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HomeTamil Nadu 2021DINDIGULATHOORSIVASAKTHIVEL P(Criminal & Asset Declaration)

Tamil Nadu 2021

SIVASAKTHIVEL P

ATHOOR (DINDIGUL)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: PONNUCHAMY
Age: 34
Name Enrolled as Voter in: ATHOOR (Tamil Nadu) constituency , at Serial no 371 in Part no 241

Self Profession:TAX CONSULTANT
Spouse Profession:Housewife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 38,84,612 ~38 Lacs+
Liabilities:Rs 33,31,073 ~33 Lacs+

Educational Details


Graduate
B.Com G.D.N., College Dindugal 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,62,830 ~ 4 Lacs+
2018 - 2019 ** Rs 3,18,259 ~ 3 Lacs+
2017 - 2018 ** Rs 3,11,840 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
spouseY ** Rs 7,85,600 ~ 7 Lacs+
2018 - 2019 ** Rs 3,36,150 ~ 3 Lacs+
2017 - 2018 ** Rs 2,96,040 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
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 50,000  50 Thou+

1,00,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI A/C.30172370186
38,603  38 Thou+

SBI A/C.38238246411
10,000  10 Thou+

CORPORATION BANK
4,892  4 Thou+

CANARA BANK
1,171  1 Thou+

NilNilNilNil Rs 54,666
54 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPOSTAL RD NO.4848940201
60,000  60 Thou+

NilNilNilNil Rs 60,000
60 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given DHANAPAL
9,00,000  9 Lacs+

NilNilNilNilNil Rs 9,00,000
9 Lacs+
viMotor Vehicles (details of make, etc.)TN57AD5060 HYUNDAI 120
4,00,000  4 Lacs+

TN57AC2983 BIKE YAMAHA
30,000  30 Thou+

NilNilNilNilNil Rs 4,30,000
4 Lacs+
viiJewellery (give details weight value)10 G GOLD
30,000  30 Thou+

80 G GOLD
2,40,000  2 Lacs+

NilNilNilNil Rs 2,70,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 14,18,603  14 Lacs+ 4,16,009  4 Lacs+ Nil Nil Nil Nil Rs 18,34,612
18 Lacs+
Totals (Calculated as Sum of Values) Rs 14,48,603
14 Lacs+
Rs 4,16,063
4 Lacs+
Nil
Nil
Nil
Nil
Rs 18,64,666
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVEERA VILLAGE S.NO.320/3
Total Area
Built Up Area 15CENT
Whether Inherited N
Purchase Date 2016-09-14
Purchase Cost 20000.00
Development Cost 0.00
50,000  50 Thou+

KAVASANAMPATTI S.NO.952/7
Total Area 1 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2019-09-23
Purchase Cost 533100.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,50,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 50,000  50 Thou+ 20,00,000  20 Lacs+ Nil Nil Nil Nil Rs 20,50,000
20 Lacs+
Totals Calculated Rs 50,000
50 Thou+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,50,000
20 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 / FIsINDUSLAND BANK
3,16,170  3 Lacs+

INDUSLAND BANK
1,64,311  1 Lacs+

SBI gold loan
2,59,834  2 Lacs+

SBI
20,05,758  20 Lacs+

CANARA BANK
5,85,000  5 Lacs+

NilNilNilNil Rs 33,31,073
33 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,40,315  7 Lacs+ 25,90,758  25 Lacs+ Nil Nil Nil Nil Rs 33,31,073
33 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 7,40,315
7 Lacs+
Rs 25,90,758
25 Lacs+
Nil
Nil
Nil
Nil
Rs 33,31,073
33 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 TAX CONSULTANT
Spouse Housewife



Sources Of Income (Details)

Self TAX CONSULTANT
Spouse Housewife
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.