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HomeTamil Nadu 2021THENIANDIPATTIA.LOGIRAJAN(Criminal & Asset Declaration)

Tamil Nadu 2021

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A.LOGIRAJAN

ANDIPATTI (THENI)
Party:AIADMK
S/o|D/o|W/o: ANGATHEVAR
Age: 61
Name Enrolled as Voter in: Andipatti (Tamil Nadu) constituency, at Serial no 401 in Part no 4

Self Profession:Transport Business
Spouse Profession:ALR constructions company

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 11,80,21,889 ~11 Crore+
Liabilities: Rs 1,17,43,793 ~1 Crore+

Educational Details


Category: 5th Pass
6th from Govt Higher Secondary School in 1971

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 71,85,250 ~ 71 Lacs+
2017 - 2018 ** Rs 1,62,72,040 ~ 1 Crore+
2016 - 2017 ** Rs 2,83,89,970 ~ 2 Crore+
2015 - 2016 ** Rs 1,48,99,970 ~ 1 Crore+
2014 - 2015 ** Rs 1,35,58,660 ~ 1 Crore+
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

Brief Details of IPC / BNS

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 2/2001, Tirunelveli Police Station Spl. CC 22/2014 Anti Corruption Court120B, 420, 409, 167, 218, 477A, 406, 109 Section 13(2) r/w 13(1) and 13(1)(d) Prevention of Corrution Act 1988 No No
2 Cr. No. 3/1995, Vigilance Anti-Corruption Thoothukudi Police Station Spl. CC 6/2014 Anti Corruption Court167, 409, 109 Section 13(2) r/w, 13(1) Prevention of Corruption Act 1988 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--------

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 10,00,000  10 Lacs+

2,00,000  2 Lacs+

Nil 1,00,000  1 Lacs+

NilNil Rs 13,00,000
13 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Andipatti branch A/C No 000000381363xxxxx deposite amount
12,30,169  12 Lacs+

SBI, Andipatti branch A/C No 000000381363xxxxx DEPOSITE AMOUNT
13,14,206  13 Lacs+

SBI, Andipatti branch A/C No 000000380613xxxxx, DEPOSITE AMOUNT
13,13,705  13 Lacs+

SBI, Andipatti branch A/C No 000000380613xxxxx DEPOSITE AMOUNT
13,19,367  13 Lacs+

SBI, Andipatti branch A/C No 000000380613xxxxx DEPOSITE AMOUNT
76,502  76 Thou+

SBI, Andipatti branch A/C No 000000341474xxxxx Current Account
62,121  62 Thou+

City Union Bank, Theni Branch A/C No 1370010000xxxxx
27,141  27 Thou+

City Union Bank, Ramanagar branch A/C no- 034109000059916
138  1 Hund+

City Union Bank,Theni branch A/C No 1371090000xxxxx
 

City Union Bank,Theni branch A/C No 1370010000xxxxx
 

City Union Bank,Madurai main branch A/C No 0270010002xxxxx
16,266  16 Thou+

City Union Bank,Madurai main branch Term Period 2131 days, Maturity Dt-29-4-2024, Maturuty
1,03,49,352  1 Crore+

City Union Bank,Madurai main branch Term Period 1 year Maturity dt-4-9-2021
4,45,520  4 Lacs+

City Union Bank,Madurai main branch Term Period 1 year Maturity dt-26-2-2022
26,480  26 Thou+

City Union Bank,Madurai main branch Term Period 1 year Maturity dt 26-2-2022
17,654  17 Thou+

City Union Bank,Madurai main branch Term Period 30 months Maturity dt-25-8-2023
5,33,507  5 Lacs+

City Union Bank,Madurai Main Branch, Term Period 1 Year Maturity Dt-26-2-2022
2,89,821  2 Lacs+

City Union Bank,Madurai Main Branch, Term Period 1 Year Maturity Dt-14-12-2021
3,41,454  3 Lacs+

City Union Bank,Madurai Main Branch, Term Period 1 Year Maturity Dt-31-1-2022
27,450  27 Thou+

City Union Bank,Madurai Main Branch, Term Period 1 Year Maturity Dt-23-10-2021
3,86,294  3 Lacs+

City Union Bank,Madurai Main Branch, Term Period 609 Days Maturity Dt-29-12-2021
63,83,486  63 Lacs+

City Union Bank,Madurai Main Branch, Term Period 609 Days Maturity Dt-29-12-2021
60,56,467  60 Lacs+

City Union Bank,Madurai Main Branch, Term Period 5 Year Maturity Dt- 4-8-2025
4,90,525  4 Lacs+

City Union Bank,Madurai Main Branch, Term Period 1 Year Maturity Dt-28-8-2021
37,632  37 Thou+

City Union Bank,Madurai Main Branch, Term Period 1 Year Maturity Dt-28-8-2021
20,762  20 Thou+

City Union Bank,Theni Branch, Term Period 6 months Maturity Dt-17-5-2021
90,000  90 Thou+

City Union Bank,Theni Branch, Term Period 2 Years Maturity Dt- 17-12-2022
15,25,082  15 Lacs+

City Union Bank Theni Branch, A/C No- 137109000000426
1,50,000  1 Lacs+

Indian Bank, Nagamalai Pudukottai Branch A/C No 08406xxxxx
5,22,000  5 Lacs+

NilCity Union Bank Theni Branch, A/C No 5001010116xxxxx
2,81,396  2 Lacs+

NilNil Rs 3,33,34,497
3 Crore+
iiiBonds, Debentures and Shares in companiesCity Union Bank Ltd Nos Shares:4058 One share Value-171.25 Total Nos Share Value - 13-3-2021
6,94,932  6 Lacs+

ALR Construction 60% Share
14,40,000  14 Lacs+

NilNilNilNil Rs 21,34,932
21 Lacs+
iv(a)
NSS, Postal Savings etc
Theni Postal Office deposite Amount A/C ID 3614360515
6,617  6 Thou+

NilNilNilNilNil Rs 6,617
6 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ashok Leyland Bus Month & Year 3/2015 TN 60AA3447
8,00,000  8 Lacs+

Ashok Leyland Bus Month & Year 4/2016 TN60AA3479
8,00,000  8 Lacs+

Ashok Leyland Bus Month & Year 3/2015 TN60AA3445
8,00,000  8 Lacs+

Hindustan Motor Ltd, Pajiro Car Month & Year 1/2009 TN60P6566
7,00,000  7 Lacs+

Ashok Leyland Bus Month & Year 5/2005 TN60C2898
1,25,000  1 Lacs+

NilNilNilNilNil Rs 32,25,000
32 Lacs+
viiJewellery (give details weight value)72 Pavun Gold
23,76,000  23 Lacs+

547 Pavun Gold
1,80,51,000  1 Crore+

Nil150 Pavun gold
49,50,000  49 Lacs+

NilNil Rs 2,53,77,000
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,97,16,673  3 Crore+ 1,89,23,000  1 Crore+ Nil 43,81,396  43 Lacs+ Nil Nil Rs 6,30,21,069
6 Crore+
Totals (Calculated as Sum of Values) Rs 3,96,83,650
3 Crore+
Rs 2,03,63,000
2 Crore+
Nil
Rs 53,31,396
53 Lacs+
Nil
Nil
Rs 6,53,78,046
6 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 Land1) Andipatti Village S.No-2428 0.30 Acres- 12-11-1992, 2) Shanmugasundrapuram Village S.No-742/3 2.72 Acres 15-6-1994 3) Shanmugasundrapuram Village S.No-556/1, 557/3, 548/1A, 5.101/2 Acres-29-6-1994 4) Kovilpatti Village S.No- 1373/4, 1393/3, 4.46 Acres5-4-1995 5) Kovilpatti Village S.No- 1393/3 3 Acres 5-4-1995 6) Shanmugasundrapuram Village S.No-458/2B, 2.68 Acres 10-4-1995 7) Shanmugasundrapuram Village S.No-514/1, 0.50 Acres-10-4-1995 8) Shanmugasundrapuram Village S.No-514/1, 2.19 Acres 17-4-1995 9) Shanmugasundrapuram Village S.No-510/2, 511, 2.89 Acres 17-4-1995 10) Shanmugasundrapuram Village S.No-510/1, 511, 2.89 Acres 17-4-1995 11) Shanmugasundrapuram Village S.No-445/1, 1.22 Acres 17-4-1995 12) Shanmugasundrapuram Village S.No-445/1, 0.72 Acres 19-4-1995 13) Shanmugasundrapuram Village S.No-3855/1, 1.08 Acres 19-4-1995 14) Shanmugasundrapuram Village S.No-445/2, 1.44 Acres 21-4-1995 15) Shanmugasundrapuram Village S.No- 445/2, 1.31 Acres 21-4-1995 16) Shanmugasundrapuram Village S.No- 460/2, 3.21 Acres 21-4-1995 17) Shanmugasundrapuram Village S.No- 444/1, 3.61 Acres 24-4-1995 18) Shanmugasundrapuram Village S.No-444/4, 2.62 Acres 26-4-1995 19) Shanmugasundrapuram Village S.No- 464/1, 487/3, 1.50 Acres 8-5-1995 20) Shanmugasundrapuram Village S.No- 443/1, 1.16 acres 8-5-1995 21) Shanmugasundrapuram Village S.No- 385/1, 1.16 Acres 8-5-1995 22) Shanmugasundrapuram Village S.No- 512, 4.66 Acres 19-5-1995 23) Shanmugasundrapuram Village S.No- 446/3, 1.20Acres 19-5-1995 24) Shanmugasundrapuram Village S.No- 462/2A, 1.46 Acres 19-5-1995 25) Shanmugasundrapuram Village S.No-461/1, 462/4A, 1.31 Acres 1-6-1995 26) Shanmugasundrapuram Village S.No- 542/1, 542/2, 542/3, 543/2, 546/2, 543/1, 7.88 Acres 27-1-1995 27) Shanmugasundrapuram Village S.No-541, 10.07 Acres 27-9-1995 28) Shanmugasundrapuram Village S.No- 549/1A, 464/2B1, 464/2B2, 464/2B3, 2.97 Acres 28-9-1995 29) Shanmugasundrapuram Village S.No- 461/3, 461/4, 462/4B, 462/4C, 9.16 Acres 28-9-1995 30) Shanmugasundrapuram Village S.No- 487/1, 1.92 Acres 29-9-1995 31) Shanmugasundrapuram Village S.No- 459/3, 3.35 Acres 29-9-1995 32) Shanmugasundrapuram Village S.No- 1374, 1504/1, 3.35 Acres 24-1-1996 33) Shanmugasundrapuram Village S.No- 542/2B, 1.57 Acres 5-2-1996 34) Shanmugasundrapuram Village S.No- 513/3, 513/4, 513/5, 1.26 Acres8-2-1996 35) Kovilpatti Village S.No- 1380/F, 1380/5E, 2.64 Acres 24-11-2004 36) Kovilpatti Village S.No-1771/A, 1.93 Acres 13-12-2004 37) Kovilpatti Village S.No-1392/3A1, 1392/3A2, 2.48 Acres 17-10-2005 38) Kovilpatti Village S.No-1375/2A1B, 1375/2A2, 1375/2B2, 1375/C1, 0.20 acres 18-6-2007 39) Kovilpatti Village S.No- 1348/2C, 1.06 Acres 25-6-2007 40) Kovilpatti Village S.No- 1394, 0.44 Acres 17-3-2008 41) Kovilpatti Village S.No-1394, 0.22 Acres 5-9-2009 42) 1384/1D2, 0.72 Acres 5-4-2011 43) Kudalur Village s.no- 941, 942/2, 942/3, 1.50 Acres 11-9-2009 44) Kudalur Village s.no- 941, 942/2, 942/3, 1.50 Acres 11-9-2009 45) Kudalur Village s.no- 279/1B, 0.47 Acres 20-10-2020 46) Kudalur Village s.no- 279/2B1, 0.16 Acres 20-10-2020 COST OF PURCHASE: 1) 83710 2) 16320 3) 35735 4) 45000 5) 25000 6) 24120 7) 3250 8) 10000 9) 15000 10) 15000 11)5000 12) 2500 13) 5000 14) 6000 15) 5000 16) 15000 17) 15000 18) 12000 19) 4500 20) 2500 21) 3500 22) 15000 23) 3500 24) 6000 25) 3500 26) 22000 27) 38361 28) 15000 29) 30000 30) 7000 31) 15000 32) 32000 33) 4000 34) 7560 35) 119600 36) 154208 37) 19000 38) 26483 39)63850 40) 5670 41) 5770 42) 36216 43) 900000 44) 450000 45) 20250 46) 5250
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 1,10,00,000
1 Crore+
iiNon Agricultural Land1)Andipatti Village S.No- 499/2B1, 7878 sqft, 13-7-2009, Cost of Purchas- 340000 2)Veerapandi Village S.No- 24/3B, 24/2A, 24/$, 22/7B, 1.50 Acres, 21-2-2012, Cost of Purchase 4182000
Total Area 0.18 Acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,820  4 Lacs+

NilNilNilNilNil Rs 4,00,820
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings1) Kovilpatti Village S.no- 1501/2A 0.82 Acres, 21-3-2005, Amount-178760 2) Kovilpatti Village S.No-1501/2A2, 686.74 sqft, 31-8-2012, Amount- 165810 3) coyambatur S.No- 887/2, 0.14 sqft, 17-12-1992, Amount- 1617800
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 40000000.00
48,93,400  48 Lacs+

NilNilNilNilNil Rs 48,93,400
48 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,50,00,820  5 Crore+ Nil Nil Nil Nil Nil Rs 5,50,00,820
5 Crore+
Totals Calculated Rs 1,62,94,220
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,62,94,220
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsInduja Layland Finance loan, contract no- TNMDMD02359
13,23,772  13 Lacs+

Contract no- TNMDMD02360
6,37,361  6 Lacs+

Contract no- TNMDMD02362
6,37,831  6 Lacs+

Contract no- TNMDMD02363
6,37,831  6 Lacs+

Contract no- TNMDMD02363
6,37,831  6 Lacs+

Contract no- TNMDMD02364
6,37,867  6 Lacs+

City Union Bank, Theni Branch Agri Jewel Loan
10,89,927  10 Lacs+

City Union Bank, Theni BranchAgri Jewel Loan
10,75,947  10 Lacs+

City Union Bank,Theni Branch Agri Jewel Loan
8,65,540  8 Lacs+

City Union Bank,Theni Branch Agri Jewel Loan
10,91,091  10 Lacs+

NilCity Union Bank, Theni Branch Agri Jewel Loan
10,91,091  10 Lacs+

City Union Bank, Theni Branch Agri Jewel Loan
10,23,241  10 Lacs+

City Union Bank, Theni Branch Agri Jewel Loan
9,94,463  9 Lacs+

NilNil Rs 1,17,43,793
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 45,12,493  45 Lacs+ 41,22,433  41 Lacs+ Nil 31,08,721  31 Lacs+ Nil Nil Rs 1,17,43,647
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 45,12,493
45 Lacs+
Rs 41,22,505
41 Lacs+
Nil
Rs 31,08,795
31 Lacs+
Nil
Nil
Rs 1,17,43,793
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 Transport Business
Spouse ALR constructions company

Sources Of Income (Details)

Self Transport Business
Spouse ALR constructions company
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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