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Home → Tamil Nadu 2021 → TENKASI → TENKASI → SELVA MOHANDAS PANDIAN.S(Criminal & Asset Declaration)

Tamil Nadu 2021

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SELVA MOHANDAS PANDIAN.S

TENKASI (TENKASI)
Party:AIADMK
S/o|D/o|W/o: S. SIVANUPANDIAN
Age: 51
Name Enrolled as Voter in: 222- Tenkasi (Tamil Nadu) constituency, at Serial no 729 in Part no 136

Self Profession:Suriya Auto Gas Agency - Selvavinayagapuram Pavoorchatram.GST:33BOLPS3030Q1ZI
Spouse Profession:Teacher - Auvaiyar Government Girls High School Pavoorchatram

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Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets: Rs 4,81,35,530 ~4 Crore+
Liabilities: Rs 1,87,51,657 ~1 Crore+

Educational Details

Category: Others
1) DECE- MSPV Polytechnic College, Pavoorchatram - April 1988 -89 , 2) Diploma in Teacher Education - January 2004 Munainjipatti, Govt. Teacher Training Institute 2003 -2004.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 15,90,670 ~ 15 Lacs+
2018 - 2019 ** Rs 14,74,660 ~ 14 Lacs+
2017 - 2018 ** Rs 7,83,870 ~ 7 Lacs+
2016 - 2017 ** Rs 4,97,830 ~ 4 Lacs+
2015 - 2016 ** Rs 5,37,670 ~ 5 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 7,88,490 ~ 7 Lacs+
2018 - 2019 ** Rs 7,10,200 ~ 7 Lacs+
2017 - 2018 ** Rs 6,37,430 ~ 6 Lacs+
2016 - 2017 ** Rs 4,67,870 ~ 4 Lacs+
2015 - 2016 ** Rs 4,90,010 ~ 4 Lacs+
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

Brief Details of IPCs

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
1 279/2014, Pavoorchatram PlPolice Station Pavoorchatram Tenkasi S.C. No. 86/2015 2-Additional and Sessions Court (PCR), Thirunelveli147, 323, 506(ii) Section 3(2)(Va) Amendment Ordinance 2014 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 1,50,000  1 Lacs+

50,000  50 Thou+

NilNilNilNil Rs 2,00,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1) IOB,Pavoorchatram, A/c No.:2345501000018776
68,337  68 Thou+

2) TMB, Pavoorchatram A/c 112272
2,247  2 Thou+

3) SBI Keezhapavur S.B. A/c 35322917386
53,166  53 Thou+

4)SBI Keezhapavur S.B. A/c 39606146445
3,75,451  3 Lacs+

5) Indian Overseas Bank , Secretariate Branch S.B. A/c No 117201000016725
2,60,763  2 Lacs+

6) Canara Bank , Tenkasi Election A/c No 0961101056888
10,001  10 Thou+

SBI Keezhapavur A/c No 35319896201
3,63,534  3 Lacs+

NilSBI Keezhapavur A/c No. 2039977916
3,591  3 Thou+

NilNil Rs 11,37,090
11 Lacs+
iiiBonds, Debentures and Shares in companiesTMB Share - No. 1 Foilo No:00009991
2,25,000  2 Lacs+

NilNilNilNilNil Rs 2,25,000
2 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		1)LIC Policy No: 323078570 S.A. Rs.30,000 V.B
14,272  14 Thou+

2)Policy No: 323078575 S.A. Rs.30,000 V.B
13,616  13 Thou+

3)Policy No: 323078579 S.A. Rs.30,000 V.B
13,056  13 Thou+

4)Policy No: 323078581 S.A. Rs.30,000 V.B
12,560  12 Thou+

5)Policy No: 323078602 S.A. Rs.30,000 V.B
12,444  12 Thou+

6)Policy No: 323078607 S.A. Rs.30,000 V.B
11,713  11 Thou+

7)Policy No: 323078609 S.A. Rs.30,000 V.B
11,407  11 Thou+

8)Policy No: 323078612 S.A. Rs.30,000 V.B
11,135  11 Thou+

9)Policy No: 323078613 S.A. Rs.30,000 V.B
10,880  10 Thou+

10)Policy No: 323078584 S.A. Rs.30,000 V.B
12,869  12 Thou+

11)Policy No: 323078567 S.A. Rs.30,000 V.B
15,980  15 Thou+

12)Policy No: 323078563 S.A. Rs.30,000 V.B
16,881  16 Thou+

13)Policy No: 323078558 S.A. Rs.30,000 V.B
17,901  17 Thou+

14)Policy No: 323078558 S.A. Rs.30,000 V.B
19,091  19 Thou+

15)Policy No: 323825712 S.A. Rs.2,00,000 V.B
8,200  8 Thou+

16)Policy No: 323078604 S.A. Rs.30,000 V.B
12,762  12 Thou+

1)LICPolicy No: 321478614S.A. Rs.1,00,000 V.B
28,500  28 Thou+

2)SBI Policy No:IMO09054404
1,00,000  1 Lacs+

3)SBI Policy No: 2B770738002 SA Rs.10,00,000 V.B.
4,00,000  4 Lacs+

NilLIC Policy No: 308242377 S.A. Rs.5,00,000 V.B.
94,674  94 Thou+

LIC Policy No: 308242375 S.A. Rs.5,00,000 V.B
94,452  94 Thou+

Nil Rs 9,32,393
9 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1) TN76 As 0006 Toyoto Innova Crysta 2016
12,00,000  12 Lacs+

2)TN 01 E 6378 Yamaha RX 100-1992 Model Purchase year 2017
10,000  10 Thou+

TN76 AE 0006 Toyota Innova 2015 - February
8,00,000  8 Lacs+

NilNilNilNil Rs 20,10,000
20 Lacs+
viiJewellery (give details weight value)Gold 200n Gram
8,00,000  8 Lacs+

Gold 1000 Gram
40,00,000  40 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 33,69,732  33 Lacs+ 57,42,034  57 Lacs+ Nil 98,265  98 Thou+ 94,452  94 Thou+ Nil Rs 93,04,483
93 Lacs+
Totals (Calculated as Sum of Values) Rs 33,69,732
33 Lacs+		 Rs 57,42,034
57 Lacs+		 Nil
Rs 98,265
98 Thou+		 Rs 94,452
94 Thou+		 Nil
Rs 93,04,483
93 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 Land1)Dhippanapatti Village S.No.476/2 Doc.No. 3306/2007
Total Area 32 cent
Built Up Area
Whether Inherited N
Purchase Date 2007-10-18
Purchase Cost 18000.00
Development Cost 0.00
3,00,000  3 Lacs+

2)S.No.495/15A Doc No. 3090/2007
Total Area 62 cent
Built Up Area
Whether Inherited N
Purchase Date 2004-12-08
Purchase Cost 50000.00
Development Cost 0.00
11,00,000  11 Lacs+

3)S.No.495/15 C,E Doc.No599/2005
Total Area 35,38 cent
Built Up Area
Whether Inherited N
Purchase Date 2005-03-08
Purchase Cost 59617.00
Development Cost 0.00
5,75,000  5 Lacs+

4) S.No. 494/4B Kallorani Village Doc No.1104/2005
Total Area 15 cent
Built Up Area
Whether Inherited N
Purchase Date 2005-04-29
Purchase Cost 45738.00
Development Cost 0.00
5,00,000  5 Lacs+

5) Poolangulam Village (1) S.No.308/1,(2) S.No.309/6, (3) S.No. 307 Doc.No.3293/2017 Area: (1) Acre 1 cent 80.50 , (2) Acre 1 Cent 17 , (3) cent 72
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-08-09
Purchase Cost 5542500.00
Development Cost 0.00
57,00,000  57 Lacs+

6)Poolangulam Village S.No. 308/1,308/2,309/1 Area: 1) 5 1/2 cent ,2) Acre 1 cent 29, 3) Acre 1 cent 3 Doc.no.3625/2017
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-08-31
Purchase Cost 3562500.00
Development Cost 0.00
37,00,000  37 Lacs+

7) Poolankulam Village 1)458/3B,2)458/3A,3)459/3B Doc.No.5045/2017
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-11-04
Purchase Cost 169500.00
Development Cost 0.00
2,00,000  2 Lacs+

8) poolangulam Villae S.No.309/2 Doc.No.5127/2017
Total Area Cent 31
Built Up Area
Whether Inherited N
Purchase Date 2017-12-04
Purchase Cost 58625.00
Development Cost 0.00
65,000  65 Thou+

9)Poolankulam Village S.No. 1)460/1A,2)460/1B, 3)460/1F Area : (1) cent 20 ,(2) cent 17.50, (3) cent 12.50 Doc.No.334/2018
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-01-25
Purchase Cost 70000.00
Development Cost 0.00
80,000  80 Thou+

10.Kiahapavoor S.No. 1622/1A,1B,1C,1D,1E,1G,1H,1I,1J,1K,1L,1M,1N,1O,1P,1Q,1S),(1622/2A,2B,2D,2E,2F,2G,2H,2J,2L,2O,2B),1622/2C1,1623/5,1623,2A2 AREA: hectare{(1)0.05.50,(2)0.11.00,(3)0.03.5,(4)0.10.5,(5)0.03.0,(6)0.03.05,(7)0.02.0,(8))0.28.5(9))0.15.5,(10)0.20.0,(11)0.06.0,(12)0.04.0,(13)0.11.5,(14)0.05.5,(15)0.06.0,(16)0.06.0,(17)0.05.0,(18)0.08.0,(19)0.06.0,(20)0.06.0,(21)0.09.5,(22)0.07.5,(23)0.06.5,(24)0.07.5,(25)0.96.35(26)0.11.5,(27)0.11.5,(28)0.08.5,(29)0.07.5,(30)0.03.0,(31)0.01.5,(32)0.11.0(33),0.07.5 Doc.No.1187/2020
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-03-06
Purchase Cost 1000000.00
Development Cost 0.00
11,53,373  11 Lacs+

11) (1)(2) Poolangulam Villaage A.P.S. No 309/7,8,9 Area: (1) 59 cent, (2) 25 cent Doc.No. 965/2020
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
1,13,900  1 Lacs+

12) Poolangulam Village S.No. (1) 310,(2) 309/7,8,9 Area: 91) 25 cent, (2), cent Doc.No 514/2020
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-01-29
Purchase Cost 90000.00
Development Cost 0.00
93,800  93 Thou+

1) Thippanampatti Village., S.No. 1353/1C
Total Area 75 cent
Built Up Area
Whether Inherited N
Purchase Date 2014-07-21
Purchase Cost 250000.00
Development Cost 0.00
2,00,000  2 Lacs+

2) Pollangulam Village 459/3B,460/1G,2A,2B,461/8,462/3A,460/1H,1D,1E,1G,2G,/2H,462/2A,3B,2B,3C,2D,1A,1B,1C,1D,1E,1F,460/1A,2E,2F,2C,2D,458/ Area: Cent(27,12,15,16,32,69.75), hectare(0.17.0,0.24.5,0.03.5),cent(29,2,48,20.5,13,5,6,16.5,14.5,11,09,11,16,20,18,26,38,41,40) Doc.No. 5046/2017
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-11-27
Purchase Cost 707500.00
Development Cost 0.00
8,07,599  8 Lacs+

3)Poolangulam Village S.No. 460/1C,1G,2H
Total Area Cent(22,41,42)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 142375.00
Development Cost 0.00
1,50,375  1 Lacs+

4)Poolangulam Village S.No.460/1E
Total Area Cent 15
Built Up Area
Whether Inherited N
Purchase Date 2019-07-10
Purchase Cost 12000.00
Development Cost 1.00
12,000  12 Thou+

NilNilNilNil Rs 1,47,51,047
1 Crore+
iiNon Agricultural Land1)Chirukangurichi vill., S.No.265/3 Doc.No 577/1997
Total Area 2400 s.ft
Built Up Area
Whether Inherited N
Purchase Date 1997-03-31
Purchase Cost 13200.00
Development Cost 0.00
5,00,000  5 Lacs+

2) Melapalayam Itteri Vill., S.No.325 ADoc.No 2367/1997
Total Area 3644 s.ft
Built Up Area 1997-06-09
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

3) (1)Kulasekarapatti Vill.,A.P.S. 331/1A2 (2) 331/1A1 Area : 1) 8905.09 sq.ft (827.31 sq.mt) ,2) 7992.20 sq.ft (742.50 Sq.mt) Doc No 4923/2018
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-11-02
Purchase Cost 842000.00
Development Cost 0.00
10,00,000  10 Lacs+

4) Kulasekarapatti Vill., (1) A.P.S.327/2,(2)A.P.S. 327/2, (3)A.P.S 327/2 Area: (1) Cent 9,64 , (2) Cent 5.01 , (3) Cent 2.92) Doc No. 4921/2018
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2018-11-02
Purchase Cost 831682.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 27,00,000
27 Lacs+
iiiCommercial BuildingsKulasekarapatti Vill., 1)S.No.327/1A-10554.64 s.ft 2)S.No. 327/1A-3330.35 s.ft 3) S.No.327/1-1238.92 sq.ft 4)S.No.327/2-12261.26 s.ft 5) S.No 327/2-4922.00 s.ft 6)S.No.327/1-19694 s.ft
Total Area
Built Up Area 4791.6 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
1,50,00,000  1 Crore+

NilNilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential BuildingsKaloorani Village 1)S.No.239/1B 2)S.No.494/3B Area: 1) 2178-37 s.ft 2) 2500 sq.ft Built Up Area: 2150 sq.ft Date of Purchase :1) 18.03.2003 Dc., No 892/13, 2) 06.09.2006 Dc.No 2211/06 Cost of Purchase : 1) Rs.15,249/- 2) Rs.17,650/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 500000.00
30,00,000  30 Lacs+

Tenkasi Nagar S.No. 700/8A1A Dc.No.4455/2018
Total Area 759 s.ft
Built Up Area 759 s.ft
Whether Inherited N
Purchase Date 2018-11-23
Purchase Cost 3000000.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNil Rs 62,00,000
62 Lacs+
vOthersYearly Rent
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Yearly Rent
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNil Rs 1,80,000
1 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 3,44,31,073  3 Crore+ 43,99,974  43 Lacs+ Nil Nil Nil Nil Rs 3,88,31,047
3 Crore+
Totals Calculated Rs 3,44,31,073
3 Crore+		 Rs 43,99,974
43 Lacs+		 Nil
Nil
Nil
Nil
Rs 3,88,31,047
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsState Bank of India Keelapavoor A/c 35234698690 C.C. Limit Rs.88,40,000 C.C. A/c Loan
88,32,993  88 Lacs+

IOB Secretariate Branch Car Loan 117203452000008
5,41,774  5 Lacs+

SBI Keezhapavur S.B. A/c 39393126006
14,25,760  14 Lacs+

IOB Pavoorchatram Car Loan A/c No. 234503401400002
8,01,130  8 Lacs+

Jewel Loan (i)39541379367
70,000  70 Thou+

Jewel Loan(ii) 3954131287
3,80,000  3 Lacs+

Personal Loan
17,00,000  17 Lacs+

NilNilNilNil Rs 1,37,51,657
1 Crore+
Loans due to Individual / Entity 44,00,000  44 Lacs+

6,00,000  6 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,52,00,527  1 Crore+ 35,51,130  35 Lacs+ Nil Nil Nil Nil Rs 1,87,51,657
1 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 1,52,00,527
1 Crore+		 Rs 35,51,130
35 Lacs+		 Nil
Nil
Nil
Nil
Rs 1,87,51,657
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Suriya Auto Gas Agency - Selvavinayagapuram Pavoorchatram.GST:33BOLPS3030Q1ZI
Spouse Teacher - Auvaiyar Government Girls High School Pavoorchatram

Sources Of Income (Details)

Self 1)Rental Income, Member of legislative Assembly Salary ,2) Suriya Auto Gas Agency
Spouse Teacher-Auvaiyar Government Girls High School Pavoorchatram and Rental Income
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

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



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