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HomeTamil Nadu 2021THIRUVALLURTHIRUVOTTIYURM.SOUNDARA PANDIAN(Criminal & Asset Declaration)

Tamil Nadu 2021

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M.SOUNDARA PANDIAN

THIRUVOTTIYUR (THIRUVALLUR)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: M.V. Mariappan
Age: 57
Name Enrolled as Voter in: 14 - Villivakkam (Tamil Nadu) constituency, at Serial no 280 in Part no 80

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 18,90,64,383 ~18 Crore+
Liabilities: Rs 4,52,15,000 ~4 Crore+

Educational Details


Category: Graduate
B.A., History , Annamalai university 2014.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 46,85,251 ~ 46 Lacs+
2018 - 2019 ** Rs 50,02,589 ~ 50 Lacs+
2017 - 2018 ** Rs 56,31,667 ~ 56 Lacs+
2016 - 2017 ** Rs 56,01,321 ~ 56 Lacs+
2015 - 2016 ** Rs 54,91,738 ~ 54 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 4,68,017 ~ 4 Lacs+
2018 - 2019 ** Rs 4,20,431 ~ 4 Lacs+
2017 - 2018 ** Rs 5,99,554 ~ 5 Lacs+
2016 - 2017 ** Rs 4,99,885 ~ 4 Lacs+
2015 - 2016 ** Rs 4,99,347 ~ 4 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2019 - 20202019 - 2020 ** Rs 9,24,310 ~ 9 Lacs+
2018 - 2019 ** Rs 6,27,487 ~ 6 Lacs+
2017 - 2018 ** Rs 4,98,020 ~ 4 Lacs+
2016 - 2017 ** Rs 4,99,040 ~ 4 Lacs+
2015 - 2016 ** Rs 0 ~
dependent2Y2019 - 20202019 - 2020 ** Rs 4,50,000 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 13,16,210  13 Lacs+

48,64,821  48 Lacs+

Nil 3,24,344  3 Lacs+

3,60,000  3 Lacs+

Nil Rs 68,65,375
68 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1)HDFC Ooty A/C No. 50200002830986
1,49,808  1 Lacs+

2)TMB Anna Nagar Ac No. 161150050801121
2,720  2 Thou+

3.AXIS Ooty Ac No. 18201000006934
3,686  3 Thou+

4.HDFC Anna Nagar A/C No. 12842000001473
49,575  49 Thou+

5)TMB Anna Nagra Ac No. 161100050307627
1,000  1 Thou+

6)KVB Ooty A/c No 1673135000004890
6,585  6 Thou+

1)TMB Anna nagar A/C No. 161150050801018
2,415  2 Thou+

2)TMB Anna Nagar A/C No. 161700050900444
 

Nil1)TMB Annanagar Ac No. 161700050900440
 

2)HDFC Annanagar A/C No. 50200026899681
5,551  5 Thou+

3)TMB Annanagar A/C No. 161100050306017
8,619  8 Thou+

4)Deposit TMB Annanagar No.008200400008186
1,53,673  1 Lacs+

1)TMB Anna Nagar A/C No. 161150050801149
2,404  2 Thou+

2)TMB Annanagar Ac No. 161100080200311
6,887  6 Thou+

Nil Rs 3,92,923
3 Lacs+
iiiBonds, Debentures and Shares in companiesShares Adani Powers
13,447  13 Thou+

Shares Repco Bank
300  3 Hund+

NilNilNilNil Rs 13,747
13 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Personal Loan Hemalatha Rajan
51,00,000  51 Lacs+

Sun Industries
21,00,000  21 Lacs+

P.Vetrivel
25,00,000  25 Lacs+

Sanjana MEtal
1,50,000  1 Lacs+

NilNilNilNilNil Rs 98,50,000
98 Lacs+
viMotor Vehicles (details of make, etc.)CAR Hyndai Verna 2018 TN02BM0498
14,00,000  14 Lacs+

BIKE Bajai Platina 2007 TN02 AB 8079
40,000  40 Thou+

NilNilBIKE Honda Dio 2015 TN02BC2448 TN02BC2448
55,000  55 Thou+

NilNil Rs 14,95,000
14 Lacs+
viiJewellery (give details weight value)124 gms @4239
5,25,636  5 Lacs+

501 gms @4239
21,23,739  21 Lacs+

Nil117v gms @ 4239
4,95,963  4 Lacs+

NilNil Rs 31,45,338
31 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,33,58,667  1 Crore+ 69,91,275  69 Lacs+ Nil 10,43,150  10 Lacs+ 3,61,291  3 Lacs+ Nil Rs 2,17,54,383
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,33,58,667
1 Crore+
Rs 69,91,275
69 Lacs+
Nil
Rs 10,43,150
10 Lacs+
Rs 3,69,291
3 Lacs+
Nil
Rs 2,17,62,383
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land1)Sur.No. 35/2 Naalur Vill., Minihur Panchayat
Total Area 1.08 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-03-06
Purchase Cost 1200000.00
Development Cost 0.00
70,00,000  70 Lacs+

2)Surve No. 210/3 Udur Vill., Thoothukudi Dt.
Total Area 0.80 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2016-09-21
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNilNilNil Rs 74,00,000
74 Lacs+
iiNon Agricultural LandSurvey No. 1046/2 Mynala, thummanatti Village, Ooty
Total Area 119028 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2017-11-16
Purchase Cost 9893200.00
Development Cost 1500000.00
1,50,00,000  1 Crore+

Surve No 1350/1 Ramkrishna Nagar MAdavarm Chennai
Total Area 1875 Sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 2005-07-07
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNil Rs 1,72,00,000
1 Crore+
iiiCommercial BuildingsNo.26 D Kothagiri Road Charing cross Ooty Sur.No. 4205/1C 4205/1C3E1B
Total Area 9030 Sq.ft
Built Up Area 14,000 Sq.ft
Whether Inherited N
Purchase Date 2008-06-11
Purchase Cost 11800000.00
Development Cost 7000000.00
9,50,00,000  9 Crore+

No.7 Montieth Lane, Egmore, Chennai
Total Area 220 Sqft(UDS)
Built Up Area 400 SQ.ft
Whether Inherited N
Purchase Date 2011-07-15
Purchase Cost 0.00
Development Cost 0.00
12,00,000  12 Lacs+

NilUllavoor Vill., Kanchepuram District S.No. 609/1
Total Area 81 cents
Built Up Area 5000 Sq.ft
Whether Inherited N
Purchase Date 2008-07-02
Purchase Cost 0.00
Development Cost 6700000.00
90,00,000  90 Lacs+

NilNil Rs 10,52,00,000
10 Crore+
ivResidential Buildings1)Sur.No. 11/4 Davisdale, Ooty
Total Area 5450 Sq.ft Land
Built Up Area 3000 sq.ft
Whether Inherited N
Purchase Date 2013-11-12
Purchase Cost 3905000.00
Development Cost 0.00
1,05,00,000  1 Crore+

2)No.23 Thiru NAgar, 29 th Street, Villivakkam Chennai 600 049
Total Area 1/2 UDS 2985 Sqft
Built Up Area 2100 sq.ft
Whether Inherited Y
Purchase Date 2003-10-09
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

3)plot No 22, Flat No F2 Shollinganallur Vill., Chengalpattu Taluk
Total Area 430 Sq.ft UDS
Built Up Area 750 Sq ft
Whether Inherited N
Purchase Date 2013-05-14
Purchase Cost 600000.00
Development Cost 0.00
15,00,000  15 Lacs+

4)Surve No. 66/67, 64/66 A Pudhur, Thoothukudi District
Total Area 1/2 UDS in527 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-21
Purchase Cost 125000.00
Development Cost 0.00
2,00,000  2 Lacs+

5)BBCL Vajran T3/$A Nolumbur, Chennai -37
Total Area 457.78 Sq.ft UDs
Built Up Area 1846 Sqft
Whether Inherited N
Purchase Date 2018-12-28
Purchase Cost 12537000.00
Development Cost 0.00
1,35,00,000  1 Crore+

1)Flat at Balaji Agrden Kodaikamnal Sur.No.21/10
Total Area 379 Sq.ft , UDS
Built Up Area 675 sq.ft
Whether Inherited N
Purchase Date 2008-08-01
Purchase Cost 552000.00
Development Cost 0.00
8,10,000  8 Lacs+

NilNilNilNil Rs 3,75,10,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,41,00,000  15 Crore+ 42,10,000  42 Lacs+ Nil 90,00,000  90 Lacs+ Nil Nil Rs 16,73,10,000
16 Crore+
Totals Calculated Rs 15,41,00,000
15 Crore+
Rs 42,10,000
42 Lacs+
Nil
Rs 90,00,000
90 Lacs+
Nil
Nil
Rs 16,73,10,000
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 / FIs1)HDFC Bank Business Loan
2,20,00,000  2 Crore+

Housing Loan HDFC Bank
92,75,000  92 Lacs+

TMB Anna nagar
42,31,000  42 Lacs+

NilTMB Anna nagar
74,14,000  74 Lacs+

NilNil Rs 4,29,20,000
4 Crore+
Loans due to Individual / EntityJewel Loan TMB Adayalampattu Br.,
9,10,000  9 Lacs+

Jewel Loan TMB Adaiyalampattu Br.
10,00,000  10 Lacs+

NilJewel Loan TMB Adaiyalmpattu Br.,
3,85,000  3 Lacs+

NilNil Rs 22,95,000
22 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,21,85,000  3 Crore+ 52,31,000  52 Lacs+ Nil 77,99,000  77 Lacs+ Nil Nil Rs 4,52,15,000
4 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 3,21,85,000
3 Crore+
Rs 52,31,000
52 Lacs+
Nil
Rs 77,99,000
77 Lacs+
Nil
Nil
Rs 4,52,15,000
4 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 Business
Spouse Business

Sources Of Income (Details)

Self Hotel Industry
Spouse Commission Business
Dependent (Son) - Business (Paper Recycling Unit), (Daughter) - Comission Business

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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