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HomeTamil Nadu 2021DINDIGULATHOORTHILAGABAMA M(Criminal & Asset Declaration)

Tamil Nadu 2021

THILAGABAMA M

ATHOOR (DINDIGUL)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: K. MAHENDRASEKAR
Age: 50
Name Enrolled as Voter in: 205, Sivakasi (Tamil Nadu) constituency , at Serial no 623 in Part no 234

Self Profession:Farmer, Medical Executive Director
Spouse Profession:Medical Director


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,18,40,570 ~5 Crore+
Liabilities:Rs 80,75,052 ~80 Lacs+

Educational Details


Graduate
B.Com., Parthima College, Madurai Kamaraj University -1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 11,71,730 ~ 11 Lacs+
2018 - 2019 ** Rs 15,36,105 ~ 15 Lacs+
2017 - 2018 ** Rs 15,08,202 ~ 15 Lacs+
2016 - 2017 ** Rs 13,36,823 ~ 13 Lacs+
2015 - 2016 ** Rs 11,85,306 ~ 11 Lacs+
spouseY ** Rs 34,14,600 ~ 34 Lacs+
2018 - 2019 ** Rs 29,32,872 ~ 29 Lacs+
2017 - 2018 ** Rs 27,14,552 ~ 27 Lacs+
2016 - 2017 ** Rs 15,24,970 ~ 15 Lacs+
2015 - 2016 ** Rs 12,75,800 ~ 12 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

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
1 307/2017 Sivakasi Town PS Virudhunagar Dist. 147, 148, 454, 380, 353, 324, 436, 506(ii) Section 7(1)(a) TN Criminal Law Amendment Act, Section 3 TN Public Property Act 1992 (PRVNT of Damages & Loss) 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 Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)

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
iCashCash
8,09,940  8 Lacs+

Cash
9,72,000  9 Lacs+

NilNilNilNil Rs 17,81,940
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, A/c.No. 220337220016
12,284  12 Thou+

SBI
0*(Value Not Given)  

SBI
12,860  12 Thou+

TMB
15,90,000  15 Lacs+

IOB
55,986  55 Thou+

NilNilNilNil Rs 16,71,130
16 Lacs+
iiiBonds, Debentures and Shares in companiesMathi Pvt. Ltd.,
6,25,000  6 Lacs+

Mathi Pvt. Ltd.,
11,25,000  11 Lacs+

Sivakasi Pvt. Ltd.,
3,00,000  3 Lacs+

Walton
3,00,000  3 Lacs+

NilNilNilNil Rs 23,50,000
23 Lacs+
iv(a)
NSS, Postal Savings etc
NilLIC, P.No. 3338824
4,50,000  4 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Fortuner
37,00,000  37 Lacs+

Honda Activa
60,000  60 Thou+

XL Super
35,000  35 Thou+

Platina
55,100  55 Thou+

Bajaj Pulsar
1,25,000  1 Lacs+

NilNilNilNil Rs 39,75,100
39 Lacs+
viiJewellery (give details weight value)800 gm, Gold
32,80,000  32 Lacs+

1/2 Kg, Silver
25,000  25 Thou+

124 gm, Gold
5,08,400  5 Lacs+

NilNilNilNil Rs 38,13,400
38 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 84,52,224  84 Lacs+ 55,89,346  55 Lacs+ Nil Nil Nil Nil Rs 1,40,41,570
1 Crore+
Totals (Calculated as Sum of Values) Rs 84,52,224
84 Lacs+
Rs 55,89,346
55 Lacs+
Nil
Nil
Nil
Nil
Rs 1,40,41,570
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandS.F.No. 421/10
Total Area 1 acre 30cent
Built Up Area
Whether Inherited N
Purchase Date 2008-02-25
Purchase Cost 116813.00
Development Cost 0.00
20,00,000  20 Lacs+

S.F.No. 232/7
Total Area 4 acre 75cent
Built Up Area
Whether Inherited N
Purchase Date 2006-06-08
Purchase Cost 215000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
iiNon Agricultural LandS.F.No. 88/5
Total Area 2153 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2013-03-21
Purchase Cost 323200.00
Development Cost 0.00
3,50,000  3 Lacs+

S.F.No. 88/1
Total Area 22000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2018-06-11
Purchase Cost 0.00
Development Cost 0.00
2,24,000  2 Lacs+

S.F.No. 88/1A1A1A1
Total Area 22000 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2020-08-31
Purchase Cost 0.00
Development Cost 0.00
2,25,000  2 Lacs+

NilNilNilNil Rs 7,99,000
7 Lacs+
iiiCommercial BuildingsNilS.F.No. 88/3, 88/1
Total Area 8800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-11-23
Purchase Cost 132100.00
Development Cost 11100000.00
2,40,00,000  2 Crore+

S.F.No. 3/2
Total Area 2560 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 1996-02-06
Purchase Cost 44800.00
Development Cost 2500000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 2,90,00,000
2 Crore+
ivResidential BuildingsNilS.F.No. 88/3, 88/1
Total Area 8800 Sq.Ft.
Built Up Area 3453 Sq.Ft.
Whether Inherited N
Purchase Date 2007-01-03
Purchase Cost 132100.00
Development Cost 2500000.00
35,00,000  35 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 48,50,000  48 Lacs+ 3,29,49,000  3 Crore+ Nil Nil Nil Nil Rs 3,77,99,000
3 Crore+
Totals Calculated Rs 48,50,000
48 Lacs+
Rs 3,29,49,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,77,99,000
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 / FIsSBI
9,89,579  9 Lacs+

SBI
14,66,009  14 Lacs+

SBI, Housing Loan
13,34,588  13 Lacs+

SBI, Housing Loan
2,65,118  2 Lacs+

SBI, Housing Loan
2,00,000  2 Lacs+

Bajaj, Profession Loan
30,00,000  30 Lacs+

TMB, Profession Loan
1,00,000  1 Lacs+

IOB, Profession Loan
1,84,515  1 Lacs+

IOB, Profession Loan
5,35,243  5 Lacs+

NilNilNilNil Rs 80,75,052
80 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 24,55,588  24 Lacs+ 56,19,464  56 Lacs+ Nil Nil Nil Nil Rs 80,75,052
80 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 24,55,588
24 Lacs+
Rs 56,19,464
56 Lacs+
Nil
Nil
Nil
Nil
Rs 80,75,052
80 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 Farmer, Medical Executive Director
Spouse Medical Director



Sources Of Income (Details)

Self Farmer, Medical Executive Director
Spouse Medical Director
Dependent No



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.