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HomeTamil Nadu 2021ERODEPERUNDURAITHAMBI, M.(Criminal & Asset Declaration)

Tamil Nadu 2021

THAMBI, M.

PERUNDURAI (ERODE)
Party:BSP
S/o|D/o|W/o: MAHALI
Age: 43
Address: 19, THALAKARAI PUDUR, PERUNDURAI 638052
Name Enrolled as Voter in: 103-Perudurai (Tamil Nadu) constituency , at Serial no 84 in Part no 189
Email:licthambipri@gmail.com

Self Profession:LIC Agent, Star Health Agent and Labour Contract
Spouse Profession:Housewife

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 45,81,000 ~45 Lacs+
Liabilities:Rs 24,90,000 ~24 Lacs+

Educational Details


12th Pass
12th Std from Perundurai Govt. Boys HSS In 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,75,690 ~ 4 Lacs+
** Rs 4,07,564 ~ 4 Lacs+
2018 - 2019 ** Rs 4,06,369 ~ 4 Lacs+
2017 - 2018 ** Rs 3,67,757 ~ 3 Lacs+
2016 - 2017 ** Rs 3,36,308 ~ 3 Lacs+
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

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+

30,000  30 Thou+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesFederal Bank, A.N:18030100002994
10,000  10 Thou+

SBI A.N:40076898723
1,000  1 Thou+

Bank of Baroda A.N:156510040413
1,40,000  1 Lacs+

NilNilNilNil Rs 1,51,000
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy:
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Hero Honda CD Don-2010 TN56B2440
40,000  40 Thou+

Hero pleasure-2019 TN56m7740
60,000  60 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiJewellery (give details weight value)Nil32 grms
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,51,000  14 Lacs+ 3,30,000  3 Lacs+ Nil Nil Nil Nil Rs 17,81,000
17 Lacs+
Totals (Calculated as Sum of Values) Rs 14,51,000
14 Lacs+
Rs 3,30,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 17,81,000
17 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 LandPerundurai village S.NO:529/6B
Total Area 1080 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 180000.00
Development Cost 1200000.00
14,00,000  14 Lacs+

Perundurai Village S.NO:529/6B
Total Area 1080 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 180000.00
Development Cost 1200000.00
14,00,000  14 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,00,000  14 Lacs+ 14,00,000  14 Lacs+ Nil Nil Nil Nil Rs 28,00,000
28 Lacs+
Totals Calculated Rs 14,00,000
14 Lacs+
Rs 14,00,000
14 Lacs+
Nil
Nil
Nil
Nil
Rs 28,00,000
28 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 / FIsHDFC, Erode-Home loan
18,80,000  18 Lacs+

Federal Bank, Jewel Loan
2,50,000  2 Lacs+

Indian Bank-Jewel Loan
2,00,000  2 Lacs+

Jewel Loan from Union Bank
80,000  80 Thou+

Jewel Loan from Bank of Baroda
80,000  80 Thou+

NilNilNilNilNil Rs 24,90,000
24 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,90,000  24 Lacs+ Nil Nil Nil Nil Nil Rs 24,90,000
24 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 24,90,000
24 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 24,90,000
24 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 LIC Agent, Star Health Agent and Labour Contract
Spouse Housewife



Sources Of Income (Details)

Self LIC Agent, Star Health Agent and Labour Contract
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.