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HomeTamil Nadu 2021CHENNAIPERAMBURSOOSAI. M.A(Criminal & Asset Declaration)

Tamil Nadu 2021

SOOSAI. M.A

PERAMBUR (CHENNAI)
Party:RPI(A)
S/o|D/o|W/o: ANTONY
Age: 57
Name Enrolled as Voter in: SANKARAN TEMPLE (Tamil Nadu) constituency , at Serial no 753 in Part no 39

Self Profession:Social Service & Spiritual work
Spouse Profession:Housewife & Spiritual work


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 81,72,090 ~81 Lacs+
Liabilities:Rs 13,52,764 ~13 Lacs+

Educational Details


Literate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,98,140 ~ 4 Lacs+
** Rs 2,99,228 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 4,76,810 ~ 4 Lacs+
** Rs 3,21,894 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 PW/5300168/2007 Metropolitan Magistrate 53rd Court February 14, 2020 Party Name Bhandup Police Station Vs Maical Anthony Susai No No
2 SS/5301019/2017 Metropolitan Magistrate 53rd Court December 7, 2019 Party Name New Jerusalem Church Vs. Manimaran No No
3 SW/5300022/2010 Metropolitan Magistrate 53rd Court December 7, 2020 Party Jerusalem Church Vs. M.A. Soosai No No
4 PW/1900207/2012 Addl. CM.M. 19th Court February 5, 2020 Party Name E.O.W. Vs. 1. Shri Anthony Soosai @ Michaell Anthony Soosai A 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

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 50,000  50 Thou+

40,000  40 Thou+

NilNilNilNil Rs 90,000
90 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank A/C NO.861496019
3,769  3 Thou+

CANARA BANK A/C NO.2792101031330
3,447  3 Thou+

INDIAN BANK A/C NO.945900531
55,660  55 Thou+

KOTAK MAHINDRA BANK A/C NO.3812686516
 

ICICI BANK A/C NO.394801000446
10,000  10 Thou+

NilNilNilNilNil Rs 72,876
72 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
BAJAJ ALLIANCE
60,000  60 Thou+

HDFC CANARA PREMIUM
40,000  40 Thou+

KOTAK MAHINDRA PREMIUM
2,00,000  2 Lacs+

LIC POLICY NO.323599640
878  8 Hund+

HDFC CANARA BANK
50,000  50 Thou+

NilNilNilNil Rs 3,50,878
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SCORPIO MH 04 TN1867
11,00,000  11 Lacs+

HONDA ACTIVA S4-MHF7 AR4555
72,000  72 Thou+

NilNilNilNilNil Rs 11,72,000
11 Lacs+
viiJewellery (give details weight value)Nil7 SAVARAN
2,10,000  2 Lacs+

NilNilNilNil Rs 2,10,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,95,755  15 Lacs+ 3,00,000  3 Lacs+ Nil Nil Nil Nil Rs 18,95,755
18 Lacs+
Totals (Calculated as Sum of Values) Rs 15,95,754
15 Lacs+
Rs 3,00,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 18,95,754
18 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilS.NO.316/3 AM
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

VACANT LAND S.NO 316/3A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

PUTHUMANAI STREET
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,09,639  10 Lacs+

S.NO.297/1,297/2 PLOT NO 18
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,66,696  9 Lacs+

NilNilNilNil Rs 62,76,335
62 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 62,76,335  62 Lacs+ Nil Nil Nil Nil Rs 62,76,335
62 Lacs+
Totals Calculated Nil
Rs 62,76,335
62 Lacs+
Nil
Nil
Nil
Nil
Rs 62,76,335
62 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsINDIAN BANK A/C NO.956200763
13,52,764  13 Lacs+

NilNilNilNilNil Rs 13,52,764
13 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,52,764  13 Lacs+ Nil Nil Nil Nil Nil Rs 13,52,764
13 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 13,52,764
13 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 13,52,764
13 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 Social Service & Spiritual work
Spouse Housewife & Spiritual work



Sources Of Income (Details)

Self Social Service & Spiritual work
Spouse Housewife & Spiritual work
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.