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HomeLok Sabha 2019TAMIL NADUCHIDAMBARAMTHIRUMAAVALAVAN THOL(Criminal & Asset Declaration)

Lok Sabha 2019

THIRUMAAVALAVAN THOL (Winner)

CHIDAMBARAM (TAMIL NADU)
Party:Viduthalai Chiruthaigal Katchi
S/o|D/o|W/o: Tholkapiyan
Age: 56
Address: keilth street angannur sannasinallur uratchi
Name Enrolled as Voter in: kunnam (Tamil Nadu) constituency , at Serial no 249 in Part no 212
Email:thirumaofficial@gmail.com
Contact Number: 9789872555

Self Profession:POLITICAL
Spouse Profession:NIL


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 92,44,092 ~92 Lacs+
Liabilities:Rs 3,94,248 ~3 Lacs+

Educational Details


Doctorate
PH.D. From Manonmaniam Sundarnar University, Thirnalvelli, Year-2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 2,00,000 ~ 2 Lacs+
2018 - 2019 ** Rs 13,33,288 ~ 13 Lacs+
2017 - 2018 ** Rs 13,39,959 ~ 13 Lacs+
2016 - 2017 ** Rs 13,58,134 ~ 13 Lacs+
2015 - 2016 ** Rs 13,47,399 ~ 13 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 31/2014, URULAIYANPETTAI POLICE STATION 153A(a)B(c), 153B(c), 295(a), 504, 505(a)(b)(c) No No
2 448/2003, MAYALLUDURAI POLICE STATION PRC NO.57/2007 J.M.-I, Mayalludurai147, 148, 188, 332, 307 Sec.31 of TNPPDL Act Yes No
3 279/1997, REDDYCHAVADI POLICE STATION KADALLUR DISTRICT CC NO.453/2007 J.M.-II, Kadallur153, 153B Yes No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Deliberate and malicious acts, intended to outrage religious feelings or any class by insulting its religion or religious beliefs (IPC Section-295A)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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 10,000  10 Thou+

NilNilNilNilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK ANNASALAI BRANCH CHENNAI NO.475326613, 20-3-2019
1,25,918  1 Lacs+

ANDHRA BANK ASHOK NAGAR CHENNAI SAVING BANK A/C NO.001910011026569
1,13,807  1 Lacs+

STATE BANK OF INDIA PUDUVALI SBI NO.10257214744, 20-03-2019
3,21,567  3 Lacs+

INDIAN OVERSEAS BANK ARIYALLUR NO.143201000029350 , 21-03-2019
10,00,000  10 Lacs+

NilNilNilNilNil Rs 15,61,292
15 Lacs+
iiiBonds, Debentures and Shares in companiesSBI mutual fund deposit no.12994171
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life insurance no.44054805308 no.44054808901 no.44054803504 no.44054807004 each Rs.50000 date - 31-01-2014
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)tempo travellor TN.19C-8916 Dt.2011
11,00,000  11 Lacs+

TATA Safari TN.07-BV-8913 Dt.2013
15,00,000  15 Lacs+

TATA Safari TN. 07-CF-5354 Dt.2016
15,00,000  15 Lacs+

NilNilNilNilNil Rs 41,00,000
41 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,71,292  58 Lacs+ Nil Nil Nil Nil Nil Rs 58,71,292
58 Lacs+
Totals (Calculated as Sum of Values) Rs 88,71,292
88 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 88,71,292
88 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandRs. no. 37/11 ankanur villiage senthurai
Total Area 25 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNil16/6 , 9cents, 19/7 9 cents, 5th ward no.30n/5.5 8.5cent kaalimanur ankannure villiage , senthurai
Total Area 26.5 cent
Built Up Area
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 7500.00
Development Cost 0.00
7,95,000  7 Lacs+

NilNil Rs 15,45,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsH.SY.NO.RS.No. 37/11a ankkannur villiage senthure
Total Area 2000 sq.yards
Built Up Area 2000sq.yards
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,27,800  18 Lacs+

NilNilNilNilNil Rs 18,27,800
18 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,77,800  25 Lacs+ Nil Nil 7,95,000  7 Lacs+ Nil Nil Rs 33,72,800
33 Lacs+
Totals Calculated Rs 25,77,800
25 Lacs+
Nil
Nil
Rs 7,95,000
7 Lacs+
Nil
Nil
Rs 33,72,800
33 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsINDIAN BANK ANNASALLAI , CHENNAI HOUSING LOAN
3,09,248  3 Lacs+

NilNilNilNilNil Rs 3,09,248
3 Lacs+
Loans due to Individual / EntityANDHRA BANK ASOK NAGAR CHENNAI VECHILE LOAN
85,000  85 Thou+

NilNilNilNilNil Rs 85,000
85 Thou+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,94,248  3 Lacs+ Nil Nil Nil Nil Nil Rs 3,94,248
3 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 3,94,248
3 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 3,94,248
3 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 POLITICAL
Spouse NIL



Sources Of Income (Details)

Self POLITICAL
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



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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.