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HomeTamil Nadu 2021DINDIGULNATHAMNATHAM.R.VISWANATHAN(Criminal & Asset Declaration)

Tamil Nadu 2021

NATHAM.R.VISWANATHAN (Winner)

NATHAM (DINDIGUL)
Party:AIADMK
S/o|D/o|W/o: A. Ramanathan
Age: 71
Address: RESIDENT OF 2-3, East street, vembarpatti(PO), Dindigul Dist., 624308
Name Enrolled as Voter in: 131 Natham (Tamil Nadu) constituency , at Serial no 103 in Part no 150
Email:

Self Profession:Agriculture
Spouse Profession:Tamarind, Coconut Seller & Agriculture Product


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 4,62,67,279 ~4 Crore+
Liabilities:Rs 0 ~

Educational Details


Graduate
B.Sc Physics- Alagappa College, Madurai Kamaraj University 1968-1971


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,17,646 ~ 6 Lacs+
2018 - 2019 ** Rs 6,13,743 ~ 6 Lacs+
2017 - 2018 ** Rs 4,47,885 ~ 4 Lacs+
2016 - 2017 ** Rs 5,96,322 ~ 5 Lacs+
2015 - 2016 ** Rs 3,31,290 ~ 3 Lacs+
spouseY ** Rs 19,05,743 ~ 19 Lacs+
2018 - 2019 ** Rs 7,20,385 ~ 7 Lacs+
2017 - 2018 ** Rs 11,22,421 ~ 11 Lacs+
2016 - 2017 ** Rs 9,38,315 ~ 9 Lacs+
2015 - 2016 ** Rs 15,07,758 ~ 15 Lacs+
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
1 135/2016 Dated: 22.04.2016 Sempatty Police Station Dindigul Dist., Tamilnadu The Athoor Judicial Magistrate Dindigul District, Tamilnadu143, 188 No No
2 431/2017 Dated: 27.05.2017 KK Nagar Police Station Trichy City, Tamilnadu CMP No: 3310/2017 The Judicial Magistrate No: 2, Trichy120B, 294B, 448, 506(2) No No
3 171/2021 Dated: 16-03-2021 Natham Police Station, Dindigul Dist., Tamilnadu 171E 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 bribery (IPC Section-171E)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 45,000  45 Thou+

27,000  27 Thou+

NilNilNilNil Rs 72,000
72 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTamilnad Mercantile Bank, Dindigul AC No: 006150050800405
31,651  31 Thou+

Axis Bank, Vembarpatti AC No: 915010051723525
58,674  58 Thou+

Indian Bank Chennai Ac No: 475317847
58,318  58 Thou+

Central Cooperative Bank, Gopalpatti AC No: 712802406
8,59,760  8 Lacs+

Tamilnad Mercantile Bank, Dindigul AC No: 006150050800406
14,977  14 Thou+

Central Cooperative Bank, Gopalpatti AC No: 203035160
48,751  48 Thou+

Axis bank, Vembarpatti AC No: 915010044624219
38,37,488  38 Lacs+

Kavitha traders Corporation Bank, Gopalpatti AC No: 299501601000035
2,561  2 Thou+

Axis Bank Vembarpatti FD Ac No: 921040055772877
25,00,000  25 Lacs+

NilNilNilNil Rs 74,12,180
74 Lacs+
iiiBonds, Debentures and Shares in companiesNilKabitha Traders Investment
75,77,266  75 Lacs+

NilNilNilNil Rs 75,77,266
75 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No: 744132138 Premium Paid
1,47,403  1 Lacs+

LIC Policy No: 745606217
2,39,930  2 Lacs+

NilNilNilNil Rs 3,87,333
3 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)3/2012 Model Innova car TN57AH6999
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
viiJewellery (give details weight value)105 Grm
4,20,000  4 Lacs+

820 gram
32,80,000  32 Lacs+

NilNilNilNil Rs 37,00,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 23,20,806  23 Lacs+ 1,75,27,973  1 Crore+ Nil Nil Nil Nil Rs 1,98,48,779
1 Crore+
Totals (Calculated as Sum of Values) Rs 23,20,806
23 Lacs+
Rs 1,75,27,973
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,98,48,779
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 Land1) Dindigul Dist., Punnapatti Vill., 630/1 - 0.48.01 6301 0.51.0 492 / 4A3. 1.15.5 685/16 - 0.09.0 68574 - 0.03.0 686/2 10.42.0 686/1 0.20.01 686 / 7 0.24.0 686/6 10.22.0 686/8 0.09.0 686/4 -0.13.0 686/5 - 0.06.0 Total: 3.62.5 HA Area: 8.95 Acre 2) Dindigul District Punnapatti Village Sur. No: 630/1 - 0.37.0) 685/16 - 0.03.0 686/2 - 0.14.0 59371 - 0.155 Total: 0.69.5 HA Area: 1.72 Acre
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1995-08-31
Purchase Cost 100000.00
Development Cost 0.00
42,68,000  42 Lacs+

1) Dindigul Dist., Punnapatti Vill., Sur. No: 678 / 1-0.50.0 678 / 2-0.88,0 Total: 1.38HA
Total Area 3.41Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 116920.00
Development Cost 0.00
13,64,000  13 Lacs+

Dindigul District Pudur Village Sur.No 179 / 3-0.60.5 179/4 - 0.35.0 179/5 -0.60.0 179/6 - 0.25.5 179 / 7-0.60.5 175/8 -0.11.3 175 / 11- 0.12.5 175/7 - 0.08.4 175 / 14- 0.12.5 175 / 13- 0.06.9 175 / 1 - 0.06.0 175 / 12-0.09.7 175/10 - 0.12.0 175/9 -0.10.5 175 / 6- 0.13.0 Total: 3.44.8 HA
Total Area 8.51 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3119123.00
Development Cost 0.00
97,86,500  97 Lacs+

NilNilNilNil Rs 1,54,18,500
1 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsDindigul Dist., Vembarpatti Vill., Sur No: 322/2B2
Total Area 2/3rd Part of 36 cents 10455 sq. ft
Built Up Area Main Building 2534 sq. ft Balcony 485 Sq. ft
Whether Inherited N
Purchase Date 1983-11-28
Purchase Cost 2880.00
Development Cost 0.00
21,00,000  21 Lacs+

land
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,00,000  24 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsDindigul Dist., Vembarpatti Sur No: 322/2B2
Total Area 1/3rd Part of 36 cents 5227 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1983-11-28
Purchase Cost 1440.00
Development Cost 0.00
43,00,000  43 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

Dindigul Dist., Vembarpatti, Natham Sur No: 41, 42 Sur No: 174/2B
Total Area 2400 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1993-03-03
Purchase Cost 24000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,68,000  1 Crore+ 1,21,50,500  1 Crore+ Nil Nil Nil Nil Rs 2,64,18,500
2 Crore+
Totals Calculated Rs 1,42,68,000
1 Crore+
Rs 1,21,50,500
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,64,18,500
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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingDisputed Tax demand of Rs. 4.75 Cr Fully Deleted by the CIT(A) vide no.404/08-09 dated 6-12-2010 and further an Appeal of the department before the ITAT Chennai was also dismissed vide ITA:No462/MDS/2011 dated 14-10-2015 Delayed Appeal on 14-07-2016 by the Department before the High Court Madras and numbered as TCA No.439/2016 the same is pending as disposal
 

Disputed Tax demand of Rs. 279.04 Cr raised by department on 31-12-2018 My Appeal vide no.ITA Nos.296 to 300/2018-2019 before CIT(A) is pending disposal
 

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 Tamarind, Coconut Seller & Agriculture Product



Sources Of Income (Details)

Self Agriculture
Spouse Tamarind, Coconut Seller & Agriculture Product
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.