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HomeTamil Nadu 2021MADURAIUSILAMPATTIMAHENDRAN I(Criminal & Asset Declaration)

Tamil Nadu 2021

MAHENDRAN I

USILAMPATTI (MADURAI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: IRULANDI THEVAR
Age: 55
Name Enrolled as Voter in: 197 Usalampatti (Tamil Nadu) constituency , at Serial no 269 in Part no 64

Self Profession:Agriculture
Spouse Profession:Agriculture,


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,43,15,740 ~5 Crore+
Liabilities:Rs 1,73,26,448 ~1 Crore+

Educational Details


Graduate
B.Com from Pasumpon Muthuramalinga Thevar College Usilampatti in 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,86,720 ~ 5 Lacs+
2018 - 2019 ** Rs 10,70,660 ~ 10 Lacs+
2017 - 2018 ** Rs 10,96,795 ~ 10 Lacs+
2016 - 2017 ** Rs 11,49,964 ~ 11 Lacs+
2015 - 2016 ** Rs 9,57,047 ~ 9 Lacs+
spouseY ** Rs 49,864 ~ 49 Thou+
2018 - 2019 ** Rs 7,49,577 ~ 7 Lacs+
2017 - 2018 ** Rs 8,10,040 ~ 8 Lacs+
2016 - 2017 ** Rs 7,32,371 ~ 7 Lacs+
2015 - 2016 ** Rs 6,67,339 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** 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
1 111/2021 Usilampatti Town Police Station 143, 188 Section 4A(1b), 4B Prevention of Disfigurement Act. 1959 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 Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 10,00,000  10 Lacs+

5,00,000  5 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCITY UNION BANK
 

CITY UNION BANK
 

CITY UNION BANK A/C.500707160001864
18,232  18 Thou+

INDIAN OVERSEAS BANK A/C.276701000003000
2,936  2 Thou+

CANARA BANK A/C.1022101018551
4,766  4 Thou+

CITY UNION BANK A/C.510909010128838
4,588  4 Thou+

CITY UNION BANK A/C.510909010129047
309  3 Hund+

CITY UNION BANK A/C.510909010137174
8,416  8 Thou+

ICICI BANK A/C.378501500879
8,707  8 Thou+

AXIS BANK A/C.920020013389229
6,135  6 Thou+

INDIAN BANK
10,000  10 Thou+

CITY UNION BANK A/C.500101010274764
5,967  5 Thou+

INDIAN BANK
7,683  7 Thou+

ICICI BANK
 

NilCITY UNION BANK
 

NilNil Rs 77,739
77 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC P.NO.743597634
20,00,000  20 Lacs+

LIC P.NO.745742177
5,00,000  5 Lacs+

LIC P.NO.748189235
15,00,000  15 Lacs+

LIC P.NO.742874087
5,00,000  5 Lacs+

LIC P.NO.747148150
3,30,000  3 Lacs+

NilLIC P.NO.748189234
15,00,000  15 Lacs+

NilNil Rs 63,30,000
63 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TIPPER LORRY TN58 AC 2935
8,00,000  8 Lacs+

TIPPER LORRY TN58AA6905
8,00,000  8 Lacs+

TIPPER LORRY TN58AF7364
17,00,000  17 Lacs+

TIPPER LORRY TN58AS2958
34,20,000  34 Lacs+

MAHINDIRA CAR TN58AC4444
4,85,000  4 Lacs+

CAR TN58AF0991
9,00,000  9 Lacs+

TRACTOR TN58R1541
1,58,000  1 Lacs+

TRACTOR TN58AB7230
1,50,000  1 Lacs+

TRACTOR TN58AH3002
1,30,000  1 Lacs+

TRACTOR TN60A3534
1,20,000  1 Lacs+

JCB TN58AD4230
13,50,000  13 Lacs+

JCB TN58AJ0525
16,00,000  16 Lacs+

KITTACHI NO.8110-10026
30,00,000  30 Lacs+

DOCHAR TN60AD9846
7,50,000  7 Lacs+

WETMIX PAVER TN58N9999
10,00,000  10 Lacs+

TOYOTA INNOVA TN58AS4444
20,00,000  20 Lacs+

SWARAJ 744 TRACTOR TN60AE8556
6,00,000  6 Lacs+

TN60F0271
1,40,000  1 Lacs+

NilNilNilNil Rs 1,91,03,000
1 Crore+
viiJewellery (give details weight value)GOLD 40 G
12,00,000  12 Lacs+

GOLD 40 G
12,00,000  12 Lacs+

NilNilNilNil Rs 24,00,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,37,27,090  2 Crore+ 41,83,650  41 Lacs+ Nil 15,00,000  15 Lacs+ Nil Nil Rs 2,94,10,740
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,37,27,089
2 Crore+
Rs 41,83,650
41 Lacs+
Nil
Rs 15,00,000
15 Lacs+
Nil
Nil
Rs 2,94,10,739
2 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 LandPORAIYUR PAPINAYAKANKUDDI S.NO.302/5A
Total Area 1 A 1 CENT
Built Up Area
Whether Inherited N
Purchase Date 2013-07-23
Purchase Cost 130000.00
Development Cost 0.00
1,75,000  1 Lacs+

PORAIYUR VITTALPATTI S.NO.258/4
Total Area 1 ACRE 71 CENT
Built Up Area
Whether Inherited N
Purchase Date 2004-06-18
Purchase Cost 16000.00
Development Cost 0.00
50,000  50 Thou+

PORAIYUR VITTLPATTI S.NO.254/1, 254/3
Total Area 44 CENT
Built Up Area
Whether Inherited N
Purchase Date 2013-01-22
Purchase Cost 50000.00
Development Cost 0.00
1,00,000  1 Lacs+

USALLAMPATTI VITTALPATTI 256/2, 256/9,256/10
Total Area 57 CENT
Built Up Area
Whether Inherited N
Purchase Date 2012-05-23
Purchase Cost 70000.00
Development Cost 0.00
1,25,000  1 Lacs+

USALLAMPATTI KUDICHERRY VILLAGE S.NO.105/1,2,3,4A,5A,5B
Total Area 4 ACRE 2 CENT
Built Up Area
Whether Inherited N
Purchase Date 1999-09-27
Purchase Cost 30000.00
Development Cost 0.00
75,000  75 Thou+

USALLAMPATTI VITTALPATTI S.NO.256/8
Total Area 1 ACRE 49
Built Up Area
Whether Inherited N
Purchase Date 2012-04-09
Purchase Cost 70000.00
Development Cost 0.00
1,25,000  1 Lacs+

USALLAMPATTI VITTALPATTI S.NO.102/8
Total Area 82 CENT
Built Up Area
Whether Inherited N
Purchase Date 2016-06-27
Purchase Cost 100000.00
Development Cost 0.00
1,50,000  1 Lacs+

USILAMPATTI NAKALAPATTI VILLAGE 330/3B
Total Area 42 CENT
Built Up Area
Whether Inherited N
Purchase Date 1997-03-01
Purchase Cost 8450.00
Development Cost 0.00
50,000  50 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,000  35 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,000  45 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,000  30 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,000  65 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,000  20 Thou+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,000  10 Thou+

NilNilNilNil Rs 10,55,000
10 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsUSALLAMPATTI 149/B2, 148/6C,4B,2B
Total Area 2935SQFT
Built Up Area
Whether Inherited N
Purchase Date 2000-08-02
Purchase Cost 73000.00
Development Cost 7500000.00
1,10,00,000  1 Crore+

NilNilNilNilNil Rs 1,10,00,000
1 Crore+
ivResidential BuildingsPERIYAKULLAM UJAMPATTI VILLAGE S.NO.270/1C,1D
Total Area 30 CENT
Built Up Area 4 CENT
Whether Inherited N
Purchase Date 2007-11-21
Purchase Cost 1300000.00
Development Cost 500000.00
25,00,000  25 Lacs+

USILAMPATTI 149/4B4, 148/6C3
Total Area 1584SQFT
Built Up Area
Whether Inherited N
Purchase Date 2017-09-27
Purchase Cost 136768.00
Development Cost 0.00
3,50,000  3 Lacs+

USILAMPATTI 149/5B,149/6,149/4B4,
Total Area 4869SQFT
Built Up Area 1866 SQFT
Whether Inherited N
Purchase Date 2013-05-15
Purchase Cost 3200000.00
Development Cost 7500000.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,28,50,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,43,50,000  1 Crore+ 1,05,55,000  1 Crore+ Nil Nil Nil Nil Rs 2,49,05,000
2 Crore+
Totals Calculated Rs 1,43,50,000
1 Crore+
Rs 1,05,55,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,49,05,000
2 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 / FIsCITY UNION BANK A/C.5013122030006255
14,78,112  14 Lacs+

CITY UNION BANK A/C.501812080009038
29,67,836  29 Lacs+

SUNDHARAN FINANCE NO.S11010026
4,04,320  4 Lacs+

SUNDHRAM FINANCE TN58AF7364
5,95,977  5 Lacs+

SUNDHARAM FINANCE TN58AC2958
23,89,565  23 Lacs+

CITY UNION BANK A/C.502112030081469
2,31,000  2 Lacs+

CITY UNION BANK A/C.502112030079621
3,77,082  3 Lacs+

SUNDHARAM FINANCE TN60 AD9846
2,42,476  2 Lacs+

SUNDHARAM FINANCE TN60AE8556
5,59,816  5 Lacs+

ICICI BANK TN58AS4444
15,05,000  15 Lacs+

CITY UNION BANK A/C.501312030009743 HOME LOAN
64,13,264  64 Lacs+

INDIAN OVERSEAS BANK A/C.276703214002949
1,62,000  1 Lacs+

NilNilNilNil Rs 1,73,26,448
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,07,51,184  1 Crore+ 65,75,264  65 Lacs+ Nil Nil Nil Nil Rs 1,73,26,448
1 Crore+
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 1,07,51,184
1 Crore+
Rs 65,75,264
65 Lacs+
Nil
Nil
Nil
Nil
Rs 1,73,26,448
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Agriculture,



Sources Of Income (Details)

Self Agriculture
Spouse Agriculture
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.