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HomeLok Sabha 2024TAMIL NADUDINDIGULTHILGABAMA M(Criminal & Asset Declaration)

Lok Sabha 2024

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THILGABAMA M

DINDIGUL (TAMIL NADU)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Mr Mahendrasekar
Age: 54
Name Enrolled as Voter in: Sivakasi (Tamil Nadu) constituency, at Serial no 560 in Part no 234

Self Profession:Managing Director of Agriculture, Hospital (Mathu integrated health Centre)
Spouse Profession:Medical Director (Madhi Integrated health Center & Madhi Caridiac Centre)

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 9,41,18,896 ~9 Crore+
Liabilities: Rs 4,79,42,103 ~4 Crore+

Educational Details


Category: Graduate
B.Com from Fatima College (Madurai Kamaraj University) April 1991.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 24,06,750 ~ 24 Lacs+
2021 - 2022 ** Rs 27,42,360 ~ 27 Lacs+
2020 - 2021 ** Rs 16,10,920 ~ 16 Lacs+
2019 - 2020 ** Rs 11,71,730 ~ 11 Lacs+
2018 - 2019 ** Rs 15,36,105 ~ 15 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 42,19,750 ~ 42 Lacs+
2021 - 2022 ** Rs 39,05,320 ~ 39 Lacs+
2020 - 2021 ** Rs 35,22,870 ~ 35 Lacs+
2019 - 2020 ** Rs 34,14,660 ~ 34 Lacs+
2018 - 2019 ** Rs 29,32,872 ~ 29 Lacs+
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 IPC / BNS

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
1 153/2021, Sempatti PS Dindigul District 147, 148, 109, 294B, 324, 506(ii) Under Investigation No No
2 154/2021, Sempatti PS Dindigul District 143, 341, 269 Under Investigation No No
3 1247/2021, Dindigul Town North PS 143, 283, 270 Under Investigation 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 9,00,000  9 Lacs+

10,00,000  10 Lacs+

NilNilNilNil Rs 19,00,000
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Sivakasi Branch , SB A/C No 203372xxxxx
15,180  15 Thou+

SBI Sivakasi Branch SB A/C No 303437xxxxx
92,542  92 Thou+

SBI Sivakasi Branch S.B A/C No 304462xxxxx
 

TMB Sivakasi Branch SB A/C No 31000501xxxxx
10,785  10 Thou+

TMB Sivakasi Branch DSD A/C No 7xxxxx
29,95,423  29 Lacs+

NilNilNilNil Rs 31,13,930
31 Lacs+
iiiBonds, Debentures and Shares in companiesMathi Integrated Health Centre Health Centre Pvt Ltd.
6,25,000  6 Lacs+

Mathi Integrated Health Centre Pvt Ltd
11,25,000  11 Lacs+

Sivakasi Medical Research and Diagnostic Pvt.ltd
3,00,000  3 Lacs+

Walton Health Care Pvt Ltd.
3,00,000  3 Lacs+

NilNilNilNil Rs 23,50,000
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC insurance Policy No 3338824 Surrender Value
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TN 95 M 1727 Hyundai TUC Son 2023
30,97,400  30 Lacs+

T0224TN 328B Mahindra Thar 2024
21,47,626  21 Lacs+

TN 67 Ak 7471 Honda Activa 2014
60,000  60 Thou+

TN 84 Z 3951 TVS XL Super 2014
35,000  35 Thou+

TN 84 W 5956 Bajaj Platina 2016
55,100  55 Thou+

TN 67 AR 6007 Bajaj platina 2012
1,25,000  1 Lacs+

TN 59 T 0001 BENZ GLS 400 D
1,34,92,440  1 Crore+

NilNilNilNil Rs 1,90,12,566
1 Crore+
viiJewellery (give details weight value)Gold Jewelery 800 Grams
48,80,000  48 Lacs+

Silver Articles 1kg
81,000  81 Thou+

Gold Jewelery 124
7,56,400  7 Lacs+

NilNilNilNil Rs 57,17,400
57 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,17,46,206  1 Crore+ 2,07,97,690  2 Crore+ Nil Nil Nil Nil Rs 3,25,43,896
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,46,206
1 Crore+
Rs 2,07,97,690
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,25,43,896
3 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 LandAdalur village, Dindigul District Survey no 421/10
Total Area 1 acre 30 Cents
Built Up Area
Whether Inherited N
Purchase Date 2008-02-25
Purchase Cost 116813.00
Development Cost 0.00
22,00,000  22 Lacs+

Dindigul District, adalur village UTR Survey 232/7
Total Area 4 acres 75 Cents
Built Up Area
Whether Inherited N
Purchase Date 2006-06-08
Purchase Cost 215000.00
Development Cost 0.00
27,00,000  27 Lacs+

Virudhanagar District Vembakottai Village Punjai Survey no 1034,1007/2 1008/2A, 1010/1A2,1006/2
Total Area 4 Acres 71 Cents
Built Up Area
Whether Inherited N
Purchase Date 2023-03-02
Purchase Cost 2000000.00
Development Cost 0.00
21,00,000  21 Lacs+

Virdungar District Vembkkottai Village Punjai Survey No 1030/10,1030/6,1030/9, 1031/1B, 1007/1A,1007/1B1.1007/1A
Total Area 3 Acres 10 cents
Built Up Area
Whether Inherited N
Purchase Date 2024-01-05
Purchase Cost 621970.00
Development Cost 0.00
6,25,000  6 Lacs+

Vembakkottai VillageVirudhanagar District Punchai Survey 1043/3A, 3B,3C,3D
Total Area 4 Acres
Built Up Area
Whether Inherited N
Purchase Date 2023-03-02
Purchase Cost 2400000.00
Development Cost 0.00
25,00,000  25 Lacs+

Vembakkottai Village Virudhanagar District Punchai Survey 1007/1A, 1B1,1032/1,1033/1
Total Area 4 Acres 83 Cents
Built Up Area
Whether Inherited N
Purchase Date 2023-03-02
Purchase Cost 2400000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 1,26,25,000
1 Crore+
iiNon Agricultural LandVirudhanagar District Vembakkottai Village Survey No 197/3A1A1A1A1A
Total Area 26242.45
Built Up Area
Whether Inherited N
Purchase Date 2023-03-30
Purchase Cost 1394122.00
Development Cost 0.00
14,50,000  14 Lacs+

Sivakasi Viswanantham Village Survey No 88/1A1A1A1
Total Area 2200 Sq
Built Up Area
Whether Inherited N
Purchase Date 2018-06-11
Purchase Cost 217764.00
Development Cost 0.00
7,00,000  7 Lacs+

Sivakasi Viswanthom Village Survey No 88/1A1A1A1
Total Area 2200 Sq
Built Up Area
Whether Inherited N
Purchase Date 2020-08-31
Purchase Cost 222000.00
Development Cost 0.00
6,00,000  6 Lacs+

Sivakasi viswanantham Village Surevy No 88/1A1A1A1
Total Area 2158 sq
Built Up Area
Whether Inherited N
Purchase Date 2021-06-14
Purchase Cost 345400.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNil Rs 34,50,000
34 Lacs+
iiiCommercial BuildingsVirusnatham Village Survey No 855 Sivakasi District Virudunagar District
Total Area 2153 Sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-27
Purchase Cost 323200.00
Development Cost 5676000.00
60,00,000  60 Lacs+

Viswanantham Village Sivakasi Circle virudhungar Distict, Survey No 88/3 Survey No 88/1 8800 Sq
Total Area 8800
Built Up Area
Whether Inherited N
Purchase Date 2006-11-23
Purchase Cost 132100.00
Development Cost 11100000.00
3,00,00,000  3 Crore+

Virudhunagar District Sivakasi town Survey No 3/2 2560 sqft
Total Area 2560
Built Up Area
Whether Inherited N
Purchase Date 1996-02-06
Purchase Cost 44800.00
Development Cost 2500000.00
60,00,000  60 Lacs+

NilNilNilNil Rs 4,20,00,000
4 Crore+
ivResidential BuildingsNilVirudhanagar District, Sivakasi Circle, Viswanatham Village Survey No. 88/3 Survey No.88/1
Total Area 8800 Sqft
Built Up Area 3453
Whether Inherited N
Purchase Date 2007-01-03
Purchase Cost 132100.00
Development Cost 250000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,50,75,000  1 Crore+ 4,65,00,000  4 Crore+ Nil Nil Nil Nil Rs 6,15,75,000
6 Crore+
Totals Calculated Rs 1,50,75,000
1 Crore+
Rs 4,65,00,000
4 Crore+
Nil
Nil
Nil
Nil
Rs 6,15,75,000
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 / FIsSBI Sivakasi Branch Home Loan No 40384515572
47,65,138  47 Lacs+

SBI Sivakasi Branch Car Loan A/c No 417944243079
26,51,858  26 Lacs+

SBI Sivakasi Branch Car Loan A.c No 42689814345
17,01,284  17 Lacs+

SBI Sivakasi Branch CC Loan A/c No 30879996915
36,00,000  36 Lacs+

SBI Sivakasi Branch Housing loan A.c No 36512019378
10,82,513  10 Lacs+

SBI Sivakasi Branch Housing Loan A,c no 39747022574
38,21,484  38 Lacs+

SBI Sivakasi Branch Car Loan A.c No 414859886323
85,27,275  85 Lacs+

Bajaj Fin Serv Sivakasi Branch Professional Loan A.c No 548HFPEE401179
30,00,000  30 Lacs+

SBI Sivakasi Branch CC Loan A.c 30879996915
48,00,000  48 Lacs+

SBI Sivakasi Branch CC Loan A/c No 41779173766
30,00,000  30 Lacs+

Axis Bank Sivakasi Branch OD Loan A.c No 922030067656031
22,92,551  22 Lacs+

NilNilNilNil Rs 3,92,42,103
3 Crore+
Loans due to Individual / EntityDindigul Pattiveeranpatti Geetha Business Loan
52,00,000  52 Lacs+

Sivakasi S Revathi Business loan
10,00,000  10 Lacs+

Sivakasi R Viswantahan Business Loan
25,00,000  25 Lacs+

NilNilNilNilNil Rs 87,00,000
87 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,14,18,280  2 Crore+ 2,65,23,823  2 Crore+ Nil Nil Nil Nil Rs 4,79,42,103
4 Crore+
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 2,14,18,280
2 Crore+
Rs 2,65,23,823
2 Crore+
Nil
Nil
Nil
Nil
Rs 4,79,42,103
4 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Managing Director of Agriculture, Hospital (Mathu integrated health Centre)
Spouse Medical Director (Madhi Integrated health Center & Madhi Caridiac Centre)

Sources Of Income (Details)

Self Managing Director of Agriculture, Hospital (Mathu integrated health Centre)
Spouse Medical Director (Madhi Integrated health Center & Madhi Caridiac Centre)
Dependent Nil

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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