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HomeTamil Nadu 2021THIRUVALLURAMBATTURJOSEPH SAMUEL(Criminal & Asset Declaration)

Tamil Nadu 2021

JOSEPH SAMUEL (Winner)

AMBATTUR (THIRUVALLUR)
Party:DMK
S/o|D/o|W/o: M. Joseph
Age: 58
Address: No.14/86, Nehru Street Teacher Colony Ambattur Chennai
Name Enrolled as Voter in: Ambattur (Tamil Nadu) constituency , at Serial no 412 in Part no 159
Email:josephsamuel_dmk@yahoo.com

Self Profession:Business (E-Waste)
Spouse Profession:NIL


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 1,38,01,888 ~1 Crore+
Liabilities:Rs 2,96,300 ~2 Lacs+

Educational Details


Graduate
Bachelor of Arts (Economics) In 1985-88


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,83,910 ~ 4 Lacs+
** Rs 3,71,860 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 789/2011, T-1 Ambattur Police Station 342, 384, 323 506(ii) 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 Punishment for extortion (IPC Section-384)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 25,000  25 Thou+

40,000  40 Thou+

NilNilNilNil Rs 65,000
65 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB A/c No.241001500533 ICICI Bank Ambattur Br
1,57,297  1 Lacs+

SB A/c No.241001503986 ICICI Bank Ambattur Br
 

SB A/c No.99 Corporation Bank Ambattur Br
5,000  5 Thou+

SB A/c No.716575568 Chennai Central Co-operative Bank Aminjikarai Br
20,000  20 Thou+

M G Traders Current a/c No.406212711 Indian bank Ambattur Br
5,000  5 Thou+

ICICI Bank Ambattur Br SB A/c No.24100100227
25,000  25 Thou+

Post office Ambattur Br A/c No.3623990864
12,764  12 Thou+

NilICICI Bank Ambattur Br SB A/c No.241001001226
25,000  25 Thou+

Post office Ambattur Br A/c No.0448350598
28,963  28 Thou+

Post office Ambattur Br A/c No.0448350604
12,225  12 Thou+

Post office Ambattur Br A/c No.0448350613
12,633  12 Thou+

Rs 3,03,882
3 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.)Mitsubishi Pajero Sport Car TN-18-AZ-1122
28,25,006  28 Lacs+

NilNilNilNilNil Rs 28,25,006
28 Lacs+
viiJewellery (give details weight value)Jewellry 240 Gram
8,16,000  8 Lacs+

Jewellry 1600 Gram
54,40,000  54 Lacs+

NilJewellry 560 Gram
19,04,000  19 Lacs+

Jewellry 560 Gram
19,04,000  19 Lacs+

Jewellry 160 Gram
5,44,000  5 Lacs+

Rs 1,06,08,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 38,53,303  38 Lacs+ 55,17,764  55 Lacs+ Nil 19,57,963  19 Lacs+ 19,16,225  19 Lacs+ 5,56,633  5 Lacs+ Rs 1,38,01,888
1 Crore+
Totals (Calculated as Sum of Values) Rs 38,53,303
38 Lacs+
Rs 55,17,764
55 Lacs+
Nil
Rs 19,57,963
19 Lacs+
Rs 19,16,225
19 Lacs+
Rs 5,56,633
5 Lacs+
Rs 1,38,01,888
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 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 BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsCar Loan
2,96,300  2 Lacs+

NilNilNilNilNil Rs 2,96,300
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,96,300  2 Lacs+ Nil Nil Nil Nil Nil Rs 2,96,300
2 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 2,96,300
2 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 2,96,300
2 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 Business (E-Waste)
Spouse NIL



Sources Of Income (Details)

Self Business (E-Waste)
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 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.