SENTHIL MURUGAN P.
KANNIYAKUMARI (KANNIYAKUMARI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: PERIASWAMY T.
Age: 39
Name Enrolled as Voter in: 229-Kanniyakumari-tamil nadu (Tamil Nadu) constituency, at Serial no 307 in Part no 217
Self Profession:Advocate
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
B.E. from Indian Engineering College, Vadakkankulam, Manomaniam Sundaranar University in 2004, LLB. from Bangalore University, Rajiv Gandhi College of Law in 2009
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,97,000 ~ 4 Lacs+
2018 - 2019 ** Rs 4,94,603 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,90,500 ~ 4 Lacs+
2018 - 2019 ** Rs 5,90,210 ~ 5 Lacs+
2017 - 2018 ** Rs 8,75,350 ~ 8 Lacs+
2016 - 2017 ** Rs 5,94,800 ~ 5 Lacs+
2015 - 2016 ** Rs 4,93,260 ~ 4 Lacs+ |
| 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
- 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)
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 | 32/2020, Ansu village police station | | Criminal Arbitrator no.3 nagercoil | 147, 148, 294B, 323, 324, 341, 506(ii) | | 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 | 3,00,000 3 Lacs+
| 3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indain bank A/C No 8523xxxxx
0*(Value Not Given)
| TMB A/C No 1777000509xxxxx
0*(Value Not Given)
| Nil | Nil | Nil | Nil | Rs 0
|
| 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.) | TN-74-8560 pilsal bike model-2008 market value
15,000 15 Thou+
| TN74-AQ9995 duxon model 2017 july17
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,15,000
18 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Rs 1,50,20,000
1 Crore+ |
| viii | Other assets, such as values of claims / interests | Nil | L&T constrution
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Re.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+
| Nil | Nil | Nil | Nil | Nil | Rs 2,00,00,000
2 Crore+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | C.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+
| Nil | Nil | Nil | Nil | Rs 98,00,000
98 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) | 35,00,000 35 Lacs+ | 63,00,000 63 Lacs+ | Nil | Nil | Nil | Nil | Rs 98,00,000
98 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 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 |
|
|
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.