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HomeTamil Nadu 2021KANNIYAKUMARIPADMANABHAPURAMJOHN THANKAM, D.(Criminal & Asset Declaration)

Tamil Nadu 2021

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JOHN THANKAM, D.

PADMANABHAPURAM (KANNIYAKUMARI)
Party:AIADMK
S/o|D/o|W/o: P. Daniel Nadar
Age: 52
Name Enrolled as Voter in: 233-Vilavancode (Tamil Nadu) constituency, at Serial no 223 in Part no 14

Self Profession:Agriculture
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs6,15,93,668
~6 Crore+
3
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 8,03,71,894 ~8 Crore+
Liabilities: Rs 85,47,817 ~85 Lacs+

Educational Details


Category: Graduate
B.A. History from Nesamony Memorial Christon College, Marthandam, Course in 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 3,35,630 ~ 3 Lacs+
2018 - 2019 ** Rs 3,09,160 ~ 3 Lacs+
2017 - 2018 ** Rs 3,02,130 ~ 3 Lacs+
2016 - 2017 ** Rs 3,15,450 ~ 3 Lacs+
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufYNoneNone ** 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 ~
dependent4 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Crime No-399/2007, Nesamony Nagar Police Station Kanyakumari Dist Tamil Nadu C.C. No-27/2008, 20.10.2007 No.II Nagercoil143, 188, 285 Sec. 7(1) (A) C.I.A. Act No No
2 Crime No-59/2010, Dt-10.03.2010, Arumanai Police Station, Kanyakumari Dist Tamil Nadu ST.C.No-502/2012, 11.07.2012 147, 341, 188 No No
3 Crime No-108/2014, Dt-20.03.2014, Kaluasekharam Police Station, Kanyakumari Dist, Tamilnadu 294B, 353, 506(i) 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCash 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Kanyakumari Br. A/C No 09561010xxxxx
1,848  1 Thou+

IOB Kaliyal Br. A/C No 0913010000xxxxx
6,367  6 Thou+

SBI Arumanai Br. A/C No 201600xxxxx
4,082  4 Thou+

UBI Marthandam Br. A/C No 5001010103xxxxx
 

Syndicate Bank Thiruvattar Br. A/C No 618622000xxxxx
600  6 Hund+

Federal Bank Kulasekharam Br. A/C No 164155000xxxxx
500  5 Hund+

BOB Kulasekharam Br. A/C No 578301000xxxxx
1,57,834  1 Lacs+

Canara Bank A/C No 09561010xxxxx
3,605  3 Thou+

IOB Kaliyal Br. a?c no-094301000004756
7,260  7 Thou+

SBI A/C No 201600xxxxx
1,506  1 Thou+

UBI Marthandam Br. A/C No 5001010103xxxxx
 

Syndicate Bank Thiruattar Br. A?c no-61862200043610
9,000  9 Thou+

Tamilnadu Pandiyan Grama Bank, Kaliyal Br. A/C No 5358010000xxxxx
1,442  1 Thou+

BOB Kulasekharam Br. A/C No 57301000xxxxx
1,845  1 Thou+

Federal Bank Kulasekharam Br. A?c no-16415500000583
1,000  1 Thou+

NilNilNilNilNil Rs 1,96,894
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TN 38BD5428, Toyota Innova Car year-2010-2014
7,00,000  7 Lacs+

TN253385, Hyundai Hyandal Car Year-2008
4,00,000  4 Lacs+

NilNilNilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)35 Gold
11,55,000  11 Lacs+

190 Gold
62,70,000  62 Lacs+

Nil75 Gold
24,75,000  24 Lacs+

25 Gold
8,25,000  8 Lacs+

NilNil Rs 1,07,25,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,26,236  20 Lacs+ 66,95,658  66 Lacs+ Nil 12,20,000  12 Lacs+ 3,20,000  3 Lacs+ Nil Nil Rs 1,02,61,894
1 Crore+
Totals (Calculated as Sum of Values) Rs 20,76,236
20 Lacs+
Rs 67,45,658
67 Lacs+
Nil
Rs 24,75,000
24 Lacs+
Rs 8,25,000
8 Lacs+
Nil
Nil
Rs 1,21,21,894
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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandVilavancode Taluk Kaliyal Village Sy No-345/1A
Total Area 1 A 78 Cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,50,000  1 Crore+

Vilavancode Taluk Kaliyal Village Sy No-345/1B
Total Area 41*1/2 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,50,000  45 Lacs+

Vilavancode Taluk Kaliyal Village Sy No-343/1
Total Area 33*1/4 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Vilavancode Taluk Kaliyal Village Sy No-392/1B
Total Area 25 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Vilavancode Taluk Kaliyal Village Sy No-343/3
Total Area 1A98*1/4 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,50,000  90 Lacs+

Vilavancode Taluk Kaliyal Village Sy No-392/1B
Total Area 38 cents
Built Up Area
Whether Inherited N
Purchase Date 2008-11-20
Purchase Cost 170000.00
Development Cost 170000.00
39,30,000  39 Lacs+

Vilavancode Taluk Kaliyal Village Sy No-363/3
Total Area 87*1/2 cents
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
87,00,000  87 Lacs+

Thiruvattar Taluk Kulasekharam Village Sy No-87/1B
Total Area 2A33 cents
Built Up Area
Whether Inherited N
Purchase Date 2020-10-29
Purchase Cost 0.00
Development Cost 2750000.00
27,50,000  27 Lacs+

Vilavancode Taluk Kaliyal Village Sy No-346/1
Total Area 33*1/2 cents
Built Up Area
Whether Inherited N
Purchase Date 2015-11-24
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Thiruvattar Taluk Kulasekharam Village Sy no-87/1B
Total Area 2A33*1/2 cents
Built Up Area
Whether Inherited N
Purchase Date 2020-10-29
Purchase Cost 2750000.00
Development Cost 0.00
27,50,000  27 Lacs+

NilNilNilNilNil Rs 5,42,80,000
5 Crore+
iiNon Agricultural LandNilNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNilNil Nil
ivResidential BuildingsVilavancode Taluk Kaliyal Village Sy No-587/7
Total Area 11543 sq.ft
Built Up Area 2500 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
1,32,50,000  1 Crore+

NilNilNilNilNilNil Rs 1,32,50,000
1 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 6,63,60,000  6 Crore+ 37,50,000  37 Lacs+ Nil Nil Nil Nil Nil Rs 7,01,10,000
7 Crore+
Totals Calculated Rs 6,37,80,000
6 Crore+
Rs 37,50,000
37 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,75,30,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsFederal Bank Kulasekharam Br A/c no-16415500000585
19,90,801  19 Lacs+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y240-A/c no-610, Gold Loan
80,000  80 Thou+

Gold Loan
90,000  90 Thou+

Gold Loan
99,000  99 Thou+

Federal Bank Kulasekharam Br. A/c no-16415500000593, Agri Loan
23,72,016  23 Lacs+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y-240 A/c no-601
1,05,000  1 Lacs+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y-240 A/c no-104
96,000  96 Thou+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y-240 A/c no-98
72,000  72 Thou+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y-240 A/c no-107
96,000  96 Thou+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y-240 A/c no-105
1,02,000  1 Lacs+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y-240 A/c no-106
1,05,000  1 Lacs+

BOB Kulasekharam Br.A/c no-57830100003732, Gold Loan No-5709
5,23,000  5 Lacs+

BOB Kulasekharam Br.A/c no-5708
6,30,000  6 Lacs+

BOB Kulasekharam Br.A/c no-5710
5,40,000  5 Lacs+

BOB Kulasekharam Br.A/c no-5278
3,00,000  3 Lacs+

BOB Kulasekharam Br.A/c no-4860
2,00,000  2 Lacs+

BOB Kulasekharam Br.A/c no-4859
3,00,000  3 Lacs+

Tamilnadu Grama Bank , Kaliyal Br. a/c no-53580100000079, Gold Loan no-1183
2,00,000  2 Lacs+

NilKanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y.240-A/c No-607, Gold Loan No-113
1,08,000  1 Lacs+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y.240-A/c No, Gold Loan No-112
1,05,000  1 Lacs+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y.240-A/c No, Gold Loan No-111
96,000  96 Thou+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y.240-A/c No, Gold Loan No-110
1,14,000  1 Lacs+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y.240-A/c No, Gold Loan No-109
1,14,000  1 Lacs+

Kanyakumari Dist Rubber Growers Cooperative Marketing Society Ltd No-Y.240-A/c No, Gold Loan No-100
1,10,000  1 Lacs+

NilNilNil Rs 85,47,817
85 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 22,59,801  22 Lacs+ 56,41,016  56 Lacs+ Nil 6,47,000  6 Lacs+ Nil Nil Nil Rs 85,47,817
85 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 22,59,801
22 Lacs+
Rs 56,41,016
56 Lacs+
Nil
Rs 6,47,000
6 Lacs+
Nil
Nil
Nil
Rs 85,47,817
85 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 Agriculture
Spouse House Wife

Sources Of Income (Details)

Self Agriculture
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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