Paul Manoj Pandian(AIADMK):Constituency- TIRUNELVELI(TAMIL NADU)

1 2 3 4

Home → Lok Sabha 2019 → TAMIL NADU → TIRUNELVELI → PAUL MANOJ PANDIAN(Criminal & Asset Declaration)

Lok Sabha 2019

PAUL MANOJ PANDIAN

TIRUNELVELI (TAMIL NADU)

Party:AIADMK

S/o|D/o|W/o: Dr. P.H Pandian

Age: 47

Name Enrolled as Voter in: Ambasamudram Tamilnadu (Tamil Nadu) constituency, at Serial no 554 in Part no 285

Self Profession:Advance Profession
Spouse Profession:Manager In Private Concern

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2021	Rs16,95,67,880 ~16 Crore+	3
Rajya Sabha Affidavits	Rs2,34,33,095 ~2 Crore+	0
Tamil Nadu 2006	Rs52,25,126 ~52 Lacs+	0
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 10,34,79,811 ~10 Crore+
Liabilities:	Rs 2,85,31,015 ~2 Crore+

Educational Details

Category: Post Graduate
Master Of Law University Of Madras Chennai In 1997

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 16,30,510 ~ 16 Lacs+ 2016 - 2017 Rs 18,30,980 ~ 18 Lacs+ 2015 - 2016 Rs 16,65,870 ~ 16 Lacs+ 2014 - 2015 Rs 10,61,900 ~ 10 Lacs+ 2013 - 2014 Rs 65,26,400** ~ 65 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 6,65,990 ~ 6 Lacs+ 2016 - 2017 Rs 3,59,810 ~ 3 Lacs+ 2015 - 2016 Rs 3,06,840 ~ 3 Lacs+ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 7,95,100** ~ 7 Lacs+
huf			Nil Nil Nil Nil Nil**
dependent1			Nil Nil Nil Nil Nil**
dependent2	Y	2017 - 2018	2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
dependent3	N	2017 - 2018	2017 - 2018 Rs 0 ~ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	30,000 30 Thou+	1,15,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,45,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Bank Saving Account No 484077787 Madras High Court Branch Chennai 2,81,353 2 Lacs+ Indian Bank Saving Account A/C No 4261xxxxx Joint Name With Spouce 100% Ownership Anna Nagar Chennai Branch 8,725 8 Thou+ Indian Bank Saving A/C No 64898xxxxx Kanganankulam Branch Tirunelveli 29,105 29 Thou+ SBI Saving A/C No 312385xxxxx Parliament House Branch New Delhi 68,117 68 Thou+ SBI Saving A/C No 357681xxxxx Specialised PB Branch Anna Nagar Chennai 3,61,922 3 Lacs+ Karnataka Bank Saving A/c 4912500100974801 14,045 14 Thou+ Indian Bank Saving A/C No 7338xxxxx Tallakulam Branch Madurai 22,775 22 Thou+	SBI Saving A/C No 316840xxxxx Specialised PB Branch Anna Nagar Chennai 1,37,009 1 Lacs+ IOB Bank Saving A/C No 0108010000xxxxx, Santhome Chennai 21,28,173 21 Lacs+ IOB Bank Saving A/C No 0270010000xxxxx Joint Name With Mother 100% Ownership Anna Nagar Chennai 2,40,716 2 Lacs+	Nil	SBI Saving A/C No 202047xxxxx Speciallised PB Branch Anna Nagar Chennai 61,564 61 Thou+ IOB Bank Saving A/C No 0270010000xxxxx Joint Name With Deepti Manoj pandian 100% Ownership Anna Nagar Chennai 1,40,203 1 Lacs+	IOB Bank Saving A/C No 0270010000xxxxx Joint Name With Deepti Manoj Pandian 100% Owenrship Anna Nagar Chennai 1,45,751 1 Lacs+	Nil	Rs 36,39,458 36 Lacs+
iii	Bonds, Debentures and Shares in companies	Madras Fertilizers Ltd ISIN IME414A01015 0*(Value Not Given) ELGI Rubber Co Ltd. ISIN IME819L01012 9,125 9 Thou+ Essar Ports ltd. ISIN IME282A01032 5,228 5 Thou+ Essar Shipping Ltd. ISIN IME 122M01019 4,340 4 Thou+ Hazira Cargo Term ISIN IME419V01010 15,684 15 Thou+ Indo Rama Synthetics India ltd. ISIN IME156A01020 4,260 4 Thou+ Power Grid Corporation of India Ltd. ISIN IME752E01010 2,57,140 2 Lacs+ Reliance Power Ltd. ISIN IME614G01033 67,144 67 Thou+ Salaya Bulk Terminals Ltd. ISIN IME369V01017 5,228 5 Thou+ Spentex Industries Ltd. ISIN IME376C01020 43 Tata Consultancy Services Ltd ISIN IME467B01029 1,36,017 1 Lacs+ Vadinar Oil Terminal Ltd. ISIN IME463G01019 6,510 6 Thou+	Madras Fertilizers Ltd. ISIN IME414A01015 1,05,750 1 Lacs+	Nil	Nil	Nil	Nil	Rs 6,16,469 6 Lacs+
iv	(a) NSS, Postal Savings etc	Public Provided Fund A/C No 02495xxxxx Royapeth P.O Cheenai Date 25-03-2006 1,03,480 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,03,480 1 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Insurance Policies L.I.C of India Policy No 716482236 D.O.C 28-07-2000 Premium Paid 4,18,474 4 Lacs+	L.I.C Of india Policy No 32187345 D.O.C 28-06-2004 2,52,638 2 Lacs+	Nil	Rs 6,71,112 6 Lacs+
v	Personal loans/advance given	Mrs. Deepti Manoj Pandian 1,19,89,908 1 Crore+ M/s Fomra Housing and Infrastructure Pvt Ltd 7,50,000 7 Lacs+	Thiru paul Manoj Pandian 2,00,000 2 Lacs+ M/s Fomra Housing and Infrastructure Pvt.Ltd. 7,50,000 7 Lacs+ VGN Plot advance 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,37,89,908 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Car-Hyundai verna TN 02 BM 9889 Year 2018 12,18,000 12 Lacs+	Car-Maruti Baleno TN 02 BE 9889 Year 2016 8,84,461 8 Lacs+	Nil	Nil	Nil	Nil	Rs 21,02,461 21 Lacs+
vii	Jewellery (give details weight value)	Wrist Watch Cost 1,85,000 1 Lacs+ 140 Sovereigns & Diamond 2.34 Ct-Cost 22,06,328 22 Lacs+	118 Sovereigns Srithanam As On 1997 Cost 4,75,000 4 Lacs+ 53 Sovereigns & Diamond 5.48 Ct-Cost 14,18,800 14 Lacs+	Nil	Nil	Nil	Nil	Rs 42,85,128 42 Lacs+
viii	Other assets, such as values of claims / interests	Mahindra Resorts Time Share F.Y 2000-01 2,49,945 2 Lacs+ Business Assets 1,75,739 1 Lacs+	Furniture 2,10,301 2 Lacs+	Nil	Nil	Nil	Nil	Rs 6,35,985 6 Lacs+
Gross Total Value (as per Affidavit)		1,82,05,161 1 Crore+	67,65,210 67 Lacs+	Nil	6,20,241 6 Lacs+	3,98,389 3 Lacs+	Nil	Rs 2,59,89,001 2 Crore+
Totals (Calculated as Sum of Values)		Rs 1,82,05,161 1 Crore+	Rs 67,65,210 67 Lacs+	Nil	Rs 6,20,241 6 Lacs+	Rs 3,98,389 3 Lacs+	Nil	Rs 2,59,89,001 2 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nalli Chatram Sathur Taluk Survey No 196-1C-196-1H, 190-2B, 190-2C & 190-2D Total Area 14.17 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 96326.00 Development Cost 0.00 37,97,560 37 Lacs+ Nalli Chatram Sathur Taluk survey No 197-3A, 197-3B & 197-5 Total Area 2.26 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 55276.00 Development Cost 0.00 6,05,680 6 Lacs+ Karisalpatti Village Govindaperi Chernmahadevi Tirunelveli Survey No 16 Total Area 4.1 Built Up Area Whether Inherited N Purchase Date 2010-11-01 Purchase Cost 212500.00 Development Cost 0.00 2,77,927 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 46,81,167 46 Lacs+
ii	Non Agricultural Land	Farm Land No 182, Nallanpentral Village Thirukazhundram Taluk Kanchipuram Survey No 14/11 Total Area 4356 Built Up Area Whether Inherited N Purchase Date 2002-07-01 Purchase Cost 149501.00 Development Cost 0.00 7,27,452 7 Lacs+ Plot No 1127 Chennai Urban Development Project Thirukkatchur Scheme Sengalpattu taluk Kanchipuram Dist Survey No 235/B1 F Total Area 2856 Built Up Area Whether Inherited N Purchase Date 2004-09-08 Purchase Cost 320534.00 Development Cost 0.00 22,96,224 22 Lacs+ MIG B plot No 183, 184, 185 & 186 Anaiyur Nagar Thathaneri Village Madurai Survey No 22 PT Total Area 8100 Built Up Area Whether Inherited N Purchase Date 2007-06-11 Purchase Cost 1162660.00 Development Cost 0.00 38,07,000 38 Lacs+ Plot No 39 Barathi Nagar Vilpatti Village Kodikanal Taluk Dindukal Dist Survey No 1483/1 Total Area 5118 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 200925.00 Development Cost 0.00 4,09,440 4 Lacs+ Plot No 439 Metro City Phase One Ayanambakkam Village Ambattur Taluk Thiruvallur Dist Survey No 261 Total Area 7415 Built Up Area Whether Inherited N Purchase Date 2008-07-05 Purchase Cost 1025000.00 Development Cost 0.00 79,48,880 79 Lacs+ No 72 Kunnathur Village Kunathur Paniyat Thirukazhukundram Kanchipuram Dist s.No 46/2A Total Area 7841 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 33333.00 Development Cost 0.00 2,65,320 2 Lacs+ Plot No 91A Road No 2 Adityaaram Nagar Sholinganallur ii Village Kanchipuram Dist Survey No 70/1A 70/1B Total Area 2400 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 24,12,000 24 Lacs+ Plot No 90B, Road No 2 Adityaram Nagar Sholinganallur II Village Kanchipuram Dist Survey No 70/2 Total Area 3600 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,18,000 36 Lacs+	Farm No 258, ideal Farm lands and Resorts Thirupandiyur Village Thiruvallur Survey No 137/3 Total Area 10800 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 33880.00 Development Cost 0.00 14,47,200 14 Lacs+ Farm Land No 183, Nallanpetari Village Thirukazhukundram Taluk Kanchipuram Dist Survey No 14/11 14/7 Total Area 4356 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 157572.00 Development Cost 0.00 7,27,452 7 Lacs+ Field 13B Sholinaganllur Viilage Adityaram Nagar Tambaran Taluk Kanchipuram Dist 21/1, 21/2A 21/2B Total Area 5990 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 225000.00 Development Cost 0.00 60,19,950 60 Lacs+	Nil	Nil	Nil	Nil	Rs 2,96,78,918 2 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Flat No CI First Floor Door No 4-9-34 Old No 170 Pasupathy Nagar Annaiyur Village Plot No 104 Madurai R.S No 47/11 Total Area 758 Sq ft Built Up Area 940 Sq Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 585246.00 Development Cost 227414.00 7,39,130 7 Lacs+ Joint Owner Plot No 505 L-Block Flat No 3 Newry Sulakshmi Door No 10, 26th Street Ann Nagar East Chennai 600 102, R.S No 37 part T.S No 37/7 Block No 12 Total Area 700 Sq ft Built Up Area 1238.5 Sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9565077.00 Development Cost 0.00 95,65,077 95 Lacs+ Joint owner Flat No A-1304 No 9 park Road U.R Nagar Anna Nagar West Extension Chennai 600 101, Old S.NO 63, Sub Divided S.No 63/2B Present T.S No 14, Total Area 209.745 Sq Ft Built Up Area 821.5 Sq Ft Whether Inherited N Purchase Date 2017-06-02 Purchase Cost 6719408.00 Development Cost 0.00 67,19,408 67 Lacs+	Water Tank Road Main Thathi School JN Vadachery Kanyakumari Dist No E-13 of 11.00.621 Total Area 2053 Built Up Area 430 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 430000.00 18,05,510 18 Lacs+ Joint owner Plot No 505, L Block Flat No 3 Newry Sulakshmi Door No 10 26th Street Ann Nagar East Chennai 600 102 R S No 37 T.S No 37/7 Block No 12 Total Area 700 Built Up Area 1238.5 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 9565077.00 Development Cost 0.00 95,65,077 95 Lacs+ Joint Flat No A-1304 No 9 park Road U.R Nagar Ann Nagar West Extension Chennai 600 101, Old S.No 63, Sub Divided S.No 63/2B Present T.S No 14 Ambaltur Taluk Thiruvallur Total Area 209.745 Built Up Area 821.5 Whether Inherited N Purchase Date 2017-06-02 Purchase Cost 6719408.00 Development Cost 0.00 67,19,408 67 Lacs+ HIG Flat No 15 3rd Floor Block No 160 Golden Jubelly Flats Padi Ambattur Taluk Thiruallur Dist Survey No 234/1 SRO Villivakam Total Area 429 Built Up Area 721 Whether Inherited N Purchase Date 2008-07-11 Purchase Cost 0.00 Development Cost 0.00 22,24,580 22 Lacs+ 14/1-30 Water Tank Road Main Thathi School JN Vadachery Kanyakumari dist No E-3-13 Of 11-00-621 Total Area 1513 Built Up Area 431 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,63,710 10 Lacs+ D No 648 24th Street Ward No 16 Plot No 19 Shanthi Nagar Nadukkamudiyakulam Village Palyamkottal Taluk Tirunelveli Dist Survey No 13 SRO Joint I Palayamkottal Total Area 3811 Built Up Area 2357 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 2140000.00 Development Cost 3649716.00 47,28,825 47 Lacs+	Nil	Nil	Nil	Nil	Rs 4,31,30,725 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,31,89,098 4 Crore+	3,43,01,712 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,74,90,810 7 Crore+
Totals Calculated		Rs 4,31,89,098 4 Crore+	Rs 3,43,01,712 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,74,90,810 7 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Limited Housing Loan Anna Nagar East Property 5,15,360 5 Lacs+ HDFC Limited Housing Loan Fomra Flat Advance 5,51,536 5 Lacs+ State Bank of India Housing Loan U.R. Nagar Flat 13,95,926 13 Lacs+ State Bank Of India Car Loan Verna 6,32,456 6 Lacs+	HDFC Limited Housing Loan Anna Nagar East Property 5,15,360 5 Lacs+ HDFC Limited Housing Loan Forma Flat Advance 5,51,536 5 Lacs+ State Bank of India Housing Loan U.R Nagar Flat 13,95,926 13 Lacs+ HDFC Limited Housing loan Palaymkotti Property 29,75,502 29 Lacs+ Kotak Mahindra Prime Ltd. Car Loan 2,29,959 2 Lacs+	Nil	Nil	Nil	Nil	Rs 87,63,561 87 Lacs+
	Loans due to Individual / Entity	Estate Of Mrs. Cynthia pandian Mother 10,96,400 10 Lacs+ Mrs. Deepthi Manoj Pandian Spouse 2,00,000 2 Lacs+ Dr. P.H Pandian Father 14,00,000 14 Lacs+ Mr. Arvindh Pandian Brother 2,00,000 2 Lacs+ M/s AAV Partners 4,00,000 4 Lacs+ M/s Shrikeerti Properties Pvt. Ltd. Against Newry Park Tower Property 40,37,396 40 Lacs+	Mrs. George Mother 1,03,750 1 Lacs+ Mr. Paul Manoj Pandian Spouce 1,19,89,908 1 Crore+ Rental Advance Received 3,40,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 1,97,67,454 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,04,29,074 1 Crore+	1,81,01,941 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,85,31,015 2 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,04,29,074 1 Crore+	Rs 1,81,01,941 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,85,31,015 2 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Advance Profession
Spouse	Manager In Private Concern

Sources Of Income (Details)

Self	Income from Advocate profession, Rental, MLA & MP Pension, Bank interest, Dividend and Agricultural Income
Spouse	Income from Salary, Bank Interest and Rental Income
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.