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HomeTamil Nadu 2021NAGAPATTINAMSIRKAZHI (SC)PANNEERSELVAM(Criminal & Asset Declaration)

Tamil Nadu 2021

PANNEERSELVAM (Winner)

SIRKAZHI (SC) (NAGAPATTINAM)
Party:DMK
S/o|D/o|W/o: MUNIYANDI
Age: 66
Address: 54/33,sarvamanya st, TB ROAD, SIRKAZHI
Name Enrolled as Voter in: 160-SIRKAZHI (Tamil Nadu) constituency , at Serial no 384 in Part no 180
Email:panneerselvam033@gmail.com

Self Profession:Agriculture
Spouse Profession:Retired Teacher


Crime-O-Meter



Number of Criminal Cases: 11

Assets & Liabilities


Assets:Rs 2,08,90,000 ~2 Crore+
Liabilities:Rs 39,93,572 ~39 Lacs+

Educational Details


Post Graduate
M.A. in 1979, B.L. in 1982 from Annamalai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,75,780 ~ 4 Lacs+
2018 - 2019 ** Rs 4,95,800 ~ 4 Lacs+
2017 - 2018 ** Rs 5,44,990 ~ 5 Lacs+
2016 - 2017 ** Rs 5,55,496 ~ 5 Lacs+
2015 - 2016 ** Rs 6,96,186 ~ 6 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 3,23,992 ~ 3 Lacs+
2016 - 2017 ** Rs 4,50,242 ~ 4 Lacs+
2015 - 2016 ** Rs 7,61,982 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 CR. No:1059/2020, Mayiladuthurai PS Judicial Magistrate Court, Mayiladuthurai 143, 188, 269, 341 No No
2 Cr.NO:1458/2020, Sirkazhli PS Judicial Magistrate Court, Sirkazhli143, 188, 269, 341 No No
3 Cr.No:1137/2020 Sirkazhli PS Judicial Magistrate Court, Sirkazhil.143, 341 No No
4 Cr.No:610/2020 Sirkazhli PS JM Court, Sirkazhil143, 188, 269, 341 No No
5 Cr.No;5/2020 Sirkazhli PS JM, Sirkazhli143, 153(A)(1)(a), 341, 504 No No
6 Cr.NO:402/2019 Sirkazhli PS JM Court, Sirkazhli 147,294b, 353, 506(2) No No
7 Cr.NO:188/2019 Sirkazhli PS JM Court,Sirkazhli 143, 341 No No
8 Cr.No:74//2018 Sirkazhli PS JM Court, Sirkazhli143,341 No No
9 Cr.No:82/2017 Sirkazhli PS JM Court, Sirkazhli Section-151 Cr.P.C. No No
10 Cr.No:223/2016 Sirkazhli PS JM Court , Sirkazhli. Section-107 Cr.P.C. No No
11 Cr.NO:124/2013 Sirkazhli PS JM Court, Sirkazhli Section-151 Cr.P.C. 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

7 charges related to Punishment for wrongful restraint (IPC Section-341)
7 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
3 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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 20,000  20 Thou+

20,000  20 Thou+

NilNilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank A.N:475317393
2,000  2 Thou+

SBI A.N:10610946303
15,000  15 Thou+

Indian Bank A.N:508488820
2,000  2 Thou+

Canara Bank A.N:5232101004280
1,000  1 Thou+

NilIOB
5,000  5 Thou+

SBI
1,000  1 Thou+

Nil Rs 26,000
26 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
10,00,000  10 Lacs+

LIC
3,50,000  3 Lacs+

NilLIC
3,00,000  3 Lacs+

LIC
3,00,000  3 Lacs+

Nil Rs 19,50,000
19 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio car-2019 TN82W3333
16,00,000  16 Lacs+

Hero Honda-2012 TN51M9797
30,000  30 Thou+

Yamaga Scooty-2018 TN82Z7979
50,000  50 Thou+

NilNilNilNilNil Rs 16,80,000
16 Lacs+
viiJewellery (give details weight value)Nil1200 grms Gold
48,00,000  48 Lacs+

NilNilNilNil Rs 48,00,000
48 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,02,000  27 Lacs+ 51,88,000  51 Lacs+ Nil Nil Nil Nil Rs 78,90,000
78 Lacs+
Totals (Calculated as Sum of Values) Rs 27,02,000
27 Lacs+
Rs 51,88,000
51 Lacs+
Nil
Rs 3,05,000
3 Lacs+
Rs 3,01,000
3 Lacs+
Nil
Rs 84,96,000
84 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 LandNilNanilam Circle, Pillur S.No: 274/2A1, 277/AB, 277/5, 278/3, 323/4A, 338
Total Area 8 acres 6 cents
Built Up Area
Whether Inherited N
Purchase Date 2010-10-01
Purchase Cost 650000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
iiNon Agricultural LandSirkazhli, S.NO;64/1, ganapathi Nagar (2345+2144 Sq.ft)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-03-17
Purchase Cost 1347100.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilSirkazhli, Kaivilancherry, S.NO:33/1A
Total Area 4354 Sq.ft
Built Up Area 1800 Sq.Ft
Whether Inherited N
Purchase Date 1999-04-19
Purchase Cost 200000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 30,00,000  30 Lacs+ 1,00,00,000  1 Crore+ Nil Nil Nil Nil Rs 1,30,00,000
1 Crore+
Totals Calculated Rs 30,00,000
30 Lacs+
Rs 1,00,00,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,30,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHouse Loan
7,12,000  7 Lacs+

Car Loan
13,66,000  13 Lacs+

Agriculture Loan
1,50,000  1 Lacs+

Indian Bank-Agriculture Loan
1,00,000  1 Lacs+

Indian Bank-Jewellary loan
1,50,000  1 Lacs+

SBI-Jewellary Loan
2,30,000  2 Lacs+

SBI-Jewellary Loan
1,50,000  1 Lacs+

Canara Bank
1,75,000  1 Lacs+

Canara Bank-Jewellary loan
50,000  50 Thou+

Canara Bank- Jewellary Loan
1,12,000  1 Lacs+

Canara Bank-Jewellary Loan
88,000  88 Thou+

Canara Bank-Jewellary Loan
50,000  50 Thou+

canara Bank-jewellary loan
1,50,000  1 Lacs+

Panjab national bank-Agriculture loan
4,15,572  4 Lacs+

NilIndian Bank
95,000  95 Thou+

NilNil Rs 39,93,572
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,28,000  22 Lacs+ 17,00,572  17 Lacs+ Nil 95,000  95 Thou+ Nil Nil Rs 40,23,572
40 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 22,28,000
22 Lacs+
Rs 16,70,572
16 Lacs+
Nil
Rs 95,000
95 Thou+
Nil
Nil
Rs 39,93,572
39 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 Retired Teacher



Sources Of Income (Details)

Self Former legislator member pension
Spouse Teacher Pension
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.