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HomeTamil Nadu 2021NAGAPATTINAMKILVELURNEETHIMOHAN M(Criminal & Asset Declaration)

Tamil Nadu 2021

NEETHIMOHAN M

KILVELUR (NAGAPATTINAM)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: Manickam
Age: 66
Name Enrolled as Voter in: 164-Kelvelur (Tamil Nadu) constituency , at Serial no 812 in Part no 18

Self Profession:Government Pension
Spouse Profession:HPCL Petrol Pump Dealer


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,81,77,309 ~3 Crore+
Liabilities:Rs 58,59,544 ~58 Lacs+

Educational Details


Post Graduate
M.A.,B.L., Government Law College Chennai University-1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 3,95,710 ~ 3 Lacs+
2018 - 2019 ** Rs 3,48,086 ~ 3 Lacs+
2017 - 2018 ** Rs 3,20,572 ~ 3 Lacs+
2016 - 2017 ** Rs 3,21,982 ~ 3 Lacs+
None ** Rs 0 ~
spouseY ** Rs 5,67,440 ~ 5 Lacs+
2018 - 2019 ** Rs 4,21,020 ~ 4 Lacs+
2017 - 2018 ** Rs 4,37,400 ~ 4 Lacs+
2016 - 2017 ** Rs 4,02,690 ~ 4 Lacs+
2015 - 2016 ** Rs 4,78,100 ~ 4 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

No criminal 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 1,00,000  1 Lacs+

2,000  2 Thou+

NilNilNilNil Rs 1,02,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesState Bank of India , Kuthur, A/C NO: 30933789954
11,900  11 Thou+

State Bank Of India, Kuthur, A/C NO: 33272586191
97,000  97 Thou+

Bank, Nagapattinam, A/C NO: 1330
2,209  2 Thou+

NilNilNilNil Rs 1,11,109
1 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.)NilInnova Car, TN 02 BQ 1908-2019 model
15,42,000  15 Lacs+

NilTVS Appachi, TN 04 AM 1284-2014 Model
85,000  85 Thou+

NilNil Rs 16,27,000
16 Lacs+
viiJewellery (give details weight value)550 Gram
19,25,000  19 Lacs+

300 Gram
10,50,000  10 Lacs+

NilNilNilNil Rs 29,75,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 21,33,900  21 Lacs+ 25,96,209  25 Lacs+ Nil 85,000  85 Thou+ Nil Nil Rs 48,15,109
48 Lacs+
Totals (Calculated as Sum of Values) Rs 21,33,900
21 Lacs+
Rs 25,96,209
25 Lacs+
Nil
Rs 85,000
85 Thou+
Nil
Nil
Rs 48,15,109
48 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 LandVadasankedhi, Survey no: 73/7,4
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 234900.00
Development Cost 0.00
3,00,000  3 Lacs+

Vadasengkedhi, Survey NO: 71/03,04,05
Total Area 3 Acre 60 Cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 50000.00
Development Cost 0.00
10,60,000  10 Lacs+

NilNilNilNil Rs 13,60,000
13 Lacs+
iiNon Agricultural LandNilThanjavur Dist, Neelagiri Therku Thttam, Survey No:100,288/2B
Total Area 2640 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2009-04-13
Purchase Cost 396000.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 22,00,000
22 Lacs+
iiiCommercial BuildingsNilKurukathi, Survey No: 138A
Total Area 538 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2001-12-03
Purchase Cost 150000.00
Development Cost 1050000.00
2,43,02,200  2 Crore+

NilNilNilNil Rs 2,43,02,200
2 Crore+
ivResidential BuildingsKanjipuram Dist, Melakottaiyur, Survey NO: DF11
Total Area 550 sq.ft
Built Up Area 1100 sq.ft
Whether Inherited N
Purchase Date 2012-12-01
Purchase Cost 2600000.00
Development Cost 0.00
45,00,000  45 Lacs+

Ariyalur, Survey No: 91/2
Total Area 20038 sq.ft
Built Up Area 592 sq.ft
Whether Inherited N
Purchase Date 2005-06-09
Purchase Cost 12460.00
Development Cost 225000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,00,000  48 Lacs+ 2,85,62,200  2 Crore+ Nil Nil Nil Nil Rs 3,33,62,200
3 Crore+
Totals Calculated Rs 48,00,000
48 Lacs+
Rs 2,85,62,200
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,33,62,200
3 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 / FIsState Bank of India ,Kuthur Loan A/C NO: 37045962167
73,407  73 Thou+

Satte Bank of India, Kuthur,KCC Loan, A/C NO: 37870787081
1,00,711  1 Lacs+

State Bank of India ,Kuthur,Pension Loan, A/C NO: 39778749490
5,20,000  5 Lacs+

State Bank of India,Kuthur Gold Loan, NO: 39837189554
5,03,949  5 Lacs+

State Bank of India ,Kuthur, Gold Loan A/C NO: 39229678648
2,80,306  2 Lacs+

State Bank of India ,Kuthur Gold Loan NO: AGL 20 123
2,61,000  2 Lacs+

State Bank of India ,Kuthur Gold Loan, NO: AGL 20 1201
5,20,000  5 Lacs+

State Bank of India ,Kuthur, CC Loan No: 1149796847
7,99,000  7 Lacs+

State Bank of India ,Kuthur Car Loan, NO: 38322667387
14,00,196  14 Lacs+

State Bank of India ,Kuthur, FTTL COVID 19 NO: 39606482874
50,975  50 Thou+

Bajaj Finance NO: 6J3PSBFY241927
13,50,000  13 Lacs+

NilNilNilNil Rs 58,59,544
58 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,59,373  22 Lacs+ 36,00,171  36 Lacs+ Nil Nil Nil Nil Rs 58,59,544
58 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 22,59,373
22 Lacs+
Rs 36,00,171
36 Lacs+
Nil
Nil
Nil
Nil
Rs 58,59,544
58 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 Government Pension
Spouse HPCL Petrol Pump Dealer



Sources Of Income (Details)

Self Government Pension
Spouse HPCL Petrol Pump Dealer
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.