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HomeTamil Nadu 2021PUDUKKOTTAITHIRUMAYAMS.REGUPATHY(Criminal & Asset Declaration)

Tamil Nadu 2021

S.REGUPATHY (Winner)

THIRUMAYAM (PUDUKKOTTAI)
Party:DMK
S/o|D/o|W/o: Sevugan
Age: 70
Address: resident of T.S.No: 3108 , Pudukottai 2nd Street
Name Enrolled as Voter in: 180- Pudukottai (Tamil Nadu) constituency , at Serial no 736 in Part no 81
Email:regupathy2016@gmail.com, regupathy5@yahoo.co.in, regupathysouthdmk@gmail.com

Self Profession:Lawyer
Spouse Profession:Executive Trustee, Karbhaka Vinayaka Education Trust , Chairman R.S. Research & medical Center (P) Ltd, Kodambakam, Chennai


Crime-O-Meter



Number of Criminal Cases: 23

Assets & Liabilities


Assets:Rs 15,32,61,761 ~15 Crore+
Liabilities:Rs 9,91,137 ~9 Lacs+

Educational Details


Graduate Professional
(B.L.) Law College, Chenni, Chennai University 1973


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 53,07,000 ~ 53 Lacs+
2018 - 2019 ** Rs 44,66,930 ~ 44 Lacs+
2017 - 2018 ** Rs 42,13,678 ~ 42 Lacs+
2016 - 2017 ** Rs 9,87,245 ~ 9 Lacs+
2015 - 2016 ** Rs 3,57,939 ~ 3 Lacs+
spouseY ** Rs 53,51,970 ~ 53 Lacs+
2018 - 2019 ** Rs 55,69,810 ~ 55 Lacs+
2017 - 2018 ** Rs 45,81,948 ~ 45 Lacs+
2016 - 2017 ** Rs 29,51,908 ~ 29 Lacs+
2015 - 2016 ** Rs 43,99,790 ~ 43 Lacs+
hufY ** Rs 3,19,188 ~ 3 Lacs+
2018 - 2019 ** Rs 3,19,710 ~ 3 Lacs+
2017 - 2018 ** Rs 5,10,370 ~ 5 Lacs+
2016 - 2017 ** Rs 4,94,885 ~ 4 Lacs+
2015 - 2016 ** Rs 4,68,235 ~ 4 Lacs+
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
1 507/2020 Tirumayam Police Station Tirumayam 143, 341, 269, 270, 271 Sec: 51(b) DM Act No No
2 1576/2020 Aranthangi Police Station Aranthangi 143, 341, 283, 269, 270 Sec: 51(b) DM Act No No
3 489/2020 Tirumayam Police Station Tirumayam 143, 283 No No
4 429/2020 Tirumayam Police Station Tirumayam 143, 269, 270, 271 No No
5 475/2020 Ponnavaravathy Police Station Ponnavaravathy 143, 283, 270 No No
6 1087/2020 Pudukottai City Police Station Pudukottai 143, 283, 269, 270 Sec: 51(b) DM Act No No
7 631/2020 Pudukottai City Police Station Pudukottai 143, 283, 269, 270 Sec: 51(b) DM Act No No
8 352/2019 Pudukottai City Police Station Pudukottai 504, 506(1), 294B Sec: 67 IT act No No
9 118/2018 Vadakaddu Police Station Vadakaadu 143, 341 No No
10 137/2018 Pudukottai City Police Station Pudukottai 143, 188 No No
11 104/2018 Pudukottai City Police Station Pudukottai 341, 143, 188 No No
12 105/2018 Pudukottai City Police Station Pudukottai 341, 143, 188 No No
13 59/2018 Ezhupur City Police Station Ezhupur 143, 188, 341, 353, Sec: 7(1)(a) CLA Act No No
14 87/2018 Pudukottai City Police Station Pudukottai 143, 188 No No
15 26/2018 Ponnavaravathy Police Station, Ponnavaravathy STC No: 251/2019 JM-1 Court, Pudhukottai341, 143, 188 No No
16 140/2018 Aranthangi Police Station Aranthangi 143, 188, 341 No No
17 11/2018 Pudukottai City Police Station Pudukottai 143, 188 No No
18 97/2017 Keeramangalam Police Station, Keeramangalam 341, 143, 188 No No
19 69/2017 Ponnavaravathy Police Station, Ponnavaravathy 143, 188 No No
20 33/2017 Tirumayam Police Station Tirumayam STC No: 250/2019 JM1 Court Pudukottai147, 148, 294B, 341, 506(2) Sec: r/w 3 of PPD Act No No
21 32/2017 Tirumayam Police Station Tirumayam STCC No: 252/2019 JM1 Court Pudukottai147, 341, 506(2) No No
22 62/2011 Ezhupur City Police Station Ezhupur STC No: 332/2019 JM1 Court Pudukottai143, 188, 295B, 323, 506(1) Yes 01 Dec 2011No
23 9/2002 DSP, DVAC Pudhukottai CMP No: 1216-1219/2006 Cum SC No: 3/2006 Special Court for Vigilance and Anti- Corruption Cum CJM 1 Pudukottai Sec.13(2) r/w 13(1)(e) of Prevention of Corruption Act. 1988 No No DVAC Pudukottai Discharged by Special Judge Pudukottai on 10-09-2013 DAV Preferred by SLP No.9918 of 2013 against the Madurai Bench of Madras High Court dismissal Order in Supreme Court and the same was converted to criminal appeal and is pending before the supreme court Criminal Appeal no.613/2015 and 614/2015 01-04-2015

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

19 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
11 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
11 charges related to Punishment for wrongful restraint (IPC Section-341)
6 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
5 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)

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 10,10,000  10 Lacs+

4,00,000  4 Lacs+

NilNilNilNil Rs 14,10,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, R.R. Puram Chennai, AC No: 838352609
3,61,942  3 Lacs+

Bharat State Bank, Pudukottai AC No: 10909813794
1,066  1 Thou+

City Union Bank, Pudukottai AC No: 040001001022725
33,065  33 Thou+

Indian Bank, Pudukottai AC No: 6426568240
5,889  5 Thou+

City Union Bank, Ashok Nagar, Chennai AC No: 130001001839133
2,73,534  2 Lacs+

Indian Bank, Rayapet Chennai, Ac No: 475316435
21,589  21 Thou+

Punjab National Bank, Pudukottai No: 0393000100041085
5,000  5 Thou+

Indian Bank, R.R. Puram Chennai, AC No: 440996202
15,85,639  15 Lacs+

Bharat State Bank, Pudukottai AC No: 10909813794
1,066  1 Thou+

City Union Bank, Ashok Nagar, Chennai AC No: 130001000016848
2,20,495  2 Lacs+

Indian Bank, Pudukottai AC No: 6428403252
7,085  7 Thou+

City Union Bank, Chennai, Ashok Nagar, AC No: 130001001839133
2,73,534  2 Lacs+

City Union Bank, Pudukottai Ac No: Savings: 500101012695723
5,000  5 Thou+

NilNilNilNil Rs 27,94,904
27 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Health Insurance Policy
3,00,000  3 Lacs+

LIC
6,75,000  6 Lacs+

Health Insurance Policy
3,00,000  3 Lacs+

LIC
4,85,000  4 Lacs+

HDFC Insurance
2,08,000  2 Lacs+

NilNilNilNil Rs 19,68,000
19 Lacs+
vPersonal loans/advance given R.S. Research & mediacl Center Lt., Kodampakkam Chennai
93,50,000  93 Lacs+

Karpaga Vinayagar Kalvi Arakattalai
20,50,000  20 Lacs+

R.S. Research & Medical Center Lt., Kodampakkam Chennai
1,49,67,000  1 Crore+

NilNilNilNil Rs 2,63,67,000
2 Crore+
viMotor Vehicles (details of make, etc.)Innova Crysta Car TN55BB 7777 Year: 2017
24,35,507  24 Lacs+

Ford New Endeavour Car TN09 CK 2040 Year 2017
36,09,000  36 Lacs+

KUV 100 Car TN09CJ 4060 Year: 2017
5,23,000  5 Lacs+

NilNilNilNil Rs 65,67,507
65 Lacs+
viiJewellery (give details weight value)Gold wgt 1517 Grm
60,68,000  60 Lacs+

Silver 9 Kilo
6,30,000  6 Lacs+

Gold Loan 2673 grm
1,06,92,000  1 Crore+

Silver 27 Kilo
18,90,000  18 Lacs+

Diamond 84 carat
40,32,000  40 Lacs+

Gold Loan 330 grm
1,32,000  1 Lacs+

Diamond 16 Carat
7,68,000  7 Lacs+

NilNilNil Rs 2,42,12,000
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,32,20,592  2 Crore+ 3,91,98,819  3 Crore+ 9,00,000  9 Lacs+ Nil Nil Nil Rs 6,33,19,411
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,32,20,592
2 Crore+
Rs 3,91,98,819
3 Crore+
Rs 9,00,000
9 Lacs+
Nil
Nil
Nil
Rs 6,33,19,411
6 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 LandNilSengalpattu Dist., Moosivakkam Vill., Sur No: 120/18, 120/2A
Total Area 3.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 2002-10-30
Purchase Cost 254000.00
Development Cost 0.00
63,52,500  63 Lacs+

Sengalpattu Dist., Moosivakkam Vill., Sur No: 119/1D, 119/1E, 119/A2
Total Area 3.23 Acre
Built Up Area
Whether Inherited N
Purchase Date 2003-07-09
Purchase Cost 226000.00
Development Cost 0.00
56,52,500  56 Lacs+

Pudukottai Dst., Tirumayam Taluk, Neiknnom Vill., Patta No: 207, 213, 289, 667, 288, 621, 644, 650
Total Area 2.62 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNil Rs 1,26,05,000
1 Crore+
iiNon Agricultural LandPudukottai Dist., Tirumayam Taluk, Kullamangalam Taluk Sur No: 505/5
Total Area 3230 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1997-01-01
Purchase Cost 0.00
Development Cost 50000.00
61,850  61 Thou+

Pudukottai Dist., Pudukottai Vill., Sur No: 125/1
Total Area 6934 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 1999-11-24
Purchase Cost 280364.00
Development Cost 0.00
34,67,000  34 Lacs+

Pudukottai Dist., Pudukottai Vil., Sur no: 125/1
Total Area
Built Up Area 5770 sq. ft
Whether Inherited N
Purchase Date 2005-05-20
Purchase Cost 288500.00
Development Cost 0.00
28,85,000  28 Lacs+

Malaysia Country Jokur paruvil empty house
Total Area 1300 Sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 69,13,850
69 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsPlot no: 290, Rajagopalapuram Pudhukottai
Total Area 3920 Sq. ft
Built Up Area 2318 sq. ft
Whether Inherited N
Purchase Date 1982-02-01
Purchase Cost 11088.00
Development Cost 225512.00
28,60,000  28 Lacs+

Sur no: 1/100 V. Lakshmipuram Tirumayam Taluk, Pudukottai Dist.,
Total Area 5000 sq. ft
Built Up Area 3500 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2037533.00
52,50,000  52 Lacs+

Plot nO: 12, Door No: 13, New no: 24, Kumaran Colony 5th Street., Vadapalani, Chennai
Total Area 1610 sq. ft
Built Up Area 2250 sq. ft
Whether Inherited N
Purchase Date 1999-07-14
Purchase Cost 975300.00
Development Cost 3750000.00
93,85,000  93 Lacs+

Plot no: 12, Door No: 13, New No: 24, Kumaran Colony 5th Street, Vadapalni, Chennai
Total Area 1610 sq. ft
Built Up Area 2250 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3750000.00
93,85,000  93 Lacs+

Sur No: 18/1, Plot nO: C, 238 F New door No: 4, Dr. Ambedkar Rd., Ashok Nagar, Chennai
Total Area 3437 sq. ft
Built Up Area 4000 sq. ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,24,96,000  3 Crore+

T.S. no: 3108 Down 2nd Street Pudukottai
Total Area 2700 sq ft
Built Up Area 2800 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,01,22,500  1 Crore+

Own House V. Lakshmipuram Tirumayam Taluk, Pudukottai Dist.,
Total Area 5000 sq. ft
Built Up Area 1000 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,25,000  9 Lacs+

NilNilNil Rs 7,04,23,500
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,75,56,850  1 Crore+ 6,02,38,000  6 Crore+ 1,21,47,500  1 Crore+ Nil Nil Nil Rs 8,99,42,350
8 Crore+
Totals Calculated Rs 1,75,56,850
1 Crore+
Rs 6,02,38,000
6 Crore+
Rs 1,21,47,500
1 Crore+
Nil
Nil
Nil
Rs 8,99,42,350
8 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 / FIsNilCity Union Bank Ashok Nagar Chennai House Loan
9,91,137  9 Lacs+

NilNilNilNil Rs 9,91,137
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 9,91,137  9 Lacs+ Nil Nil Nil Nil Rs 9,91,137
9 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
Rs 9,91,137
9 Lacs+
Nil
Nil
Nil
Nil
Rs 9,91,137
9 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 Lawyer
Spouse Executive Trustee, Karbhaka Vinayaka Education Trust , Chairman R.S. Research & medical Center (P) Ltd, Kodambakam, Chennai



Sources Of Income (Details)

Self Income from Salary Pension and Rent
Spouse Income from salary Rent Agriculture Income and Business
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.