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HomeTamil Nadu 2021SALEMVEERAPANDITHARUN A K(Criminal & Asset Declaration)

Tamil Nadu 2021

THARUN A K

VEERAPANDI (SALEM)
Party:DMK
S/o|D/o|W/o: A.M.Kasiviswanathan
Age: 39
Name Enrolled as Voter in: 91 Veerapandi (Tamil Nadu) constituency , at Serial no 127 in Part no 159

Self Profession:Medical Profession
Spouse Profession:Medical Profession


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 9,86,73,714 ~9 Crore+
Liabilities:Rs 84,53,610 ~84 Lacs+

Educational Details


Post Graduate
MBA Distance Education Alagappa University (2006-2007) , M.S Ortho,in Raja Muthiah College,Chidambaram,Annamalai university(2004-2007) , MBBS., in Raja Muthiah Medical College , Chidambaram,Annamalai University (1998-2004)


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,94,280 ~ 3 Lacs+
** Rs 8,20,954 ~ 8 Lacs+
2018 - 2019 ** Rs 9,34,341 ~ 9 Lacs+
2017 - 2018 ** Rs 8,13,194 ~ 8 Lacs+
2016 - 2017 ** Rs 7,82,920 ~ 7 Lacs+
spouseY ** Rs 7,15,755 ~ 7 Lacs+
** Rs 5,12,570 ~ 5 Lacs+
2018 - 2019 ** Rs 4,45,860 ~ 4 Lacs+
2017 - 2018 ** Rs 3,27,585 ~ 3 Lacs+
2016 - 2017 ** Rs 2,90,781 ~ 2 Lacs+
hufY ** Rs 2,70,500 ~ 2 Lacs+
** Rs 3,12,000 ~ 3 Lacs+
2018 - 2019 ** Rs 2,89,343 ~ 2 Lacs+
2017 - 2018 ** Rs 4,58,296 ~ 4 Lacs+
2016 - 2017 ** Rs 4,32,000 ~ 4 Lacs+
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

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.1055/2020 Salem Town PS 143, 269 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

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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 18,000  18 Thou+

15,000  15 Thou+

7,000  7 Thou+

5,000  5 Thou+

NilNil Rs 45,000
45 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Santhome Br Chennai A/c No.30067878350
20,360  20 Thou+

SBI Fort Br Salem A/c No.30930784120
17,251  17 Thou+

Canara Bank Shevapet Br A/c No.62902010019196
33,95,966  33 Lacs+

salemCentral Co-op bank salem A/c No.718399237
35,309  35 Thou+

South Indian Bank,four roads,Salem A/c No.0075053000024550
15,000  15 Thou+

IOB,Leigh BAzar Br Salem A?c No.065501000055666
2,08,294  2 Lacs+

South Indian Bank,four Roads Salem,A/c no.0075053000024551
15,000  15 Thou+

SBI Santhome Br Chennai A/c nO.31094029349
5,59,281  5 Lacs+

NilNilNil Rs 42,66,461
42 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in M/s.Appa Trading Company Salem Capital
3,69,684  3 Lacs+

Shares held in M/s.Sri Suraksha Speciality MEdical Center Pvt Ltd Salem 18500 shares
18,50,000  18 Lacs+

NilSukanya samridhi Account Hasthampatti post office Salem A/c No.30069
10,40,461  10 Lacs+

NilNil Rs 32,60,145
32 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)LMV Car Toyota Fortuner TN01BD5657 year of purchase 2020
23,25,000  23 Lacs+

LMV Car Volkswagen Polo TN30BC9009 year of makr-2015 Year of purchase 2015
9,29,108  9 Lacs+

NilNilNilNilNil Rs 32,54,108
32 Lacs+
viiJewellery (give details weight value)Jewellery 50 soverign
1,68,500  1 Lacs+

Jewellery 200 soveriegn
13,00,000  13 Lacs+

Diamond 15 kts
14,71,000  14 Lacs+

Silver 11.20 kg
4,45,000  4 Lacs+

Jewellery 453 soveriegn
34,09,500  34 Lacs+

Silver 28.50 kg
5,95,000  5 Lacs+

Jewellery 57 soveriegn
13,39,500  13 Lacs+

jewellery 47 sovereign
11,04,500  11 Lacs+

Nil Rs 98,33,000
98 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 72,94,178  72 Lacs+ 53,04,294  53 Lacs+ 45,70,781  45 Lacs+ 23,84,961  23 Lacs+ 11,04,500  11 Lacs+ Nil Rs 2,06,58,714
2 Crore+
Totals (Calculated as Sum of Values) Rs 72,94,178
72 Lacs+
Rs 53,04,294
53 Lacs+
Rs 45,70,781
45 Lacs+
Rs 23,84,961
23 Lacs+
Rs 11,04,500
11 Lacs+
Nil
Rs 2,06,58,714
2 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandKancheepuram District Sholinganallur Taluk Perungudi village S.F.No.157/1A1A2 S.F.No.157/1A13
Total Area 5020 sqft/2504sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-11-09
Purchase Cost 3000000.00
Development Cost 0.00
2,40,00,000  2 Crore+

Salem District Salem town Alagapuram Village SF No.103/1
Total Area 8943 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-23
Purchase Cost 2400000.00
Development Cost 0.00
4,47,15,000  4 Crore+

NilNilNilNil Rs 6,87,15,000
6 Crore+
iiiCommercial BuildingsNilSalem Town Periyeri Village 4 Roads,Kamaraj Colony Ward-K Block-19 T.S.New No.255
Total Area 663 sqft
Built Up Area 663 sqft
Whether Inherited N
Purchase Date 2015-08-10
Purchase Cost 960000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
ivResidential BuildingsNilSalem Town Vidalaya Road Ward-K,Block-13 TS No.47
Total Area UDS 802.50 sqft
Built Up Area 1711sqft
Whether Inherited N
Purchase Date 2014-06-09
Purchase Cost 5330000.00
Development Cost 0.00
73,00,000  73 Lacs+

NilNilNilNil Rs 73,00,000
73 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,40,00,000  2 Crore+ 5,40,15,000  5 Crore+ Nil Nil Nil Nil Rs 7,80,15,000
7 Crore+
Totals Calculated Rs 2,40,00,000
2 Crore+
Rs 5,40,15,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 7,80,15,000
7 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 / FIsHDFC Bank Ltd Fairlands Branch Salem vehicle Loan
20,53,510  20 Lacs+

Bajaj finance Ltd Outstanding
100  1 Hund+

NilNilNilNilNil Rs 20,53,610
20 Lacs+
Loans due to Individual / EntityN.Nagappan
50,00,000  50 Lacs+

A.K.Savitha
5,00,000  5 Lacs+

A.K.Tharun HUF
4,00,000  4 Lacs+

A.M.Kasiviswanathan Hand Loan
5,00,000  5 Lacs+

NilNilNilNilNil Rs 64,00,000
64 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 84,53,610  84 Lacs+ Nil Nil Nil Nil Nil Rs 84,53,610
84 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 84,53,610
84 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 84,53,610
84 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 Medical Profession
Spouse Medical Profession



Sources Of Income (Details)

Self Medical Profession
Spouse Medical Profession
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.