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HomeTamil Nadu 2021MADURAIMADURAI CENTRALPALANIVEL THIAGA RAJAN(Criminal & Asset Declaration)

Tamil Nadu 2021

PALANIVEL THIAGA RAJAN (Winner)

MADURAI CENTRAL (MADURAI)
Party:DMK
S/o|D/o|W/o: Palanivel Rajan
Age: 55
Address: Res No 2, Vallabhai Road Chokkikulam, Madurai
Name Enrolled as Voter in: 191- Madurai North (Tamil Nadu) constituency , at Serial no 544 in Part no 148
Email:ptrajan9@gmail.com

Self Profession:Consultant
Spouse Profession:Home wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 38,89,53,333 ~38 Crore+
Liabilities:Nil

Educational Details


Doctorate
Doctor of Philosophy (Ph.D) from State University of New York In 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 29,92,920 ~ 29 Lacs+
2018 - 2019 ** Rs 19,35,860 ~ 19 Lacs+
2017 - 2018 ** Rs 9,81,380 ~ 9 Lacs+
2016 - 2017 ** Rs 8,43,490 ~ 8 Lacs+
2015 - 2016 ** Rs 12,93,410 ~ 12 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

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 20/2021, D2 Sellur PS Madurai City 143, 270, 290 Section 3 of Epidemic Disease Act 1897 No No
2 16/2021, BI Vilakkuthoon PS Madurai City 151, 291, 270 Section 3 of Epidemic Disease Act 1897 No No
3 690/2019 C2 Subramaniapuram PS Madurai City 143, 283, 290, Section 73, 71 A(I) TNCP Act No No
4 870/2017, C3 SS Colony PS Madurai City 143, 188, 341 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

3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
2 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
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 10,50,367  10 Lacs+

1,23,963  1 Lacs+

Nil 1,03,720  1 Lacs+

1,03,720  1 Lacs+

Nil Rs 13,81,770
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank, Madurai 919010071616926
23,57,350  23 Lacs+

Indian Overseas Bank, Visalakshipuram Br., 134001000023799
17,24,501  17 Lacs+

MLA Salary Account
8,06,609  8 Lacs+

SCB- 42639884136
20,00,000  20 Lacs+

HSBC- 04266402006
2,64,736  2 Lacs+

HSBC- 09102932006
4,61,996  4 Lacs+

ICICI- 60060750841
2,40,202  2 Lacs+

ICICI- 60060150574
33,76,570  33 Lacs+

Indian Bank, Madurai-SB- 502061087
3,65,848  3 Lacs+

SCBS -017930758 USD
38,19,853  38 Lacs+

DBS- 01402792-9 SGD
4,55,67,426  4 Crore+

SCB Singapore(Euro)- 620992040 EURO
23,38,536  23 Lacs+

SCB Singapore (GBP)- 627965540 GBP
48,03,393  48 Lacs+

SCB- 010971583 SGD
1,11,09,713  1 Crore+

HSBC SGD 05212863496SGD
2,05,19,563  2 Crore+

HSBC USD 052-12863- 221
36,22,500  36 Lacs+

HSBC GBP- 052-12863- 221
1,86,480  1 Lacs+

Citibank- 8514162 USD
3,51,055  3 Lacs+

Citibank -71135738 USD
5,66,037  5 Lacs+

HSBC -71135738USD
55,11,488  55 Lacs+

HSBC -31301961
2,61,366  2 Lacs+

HSBC-04266402006
1,18,146  1 Lacs+

HSBC -04266402007
91,171  91 Thou+

Visions FCU -280008 USD
2,25,247  2 Lacs+

Visions FCU - S01 Primary Share USD
22,50,441  22 Lacs+

NilICICI 60060750361
93,971  93 Thou+

Kirby Account @ Visions FCU 11887780 USD
86,940  86 Thou+

ICICI- 60060750722
9,477  9 Thou+

Kirby Account @ Visions FCU 11887790 USD
86,940  86 Thou+

Nil Rs 11,32,17,555
11 Crore+
iiiBonds, Debentures and Shares in companiesFidelity Brokage- Z4249080 USD
18,79,208  18 Lacs+

Fidelity Roth IRA- 34521401 USD
4,58,647  4 Lacs+

Fidelity IRA- 48195635 USD
2,69,87,393  2 Crore+

SCB Common Stock
55,84,572  55 Lacs+

Fidelity Brokage- Z6742406
59,351  59 Thou+

Fidelity Rollover IRA- 12790130 USD
1,45,81,459  1 Crore+

Fidelity SEP IRA- 48177250 USD
3,23,527  3 Lacs+

Vanguard- 0991266175
1,71,182  1 Lacs+

NilVanguard-(529) 21653449-01 USD
2,10,74,703  2 Crore+

Vanguard(529)- 21653449-02 USD
1,71,96,280  1 Crore+

Independent 529 Plan- 1318954 USD
17,38,800  17 Lacs+

Nil Rs 9,00,55,122
9 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 15 Bishop Garden Deposit
18,00,000  18 Lacs+

BALAJI Chemicals Loans Due
82,66,222  82 Lacs+

Friends, Family and Staff Hand Loans
67,00,000  67 Lacs+

Akshar Arbol International School Deposit
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,68,66,222
1 Crore+
viMotor Vehicles (details of make, etc.)2010 Skoda Superb TN20 BQ 9999 2011
6,50,000  6 Lacs+

2001 Toyota Qualis TN 50 L 9999 2001
1,00,000  1 Lacs+

2017 Innova Crysta TN 59 CX 9999 2019
21,30,850  21 Lacs+

2017 lsuzu TN 99 B 9999 2017
16,00,000  16 Lacs+

NilNilNilNilNil Rs 44,80,850
44 Lacs+
viiJewellery (give details weight value)Silver 10kg
7,30,000  7 Lacs+

Gold 54kg
18,48,960  18 Lacs+

Diamonds
11,25,000  11 Lacs+

NilNilNilNil Rs 37,03,960
37 Lacs+
viiiOther assets, such as values of claims / interestsIndia Tax Refunds
3,01,953  3 Lacs+

Central Provident Fund (Singapore) SGD
26,94,500  26 Lacs+

Purchased Antiques (US)
13,39,238  13 Lacs+

NilNilNilNil Rs 43,35,691
43 Lacs+
Gross Total Value (as per Affidavit) 17,54,11,221  17 Crore+ 2,04,08,729  2 Crore+ Nil 2,13,59,335  2 Crore+ 1,91,35,218  1 Crore+ Nil Rs 23,63,14,503
23 Crore+
Totals (Calculated as Sum of Values) Rs 17,31,37,894
17 Crore+
Rs 2,04,08,725
2 Crore+
Nil
Rs 2,13,59,334
2 Crore+
Rs 1,91,35,217
1 Crore+
Nil
Rs 23,40,41,170
23 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 LandKarunkattangulam, Uthamapalayam Taluk, Theni S. No: 582,
Total Area 1.94 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,38,080  8 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni S. No: 583,
Total Area 10
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,20,000  43 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni S. no: 586
Total Area 2.49
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,75,680  10 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni S. No: 587
Total Area 4.9
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,16,800  21 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni S. No 605
Total Area 0.67
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,89,440  2 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni S. No: 606
Total Area 2.26
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,76,320  9 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni S. No: 607
Total Area 0.37
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,59,840  1 Lacs+

Karunkattangulam, Uthamapalayam Taluk, Theni S. No: 251/3
Total Area 0.04
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,114  21 Thou+

Karunkattangulam, Uthamapalayam Taluk, Theni S. No: 302
Total Area 0.08
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,710  28 Thou+

Karunkattangulam, Uthamapalayam Taluk, Theni S. No: 508/C
Total Area 0.02
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,04,544  1 Lacs+

Upparpatti S. No: 289
Total Area 0.18
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Uthamapalayam Taluk S. No: 290/1
Total Area 0.18
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,550  74 Thou+

Uthamapalayam South Village S. no: 2073/1E2E
Total Area 0.39
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,61,525  1 Lacs+

NilNilNilNilNil Rs 1,03,16,603
1 Crore+
iiNon Agricultural LandPlantation Lands S. No: 898/11
Total Area 544500 sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsUthamapalayam, Uthamapalayam Taluk, Theni Dist.,
Total Area 876 Sq. ft.
Built Up Area 800 Sq. Ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,01,811  5 Lacs+

Chokikulam, madurai Town S.No: 276/1B
Total Area 0.16 6969.6 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,90,560  2 Crore+

Chokikulam, madurai Town S. No: 2786/1C, 2786/1D, 2786/2B
Total Area 12632.4 Sq. ft 0.29 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,54,76,640  4 Crore+

Chokikulam, madurai Town, 2786/1E
Total Area 16552.8 sq. ft, 0.38 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,95,90,080  5 Crore+

Independent House No 53, Pamela Drive, Nichols, NY, USA
Total Area
Built Up Area 2500 Sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
71,63,136  71 Lacs+

NilNilNilNil Rs 13,78,22,227
13 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,54,75,694  14 Crore+ 71,63,136  71 Lacs+ Nil Nil Nil Nil Rs 15,26,38,830
15 Crore+
Totals Calculated Rs 14,54,75,694
14 Crore+
Rs 71,63,136
71 Lacs+
Nil
Nil
Nil
Nil
Rs 15,26,38,830
15 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Consultant
Spouse Home wife



Sources Of Income (Details)

Self Professional Income, Dividend, Interest Income and MLA Salary
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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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.