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HomeTamil Nadu 2021MADURAIMADURAI EASTMOORTHY P(Criminal & Asset Declaration)

Tamil Nadu 2021

MOORTHY P (Winner)

MADURAI EAST (MADURAI)
Party:DMK
S/o|D/o|W/o: Peryanan
Age: 62
Name Enrolled as Voter in: Madurai East (Tamil Nadu) constituency , at Serial no 382 in Part no 54

Self Profession:Agriculture, Member of legislative Assembly, Coconut Business
Spouse Profession:Advocate, Agriculture


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 11,35,69,676 ~11 Crore+
Liabilities:Rs 3,97,39,176 ~3 Crore+

Educational Details


12th Pass
12th Pass (HSC) Govt Sec School Alanganallur 1979-1980


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 15,51,500 ~ 15 Lacs+
2018 - 2019 ** Rs 19,30,090 ~ 19 Lacs+
2017 - 2018 ** Rs 15,59,040 ~ 15 Lacs+
2016 - 2017 ** Rs 13,93,930 ~ 13 Lacs+
2015 - 2016 ** Rs 12,26,220 ~ 12 Lacs+
spouseY ** Rs 11,45,140 ~ 11 Lacs+
2018 - 2019 ** Rs 10,73,500 ~ 10 Lacs+
2017 - 2018 ** Rs 10,28,320 ~ 10 Lacs+
2016 - 2017 ** Rs 9,69,140 ~ 9 Lacs+
2015 - 2016 ** Rs 7,41,160 ~ 7 Lacs+
hufY ** Rs 14,77,100 ~ 14 Lacs+
2018 - 2019 ** Rs 8,70,500 ~ 8 Lacs+
2017 - 2018 ** Rs 9,26,850 ~ 9 Lacs+
2016 - 2017 ** Rs 4,11,760 ~ 4 Lacs+
2015 - 2016 ** Rs 2,99,660 ~ 2 Lacs+
dependent1Y ** Rs 5,01,520 ~ 5 Lacs+
2018 - 2019 ** Rs 3,36,400 ~ 3 Lacs+
2017 - 2018 ** Rs 3,89,080 ~ 3 Lacs+
2016 - 2017 ** Rs 3,31,080 ~ 3 Lacs+
2015 - 2016 ** Rs 0 ~
dependent2Y ** Rs 2,47,600 ~ 2 Lacs+
2018 - 2019 ** Rs 3,04,110 ~ 3 Lacs+
2017 - 2018 ** Rs 3,04,360 ~ 3 Lacs+
2016 - 2017 ** Rs 3,00,970 ~ 3 Lacs+
2015 - 2016 ** Rs 2,48,000 ~ 2 Lacs+
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 CR No 521/2020, Oomachikulam Police Station, Madurai J.M.V. Madurai147, 294B, 448, 506(1) No No
2 CR No 576/2019, Othakkadal Police Station Madurai STC No 47/2020 JM Melur143, 188, 143, 290 No No
3 CR No 256/2018, Tallakulam Police Station, Madurai JM II Madurai143, 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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)

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 75,000  75 Thou+

60,000  60 Thou+

74,000  74 Thou+

50,000  50 Thou+

50,000  50 Thou+

Nil Rs 3,09,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Tallakulam A/C NO.10576546333
5,18,455  5 Lacs+

IOB A/C No.089801000018999
15,309  15 Thou+

IOB A/C No.117201000011550
15,15,019  15 Lacs+

BOI A/C No.821810110001029
1,89,502  1 Lacs+

Canara Bank A/C No.6115101000200
15,090  15 Thou+

Indusland Bank A/C No.159842122446
7,05,022  7 Lacs+

Indian Bank Oomaxhikulam A/C No.6999460128
20,000  20 Thou+

SBI Tallakulam A/C NO.10578546741
11,16,360  11 Lacs+

IOB A/C NO.089801000018770
1,47,976  1 Lacs+

Canara Bank A/C No.1012101043447
7,81,762  7 Lacs+

Indusland Bank A/C No.15944285638
8,00,000  8 Lacs+

SBI Tallakulam A/C NO.31310265749
2,90,366  2 Lacs+

SBI Tallakulam A/C NO.31801357756
46,45,093  46 Lacs+

HDFC A/C No.5020001286152
1,899  1 Thou+

SBI Tallakulam A/C NO.552209042521
5,00,000  5 Lacs+

SBI Tallakulam A/C NO.31801358580
7,54,634  7 Lacs+

Canara Bank A/C NO.1012101046227
18,71,401  18 Lacs+

HDFC A/C NO.50100346923381
8,393  8 Thou+

Indusland Bank A/C NO.159894142630
34,891  34 Thou+

SBI Tallakulam A/C NO.35937553203
2,50,000  2 Lacs+

Nil Rs 1,41,81,172
1 Crore+
iiiBonds, Debentures and Shares in companiesSri Karpaga Gomathi Housing ltd
41,50,000  41 Lacs+

NilNilSri Karpaga Gomathi Housing ltd
22,50,000  22 Lacs+

Chellammal Hotels ltd
5,00,000  5 Lacs+

Sri Gomathi Sankar Constructions ltd
38,50,000  38 Lacs+

Sri Gomathi Sankar Constructions ltd
28,50,000  28 Lacs+

Nil Rs 1,36,00,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilKotak Life Insurance Premium: 522500
5,22,500  5 Lacs+

Kotak Life Insurance Premium: 522500 SA-5607267/-
5,22,500  5 Lacs+

Nil Rs 10,45,000
10 Lacs+
vPersonal loans/advance given P.M Thvanesh
12,00,000  12 Lacs+

Sri Karpaga Gomathi housing ltd
15,00,000  15 Lacs+

P.M Thvanesh
13,20,250  13 Lacs+

Lease
2,10,000  2 Lacs+

Advance
7,00,000  7 Lacs+

V.Cheelanmel
3,75,000  3 Lacs+

Advance
6,05,000  6 Lacs+

Sri Gomathi Sankar Construction ltd
15,00,000  15 Lacs+

Chellammal hotel
2,54,000  2 Lacs+

Advance
1,90,000  1 Lacs+

P.M Thvanesh
3,00,000  3 Lacs+

Advance
60,000  60 Thou+

Nil Rs 82,14,250
82 Lacs+
viMotor Vehicles (details of make, etc.)Ambassador car TN59P2244
12,838  12 Thou+

New Endeowner tintanium
39,85,527  39 Lacs+

Volswagon Car TN59AS2244 Model 2011
2,14,370  2 Lacs+

Innova Car TN59CM5000 Model:2020
27,95,951  27 Lacs+

NilNilNilNil Rs 70,08,686
70 Lacs+
viiJewellery (give details weight value)75gm gold
1,68,750  1 Lacs+

1600gm gold
30,00,000  30 Lacs+

Silver 2.5kg
95,000  95 Thou+

Nil75gm
1,40,625  1 Lacs+

75gm
1,40,625  1 Lacs+

Nil Rs 35,45,000
35 Lacs+
viiiOther assets, such as values of claims / interestsIT Refund 2018-19
77,297  77 Thou+

IT Refund 2019-2020
1,29,950  1 Lacs+

NilNilSBI Fixed deposit interest
1,08,320  1 Lacs+

NilNil Rs 3,15,567
3 Lacs+
Gross Total Value (as per Affidavit) 1,42,77,761  1 Crore+ 1,12,41,670  1 Crore+ 13,44,366  13 Lacs+ 1,45,12,438  1 Crore+ 67,72,355  67 Lacs+ Nil Rs 4,81,48,590
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,42,77,759
1 Crore+
Rs 1,12,41,669
1 Crore+
Rs 13,44,366
13 Lacs+
Rs 1,45,12,437
1 Crore+
Rs 68,42,444
68 Lacs+
Nil
Rs 4,82,18,675
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandEnclose Separate Sheet
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 26307301.00
Development Cost 0.00
2,89,33,033  2 Crore+

Malaipati 7/6A,7/7,7/6B,7/5
Total Area 1.09cents,0.84cents
Built Up Area
Whether Inherited N
Purchase Date 2003-08-01
Purchase Cost 75000.00
Development Cost 0.00
78,000  78 Thou+

Siruthoor village 139/2A1, 139/2A1, 139/2A1 Area:1358sqft,1561sqft,1192sqft Date: 2019-4-29,2019-4-29,2019-4-29 Cost:454860,352060,311390
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,30,141  12 Lacs+

1.Veerapandi 1 pit 12/A1, 72/7A2, 72/8, 72/11, 74/1B 2.Kannanenthal village 62/2 Area: 10.74cent,0.16cent Date:2021-1-18, 2020-3-18 Cost: 5989898,250000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-01-18
Purchase Cost 6239898.00
Development Cost 0.00
68,63,888  68 Lacs+

Veerapandi 1 pit 72/7A1,72/7A2,72/8,72/14,74/1B
Total Area 10/75acres
Built Up Area
Whether Inherited N
Purchase Date 2021-01-18
Purchase Cost 5991871.00
Development Cost 0.00
59,91,871  59 Lacs+

Nil Rs 4,30,96,933
4 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsVelichanatham 47/7B,47/10B
Total Area 9592sqft
Built Up Area 2700sqft
Whether Inherited Y
Purchase Date 2004-01-21
Purchase Cost 126404.00
Development Cost 6538950.00
73,31,890  73 Lacs+

Mugapar East Chennai Plot no.E2/6
Total Area 728sqft
Built Up Area 728sqft
Whether Inherited N
Purchase Date 2009-06-15
Purchase Cost 747205.00
Development Cost 0.00
22,14,000  22 Lacs+

Kamanendal village 369/1
Total Area 8.265sqft(3753sqft)
Built Up Area 2700sqft
Whether Inherited N
Purchase Date 1999-02-19
Purchase Cost 130000.00
Development Cost 1800000.00
26,27,000  26 Lacs+

Nil1.Kannanenthal village 2.Kutralam town panchayat Ramavarnapuram 499/1A 3.Kannanenthal village 369/1-40/1C 4.Kannanenthal village 369/1,369/14 Area:1563sqft,4800sqft,2150sqft,2420sqft Buildup area:781.055sqft,1399sqft,5000sqft,5000sqft Date:2016-10-19,2017-3-7,2018-9-12,2019-7-15 Cost:1444500,4720220,799825,900240
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
99,81,192  99 Lacs+

NilNil Rs 2,21,54,082
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,84,78,923  3 Crore+ 27,05,000  27 Lacs+ 12,30,141  12 Lacs+ 1,70,15,151  1 Crore+ 59,91,871  59 Lacs+ Nil Rs 6,54,21,086
6 Crore+
Totals Calculated Rs 3,84,78,923
3 Crore+
Rs 27,05,000
27 Lacs+
Rs 12,30,141
12 Lacs+
Rs 1,68,45,080
1 Crore+
Rs 59,91,871
59 Lacs+
Nil
Rs 6,52,51,015
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 / FIsHousing loan SBI A/C No.38127145771
81,57,949  81 Lacs+

Vehicle loan A/C No.AURO109004146838
15,10,193  15 Lacs+

NilNilNilNilNil Rs 96,68,142
96 Lacs+
Loans due to Individual / Entity1.V.Vijayakrishnan
1,90,000  1 Lacs+

V.Indira
1,90,000  1 Lacs+

R.Devi
1,90,000  1 Lacs+

V.Chitharthan
1,90,000  1 Lacs+

A.Dhanraj
13,00,000  13 Lacs+

Mr.Pari
7,90,000  7 Lacs+

Nadarajan
17,50,000  17 Lacs+

Sankara Blue Metal
3,00,000  3 Lacs+

V. Rajamani
25,00,000  25 Lacs+

Rengarajan
4,25,000  4 Lacs+

R.Balasubra
3,00,000  3 Lacs+

Chinnathampi
5,40,000  5 Lacs+

V.Senthikumar
13,00,000  13 Lacs+

R.Murugan
2,00,000  2 Lacs+

HUF
3,75,000  3 Lacs+

P.Moorty
12,00,000  12 Lacs+

V.Chellammai
13,20,250  13 Lacs+

V.Rajamal
2,00,000  2 Lacs+

S.Kuppusamy
5,00,000  5 Lacs+

P.Lakshmanan
16,50,000  16 Lacs+

Natarajan
5,00,000  5 Lacs+

Thilak
3,00,000  3 Lacs+

Usha
16,00,000  16 Lacs+

P.K.Saravanan
12,50,000  12 Lacs+

Chandran
16,00,000  16 Lacs+

V.Senthikumar
5,00,000  5 Lacs+

Chinnathampi
3,28,000  3 Lacs+

Ushan
5,00,000  5 Lacs+

Lakshman
9,00,000  9 Lacs+

A.S.Sekar
5,00,000  5 Lacs+

Nil Rs 2,33,88,250
2 Crore+
Any other LiabilitySri Gomathi Sankar constructions
1,00,000  1 Lacs+

Sankar of blue metals
2,00,000  2 Lacs+

Chennai Mugapur East
85,000  85 Thou+

NilNilSundry Creations
62,97,784  62 Lacs+

NilNil Rs 66,82,784
66 Lacs+
Grand Total of Liabilities (as per affidavit) 1,71,53,142  1 Crore+ 31,40,000  31 Lacs+ Nil 1,54,15,034  1 Crore+ 22,28,000  22 Lacs+ Nil Rs 3,79,36,176
3 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 1,74,53,142
1 Crore+
Rs 27,65,000
27 Lacs+
Rs 3,75,000
3 Lacs+
Rs 1,69,18,034
1 Crore+
Rs 22,28,000
22 Lacs+
Nil
Rs 3,97,39,176
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture, Member of legislative Assembly, Coconut Business
Spouse Advocate, Agriculture



Sources Of Income (Details)

Self Agriculture, Member of legislative Assembly, Coconut Business
Spouse Advocate, Agriculture
Dependent PM Thyanesh, PM Thilak



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate No
Details of contracts entered into by spouse No
Details of contracts entered into by dependent No
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest No
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners No
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share No



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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.