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HomeTamil Nadu 2021TIRUPPURKANGAYAMSAMINATHAN.M.P(Criminal & Asset Declaration)

Tamil Nadu 2021

SAMINATHAN.M.P (Winner)

KANGAYAM (TIRUPPUR)
Party:DMK
S/o|D/o|W/o: S.PERUMAL GOUNDER
Age: 57
Address: 33, WEST MAIN ROAD (ERODE ROAD), MUTHUR, KANGAYAM TALUK
Name Enrolled as Voter in: Kangayam (Tamil Nadu) constituency , at Serial no 1056 in Part no 220
Email:adhavan6666@gmail.com

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


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** 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+
hufY ** 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+
dependent1Y ** 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

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 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.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 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 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)
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)

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 4,30,632  4 Lacs+

3,39,547  3 Lacs+

4,56,082  4 Lacs+

3,60,123  3 Lacs+

NilNil Rs 15,86,384
15 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian 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+

NilState Bank Of india Savings A/C No.20427563506
79,416  79 Thou+

Federal Bank Current A/C No.18040200003651
2,934  2 Thou+

NilNil Rs 9,98,885
9 Lacs+
iiiBonds, Debentures and Shares in companiesUltimate 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+

NilNil Rs 6,21,66,156
6 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy N0.762911247
5,38,612  5 Lacs+

NilNilLIC Policy No.309137108
87,538  87 Thou+

NilNil Rs 6,26,150
6 Lacs+
vPersonal loans/advance given 34,50,000  34 Lacs+

90,87,100  90 Lacs+

19,80,000  19 Lacs+

12,50,000  12 Lacs+

NilNil Rs 1,57,67,100
1 Crore+
viMotor Vehicles (details of make, etc.)TN 33 BJ 6666 Toyota innova 2012
7,00,000  7 Lacs+

NilTN 42 AY 8025 Tractor 2020
6,94,200  6 Lacs+

NilNilNil Rs 13,94,200
13 Lacs+
viiJewellery (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+

NilNil Rs 1,77,73,116
1 Crore+
viiiOther assets, such as values of claims / interestsNil 2,88,661  2 Lacs+

NilNilNilNil 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+

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 LandNilNilTirupur 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+

NilNilNil Rs 3,58,70,000
3 Crore+
iiNon Agricultural LandTirupur 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+

NilNilNil Rs 7,17,50,000
7 Crore+
iiiCommercial BuildingsNilNilTirupur 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+

NilNilNil Rs 25,77,000
25 Lacs+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil 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+

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 / FIsLIC Loan
1,94,750  1 Lacs+

State Bank Of India
6,08,170  6 Lacs+

State Bank
6,69,293  6 Lacs+

NilNilNil Rs 14,72,213
14 Lacs+
Loans due to Individual / EntityEla 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+

NilNilNilNil Rs 3,32,72,300
3 Crore+
Any other LiabilityNilNilNilNilNilNil 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+
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 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+

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 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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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.