Advanced search
HomeTamil Nadu 2021CUDDALOREKURINJIPADIM.R.K.PANNEERSELVAM(Criminal & Asset Declaration)

Tamil Nadu 2021

M.R.K.PANNEERSELVAM (Winner)

KURINJIPADI (CUDDALORE)
Party:DMK
S/o|D/o|W/o: M.R.KIRUSHNAMOORTHI
Age: 63
Address: Old no 1/2, New no 251, Thoppu Street, Muttam (P), Kattumannarkoil(Tk), Cuddalore, (D)- 608306
Name Enrolled as Voter in: Kattumannarkoil (Tamil Nadu) constituency , at Serial no 492 in Part no 241
Email:mrkpcuddmk@gmail.com

Self Profession:Farmer
Spouse Profession:Transports Business, Farmer


Crime-O-Meter



Number of Criminal Cases: 12

Assets & Liabilities


Assets:Rs 10,93,45,490 ~10 Crore+
Liabilities:Rs 74,64,058 ~74 Lacs+

Educational Details


Graduate Professional
B.L., Bachelor of Law, Chennai Dr. Ambathkar Law College, Chennai University, Chennai - 1985


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 18,46,689 ~ 18 Lacs+
2018 - 2019 ** Rs 15,32,565 ~ 15 Lacs+
2017 - 2018 ** Rs 7,74,553 ~ 7 Lacs+
2016 - 2017 ** Rs 12,84,658 ~ 12 Lacs+
2015 - 2016 ** Rs 17,66,732 ~ 17 Lacs+
spouseY ** Rs 16,43,288 ~ 16 Lacs+
2018 - 2019 ** Rs 9,93,365 ~ 9 Lacs+
2017 - 2018 ** Rs 13,59,078 ~ 13 Lacs+
2016 - 2017 ** Rs 9,85,770 ~ 9 Lacs+
2015 - 2016 ** Rs 11,51,978 ~ 11 Lacs+
hufY ** Rs 36,76,422 ~ 36 Lacs+
2018 - 2019 ** Rs 21,44,424 ~ 21 Lacs+
2017 - 2018 ** Rs 26,84,848 ~ 26 Lacs+
2016 - 2017 ** Rs 37,77,103 ~ 37 Lacs+
2015 - 2016 ** Rs 52,95,418 ~ 52 Lacs+
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 ~
dependent4 ** 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 Crl. R. C. No. 259/2013, 258/2013, V & AC Police Station, Cuddalore Honorable Chennai High Court109 Section 13(2), 13(1)(e) of PC Act No Yes Petition filed in Honorable Chennai High Court, Pending
2 Crl. R. C No. 583, 2016, 584/2016, 585/2016, V & AC Police Station, Cuddalore Honorable Chennai High Court 109 Section 13(2), 13(1)(e) of PC Act No No Petition filed in Honorable Chennai High Court, Pending
3 CR No. 20/2018, B3, Kothai Police Station, Chennai 143, 188 No No
4 CR No. 36/2018, B3, Kothai Police Station, Chennai 341, 143, 188 No No
5 CR No. 292/2017, B3, Kothai Police Station, Chennai 147, 290 No No
6 CR No. 129/2018, Kuruchipadi, Police Station, Cuddalore 143, 188, 285, 341 No No
7 CR No. 776/2018, Kuruchipadi, Police Station, Cuddalore 143, 188 Section 51(B) Disaster & Management Act No No
8 CR No. 777/2018, Kuruchipadi, Police Station, Cuddalore 143, 188 Section 51(B) Disaster & Management Act No No
9 CR No. 52/2020, Chidamparam City Police Station, Cuddalore 143, 188 No No
10 CR No. 1193/2020, Povanagiri Police Station, Cuddalore 143, 188 Section 52(b) Disaster & Management Act No No
11 CR No. 1761/2020, Chidamparam City Police Station, Cuddalore 143, 188 No No
12 CR No. 991/2021, Kattumanarkovil Police Station, Cuddalore 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

9 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
9 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)

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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iCashCash
15,000  15 Thou+

Cash
5,000  5 Thou+

Cash
10,000  10 Thou+

Cash
2,000  2 Thou+

NilNilNil Rs 32,000
32 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies12/03/2021, IOB, A/c. No. 117201000008038
89,311  89 Thou+

Indian Bank, A/c. No. 6507193221
9,13,207  9 Lacs+

Indian Bank, A/c. No. 6998389869
4,705  4 Thou+

Indian Bank, A/c. No. 6082089253
28,851  28 Thou+

12/03/2021, Indian Bank, A/c. No. 650719228
77,945  77 Thou+

Indian Bank, A/c. No. 6322511756
43,347  43 Thou+

A/c. No. 200000045883
2,81,958  2 Lacs+

12/03/2021, Indian Bank, A/c. No. 525496965
28,35,594  28 Lacs+

Central Co-operative Bank, A/c. No. 708581015
2,64,830  2 Lacs+

Mour Co-operative Bank, i) A/c. No. 341
59,336  59 Thou+

Mour Co-operative Bank, ii) A/c. No. 747
28,073  28 Thou+

Mour Co-operative Bank, iii) A/c. No. 987
26,980  26 Thou+

Mour Co-operative Bank, ii) A/c. No. 624
3,08,939  3 Lacs+

12/03/2021, Indian Bank, A/c. No. 6953360818
2,39,311  2 Lacs+

ICICI Bank, A/c. No. 270001501287
 

AXIS Bank, A/c. No. 917010078947733
154  1 Hund+

NilNilNil Rs 52,02,544
52 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Enova Car- 2011, TN-31-AF1333
12,92,550  12 Lacs+

Bus- 2016, TN-91-B1231
23,11,100  23 Lacs+

Bus- 2017, TN-42-Y9696
5,75,000  5 Lacs+

Tractor - 2006, TN-31AY-2376
2,75,000  2 Lacs+

NilNilNilNil Rs 44,53,650
44 Lacs+
viiJewellery (give details weight value)120 gm, 4180/1 gm, Gold
5,01,600  5 Lacs+

800 gm, 4180/1 gm Gold
33,44,000  33 Lacs+

Nil400 gm, 4180/1 gm, Gold
16,72,000  16 Lacs+

NilNilNil Rs 55,17,600
55 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 28,45,224  28 Lacs+ 66,38,350  66 Lacs+ 38,08,752  38 Lacs+ 19,13,468  19 Lacs+ Nil Nil Nil Rs 1,52,05,794
1 Crore+
Totals (Calculated as Sum of Values) Rs 28,45,224
28 Lacs+
Rs 66,38,350
66 Lacs+
Rs 38,08,752
38 Lacs+
Rs 19,13,468
19 Lacs+
Nil
Nil
Nil
Rs 1,52,05,794
1 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 NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iAgricultural LandDate of Purchase - 22/02/2013, 30/10/2019, 22/11/2019,
Total Area 31 Acre 76 Cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4941650.00
Development Cost 0.00
49,41,650  49 Lacs+

Date of Purchase - 03/02/2016, 28/12/2017,
Total Area 30 Acre 84 Cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4490000.00
Development Cost 0.00
61,68,800  61 Lacs+

50% Share: Total Area - 84 Acre 78 Cent, Whether Inherited - 49 Acre 79 Cent, Registration - 34 Acre 99 Cent, Date of Purchase - 10/0/2008, 02/07/2009, 17/08/2009, 21/09/2012, 20/02/2013, 21/02/2013, 30/03/2016, 26/10/2017, 23/03/2018, 23/01/2019, 29/03/2019, 15/05/2018, 24/05/2018, Cost of Purchase - 1916500/- (50% Share)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
55,62,933  55 Lacs+

NilNilNilNil Rs 1,66,73,383
1 Crore+
iiNon Agricultural Land Total Area 3500 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2015-10-01
Purchase Cost 2549800.00
Development Cost 0.00
25,49,800  25 Lacs+

Total Area 8800 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-06-09
Purchase Cost 1600000.00
Development Cost 0.00
29,48,000  29 Lacs+

50% Share, Date of Purchase - 30/07/2007, 31/03/2007, 08/09/2008, 18/09/2008, 29/09/2008, 30/09/2008, 01/04/2009, 23/03/2009, 23/03/2009, 08/02/2010, 24/05/2010, 02/06/2010, 07/06/2010, 27/026/2010, 17/05/2010, 13/09/2010, 27/06/2011, 09/11/2018, Cost of Purchase - 67,35,536/- (50 Share)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,47,79,481  3 Crore+

NilNilNilNil Rs 4,02,77,281
4 Crore+
iiiCommercial Buildings Total Area 9529 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2012-09-28
Purchase Cost 4200000.00
Development Cost 0.00
42,00,000  42 Lacs+

Nil50% Share, Area - 12779 Sq.Ft., Date of Purchase - 28/09/2005, 07/05/2007, 14/06/2010, 23/08/2010, 28/07/2011, Cost of Purchase - 28,14,900/- (50% Share)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,05,28,692  1 Crore+

NilNilNilNil Rs 1,47,28,692
1 Crore+
ivResidential Buildings Total Area 48396 Sq.Ft.
Built Up Area 11141 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 15650000.00
1,80,69,800  1 Crore+

Nil50% Share, Area - 90818 Sq.Ft., Built Up Area - 12551 Sq.Ft., Whether Inherited - 1200 Sq.Ft., Registration - 551 Sq.Ft., Cost of Purchase - 7,50,000/- (50% Share)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-08-31
Purchase Cost 0.00
Development Cost 0.00
43,90,540  43 Lacs+

NilNilNilNil Rs 2,24,60,340
2 Crore+
vOthersNilNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,97,61,250  2 Crore+ 91,16,800  91 Lacs+ 5,52,61,646  5 Crore+ Nil Nil Nil Nil Rs 9,41,39,696
9 Crore+
Totals Calculated Rs 2,97,61,250
2 Crore+
Rs 91,16,800
91 Lacs+
Rs 5,52,61,646
5 Crore+
Nil
Nil
Nil
Nil
Rs 9,41,39,696
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3dependent4
iLoans from Banks / FIsIndian Bank, 10/03/2021
39,81,840  39 Lacs+

Indian Bank, 10/03/2021
34,82,218  34 Lacs+

NilNilNilNilNilNil Rs 74,64,058
74 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 74,64,058  74 Lacs+ Nil Nil Nil Nil Nil Nil Rs 74,64,058
74 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 74,64,058
74 Lacs+
Nil
Nil
Nil
Nil
Nil
Nil
Rs 74,64,058
74 Lacs+

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 Farmer
Spouse Transports Business, Farmer



Sources Of Income (Details)

Self Farmer Income
Spouse Transports Business, Farmer
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



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


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.