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HomeTamil Nadu 2021THIRUVALLURAVADIPANDIARAJAN K(Criminal & Asset Declaration)

Tamil Nadu 2021

PANDIARAJAN K

AVADI (THIRUVALLUR)
Party:AIADMK
S/o|D/o|W/o: Karuppasamy
Age: 61
Name Enrolled as Voter in: Avadi (Tamil Nadu) constituency , at Serial no 1299 in Part no 6

Self Profession:HR Consultant
Spouse Profession:CA


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 17,88,34,730 ~17 Crore+
Liabilities:Rs 5,51,23,767 ~5 Crore+

Educational Details


Post Graduate
BE (Hons) PSG Coimbatore and MBA Administration from Xavier Labor Relations Institute (XLRI) Jamshedpur in 1984


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 18,05,989 ~ 18 Lacs+
2018 - 2019 ** Rs 19,38,442 ~ 19 Lacs+
2017 - 2018 ** Rs 12,96,317 ~ 12 Lacs+
2016 - 2017 ** Rs 9,42,348 ~ 9 Lacs+
2015 - 2016 ** Rs 50,37,994 ~ 50 Lacs+
spouseY ** Rs 58,54,166 ~ 58 Lacs+
2018 - 2019 ** Rs 69,89,479 ~ 69 Lacs+
2017 - 2018 ** Rs 48,31,207 ~ 48 Lacs+
2016 - 2017 ** Rs 66,30,050 ~ 66 Lacs+
2015 - 2016 ** Rs 1,01,40,045 ~ 1 Crore+
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 ~
dependent2YNoneNone ** 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
1 620/2017, RK Nagar, Washermenpet CC 72/2019 Additional Special Court for (MP & MLA) of Tamilnadu171F Section 123(2)(b) RP Act & Section 2 Prevention of Insults to National Honour (Amendment) Act 2003 No No
2 CRL/OP/33597/2019, CRL/OP/33597/2019, CRL/MP/18527/2019 Madras Court171F Section 123(2)(b) RP Act & Section 2 Prevention of Insults to National Honour (Amendment) Act 2003 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 Punishment for undue influence or personation at an election (IPC Section-171F)

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 CompaniesIDBI Chennai Branch
2,25,548  2 Lacs+

IDBI Sivakasi Branch
4,140  4 Thou+

HDFC chennai Branch
58,862  58 Thou+

Canara Bank Thoushand lights,Election Account
8,643  8 Thou+

Canara Bank Thoushand lights Br.
9,863  9 Thou+

TMB,TTK Road Br.
14,729  14 Thou+

Indian Bank MLA Hostel Br.
86,166  86 Thou+

IDBI Bank
1,00,000  1 Lacs+

IDBI Chennai Branch
2,33,065  2 Lacs+

HDFC BANK Chennai
11  

LVB,T.Nagar Branch
14,763  14 Thou+

Canara Bank Thoushand lights Br.
1,08,238  1 Lacs+

TMB,TTK Road Br.
40,185  40 Thou+

ICICI Bank Chennai
5,081  5 Thou+

IDBI-Current A/C
26,547  26 Thou+

NilIDBI Chennai Br.
24,146  24 Thou+

Canara bank Thoushand Light Br.
10,000  10 Thou+

Nil Rs 9,69,987
9 Lacs+
iiiBonds, Debentures and Shares in companiesMutual Funds Julius Baefr-
1,16,13,788  1 Crore+

Mafoi Stratgic counsaltants P. LTD. No.of shares- 2296995
22,96,995  22 Lacs+

CIEL HR Services Pvt. Ltd. No. of Shares-800500
80,05,000  80 Lacs+

Athera Enterprises Pvt. Ltd. No. of Shares-35500
50,000  50 Thou+

Sara Cotton Fibres P Ltd. No. of Shares-3251
32,510  32 Thou+

Virudhunagar IT Park No. of Shares-340625
34,06,250  34 Lacs+

Nethra technologies P Ltd. No. of shares-207000
20,70,000  20 Lacs+

Rudi Multitrading Company Ltd. No.of shares-7000
70,000  70 Thou+

Mafoi Education Services P Ltd. No. shares-35500
35,500  35 Thou+

Mutual Funds Julius Baefr-
1,73,16,714  1 Crore+

Mafoi Stratgic counsaltants P. LTD. No.of shares- 2142095
21,42,095  21 Lacs+

CIEL HR Services Pvt. Ltd. No. of Shares-517500
51,75,000  51 Lacs+

Athera Enterprises Pvt. Ltd. No. of Shares-5000
50,000  50 Thou+

Sara Cotton Fibres P Ltd. No. of Shares-3251
32,510  32 Thou+

Virudhunagar IT Park No. of Shares-340625
34,06,250  34 Lacs+

CIEL HR Services Pvt. Ltd. No. of Shares-106000
10,60,000  10 Lacs+

Nethra technologies P Ltd. No. of shares-108000
10,80,000  10 Lacs+

UzhavarBumi Agro Products Pvt. Ltd. No of Shares-49920
4,99,200  4 Lacs+

Mafoi Education Service P Ltd. No of Shares 108000
1,08,000  1 Lacs+

NilNilNilNil Rs 5,84,49,812
5 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ING VYSYA nO. 0006436
82,072  82 Thou+

Reliance Life Insurance No.50951392
3,00,000  3 Lacs+

Aditya Birla Insurance
1,49,650  1 Lacs+

LIC Policy No. 717788807
1,38,372  1 Lacs+

LIC Policy No. 713406715
1,11,237  1 Lacs+

MAx Life Insurance No.303006336
2,09,339  2 Lacs+

Max New York No.290210764
6,57,669  6 Lacs+

Canara HSBC Oriental No.0036172320
3,50,792  3 Lacs+

HDFC Life Sanchay Plus
1,00,000  1 Lacs+

IDBI Fedetal life Insurance
50,000  50 Thou+

NilNilNilNil Rs 21,49,131
21 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)GOLD 40 GRAM
1,30,000  1 Lacs+

GOLD 430 Gram
12,35,000  12 Lacs+

NilNilNilNil Rs 13,65,000
13 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,86,99,716  2 Crore+ 3,42,00,068  3 Crore+ Nil 24,146  24 Thou+ 10,000  10 Thou+ Nil Rs 6,29,33,930
6 Crore+
Totals (Calculated as Sum of Values) Rs 2,87,99,716
2 Crore+
Rs 3,42,00,068
3 Crore+
Nil
Rs 24,146
24 Thou+
Rs 10,000
10 Thou+
Nil
Rs 6,30,33,930
6 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 LandAnaiyur Village survey no. 848/1, 849/2
Total Area 1.86.50 cents
Built Up Area
Whether Inherited Y
Purchase Date 1993-09-01
Purchase Cost 6000.00
Development Cost 0.00
66,000  66 Thou+

Anaiyur Village survey no.827/IBI
Total Area 41 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,37,000  7 Lacs+

Anaiyur Village survey no.791/2
Total Area 2.67 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,77,000  40 Lacs+

UNDIVIDED HALF OF THE SHARES OF KADAVOOR VILLAGE RE SURVEY No.88
Total Area 1.13.792 SQ ft. 1/2 Shares
Built Up Area
Whether Inherited Y
Purchase Date 2011-08-05
Purchase Cost 2664000.00
Development Cost 0.00
29,30,400  29 Lacs+

AVIIYUR VILLAGE Survey No.165/3C, 167/1B1A,165/1B, 165/2A1B,165/2B2B, 165/2C1B,165/2D2B, 165/2E,165/3A, 165/3E,165/3F2 ,165/3H,165/31, 167/1B1C,167/1 165/2C2,165/2D1B, 165/3B,165/3D, 165/3G,167/1B1B, 167/1B1D
Total Area 6 Acres 26.61 Cents
Built Up Area
Whether Inherited N
Purchase Date 2011-12-09
Purchase Cost 24400000.00
Development Cost 0.00
3,00,00,000  3 Crore+

Undivided Half of The Share of Kadavoor Village S No-88
Total Area 113792 Sq Ft 1/2 Share
Built Up Area
Whether Inherited N
Purchase Date 2011-08-05
Purchase Cost 2664000.00
Development Cost 0.00
29,30,400  29 Lacs+

NilNilNilNil Rs 4,07,40,800
4 Crore+
iiNon Agricultural LandAnaiyur Village survey no.794/2C1A Manimandapam
Total Area 1.15 cents
Built Up Area
Whether Inherited Y
Purchase Date 2018-08-21
Purchase Cost 570000.00
Development Cost 0.00
6,00,000  6 Lacs+

Anaiyur Village survey no.453
Total Area 224 Sq. ft.
Built Up Area
Whether Inherited Y
Purchase Date 1962-10-26
Purchase Cost 2000.00
Development Cost 0.00
1,00,000  1 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNaduvakkarai Division TS No-4/11, 4/13, 4/9 4/12 4/14
Total Area 1615 Sq Ft
Built Up Area 2804 Sq Ft
Whether Inherited N
Purchase Date 2013-05-22
Purchase Cost 23440940.00
Development Cost 0.00
4,00,00,000  4 Crore+

Naduvakkarai Division TS No-4/11, 4/13, 4/9 4/12 4/14
Total Area 1615 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2019-03-05
Purchase Cost 10000000.00
Development Cost 0.00
3,50,00,000  3 Crore+

NilNilNilNil Rs 7,50,00,000
7 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,85,10,400  4 Crore+ 6,73,90,400  6 Crore+ Nil Nil Nil Nil Rs 11,59,00,800
11 Crore+
Totals Calculated Rs 4,85,10,400
4 Crore+
Rs 6,79,30,400
6 Crore+
Nil
Nil
Nil
Nil
Rs 11,64,40,800
11 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 / FIsJulius Baer Capital(India) Pvt Ltd
22,28,017  22 Lacs+

IDBI Loan Home Loan
3,04,32,659  3 Crore+

Julius Baer Capital(India) Pvt Ltd
27,83,091  27 Lacs+

NilNilEducation Loan From Canara Bank
26,80,000  26 Lacs+

Nil Rs 3,81,23,767
3 Crore+
Loans due to Individual / EntityNilLoan Taken
1,70,00,000  1 Crore+

NilNilNilNil Rs 1,70,00,000
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,26,60,676  3 Crore+ 1,97,83,091  1 Crore+ Nil Nil 26,80,000  26 Lacs+ Nil Rs 5,51,23,767
5 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 3,26,60,676
3 Crore+
Rs 1,97,83,091
1 Crore+
Nil
Nil
Rs 26,80,000
26 Lacs+
Nil
Rs 5,51,23,767
5 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 HR Consultant
Spouse CA



Sources Of Income (Details)

Self MLA
Spouse Director of Company
Dependent No



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NA
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.