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HomeTamil Nadu 2021SIVAGANGASIVAGANGAJOSEPH. C(Criminal & Asset Declaration)

Tamil Nadu 2021

JOSEPH. C

SIVAGANGA (SIVAGANGA)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: Chinnappan
Age: 40
Name Enrolled as Voter in: 185, Thiruppathur (Tamil Nadu) constituency , at Serial no 135 in Part no 274

Self Profession:Farmer, Panchayat President
Spouse Profession:Private Teacher

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 17,10,020 ~17 Lacs+
Liabilities:Rs 5,63,000 ~5 Lacs+

Educational Details


Post Graduate
M.A.B.BL., Annamalai University - 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouse ** Nil
** Nil
** Nil
** Nil
** Nil
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 CR No. 98/2015, Nachiyapuram Police Station, Thiruppathur (Tk) CC No. 38/2017 Date 17.03.2017 Criminal Arbitration Court468, 471, 420 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 Forgery for purpose of cheating (IPC Section-468)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
77,000  77 Thou+

Cash
41,000  41 Thou+

NilNilNilNil Rs 1,18,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank
6,745  6 Thou+

Central Co-Operative Bank
2,000  2 Thou+

Panjab Bank
15,000  15 Thou+

Vysya Bank
6,140  6 Thou+

IOB Bank
1,000  1 Thou+

NilNilNilNil Rs 30,885
30 Thou+
iiiBonds, Debentures and Shares in companiesShare Market
445  4 Hund+

NilNilNilNilNil Rs 445
4 Hund+
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.)Huyndai Santro
1,95,000  1 Lacs+

TVS Wego
66,000  66 Thou+

Amma Two Wheler
60,000  60 Thou+

Govt. Subsidy
25,000  25 Thou+

NilNilNilNil Rs 3,46,000
3 Lacs+
viiJewellery (give details weight value)Nil44 gm, Gold
1,86,500  1 Lacs+

44 gm, Silver
3,190  3 Thou+

NilNilNilNil Rs 1,89,690
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,62,190  3 Lacs+ 2,72,830  2 Lacs+ Nil Nil Nil Nil Rs 6,35,020
6 Lacs+
Totals (Calculated as Sum of Values) Rs 3,62,190
3 Lacs+
Rs 3,22,830
3 Lacs+
Nil
Nil
Nil
Nil
Rs 6,85,020
6 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 LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsElangudi, S.F.No. 326
Total Area 14280 Sq.Ft.
Built Up Area 700 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,75,000  10 Lacs+

NilNilNilNilNil Rs 10,75,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,75,000  10 Lacs+ Nil Nil Nil Nil Nil Rs 10,75,000
10 Lacs+
Totals Calculated Rs 10,75,000
10 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 10,75,000
10 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 / FIsGold Loan
2,40,000  2 Lacs+

Gold Loan
2,89,000  2 Lacs+

Gold Loan
34,000  34 Thou+

NilNilNilNil Rs 5,63,000
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,40,000  2 Lacs+ 3,23,000  3 Lacs+ Nil Nil Nil Nil Rs 5,63,000
5 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 2,40,000
2 Lacs+
Rs 3,23,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 5,63,000
5 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, Panchayat President
Spouse Private Teacher



Sources Of Income (Details)

Self Farmer Only
Spouse Private Teacher
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.