Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 420 | C.C.No. 8697/1996, Date the court taking cognizance 9-12-1996, Court- 11th Metropoliton Magistrate's Court Chennai, This is a civil natured Private complaint filed by one Bala Sigamani Gokul builders, Chennai on a joint verture dispute in connection with the property in Gin Road. Chennai. In this case the Land Owner Mathavar is the 1st Accused. one Uma Sethuraman. teacher & agreement Holder is the 2nd Accused, One G. Sethuranan is the 3rd Accused & I (Candidate) is the 4th Accused In which the Candidate is not an agreement holder or a signatory. |
Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
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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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | Nil | Nil | Nil | Nil | Nil | Nil |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 2,48,908 2 Lacs+ Corporation bank, Pallayamkottai 2,500 2 Thou+ SBI, Parliament house branch New Delhi AC.No.507474 Rs.2500+ 1 month pension 10,750 10 Thou+ ICICI Bank Adayar Branch, Chennai AC.No.00101044092 40,500 40 Thou+ Bank of India Egmore Branch Chennai AC.No.6161 24,947 24 Thou+ SBI Palaymkottai | 2,81,392 2 Lacs+ Indian bank, Pallayamkottai 15,878 15 Thou+ UCO Bank, Triplicane Branch, Chennai Ac.no.3657 48,700 48 Thou+ BOI, Chennai A.C.No.12533 48,698 48 Thou+ ICICI Bank, Egmore Branch No.603601264675 75,646 75 Thou+ F.D in UBI Tirunelveli 84,963 84 Thou+ Union bank of India Tirunelveli | Nil | Nil | Nil | Rs 8,82,882 8 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | 13,00,000 13 Lacs+ Shares of 13 lakh with Indian Garmet Sands Pvt. Ltd. Chennai | Nil | Nil | Nil | Rs 13,00,000 13 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | 7,000 7 Thou+ R.D. Postal Saving | Nil | Nil | Nil | Rs 7,000 7 Thou+ |
(b) LIC or other insurance Policies **Not counted in total assets | 1,00,000 1 Lacs+ LIC Policy Surrender value Rs.20527 | Nil | Nil | Nil | Nil | Rs 1,00,000 1 Lacs+ | |
v | Motor Vehicles (details of make, etc.) | 70,000 70 Thou+ TN 72C 0171 AMBASSADOR CAR, MODEL 1996 40,000 40 Thou+ TSH 9479 CONTESSA, MODEL 1998 | Nil | Nil | Nil | Nil | Rs 1,10,000 1 Lacs+ |
vi | Jewellery (give details weight value) | 25,200 25 Thou+ 7 Sovereigns | Nil | 3,60,000 3 Lacs+ 100 Sovereigns | 18,000 18 Thou+ 5 Sovereigns | 3,600 3 Thou+ 1 Sovereign | Rs 4,06,800 4 Lacs+ |
vii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil |
Totals | Rs 4,62,805 4 Lacs+ | Rs 18,62,277 18 Lacs+ | Rs 3,60,000 3 Lacs+ | Rs 18,000 18 Thou+ | Rs 3,600 3 Thou+ | Rs 27,06,682 27 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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Agricultural Land | Nil | 15,00,000 15 Lacs+ Tirunelveli Dist Palayamkottai Taluk, Tharuvai Village, Survey no.461/2A,Punjai-0.49 Acres,469, Punjai-5.90 Acres,470,Punjai-3.92 Acre,471,Punjai-6.01 Acre,472,Punjai-6.14 Acre,473,Punjai-3.48 Acre,476,Punjai-5.00 Acre,480,Punjai-5.81 Acre,484,Punjai-7.87 Acre,483,Punjai-5.30 Acre, and Vellakoil Village Survey no.212/2 Nanjai 0.49 Acre | Nil | Nil | Nil | Rs 15,00,000 15 Lacs+ |
ii | Non Agricultural Land | 3,50,000 3 Lacs+ S No 258/5A1 in Pada No. 357 Manali Viitage to an extent of 93 cents Market value approximately Rs. 350000 1,75,450 1 Lacs+ S.No. 375/1, 1/3rd undivided share to the extent 18.3/4 cents in 150 Bypass Road, Velachery Chennai it is under civil court litigation 2,00,000 2 Lacs+ 3 Acres and 20 cents in S. No. Approximate value in V.M. Chatram Village 6 Plots in S No 142/3 in Kulavanigarpuram Village. Palayamkoltai Taluk 3,00,000 3 Lacs+ Palayamkoltai Taluk Vard No. 16 T.S. No. 21 T.S.No. 2042 and 2043 to the extent of 7321 sq-ft , half share 1,55,000 1 Lacs+ Dhannapurai Dist. Arur taluk Renganvaasai Village Nanja land in 2.38Acres S.No 9/1A (half share) 2,00,000 2 Lacs+ Dharmapurai Dist. Reganvallasi Village S.No.8/1 to the extent of 3.35 Acres and S.No.6-1. 98 Acres (half Share) 1,00,000 1 Lacs+ Dharmapurai Dist. Reganvallasi Village Punjai S.No.11.5-Extent 0.59 Acres and S.No.11/3-0.85 Acres 2,00,000 2 Lacs+ Dharmapurai Dist. Reganvallasi Village S.No.1/5 to the extent 3.08 Acres 2,00,000 2 Lacs+ Palayamkottai Taluk V.M. Chatram Village S.No.142/4-3.20 Acres(Half Share) 3,00,000 3 Lacs+ Land in Mount Road Chennai D.No.3(old)N.D.No.4, Old S.No.199 and 201 R.S. No.10 Part of S.No.8 to the extent of 550 sq.ft 2,00,000 2 Lacs+ Dharmapurai Dist. Renganvalasai Punja land in S.No. 19/1-0.20 Acres, 29/1B 0.10 Acres, 20/1A 0.16 Acres, 17/1 0.15 Acres, 16/1A3 0.34 Acres, 16/1B 0.07 Acres, 8/.1 0.24 Acres(Half Share) 1,00,000 1 Lacs+ Palayamkottai Taluk Kulavanigarpuram Village, 12 Cents in eastern side | 2,50,000 2 Lacs+ tirunelveli dist-palayamkottai,sub-registration district, Survey no.671/1, 40 cents 2,00,000 2 Lacs+ Land in S.No.102 with an Extent of 5.50 Cents at Parasakthi Nagar Tenkasi Taluk 1,55,000 1 Lacs+ Dharmapurai Dist.Arur Taluk Renganvalasai Village Nanja land in S.No.9/1A, 2.38 Acres(Half Share) 2,00,000 2 Lacs+ Dharmapurai Dist Reganvallasi Village S.No.8/1 to the Extent of 3.35 Acres and S.No.6-1.98 Acres (Half Share) 1,00,000 1 Lacs+ Dharmapurai Dist. Reganvallasi Village Punjai S.No.11.5 Extent 0.59 Acres and S.No.11/3-0.85 Acres 2,00,000 2 Lacs+ Dharmapurai Dist. Reganvallasi Village S.No. 1/5 to the Extent 3.08 Acres 2,00,000 2 Lacs+ Palayamkottai Taluk V.M. Chatram Village S.No.142/4-3.20 Acres(half share) 3,00,000 3 Lacs+ Land in Mount Road Chennai D.No.3(old)N.D.No.4 Old S.No.199 and 201 R.S.No.10 Part of S.No.8 to the Extent of 550 sq.ft 2,00,000 2 Lacs+ Dharmapurai Dist Renganvalasai Punja land in S.no.19/1-0.20 Acres, 29/1B-0.10 Acres, 20/1A-0.16 Acres, 17/1 0.15 Acres, 16/1A3 0.34 Acres, 16/1B 0.07 Acres, 8/1 0.24 Acres (Half Share) 3,00,000 3 Lacs+ Palayamkottai Taluk V.M. Chattram Village S.No.142/B-2.77 Acres | Nil | 2,80,000 2 Lacs+ tirunelveli dist-palayamkottai,sub-registration district , Survey no.671/1 , 42 cents | Nil | Rs 48,65,450 48 Lacs+ |
iii | Buildings | 20,00,000 20 Lacs+ Harringaton Road, Chennai in S.No.337/358/1 D.No. Old 420/1 New No. 76 out of 5 Grounds I Have purchased 1/6th Share each from Sundara Vadivu, Parvathy and Sivakarni. it is under Dispute and Pending before Master's Court Chennai 0*(Value Not Given) RS.No. 474/1 Door No.E23 6th Floor PA Towers No.33 Halls Road, Egmore Madras(Half Share) | 5,00,000 5 Lacs+ RS.No.474/1 Door No.E23 6th Floor PA Towers no.33 Halls Road, Egmore Madras (Half Share) 15,00,000 15 Lacs+ Door No.74 & 74 A Trivandrum Road, Palayamkottai 7,00,000 7 Lacs+ Kanyakumari Dist. Agasthivaram Taluk Kottaram Village RS.No.762/5 1 Acre 21 Cents with Building 16,00,000 16 Lacs+ Chennai Giri Road, D.No.7 & 14 A at New Giri Road | Nil | Nil | Nil | Rs 63,00,000 63 Lacs+ |
iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
v | Others | Nil | 9,50,000 9 Lacs+ Investment in Siva Gas Service (Indane Gas Company Firm) with Godown in Kulavanigarpuram | Nil | Nil | Nil | Rs 9,50,000 9 Lacs+ |
Totals | Rs 44,80,450 44 Lacs+ | Rs 88,55,000 88 Lacs+ | Nil | Rs 2,80,000 2 Lacs+ | Nil | Rs 1,36,15,450 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 InformationSr No | Description | Amount | |
(a) i | Loans from Banks | 51,00,000 51 Lacs+ We Have Received a Loan Rs. 4000000 from Indian Bank Chennai | Rs 51,00,000 51 Lacs+ |
ii | Loans from Financial Institutions | Nil | Nil |
iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
(b) Dues to departments dealing with supply of water | Nil | Nil | |
(c) Dues to departments dealing with supply of electricity | Nil | Nil | |
(d) Dues to departments dealing with telephones | 4,73,213 4 Lacs+ BSNL, Tirunelveli, Which in under dispute | Rs 4,73,213 4 Lacs+ | |
(e) Dues to departments dealing with supply of transport | Nil | Nil | |
(f) Other Dues if any | Nil | Nil | |
(b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
(b) Permanent Account Number (PAN) | PAN given-Y | ||
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
(iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
(iv) Property Tax | Nil | Nil | |
Totals | Rs 55,73,213 55 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 InformationDisclaimer: 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.