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HomeTamil Nadu 2021THIRUVALLURGUMMIDIPOONDIPRAKASH M(Criminal & Asset Declaration)

Tamil Nadu 2021

PRAKASH M

GUMMIDIPOONDI (THIRUVALLUR)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: MUGUNDAN
Age: 50
Name Enrolled as Voter in: 02 Ponery (Tamil Nadu) constituency , at Serial no 80 in Part no 288

Self Profession:Entrepreneur
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 18,48,81,559 ~18 Crore+
Liabilities:Rs 2,76,75,000 ~2 Crore+

Educational Details


10th Pass
10th From Govt. Higher Secondary School, Cholavaram, Year-1986


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,15,780 ~ 13 Lacs+
** Rs 4,62,519 ~ 4 Lacs+
2018 - 2019 ** Rs 3,06,492 ~ 3 Lacs+
2017 - 2018 ** Rs 18,76,797 ~ 18 Lacs+
2016 - 2017 ** Rs 6,48,358 ~ 6 Lacs+
spouseY ** Rs 1,55,340 ~ 1 Lacs+
** Rs 3,02,198 ~ 3 Lacs+
2018 - 2019 ** Rs 4,52,400 ~ 4 Lacs+
2017 - 2018 ** Rs 14,77,830 ~ 14 Lacs+
2018 - 2019 ** Rs 4,50,525 ~ 4 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 5196/20, Cholavaram Police Station Yes 03 Dec 2020No

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

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+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB Bank
20,28,771  20 Lacs+

IOB Bank
1,36,473  1 Lacs+

IDBI Bank
9,98,162  9 Lacs+

SBI Bank
1,66,200  1 Lacs+

IOB Bank
14,094  14 Thou+

SBI Bank
12,484  12 Thou+

IDBI Bank
11,28,357  11 Lacs+

LVB Bank
6,000  6 Thou+

IOB Bank
2,13,821  2 Lacs+

NilSBI
1,17,154  1 Lacs+

SBI
8,092  8 Thou+

Nil Rs 48,29,608
48 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY
1,00,000  1 Lacs+

LIC,P
3,00,000  3 Lacs+

LIC ,P
1,00,000  1 Lacs+

NilLIC,P
5,00,000  5 Lacs+

LIC,P
5,00,000  5 Lacs+

Nil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Chevrolet TN02BE 0477-2014
30,00,000  30 Lacs+

KIA Motors TN18 DD6777-2019
17,00,000  17 Lacs+

Ashok leylond TN9Q8174
4,00,000  4 Lacs+

NilNilNilNil Rs 51,00,000
51 Lacs+
viiJewellery (give details weight value)Gold 25 savaran
7,50,000  7 Lacs+

gold 75 savaran
22,50,000  22 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interests 30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
Gross Total Value (as per Affidavit) 1,02,29,607  1 Crore+ 61,74,756  61 Lacs+ Nil 6,17,154  6 Lacs+ 5,08,092  5 Lacs+ Nil Rs 1,75,29,609
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,02,29,606
1 Crore+
Rs 61,74,756
61 Lacs+
Nil
Rs 6,17,154
6 Lacs+
Rs 5,08,092
5 Lacs+
Nil
Rs 1,75,29,608
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 Land1. Arani sarve no.387/5. 2.Thumbakam sarve no.2 (part). 3.Athupakam sarve no.335/1. 4.Alinjivakam sarve no,80/5B AREA; 1.0.17 1/2 cent. 2.0.42 cent. 3.0.20 cent. 4.0.58 cent. Date of Purchase;; 1.30-10-2013. 2.2-5-2008. 3.2-5-2008. 4.25-6-2007. Cost of Purchase; 1.525000. 2.378000. 3.180000. 4.1750000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,41,65,000  1 Crore+

NilNilNilNilNil Rs 1,41,65,000
1 Crore+
iiNon Agricultural LandNil1.Thirunindravur sarve no.96/3. 2.Alinjivakkam sarve no. 80/6D2. 3.Alinjivakkam sarve no. 80/6C1C. AREA; 1.2000 sq,ft. 2.1526 sq,ft. 3.9156 sq,ft. Date of Purchase; 1.28-6-2012. 2.27-3-2019. 3.27-3-2019.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,80,00,000  3 Crore+

NilNilNilNil Rs 3,80,00,000
3 Crore+
iiiCommercial Buildings1. Alinjavakkam sarve no.80/6C1A,80/6C1B. 0.46 cent. 2.Arani village,sarve no.,380. 0.45 cent. 3.Aluinjivakkam sarve no.48/10,48/11,48/12A 0.28 cent. AREA; 5000 sq,ft. 2.500 sq,ft. 3.500 sq,ft. Date of Purchase;1. 25-6-2007. 2.7-1-2013. 3.13-3-2003. Cost of Purchase;1. 2750000. 2.3924000. 3.182000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,42,80,000  3 Crore+

Alinjivakam sarve no. 61/1A2. AREA; 24852 sq,ft.
Total Area 29,190 sq,ft
Built Up Area
Whether Inherited N
Purchase Date 2001-12-13
Purchase Cost 720000.00
Development Cost 0.00
36,00,000  36 Lacs+

NilNilNilNil Rs 3,78,80,000
3 Crore+
ivResidential Buildings1.Chennai, Perambur sarve no.63,74/1,75/3, 76/1, 76/2. 2.Chennai Annanagar sarve no 207. 3.Mannivakkam sarve no. 233/1, 233/2A, 233/2B, 234/1A 283/1. 4.Athipattu sarve no. 116/3. 5.athipatu sarve no. 116/3. AREA; 1.2415 sq,ft. 2.880 sq,ft. 3.536 sq,ft. 4.1090 sq,ft. 5.1090 sq,ft. Any investment on the land by way of development, construction, etc).; 1.1200 sq,ft. 2.880 sq,ft. 3.536 sq,ft. 4.500 sq,ft. 5.500 sq,ft. Date of Purchase;1.18-7-1996. 2.10-6-1999. 3.30-3-2017. 4.26-10-1998. 5.15-9-2014. Cost of Purchase;1.494600. 2.480000. 3.750400. 4.20710. 5.460080.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,28,950  1 Crore+

1.Chennai,Annangar sarve no. 207.. 2.mannivakam,sarve no. 233/1, 233/2A, 233/2B, 234/1A, 283/1. 3.Annanagar sarve no. 207. AREA; 1.880 sq,ft. 2.554 sq,ft. 3.880 sq,ft. Built Up Area;1.880 sq,ft. 554 sqft, 880 sq,ft. Date of Purchase; 1.17-11-1014. 2.30-3-2017. 3.10-6-1999. ost of Purchase; 1. 12000000. 2.775600. 3.480000.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,62,78,000  6 Crore+

NilNilNilNil Rs 7,73,06,950
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,94,73,950  5 Crore+ 10,78,78,000  10 Crore+ Nil Nil Nil Nil Rs 16,73,51,950
16 Crore+
Totals Calculated Rs 5,94,73,950
5 Crore+
Rs 10,78,78,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 16,73,51,950
16 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 / FIsIOB Bank
29,50,000  29 Lacs+

IOB Bank
50,00,000  50 Lacs+

IOB Bank
80,00,000  80 Lacs+

CAR LOAN
17,25,000  17 Lacs+

IOB
1,00,00,000  1 Crore+

NilNilNilNil Rs 2,76,75,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 79,50,000  79 Lacs+ 1,97,25,000  1 Crore+ Nil Nil Nil Nil Rs 2,76,75,000
2 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 79,50,000
79 Lacs+
Rs 1,97,25,000
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,76,75,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Entrepreneur
Spouse Business



Sources Of Income (Details)

Self Petrol Pump & Rental
Spouse Rental
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.