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HomeLok Sabha 2024TAMIL NADUCHIDAMBARAM (SC)THIRUMAAVALAVAN THOL(Criminal & Asset Declaration)

Lok Sabha 2024

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THIRUMAAVALAVAN THOL (Winner)

CHIDAMBARAM (SC) (TAMIL NADU)
Party:Viduthalai Chiruthaigal Katchi
S/o|D/o|W/o: Tholkappiyan
Age: 61
Name Enrolled as Voter in: Chidambaram (Tamil Nadu) constituency, at Serial no 445 in Part no 212

Self Profession:Ex. Thirumavalavn [Political Party Leader]
Spouse Profession:Not Applicable

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 2,44,55,903 ~2 Crore+
Liabilities: Rs 83,969 ~83 Thou+

Educational Details


Category: Doctorate
Ph.D from Manonmaniam Sundaranar University, Tirunelveli 2018

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 13,83,288 ~ 13 Lacs+
2023 - 2024 ** Rs 12,69,840 ~ 12 Lacs+
2022 - 2023 ** Rs 12,38,390 ~ 12 Lacs+
2021 - 2022 ** Rs 11,87,160 ~ 11 Lacs+
2020 - 2021 ** Rs 11,88,154 ~ 11 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

Brief Details of IPCs

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 Peraiyur Madurai CC No.39/2021 DM Cum JM, Peraiyur Madurai120B, 295A, 298, 500, 509 Sec.67 IT Act No Yes CRL.OP 9663/2023 case has been filed in Madrass High Court to quash the case
2 268/2019 Perampalur STC-909/2023 JM.1 Perambalur286 Sec. 4/[1] TNOPDL Act No No
3 24/2019 Ariyalur STC-1064/2021 J.M.1, Ariyalur143,341, 171(1) Sec.3(5), 3-A TN Town Nuisance Act 1889 No No
4 31/3014 Urulayanpett CC No. 83/2018 JM.II Integrated Court Complex Puducherry153A(a)B(c), 295(a), 504, 505(a)(b)(c) No No
5 729/2012 Mamallapuram Chengalpatu SC-23/2023 PDJ Chengalpattu147, 447 Sec.3(1) TNPPDL Act No No
6 448/2003. Mayiladuthurai G.N Nagai District SC-41/2022 J.M.I. Mayiladuthurai147, 148, 188, 332, 307 Sec.31 of TNPPDL Act No No
7 56/2018 Ammapet, G.N Thanjavur District STC 114/2020 JM.1 Thanjavur143, 341, 188 No 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--------

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 CompaniesUnion Bank Ashok Nagr, Chennai No. 001910011026569
13,947  13 Thou+

SBI New Delhi No. 38828552961
3,22,595  3 Lacs+

Indian Bank Ariyalur No. 7743768636
10,00,000  10 Lacs+

Indian Bank Annasalai Branch, Chennai No. 475326613
0*(Value Not Given)  

NilNilNilNilNil Rs 13,36,542
13 Lacs+
iiiBonds, Debentures and Shares in companiesSBI Mutual Fund Deposit No. 23121981
74,58,925  74 Lacs+

NilNilNilNilNil Rs 74,58,925
74 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI, Life Insurance No. 1H516939506
10,00,000  10 Lacs+

No. 1H381801410
5,00,000  5 Lacs+

HDFC Policy No. 03780947
8,90,000  8 Lacs+

HDFC Policy No. 00367574
9,32,436  9 Lacs+

NilNilNilNilNil Rs 33,22,436
33 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tempo Traveller TN. 19C-8916 2011
11,00,000  11 Lacs+

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

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

Ford endeavour TN 09CY5859 2021
32,00,000  32 Lacs+

Hundai Creta DL6CS3097 2019
13,80,000  13 Lacs+

NilNilNilNilNil Rs 86,80,000
86 Lacs+
viiJewellery (give details weight value)NilNilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,07,97,903  2 Crore+ Nil Nil Nil Nil Nil Rs 2,07,97,903
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,08,07,903
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,08,07,903
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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandResidential Plot Survey No. 3/11a Anganur Village, Senturai Circle
Total Area 25 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,25,500  8 Lacs+

NilNilPunchi Field No. 16/6 5th Ward Natham Pula5/5.5-8.5 Cent Kalimanai Anganur Village, Sentura Circle
Total Area 26.5 cents
Built Up Area
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 7500.00
Development Cost 0.00
7,95,500  7 Lacs+

NilNil Rs 16,21,000
16 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNo.37/11a Anganur Village, Sentura Circle
Total Area 2000 Sqft
Built Up Area 2000 Sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,37,500  20 Lacs+

NilNilNilNilNil Rs 20,37,500
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,62,500  28 Lacs+ Nil Nil 7,95,500  7 Lacs+ Nil Nil Rs 36,58,000
36 Lacs+
Totals Calculated Rs 28,63,000
28 Lacs+
Nil
Nil
Rs 7,95,500
7 Lacs+
Nil
Nil
Rs 36,58,500
36 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 / FIsVehicle Loan, SBI sansadiya Souda, Parliment Complex Delhi,
83,969  83 Thou+

NilNilNilNilNil Rs 83,969
83 Thou+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 83,969  83 Thou+ Nil Nil Nil Nil Nil Rs 83,969
83 Thou+
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 83,969
83 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 83,969
83 Thou+

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 Ex. Thirumavalavn [Political Party Leader]
Spouse Not Applicable

Sources Of Income (Details)

Self Leader of the Liberation Tigers of India
Spouse Not Applicable
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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