PASUMPON PANDIAN S
MADURAI (TAMIL NADU)
Party:IND
S/o|D/o|W/o: Sevuka Pandian
Age: 54
Name Enrolled as Voter in: Madurai (Tamil Nadu) constituency, at Serial no 224 in Part no 64
Self Profession:Advocate
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
B.A., Mannar College in 1990 and B.L., In Law College Madurai in 1994
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 4,93,000 ~ 4 Lacs+
2016 - 2017 ** Rs 4,15,930 ~ 4 Lacs+
2015 - 2016 ** Rs 3,93,930 ~ 3 Lacs+
2014 - 2015 ** Rs 3,31,500 ~ 3 Lacs+
2013 - 2014 ** Rs 3,18,520 ~ 3 Lacs+ |
| spouse | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 2 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
- 2 charges related to Hrbouring offender (IPC Section-212)
- 1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 61/2016, B 6th Jainathpuram L & T Police Station Madurai District, Date 10.01.2016 | S.C. No. 32/2010, | 5th District Court Madurai | 286, 511, 147, 148, 120(b), 109, 201, 212, 149, 511 | Section 4 of Explosive Substances Act. 1908, | No | | No | | |
| 2 | 33/2016, 2nd Mathichiyam L & T Police Station Madurai | S.C. No. 265/2017 | 5th District Court Madurai | 147, 148, 120(b), 212 | Section 3 of Explosive Substances Act. 1908 | No | | No | | |
| 3 | 74/2016, S.S. Colony L & O Police Station Madurai | S.C. No. 279/2017 | 5th District Court Madurai | 147, 148, 120(b) | Sect. 3(a) of Explosive Substance Act. 1908 | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 | 1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Innova TN58AM4060,2014 MODEL
24,50,000 24 Lacs+
| scoda TN58AH1275,2016 MODEL
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 29,50,000
29 Lacs+ |
| vii | Jewellery (give details weight value) | 2 GRAMS
50,000 50 Thou+
| 50 grams
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,50,000
10 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 26,00,000 26 Lacs+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Nil | Rs 41,00,000
41 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 26,00,000
26 Lacs+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 41,00,000
41 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | pallavan madurai,sy no.65/1
Total Area 2500sqft
Built Up Area 4500 sqft
Whether Inherited N
Purchase Date 1999-03-17
Purchase Cost 312200.00
Development Cost 1500000.00
40,00,000 40 Lacs+
sy no.46
Total Area 2000 sqft
Built Up Area 4500 sqft
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 743400.00
Development Cost 500000.00
15,00,000 15 Lacs+
| Kanchipuram ,madurai district,sy no.405
Total Area 750 sqft
Built Up Area 750 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 85,00,000
85 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 55,00,000 55 Lacs+ | 30,00,000 30 Lacs+ | Nil | Nil | Nil | Nil | Rs 85,00,000
85 Lacs+ |
| Totals Calculated | Rs 55,00,000
55 Lacs+ | Rs 30,00,000
30 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 85,00,000
85 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 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 | INNOVA toyato finance car loan
12,00,000 12 Lacs+
| Scoda HDFC car loan
8,00,000 8 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 12,00,000 12 Lacs+ | 8,00,000 8 Lacs+ | Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 12,00,000
12 Lacs+ | Rs 8,00,000
8 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 20,00,000
20 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 | Advocate |
| Spouse | House Wife |
|
|
Sources Of Income (Details)
| Self | 493000/-PA |
| Spouse | NIL |
| Dependent | NIL |
|
|
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 |
|
|
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.
