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HomeTamil Nadu 2021TIRUCHIRAPPALLILALGUDIA.SOUNDARAPANDIAN(Criminal & Asset Declaration)

Tamil Nadu 2021

A.SOUNDARAPANDIAN (Winner)

LALGUDI (TIRUCHIRAPPALLI)
Party:DMK
S/o|D/o|W/o: Arunachalam
Age: 56
Address: 3/228, Therku theru, Malvai village & PO., Lalgudi circle, Thirucharapalli dist. 621652
Name Enrolled as Voter in: 143, Lalgudi (Tamil Nadu) constituency , at Serial no 679 in Part no 27
Email:soundarapandian.sta@gmail.com

Self Profession:Agriculture and Business
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 1,72,90,507 ~1 Crore+
Liabilities:Rs 29,35,250 ~29 Lacs+

Educational Details


12th Pass
+2 From Dalmiapuram Hr.Sec School, Dalmiapuram in the Year 1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,51,898 ~ 11 Lacs+
** Rs 9,01,894 ~ 9 Lacs+
2018 - 2019 ** Rs 6,54,276 ~ 6 Lacs+
2017 - 2018 ** Rs 5,86,201 ~ 5 Lacs+
2016 - 2017 ** Rs 2,62,474 ~ 2 Lacs+
spouseYNone ** Rs 0 ~
** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNone ** Rs 0 ~
** Rs 0 ~
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** 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 Crime No. 1780/2020, Lalgudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188, 269, 270, 271 Section 51(8) DM Act No No
2 Crime No. 932/2020, Gallakudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188, 269, 270, 271 Section 3F Epidemic Diseases Act, Section 134, 135 of TamilNadu Health Act No No
3 Crime No. 218/2017 siruganur Police Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi341, 143, 188 No No
4 Crime No. 187/2018, Gallakudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188, 341 Section 147, 174(a) of Rlys Act No No
5 Crime No. 73/2018, Gallakudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188 No No
6 Crime No. 48/2018, Gallakudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188 No No
7 Crime No. 45/2018, Kallakudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188 No No
8 Crime No. 11/2018, Gallakudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188 No No
9 Crime No. 1103/2017, Cantonment Police Station, Trichy Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188 No No
10 Crime No. 345/2017, Gallakudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188 No No
11 Crime No. 161/2017, Gallakudi Police Station Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi143, 188, 341 No No
12 Crime No. 24/2011, Assistant of Police, Land Grap Prevent Special Branch, Trichy District, Tamilnadu Criminal Court Justice No. IV and II Tiruchirappalli and Lalgudi147, 447, 363, 342, 325, 387, 506(ii), 392, 120b 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 Punishment for kidnapping (IPC Section-363)
1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
1 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Punishment for robbery (IPC Section-392)
11 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
11 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 15,75,000  15 Lacs+

NilNilNilNilNil Rs 15,75,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB Malvoi A/C No. 108101000000135
39,667  39 Thou+

Indian Bank, A/c No. 705972759
1,83,868  1 Lacs+

IOB Malvoi. A/c No. 108101000001725
12,858  12 Thou+

NilIOB Malvoi. A/c No 108101000008387
8,661  8 Thou+

PNB Dalmiapuram, A/c No. 0603000101169522
455  4 Hund+

NilNil Rs 2,45,509
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPostal Insurance No. 185833
25,000  25 Thou+

NilNilNilNil Rs 25,000
25 Thou+
(b)
LIC or other insurance Policies
LIC 753847057
1,50,000  1 Lacs+

LIC 753849097
1,50,000  1 Lacs+

LIC 757558223
1,00,000  1 Lacs+

LIC 758580923
1,55,000  1 Lacs+

LIC 751438249
50,000  50 Thou+

LIC 752593761
50,000  50 Thou+

NilLIC 757539969
10,00,000  10 Lacs+

LIC 758332991
5,00,000  5 Lacs+

NilNil Rs 21,55,000
21 Lacs+
vPersonal loans/advance given NilVetri Vidhyalaya Educatuion Trust, E.Vellanur
50,000  50 Thou+

NilNilNilNil Rs 50,000
50 Thou+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio TN 48 AS 5657. Dt:6.9.2018
12,00,000  12 Lacs+

Bullet TN45 W 5337
15,000  15 Thou+

NilNilMahindra & Mahindra Tractor TN48 AM 1224
4,50,000  4 Lacs+

Bullet TN 48 AM 5657
1,75,000  1 Lacs+

NilNil Rs 18,40,000
18 Lacs+
viiJewellery (give details weight value)Gold 436 gram
18,00,000  18 Lacs+

Gold 492 gram
20,00,000  20 Lacs+

NilNilNilNil Rs 38,00,000
38 Lacs+
viiiOther assets, such as values of claims / interestsArunachalam Traders Investment
2,00,000  2 Lacs+

NilNilNilNilNil Rs 2,00,000
2 Lacs+
Gross Total Value (as per Affidavit) 56,18,535  56 Lacs+ 21,37,858  21 Lacs+ Nil 21,34,114  21 Lacs+ Nil Nil Rs 98,90,507
98 Lacs+
Totals (Calculated as Sum of Values) Rs 56,18,535
56 Lacs+
Rs 21,37,858
21 Lacs+
Nil
Rs 21,34,116
21 Lacs+
Nil
Nil
Rs 98,90,509
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMalvoi Village 1. Patta No. 1202 - Area: 3.415 acres 2. Patta No. 897(Share) - Area: 0.14.5 acres 3. Survey No.369/7 - Patta No. 1735 - Area: 0.20.0 acres 4. Survey No.314/11A - Patta No. 1736 - Area: 0.02.5 acres 5. Survey No.369/10 - Patta No. 1737 - Area: 0.05.5 acres 6. Survey No.369/6 - Patta No. 1738 - Area: 0.12.5 acres 7. Survey No.369/9 - Patta No. 1739 - Area: 0.16.0 acres 8. Survey No.369/17 - Patta No. 1741 - Area: 0.02.5 acres 9. Survey No.319/2A - Patta No. 1742 - Area: 0.01.5 acres 10. Survey No.369/2D - Patta No. 1734 - Area: 0.19.0 acres 11. Survey No.369/1 - Area: 0.16 acres
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 232500.00
Development Cost 1000000.00
41,00,000  41 Lacs+

NilNilNilNilNil Rs 41,00,000
41 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial Buildingsfertilizier shop, Malvoi. Survey No. 518 , Area : 3.42.5 acres
Total Area 300 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsMalvoi Survey No. 511/4 Survey No. 511/6
Total Area 5488 sqft
Built Up Area 4202
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 800000.00
Development Cost 0.00
16,00,000  16 Lacs+

Malvoi Survey No. 496/29 Survey No. 497/23
Total Area 1227
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Kalakudi Survey No. 59/1A3 Survey No. 57/3E7
Total Area 5025
Built Up Area 2225
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,00,000  26 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 74,00,000  74 Lacs+ Nil Nil Nil Nil Nil Rs 74,00,000
74 Lacs+
Totals Calculated Rs 98,00,000
98 Lacs+
Nil
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilTractor Loan - Kotak MAahendra Bank
2,78,250  2 Lacs+

Bike Loan - Chola Finance
1,57,000  1 Lacs+

NilNil Rs 4,35,250
4 Lacs+
Loans due to Individual / EntityIndividual Loan Due
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,00,000  25 Lacs+ Nil Nil 4,35,250  4 Lacs+ Nil Nil Rs 29,35,250
29 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 25,00,000
25 Lacs+
Nil
Nil
Rs 4,35,250
4 Lacs+
Nil
Nil
Rs 29,35,250
29 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 Agriculture and Business
Spouse Housewife



Sources Of Income (Details)

Self Agriculture and Business
Spouse Housewife
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.