S.Regupathy(DMK):Constituency- THIRUMAYAM(PUDUKKOTTAI) - Affidavit Information of Candidate:

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Tamil Nadu 2021

S.REGUPATHY (Winner)

THIRUMAYAM (PUDUKKOTTAI)

Party:DMK

S/o|D/o|W/o: Sevugan

Age: 70

Name Enrolled as Voter in: 180- Pudukottai (Tamil Nadu) constituency, at Serial no 736 in Part no 81

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

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2016	Rs10,65,57,316 ~10 Crore+	2
Tamil Nadu 2011	Rs2,42,06,410 ~2 Crore+	0
Lok Sabha 2004	Rs1,59,38,121 ~1 Crore+	2
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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

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

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 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+
spouse	Y	2019 - 2020	2019 - 2020 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+
huf	Y	2019 - 2020	2019 - 2020 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+
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

19 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
11 charges related to Punishment for wrongful restraint (IPC Section-341)
11 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
6 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
5 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
5 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
2 charges related to Disobedience to quarantine rule (IPC Section-271)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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	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, Pudhukottai	341, 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 Pudukottai	147, 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 Pudukottai	147, 341, 506(2)		No		No
22	62/2011 Ezhupur City Police Station Ezhupur	STC No: 332/2019	JM1 Court Pudukottai	143, 188, 295B, 323, 506(1)		Yes	01 Dec 2011	No
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.	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	10,10,000 10 Lacs+	4,00,000 4 Lacs+	Nil	Nil	Nil	Nil	Rs 14,10,000 14 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian 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+	Nil	Nil	Nil	Nil	Rs 27,94,904 27 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
iv	(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+	Nil	Nil	Nil	Nil	Rs 19,68,000 19 Lacs+
v	Personal 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+	Nil	Nil	Nil	Nil	Rs 2,63,67,000 2 Crore+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 65,67,507 65 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 2,42,12,000 2 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	Sengalpattu 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+	Nil	Nil	Nil	Rs 1,26,05,000 1 Crore+
ii	Non Agricultural Land	Pudukottai 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+	Nil	Nil	Nil	Rs 69,13,850 69 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Plot 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+	Nil	Nil	Nil	Rs 7,04,23,500 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	Nil	City Union Bank Ashok Nagar Chennai House Loan 9,91,137 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,91,137 9 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	9,91,137 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,91,137 9 Lacs+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 9,91,137 9 Lacs+	Nil	Nil	Nil	Nil	Rs 9,91,137 9 Lacs+

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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