Rs 5,08,932
5 Lacs+
Rs 8,08,309
8 Lacs+
Rs 12,96,660
12 Lacs+
Rs 1,14,58,424
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil1. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1996-08-07
Purchase Cost 16000.00
Development Cost 0.00
1,45,000  1 Lacs+

2. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 2010-01-13
Purchase Cost 555000.00
Development Cost 0.00
6,65,000  6 Lacs+

3. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1999-12-13
Purchase Cost 9000.00
Development Cost 0.00
8,00,000  8 Lacs+

4. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1996-08-07
Purchase Cost 15000.00
Development Cost 0.00
1,80,000  1 Lacs+

5. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1996-08-07
Purchase Cost 15000.00
Development Cost 0.00
1,66,250  1 Lacs+

6. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1996-08-07
Purchase Cost 15000.00
Development Cost 0.00
1,66,250  1 Lacs+

7. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 2004-09-20
Purchase Cost 59000.00
Development Cost 0.00
3,43,400  3 Lacs+

8. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 2011-02-23
Purchase Cost 784000.00
Development Cost 0.00
43,60,000  43 Lacs+

1. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1994-09-15
Purchase Cost 26000.00
Development Cost 0.00
2,10,000  2 Lacs+

2. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1994-10-17
Purchase Cost 100000.00
Development Cost 0.00
2,63,000  2 Lacs+

3. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1994-10-31
Purchase Cost 73500.00
Development Cost 0.00
4,55,000  4 Lacs+

4. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 1997-06-06
Purchase Cost 200000.00
Development Cost 0.00
9,50,000  9 Lacs+

5. Not clear (Part bond)
Total Area Not clear
Whether Inherited Y
Purchase Date 1993-01-29
Purchase Cost 0.00
Development Cost 0.00
15,17,250  15 Lacs+

1. Not clear
Total Area Not clear
Whether Inherited N
Purchase Date 2014-02-05
Purchase Cost 275000.00
Development Cost 0.00
3,00,000  3 Lacs+

2. Not clear
Total Area not clear
Whether Inherited N
Purchase Date 2014-02-03
Purchase Cost 170000.00
Development Cost 0.00
2,06,000  2 Lacs+

3. Not clear
Total Area not clear
Whether Inherited N
Purchase Date 2014-02-05
Purchase Cost 200000.00
Development Cost 0.00
2,10,000  2 Lacs+

4. not clear
Total Area not clear
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 428080.00
Development Cost 0.00
4,30,000  4 Lacs+

5. not clear
Total Area not clear
Whether Inherited N
Purchase Date 2011-08-26
Purchase Cost 156000.00
Development Cost 0.00
4,50,000  4 Lacs+

6. not clear
Total Area not clear
Whether Inherited N
Purchase Date 2016-01-28
Purchase Cost 73985.00
Development Cost 0.00
12,97,000  12 Lacs+

Nil Rs 1,31,14,150
1 Crore+
iiNon Agricultural LandNil1. R.S. No - 131/1, Pulavanur village
Total Area 25700
Whether Inherited N
Purchase Date 1997-06-06
Purchase Cost 50000.00
Development Cost 4940840.00
25,70,000  25 Lacs+

2. R.S. No - 121/4, Kanisappaakkam village
Total Area 6099 1/2
Whether Inherited N
Purchase Date 2002-03-28
Purchase Cost 36000.00
Development Cost 9640000.00
6,10,000  6 Lacs+

3. R.S. No - 121/4, Kanisappaakkam village
Total Area 2900
Whether Inherited N
Purchase Date 2004-12-15
Purchase Cost 28900.00
Development Cost 0.00
67,90,000  67 Lacs+

4. R.S. No - 1058 (Bond), Panchakkuppam village
Total Area 3031
Whether Inherited Y
Purchase Date 1999-01-12
Purchase Cost 0.00
Development Cost 0.00
96,40,000  96 Lacs+

1. R.S. No - 88/9, Melkumaaramangalam village
Total Area 2800
Whether Inherited N
Purchase Date 1994-10-17
Purchase Cost 64000.00
Development Cost 0.00
3,00,000  3 Lacs+

2. R.S. 77/2 (Part Bond), Melkumaaramangalam village
Total Area 1258
Whether Inherited Y
Purchase Date 1993-05-17
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

3. R.S. 90/17, 90/6 (Part Bond)
Total Area 1632
Whether Inherited Y
Purchase Date 1993-05-17
Purchase Cost 0.00
Development Cost 0.00
1,96,000  1 Lacs+

1. R.S. No - 171/4 (Bond), 48, Kanisappaakkam village
Total Area 4005 1/4
Whether Inherited Y
Purchase Date 2013-03-07
Purchase Cost 0.00
Development Cost 0.00
5,25,000  5 Lacs+

2. R.S. No. 66/4 (settlement), Melkumaramangalam village
Total Area 1635
Whether Inherited Y
Purchase Date 2009-04-06
Purchase Cost 0.00
Development Cost 0.00
2,86,000  2 Lacs+

1. R.S. No - 121/4 (Bond), 48, Kanisappaakkam village
Total Area 2440
Whether Inherited Y
Purchase Date 2013-03-07
Purchase Cost 145970.00
Development Cost 0.00
7,44,000  7 Lacs+

2. R.S. No - 121/4, 48, Kanisappaakkam village
Total Area 1910
Whether Inherited N
Purchase Date 2015-08-05
Purchase Cost 191000.00
Development Cost 0.00
1,91,000  1 Lacs+

Rs 2,28,52,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-05-03
Purchase Cost 392000.00
Development Cost 0.00
7,50,000*(Bad Scan)  7 Lacs+

NilNilNil Rs 7,50,000
7 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 2,79,35,900  2 Crore+ 48,91,250  48 Lacs+ 37,04,000  37 Lacs+ 9,35,000  9 Lacs+ Rs 3,74,66,150
3 Crore+
Totals Calculated Nil
Rs 2,71,85,900
2 Crore+
Rs 48,91,250
48 Lacs+
Rs 37,04,000
37 Lacs+
Rs 9,35,000
9 Lacs+
Rs 3,67,16,150
3 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 / FIsSBI Panruti Car Loan, A/c No. 34189757938
12,15,398  12 Lacs+

SBI Panruti Housing Loan, A/c No. 34461237602
47,84,030  47 Lacs+

NilNilNil Rs 59,99,428
59 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,15,398  12 Lacs+ 47,84,030  47 Lacs+ Nil Nil Nil Rs 59,99,428
59 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 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 12,15,398
12 Lacs+
Rs 47,84,030
47 Lacs+
Nil
Nil
Nil
Rs 59,99,428
59 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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