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HomeTamil Nadu 2021TIRUCHIRAPPALLITHIRUVERUMBURMURUGANANDAM M(Criminal & Asset Declaration)

Tamil Nadu 2021

MURUGANANDAM M

THIRUVERUMBUR (TIRUCHIRAPPALLI)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: Maruthayan
Age: 45
Name Enrolled as Voter in: 142-Thiruverumbur (Tamil Nadu) constituency , at Serial no 230 in Part no 27

Self Profession:Business-Execel group of companies
Spouse Profession:Business-Execel group of companies


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 15,39,16,183 ~15 Crore+
Liabilities:Nil

Educational Details


Post Graduate
MS from Manufacturing Management from BITS, Pilani In 2007, MBA (Finance) from IGNOU, New Delhi In 2007


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 96,77,000 ~ 96 Lacs+
** Rs 30,12,860 ~ 30 Lacs+
2018 - 2019 ** Rs 29,25,410 ~ 29 Lacs+
2017 - 2018 ** Rs 29,03,830 ~ 29 Lacs+
2016 - 2017 ** Rs 29,15,240 ~ 29 Lacs+
spouseY ** Rs 25,66,000 ~ 25 Lacs+
** Rs 7,34,500 ~ 7 Lacs+
2018 - 2019 ** Rs 7,28,610 ~ 7 Lacs+
2017 - 2018 ** Rs 7,28,610 ~ 7 Lacs+
2016 - 2017 ** Rs 7,28,610 ~ 7 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 30,000  30 Thou+

22,000  22 Thou+

Nil 1,000  1 Thou+

NilNil Rs 53,000
53 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI henvy electtcial kailsapuram brnach A/C no.0035443584016
28,51,000  28 Lacs+

HDFC naganallur brnach chennaiA/C no.01411000046556
49,06,000  49 Lacs+

Canara bank cantonment branch AC no.1223101040008
53,000  53 Thou+

Canara bank cantonement branch A/C no.122310104336
30,09,000  30 Lacs+

HDFC nanganallur branch A.C no.06741000000004662
44,49,000  44 Lacs+

Andhara bank A/C no.2060101000006791
7,71,000  7 Lacs+

Canara bank cantonnment branch A/C no.1223101040090
9,000  9 Thou+

NilHDFC nanga nallur branch A/C no.06741460004681
20,183  20 Thou+

NilNil Rs 1,60,68,183
1 Crore+
iiiBonds, Debentures and Shares in companiesExcel maritime & logistic pvt ltd
9,90,000  9 Lacs+

Beats jobs pvt ltd
77,00,000  77 Lacs+

Zeal tours and events pvt ltd
5,10,000  5 Lacs+

Excel energy sytem pvy ltd
9,75,000  9 Lacs+

Excel infra
50,000  50 Thou+

MD impex
50,000  50 Thou+

Excel travels
2,50,000  2 Lacs+

Sri balaji engineering
50,000  50 Thou+

Excel maritime & logistic pvt ltd
10,000  10 Thou+

Beats jobs pvt ltd
23,00,000  23 Lacs+

Zeal tours and events pvt ltd
2,60,000  2 Lacs+

Excel energy sytem pvy ltd
50,000  50 Thou+

MD impex
50,000  50 Thou+

Excel travels
2,50,000  2 Lacs+

Sri balaji engineering
50,000  50 Thou+

NilNilNilNil Rs 1,35,45,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy no.715889375,716986546,753378646,715132856,C009615933,0085937421,0096686731 & 4111/AES/20652/2064/00/000 Sum assured
2,87,00,000  2 Crore+

Oriental insurance mediaclamin premiunm 411600/48/2016/95
25,537  25 Thou+

Jeeva andan lic policy no.715132867
8,00,000  8 Lacs+

NilLIC policies nos.706991690
2,00,000  2 Lacs+

C1608116817
22,50,000  22 Lacs+

NilNil Rs 3,19,75,537
3 Crore+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Benz Reg no. TN07C37777-2021
58,00,000  58 Lacs+

Wagon reg no.TN22AP9176-2006
3,55,000  3 Lacs+

TVS hravy duty TN81U2777-2020
45,425  45 Thou+

Scooty reg no.TN22BP 1735 -2011
36,270  36 Thou+

Vesap reg no. TN22DO5577-2019
88,285  88 Thou+

NilNilNilNil Rs 63,24,980
63 Lacs+
viiJewellery (give details weight value)Gold(1000gm)
35,00,000  35 Lacs+

Silver(3kg)
1,40,000  1 Lacs+

NilNilNilNilNil Rs 36,40,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,99,00,000  5 Crore+ 91,45,000  91 Lacs+ Nil 24,71,183  24 Lacs+ Nil Nil Rs 7,15,16,183
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,99,89,962
5 Crore+
Rs 91,45,555
91 Lacs+
Nil
Rs 24,71,183
24 Lacs+
Nil
Nil
Rs 7,16,06,700
7 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural Land3A,4A,5A,Balaji nagr 2nd street kaittu post trichy-620019 sur no.44/1 & 44/2
Total Area 7800 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-06-09
Purchase Cost 1070000.00
Development Cost 0.00
1,00,00,000  1 Crore+

242X,Ezliu nagau bailaru production trichy 620014 sur no.597/2,597/3,597/4,601/1,601/1,601/4& 5
Total Area 6000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2006-06-01
Purchase Cost 3300000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 1,60,00,000
1 Crore+
iiiCommercial BuildingsSree balaji engineering W169,VVK engineering sur no.178/part,193/part
Total Area 1.010 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-12-27
Purchase Cost 1225000.00
Development Cost 0.00
73,50,000  73 Lacs+

Sree balaji engineering W169,VVK engineering sur no.178/part,193/part
Total Area 1.019 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-12-27
Purchase Cost 12750000.00
Development Cost 0.00
76,50,000  76 Lacs+

NilNilNilNil Rs 1,50,00,000
1 Crore+
ivResidential Buildings1.) Sububarthu apartment TNGO kalai nanganllaru chennai sur no.637/10 sac 765 sq ft 2.)genshanapuram bolaier production trichy sur no336/2A Ac.2200 sq ft 3.)genshanapuram bolaier production trichy sur no.336/2A Ac:2182 sq ft
Total Area 5147 sq ft
Built Up Area 8215 sq ft
Whether Inherited N
Purchase Date 2010-02-26
Purchase Cost 3859000.00
Development Cost 0.00
3,95,00,000  3 Crore+

1.) Sububarthu apartment TNGO kalai nanganllaru chennai sur no.637/10 sac Ac:765 sq ft Dt no.2010/02/26 Cost of purchase:38590000 2.)genshanapuram bolaier production trichy sur no336/2A Ac:2459 sq ft Dt no.2014/08/18 Cost of purchase:2950000
Total Area 3224sq ft
Built Up Area 3015 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 5,15,00,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,68,00,000  5 Crore+ 2,56,00,000  2 Crore+ Nil Nil Nil Nil Rs 8,24,00,000
8 Crore+
Totals Calculated Rs 5,68,50,000
5 Crore+
Rs 2,56,50,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 8,25,00,000
8 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Business-Execel group of companies
Spouse Business-Execel group of companies



Sources Of Income (Details)

Self Business-Execel group of companies
Spouse Business-Execel group of companies
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.