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

Tamil Nadu 2021

SARAVANAN P

MADURAI NORTH (MADURAI)
Party:BJP
S/o|D/o|W/o: PANDIAN P
Age: 51
Name Enrolled as Voter in: Madurai North (Tamil Nadu) constituency , at Serial no 1032 in Part no 136

Self Profession:Docter
Spouse Profession:Hospital Administrator


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 15,04,87,962 ~15 Crore+
Liabilities:Rs 3,19,11,077 ~3 Crore+

Educational Details


Graduate Professional
MD( Doctor of Medicine) Radio Therapy from Madurai Medical College, Tamil Nadu Doctor M.G.R Medical University, MBBS from Madurai Medical College, Kamraj University In 1992


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 1,10,30,730 ~ 1 Crore+
2018 - 2019 ** Rs 60,60,730 ~ 60 Lacs+
2017 - 2018 ** Rs 55,48,460 ~ 55 Lacs+
2016 - 2017 ** Rs 51,58,910 ~ 51 Lacs+
2015 - 2016 ** Rs 58,04,440 ~ 58 Lacs+
spouseY ** Rs 2,16,018 ~ 2 Lacs+
2018 - 2019 ** Rs 8,83,000 ~ 8 Lacs+
2017 - 2018 ** Rs 13,89,180 ~ 13 Lacs+
2016 - 2017 ** Rs 14,16,670 ~ 14 Lacs+
2015 - 2016 ** Rs 14,94,380 ~ 14 Lacs+
hufY ** Rs 2,26,340 ~ 2 Lacs+
2018 - 2019 ** Rs 2,17,820 ~ 2 Lacs+
2017 - 2018 ** Rs 3,10,890 ~ 3 Lacs+
2016 - 2017 ** Rs 3,15,900 ~ 3 Lacs+
2015 - 2016 ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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 55/2015, C.C.B Madurai City, Madurai SC No 15/2017 1st Additional District Judge Madurai201, 409, 420, 468, 120b, 109, 328 Yes 31 Oct 2018No
2 Crime No 1429/2020, Karimedu PS Madurai FIR Stage JM-V143, 283, 290, 269 Section 3 of Epidemic Act No No
3 Crime No 1611/2020, Silaiman PS Madurai FIR Stage JM-II143, 271 Section 134 of TNPH Act No No
4 Crime No 400/2014, Samayanallur PS, Madurai FIR Stage Vadipatti-JM Section 151 CRPC No No
5 Crime No 690/2019, Subramaniyapuram PS, Madurai FIR Stage JM-IV143, 283, 290 Section 71A(I), 73 TN City Police Act 1888 No No
6 Crime No 156/2019, Thirunagar PS, Madurai FIR Stage JM-IV143, 171H Section 179 MV Act 1988 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 Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Causing hurt by means of poison, etc. with intent to commit an offence (IPC Section-328)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Disobedience to quarantine rule (IPC Section-271)
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 10,00,000  10 Lacs+

2,00,000  2 Lacs+

2,07,558  2 Lacs+

NilNilNil Rs 14,07,558
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank A/C No.50200039265144
10,00,000  10 Lacs+

SBI A/C NO.30565029671
730  7 Hund+

SBI Branch A/C
27,72,859  27 Lacs+

HDFC A/C NO.01231000033438
12,82,441  12 Lacs+

LVB-DBS Bnak A/C NO.044328000000277
3,19,510  3 Lacs+

KVB Bank A/C NO.1161155000197910
2,89,559  2 Lacs+

IOB Bnak A/C No.117201000017783
8,46,895  8 Lacs+

Indian Bank A/C No.6759672411
10,000  10 Thou+

EQUITAS Bank A/C NO.109842163022
5,04,488  5 Lacs+

ICICI A/C NO.600601161565
2,25,572  2 Lacs+

HDFC Bank A/C NO.50200029644070
10,00,000  10 Lacs+

SBI Bank A/C NO.30564998717
31,04,835  31 Lacs+

SBI Bank A/C
3,02,208  3 Lacs+

LVB-DBS Bank A/C No.0444328000000289
4,69,145  4 Lacs+

HDFC Bank A/C No,59119842163022
5,12,145  5 Lacs+

Kotak Mahindra Bank A/C No.4412865394
2,37,244  2 Lacs+

ICICI Bank A/C No.600601161395
7,38,951  7 Lacs+

HDFC Bank A/C NO.50100196115040
18,95,801  18 Lacs+

HDFC Bank A/C No.50100317633506
2,25,651  2 Lacs+

FD A/C No.50300385083636
10,56,865  10 Lacs+

NilHDFC Bank A/C No.50100039595222
6,331  6 Thou+

City Union Bank No.1530001001674645
249  2 Hund+

SBI Personal Bank A/C No.38170599551
6,29,678  6 Lacs+

Indian Overseas Bank
69,664  69 Thou+

SBI Personal A/C NO.3817061809
7,30,324  7 Lacs+

Kotak Mahindra Bank A/C NO.6912948072
14,920  14 Thou+

HDFC Bank A/C NO.59109842163022
31,007  31 Thou+

Nil Rs 1,82,77,072
1 Crore+
iiiBonds, Debentures and Shares in companiesSarona Hospital Shareholder
2,50,000  2 Lacs+

Sarona Hospital Shareholde
2,50,000  2 Lacs+

Mookambika Properties Shareholder
19,05,000  19 Lacs+

Thai Lakshmi Private ltd
10,000  10 Thou+

NilNilNilNil Rs 24,15,000
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy Insurance
1,01,45,044  1 Crore+

LIC Policy Insurance
57,89,744  57 Lacs+

LIC Policy Insurance
2,64,762  2 Lacs+

ICICI
10,18,500  10 Lacs+

HDFC
10,00,000  10 Lacs+

SBI
14,76,064  14 Lacs+

SBI
17,54,484  17 Lacs+

Max Life Insurance
8,60,288  8 Lacs+

Max Life Insurance
18,27,432  18 Lacs+

Star Health Insurance
21,653  21 Thou+

ICICI Policy Insurance
10,18,500  10 Lacs+

SBI
17,54,484  17 Lacs+

NilLIC Policy Insurance
2,17,677  2 Lacs+

NilNil Rs 2,71,48,632
2 Crore+
vPersonal loans/advance given Least Deposit
6,90,000  6 Lacs+

Saravana Hospital
38,78,244  38 Lacs+

Mrs.Kanimozhi
1,03,00,000  1 Crore+

NilNilNilNilNil Rs 1,48,68,244
1 Crore+
viMotor Vehicles (details of make, etc.)Pajero Car TN59BP099 2014
12,54,513  12 Lacs+

BMW Car TN19AA7392 2017
35,00,000  35 Lacs+

Mahindra Jeep TN31C 3957 2014
1,25,000  1 Lacs+

Hyundai Verna Car TN59BR2425 2018
15,61,270  15 Lacs+

Ford Endeavour TN59CH0999 2020
40,94,447  40 Lacs+

Lorry TN65336 2008
4,05,000  4 Lacs+

Scooty Pep TN59CB5006 2018
42,866  42 Thou+

NilNilNilNilNil Rs 1,09,83,096
1 Crore+
viiJewellery (give details weight value)80gm gold
3,38,160  3 Lacs+

2440gm gold
1,03,13,880  1 Crore+

10 kilo Silver
7,15,000  7 Lacs+

Nil88gm gold
3,71,976  3 Lacs+

605gm gold
25,57,335  25 Lacs+

Nil Rs 1,42,96,351
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,88,49,527  5 Crore+ 2,57,09,712  2 Crore+ 2,07,558  2 Lacs+ 12,95,578  12 Lacs+ 33,33,587  33 Lacs+ Nil Rs 8,93,95,962
8 Crore+
Totals (Calculated as Sum of Values) Rs 5,88,49,525
5 Crore+
Rs 2,57,09,709
2 Crore+
Rs 2,07,558
2 Lacs+
Rs 12,95,575
12 Lacs+
Rs 33,33,586
33 Lacs+
Nil
Rs 8,93,95,953
8 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsSultan Nagar Maruthupandiyar Nagar 4th street P.N. in all 7 Saravana Multi Speciality Hospital
Total Area 1844sqft
Built Up Area
Whether Inherited N
Purchase Date 1996-03-21
Purchase Cost 228030.00
Development Cost 922000.00
36,80,000  36 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.6
Total Area 600sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-13
Purchase Cost 288630.00
Development Cost 480000.00
12,00,000  12 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.11
Total Area 1619sqft
Built Up Area
Whether Inherited N
Purchase Date 2015-11-07
Purchase Cost 479895.00
Development Cost 1295200.00
32,38,000  32 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.15
Total Area 718sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 393826.00
Development Cost 574400.00
14,36,000  14 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.14
Total Area 728sqft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-09
Purchase Cost 401350.00
Development Cost 582400.00
14,56,000  14 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.13
Total Area 927sqft
Built Up Area
Whether Inherited N
Purchase Date 2007-09-17
Purchase Cost 360400.00
Development Cost 741600.00
18,54,000  18 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.8/1
Total Area 1173sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-02-11
Purchase Cost 933900.00
Development Cost 1173000.00
23,46,000  23 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.8
Total Area 641sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-03-05
Purchase Cost 340350.00
Development Cost 641000.00
12,82,000  12 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.8/1
Total Area 774sqft
Built Up Area
Whether Inherited N
Purchase Date 2010-08-27
Purchase Cost 822950.00
Development Cost 744000.00
20,00,000  20 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.16
Total Area 755sqft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 903047.00
Development Cost 775000.00
25,00,000  25 Lacs+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.8
Total Area 679sqft
Built Up Area
Whether Inherited N
Purchase Date 2009-06-01
Purchase Cost 921600.00
Development Cost 679000.00
23,00,000  23 Lacs+

NilNilNilNilNil Rs 2,32,92,000
2 Crore+
ivResidential BuildingsMadurai North, Thiruppalai Village S.No.140/3P
Total Area 4319sqft
Built Up Area 4336sqft
Whether Inherited N
Purchase Date 2016-09-30
Purchase Cost 13350000.00
Development Cost 0.00
1,33,50,000  1 Crore+

Sultan Nagar Maruthupandiyar Nagar 4th street S.No.14
Total Area 944sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-09-05
Purchase Cost 200000.00
Development Cost 0.00
9,00,000  9 Lacs+

Madurai North, Thiruppalai Village S.No.140/3P
Total Area 4319sqft
Built Up Area 4636sqft
Whether Inherited N
Purchase Date 2016-09-30
Purchase Cost 13350000.00
Development Cost 0.00
1,33,50,000  1 Crore+

Kodaikanal Towm S.No.33/02
Total Area 900sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-01
Purchase Cost 1200000.00
Development Cost 0.00
20,00,000  20 Lacs+

Madakkulam Village,Duraisamy Nagar S.No.745/5P
Total Area 5644sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-12-12
Purchase Cost 7929250.00
Development Cost 0.00
82,00,000  82 Lacs+

NilNilNilNil Rs 3,78,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,66,42,000  3 Crore+ 2,44,50,000  2 Crore+ Nil Nil Nil Nil Rs 6,10,92,000
6 Crore+
Totals Calculated Rs 3,66,42,000
3 Crore+
Rs 2,44,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 6,10,92,000
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 / FIsLIC Housing loan
1,78,17,724  1 Crore+

BMW Financial Services Car loan
7,95,331  7 Lacs+

Sundaram Finance Car Laon
29,83,351  29 Lacs+

SBI CC Laon
14,671  14 Thou+

NilNilNilNilNil Rs 2,16,11,077
2 Crore+
Loans due to Individual / EntityNilFrom Dr.P.Saravanan
1,03,00,000  1 Crore+

NilNilNilNil Rs 1,03,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,16,11,077  2 Crore+ 1,03,00,000  1 Crore+ Nil Nil Nil Nil Rs 3,19,11,077
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 2,16,11,077
2 Crore+
Rs 1,03,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 3,19,11,077
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 Docter
Spouse Hospital Administrator



Sources Of Income (Details)

Self Doctor and Hospital Administrator
Spouse Salary from Hospital Administrator
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.