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HomeTamil Nadu 2021TIRUCHIRAPPALLITHIRUVERUMBURANBIL MAHESH POYYAMOZHI(Criminal & Asset Declaration)

Tamil Nadu 2021

ANBIL MAHESH POYYAMOZHI

THIRUVERUMBUR (TIRUCHIRAPPALLI)
Party:DMK
S/o|D/o|W/o: ANBIL POYYAMOZHI
Age: 43
Address: No.159, New No.129.ANBU NAGAR,9TH CROSS CRAWFORD,TIRUCHIRAPPALLI-620012
Name Enrolled as Voter in: 140 - Thiruchirapalli (Tamil Nadu) constituency , at Serial no 383 in Part no 213
Email:apmahesh@rediffmail.com

Self Profession:Politics
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 9,01,50,300 ~9 Crore+
Liabilities:Rs 5,33,716 ~5 Lacs+

Educational Details


Post Graduate
MCA-Bharathidasan University - April 2001.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 38,40,240 ~ 38 Lacs+
** Rs 19,90,270 ~ 19 Lacs+
2018 - 2019 ** Rs 9,66,090 ~ 9 Lacs+
2017 - 2018 ** Rs 39,72,580 ~ 39 Lacs+
2016 - 2017 ** Rs 14,00,250 ~ 14 Lacs+
spouseY ** Rs 44,94,420 ~ 44 Lacs+
** Rs 40,82,050 ~ 40 Lacs+
2018 - 2019 ** Rs 19,26,300 ~ 19 Lacs+
2017 - 2018 ** Rs 10,59,230 ~ 10 Lacs+
2016 - 2017 ** Rs 9,76,330 ~ 9 Lacs+
hufY ** Rs 36,75,310 ~ 36 Lacs+
** Rs 49,54,400 ~ 49 Lacs+
2018 - 2019 ** Rs 23,58,940 ~ 23 Lacs+
2017 - 2018 ** Rs 9,71,440 ~ 9 Lacs+
2016 - 2017 ** Rs 3,62,800 ~ 3 Lacs+
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
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

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. 1074/2020, Kotttai Gandhi P.S. Nilayam Thiruchi 188, 269, 270 Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. No No
2 Cr. No. 1762/2020 Kotttai Gandhi P.S. Nilayam Thiruchi 143, 341, 283, 188, 269, 270 Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. No No
3 Cr. No. 312/2021 Kotttai Gandhi P.S. Nilayam Thiruchi 188, 269, 270 Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. No No
4 Cr. No. 1150/2020 Gandhi Market P.S. Thiruchi 143, 188, 269, 270 Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. No No
5 Cr. No. 123/2021 Gandhi Market P.S. Thiruchi 188, 269, 270 Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. No No
6 Cr. No. 461/2020 Ponmalai Thiruchi P.S. 143, 188, 269, 270 Section 3 of E.D Act. Section 134, 135 TNPH Act. Section 51(b) Of DM Act. No No
7 Cr. No. 651/2020 Airport Thiruchi P.S. 143, 147, 283 Section 41(6)(a) TNCP Act. No No
8 Cr. No. 574/2020 Ariyamangalam P.S. Thiruchi 143, 188, 269, 270 Section 134, 135, TNPH Act. 1939, r/w 3 of E.D. Act. 1897 and 51(b), 60 of DM Act. 2005 No No
9 Cr. No. 1276/2020 Nagapattinam P.S. Gandhi Nilayam 143, 341, 269, 270 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

8 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
8 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
6 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for Rioting (IPC Section-147)

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 2,00,000  2 Lacs+

1,00,000  1 Lacs+

50,000  50 Thou+

NilNilNil Rs 3,50,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Girapatti Br. Ac No. 434793041
46,42,000  46 Lacs+

IOB Joint Amjikarai Br., Ac No 32133
4,000  4 Thou+

PNB Chennai Br., Ac No. 0345000103052669
3,10,000  3 Lacs+

TMB T.Nagar Ac No. 123100050301384
26,99,000  26 Lacs+

AXIS Bank t.Nagar Br., Ac No 915010017333562
15,33,000  15 Lacs+

Indian Bank Vengur Br., Ac No 29761
13,600  13 Thou+

KVB BANK W.B.Road Br.A/c 1816172000002828
25,000  25 Thou+

IOB Anna Nagar Br., Ac No. 027001000043299
15,33,000  15 Lacs+

Bharat State Bank Thenampettai Br., Ac No.10918105135
32,83,000  32 Lacs+

AXIS bank T.Nagar Br., Ac No. 082010100439459
86,000  86 Thou+

AXIS bank T,,.Nagar Br. Ac no. 89789
8,09,000  8 Lacs+

Indian Bank T.K.MNagar Chennai Br., Ac No. 470103000498000
4,98,000  4 Lacs+

Indian Bank Velacherry Br., Ac No 474904960
3,700  3 Thou+

Indian Bank Thiruchi Deposit 3 X 7,00,000
21,00,000  21 Lacs+

AXIS bank T.Nagar Br., Ac No 918010113226367
1,28,000  1 Lacs+

AXIS bank T.Nagar Br., Ac No 918010113610254
1,19,000  1 Lacs+

Nil Rs 1,77,86,300
1 Crore+
iiiBonds, Debentures and Shares in companiesNilPattu Kottai Kamachi Mess share Colder
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC NEW ENDOMENT PLAN Policy No 758223925
6,00,000  6 Lacs+

LIC Jeevan Policy No 752504222
5,00,000  5 Lacs+

Birla Sun Life Insurance Policy No 001512141
1,40,000  1 Lacs+

ICICI Prudential Insurance Policy No 063343755
5,00,000  5 Lacs+

Birla Sun Life Insurance Policy No 006606401 30.09.2014
2,06,000  2 Lacs+

LIC Jeevan Policy No. 758223925 Dt 18.03.2016
6,00,000  6 Lacs+

LIC NEW ENDOMENT PLAN Policy No 758223924
6,00,000  6 Lacs+

ICICI Prudential Insurance Policy No 063377436
2,00,000  2 Lacs+

LIC Jeevan Policy No. 758223924 Dt 18.03.2016
6,00,000  6 Lacs+

LIC Jeevan Tarang Policy No .754278617 Dt.26.12.2016
2,00,000  2 Lacs+

NilNilNilNil Rs 41,46,000
41 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova 25 V Reg.No. TN-09-CC4567-2015
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
viiJewellery (give details weight value)400 Gram Gold
16,80,000  16 Lacs+

10 Kg silver
7,10,000  7 Lacs+

800 Gram Gold
33,84,000  33 Lacs+

20 Kg Silver
14,00,000  14 Lacs+

800 Gram Gold
33,84,000  33 Lacs+

20 Kg Silver
14,00,000  14 Lacs+

NilNilNil Rs 1,19,58,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,52,22,600  1 Crore+ 1,46,95,000  1 Crore+ 74,35,700  74 Lacs+ 1,28,000  1 Lacs+ 1,19,000  1 Lacs+ Nil Rs 3,76,00,300
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,53,62,600
1 Crore+
Rs 1,46,95,000
1 Crore+
Rs 74,35,700
74 Lacs+
Rs 1,28,000
1 Lacs+
Rs 1,19,000
1 Lacs+
Nil
Rs 3,77,40,300
3 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 LandLalKudi Tk., Mangammal Puram Vill., Sur.No.12/2A, 9/7, 11/1A, 9/6, 9/4, 9/5- 6 Acre 15 cent Joint Patta Kanchipuram Dt., Mudurandhakam Tk., Melvasalai vill., Pannai Land Mike Agro Farms PVt. Ltd.SF No.145/2C ,145/2D Farm Land 48 -21750
Total Area Acre 3.7 1/2 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1088000.00
Development Cost 0.00
30,00,000  30 Lacs+

Kandharvakottai Sur.No 63/3,6, 64/5,1,3,5,6, 70/1,2,3,4,5,6,7,8, 72/1
Total Area 20.67 Acre
Built Up Area
Whether Inherited N
Purchase Date 2009-02-24
Purchase Cost 237700.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
iiNon Agricultural Land1)Thiruchi Dt., Ko.Sathanur Vill., Sur.No. 153/1C/112, float No 105 2)Thiruchi Dt., Ko.Sathanur Vill., Sur.No. 153/1C/112, float No. 83 3) Thiruchi Dt., Ko.Sathanur Vill., Sur.No. 153/1C/112, float No.106 4)Velacherry Vill., Sur.No. 168/1, 26, float 99 Date of Purchase :1)07.11.2014, 2)07.11.2014, 3)07.11.2014, 4)10.10.2002 Cost of Purchase : 1)Rs.1562400/-, 2)1562400/-, 3)1562400/-, 4)Rs.902832/-
Total Area (2400, 2400, 2400, 2687) Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

1) Kanchipuram Dt., Srin Perumbur Kanchi Vakkam Vill., Sur No. 34/2B, 35/1B, 35/2 Green Grow Jayam Nagar Float No 17 2) Thiruchi Dt., Malliyampath Vill., Sur.No. 2/1 Land No 1821 3) Ko . Sathanur P.G.Nagar Float 84 Date of Purchase : 1)03.10.2011, 2) 24.02.2009, 3) 10.01.2008 Cost of Purchase : 1)Rs.203000/-, 2)Rs.204000, 3)Rs.187000
Total Area Sqft (4060, 2040, 2040)
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
50,50,000  50 Lacs+

NilNilNilNil Rs 2,00,50,000
2 Crore+
iiiCommercial BuildingsThiruchi Co Society Anna Nagar Coliny Shop No. 27, T.S.No 39 New Ward E NEw Block No.27 Anna Nagar Nennur Vill., Chennai Besent Nagar Sur.No. 158/1B1A (Part) TS No. 93/3, Block No.54, Thiruva Miyur Vill., 610 Sq.ft Not Divided In 660 sq.ft Date of Purchase : 21.10.2000, 08.12.2006 Cost of Purchase : Rs.4,83,200/- , Rs.16,50,000/-
Total Area 3200 sq.ft, 610 sq.ft, 660 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3500000.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
ivResidential BuildingsT.Nagar Chennai T.S. No.6598/3, 6598/1, 6599/1, Block No 142 Thiruchi Co Abisesaga Puram Vill., Sur no. 148/B3 87 cent Land No 55, 56, Empty Land 4000 Sq.ft Date of Purchase : 23.09.2009, 28.09.1989 Cost of Purchase : Rs.35,00,000/- Rs.28,000/-
Total Area 1685 sq.ft, 4000 sq.ft, 2400 sq.ft
Built Up Area 2000 sq.ft, 1620 sq.ft Ground Floor
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
90,00,000  90 Lacs+

Thiruchi Anna Nagar Sur.No. Ts.2/Part
Total Area 2400 sq.ft
Built Up Area 1400 sq.ft Ground Floor Total 3020 sq.ft
Whether Inherited N
Purchase Date 2016-08-18
Purchase Cost 8000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,90,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,50,00,000  3 Crore+ 1,75,50,000  1 Crore+ Nil Nil Nil Nil Rs 5,25,50,000
5 Crore+
Totals Calculated Rs 3,50,00,000
3 Crore+
Rs 1,75,50,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 5,25,50,000
5 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 / FIsCity Bank Chennai Loan No.41680 house Loan
5,33,716  5 Lacs+

NilNilNilNilNil Rs 5,33,716
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 5,33,716  5 Lacs+ Nil Nil Nil Nil Nil Rs 5,33,716
5 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 5,33,716
5 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 5,33,716
5 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 Politics
Spouse Business



Sources Of Income (Details)

Self Member of Legislative Assembly Salary
Spouse Hospital Salary
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.