Saminathan.M.P(DMK):Constituency- KANGAYAM(TIRUPPUR) - Affidavit Information of Candidate:

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Tamil Nadu 2021

SAMINATHAN.M.P (Winner)

KANGAYAM (TIRUPPUR)

Party:DMK

S/o|D/o|W/o: S.PERUMAL GOUNDER

Age: 57

Name Enrolled as Voter in: Kangayam (Tamil Nadu) constituency, at Serial no 1056 in Part no 220

Self Profession:Agriculture and Commerce
Spouse Profession:Agriculture and Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2016	Rs8,52,23,418 ~8 Crore+	0
Tamil Nadu 2011	Rs3,26,78,594 ~3 Crore+	0
Tamil Nadu 2006	Rs56,22,148 ~56 Lacs+	0
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 21,07,97,652 ~21 Crore+
Liabilities:	Rs 3,47,44,513 ~3 Crore+

Educational Details

Category: Graduate
BA (Sociology) from P.S..G College of Arts & Science Coimbatore, April 1986

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 8,24,130 ~ 8 Lacs+ 2018 - 2019 Rs 7,31,780 ~ 7 Lacs+ 2017 - 2018 Rs 7,09,220 ~ 7 Lacs+ 2016 - 2017 Rs 5,86,330 ~ 5 Lacs+ 2015 - 2016 Rs 5,48,820** ~ 5 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 13,21,120 ~ 13 Lacs+ 2018 - 2019 Rs 12,12,210 ~ 12 Lacs+ 2017 - 2018 Rs 11,67,010 ~ 11 Lacs+ 2016 - 2017 Rs 11,53,200 ~ 11 Lacs+ 2015 - 2016 Rs 10,52,470** ~ 10 Lacs+
huf	Y	2019 - 2020	2019 - 2020 Rs 16,46,470 ~ 16 Lacs+ 2018 - 2019 Rs 16,12,540 ~ 16 Lacs+ 2017 - 2018 Rs 13,57,650 ~ 13 Lacs+ 2016 - 2017 Rs 13,21,810 ~ 13 Lacs+ 2015 - 2016 Rs 12,88,060** ~ 12 Lacs+
dependent1	Y	2019 - 2020	2019 - 2020 Rs 5,00,910 ~ 5 Lacs+ 2018 - 2019 Rs 4,42,740 ~ 4 Lacs+ 2017 - 2018 Rs 4,24,340 ~ 4 Lacs+ 2016 - 2017 Rs 2,89,540 ~ 2 Lacs+ 2015 - 2016 Rs 2,61,770** ~ 2 Lacs+
dependent2			Nil Nil Nil Nil Nil**
dependent3			Nil Nil Nil Nil Nil**

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 Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to quarantine rule (IPC Section-271)
1 charges related to Continuance of nuisance after injunction to discontinue (IPC Section-291)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful Confinement (IPC Section-342)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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	2/2012, Tirupur PS			342, 294b, 323, 387, 420, 506(i), 120B		No		No
2	745/2020, Kithodu PS			143, 271, 291		No		No
3	328/2017, Karumathampatti PS			143, 188		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	4,30,632 4 Lacs+	3,39,547 3 Lacs+	4,56,082 4 Lacs+	3,60,123 3 Lacs+	Nil	Nil	Rs 15,86,384 15 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Overseas Bank, Savings A/c No.117201000011598 66,307 66 Thou+ State Bank Of India Savings A/C No.31031872602 2,46,665 2 Lacs+ Canara Bank, Deposit A/C No.1352401003165 50,000 50 Thou+ Bank Of India Current A/c No.824020110000750 26,825 26 Thou+ HDFC Bank Savings A/C No.50100355676225 31,562 31 Thou+ State Bank Of india Savings A/C no.36702217524 33,009 33 Thou+	The Lakshmi Vilas Bank,Savings A/c No.453301000020201 1,48,249 1 Lacs+ State Bank of india Current A/C No.32444221304 67,930 67 Thou+ State Bank Of India saving A/C No.36811324042 10,795 10 Thou+ HDFC Bank Savings A/C No. 50100326903779 31,580 31 Thou+ Bnak Of India Current A/C no.824020110000751 52,038 52 Thou+ Lakshmi Vilas Bank Deposit A/C No.453121000044209 1,51,575 1 Lacs+	Nil	State Bank Of india Savings A/C No.20427563506 79,416 79 Thou+ Federal Bank Current A/C No.18040200003651 2,934 2 Thou+	Nil	Nil	Rs 9,98,885 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Ultimate Associates (firm) 24,83,309 24 Lacs+ SNLU Promoters Pvt Ltd 4,61,000 4 Lacs+ Sami Property Developers 2,80,76,901 2 Crore+	Ultimate Alloys Private 92,71,042 92 Lacs+ SNLU Promoters Pvt Ltd 2,30,500 2 Lacs+ Sami Property Developers 59,96,901 59 Lacs+	Ultimate Alloys Private 1,33,48,178 1 Crore+	Ultimate Alloys Private 22,98,325 22 Lacs+	Nil	Nil	Rs 6,21,66,156 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy N0.762911247 5,38,612 5 Lacs+	Nil	Nil	LIC Policy No.309137108 87,538 87 Thou+	Nil	Nil	Rs 6,26,150 6 Lacs+
v	Personal loans/advance given	34,50,000 34 Lacs+	90,87,100 90 Lacs+	19,80,000 19 Lacs+	12,50,000 12 Lacs+	Nil	Nil	Rs 1,57,67,100 1 Crore+
vi	Motor Vehicles (details of make, etc.)	TN 33 BJ 6666 Toyota innova 2012 7,00,000 7 Lacs+	Nil	TN 42 AY 8025 Tractor 2020 6,94,200 6 Lacs+	Nil	Nil	Nil	Rs 13,94,200 13 Lacs+
vii	Jewellery (give details weight value)	353gram gold 16,25,184 16 Lacs+	1883gram gold 86,58,003 86 Lacs+	1070gram gold 49,19,126 49 Lacs+	559gram gold 25,70,803 25 Lacs+	Nil	Nil	Rs 1,77,73,116 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	2,88,661 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,88,661 2 Lacs+
Gross Total Value (as per Affidavit)		3,82,20,006 3 Crore+	3,43,33,921 3 Crore+	2,13,97,586 2 Crore+	66,49,139 66 Lacs+	Nil	Nil	Rs 10,06,00,652 10 Crore+
Totals (Calculated as Sum of Values)		Rs 3,82,20,006 3 Crore+	Rs 3,43,33,921 3 Crore+	Rs 2,13,97,586 2 Crore+	Rs 66,49,139 66 Lacs+	Nil	Nil	Rs 10,06,00,652 10 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	Tirupur Dist,Veliakovil Velampalavam Village SF No.145/2A Total Area 7.17Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 71,70,000 71 Lacs+ Tirupur Dist,Veliakovil Velampalavam Village SF No.773,770,771,442 Total Area 7.70 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 77,00,000 77 Lacs+ Tirupur Dist,Veliakovil Velampalavam Village SF No.152/1,152/2,152/3 Total Area 21.19 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,10,00,000 2 Crore+	Nil	Nil	Nil	Rs 3,58,70,000 3 Crore+
ii	Non Agricultural Land	Tirupur Dist,Nallur Village SF No.707/B2B1 Total Area 6.6 Cent Built Up Area Whether Inherited N Purchase Date 2017-03-23 Purchase Cost 2706000.00 Development Cost 0.00 46,00,000 46 Lacs+ Tirupur Dist,Nallur Village SF No.707/B2 Total Area 6.67 Cent Built Up Area Whether Inherited N Purchase Date 2018-10-17 Purchase Cost 2192660.00 Development Cost 0.00 47,00,000 47 Lacs+	Tirupur Dist,Nallur Village SF No.707/B2B1 Total Area 6.66 Cent Built Up Area Whether Inherited N Purchase Date 2017-03-28 Purchase Cost 2706000.00 Development Cost 0.00 46,00,000 46 Lacs+ Tirupur Dist,Nallur Village SF No.707/B2B1 Total Area 6.67 cent Built Up Area Whether Inherited N Purchase Date 2018-10-26 Purchase Cost 2192645.00 Development Cost 0.00 47,00,000 47 Lacs+ Tirupur Dist,Nallur Village SF No.707/B2B1 Total Area 6.67cent Built Up Area Whether Inherited N Purchase Date 2018-10-31 Purchase Cost 2192645.00 Development Cost 0.00 47,00,000 47 Lacs+ Tirupur Dist,Nallur Village SF No.707/B2B1 Total Area Built Up Area Whether Inherited N Purchase Date 2018-11-02 Purchase Cost 2192645.00 Development Cost 0.00 48,00,000 48 Lacs+	Tirupur Dist,Nallur Village Muthur SF No.416,412,407 Total Area 2.91 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,36,50,000 4 Crore+	Nil	Nil	Nil	Rs 7,17,50,000 7 Crore+
iii	Commercial Buildings	Nil	Nil	Tirupur Dist,Nallur Village SF No.416,412,407 Total Area 8590sqft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,77,000 25 Lacs+	Nil	Nil	Nil	Rs 25,77,000 25 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		93,00,000 93 Lacs+	1,88,00,000 1 Crore+	8,20,97,000 8 Crore+	Nil	Nil	Nil	Rs 11,01,97,000 11 Crore+
Totals Calculated		Rs 93,00,000 93 Lacs+	Rs 1,88,00,000 1 Crore+	Rs 8,20,97,000 8 Crore+	Nil	Nil	Nil	Rs 11,01,97,000 11 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	LIC Loan 1,94,750 1 Lacs+	State Bank Of India 6,08,170 6 Lacs+	State Bank 6,69,293 6 Lacs+	Nil	Nil	Nil	Rs 14,72,213 14 Lacs+
	Loans due to Individual / Entity	Ela Pathmananban 15,00,000 15 Lacs+ Eswaramoorthly PP 20,00,000 20 Lacs+ Himalaya Traders 5,00,000 5 Lacs+ M.palanisamy 5,00,000 5 Lacs+ Ragupathy 45,000 45 Thou+ Ravi Erode 5,00,000 5 Lacs+ Sri ganesh lakshmi 20,00,000 20 Lacs+ Sri Veera Sundari &co 20,00,000 20 Lacs+ Ultimate Associate 1,81,00,000 1 Crore+	Sri Veera Sundari &co 40,00,000 40 Lacs+ Ultimate Associate 21,27,300 21 Lacs+	Nil	Nil	Nil	Nil	Rs 3,32,72,300 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,73,39,750 2 Crore+	67,35,470 67 Lacs+	6,69,293 6 Lacs+	Nil	Nil	Nil	Rs 3,47,44,513 3 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,73,39,750 2 Crore+	Rs 67,35,470 67 Lacs+	Rs 6,69,293 6 Lacs+	Nil	Nil	Nil	Rs 3,47,44,513 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture and Commerce
Spouse	Agriculture and Business

Sources Of Income (Details)

Self	Agriculture and Commerce
Spouse	Agriculture and Business
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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