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HomeTamil Nadu 2021DINDIGULNATHAMM.A.ANDI AMBALAM(Criminal & Asset Declaration)

Tamil Nadu 2021

M.A.ANDI AMBALAM

NATHAM (DINDIGUL)
Party:DMK
S/o|D/o|W/o: M. ANDI AMBALAM
Age: 64
Name Enrolled as Voter in: 131-Natham (Tamil Nadu) constituency , at Serial no 523 in Part no 297

Self Profession:Agriculture
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,04,63,323 ~1 Crore+
Liabilities:Rs 18,28,525 ~18 Lacs+

Educational Details


12th Pass
PUC yadava College in 1978


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,30,000 ~ 5 Lacs+
2018 - 2019 ** Rs 4,95,000 ~ 4 Lacs+
2017 - 2018 ** Rs 3,10,000 ~ 3 Lacs+
2016 - 2017 ** Rs 7,05,000 ~ 7 Lacs+
2015 - 2016 ** Rs 4,50,000 ~ 4 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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.2675/2020 Dindigul Town North Police Station Judicial Magistrate No:1 Dindigul143, 269 No No
2 Cr.no.232/2018 Natham Police Station Judicial Magistrate No:1 Dindigul143, 188 No No
3 Cr.no.20/2018 B3-Fort St.George Police Station XXI Metropolitan Magistrate, Egmore, Chennai143, 188 No No
4 Cr.no.149/2016 Natham Police station Judicial Magistrate No:1 Dindigul143, 145, 341, 188, 285 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

4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)

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 2,50,000  2 Lacs+

1,00,000  1 Lacs+

Nil 75,000  75 Thou+

NilNil Rs 4,25,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank A/c no.2288010000000999
30,703  30 Thou+

canara Bank A/C no1014101046068
5,132  5 Thou+

State Bank Of IndiaA/C No.39231372230
93,797  93 Thou+

Canara Bank A/C no.3113201003388
5,000  5 Thou+

Canara Bank A/C No.1014101045230
50,277  50 Thou+

Indian Overseas BankA/c no.228801000000452
9,207  9 Thou+

Indian Bank A/C no.6323212291
27,238  27 Thou+

NilCanara Bank A/C No.1014101034424
2,429  2 Thou+

Indian Overseas Bank A/c No.228801000000868
23,540  23 Thou+

NilNil Rs 2,47,323
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Toyota Innova Car TN57CA
25,00,000  25 Lacs+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
viiJewellery (give details weight value)NilGold Jewell 160 Gm
6,40,000  6 Lacs+

NilGold Jewell 160 gm
6,40,000  6 Lacs+

NilNil Rs 12,80,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,84,632  28 Lacs+ 8,26,722  8 Lacs+ Nil 7,40,969  7 Lacs+ Nil Nil Rs 44,52,323
44 Lacs+
Totals (Calculated as Sum of Values) Rs 28,84,632
28 Lacs+
Rs 8,26,722
8 Lacs+
Nil
Rs 7,40,969
7 Lacs+
Nil
Nil
Rs 44,52,323
44 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 LandBalappanayakkan Patti,Natham 32/3,33/1,34/2,35/2,36/3,274/1B,271/1A,272/2A,276/1A,276/6B,277/2
Total Area 30.26 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

Natham 203/2B2
Total Area 0.63 Acre
Built Up Area
Whether Inherited N
Purchase Date 1984-01-18
Purchase Cost 116000.00
Development Cost 0.00
2,40,000  2 Lacs+

Velampatti Village.natham 29/11
Total Area 0.65 Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-03-05
Purchase Cost 51000.00
Development Cost 0.00
51,000  51 Thou+

NilNilNilNilNil Rs 35,91,000
35 Lacs+
iiNon Agricultural LandNilNatham 158/1A&1C
Total Area 2827sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-09-09
Purchase Cost 460000.00
Development Cost 0.00
6,00,000  6 Lacs+

Natham 157/9A1a
Total Area 2400sqft
Built Up Area
Whether Inherited N
Purchase Date 2018-10-11
Purchase Cost 270000.00
Development Cost 0.00
3,20,000  3 Lacs+

NilNilNilNil Rs 9,20,000
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsDoor No3/55 Balappanavakkanpatti,natham
Total Area 2948sqft
Built Up Area 3200sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1000000.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,91,000  50 Lacs+ 9,20,000  9 Lacs+ Nil Nil Nil Nil Rs 60,11,000
60 Lacs+
Totals Calculated Rs 50,91,000
50 Lacs+
Rs 9,20,000
9 Lacs+
Nil
Nil
Nil
Nil
Rs 60,11,000
60 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 / FIsState bank Of India Vehicle Loan
18,28,525  18 Lacs+

NilNilNilNilNil Rs 18,28,525
18 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 18,28,525  18 Lacs+ Nil Nil Nil Nil Nil Rs 18,28,525
18 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 18,28,525
18 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 18,28,525
18 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 Agriculture
Spouse Housewife



Sources Of Income (Details)

Self Salary and Agriculture Income
Spouse Nil
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.