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HomeTamil Nadu 2021ERODEMODAKKURICHITHANGARAJ.D(Criminal & Asset Declaration)

Tamil Nadu 2021

THANGARAJ.D

MODAKKURICHI (ERODE)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: Dhamodaran
Age: 45
Address: 43, Erappampalayam, Kandikattuvalasu Post, Avalpoondurai Via, Modakkurichi Taluk, Erode - 638 115
Name Enrolled as Voter in: 100, Modakkurichi (Tamil Nadu) constituency , at Serial no 65 in Part no 106
Email:ammkerodemanagr@gmail.com

Self Profession:Bus Owner & Agriculture
Spouse Profession:Bus Owner & Agriculture

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 12,66,92,273 ~12 Crore+
Liabilities:Rs 1,59,79,926 ~1 Crore+

Educational Details


8th Pass
9th Standard from Government Hr. Sec School, Avalpoondurai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 32,69,750 ~ 32 Lacs+
2018 - 2019 ** Rs 35,93,876 ~ 35 Lacs+
2017 - 2018 ** Rs 33,28,161 ~ 33 Lacs+
2016 - 2017 ** Rs 30,60,368 ~ 30 Lacs+
2015 - 2016 ** Rs 11,71,936 ~ 11 Lacs+
spouseY ** Rs 12,60,000 ~ 12 Lacs+
2018 - 2019 ** Rs 12,60,000 ~ 12 Lacs+
2017 - 2018 ** Rs 12,60,000 ~ 12 Lacs+
2016 - 2017 ** Rs 12,60,140 ~ 12 Lacs+
2015 - 2016 ** Rs 8,31,600 ~ 8 Lacs+
hufY ** Rs 1,28,360 ~ 1 Lacs+
2018 - 2019 ** Rs 1,26,250 ~ 1 Lacs+
2017 - 2018 ** Rs 1,22,500 ~ 1 Lacs+
2016 - 2017 ** Rs 1,79,845 ~ 1 Lacs+
2015 - 2016 ** Rs 1,90,298 ~ 1 Lacs+
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

No criminal 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 2,00,000  2 Lacs+

1,40,000  1 Lacs+

NilNilNilNil Rs 3,40,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesLakshmi Vilas Bank, Thindal Branch SB A/C No. 0756301000021191
25,000  25 Thou+

Equitas Bank, Erode Teachers Colony Branch SB A/C No. 100002700238
62,854  62 Thou+

Lakshmi Vilas Bank, Thindal Branch A/C No. 0756360000000506
2,22,938  2 Lacs+

State Bank Of India, URC Nagar Branch A/C No. 00000031215884258
28,66,222  28 Lacs+

Lakshmi Vilas Bank, Thindal Branch SB A/C No. 07563600000001414
64,031  64 Thou+

Kulur Start-up farming Co-Operative Bank SB A/C No. 66967010001200
400  4 Hund+

Lakshmi Vilas Bank, Thindal Branch SB A/C No. 0756301000021189
25,000  25 Thou+

Lakshmi Vilas Bank, Thindal Branch A/C No. 07563600000001402
37,828  37 Thou+

NilNilNilNil Rs 33,04,273
33 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Jeevan Umang Policy No. 24389
13,32,600  13 Lacs+

NilNilNilNil Rs 13,32,600
13 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)2 Wheeler Suzuki 2018 Model
30,000  30 Thou+

4 Wheeler Car 2019 Toyota Glanza
8,00,000  8 Lacs+

Bus, Ashok Leyland, TN-33-BK-1866, Year:2015
18,00,000  18 Lacs+

Bus, Ashok Leyland, TN-33-BP-1866, Year:2016
20,00,000  20 Lacs+

Bus, Ashok Leyland, TN-33-BT-4951, Year:2020
23,00,000  23 Lacs+

4 Wheeler, Car, Toyota Fortuner, TN-33-BX-1234, Year:2018
30,00,000  30 Lacs+

Bus, Leyland, TN-14-0172, Model:2014
14,00,000  14 Lacs+

NilNilNilNil Rs 1,13,30,000
1 Crore+
viiJewellery (give details weight value)Gold 180 grams
7,20,000  7 Lacs+

Silver 10 Kg
7,00,000  7 Lacs+

Gold 900 grams
36,00,000  36 Lacs+

Silver 2 Kg
1,40,000  1 Lacs+

Gold 520 grams
20,80,000  20 Lacs+

Silver 1 Kg
70,000  70 Thou+

NilNilNil Rs 73,10,000
73 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,17,91,445  1 Crore+ 96,76,428  96 Lacs+ 21,50,000  21 Lacs+ Nil Nil Nil Rs 2,36,17,873
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,17,91,445
1 Crore+
Rs 96,75,428
96 Lacs+
Rs 21,50,000
21 Lacs+
Nil
Nil
Nil
Rs 2,36,16,873
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1)Survey No.: 1893/1A, 1893/4A Erappampalayam Area: 3.21 1/2 acres Inherited: Yes (2)Survey No. 1893/1B, 1893/4B Erappampalayam Area: 3.01 acre Inherited: No Purchase Date: 2002/02/05 Purchase Cost: Rs.500000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,00,000  2 Crore+

(1)Survey No.: 1893/2, Erappampalayam Area: 2.20 acre Purchase Date: 2018/03/27 Purchase Cost: Rs.2211000 (2)Survey No.: 1893/5, Erappampalayam Area: 3.78 acre Purchase Date: 2018/03/26 Purchase Cost: Rs.3900000 (3)Survey No.: 46/12, Thingalur Area: 3.80 1/4 acre Purchase Date: 2021/11/11 Purchase Cost: Rs.765600 (4)Survey No.: 455/3, Vellode Area: 33 1/2 cent Purchase Date: 2020/06/17 Purchase Cost: Rs.202200 (5)Survey No.: 453/1,5,6, 454/8, 15, 96/2 Vellode Area: 146 cent(Half in General) Purchase Date: 2020/09/19 Purchase Cost: Rs.915000 (6)Survey No.: 95/5A, 95/5, 95/5D, 95/7, 97/1, 97/3, 95/9, 453/3, 453/8, 453/1, 454/13, 454/14, 454/6 Vellode Area: 389 1/2 cent (Half in General) Purchase Date: 2020/06/19 Purchase Cost: Rs.1220000 (7)Survey No.: 453/7, 453/9, 453/6 Vellode Area: 110 cent (Half in General) Purchase Date: 2020/06/17 Purchase Cost: Rs.351000 (8)Survey No.: 454/6, 454/7, 454/19, 454/20, 454/21, 454/3, 97/3, 95/3, 97/5, 97/7, 97/8, 454/10, 455/7, 454/18 Vellode Area: 272 cent (Half in General) Purchase Date: 2020/06/18 Purchase Cost: Rs.1490000 (9)Survey No.: 453/2, 453/10, 454/11, 454/12, 453/6, 95/5A, 95/9, 95/3, 95/8, 97/3 Vellode Area: 378 cent (Half in General) Purchase Date: 2020/06/18 Purchase Cost: Rs.933500 (10)Survey No.: 95/3, 95/4, 97/9 Vellode Area: 170 cent (Half in General) Purchase Date: 2020/06/20 Purchase Cost: Rs.542000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,26,69,300  2 Crore+

NilNilNilNil Rs 4,26,69,300
4 Crore+
iiNon Agricultural LandSurvey No. 87/2, 87/3, Thindal Village
Total Area 30 cent
Built Up Area
Whether Inherited N
Purchase Date 2019-06-13
Purchase Cost 1005100.00
Development Cost 0.00
10,05,100  10 Lacs+

NilNilNilNilNil Rs 10,05,100
10 Lacs+
iiiCommercial Buildings1.Survey No. 4/2 Area: 45 cent Build Up Area: 5000 sqft Purchase Date: 2009/11/23 Purchase Cost: Rs.562500 2.Survey No. 4/2, Tirupur Area: 45 cent Build Up Area: 5000 sqft Purchase Date: 2009/11/23 Purchase Cost: Rs.562500
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,00,000  1 Crore+

1.Survey No. 4/2 Area: 45 cent Build Up Area: 5000 sqft Purchase Date: 2009/11/23 Purchase Cost: Rs.562500 2.Survey No. 4/2, Tirupur Area: 45 cent Build Up Area: 5000 sqft Purchase Date: 2009/11/23 Purchase Cost: Rs.562500
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,92,00,000  1 Crore+

NilNilNilNil Rs 3,84,00,000
3 Crore+
ivResidential BuildingsSurvey No. 343/1,2,3 Thindal
Total Area 2798 sqft
Built Up Area 11192 sqft (apartment)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

Survey No. 343/1,2,3 Thindal
Total Area 2795 1/2 sqft
Built Up Area 11182 sqft (apartment)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,00,000  1 Crore+

NilNilNilNil Rs 2,10,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,07,05,100  5 Crore+ 5,23,69,300  5 Crore+ Nil Nil Nil Nil Rs 10,30,74,400
10 Crore+
Totals Calculated Rs 5,07,05,100
5 Crore+
Rs 5,23,69,300
5 Crore+
Nil
Nil
Nil
Nil
Rs 10,30,74,400
10 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 / FIsLVB Vechicle Loan
3,30,773  3 Lacs+

LVB Jewel Loan
3,35,000  3 Lacs+

LVB Vechicle Loan
7,83,116  7 Lacs+

Repco Banl Housing Loan
94,89,028  94 Lacs+

SBI Vechicle loan
6,69,066  6 Lacs+

Kotak Mahindra Bank Personal Loan
5,46,700  5 Lacs+

Kotak Mahindra Vechicle Loan
3,24,184  3 Lacs+

Kotak Mahindra Vechicle Loan
15,08,952  15 Lacs+

SBI Vechicle Loan
19,93,107  19 Lacs+

NilNilNilNil Rs 1,59,79,926
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,36,62,635  1 Crore+ 19,93,107  19 Lacs+ Nil Nil Nil Nil Rs 1,56,55,742
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 1,39,86,819
1 Crore+
Rs 19,93,107
19 Lacs+
Nil
Nil
Nil
Nil
Rs 1,59,79,926
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 Bus Owner & Agriculture
Spouse Bus Owner & Agriculture



Sources Of Income (Details)

Self Shop & House Rent, Bus & Agriculture
Spouse Shop & House Rent, Bus & Agriculture
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.