S Thanigaivel(Bharatiya Janata Party(BJP)):Constituency- TIRUVANNAMALAI(TIRUVANNAMALAI)

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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

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 16,22,41,554 ~16 Crore+
Liabilities:	Rs 16,26,92,300 ~16 Crore+

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 IPCs

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
iv	(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+

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+

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+
iv	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+

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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