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HomeTamil Nadu 2021TIRUNELVELIRADHAPURAMM.APPAVU(Criminal & Asset Declaration)

Tamil Nadu 2021

M.APPAVU (Winner)

RADHAPURAM (TIRUNELVELI)
Party:DMK
S/o|D/o|W/o: Muthu Velayutha Perumal
Age: 69
Address: Door No.90A,Block No.14,Lebbaikudiyiruppu, Mahendragiri Post, Radhapuram Taluk Thirunelveli District Tamil Nadu-627133
Name Enrolled as Voter in: 228 - Radhapuram (Tamil Nadu) constituency , at Serial no 55 in Part no 99
Email:1.mlaappavu@yahoo.in, 2)appavumla2020@gmail.com

Self Profession:Agriculture
Spouse Profession:Agriculture


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 2,53,54,570 ~2 Crore+
Liabilities:Rs 47,61,150 ~47 Lacs+

Educational Details


12th Pass
Intermediate Teacher Training 1971-1973 Government Teacher Training Institute Kuruvikulam


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 7,05,040 ~ 7 Lacs+
2018 - 2019 ** Rs 6,71,540 ~ 6 Lacs+
2017 - 2018 ** Rs 5,56,000 ~ 5 Lacs+
2016 - 2017 ** Rs 4,56,000 ~ 4 Lacs+
2015 - 2016 ** Rs 4,56,000 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 6/2021 Koodankulam Policy Station Koodankulam, Ramanathapuram Tk. Criminal Arbitration Court, Radhapuram143, 269 No No
2 2/2021 Uvari Police Station Uvari Radhapuram Tk. Criminal Arbitration Court Radhapuram 143, 269 No No
3 466/2020 Valliyur Police Station Valliyur Radhapuram Tk. Criminal Arbitration Court, Vallioor143, 269 No No
4 253/2020 Uvari Police Station , Uvari Radhapuram Tk. Criminal Arbitration Court Radhapuram143, 269 No No
5 606/2019 Panangudi Police Station Panangudi Radhapuram Tk. Criminal Arbitration Court, Vallioor Section 4A(1a) Tamil Nadu Open Places (Prevention of Disfigurement) Act 1959 No No
6 19/2019 Tirunelveli Dt. Criminal Police Station (DCB) Police Station Tirunelveli , Tirunelveli District. Criminal Arbitration Court,No.1 Thirnelveli423, 467, 468, 471, 477A, 120B, 34 No No
7 613/2020 Perumal Puram Police Station PErumal Tirunelveli. Criminal Arbitration Court,No.1 Thirnelveli188, 269 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 Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Falsification of accounts (IPC Section-477A)
5 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Dishonest or fraudulent execution of deed of transfer containing false statement of consideration (IPC Section-423)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 5,00,000  5 Lacs+

3,00,000  3 Lacs+

Nil 1,00,000  1 Lacs+

NilNil Rs 9,00,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.IOB Bank HEad Office Chennai Br., SB Ac 117201508037
6,836  6 Thou+

2.IOB BANk Radhapuram, SB Ac No. 230101000000001
87,895  87 Thou+

3.SBI Mehendragiri SB Ac No.20310222659
75,361  75 Thou+

4.IOB Panagudi SB Ac No. 018001000046101(Eletion Account)
50,000  50 Thou+

1.IOB Panagudi SB Ac No. 018001000029451
370  3 Hund+

SBI Mehendragiri SB Ac32172751453
69,797  69 Thou+

Nil1.ICICI BAnk Vellechaery Br., Chennai Ac No.0385011528166
1,640  1 Thou+

2.Indian Bank Soolaimedu Ac No.6927713563
24,179  24 Thou+

3.Pederal Bank Mount Road ac No.11000100118386
 

4.Central Bank of India Anna nagar Ac No 3180864609
 

NilNil Rs 3,16,078
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.)NilNilNilTN 02 BD 8728 Hondai Verana Year 2016
9,79,992  9 Lacs+

NilNil Rs 9,79,992
9 Lacs+
viiJewellery (give details weight value)NilGold jewellery 360 Gram
13,50,000  13 Lacs+

NilNilNilNil Rs 13,50,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 7,20,092  7 Lacs+ 17,20,167  17 Lacs+ Nil 11,05,811  11 Lacs+ Nil Nil Rs 35,46,070
35 Lacs+
Totals (Calculated as Sum of Values) Rs 7,20,092
7 Lacs+
Rs 17,20,167
17 Lacs+
Nil
Rs 11,05,811
11 Lacs+
Nil
Nil
Rs 35,46,070
35 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 LandPerungudi Vill., Sur.No. 2445/1,2, 2446/2,2
Total Area 76 cent, 1 ace, 1 acre 40 cent, 1 acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 100000.00
5,00,000  5 Lacs+

Perungudi Vill. Sur No. 2368/1, 2380
Total Area 56 cent nerpathi 28 cent , 0.80 cent
Built Up Area
Whether Inherited N
Purchase Date 1991-05-20
Purchase Cost 7129.00
Development Cost 0.00
30,000  30 Thou+

Perungudi Vill., Sur.No. 2380
Total Area 48 cent 8 cent 1/6
Built Up Area
Whether Inherited N
Purchase Date 1991-06-04
Purchase Cost 14474.00
Development Cost 0.00
50,000  50 Thou+

Perungudi Vill. Sur.No. 2355/4, 2355/8
Total Area cent 30, cent 5 1/7
Built Up Area
Whether Inherited N
Purchase Date 1999-09-23
Purchase Cost 22290.00
Development Cost 0.00
60,000  60 Thou+

Perungudi Vill., Sur,No. 2445/1A,1E,1B, 2446/2A, 2D,
Total Area 89 cent, 85 1/4 cent, 83 cent, 1 Acre cent 54 1/2, 5 cent
Built Up Area
Whether Inherited N
Purchase Date 2000-05-03
Purchase Cost 110518.00
Development Cost 0.00
2,00,000  2 Lacs+

Perungudi Vill., Sur.No. 2352/8,7
Total Area 1 Acre 26 cent, 5 cent 1/3
Built Up Area
Whether Inherited N
Purchase Date 2006-11-06
Purchase Cost 465780.00
Development Cost 0.00
7,00,000  7 Lacs+

Perungudi Vill., Sur.No 2352/7
Total Area cent 5 il 2/3
Built Up Area
Whether Inherited N
Purchase Date 2006-11-06
Purchase Cost 24080.00
Development Cost 0.00
50,000  50 Thou+

Perunkudi Vill., Sur.No. 2329
Total Area 73 cent
Built Up Area
Whether Inherited N
Purchase Date 1992-01-23
Purchase Cost 12436.00
Development Cost 0.00
1,00,000  1 Lacs+

Perungudi Vill., Sur.No. 2398
Total Area 70 cent
Built Up Area
Whether Inherited N
Purchase Date 1992-04-08
Purchase Cost 11871.00
Development Cost 0.00
50,000  50 Thou+

Perungudi Vill., Sur.No. 2358/1,2
Total Area 25 cent , 80 cent
Built Up Area
Whether Inherited N
Purchase Date 2004-06-23
Purchase Cost 413672.00
Development Cost 0.00
8,00,000  8 Lacs+

Perungudi Vill., 2186
Total Area 36 cent
Built Up Area
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 11874.00
Development Cost 0.00
20,000  20 Thou+

Perungudi Vill., 2358/1,2
Total Area 25 cent, 23 cent
Built Up Area
Whether Inherited N
Purchase Date 2007-06-25
Purchase Cost 272855.00
Development Cost 45000.00
4,00,000  4 Lacs+

Perungudi Vill., 2380/11
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-10-26
Purchase Cost 51270.00
Development Cost 0.00
1,00,000  1 Lacs+

Perungudi Vill., 2359/2, 2185/2, 2359/6
Total Area cent 47, cent 51, 98 cent il 52 cent 2.5 are 1/6
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 117055.00
Development Cost 0.00
1,75,000  1 Lacs+

Perungudi Vill., Sur.No 1605/1A, 1605/1B
Total Area 0.08.5 hectare
Built Up Area
Whether Inherited N
Purchase Date 2012-12-20
Purchase Cost 40640.00
Development Cost 0.00
60,000  60 Thou+

Perungudi Vill., 2368/1, 2380/8
Total Area 0.11.34, 0.00.016 hectare
Built Up Area
Whether Inherited N
Purchase Date 2013-06-26
Purchase Cost 109695.00
Development Cost 0.00
1,75,000  1 Lacs+

Perungudi Vill. Sur.No. 2368/1, 2380/10, 2380, 2380/10
Total Area 0.22.27 Hec, (55 CEnt), 0.29.15 Hec(72 cent), 0.00.016 Hectare (0.04 cent)
Built Up Area
Whether Inherited N
Purchase Date 2013-06-26
Purchase Cost 484172.00
Development Cost 0.00
6,50,000  6 Lacs+

Perungudi Vill., Sur.No. 2213/1, 2216/4A, 1607/1B
Total Area 0.41.0 Hectare , 0.35.23 HEc, 0.21.0 hec, ( 2 Acre 40 Cent)
Built Up Area
Whether Inherited N
Purchase Date 2016-03-18
Purchase Cost 1565330.00
Development Cost 40000.00
16,75,000  16 Lacs+

Perungudi vill., Sur No. 1624/5, 1613/1A
Total Area 0.24.0 hec, 0.36.5 hec ( 1 Ac 49 Cent )
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 980330.00
Development Cost 35000.00
10,50,000  10 Lacs+

Pergudi Vill., 1605/1A, 1A,1B,2A,2B,3A,3B,3C,3C,3E,4B
Total Area 0.99.20 gec , (2 Acc 45 cent)
Built Up Area
Whether Inherited N
Purchase Date 2016-03-18
Purchase Cost 605200.00
Development Cost 0.00
6,50,000  6 Lacs+

PERUNGUDI vILL., 1607/1D, 1E, 1G, 1H, 2216/1A,2A,2B,3A,3B,4A,, 1607/1A, 1B, 1607/1C, 1611/1,2,3A,3B,, 2211/4, 2213/2C, 2217,2B,2B, 2213/2A,2B, 1601
Total Area HECTARE 0.40.00.02.5, 0.08.5, 0.12.14, 0.25.0, 0.02.5.0,0.19.23, 0.35.23, 0.45.0.0, 0.23.0, 0.23.5, 0.41.0, 0.15.5, 0.15.5, 0.16.0, 0.39.5, 0.29.0, 1.05.0, 1.05.0, 0.70.85, 0.30.36, 0.58.0, 0.02.63.040 tOTAL 17 ACRE 77 CENT
Built Up Area 322.95 Sq
Whether Inherited N
Purchase Date 2016-03-18
Purchase Cost 2327100.00
Development Cost 0.00
24,00,000  24 Lacs+

PERUNGUDI VILL., SUR NO. 1624/1,2B, 3A, 3B, 4A, 4B, 6,7, 8A, 8B, 9, 10,11,12,13A, 13B, 1625/1,2, 1605/4A, 1606/1C, 1612/2, 1613/1B,1C
Total Area 0.42.0, 0.08.0, 0.00.5, 0.02.0, 0.00.5, 0.01.0, 0.16.5, 0.03.5, 0.16.5, 0.00.5, 0.01.0, 0.01.0, 0.06.0, 0.03.0, 0.00.5, 0.05.0, 0.19.5, 0.14.0, 0.49.5, 0.48.0, 0.46.0, 0.02.0, 0.02.5, 0.20.0 TOTAL 7 ACRE 58.29 CENT
Built Up Area
Whether Inherited N
Purchase Date 2016-03-18
Purchase Cost 860900.00
Development Cost 0.00
9,00,000  9 Lacs+

Panagudi Vill., S.No. 245, 248, 249, 254, 251, 253, 278/2
Total Area 2 Ace 64 1/4 cent, 36 cent, 74 cnt, 76 1/2 cent, 3 ace 36 cent, 2 ace 7 1/2 cent 15 cent total 10 ace 9 1/4 cent
Built Up Area
Whether Inherited N
Purchase Date 2011-04-15
Purchase Cost 445478.00
Development Cost 0.00
5,00,000  5 Lacs+

Panangudi Vill., Sur.No. 257/2, 258/2, 259
Total Area 3 ace 80 cent, 2 ace 23 cent 3 ace 38 cent total 9 ace 41 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 415390.00
Development Cost 102000.00
5,00,000  5 Lacs+

Perungudi Area 2 Vill., Sur.No. 2380/9A 2380/10
Total Area 95 cent
Built Up Area
Whether Inherited N
Purchase Date 2019-05-30
Purchase Cost 515400.00
Development Cost 0.00
5,50,000  5 Lacs+

Perungudi Area 2 Vill., Sur.No 2380/9A, 10,8
Total Area 95 cent, 8.1 cent
Built Up Area
Whether Inherited N
Purchase Date 2019-05-20
Purchase Cost 586500.00
Development Cost 0.00
6,00,000  6 Lacs+

pERUNGUDI aREA 2 vILL., sUR >O 2380/10, 2380/9
Total Area 2 ace
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1085500.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNilNilNil Rs 1,40,45,000
1 Crore+
iiNon Agricultural Landperungudi Vill. Sur.No. 2398
Total Area 871,20 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1986-11-27
Purchase Cost 238.00
Development Cost 0.00
20,000  20 Thou+

Perungudi Vill., Sur.No. 2398
Total Area 1306.80 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1987-01-12
Purchase Cost 345.00
Development Cost 0.00
32,000  32 Thou+

Thandaiyar Kulam Vill., Sur.No. 345
Total Area 1742.40 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1991-05-13
Purchase Cost 14125.00
Development Cost 0.00
42,000  42 Thou+

perungudi Vill., Sur.No. 2352/2
Total Area 1367.784 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-11-06
Purchase Cost 15184.00
Development Cost 0.00
35,000  35 Thou+

Perungudi Vill., Sur,.No. 2398
Total Area 1306.80 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1993-12-02
Purchase Cost 1286.00
Development Cost 0.00
22,000  22 Thou+

Perungudi Vill., Sur.No. 2398
Total Area 1742.40 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1993-12-02
Purchase Cost 928.00
Development Cost 0.00
35,000  35 Thou+

Perungudi Vill., Sur.No. 2398
Total Area 2178 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1997-01-24
Purchase Cost 12330.00
Development Cost 0.00
47,500  47 Thou+

NilVelecherry Sur.No. 317/1
Total Area 3606.5 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2008-08-01
Purchase Cost 353800.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNil Rs 47,33,500
47 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPerungudi Voill., House Door No. 14/90A, Main Road Leppai Housing 235.8 Perngudi Vill., Date of Purchase : 09-09-1992, 13-08-2002
Total Area 11760 sq.ft
Built Up Area 35000 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80564.00
Development Cost 3500000.00
30,00,000  30 Lacs+

Perungudi Vill., Door.No. 14/225 Leppai Housing
Total Area 640 sq.ft
Built Up Area 300 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

NilNilNilNilNil Rs 30,30,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 47,49,000  47 Lacs+ 1,25,59,500  1 Crore+ Nil 45,00,000  45 Lacs+ Nil Nil Rs 2,18,08,500
2 Crore+
Totals Calculated Rs 47,49,000
47 Lacs+
Rs 1,25,59,500
1 Crore+
Nil
Rs 45,00,000
45 Lacs+
Nil
Nil
Rs 2,18,08,500
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 / FIsNilNilNilFederal Bank Motor Vehicle Loan
3,86,150  3 Lacs+

NilNil Rs 3,86,150
3 Lacs+
Loans due to Individual / EntityNilNilNilS.V. Ravi Sandiran Perungudi Chennai
43,75,000  43 Lacs+

NilNil Rs 43,75,000
43 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil 47,61,150  47 Lacs+ Nil Nil Rs 47,61,150
47 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) Nil
Nil
Nil
Rs 47,61,150
47 Lacs+
Nil
Nil
Rs 47,61,150
47 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 Agriculture



Sources Of Income (Details)

Self Agriculture
Spouse Agriculture
Dependent Accommodation Doctor -MGM Health Care Hopital Chennai 02-09-2020 Monthly Salary Rs.55,000/-.



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Nothing
Details of contracts entered into by spouse Nothing
Details of contracts entered into by dependent Nothing
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Nothing
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Nothing
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Nothing



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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.