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HomeTamil Nadu 2021THOOTHUKUDITHOOTHUKUDIP.GEETHA JEEVAN(Criminal & Asset Declaration)

Tamil Nadu 2021

P.GEETHA JEEVAN (Winner)

THOOTHUKUDI (THOOTHUKUDI)
Party:DMK
S/o|D/o|W/o: P.Jeevan Jacob Rajendren
Age: 50
Name Enrolled as Voter in: 214, Thoothukodi (Tamil Nadu) constituency, at Serial no 146 in Part no 56

Self Profession:Teacher
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011Rs2,82,85,187
~2 Crore+
0
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 15

Assets & Liabilities


Assets: Rs 9,82,76,048 ~9 Crore+
Liabilities: Rs 1,39,36,663 ~1 Crore+

Educational Details


Category: Post Graduate
M.Com from Annamalai University in Year 2003, B.Ed. from Manonamaniam Sundaranar University in May 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 2,45,183 ~ 2 Lacs+
2018 - 2019 ** Rs 2,52,088 ~ 2 Lacs+
2017 - 2018 ** Rs 1,73,088 ~ 1 Lacs+
2016 - 2017 ** Rs 59,346 ~ 59 Thou+
2015 - 2016 ** Rs 3,23,310 ~ 3 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 12,69,643 ~ 12 Lacs+
2018 - 2019 ** Rs 19,13,248 ~ 19 Lacs+
2017 - 2018 ** Rs 39,38,536 ~ 39 Lacs+
2016 - 2017 ** Rs 12,82,586 ~ 12 Lacs+
2015 - 2016 ** Rs 10,82,519 ~ 10 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

Brief Details of IPCs

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 Thoothukudi Central Police Station, C.R. No. 73/2021, Dt. 21.02.2021 143, 283 Not taken on filed by the Court No No
2 Thoothukudi South Police Station, C.R.No. 922/2020, Dt. 21.12.2020 143, 188, 269 Under Investigation No No
3 Thoothukudi South, Police Station, C.R.No. 829/2020, Dt. 05.12.2020 143, 188, 269 Under Investigation No No
4 Thoothukudi North, Police Station, C.R.No. 918/2020, Dt. 25.11.2020 341, 143 Under Investigation No No
5 Thoothukudi North Police Station, C.R.No. 903/2020, Dt. 18.11.2020 341, 143 Under Investigation No No
6 Thoothukudi Sipcot Police Station C.R.No. 628/2020, dt. 05.11.2020 269, 270, 271, 143 Sec. 3 of Epidemic Disease Act. 1897, Under Investigation No No
7 Vilathikulam Police Station, C.R.No. 270/2020, dt. 21.10.2020 143, 269, 270, 283 Under Investigation No No
8 Thoothukudi Sipcot Police Station, C.R.No. 488/2020, dt. 21.07.2020 188, 269, 270, 271 Sec.3 of Epidemic Disease Act. 1897, Under Investigation No No
9 Thoothukudi Sipcot Police Station, C.R.No. 253/2020 dt. 07.05.2020 188, 269, 270, 271 Sec.3 of Epidemic Disease Act 1897, Under Investigation No No
10 Kovilpatti East Police Station, C.R.No. 34/2020, dt. 30.01.2020 143, 283, 341 Under Investigation No No
11 Thoothukudi Central Police Station, C.R.No. 425/2019, Dt. 17.12.2019 143, 283, 341 No No
12 Thoothukudi Central Police Station, C.R.No. 196/2018, Dt. 23.06.2018 143, 188 No No
13 Thoothukudi North, Central Police Station, C.R.No. 145/2018, Dt. 05.04.2018 143, 188, 341 No No
14 Thoothukudi North Central Police Station, C.R.No. 19/2017, Dt. 20.01.2017 143, 188 No No
15 CR No 3/2002, D.S.P. Of Police Vigilance & Anti Corruption Wing, Tuticorin SPL. C. No. 2/2019 Principal District & Sessions Court/ Special Court, Thoothukudi109 Section 13(2) R/W 13(1)(e) of Tamil Nadu Prevention of Corruption Act. 1988 Yes 25 Jul 2003No

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
iCashCash
90,000  90 Thou+

Cash
1,00,000  1 Lacs+

NilNilNilNil Rs 1,90,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB, A/c.No. 11535
1,23,221  1 Lacs+

IOB, A/c.No.24033
18,996  18 Thou+

T.Grama Bank, A/c.No. 37764
17,521  17 Thou+

Punjab National Bank, A/c.No. 4065
13,020  13 Thou+

SBI, A/c.No. 43119
53,136  53 Thou+

IOB, A/c.No. 25796
20,570  20 Thou+

T.Grama Bank, A/c.No. 08686
14,071  14 Thou+

Cental Bank of India, A/c.No. 17961
5,144  5 Thou+

Cental Bank of India, A/c.No. 13362
7,189  7 Thou+

Axis bank, A/c.No. 14290
15,103  15 Thou+

NilNilNilNil Rs 2,87,971
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilGiant Granites, Chennai
72,48,050  72 Lacs+

NilNilNilNil Rs 72,48,050
72 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilUnsecured Loan
16,00,000  16 Lacs+

NilNilNilNil Rs 16,00,000
16 Lacs+
viMotor Vehicles (details of make, etc.)NilMahendra Jeeep, TN-07-G1361, Model -1998
54,000  54 Thou+

Hero Honda, TDX4614, Model - 1985
2,000  2 Thou+

Boliero, TN-69-AE3336, Model - 2012
1,75,000  1 Lacs+

TATA ACE, TN-69-S3854, Model - 2008
1,00,000  1 Lacs+

NilNilNilNil Rs 3,31,000
3 Lacs+
viiJewellery (give details weight value)822 gm, Gold
4,25,000  4 Lacs+

80 gm, Gold
64,000  64 Thou+

NilNilNilNil Rs 4,89,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 6,87,785  6 Lacs+ 94,58,263  94 Lacs+ Nil Nil Nil Nil Rs 1,01,46,048
1 Crore+
Totals (Calculated as Sum of Values) Rs 6,87,758
6 Lacs+
Rs 94,58,263
94 Lacs+
Nil
Nil
Nil
Nil
Rs 1,01,46,021
1 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 LandSri Vaikondam(Tk), S.F.No. 43/1a1, 1a2 & 1B
Total Area 2.98 Acres 43 Cent
Built Up Area
Whether Inherited N
Purchase Date 2009-08-19
Purchase Cost 147750.00
Development Cost 0.00
3,00,000  3 Lacs+

Sri Vaikondam(Tk), S.F.No. 43/3A, 3B, 44/2
Total Area 5 Acre 68 Cent
Built Up Area
Whether Inherited N
Purchase Date 2009-08-03
Purchase Cost 439440.00
Development Cost 1675000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
iiNon Agricultural LandThuthugudi, Korampakam(V), S.F.No. 349/7A
Total Area 24.38 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
26,80,000  26 Lacs+

Thuthugudi, TS.No, 4251, 4252 Part Bellpattai
Total Area 5.25 Cent
Built Up Area
Whether Inherited N
Purchase Date 2008-05-14
Purchase Cost 475000.00
Development Cost 0.00
11,50,000  11 Lacs+

Thuthugudi, Sangarapari(V), RS.No. 141/4, 1/10
Total Area 50 Cent
Built Up Area 600 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Thuthugudi, TS.No. 101 Komathiyabai Colony
Total Area 7 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
28,00,000  28 Lacs+

Thuthugudi, TS.No. 101 Komathiyabai Colony
Total Area 10.83 Cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 1,11,30,000
1 Crore+
iiiCommercial BuildingsNil1) Thuthugudi, TS.No. 413/2, Bellpattai, Area - 30.65 Cent, 13351 Sq.Ft, Value - 12000000/- 2) Thuthugudi, TS.No. 4131/2, Bellpattai, Area - 17.43 Cent, 7592 Sq.Ft, Value - 68,00,000/-
Total Area 14500 Sq.Ft,.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,88,00,000  1 Crore+

Thuthugudi, RS.No. 349/3A, 4.83 Cent
Total Area 24393 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 1991-02-06
Purchase Cost 140000.00
Development Cost 0.00
1,96,00,000  1 Crore+

Thuthugudi, RS.No. 349/3A, 4.83 Cent
Total Area 2127 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-03-06
Purchase Cost 53295.00
Development Cost 0.00
17,00,000  17 Lacs+

Thuthugudi, RS.No. 349/3A, 4.83 Cent
Total Area 2127 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1995-11-15
Purchase Cost 55000.00
Development Cost 0.00
17,00,000  17 Lacs+

Thuthugudi, TS.No. 4143, 4144, 4142, 8.25 Cent
Total Area 800 Sq.Ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00
32,00,000  32 Lacs+

Thuthugudi, TS.No. 413/2, 4.90 Cent
Total Area 2134 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-05-30
Purchase Cost 2000000.00
Development Cost 500000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 4,85,00,000
4 Crore+
ivResidential BuildingsTuticorin, Polpettai Ward 4, TS.No. 425/12B Part, 4252
Total Area 2275 Sq.Ft.
Built Up Area 1720 Sq.Ft.
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 900000.00
Development Cost 3000000.00
55,00,000  55 Lacs+

Thoothukudi,Bellpattai TS.No. 4251 Part, 4251/2B, 425
Total Area 2293 Sq. Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
42,00,000  42 Lacs+

uticorin, Polpettai Ward 4, TS.No. 4251/2B
Total Area 2225 Sq.Ft.
Built Up Area 1980 Sq. Ft
Whether Inherited N
Purchase Date 1999-10-25
Purchase Cost 322800.00
Development Cost 1433930.00
50,00,000  50 Lacs+

Korrampallam RS.No. 350/2A
Total Area 4356 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 1998-05-08
Purchase Cost 80000.00
Development Cost 582413.00
25,00,000  25 Lacs+

Chennai, Adampakkam(V),
Total Area 2541 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-11-19
Purchase Cost 4500000.00
Development Cost 633460.00
85,00,000  85 Lacs+

NilNilNilNil Rs 2,57,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,26,80,000  1 Crore+ 7,54,50,000  7 Crore+ Nil Nil Nil Nil Rs 8,81,30,000
8 Crore+
Totals Calculated Rs 1,26,80,000
1 Crore+
Rs 7,54,50,000
7 Crore+
Nil
Nil
Nil
Nil
Rs 8,81,30,000
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 / FIsHousing Loan PN Bank, A/c. No. NC00428236
12,22,768  12 Lacs+

IOB, A/c.No. 630
6,72,539  6 Lacs+

FITL Loan
40,787  40 Thou+

Loan Against Property Axis Bank, A/c.No. 949489
39,58,205  39 Lacs+

Maghil Stationers, CBI A/c.No. 2143
19,97,954  19 Lacs+

Loan Against Property Axis Bank, A/c.No. 411599
23,12,467  23 Lacs+

CENT COVID 19SAHAYATA Loan , Loan Against Property Axis Bank, A/c.No. 2143
1,81,639  1 Lacs+

CENT GECL MSME Loan A/c.No. 1850
3,93,784  3 Lacs+

NilNilNilNil Rs 1,07,80,143
1 Crore+
Loans due to Individual / EntityUnsecured Loan P.Jeevan Jacob (Husband)
16,00,000  16 Lacs+

Unsecured Loan J.Sunthari Stella(Mother)
15,56,520  15 Lacs+

NilNilNilNil Rs 31,56,520
31 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 28,22,768  28 Lacs+ 1,11,13,895  1 Crore+ Nil Nil Nil Nil Rs 1,39,36,663
1 Crore+
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 28,22,768
28 Lacs+
Rs 1,11,13,895
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,39,36,663
1 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Teacher
Spouse Business

Sources Of Income (Details)

Self MLA., Salary , Rent, Bank Deposit Interest
Spouse Business, Rent, Bank Deposit Interest
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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