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HomeTamil Nadu 2021NAMAKKALTIRUCHENGODUSARASWATHI PON(Criminal & Asset Declaration)

Tamil Nadu 2021

SARASWATHI PON

TIRUCHENGODU (NAMAKKAL)
Party:AIADMK
S/o|D/o|W/o: Phonnusami .N
Age: 60
Name Enrolled as Voter in: 96 Thiruchenkodu (Tamil Nadu) constituency , at Serial no 1209 in Part no 166

Self Profession:Real Estate & transport
Spouse Profession:Real Estate & transport


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 12,43,98,755 ~12 Crore+
Liabilities:Rs 81,31,069 ~81 Lacs+

Educational Details


Graduate
B.Lit.from tamilnadu open university in 2018


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 42,55,520 ~ 42 Lacs+
2018 - 2019 ** Rs 28,08,890 ~ 28 Lacs+
2017 - 2018 ** Rs 14,82,120 ~ 14 Lacs+
2016 - 2017 ** Rs 7,62,564 ~ 7 Lacs+
2015 - 2016 ** Rs 6,04,112 ~ 6 Lacs+
spouseY ** Rs 13,49,580 ~ 13 Lacs+
2018 - 2019 ** Rs 11,35,580 ~ 11 Lacs+
2017 - 2018 ** Rs 5,43,150 ~ 5 Lacs+
2016 - 2017 ** Rs 5,83,890 ~ 5 Lacs+
2015 - 2016 ** Rs 4,28,500 ~ 4 Lacs+
hufY ** Rs 14,90,520 ~ 14 Lacs+
2018 - 2019 ** Rs 10,86,870 ~ 10 Lacs+
2017 - 2018 ** Rs 14,38,150 ~ 14 Lacs+
2016 - 2017 ** Rs 9,68,040 ~ 9 Lacs+
2015 - 2016 ** Rs 9,65,830 ~ 9 Lacs+
dependent1Y ** Rs 11,51,242 ~ 11 Lacs+
2018 - 2019 ** Rs 6,57,580 ~ 6 Lacs+
2017 - 2018 ** Rs 6,33,510 ~ 6 Lacs+
2016 - 2017 ** Rs 6,81,509 ~ 6 Lacs+
2015 - 2016 ** Rs 6,75,588 ~ 6 Lacs+
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 20/2016 DCB Police Station Coimbatur Dist. 474,468,419,420 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 Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for cheating by personation (IPC Section-419)

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
iCashIn Hand
10,00,000  10 Lacs+

InHand
9,00,000  9 Lacs+

In Hand
3,00,000  3 Lacs+

In Hand
6,00,000  6 Lacs+

NilNil Rs 28,00,000
28 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian BAnk no 613956618
2,94,049  2 Lacs+

Canara bank no 1272101019146
78,715  78 Thou+

Thiruchenkodu Cooperative Bank no 11620
1,000  1 Thou+

Canara Bank no 1272101018183
1,000  1 Thou+

Canara Bank no 1272214000135
1,23,177  1 Lacs+

NilAxis Bank no 910010045325558
5,000  5 Thou+

NilNil Rs 5,02,941
5 Lacs+
iiiBonds, Debentures and Shares in companiesReal Estate Invistment
53,34,524  53 Lacs+

Real Estate Investment
22,95,778  22 Lacs+

Om Pranav intersees
12,80,356  12 Lacs+

Nil Bus Business Investment
27,21,738  27 Lacs+

NilNil Rs 1,16,32,396
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilAdvance 4055418
40,55,418  40 Lacs+

NilNilNil Rs 40,55,418
40 Lacs+
viMotor Vehicles (details of make, etc.)Scorpiyo Mahendra TN 34AB6666-2013
9,50,000  9 Lacs+

Bolero TN34T6666-2010
7,00,000  7 Lacs+

Ashok Leyland Taurus Lorry TN38 AJ 0534-2006
5,00,000  5 Lacs+

Toyato Innova TN34W 0006-2012
12,00,000  12 Lacs+

Ashok LeylandLorryTN#0Af 5925-2014
6,00,000  6 Lacs+

TVS Jupiter Scooter TN 34 AC 2526-2019
69,000  69 Thou+

TVS Jupiter Scooter TN 34 AB1596-2018
65,000  65 Thou+

NilS koda car TN 34 M 6666-2009
12,50,000  12 Lacs+

Honda Scooter TN 34k 5213-2009
50,000  50 Thou+

Mahendra jeep TN 56 c 7171-2016
3,00,000  3 Lacs+

Hyndai Motors car i 20 TN 34 Ah 0066-2019
8,50,000  8 Lacs+

Honda Motors Active Scooter TN34 q 3268-2012
50,000  50 Thou+

NilNil Rs 65,84,000
65 Lacs+
viiJewellery (give details weight value)90 Savaran Gold
27,00,000  27 Lacs+

50 Svaran Gold
15,00,000  15 Lacs+

15 Savaran GOLd
4,50,000  4 Lacs+

10 Savaran Gold
3,00,000  3 Lacs+

NilNil Rs 49,50,000
49 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,15,57,288  1 Crore+ 80,34,311  80 Lacs+ 48,05,418  48 Lacs+ 61,26,738  61 Lacs+ Nil Nil Rs 3,05,23,755
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,58,288
1 Crore+
Rs 80,34,311
80 Lacs+
Rs 48,05,418
48 Lacs+
Rs 61,26,738
61 Lacs+
Nil
Nil
Rs 3,05,24,755
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1- Pallikadu village sno 193/3 2-Devanangurichi sno 183,185,187,188 3-seethaarampalayam sno 75/1 4-seerangam sno 5-Jameen elampillai 6-rasipuram singalanthapuram village sno 98/29,3B,98/8 7-velangoundampatti village 8-seetharampalaiyam Acre ..... 1- 3.60 Acre 2-0.75 cents 3-0.39 cent 4-7.14 Acre 5-2 Acre 6-7.39 acre 7-7.56 Acre 8-1 acre purchas date ........... 1-2004-06-08 2-2005-09-12 3-2008-01-14 4-2007-03-22 5-2007-09-28 6-2008-03-11 7-2007-03-14 8-2008-01-14 amount 1-239425 2-53850 3-218200 4-245000 5-450300 6-385000 7-358500 8-218200
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1100000.00
1,25,00,000  1 Crore+

1-karadivavi village 2-Aalampalayam 3-semmattampalayam 4- kashturipatti Area 1-4.86 Acre 2-1acre 3-3Acre 4-7.66Acre Cost of Purchase date 2008-11-17 2008-05-05 2008-04-02 2008-11-17 Cost of Purchase 730650 359655 460000 1013794
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

1 ,2,3-devanagurichi 4,seetharampalayam 5-jmeenpalayam 6-punjaipugazhum 7-pannai devanagurichi house ACre 4.90 Acre 234 ACRE 1.32 Acre 0.45 cents 1.58 ACRE 2 ACre 5000Sqft date 1996 2005-05-04 2005-06-27 2008-01-14 2007-07-03 2007-07-03 2008 amount 56600 193200 793200 249000 434100 588500 2700000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2500000.00
Development Cost 0.00
1,50,00,000  1 Crore+

1-Devanagurichi 2-Karuveppampatti 3-Jameenelampillai 4-panjaipugazhum 5-ugayanoor 6-seetharampalayam 7,8,9-kasthuripatti 10-madapure 11-vaipadi 12-phokkampalayam 0.75 cent-1 1.05 Acre-2 1.69 Acre-3 0.50 cents-4 2.46 Acre-5 2Acre-6 1.80 Acre-7 2.20Acre-8 6Acre-9 8Acre-10 6Acre -11 3ACRE-12 date of Purchase 2004-11-17 2007-07-16 2007-09-28 2008-01-23 2008-07-09 2008-07-13 2008-02-06 2008-02-06 2008-10-23 2008-04-25 2008-04-25 20019 amount 41100 52000 461400 544500 163664 345000 97050 104550 220675 501030 2000000 306100
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
1,75,00,000  1 Crore+

NilNil Rs 5,50,00,000
5 Crore+
iiNon Agricultural Land1,2--kurukkupuram village 3-seethaarampalayam 5400sqft 600sqft 6178sqft 2008-12-29 2009-01-05 20010-03-23 172300 19750 2024000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,60,000  26 Lacs+

1-virudhachampatti 2-Anuppatti village 10.22Acre 22.74Acre Date of Purchase 2008-04-30 2008-11-17 amount 336000 2742350 emty ground
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,65,000  59 Lacs+

seetharampalayam 50/4
Total Area 4500sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 51000.00
Development Cost 0.00
4,00,000  4 Lacs+

1-phokkampalayam 2-,3-thiruchekodu (245/2,2A) 1-5000sqft 2-10.97cents 0.50cents Date of Purchase 2006 2005 2006 43000 218300 113500
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,50,000  47 Lacs+

NilNil Rs 1,37,75,000
1 Crore+
iiiCommercial BuildingsNadarajan nagar sno 78/2,5,6, 72/14
Total Area 1500sqft
Built Up Area
Whether Inherited N
Purchase Date 1991-08-28
Purchase Cost 31700.00
Development Cost 150000.00
7,00,000  7 Lacs+

thiruchenkodu sangagiri road no2/1,2,3,4,5
Total Area 362Sqft
Built Up Area 362sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 1000000.00
30,00,000  30 Lacs+

NilNilNilNil Rs 37,00,000
37 Lacs+
ivResidential Buildings1-raju nagar no 54/2,3 seetharampalayam kollumedu 10000sqft 4500sqft built- area 3000sqft ,4500sqft 1999 2004 amount 904800 360000 2)-4352300
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

seetharampalayam 71,72,72A ,54/2,3 3- seetharampalayam kollimedu 2000sqft 10000sqft 8885sqft built land--432sqft,4000sqft ,8885sqft Date of Purchase 1996 1994 2004 amount 65000 180000 780000 investment amount 300000 2332000 3770000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

rajuv Nagar
Total Area 6000sqft
Built Up Area 3000sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 1575000.00
36,00,000  36 Lacs+

NilNilNil Rs 2,11,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,23,60,000  2 Crore+ 2,99,65,000  2 Crore+ 1,90,00,000  1 Crore+ 2,25,50,000  2 Crore+ Nil Nil Rs 9,38,75,000
9 Crore+
Totals Calculated Rs 2,23,60,000
2 Crore+
Rs 2,99,65,000
2 Crore+
Rs 1,90,00,000
1 Crore+
Rs 2,22,50,000
2 Crore+
Nil
Nil
Rs 9,35,75,000
9 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 / FIsNilsundaram finace home loan
3,77,232  3 Lacs+

canara bank od loan 2912394
29,12,394  29 Lacs+

canara bank msme loan
3,38,725  3 Lacs+

canara bank former loan
45,02,718  45 Lacs+

NilNilNil Rs 81,31,069
81 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 36,28,351  36 Lacs+ 45,02,718  45 Lacs+ Nil Nil Nil Rs 81,31,069
81 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) Nil
Rs 36,28,351
36 Lacs+
Rs 45,02,718
45 Lacs+
Nil
Nil
Nil
Rs 81,31,069
81 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 Real Estate & transport
Spouse Real Estate & transport



Sources Of Income (Details)

Self Real Estate & transport
Spouse Real Estate & transport
Dependent Real Estate & transport



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.