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HomeTamil Nadu 2021TIRUCHIRAPPALLISRIRANGAMPALANIYANDI.M(Criminal & Asset Declaration)

Tamil Nadu 2021

PALANIYANDI.M (Winner)

SRIRANGAM (TIRUCHIRAPPALLI)
Party:DMK
S/o|D/o|W/o: P.Mottaiyandi
Age: 54
Address: NO.2/52, Ampalakara street, Somarasanpettai Post, Srirangam Taluk, Tiruchirappalli, 620102
Name Enrolled as Voter in: 139,SRIRANGUM (Tamil Nadu) constituency , at Serial no 212 in Part no 213
Email:mpalaniyandil1967@gmail.com

Self Profession:Farming & Crusher industry
Spouse Profession:NIL


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 9,07,42,428 ~9 Crore+
Liabilities:Rs 6,61,32,040.24 ~6 Crore+

Educational Details


8th Pass
9th std Govt High School Somarasampettai in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 5,76,480 ~ 5 Lacs+
2017 - 2018 ** Rs 1,22,063 ~ 1 Lacs+
2016 - 2017 ** Rs 8,36,011 ~ 8 Lacs+
2015 - 2016 ** Rs 7,19,819 ~ 7 Lacs+
2014 - 2015 ** Rs 10,70,015 ~ 10 Lacs+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2018 - 20192018 - 2019 ** Rs 12,23,960 ~ 12 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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. 71, Somarasampetti Trichy 102 143, 341, 188 No No
2 Crime No. 103, Somarasampetti Trichy 102 143, 188 No No
3 Crime No. 67, Ramjinagar Trichy 009 143, 188, 341 No No
4 Crime No. 212, Somarasampetti Trichy 102 147, 148, 294B, 341, 324, 307 Section 3(1) Tnp Act. No No
5 Crime No. 484, Kulithalai Trichy 104 147, 148, 447, 506(2) No No
6 Crime No. 1215, Somarasampetti Trichy 102 143, 188, 269, 270 No No
7 Crime No. 611, Manikandan Trichy 012 143, 188, 269, 270, 271 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 Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Attempt to murder (IPC Section-307)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Disobedience to quarantine rule (IPC Section-271)

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 1,25,500  1 Lacs+

Nil 75,000  75 Thou+

NilNilNil Rs 2,00,500
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK ,A/C NO.1249101045734
6,369  6 Thou+

CANARA BANK A/C NO.124910104905
1,000  1 Thou+

NilNilNilNilNil Rs 7,369
7 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 27,50,000  27 Lacs+

NilNilNilNilNil Rs 27,50,000
27 Lacs+
viMotor Vehicles (details of make, etc.) AMBASIDOR CAR
1,25,000  1 Lacs+

HYDRALIC EXCAVATOR
58,00,000  58 Lacs+

NilNilNilNilNil Rs 59,25,000
59 Lacs+
viiJewellery (give details weight value)75 POUND
26,25,000  26 Lacs+

NilNilNilNilNil Rs 26,25,000
26 Lacs+
viiiOther assets, such as values of claims / interestsINVESTMENT IN BUSINESS
5,25,00,000  5 Crore+

NilNilNilNilNil Rs 5,25,00,000
5 Crore+
Gross Total Value (as per Affidavit) 6,38,07,369  6 Crore+  75,000  75 Thou+  Nil Nil Rs 6,38,82,369
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,39,32,869
6 Crore+
Nil
Rs 75,000
75 Thou+
Nil
Nil
Nil
Rs 6,40,07,869
6 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-Palaniyandi Trichy Dist Srirangam Circle Samarasampettai S.No.1/3 2-S.No.108/5, 104/1 3-Karur dist Kulithalai circle Kalugur S.No.914/1, 914/2 4-Karur Dist Kulithalai Circle Nagavaram S.No.624/5 5-karur Dist Krishnarayapuram Circle Sivayam North Village Kulithalai S.No.3/3 6-Karur Dist Krishnarayapuram Circle Sivayam North Village Kulithalai S.No.3/5, 3/9 7-Karur Dist Kulithalai Circle Cuddalore S.no.308/1 8-Karur Dist Krishnarayapuram Circle Sivayam North Village Kulithalai S.No.1095/2 9-Karur Dist Krishnarayapuram Circle Sivayam North Village Kulithalai S.No.1068/1B, 1095/1, 1096/2a, 1098/1c, 1099/2A 10-Karur Dist Thirushnarayapuram circle Sivayam North Village S.No.2/1 11-Karur Dist Kulithalai Circle Cuddalore S.No.337/2B Date of Purchase 1.04.10.2019 2. 12.06.2008 3.16.07.2008 4.24.09 2008 5. 03.02.2010 6. 05.02.2010 7.08.03.2010 8. 18.02.2011 9. 15.04.2011 10. 17.02.2012 11. 14.08.2012 Cost of Purchase
Total Area 46.96 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2906534.00
Development Cost 0.00
85,85,059  85 Lacs+

NilNilNilNilNil Rs 85,85,059
85 Lacs+
iiNon Agricultural LandKarur Dist Krishnara Eyapuram Circle Sivayam North Village S.No.2/2 2-Karur Dist Krishnara Eyapuram Circle Sivayam North Village S.No.2/2
Total Area 5.08
Built Up Area
Whether Inherited N
Purchase Date 2008-07-28
Purchase Cost 408934.00
Development Cost 4325500.00
57,75,000  57 Lacs+

NilTrichy Dist Srirangam Dist Somarasam Pettai S.No.155/53 2- S.No.155/53
Total Area 4661 Sq.Ft
Built Up Area 4500 sQ.Ft
Whether Inherited N
Purchase Date 2017-05-10
Purchase Cost 3364380.00
Development Cost 9000000.00
1,25,00,000  1 Crore+

NilNilNil Rs 1,82,75,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,43,60,059  1 Crore+  1,25,00,000  1 Crore+ Nil  Nil Rs 2,68,60,059
2 Crore+
Totals Calculated Rs 1,43,60,059
1 Crore+
Nil
Rs 1,25,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,68,60,059
2 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 / FIsCanara Bank Puthur Trichy (Term Loan) A,/c.No 12497730f0023
2,26,67,207  2 Crore+

Canara Bank Puthur Trichy (Term Loan) A/c.No1249255000380
83,64,727.24  83 Lacs+

Canara Bank Puthur Trichy (Term Loan) A/c.No.1249746000003
59,91,494  59 Lacs+

Canara Bank Puthur Trichy (Term Loan) A/c.No.1249146000002
32,42,822  32 Lacs+

ARA Investments& Finance Pvt.Ltd.
1,51,79,030  1 Crore+

SREIF Finance vechicle loan
14,86,760  14 Lacs+

NilNilNilNilNil Rs 5,69,32,040.24
5 Crore+
Loans due to Individual / EntitySri Rathinagirishwarar Blue Metals
92,00,000  92 Lacs+

NilNilNilNilNil Rs 92,00,000
92 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,61,32,040.24  6 Crore+ Nil Nil Nil Nil Nil Rs 6,61,32,040.24
6 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 6,61,32,040.24
6 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 6,61,32,040.24
6 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 Farming & Crusher industry
Spouse NIL



Sources Of Income (Details)

Self Farming & Crusher industry
Spouse NIL
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 Kerla of M.Palaniyandi
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Sri Rathnagirishwarar Blue Metals LLB Patner in M.Palaniyandi
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.