Tamil Nadu 2021
S THANIGAIVEL
TIRUVANNAMALAI (TIRUVANNAMALAI)
Party:BJP
S/o|D/o|W/o: Srinivasan
Age: 46
Name Enrolled as Voter in: 27-Sozhinganallaur (Tamil Nadu) constituency, at Serial no 723 in Part no 243
Self Profession:RSSS Picture Shri Shakthi Real Estate
Spouse Profession:Shri Shakthi Travels
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 12th Pass
12th Std.from Gov. Boys High School, Tiruvannamalai In 1991
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 56,36,160 ~ 56 Lacs+
2018 - 2019 ** Rs 6,58,070 ~ 6 Lacs+
2017 - 2018 ** Rs 15,62,770 ~ 15 Lacs+
2016 - 2017 ** Rs 15,66,850 ~ 15 Lacs+
2015 - 2016 ** Rs -5,06,918 ~ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 3,19,920 ~ 3 Lacs+
2017 - 2018 ** Rs 5,21,052 ~ 5 Lacs+
2016 - 2017 ** Rs 3,96,183 ~ 3 Lacs+
2015 - 2016 ** Rs 3,73,634 ~ 3 Lacs+
2014 - 2015 ** Rs 3,56,243 ~ 3 Lacs+ |
| huf | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPC / BNS
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | Crime no.1110/2008 Town Police Station Thiruvannamalai | CC No.394/2017 | Criminal FTC Court, Thiruvannamali | 147, 148, 427, 323, 294B, 506(ii), 149 | | No | | No | | |
| 2 | Crime no. 277/2013 Town Police Station Thiruvannamalai | STC No.488/2013 | Criminal FTC Court, Thiruvannamali | 294B, 506(ii) | | No | | No | | |
| 3 | Mazhadi PS | CC No.66/2016 | Criminal FTC Court, Thiruvannamali | | Sec. 138,142 N.I. Act | Yes | 06 Jun 2014 | No | | |
| 4 | Crime no.RC7(A)/2009, Central Bureau of Investigation, Chennai | CC.No.10283/2014 | Additional Chief Metropolitan Magistrate, Egmore, Chennai | 120B, 409, 420, 467, 468, 471, | Sec.66 of IT Act And Sec. 13(1)(c) & (d) of PC Act | No | | No | | |
| 5 | Mazhadi PS | CC.No. 4623/2017 | Metropolitan Magistrate FTC-II (Chief Metropolitan Court Egmore, Chennai) | | Sec.138 N.I. Act | Yes | 05 Jul 2018 | No | | |
| 6 | Mazhadi PS | A/1797/2015, Contempt Petition no.1464/2016 (Civil No.638/2014) | Honorable High Court of Madras, | | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,16,000 1 Lacs+
| 1,14,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,30,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ICIC bank indra nagar br adyar chennai SB A/C No 1680015xxxxx
32,127 32 Thou+
KVB br adyar chennai SB A/C No 12571720000000xxxxx
0*(Value Not Given)
Axis bank velacherry br SB A/C No 9120200039xxxxx
10,900 10 Thou+
KBS adyar br chennai SB A/C No 125713500000xxxxx
35,971 35 Thou+
Yes Bank, Nungambakkam Br. Chennai, SB A/C No 7000xxxxx
3,796 3 Thou+
IDBI Bank Chennai, SB A/C No 00221020000xxxxx
27,500 27 Thou+
ICIC bank FD A/c Adyar Chennai A/C No 168013002xxxxx
30,00,000 30 Lacs+
ICIC bank FD A/c Adyar Chennai A/C No 1680130xxxxx
9,00,000 9 Lacs+
| Axis bank Neelankarai br SB A/C 910020010372065
58,980 58 Thou+
Axis bank Neelankarai br SB A/C 4230101000050078
19,679 19 Thou+
| Nil | Nil | Nil | Nil | Rs 40,88,953
40 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Basupasu fund
94,172 94 Thou+
| Nil | Nil | Nil | Nil | Rs 94,172
94 Thou+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Venkadesh Prabhu
43,95,000 43 Lacs+
Mahendran
32,25,000 32 Lacs+
Kalada Finance
16,18,623 16 Lacs+
Subramaniyam
11,52,000 11 Lacs+
Manikandan
11,00,000 11 Lacs+
Murukesh
10,00,000 10 Lacs+
Subarani
6,00,000 6 Lacs+
Meena
5,75,000 5 Lacs+
ABC Finance
5,00,000 5 Lacs+
Sakthi Travels
58,96,703 58 Lacs+
RSSS Picture
4,92,92,383 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,93,54,709
6 Crore+ |
| vi | Motor Vehicles (details of make, etc.) | Scoda Kapitiya Car TN 07 BD 5364, 2009 model
8,60,000 8 Lacs+
Severlite Capitia TN 07 BQ 2345, 2009 model
28,00,000 28 Lacs+
Renault Colios TN 11 R 2345, 2013 model
33,00,000 33 Lacs+
Suzuki TN 07 CF 4717, 2016 model
51,000 51 Thou+
Suzhuki TN 07 CF 4810 Model 2016
51,000 51 Thou+
Honda Civic TN 07 CW 2628, Model 2019
27,00,000 27 Lacs+
Mesiduas Benz , TN 07 CX 2628, 2020 Model
77,00,000 77 Lacs+
Wagonar TN 07 CY 2628, 2020 Model
4,00,000 4 Lacs+
| Honda Civic TN 07 AQ 6711 Model 2008
16,00,000 16 Lacs+
Honda City TN 07 CV 2628, 2019
18,00,000 18 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,12,62,000
2 Crore+ |
| vii | Jewellery (give details weight value) | Nil | Gold 360 gm
15,25,320 15 Lacs+
Silver 4000gm
2,86,400 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 18,11,720
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 9,49,43,003 9 Crore+ | 54,98,551 54 Lacs+ | Nil | Nil | Nil | Nil | Rs 10,04,41,554
10 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 9,13,43,003
9 Crore+ | Rs 54,98,551
54 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 9,68,41,554
9 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Thiruvanamalai S.No. 187/2A
Total Area 3000sqft
Built Up Area 1500sqft
Whether Inherited N
Purchase Date 2008-03-26
Purchase Cost 3052500.00
Development Cost 0.00
1,50,00,000 1 Crore+
Abhiramapuram S.No. 3638/8, 3638/4,
Total Area 2600 sqft
Built Up Area 2600 sqft
Whether Inherited N
Purchase Date 2014-05-30
Purchase Cost 34632000.00
Development Cost 0.00
4,68,00,000 4 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 6,18,00,000
6 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 6,18,00,000 6 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 6,18,00,000
6 Crore+ |
| Totals Calculated | Rs 6,18,00,000
6 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 6,18,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Vehicle Loan ICICI Bank
90,40,677 90 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 90,40,677
90 Lacs+ |
| Loans due to Individual / Entity | Babu
60,00,000 60 Lacs+
Nana Sekaram
10,00,000 10 Lacs+
Ramachndran
31,00,000 31 Lacs+
Rich Tele communication
2,81,17,000 2 Crore+
Ambal Agencies
13,20,200 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 3,95,37,200
3 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 4,85,77,877 4 Crore+ | Nil | Nil | Nil | Nil | Nil | Rs 4,85,77,877
4 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Pending appeal to the Income Tax Department
11,41,14,423 11 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 11,41,14,423
11 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 16,26,92,300
16 Crore+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 16,26,92,300
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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | RSSS Picture Shri Shakthi Real Estate |
| Spouse | Shri Shakthi Travels |
|
|
Sources Of Income (Details)
| Self | RSSS Picture Shri Shakthi Real Estate |
| Spouse | Shri Shakthi Travels |
| 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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
