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HomeTamil Nadu 2021ERODEPERUNDURAINANDHAKUMAR, C. K.(Criminal & Asset Declaration)

Tamil Nadu 2021

NANDHAKUMAR, C. K.

PERUNDURAI (ERODE)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: Late A. Chinnasamy
Age: 42
Address: Old No.23 New No.49 Tashkent Street,Perundurai - 638052
Name Enrolled as Voter in: perunduari (Tamil Nadu) constituency , at Serial no 132 in Part no 155
Email:orbitrocksconstructions@gmail.com

Self Profession: Constructions
Spouse Profession:Housewife


Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 28,67,397 ~28 Lacs+
Liabilities:Nil

Educational Details


Others
Diploma Civil Engineering from Kongu Polytechnic College Innthe In year 1996-1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 3,10,545 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 2,64,985 ~ 2 Lacs+
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 ~
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
1 126/2013 CC No 31/2014 Perundurai Criminal court, Erodu Dist294B, 342, 384, 506(i), 506(ii), 417, 418, 374, 323, 324, 341 Yes 03 Mar 2014No
2 328/2013 CC No 127/2014 Perundurai Criminal Court, Erodu Dist Yes 22 Aug 2014No
3 428/2016 CC No 84/2018 Perundurai Criminal Court, Erodu Dist Yes 18 Aug 2018No
4 455/2017 CC No 86/2018 Perundurai Criminal Court, Erodu Dist Yes 18 Aug 2018No
5 93/2018 STC No 774/2018 Perundurai Criminal Court, Erodu Dist Yes 04 Dec 2018No
6 301/2018 CC No 99/2020 Perundurai Criminal Court, Erodu Dist Yes 29 Sep 2018No
7 742/2020 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 Punishment for extortion (IPC Section-384)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Unlawful compulsory labour (IPC Section-374)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for cheating (IPC Section-417)
1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)

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+

25,000  25 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI , Perundurai SB A/c No.30262974379
389  3 Hund+

Union Bank of India, perundurai SB A/c No.
1,000  1 Thou+

SBI , Perundurai SB a/c No.20357087396
1,008  1 Thou+

NilNilNilNil Rs 2,397
2 Thou+
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.)Two Wheeler Honda TN 56 1122-2007 model
40,000  40 Thou+

NilNilNilNilNil Rs 40,000
40 Thou+
viiJewellery (give details weight value)Nil10 pawan
2,50,000  2 Lacs+

NilNilNilNil Rs 2,50,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 91,389  91 Thou+ 2,76,008  2 Lacs+ Nil Nil Nil Nil Rs 3,67,397
3 Lacs+
Totals (Calculated as Sum of Values) Rs 91,389
91 Thou+
Rs 2,76,008
2 Lacs+
Nil
Nil
Nil
Nil
Rs 3,67,397
3 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandIkkur village Survey No.356/1,2,3
Total Area 17000
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500.00
22,00,000  22 Lacs+

NilNilNilNilNil Rs 22,00,000
22 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingsikkur Village Survey No.356/1,2,3
Total Area 6000
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ Nil Nil Nil Nil Nil Rs 25,00,000
25 Lacs+
Totals Calculated Rs 25,00,000
25 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 25,00,000
25 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Constructions
Spouse Housewife



Sources Of Income (Details)

Self Orbitrocks Constructions
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.