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HomeTamil Nadu 2021TIRUCHIRAPPALLIMUSIRIN. THIYAGARAJAN(Criminal & Asset Declaration)

Tamil Nadu 2021

N. THIYAGARAJAN (Winner)

MUSIRI (TIRUCHIRAPPALLI)
Party:DMK
S/o|D/o|W/o: Natesan
Age: 60
Address: D.No.402 A, Middle Street, Kaduvetti, Thottiyam Taluk, Tiruchirappalli District, 621 207.
Name Enrolled as Voter in: Musiri (Tamil Nadu) constituency , at Serial no 234 in Part no 99
Email:n.thiyagarajan145@gmail.com

Self Profession:Agriculture
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 24

Assets & Liabilities


Assets:Rs 67,85,000 ~67 Lacs+
Liabilities:Rs 10,79,000 ~10 Lacs+

Educational Details


Post Graduate
M.A from Bharathidasan University Tiruchirapalli Jamaal Mohamed College Tiruchirapallu in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,50,000 ~ 4 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
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
1 129/2017, Musiri Police Station Criminal Court, Musiri 341, 143, 188 No No
2 62/2017, Musiri Police Station Criminal Court, Musiri 341, 143, 188 No No
3 92/2017, Musiri Police Station Criminal Court, Musiri 341, 143, 188 No No
4 77/2020, Musiri Police Station Criminal Court, Musiri 143, 341 No No
5 80/2020, Musiri Police Station Criminal Court, Musiri 143, 153, 153A, 290, 504, 505(1)(a) No No
6 429/2016, Musiri Police Station Criminal Court, Musiri 151 No No
7 261/2013 Thottiyam Police Station Criminal Court, Musiri 365 No No
8 251/2017, Thottiyam Police Station Criminal Court, Musiri 151 No No
9 152/2018, Thottiyam Police Station Criminal Court, Musiri 143, 188 No No
10 1273/2020, Thottiyam Police Station Criminal Court, Musiri 143, 269, 271 No No
11 1269/2020, Thottiyam Police Station Criminal Court, Musiri 143, 188, 269, 270, 271 No No
12 1124/2020, Thottiyam Police Station Criminal Court, Musiri 143, 188, 269, 270, 271 No No
13 1120/2020, Thottiyam Police Station Criminal Court, Musiri 143, 188, 269, 270, 271 No No
14 786/2020, Thottiyam Police Station Criminal Court, Musiri 188, 269, 270, 271 No No
15 169/2020,Thottiyam Police Station Criminal Court, Musiri 188, 269, 270, 271 No No
16 13/2021, Thottiyam Police Station Criminal Court, Musiri 143, 269, 270, 271 No No
17 17/2018 Kattuphur Police Station Criminal Court, Musiri 143, 188, 341 No No
18 82/2017, Kattuphur Police Station Criminal Court, Musiri 143, 188 No No
19 846/2020, Kattuphur Police Station Criminal Court, Musiri 294B, 504, 505(1), 506(1), 67 No No
20 84/2018 Thottiyam Police Station Thottiyam Court 143, 341, 188 No No
21 1249/2020, Thottiyam Police Station Thottiyam Court 143, 188, 269, 270 No No
22 532/2020 Jembunathapuram Police Station Thottiyam Court 143, 188, 269, 270 No No
23 533/2020, Jembunathapuram Police Station Thottiyam Court 143, 188, 269, 270 No No
24 532/2020 Criminal Court Tiruchirappalli 143, 188, 269, 270 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 Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
18 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
16 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
11 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
10 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
7 charges related to Disobedience to quarantine rule (IPC Section-271)
6 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
2 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Imprisonment for non-payment of fine when offence punishable with fine only (IPC Section-67)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)

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 CompaniesIOB Bank A/C NO.713015000008204
2,000  2 Thou+

LVB A/C NO.03643014053632
3,000  3 Thou+

Canara Bank a/c no.5705101001401
1,000  1 Thou+

IOB Bank A/C NO.071301000028565
2,000  2 Thou+

LVB A/C NO.0364301000067424
2,000  2 Thou+

NilNilNilNil Rs 10,000
10 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 NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)8 savaran
2,00,000  2 Lacs+

19 savaran gold
4,75,000  4 Lacs+

NilNilNilNil Rs 6,75,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,56,000  3 Lacs+ 5,29,000  5 Lacs+ Nil Nil Nil Nil Rs 8,85,000
8 Lacs+
Totals (Calculated as Sum of Values) Rs 3,56,000
3 Lacs+
Rs 5,29,000
5 Lacs+
Nil
Nil
Nil
Nil
Rs 8,85,000
8 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 LandTiruchirappalli dist. Thotiyam taluk, Kattuputhur villagfe 323/1. acre 4.57, 324/3. acre 2.15 Total acre 6.72 Deforestation order 160/11.acre 0.05, 160/14. acre 0.51, 160/15 acre 0.22 Total acre 0.78 Deforestation gram 94/4 acre 0.20, 160/4 acre 0.11 Total acre 0.31 Deforestation order 204/4, acre 0.84 Date of purchase: 2011-12-12 2009-12-31 1998-2-15 2007-11-5 2015-5-14 Cost of purchase: 3799000,109000,7410,43000,219000
Total Area 9.67 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,00,000  42 Lacs+

NilNilNilNilNil Rs 42,00,000
42 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings632/5a.9450sqft
Total Area 9450sqft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-11
Purchase Cost 663000.00
Development Cost 0.00
7,00,000  7 Lacs+

234/24.56.86sqm, 234/24.279.86sqm, 234/25.20.81sqm
Total Area 4140sqft
Built Up Area 2140sqft
Whether Inherited N
Purchase Date 2019-01-04
Purchase Cost 67000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 49,00,000  49 Lacs+ 10,00,000  10 Lacs+ Nil Nil Nil Nil Rs 59,00,000
59 Lacs+
Totals Calculated Rs 49,00,000
49 Lacs+
Rs 10,00,000
10 Lacs+
Nil
Nil
Nil
Nil
Rs 59,00,000
59 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 / FIsCanara bank A/C NO.5705101001401
2,00,000  2 Lacs+

Indian overseas bank A/C NO.071301000028565, Jewel loan
3,79,000  3 Lacs+

NilNilNilNil Rs 5,79,000
5 Lacs+
Loans due to Individual / EntityD.no.2011/2018
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,00,000  7 Lacs+ 3,79,000  3 Lacs+ Nil Nil Nil Nil Rs 10,79,000
10 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 7,00,000
7 Lacs+
Rs 3,79,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 10,79,000
10 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 Agriculture
Spouse House Wife



Sources Of Income (Details)

Self Agriculture
Spouse House Wife
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.