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HomeTamil Nadu 2021CHENNAITHOUSAND LIGHTSVAIDHYANATHAN N(Criminal & Asset Declaration)

Tamil Nadu 2021

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VAIDHYANATHAN N

THOUSAND LIGHTS (CHENNAI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: M Natarajan
Age: 54
Name Enrolled as Voter in: 24,Thiyagaraya Nagar (Tamil Nadu) constituency, at Serial no 54 in Part no 84

Self Profession:BUSINESS
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 22,05,96,990 ~22 Crore+
Liabilities: Rs 13,10,78,648 ~13 Crore+

Educational Details


Category: Graduate
B.Sc Mathematics (Discontinued in the year March 1990) in Pachaiyappa College,Madras-600030 (Evening Classes)University of Madras

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 11,87,490 ~ 11 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
spouseY2019 - 20202019 - 2020 ** Rs 1,00,19,940 ~ 1 Crore+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2019 - 20202019 - 2020 ** Rs 4,78,370 ~ 4 Lacs+
2018 - 2019 ** Rs 3,98,537 ~ 3 Lacs+
2017 - 2018 ** Rs -6,41,435 ~
2016 - 2017 ** Rs -5,17,004 ~
2015 - 2016 ** Rs -2,95,713 ~
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

Brief Details of IPC / BNS

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-829/2018,Thirunavallur Police Station,Villupuram District. 294b, 353, 506(2), 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--------

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 16,30,000  16 Lacs+

5,60,000  5 Lacs+

Nil 2,30,000  2 Lacs+

NilNil Rs 24,20,000
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBank of Maharashtra,T.Nagar Br, S/B A/C No 200111xxxxx
5,39,382  5 Lacs+

Bank of Maharashtra,T.Nagar Br, CA A/C No 200111xxxxx
19,229  19 Thou+

Bank of Maharashtra,T.Nagar Br, Locker A/C No 100131xxxxx
 

Axis Bank,Ashok Nagar Br,S/B Ac No:919010078212183
6,43,612  6 Lacs+

Bank of Baroda,Ashok nagar Br,S/B A/C No 752301000xxxxx (Exclusively opened for Electioneering)
 

Bank of Maharashtra,T.Nagar Br, S/B A/C No 680007xxxxx
3,18,956  3 Lacs+

Bank of Maharashtra,T.Nagar Br, S/B CA NO-60058773715
19,777  19 Thou+

Bank of Maharashtra,T.Nagar Br, S/B CA NO-60004516897
7,305  7 Thou+

Axis Bank,Ashok Nagar Br,CA A/C No 9190200337xxxxx
52,80,727  52 Lacs+

Axis Bank,Ashok Nagar Br,SB A/C No 9190100782xxxxx
4,62,440  4 Lacs+

Bank of Baroda,Ashok Nagar Br,SB A/c N0:75230100008414
 

NilBank of Maharashtra,T.Nagar Br, S/B A/C No 680145xxxxx
30,230  30 Thou+

Axis Bank,Ashok Nagar Br, CA A/C No 9190200785xxxxx
18,59,697  18 Lacs+

Axis Bank,Ashok Nagar Br, CA A/C No 9190100782xxxxx
1,75,000  1 Lacs+

HDFC Bank,Anna Salai Branch,SB AC no.50100284575786
15,635  15 Thou+

NilNil Rs 93,71,990
93 Lacs+
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.)TN 19K 0918/Benz/2013
9,25,000  9 Lacs+

TN 19X 4585/E.com/2011
12,50,000  12 Lacs+

TN 19 X4617/E.com/2011
10,50,000  10 Lacs+

TN 10 BA 4840/Dost/2017
6,50,000  6 Lacs+

TN 10 BA 4866/Dost/2017
4,50,000  4 Lacs+

TN 19 X 5440/E.COM/2012
8,90,000  8 Lacs+

TN 19 X 5772/E.COM/2012
8,90,000  8 Lacs+

TN 09 AD 5973/AL/2003
6,00,000  6 Lacs+

TN 09 BB 6084/AL/2009
8,50,000  8 Lacs+

TN 19 K 8313/E.com/2013
9,25,000  9 Lacs+

TN 19 K 8347/E.com/2013
9,25,000  9 Lacs+

TN 19 K 8365/E.com/2013
9,25,000  9 Lacs+

TN 19 J 9706/Benz/2013
9,25,000  9 Lacs+

TN 19 J 9825/Benz/2013
9,25,000  9 Lacs+

TN 19 J 9830/Benz/2013
9,25,000  9 Lacs+

TN 09 BB 6168/AL/2009
5,10,000  5 Lacs+

TN 19 K 0200/Benz/2012
12,30,000  12 Lacs+

TN 19 X 4793/E.com/2012
6,20,000  6 Lacs+

TN 19 Y 5703/E.com/2011
5,25,000  5 Lacs+

TN 09 AY 6202/AL/2008
9,15,000  9 Lacs+

TN 09 AY 6206/AL/2008
9,15,000  9 Lacs+

TN 09 AY 6305/AL/2008
9,15,000  9 Lacs+

TN 19 X 6373/E.Com/2012
6,20,000  6 Lacs+

TN 19 X 3388/Mah/2010
6,20,000  6 Lacs+

TN 61 R 4050/Rangeover/2017
36,80,000  36 Lacs+

TN 09 CB 3000/Jetta/2015
7,20,000  7 Lacs+

TN 13 D 6046/Isuzu MU7/2016
12,80,000  12 Lacs+

TN 09 CC 1280/Volkswagen polo/2016
7,50,000  7 Lacs+

NilNilNilNil Rs 2,64,05,000
2 Crore+
viiJewellery (give details weight value)250 grams gold ornaments
10,00,000  10 Lacs+

500 grams Gold Ornaments
20,00,000  20 Lacs+

Diamond Earing 1 pair
1,00,000  1 Lacs+

Nil150 grams Gold ornamnets
6,00,000  6 Lacs+

NilNil Rs 37,00,000
37 Lacs+
viiiOther assets, such as values of claims / interests 38,00,000  38 Lacs+

94,00,000  94 Lacs+

NilNilNilNil Rs 1,32,00,000
1 Crore+
Gross Total Value (as per Affidavit) 2,24,77,223  2 Crore+ 2,97,09,205  2 Crore+ Nil 29,10,562  29 Lacs+ Nil Nil Rs 5,50,96,990
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,24,77,223
2 Crore+
Rs 2,97,09,205
2 Crore+
Nil
Rs 29,10,562
29 Lacs+
Nil
Nil
Rs 5,50,96,990
5 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 LandNilNilNilSulerikadu Village,Tiruporur,New Survey No-248/5B1 & 248/5B2
Total Area 40 CENTS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

NilNil Rs 2,00,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsJai Balaji Nagar,Ramapuram,Chennai,Survey No-62/1
Total Area 1224 sq.ft
Built Up Area 1378 sq.ft
Whether Inherited N
Purchase Date 2011-12-14
Purchase Cost 6250000.00
Development Cost 750000.00
1,75,00,000  1 Crore+

Chintamani Apartments,Ashok Nagar,Chennai,TS No-3 & 5
Total Area 511 sq.ft UDS
Built Up Area 1177 sq.ft
Whether Inherited N
Purchase Date 2012-10-29
Purchase Cost 9000000.00
Development Cost 0.00
1,30,00,000  1 Crore+

Rukamani Street,Ramapuram,Chennai,Survey No-62/2C
Total Area 2380 sq.ft UDS
Built Up Area 4400 sq.ft
Whether Inherited N
Purchase Date 2012-06-20
Purchase Cost 6664000.00
Development Cost 0.00
2,00,00,000  2 Crore+

Jai Balaji Nagar,Ramapuram,Chennai,Survey No-62/1
Total Area 1224 sq.ft
Built Up Area 1378 sq.ft
Whether Inherited N
Purchase Date 2011-12-14
Purchase Cost 6250000.00
Development Cost 0.00
1,75,00,000  1 Crore+

Chintamani Apartments,Ashok Nagar,Chennai,TS No-3 & 5
Total Area 997 sq.ft UDS
Built Up Area 2300 sq.ft
Whether Inherited N
Purchase Date 2012-10-29
Purchase Cost 18200000.00
Development Cost 0.00
2,60,00,000  2 Crore+

Rukamani Street,Ramapuram,Chennai,Survey No-62/2C
Total Area 2520 sq.ft UDS
Built Up Area 5150 sq.ft
Whether Inherited N
Purchase Date 2012-06-20
Purchase Cost 7056000.00
Development Cost 0.00
2,50,00,000  2 Crore+

Nu Tech Visram Apartment Ashok Nagar,Chennai New TS.No-13
Total Area 686 sq.ft UDS
Built Up Area 1350 sq.ft
Whether Inherited N
Purchase Date 2008-01-23
Purchase Cost 6000000.00
Development Cost 0.00
1,35,00,000  1 Crore+

NilChintamani Apartments,Ashok Nagar,Chennai,TS No-3 & 5
Total Area 5115 sq.ft UDS
Built Up Area 1177 sq.ft
Whether Inherited N
Purchase Date 2014-06-02
Purchase Cost 9000000.00
Development Cost 3000000.00
1,30,00,000  1 Crore+

NilNil Rs 14,55,00,000
14 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,05,00,000  5 Crore+ 8,20,00,000  8 Crore+ Nil 3,30,00,000  3 Crore+ Nil Nil Rs 16,55,00,000
16 Crore+
Totals Calculated Rs 5,05,00,000
5 Crore+
Rs 8,20,00,000
8 Crore+
Nil
Rs 3,30,00,000
3 Crore+
Nil
Nil
Rs 16,55,00,000
16 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 / FIsSundaram Finance/Home Finanace Ltd
5,92,53,176  5 Crore+

Sundaram Finance/Home Finanace Ltd
5,92,53,176  5 Crore+

Bank of Maharashtra T.Nagar Br, Home Loan
44,80,000  44 Lacs+

NilNilNilNil Rs 12,29,86,352
12 Crore+
Loans due to Individual / EntityNilUma Maheshwari,Individual Loan
69,00,000  69 Lacs+

NilNilNilNil Rs 69,00,000
69 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,92,53,176  5 Crore+ 7,06,33,176  7 Crore+ Nil Nil Nil Nil Rs 12,98,86,352
12 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 Dues 2,93,450  2 Lacs+

8,98,846  8 Lacs+

NilNilNilNil Rs 11,92,296
11 Lacs+
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) 2,93,450  2 Lacs+ 8,98,846  8 Lacs+ Nil Nil Nil Nil Rs 11,92,296
11 Lacs+
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 5,95,46,626
5 Crore+
Rs 7,15,32,022
7 Crore+
Nil
Nil
Nil
Nil
Rs 13,10,78,648
13 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 BUSINESS
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Business
Dependent Transport

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate As a Society Member through Tamilnadu Anna M.G.R Goods Transport Service Industrial Co-Operative Society Limited,ind.No.1864 with TCMPF Ltd.(Contract Period 01.01.2020 TO 31.12.2021)
Details of contracts entered into by spouse As a Society Member through Tamilnadu Anna M.G.R Goods Transport Service Industrial Co-Operative Society Limited,ind.No.1864 with TCMPF Ltd.(Contract Period 16.012020 to 15.01.2022)
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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