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             PERAMBALUR (SC)  (PERAMBALUR) 
            Party:DMK 
            S/o|D/o|W/o: Maruthamuthu 
            Age: 46 
            Name Enrolled as Voter in: 147, Perambalur (SC) (Tamil Nadu) constituency, at Serial no 202  in Part no   183 
        
            
	    Self Profession:Business 
	    Spouse Profession:Household
        
         
          
                     
                 
             		
               					
                  
			
			Crime-O-Meter 
			                          
               
			     Number of Criminal Cases: 6
     	        
                
                  
	    
        
Educational Details
        
        Category: Post Graduate 
        MBA from Annamalai University in 1998, B.E. from Annamalai University in 1996
        
            
             
             
            		 Details of PAN and status of Income Tax return 
		
		    
		    | Relation Type | PAN Given | Financial Year | Total Income Shown in ITR | 
		    | self | Y | 2019 - 2020 | 2019 - 2020  **  Rs 9,02,940 ~ 9 Lacs+ 2018 - 2019  **  Rs 9,22,150 ~ 9 Lacs+ 2017 - 2018  **  Rs 8,85,120 ~ 8 Lacs+ 2016 - 2017  **  Rs 9,27,380 ~ 9 Lacs+ 2015 - 2016  **  Rs 8,98,720 ~ 8 Lacs+ | 
| spouse | Y | None | None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  | 
| huf | N | None | None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  | 
| dependent1 | N | None | None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  | 
| dependent2 | N | None | None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  None  **  Rs 0 ~  | 
| dependent3 | N | None | None  **  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 
		Brief Details of IPC / BNS 
 
		  - 1  charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
  
 -  4  charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
 -  4  charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
 -  3  charges related to Punishment for wrongful restraint (IPC Section-341)
 -  1  charges related to Punishment for Rioting (IPC Section-147)
 -  1  charges related to Punishment for voluntarily causing hurt (IPC Section-323)
  
  
			
	Cases where Pending
	
	
	| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | 
    Charges Framed  | Date on which charges were framed | Appeal Filed | Details and present status of appeal | 
	|  1 |  Cr.No-754/2014, Perambalur Police Station |  CC No-32/2015 |   | 147, 294B, 323, 506(1)  |  Sec. 258 of CRPC  |  No  |  | No |    |  | 
|  2 |  Cr.No-248/2017, Perambalur Police Station |   |   | 143, 188  |    |  No  |  | No |    |  | 
|  3 |  Cr.No-216/2018, Perambalur Police Station |   |   | 341, 143, 188  |    |  No  |  | No |    |  | 
|  4 |  Cr.No-221/2018, Perambalur Police Station |   |   | 341, 143, 188  |    |  No  |  | No |    |  | 
|  5 |  Cr.No-416/2018, Perambalur Police Station |   |   | 341, 143, 188  |    |  No  |  | No |    |  | 
|  6 |  Cr.No-21/2017, Thiruvannamali Police Station |   |   | 420  |    |  No  |  | No |    |  | 
	
	
	
	 	
	Cases where Convicted
	
	
	| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | 
     Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal | 
	| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | 
 | i | Cash |  1,12,890  1 Lacs+ 
 
  |  10,200  10 Thou+ 
 
  | Nil | Nil | Nil | Nil |  Rs 1,23,090  1 Lacs+ | 
 | ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | City Union Bank, Perambalur No 197001000167xxxxx  6,333  6 Thou+ 
  City Union Bank, Perambalur No 51090901015xxxxx  4,369  4 Thou+ 
  SBI, Perambalur Designated No 4007217xxxxx  25,000  25 Thou+ 
  Tamil Nadu Mercantile Bank, Perambalur No 28115005080xxxxx  1,07,289  1 Lacs+ 
  Lakshmi Vilas Bank, Perambalur No 054993510000xxxxx  57,820  57 Thou+ 
  UBI, Perambalur No 637440101005xxxxx  1,54,009  1 Lacs+ 
  SBI Perambalur No 1108538xxxxx  481  4 Hund+ 
  Indian Bank, Perambalur No 74031xxxxx  6,913  6 Thou+ 
  Axis Bank, Perambalur No 91602000881xxxxx  8,840  8 Thou+ 
  Karur Vysya Bank, Perambalur No 162513500000xxxxx  1,578  1 Thou+ 
 
  | TMB Perambalur No 28110005030xxxxx  3,906  3 Thou+ 
  Axis Bank, Perambalur No 7040101000xxxxx  650  6 Hund+ 
  Lakshmi Vilas Bank Perambalur No 0549301000003xxxxx  649  6 Hund+ 
 
  | Nil | Nil | Nil | Nil |  Rs 3,77,837  3 Lacs+ | 
 | iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | iv | (a)  NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 (b) LIC or other insurance Policies  | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | v | Personal loans/advance given  | Capital A/c in Business Muthurathina Indane Gas Agencies   39,53,719  39 Lacs+ 
 
  | Nil | Nil | Nil | Nil | Nil |  Rs 39,53,719  39 Lacs+ | 
 | vi | Motor Vehicles (details of make, etc.) | Mahindra Scorpio 2012 Model TN46R9000  10,12,500  10 Lacs+ 
 
  | Hero Mastro 2018 Model TN46W1733  51,200  51 Thou+ 
 
  | Nil | Nil | Nil | Nil |  Rs 10,63,700  10 Lacs+ | 
 | vii | Jewellery (give details weight value) | Jewels 80 Grams   4,12,000  4 Lacs+ 
 
  | Jewels 573 Grams  29,66,400  29 Lacs+ 
 
  | Nil | Nil | Nil | Nil |  Rs 33,78,400  33 Lacs+ | 
 | viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Gross Total Value (as per Affidavit) |   58,63,741  58 Lacs+ |  30,33,005  30 Lacs+ |  Nil |  Nil |  Nil |  Nil |  Rs 88,96,746  88 Lacs+ |  
 | Totals (Calculated as Sum of Values) |   Rs 58,63,741  58 Lacs+ |  Rs 30,33,005  30 Lacs+ |  Nil 
  |  Nil 
  |  Nil 
  |  Nil 
  |   Rs 88,96,746  88 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | 
	| i | Agricultural Land | Devaiyur Vill SF 260/2, 305/4H, 308/5, 253/1, 125/2, 125/4A, 4B1, 1/5 the share being Hindu Undivided Property, Area-1/5th share 1.77 acres, Land share 3363000/- 1/5th value  
					Total Area 8.83 acres  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  33,63,000  33 Lacs+ 
 
  | Nil | Nil | Nil | Nil | Nil |  Rs 33,63,000  33 Lacs+ | 
	| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
	| iii | Commercial Buildings | Perambalur North SF 127/3C  
					Total Area 1.08 acres  
					Built Up Area 1650 sq.ft  
					Whether Inherited N  
					Purchase Date 2006-12-18  
					Purchase Cost 60771.00  
					Development Cost 474905.00  1,32,72,500  1 Crore+ 
 
  | Nil | Nil | Nil | Nil | Nil |  Rs 1,32,72,500  1 Crore+ | 
	| iv | Residential Buildings | Valikandapuram in Perambalur South Natham SF 15/4, Area-1/5th share=700 sq.ftand 2240 sq.ft  
					Total Area 2940 sq.ft  
					Built Up Area 2800 sq.ft  
					Whether Inherited Y  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  81,50,000  81 Lacs+ 
 
  | Nil | Nil | Nil | Nil | Nil |  Rs 81,50,000  81 Lacs+ | 
	| v | Others | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
	| Total Current Market Value of (i) to (v) (as per Affidavit) |   2,47,85,500  2 Crore+ |  Nil |  Nil |  Nil |  Nil |  Nil |  Rs 2,47,85,500  2 Crore+ |  
	| Totals Calculated |   Rs 2,47,85,500  2 Crore+ |  Nil 
  |  Nil 
  |  Nil 
  |  Nil 
  |  Nil 
  |   Rs 2,47,85,500  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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 | 
 | i | Loans from Banks / FIs | LVB Od Loan  65,53,227  65 Lacs+ 
  LVB JDL Agri Loan-I  5,82,363  5 Lacs+ 
  LVB JDL Agri Loan-II  9,01,519  9 Lacs+ 
  Shriram Transport Finance Company Ltd   3,78,050  3 Lacs+ 
 
  | LVB Jewel Loan  10,98,000  10 Lacs+ 
  LVB Jewel Loan  78,75,000  78 Lacs+ 
 
  | Nil | Nil | Nil | Nil |  Rs 1,73,88,159  1 Crore+ | 
 | Loans due to Individual / Entity | B. Prakash   8,60,000  8 Lacs+ 
  Balu-1/5th share   90,000  90 Thou+ 
 
  | Nil | Nil | Nil | Nil | Nil |  Rs 9,50,000  9 Lacs+ | 
 | Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Grand Total of Liabilities (as per affidavit) |  93,65,159  93 Lacs+ |  18,86,000  18 Lacs+ |  Nil |  Nil |  Nil |  Nil |  Rs 1,12,51,159  1 Crore+ | 
 | ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | GST Dues | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | iii | Grand Total of all Govt Dues (as per affidavit) |  Nil |  Nil |  Nil |  Nil |  Nil |  Nil |  Nil 
  | 
 | iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Under TNVAT VAT is dispute and Revision Pending before the Additional Commissioner Chennai  26,052  26 Thou+ 
  GST is Dispute and WP Field before Madurai Bench  2,53,94,348  2 Crore+ 
 
  | Nil | Nil | Nil | Nil | Nil |  Rs 2,54,20,400  2 Crore+ | 
 | Totals (Calculated as Sum of Values) |   Rs 3,47,85,559  3 Crore+ |  Rs 89,73,000  89 Lacs+ |  Nil 
  |  Nil 
  |  Nil 
  |  Nil 
  |   Rs 4,37,58,559  4 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  | Business  |  
	    | Spouse  | Household |  
	     
	    
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	 | 
	
	 
            	 Sources Of Income (Details) 
	
	
	
	    
	    | Self  | Income from Business |  
	    | Spouse  | House Hold Wife  |  
        | Dependent  | Nil |         
	     
	    
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	 | 
	
	 
            
	 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.