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HomeLok Sabha 2019TAMIL NADUCHENNAI SOUTHSUMATHY ALIAS THAMIZHACHI THANGAPANDIAN(Criminal & Asset Declaration)

Lok Sabha 2019

SUMATHY ALIAS THAMIZHACHI THANGAPANDIAN (Winner)

CHENNAI SOUTH (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: V. Thangapandian
Age: 56
Address: Plot no. 8, First Main road, Raja Nagar, Neelangarai, Chennai-600115
Name Enrolled as Voter in: Sozhinganallur (Tamil Nadu) constituency , at Serial no 758 in Part no 249
Email:vanapechi@yahoo.co.in
Contact Number: 9841208151

Self Profession:Public Life, Agriculture, Educationalist, Writer
Spouse Profession:Retired D.G.P


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 9,17,93,460 ~9 Crore+
Liabilities:Rs 5,00,000 ~5 Lacs+

Educational Details


Doctorate
Ph.D University of Madras-2010


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 33,36,947 ~ 33 Lacs+
2016 - 2017 ** Rs 28,70,708 ~ 28 Lacs+
2015 - 2016 ** Rs 30,08,390 ~ 30 Lacs+
2014 - 2015 ** Rs 26,69,650 ~ 26 Lacs+
2013 - 2014 ** Rs 23,63,503 ~ 23 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 24,56,204 ~ 24 Lacs+
2016 - 2017 ** Rs 16,62,244 ~ 16 Lacs+
2015 - 2016 ** Rs 14,94,750 ~ 14 Lacs+
2014 - 2015 ** Rs 13,85,358 ~ 13 Lacs+
2013 - 2014 ** Rs 12,92,171 ~ 12 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 3,22,410 ~ 3 Lacs+
2016 - 2017 ** Rs 2,81,849 ~ 2 Lacs+
2015 - 2016 ** Rs 1,79,388 ~ 1 Lacs+
2014 - 2015 ** Rs 2,84,262 ~ 2 Lacs+
2013 - 2014 ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,52,300  1 Lacs+

1,02,500  1 Lacs+

Nil 3,24,450  3 Lacs+

NilNil Rs 5,79,250
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI
7,25,827  7 Lacs+

Axis Bank
1,74,859  1 Lacs+

Axis Bank
25,657  25 Thou+

IDBI
27,03,810  27 Lacs+

Canara Bank IIT
10,85,870  10 Lacs+

SBI
7,39,149  7 Lacs+

SBI
1,92,013  1 Lacs+

SBI
55,000  55 Thou+

1,273  1 Thou+

SBI
61,40,056  61 Lacs+

Axis Bank
3,36,591  3 Lacs+

Axis Bank
25,657  25 Thou+

Canara Bank IIT
72,464  72 Thou+

IOB
50,300  50 Thou+

SBI
2,00,000  2 Lacs+

SBI
15,00,000  15 Lacs+

SBI
50,000  50 Thou+

SBI
15,00,000  15 Lacs+

NilIDBI Neelangarai Branch Ac No:1143104000045854
3,45,570.30  3 Lacs+

IOB, East mada st, Mylapore AC No: 108301000112212
2,47,138.54  2 Lacs+

Indian Bank, Neelangarai branch AC No: 6645720488
62,138  62 Thou+

NilNil Rs 1,62,33,372.84
1 Crore+
iiiBonds, Debentures and Shares in companies100000 Shares of Sasvitha Home finance of 10Rs each
10,00,000  10 Lacs+

NilNil100000 Shares of Sasvitha Home finance of 10Rs each
10,00,000  10 Lacs+

NilNil Rs 20,00,000
20 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No: 308342870
1,39,272  1 Lacs+

LIC Policy No: 747626475
8,07,540  8 Lacs+

NilLIC Policy No: 756896855
4,21,072  4 Lacs+

NilNil Rs 13,67,884
13 Lacs+
vPersonal loans/advance given Jambu Associates
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)TVS XL Super TN 07 BP 6256 08.12.2011
28,250  28 Thou+

Honda Activa 5G TN 14Q 7270
70,500  70 Thou+

NilNilNilNil Rs 98,750
98 Thou+
viiJewellery (give details weight value)1270g Gold
38,58,260  38 Lacs+

1.5Kg Silver
62,250  62 Thou+

120g Gold
3,64,560  3 Lacs+

Nil250g Gold
7,59,500  7 Lacs+

NilNil Rs 50,44,570
50 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,14,43,792.17  1 Crore+ 1,12,20,170.10  1 Crore+ Nil 31,59,868.84  31 Lacs+ Nil Nil Rs 2,58,23,831.11
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,14,43,790
1 Crore+
Rs 1,12,20,168
1 Crore+
Nil
Rs 31,59,868.84
31 Lacs+
Nil
Nil
Rs 2,58,23,826.84
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1) Kambikudi 2538 Sy.No.68/1 2)Kambikudi 2538 Sy.No.68/2 3)Kambikudi 2538 Sy.No.68/5A 4)Kambikudi 2538 Sy.No.68/5C Area. 1)1.26 2)1.26 3)1.30 4)0.85
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-01-31
Purchase Cost 233500.00
Development Cost 0.00
7,82,225  7 Lacs+

1) Kambikudi 2538 Sy.No.68/4A 2) Kambikudi 2538 Sy.No.68/3 Area. 1)2.14 2)1.38
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2012-10-31
Purchase Cost 176000.00
Development Cost 0.00
5,89,600  5 Lacs+

Mallanginar 2433 Sy.No.66/1
Total Area 2.55
Built Up Area
Whether Inherited N
Purchase Date 1992-10-01
Purchase Cost 0.00
Development Cost 96350.00
5,12,550  5 Lacs+

Mallanginar 2433 Sy.No.66/2A1
Total Area 0.70
Built Up Area
Whether Inherited N
Purchase Date 1992-10-01
Purchase Cost 0.00
Development Cost 0.00
1,40,700  1 Lacs+

Mallanginar 2433 Sy.No.68/1A2
Total Area 1.42
Built Up Area
Whether Inherited N
Purchase Date 1992-10-01
Purchase Cost 0.00
Development Cost 0.00
3,80,560  3 Lacs+

Mallanginar 2433 Sy.No.68/2A2
Total Area 0,80
Built Up Area
Whether Inherited N
Purchase Date 1992-10-01
Purchase Cost 0.00
Development Cost 0.00
2,14,400  2 Lacs+

Mallanginar 2433 Sy.No.68/2A3
Total Area 1.13
Built Up Area
Whether Inherited N
Purchase Date 1992-10-01
Purchase Cost 0.00
Development Cost 0.00
3,02,840  3 Lacs+

Mallanginar 2433 Sy.No.68/2A4
Total Area 1.28
Built Up Area
Whether Inherited N
Purchase Date 1992-10-01
Purchase Cost 0.00
Development Cost 0.00
3,43,040  3 Lacs+

Mallanginar 2433 Sy.No.69/5A
Total Area 1.57
Built Up Area
Whether Inherited N
Purchase Date 1992-10-01
Purchase Cost 0.00
Development Cost 0.00
4,20,760  4 Lacs+

Mallanginar 2506 Sy.No.64/1A1
Total Area 0.40
Built Up Area
Whether Inherited N
Purchase Date 2005-05-25
Purchase Cost 37250.00
Development Cost 0.00
80,400  80 Thou+

Mallanginar 2506Sy.No.64/1A2
Total Area 0.10
Built Up Area
Whether Inherited N
Purchase Date 2005-05-25
Purchase Cost 0.00
Development Cost 0.00
20,100  20 Thou+

Mallanginar 2506 Sy.No.65/1
Total Area 0.32
Built Up Area
Whether Inherited N
Purchase Date 2005-05-25
Purchase Cost 0.00
Development Cost 0.00
64,320  64 Thou+

Mallanginar 2506 Sy.No.66/2A2
Total Area 0.35
Built Up Area
Whether Inherited N
Purchase Date 2005-05-25
Purchase Cost 0.00
Development Cost 0.00
70,350  70 Thou+

Mallanginar 2433 Sy.No.65/4E
Total Area 0.16
Built Up Area
Whether Inherited N
Purchase Date 2005-05-25
Purchase Cost 0.00
Development Cost 0.00
32,160  32 Thou+

Thiruvidanthai 1834 Sy.No.239/12 Thiruvidanthai 1834 Sy.No.239/13
Total Area 0.22
Built Up Area
Whether Inherited N
Purchase Date 2007-10-31
Purchase Cost 437500.00
Development Cost 0.00
22,11,000  22 Lacs+

kulasekaran kottai 3359 Sy.No.7/2, 9/1
Total Area 0.3725
Built Up Area
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 100500.00
Development Cost 0.00
1,40,000  1 Lacs+

Mangalam 2449 Sy.No.1526/3
Total Area 1.91
Built Up Area
Whether Inherited N
Purchase Date 1993-09-29
Purchase Cost 3056.00
Development Cost 0.00
1,27,970  1 Lacs+

Mangalam 2449 Sy.No.1534
Total Area 1.18
Built Up Area
Whether Inherited N
Purchase Date 1993-12-27
Purchase Cost 1888.00
Development Cost 0.00
79,060  79 Thou+

Mangalam 2449 Sy.No.1529/1 Mangalam 2449 Sy.No.1513/1 Area. 0.93 1.46
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1993-12-27
Purchase Cost 3824.00
Development Cost 0.00
1,60,130  1 Lacs+

Mangalam 2449 Sy.No.1529/2
Total Area 0.94
Built Up Area
Whether Inherited N
Purchase Date 1994-02-04
Purchase Cost 1504.00
Development Cost 0.00
62,980  62 Thou+

Mangalam 2449 Sy.No.1528/1
Total Area 1.21
Built Up Area
Whether Inherited N
Purchase Date 1994-03-31
Purchase Cost 1936.00
Development Cost 0.00
81,070  81 Thou+

Mangalam 2449 Sy.No.1529/4
Total Area 3.01
Built Up Area
Whether Inherited N
Purchase Date 1995-01-19
Purchase Cost 4816.00
Development Cost 0.00
2,01,670  2 Lacs+

Mangalam 2449 Sy.No.1529/3
Total Area 1.42
Built Up Area
Whether Inherited N
Purchase Date 1995-01-25
Purchase Cost 2272.00
Development Cost 0.00
95,140  95 Thou+

Mangalam 2449 Sy.No.1533/2
Total Area 1.37
Built Up Area
Whether Inherited N
Purchase Date 1995-01-25
Purchase Cost 2192.00
Development Cost 0.00
91,790  91 Thou+

Mangalam 2449 Sy.No.1532/1
Total Area 1.42
Built Up Area
Whether Inherited N
Purchase Date 1995-01-25
Purchase Cost 2272.00
Development Cost 0.00
95,140  95 Thou+

Mangalam 2449 Sy.No.1531/2 Mangalam 2449 Sy.No.1535/1 Area. 0.81 1.27
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-02-15
Purchase Cost 3328.00
Development Cost 0.00
1,39,360  1 Lacs+

Mangalam 2449 Sy.No.1532/2
Total Area 0.95
Built Up Area
Whether Inherited N
Purchase Date 1995-02-15
Purchase Cost 1520.00
Development Cost 0.00
63,650  63 Thou+

Mangalam 2449 Sy.No.1533/1
Total Area 1.23
Built Up Area
Whether Inherited N
Purchase Date 1995-02-15
Purchase Cost 1968.00
Development Cost 0.00
82,410  82 Thou+

Mangalam 2449 Sy.No.1528/3
Total Area 3.02
Built Up Area
Whether Inherited N
Purchase Date 1995-03-01
Purchase Cost 4832.00
Development Cost 0.00
2,02,340  2 Lacs+

Siruthoor 1889 Sy.No.118/1
Total Area 1.18
Built Up Area
Whether Inherited N
Purchase Date 2006-09-07
Purchase Cost 118000.00
Development Cost 0.00
6,72,010  6 Lacs+

Siruthoor 2084 Sy.No.119/5B Siruthoor 2084 Sy.No.119/6 Area. 0.10 0.71
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2013-12-11
Purchase Cost 405000.00
Development Cost 0.00
4,61,295  4 Lacs+

Kollankulam 272 Sy.No.7/2A2
Total Area 0.40
Built Up Area
Whether Inherited N
Purchase Date 2012-10-31
Purchase Cost 400000.00
Development Cost 0.00
17,42,400  17 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,15,910  1 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,01,670  2 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,370  74 Thou+

1) Nathampatti 457 Sy.No.686 2) Nathampatti 457 Sy.No.687
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1994-03-21
Purchase Cost 9296.00
Development Cost 0.00
11,67,810  11 Lacs+

Thiruvidanthai 331 Sy.No.231/8A Thiruvidanthai 331 Sy.No.232/10A Thiruvidanthai 331 Sy.No.236/6B Thiruvidanthai 331 Sy.No.236/8B Thiruvidanthai 331 Sy.No.237/2A Thiruvidanthai 331 Sy.No.237/3B Thiruvidanthai 331 Sy.No.237/12A Thiruvidanthai 331 Sy.No.237/15A Thiruvidanthai 331 Sy.No.237/18B Thiruvidanthai 331 Sy.No.242/7C Area. 0.075 0.125 0.05 0.0625 0.075 0.110 0.0625 0.035 0.10 0.085
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-07-19
Purchase Cost 780000.00
Development Cost 0.00
39,19,500  39 Lacs+

Thiruvidanthai 331 Sy.No.238/4
Total Area 0.0115
Built Up Area
Whether Inherited N
Purchase Date 2008-02-01
Purchase Cost 150000.00
Development Cost 0.00
2,00,000  2 Lacs+

Siruthoor 194 Sy.No.142/2
Total Area 0.051
Built Up Area
Whether Inherited N
Purchase Date 1999-03-11
Purchase Cost 51000.00
Development Cost 0.00
2,90,445  2 Lacs+

Siruthoor 194 Sy.No.144/5
Total Area 0.06
Built Up Area
Whether Inherited N
Purchase Date 1999-03-11
Purchase Cost 6000.00
Development Cost 0.00
6,12,000  6 Lacs+

Siruthoor 194 Sy.No.143/2
Total Area 0.01
Built Up Area
Whether Inherited N
Purchase Date 1999-03-11
Purchase Cost 1000.00
Development Cost 0.00
1,02,000  1 Lacs+

NilNilNilNil Rs 1,73,47,125
1 Crore+
iiNon Agricultural LandMallanginar 9966 Sy.No.317/7
Total Area 243.12 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-10-31
Purchase Cost 75000.00
Development Cost 0.00
3,06,072  3 Lacs+

Mallanginar 9966 Sy.No.317/7
Total Area 243.12 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-10-31
Purchase Cost 7500.00
Development Cost 0.00
3,06,072  3 Lacs+

Thiruvanmiyur plot No.B.2/2 Sy.No.217
Total Area 335.4 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2011-11-10
Purchase Cost 8000000.00
Development Cost 700000.00
1,90,00,000  1 Crore+

Singanallur plot No.36 Sy.No.193 part
Total Area 507.25 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2012-01-27
Purchase Cost 1092000.00
Development Cost 0.00
18,25,750  18 Lacs+

Pallikaranai plot No.116 Sy.No.434/1A
Total Area 504.65 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 257666.00
Development Cost 0.00
1,27,33,350  1 Crore+

Kayarambedu plot No.12 Sy.No.391/3 part
Total Area 240.71 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2011-11-28
Purchase Cost 543900.00
Development Cost 0.00
6,06,060  6 Lacs+

Siruthur plot No.3 Sy.No.11/12 H.No.3
Total Area 492.94 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 1993-06-30
Purchase Cost 18520.00
Development Cost 0.00
14,32,100  14 Lacs+

Athikulam Sy.No.22/4 H.No.53
Total Area 290.61 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 1986-02-14
Purchase Cost 0.00
Development Cost 15500.00
11,57,100  11 Lacs+

Pallikaranai flat No.117 Sy.No.435
Total Area 446.1 Sq.m
Built Up Area
Whether Inherited N
Purchase Date 2003-03-06
Purchase Cost 227760.00
Development Cost 0.00
1,12,56,000  1 Crore+

NilNilNilNil Rs 4,86,22,504
4 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,72,64,774  4 Crore+ 1,87,04,855  1 Crore+ Nil Nil Nil Nil Rs 6,59,69,629
6 Crore+
Totals Calculated Rs 4,72,64,774
4 Crore+
Rs 1,87,04,855
1 Crore+
Nil
Nil
Nil
Nil
Rs 6,59,69,629
6 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityAdvance Rent
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,00,000
5 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

Profession or Occupation

Self Public Life, Agriculture, Educationalist, Writer
Spouse Retired D.G.P



Sources Of Income (Details)

Self Agriculture, Writer & Rental Income
Spouse Government Pension
Dependent Practicing as Doctor



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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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.