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HomeTamil Nadu 2021TIRUVANNAMALAITIRUVANNAMALAIS THANIGAIVEL(Criminal & Asset Declaration)

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

Assets & Liabilities


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

Educational Details


12th Pass
12th Std.from Gov. Boys High School, Tiruvannamalai In 1991


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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 ~
spouseY2018 - 20192018 - 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+
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

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 Crime no.1110/2008 Town Police Station Thiruvannamalai CC No.394/2017 Criminal FTC Court, Thiruvannamali147, 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 2014No
4 Crime no.RC7(A)/2009, Central Bureau of Investigation, Chennai CC.No.10283/2014 Additional Chief Metropolitan Magistrate, Egmore, Chennai120B, 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 2018No
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.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

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)

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 1,16,000  1 Lacs+

1,14,000  1 Lacs+

NilNilNilNil Rs 2,30,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICIC bank indra nagar br adyar chennai SB A/C no.168001500875
32,127  32 Thou+

KVB br adyar chennai SB A/C no.1257172000000000141
0*(Value Not Given)  

Axis bank velacherry br SB A/C no.912020003934162
10,900  10 Thou+

KBS adyar br chennai SB A/C no.12571350000003844
35,971  35 Thou+

Yes Bank, Nungambakkam Br. Chennai, SB A/c No. 700000993
3,796  3 Thou+

IDBI Bank Chennai, SB A/c No.0022102000020527
27,500  27 Thou+

ICIC bank FD A/c Adyar Chennai A/C No. 16801300277887
30,00,000  30 Lacs+

ICIC bank FD A/c Adyar Chennai A/C No. 168013003261
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+

NilNilNilNil Rs 40,88,953
40 Lacs+
iiiBonds, Debentures and Shares in companiesNilBasupasu fund
94,172  94 Thou+

NilNilNilNil Rs 94,172
94 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal 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+

NilNilNilNilNil Rs 6,93,54,709
6 Crore+
viMotor 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+

NilNilNilNil Rs 2,12,62,000
2 Crore+
viiJewellery (give details weight value)NilGold 360 gm
15,25,320  15 Lacs+

Silver 4000gm
2,86,400  2 Lacs+

NilNilNilNil Rs 18,11,720
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsThiruvanamalai 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+

NilNilNilNilNil Rs 6,18,00,000
6 Crore+
vOthersNilNilNilNilNilNil 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan ICICI Bank
90,40,677  90 Lacs+

NilNilNilNilNil Rs 90,40,677
90 Lacs+
Loans due to Individual / EntityBabu
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+

NilNilNilNilNil Rs 3,95,37,200
3 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 pendingPending appeal to the Income Tax Department
11,41,14,423  11 Crore+

NilNilNilNilNil 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: 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.