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HomeTamil Nadu 2021MADURAITHIRUPARANKUNDRAMPONNUTHAI(Criminal & Asset Declaration)

Tamil Nadu 2021

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PONNUTHAI

THIRUPARANKUNDRAM (MADURAI)
Party:CPI(M)
S/o|D/o|W/o: KARUNANITHI
Age: 47
Name Enrolled as Voter in: Thiruparankundram (Tamil Nadu) constituency, at Serial no 536 in Part no 230

Self Profession:Employee
Spouse Profession:Auto Driver

Crime-O-Meter


Number of Criminal Cases: 16

Assets & Liabilities


Assets: Rs 14,79,490 ~14 Lacs+
Liabilities: Rs 3,61,960 ~3 Lacs+

Educational Details


Category: 12th Pass
12th from LHN ETHEL Harvey Girls Hr. Sec. School Sattur Pin 626203 in the year 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
self ** Nil
** Nil
** Nil
** Nil
** Nil
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

Brief Details of IPC / BNS

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 Alanganallur PS Cr No. 1874/2020 143, 290 No No
2 Othakadai PS Cr. No. 1845/2020 143, 271, 341 No No
3 Othakadai PS Cr. No. 1836/2020 143, 271, 341 No No
4 Samayanallur PS Cr. No. 1780/2020 143, 285, 290, 341 No No
5 Samayanallur PS Cr. No. 1755/2020 143, 290 No No
6 Samayanallur PS Cr. No. 1639/2020 143, 269, 290 No No
7 Samayanallur PS Cr. No. 1626/2020 143, 290, 341 No No
8 Samayanallur PS Cr. No. 1614/2020 143, 188, 269, 270 No No
9 Samayanallur PS Cr. No. 1586/2020 143, 188, 269, 270 No No
10 Samayanallur PS Cr. No. 1562/2020 143, 188, 269, 270 No No
11 Samayanallur PS Cr. No. 1440/2020 143, 188, 269, 270 No No
12 Samayanallur PS Cr. No. 16/2020 143, 188 No No
13 Coimbatore Rececourse PS Cr.No. 174/2021 143, 341 No No
14 Thoothukudi Central PS Cr.No. 174/2018 143, 188 No No
15 Jaihindpuram PS Cr.No. 573/2016 962/2016 JM-IV, Madurai143, 341, 188 No No
16 Thilagar Thidal PS Cr.No. 487/2018 143, 188, 341, 143, 290, 341 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--------

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 15,000  15 Thou+

3,000  3 Thou+

Nil 2,000  2 Thou+

2,000  2 Thou+

Nil Rs 22,000
22 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara bank A/C No 14601010xxxxx
1,859  1 Thou+

State bank of India A/C No 203278xxxxx
0*(Value Not Given)  

Central bank of India A/C No 38960xxxxx
5,000  5 Thou+

State bank of India A/C No 330041xxxxx
176  1 Hund+

Canara bank A/C No 14601010xxxxx
1,005  1 Thou+

TN Bank A/C No 100752xxxxx
1,676  1 Thou+

NilState bank of india A/C No 394140xxxxx
11  

NilNil Rs 9,727
9 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilMutual fund CCB Plan No.501176951
3,706  3 Thou+

Mutual fund CCB Paln no.531198605196
4,492  4 Thou+

Nil Rs 8,198
8 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.746399575
55,000  55 Thou+

LIC Policy No.747123472
1,00,000  1 Lacs+

NilLIC Policy NO.743182713
29,865  29 Thou+

LIC Policy no.745921790
63,859  63 Thou+

Nil Rs 2,48,724
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nil2 wheeeler Honda Active TN58B2733 2013
30,000  30 Thou+

Auto TN59BF4317 2015
1,05,840  1 Lacs+

NilNilNilNil Rs 1,35,840
1 Lacs+
viiJewellery (give details weight value)15 POUND
4,50,000  4 Lacs+

NilNilNilNilNil Rs 4,50,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,71,859  4 Lacs+ 1,41,698  1 Lacs+ Nil 35,582  35 Thou+ 70,351  70 Thou+ Nil Rs 7,19,490
7 Lacs+
Totals (Calculated as Sum of Values) Rs 5,26,859
5 Lacs+
Rs 2,41,697
2 Lacs+
Nil
Rs 35,582
35 Thou+
Rs 70,351
70 Thou+
Nil
Rs 8,74,489
8 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilMadurai North Dist.,Melur Subti Wetland: 73,196
Total Area 2.2cents 900sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-20
Purchase Cost 11220.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilSamayanallur house S.No.202-4
Total Area 2cents 870sqft
Built Up Area 15cents 650sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 200000.00
7,00,000  7 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 7,60,000  7 Lacs+ Nil Nil Nil Nil Rs 7,60,000
7 Lacs+
Totals Calculated Nil
Rs 7,60,000
7 Lacs+
Nil
Nil
Nil
Nil
Rs 7,60,000
7 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsSarvodaya Nano Financial, Samayanallur loan
6,000  6 Thou+

Indu Bank Auto Vehicle loan
50,000  50 Thou+

Pandian village, jewelry loan no.10113649873
0*(Value Not Given)  

Outstanding 10116595991
17,101  17 Thou+

Outstanding 10116949329
25,128  25 Thou+

Outstanding 10119144366
74,345  74 Thou+

Outstanding 10122367728
50,225  50 Thou+

Outstanding 10122547177
47,086  47 Thou+

Outstanding
92,075  92 Thou+

NilNilNilNil Rs 3,61,960
3 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,000  6 Thou+ 3,55,960  3 Lacs+ Nil Nil Nil Nil Rs 3,61,960
3 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 6,000
6 Thou+
Rs 3,55,960
3 Lacs+
Nil
Nil
Nil
Nil
Rs 3,61,960
3 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 Employee
Spouse Auto Driver

Sources Of Income (Details)

Self Employee
Spouse Auto Driver
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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