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HomeTamil Nadu 2021KANNIYAKUMARIKANNIYAKUMARISENTHIL MURUGAN P.(Criminal & Asset Declaration)

Tamil Nadu 2021

SENTHIL MURUGAN P.

KANNIYAKUMARI (KANNIYAKUMARI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: PERIASWAMY T.
Age: 39
Address: 17-65, Pallakolam(PO),ahathishivaram(TK), kanniyakumari(DT)
Name Enrolled as Voter in: 229-Kanniyakumari-tamil nadu (Tamil Nadu) constituency , at Serial no 307 in Part no 217
Email:cpaquarain1012@gmail.com

Self Profession:Advocate
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 3,63,75,000 ~3 Crore+
Liabilities:Rs 98,00,000 ~98 Lacs+

Educational Details


Graduate Professional
B.E., Indian Engineering COllage Vadakkankulam,Manomaniam Sundaranar University-2004,(LLB.,) Bangalore University, Rajiv GandhiCollage of Law-2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,97,603 ~ 4 Lacs+
2018 - 2019 ** Rs 4,94,603 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
spouseY ** Rs 4,90,500 ~ 4 Lacs+
** Rs 5,90,210 ~ 5 Lacs+
2018 - 2019 ** Rs 8,75,350 ~ 8 Lacs+
2017 - 2018 ** Rs 5,94,800 ~ 5 Lacs+
2016 - 2017 ** Rs 4,93,260 ~ 4 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

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 32/2020, Ansu village police station Criminal Arbitrator no.3 nagercoil147, 148, 294B, 323, 324, 341, 506(ii) 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--------

Brief Details of IPCs

1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
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 Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)

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 3,00,000  3 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 6,00,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndain bank A/C no.852388366
0*(Value Not Given)  

TMB A/c no.177700050900041
0*(Value Not Given)  

NilNilNilNil Rs 0
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TN-74-8560 pilsal bike model-2008 market value
15,000  15 Thou+

TN74-AQ9995 duxon model 2017 july17
18,00,000  18 Lacs+

NilNilNilNil Rs 18,15,000
18 Lacs+
viiJewellery (give details weight value)Gold 1Kg
60,000  60 Thou+

80 sovereign
24,00,000  24 Lacs+

4 KG
24,00,000  24 Lacs+

250 sovereign
83,00,000  83 Lacs+

Gold (500gm)
30,000  30 Thou+

30 soverign
9,00,000  9 Lacs+

Gold (500gm)
30,000  30 Thou+

30 soverign
9,00,000  9 Lacs+

NilNil Rs 1,50,20,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilL&T constrution
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
Gross Total Value (as per Affidavit) 27,75,000  27 Lacs+ 1,17,40,000  1 Crore+ 9,30,000  9 Lacs+ 9,30,000  9 Lacs+ Nil Nil Rs 1,63,75,000
1 Crore+
Totals (Calculated as Sum of Values) Rs 27,75,000
27 Lacs+
Rs 1,38,00,000
1 Crore+
Rs 9,30,000
9 Lacs+
Rs 9,30,000
9 Lacs+
Nil
Nil
Rs 1,84,35,000
1 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 LandRe.sy.no.117 5/9A,9E 1176/17,18 993/10B Date of purchase: 1.)2005/09/21 2.)2005/06/21 3.)2005/05/24 4.)2005/07/26 Cost of purchase: 1.)51680 2.)34000 3.)47625 4.)56000
Total Area 118 cent
Built Up Area
Whether Inherited N
Purchase Date 2005-07-26
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNilNilNilNil Rs 2,00,00,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,00,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,00,00,000
2 Crore+
Totals Calculated Rs 2,00,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,00,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsC.A.no.852388366 indian bank
35,00,000  35 Lacs+

C.A.no.177700050900041 TMB bnak
35,00,000  35 Lacs+

Sri ram finance car loan
16,00,000  16 Lacs+

Term loan
12,00,000  12 Lacs+

NilNilNilNil Rs 98,00,000
98 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,00,000  35 Lacs+ 63,00,000  63 Lacs+ Nil Nil Nil Nil Rs 98,00,000
98 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 35,00,000
35 Lacs+
Rs 63,00,000
63 Lacs+
Nil
Nil
Nil
Nil
Rs 98,00,000
98 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 Business



Sources Of Income (Details)

Self Advocate income
Spouse E & P Aqua Indusries
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.