Anbil Mahesh Poyyamozhi(DMK):Constituency- THIRUVERUMBUR(TIRUCHIRAPPALLI)

Home→Tamil Nadu 2021→TIRUCHIRAPPALLI→THIRUVERUMBUR→ANBIL MAHESH POYYAMOZHI(Criminal & Asset Declaration)

Tamil Nadu 2021

ANBIL MAHESH POYYAMOZHI (Winner)

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

Print Profile

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 Type	PAN Given	Total Income Shown in ITR
self	Y	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+
spouse	Y	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+
huf	Y	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.	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	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.	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--------

Brief Details of IPCs

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	2,00,000 2 Lacs+	1,00,000 1 Lacs+	50,000 50 Thou+	Nil	Nil	Nil	Rs 3,50,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian 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+
iii	Bonds, Debentures and Shares in companies	Nil	Pattu Kottai Kamachi Mess share Colder 25,00,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	Nil	Nil	Rs 41,46,000 41 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Innova 25 V Reg.No. TN-09-CC4567-2015 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
vii	Jewellery (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+	Nil	Nil	Nil	Rs 1,19,58,000 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	LalKudi 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+	Nil	Nil	Nil	Nil	Rs 55,00,000 55 Lacs+
ii	Non Agricultural Land	1)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+	Nil	Nil	Nil	Nil	Rs 2,00,50,000 2 Crore+
iii	Commercial Buildings	Thiruchi 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+	Nil	Nil	Nil	Nil	Nil	Rs 80,00,000 80 Lacs+
iv	Residential Buildings	T.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+	Nil	Nil	Nil	Nil	Rs 1,90,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	City Bank Chennai Loan No.41680 house Loan 5,33,716 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,33,716 5 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)	5,33,716 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,33,716 5 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)	Rs 5,33,716 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,33,716 5 Lacs+

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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.