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HomeTamil Nadu 2021CHENNAITHIRU-VI-KA-NAGAR (SC)SIVAKUMAR.P(Criminal & Asset Declaration)

Tamil Nadu 2021

SIVAKUMAR.P (Winner)

THIRU-VI-KA-NAGAR (SC) (CHENNAI)
Party:DMK
S/o|D/o|W/o: PALANIVELU
Age: 55
Address: No.9/ THALAYARI STREET G2. 6TH BLOCK KALABRINDHAVAN, FLATS WEST MAMBALAM, CHENNAI- 600033
Name Enrolled as Voter in: 23, Saithpattai (Tamil Nadu) constituency , at Serial no 1322 in Part no 34
Email:thayagamkavi@gmail.com

Self Profession:Advocate
Spouse Profession:TN Govt. Employe


Crime-O-Meter



Number of Criminal Cases: 15

Assets & Liabilities


Assets:Rs 2,05,16,556 ~2 Crore+
Liabilities:Rs 43,12,266 ~43 Lacs+

Educational Details


Post Graduate
M.A., Public Administration, Distance Education, Chennai University (2012)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,02,051 ~ 7 Lacs+
2018 - 2019 ** Rs 5,68,586 ~ 5 Lacs+
2017 - 2018 ** Rs 4,72,899 ~ 4 Lacs+
2016 - 2017 ** Rs 2,83,412 ~ 2 Lacs+
2015 - 2016 ** Rs 3,26,734 ~ 3 Lacs+
spouseY ** Rs 6,46,535 ~ 6 Lacs+
2018 - 2019 ** Rs 6,33,637 ~ 6 Lacs+
2017 - 2018 ** Rs 5,56,106 ~ 5 Lacs+
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 50,970 ~ 50 Thou+
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 Crime No 308/2017, K1 Sembium Police Station 341, 143, 188 No No
2 Crime No 579/2016, J1 Saidapet Police Station 143, 148, 188, 286, 353 Section 174 CP Act No No
3 Crime No 435/2016, P2 Otteri Police Station 188 No No
4 Crime No 1533/2017, P2 Otteri Police Station 143, 188 No No
5 Crime No 223/2018, F3 Nungambakkam Police Station 143 Section 151 CrPC, Section 7(1)(a) CLA Act No No
6 Crime No 4/2021, G1 Vepery Police Station 143, 188, 269 No No
7 Crime No 442/2019, B1 North Beach Police Station 143, 290 Section 4(1) CP Act No No
8 Crime No 1739/2020, B1 North Beach Police Station 143, 269, 290 Section 4A(1b), 41, 71A(1), CP Act No No
9 Crime No 1891/2020, B1 North Beach Police Statin 143, 269, 290 Section 4A(1b), 41, 71A(1), 290, 4(1)CP Act No No
10 Crime No 1900/2020, B1 North Beach Police Station 143, 269, 290 Section 4A(1b), 41, 71A(1), CP Act No No
11 Crime No 50/2021, B1 North Beach Police Station 143, 188, 269, 290 No No
12 Crime No 1021/2011, R6 Kumaran Nagar Police Station 143, 188 Section 7(1) Criminal Law Amendment Act No No
13 Crime No 40/2018, B3 Fort Police Station 147, 294B, 353 Section 3(2) PPDL Act No No
14 Crime No 1813/2016, J1 Saidapet Police Station 143, 188 No No
15 Crime No 85/2020, J1 Saidapet Police Station 143, 151 Section 41(6), CP Act 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

13 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
8 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
5 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Punishment for Rioting (IPC Section-147)
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)

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
iCashCash
1,15,000  1 Lacs+

Cash
6,000  6 Thou+

NilNilNilNil Rs 1,21,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, A/c. No: 6341080893, Balance Amount- 534158/-
2,67,079  2 Lacs+

Karur Vsvya Bank, A/c. No: 12301559000019542
4,302  4 Thou+

IOB, A/c. No: 117201000016769
1,10,901  1 Lacs+

Canara Bank, A/c. No: 110001388172
11,000  11 Thou+

Indian Bank, A/c. No:6341080893, Balance Amount- 534158/-
2,67,079  2 Lacs+

IOB, A/c. No: 117201000011847
1,47,471  1 Lacs+

NilBank of India, A/c. No: 80291051000
20,804  20 Thou+

NilNil Rs 8,28,636
8 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Nil1) LIC Pension Policy No. 706955345
19,320  19 Thou+

2) LIC Pension Policy No.706955346
18,715  18 Thou+

3) LIC Pension Policy No. 706955347
18,158  18 Thou+

4) LIC Pension Policy No. 70955348
17,696  17 Thou+

5) LIC Pension Policy No. 706955349
16,058  16 Thou+

6) LIC Pension Policy No. 706955350
16,058  16 Thou+

7) LIC Pension Policy No. 706955351
15,400  15 Thou+

8) LIC Pension Policy No. 706955
36,120  36 Thou+

9) LIC Pension Policy No. 706955338
31,486  31 Thou+

10) LIC Pension Policy No. 706955339
29,694  29 Thou+

11) LIC Pension Policy No. 706955340
28,126  28 Thou+

12) LIC Pension Policy No. 706955341
24,696  24 Thou+

13) LIC Pension Policy No. 706955342
23,562  23 Thou+

14) LIC Pension Policy No. 706955343
20,748  20 Thou+

15) LIC Pension Policy No. 706955344
19,992  19 Thou+

16) LIC Pension Policy No. 706967490
1,18,404  1 Lacs+

NilLIC (Money Plan) Policy
60,000  60 Thou+

NilNil Rs 5,14,233
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero HonTN-09--AJ1713da Spender Plus r.No:
48,000  48 Thou+

Hundai- Creta R.No: TN-09-CD46556
14,70,512  14 Lacs+

NilNilNilNilNil Rs 15,18,512
15 Lacs+
viiJewellery (give details weight value)325 gm, Gold
13,73,775  13 Lacs+

200 gm, Gold
8,45,400  8 Lacs+

NilNilNilNil Rs 22,19,175
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 34,00,569  34 Lacs+ 17,20,183  17 Lacs+ Nil 80,804  80 Thou+ Nil Nil Rs 52,01,556
52 Lacs+
Totals (Calculated as Sum of Values) Rs 34,00,569
34 Lacs+
Rs 17,20,183
17 Lacs+
Nil
Rs 80,804
80 Thou+
Nil
Nil
Rs 52,01,556
52 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 LandThiruvallur(D), Venkal(V), S.No: 1/2A, 1/2B, Total Cost of Purchase - 80,010/-, Total Value - 2,40,000/-
Total Area 20 Cent
Built Up Area
Whether Inherited N
Purchase Date 2008-07-10
Purchase Cost 80010.00
Development Cost 0.00
80,000  80 Thou+

Kachipuram(D), Puthupatinam(V), S.No: 275/10
Total Area 29 Cent
Built Up Area
Whether Inherited N
Purchase Date 2013-04-12
Purchase Cost 783000.00
Development Cost 0.00
11,00,000  11 Lacs+

Thiruvallur(D), Venkal(V), S.No: 30/13, 30/14
Total Area 1 acre 49cent
Built Up Area
Whether Inherited N
Purchase Date 2007-12-12
Purchase Cost 495000.00
Development Cost 0.00
6,00,000  6 Lacs+

Thiruvallur(D), Venkal(V), S.No:
Total Area 46 Cent
Built Up Area
Whether Inherited N
Purchase Date 2007-12-12
Purchase Cost 184000.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNilNil Rs 19,80,000
19 Lacs+
iiNon Agricultural LandNilThiruvallur(D), Ambathur(V), S.No: 9
Total Area 600 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-03-19
Purchase Cost 240000.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
iiiCommercial BuildingsHyapakkam Road, Ambathur(V),Chennai- 53 S.No: 582/2D,
Total Area 517 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-18
Purchase Cost 325000.00
Development Cost 0.00
5,00,000  5 Lacs+

Hyapakkam Road, Ambathur(V),Chennai- 53 S.No: 582/2D,
Total Area 517 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-18
Purchase Cost 345000.00
Development Cost 0.00
5,25,000  5 Lacs+

Hyapakkam Road, Ambathur(V),Chennai- 53 S.No: 582/2D,
Total Area 517 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-11-18
Purchase Cost 330000.00
Development Cost 0.00
5,10,000  5 Lacs+

NilNilNilNilNil Rs 15,35,000
15 Lacs+
ivResidential BuildingsChennai(D), Mampalam(V), Street No. 15(9-A), S.No: 57, B.No: 25,
Total Area 748 Sq. Ft.
Built Up Area 748 Sq. Ft.
Whether Inherited N
Purchase Date 2015-07-15
Purchase Cost 4488000.00
Development Cost 4596500.00
1,00,00,000  1 Crore+

Chennai(D), Jameen Mampalam(V), S.No: 42, 43, B.No: 6, P.No: 9,10
Total Area 23823 Sq. Ft.
Built Up Area 510 Sq. Ft.
Whether Inherited N
Purchase Date 2006-03-02
Purchase Cost 600000.00
Development Cost 0.00
11,00,000  11 Lacs+

No: 4, Rangapasaiyam Street, Saithapattai(V), Chennai(D), T.S.No: 38,
Total Area 2241 Sq. Ft.
Built Up Area 900 Sq.Ft.
Whether Inherited N
Purchase Date 1998-04-17
Purchase Cost 251800.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNil Rs 1,15,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,38,15,000  1 Crore+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 1,53,15,000
1 Crore+
Totals Calculated Rs 1,38,15,000
1 Crore+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 1,53,15,000
1 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 / FIsIndian bank, House Loan A/c. No: 6356019297
16,71,289  16 Lacs+

Indian bank, House Loan A/c. No: 6944679653
25,00,000  25 Lacs+

Motor Car, Indian bank, A/c. No: 6417719043
1,40,977  1 Lacs+

NilNilNilNilNil Rs 43,12,266
43 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 43,12,266  43 Lacs+ Nil Nil Nil Nil Nil Rs 43,12,266
43 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 43,12,266
43 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 43,12,266
43 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 Advocate
Spouse TN Govt. Employe



Sources Of Income (Details)

Self Advocate Salary, MLA., Salary
Spouse Govt. Salary
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.