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HomeTamil Nadu 2021RAMANATHAPURAMMUDUKULATHURK.PANCHATCHARAM(Criminal & Asset Declaration)

Tamil Nadu 2021

K.PANCHATCHARAM

MUDUKULATHUR (RAMANATHAPURAM)
Party:My India Party
S/o|D/o|W/o: Kamatchipillai
Age: 44
Address: 145/141 SEMPONKUDI POST MUDUKULATHUR TALUK RAMANATHAPURAM 623712
Name Enrolled as Voter in: 212 Mudukulathur (Tamil Nadu) constituency , at Serial no 437 in Part no 118
Email:diraviam.6000@gmail.com

Self Profession:Tax Consultancies, Cinema, Social work
Spouse Profession:Agricultural


Crime-O-Meter



Number of Criminal Cases: 5

Assets & Liabilities


Assets:Rs 1,94,75,005 ~1 Crore+
Liabilities:Rs 57,90,000 ~57 Lacs+

Educational Details


Graduate
B.A. Social work, T.Nadu Open Univercity 2015, AWS-CWI; BETZ Engineering & Technology Zone, 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 4,95,000 ~ 4 Lacs+
2018 - 2019 ** Rs 5,69,000 ~ 5 Lacs+
2017 - 2018 ** Rs 4,98,000 ~ 4 Lacs+
2016 - 2017 ** Rs 5,17,300 ~ 5 Lacs+
2015 - 2016 ** Rs 4,87,000 ~ 4 Lacs+
spouseY ** Rs 3,78,000 ~ 3 Lacs+
2018 - 2019 ** Rs 3,22,000 ~ 3 Lacs+
2017 - 2018 ** Rs 2,97,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,85,000 ~ 2 Lacs+
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 Crime.No 287/15, 316/15, Paramakudi Nagar Police Staion, Ramanathapuram Dist, Paramakudi Criminal Court, Ramanathapuram294B, 341, 342, 321, 506(i), 506(ii), 420 Sec. 4 of Women Harassment Act No No
2 Crime no.168/20, Chathirakudi Police Station, Ramanathapuram Paramakudi Criminal Court, Ramanathapuram 324, 353 Sec. 67 of IT Act, Sec. PPD Act, Sec. Women Harassment Act No No
3 Crime no.187/20, Chathirakudi Police Station, Ramanathapuram Paramakudi Criminal Court, Ramanathapuram 448, 452, 324, 353, 506(i) No No
4 Crime no.189/20, Chathirakudi Police Station, Ramanathapuram Paramakudi Criminal Court, Ramanathapuram No No
5 Crime.No 229/20, Paramakudi Nagar Police Staion, Ramanathapuram Dist, Subdivisonal Arbitration Court Paramkudi 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

2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 Voluntarily causing hurt. (IPC Section-321)
1 charges related to Punishment for house-trespass (IPC Section-448)

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 1,30,000  1 Lacs+

26,000  26 Thou+

NilNilNilNil Rs 1,56,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Baank No-01020332
2,000  2 Thou+

IOB Bank A/C No- 157601000031704
65,000  65 Thou+

Union Bank No-335902010613891
1,000  1 Thou+

Axis Bank, C/A/C No- 916020042198228
1,68,000  1 Lacs+

KVB Bank, No-165615500081854
21,000  21 Thou+

CUB A/C No-164001001089523
2,000  2 Thou+

Election SBI Bank, A/C - 30483540011
2,005  2 Thou+

SBI Paramakudi A/C No-31146234080
12,000  12 Thou+

NilNilNilNil Rs 2,73,005
2 Lacs+
iiiBonds, Debentures and Shares in companiesMRDT Madurai
5,75,000  5 Lacs+

Dhiraviam Finance Karaikudi
5,00,000  5 Lacs+

Sempon Village Acro India
6,00,000  6 Lacs+

NilNilNilNilNil Rs 16,75,000
16 Lacs+
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.)TATA Nano TN65X3712
50,000  50 Thou+

Hero Honda Unicon Tn65V
30,000  30 Thou+

Royal Enfield TN65AY1112
1,10,000  1 Lacs+

Mahindra Bolira Pickup TN 65 AY 4974
5,50,000  5 Lacs+

Mahindra TN65 AV 9396
8,00,000  8 Lacs+

Mahindra XUV 500 TN 65 AW 6482
16,50,000  16 Lacs+

Suzuki Claz TN 65 AX 2490
8,10,000  8 Lacs+

TVS Scooty TN 65 BZ 1719
80,000  80 Thou+

NilNilNilNil Rs 40,80,000
40 Lacs+
viiJewellery (give details weight value)22 Pavun
8,36,000  8 Lacs+

39 Pavun
14,82,000  14 Lacs+

Nil5 Pavun
1,90,000  1 Lacs+

3 Pavun
1,14,000  1 Lacs+

3 Pavun
1,14,000  1 Lacs+

Rs 27,36,000
27 Lacs+
viiiOther assets, such as values of claims / interests4K Cinema Camera & Zooms
17,00,000  17 Lacs+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
Gross Total Value (as per Affidavit) 86,02,005  86 Lacs+ 16,00,000  16 Lacs+ Nil 1,90,000  1 Lacs+ 1,14,000  1 Lacs+ 1,14,000  1 Lacs+ Rs 1,06,20,005
1 Crore+
Totals (Calculated as Sum of Values) Rs 86,02,005
86 Lacs+
Rs 16,00,000
16 Lacs+
Nil
Rs 1,90,000
1 Lacs+
Rs 1,14,000
1 Lacs+
Rs 1,14,000
1 Lacs+
Rs 1,06,20,005
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 LandUlayur Village, Chemponkudi Village n0-2656
Total Area 40 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural LandRajakuri Madai, Group P.No-1331/1735, Plat no-25/26 2400 sqft
Total Area 7192
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 74700.00
Development Cost 0.00
2,55,000  2 Lacs+

Kamudakudi Group Sundanendal Village S.No-536/7U, 536/7C, Plat no- 34 1192 sqft
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 77000.00
Development Cost 0.00
6,00,000  6 Lacs+

NilNilNilNilNil Rs 8,55,000
8 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings94/2B Sembonkudi Village
Total Area 1160sqft
Built Up Area 3200 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 88,55,000  88 Lacs+ Nil Nil Nil Nil Nil Rs 88,55,000
88 Lacs+
Totals Calculated Rs 88,55,000
88 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 88,55,000
88 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 / FIsAxis Bank Jewel Loan
15,00,000  15 Lacs+

Muthoot Finance
1,50,000  1 Lacs+

Hero Finance Tn 59 AV 9396
3,50,000  3 Lacs+

HDFC TAW 6482
8,00,000  8 Lacs+

HDFC Bank TN65 AX 2490
3,50,000  3 Lacs+

KFL Finance TN65AY 4974
3,00,000  3 Lacs+

DHFL Home loan
15,50,000  15 Lacs+

HDFC Credit Card
60,000  60 Thou+

SBI Credit Card
80,000  80 Thou+

NilNilNilNilNil Rs 51,40,000
51 Lacs+
Loans due to Individual / EntityMuthusamy P/O Vengu Devar
6,50,000  6 Lacs+

NilNilNilNilNil Rs 6,50,000
6 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 57,90,000  57 Lacs+ Nil Nil Nil Nil Nil Rs 57,90,000
57 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 57,90,000
57 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 57,90,000
57 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 Consultancies, Cinema, Social work
Spouse Agricultural



Sources Of Income (Details)

Self Tax Consultancies, Cinema, Social work
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.