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HomeTamil Nadu 2021MADURAIMADURAI WESTBALACHANDRAN. P(Criminal & Asset Declaration)

Tamil Nadu 2021

BALACHANDRAN. P

MADURAI WEST (MADURAI)
Party:DMDK
S/o|D/o|W/o: Thiru.Palaniyapillai
Age: 48
Address: N0:6-14/16, Ayar Street,Vard-1,Vilangudi,Madurai-625018
Name Enrolled as Voter in: 194-Madurai West (Tamil Nadu) constituency , at Serial no 187 in Part no 24
Email:Pbalachandrandmdkmdunorth@gmail.com

Self Profession:Small Business
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 21,08,414 ~21 Lacs+
Liabilities:Rs 2,50,000 ~2 Lacs+

Educational Details


5th Pass
7th Std,St.Antonys Middle School, Koodal Nagar,Madurai-1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
** Rs 3,22,150 ~ 3 Lacs+
spouseYNoneNone ** 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 Cr.No:475/2014 Thilagarthidal P.S,Madurai CC.No:583/2014 JM NO:2, Madurai341, 143 ,188 No No
2 Cr.No: 398/2014 Umachikulam P.S,Madurai CC NO: 21/2013 ADJ, Madurai341, 336, 323, 336, 323, 294B, 506(ii) No No
3 Cr.No: 399/2014 Umachikulam P.S,Madurai CC No:22/2013 ADJ, Madurai147, 294B, 506(i) No No
4 Cr.No:400/2014 Umachikulam P.S,Madurai 341, 323, 355, 506(ii) 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 wrongful restraint (IPC Section-341)
3 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
2 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force with intent to dishonour person, otherwise than on grave provocation (IPC Section-355)

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 30,000  30 Thou+

10,000  10 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank,Koodalnagar Branch SB A/c No: 166401000005434
5,414  5 Thou+

Indian Overseas Bank,Koodalnagar Branch, SB A/C NO: 166401000010860
3,000  3 Thou+

NilNilNilNil Rs 8,414
8 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CB Uniform 150 TN 58 BJ 7099 16.03.2015
60,000  60 Thou+

Maruthi Swift Desire TN 59 AS 7373 2011
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,60,000
3 Lacs+
viiJewellery (give details weight value)Gold 80 Gram
3,00,000  3 Lacs+

Gold 120 Gram
4,50,000  4 Lacs+

NilGold 120 Gram
4,50,000  4 Lacs+

NilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,95,414  6 Lacs+ 4,63,000  4 Lacs+ Nil 4,50,000  4 Lacs+ Nil Nil Rs 16,08,414
16 Lacs+
Totals (Calculated as Sum of Values) Rs 6,95,414
6 Lacs+
Rs 4,63,000
4 Lacs+
Nil
Rs 4,50,000
4 Lacs+
Nil
Nil
Rs 16,08,414
16 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandAvaniyapuram Survey NO:91/2 Flat NO:1
Total Area 1210 sq.ft
Built Up Area 1210sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9600.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,00,000  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,00,000
5 Lacs+
Totals Calculated Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,00,000
5 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 / FIsIKF Finance Car Loan
2,00,000  2 Lacs+

Sriram Finance, Pethaniyapuram Branch
50,000  50 Thou+

NilNilNilNil Rs 2,50,000
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,00,000  2 Lacs+ 50,000  50 Thou+ Nil Nil Nil Nil Rs 2,50,000
2 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 2,00,000
2 Lacs+
Rs 50,000
50 Thou+
Nil
Nil
Nil
Nil
Rs 2,50,000
2 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 Small Business
Spouse House wife



Sources Of Income (Details)

Self Small Business
Spouse House wife
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NILL
Details of contracts entered into by spouse NILL
Details of contracts entered into by dependent NILL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NILL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NILL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NILL



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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.