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HomeTamil Nadu 2021NAGAPATTINAMNAGAPATTINAMTHANKA.KATHIRAVAN(Criminal & Asset Declaration)

Tamil Nadu 2021

THANKA.KATHIRAVAN

NAGAPATTINAM (NAGAPATTINAM)
Party:AIADMK
S/o|D/o|W/o: Thankarasan
Age: 51
Name Enrolled as Voter in: 163 Nagapattinam (Tamil Nadu) constituency , at Serial no 31 in Part no 151

Self Profession:Lawyer Agriculture
Spouse Profession:Postgraduate Teacher


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,98,98,104 ~2 Crore+
Liabilities:Rs 11,38,925 ~11 Lacs+

Educational Details


Post Graduate
M.L Annaimalai University 2005, M.A. Year 1995


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,49,460 ~ 6 Lacs+
** Rs 7,59,578 ~ 7 Lacs+
2018 - 2019 ** Rs 7,36,269 ~ 7 Lacs+
2017 - 2018 ** Rs 5,73,867 ~ 5 Lacs+
2016 - 2017 ** Rs 3,62,844 ~ 3 Lacs+
spouseY ** Rs 8,17,230 ~ 8 Lacs+
** Rs 9,56,027 ~ 9 Lacs+
2018 - 2019 ** Rs 7,67,730 ~ 7 Lacs+
2017 - 2018 ** Rs 6,75,505 ~ 6 Lacs+
2016 - 2017 ** Rs 5,93,666 ~ 5 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

No criminal 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 4,50,000  4 Lacs+

4,00,000  4 Lacs+

NilNilNilNil Rs 8,50,000
8 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank A/c No.240401000001405
25,633  25 Thou+

Canara Bank A/c No.1212119004291
23,887  23 Thou+

Indian Bank A/c No.437547322
25,214  25 Thou+

HDFC Bank A/c No.18531530003722
8,49,940  8 Lacs+

Equitas Bank A/c No.100002203013
31,793  31 Thou+

Sikkal PACB Sikkal A/c No.722120100014995
10,000  10 Thou+

SBI A/c No.10977981667
11,53,332  11 Lacs+

City Union Bank A/c No.500101010832334
2,85,983  2 Lacs+

NilHDFC Bank A/c No.50100053007314
54,560  54 Thou+

NilNil Rs 24,60,342
24 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
HDFC Mutual Fund A/c No.12794068
1,00,000  1 Lacs+

Sivasakthi Benefit Fund
2,50,000  2 Lacs+

Sivasakthi Benefit Fund
2,50,000  2 Lacs+

Post Office RD A/c No.8308048782
66,024  66 Thou+

Post Office RD A/c No.4560670932
57,000  57 Thou+

NilNilPost Office RD A/c No.4819106076
20,000  20 Thou+

NilNil Rs 7,43,024
7 Lacs+
(b)
LIC or other insurance Policies
HDFC Life Insurance Policy No.1969338
10,00,000  10 Lacs+

HDFC Life Insurance Policy No.19150040
10,00,000  10 Lacs+

HDFC Life Insurance Policy No.18874773
1,25,000  1 Lacs+

HDFC Life Insurance Policy No.19205528
10,00,000  10 Lacs+

Star Health Insurance Policy No.121220/01/2021/001580
49,666  49 Thou+

LIC Jeevan Tarang Policy
1,00,000  1 Lacs+

LIC Jeevan Tarang Policy
1,00,000  1 Lacs+

LIC New endownment Plan
1,00,000  1 Lacs+

LIC Single premium Money back Policy
14,516  14 Thou+

NilNilNilNil Rs 34,89,182
34 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova Crysta TN-51-AR-999
15,00,000  15 Lacs+

Hero Honda Splendor Plus TN-51-B-8904
17,000  17 Thou+

Komatsu BZ210 Heavy vehicle
58,50,000  58 Lacs+

CAT 424B2 Heavy Vehicle TN-51-AK-8632
26,98,555  26 Lacs+

NilNilNilNilNil Rs 1,00,65,555
1 Crore+
viiJewellery (give details weight value)40 Gram Jewelry
1,20,000  1 Lacs+

Revolver
50,000  50 Thou+

100 razors
24,00,000  24 Lacs+

Nil40 Gram Old
1,20,000  1 Lacs+

NilNil Rs 26,90,000
26 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,55,49,712  1 Crore+ 45,53,832  45 Lacs+ Nil 1,94,560  1 Lacs+ Nil Nil Rs 2,02,98,104
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,55,49,712
1 Crore+
Rs 45,53,831
45 Lacs+
Nil
Rs 1,94,560
1 Lacs+
Nil
Nil
Rs 2,02,98,103
2 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 LandNagapattinam Circle Orthar Village 1-22.6 2-33/1 3-34/1 4-22/1 5-35/1B & 34/2 6-35/1A Nagapattai Circle 7-3/3A1 Area 1-3.60 Cent 2-0.93 Cent 3-1.17 Cent 4-1.84 Cent 5-0.95 Cent 6-2.20 Cent 7-0.12Cent Date of Purchase 1-1992-03-23 2-2003-03-31 3-2005-07-11 4-2010-08-11 5-2018-05-03 6-2018-05-15 7-2017-12-27 Cost of Purchase 1-37823 2-23000 3-35100 4-90000 5-51300 6-160200 7-550000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandOrathur Rs No.31/29
Total Area 8720 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Papagoil Rs No.101/1
Total Area 1515 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2002-12-19
Purchase Cost 6060.00
Development Cost 0.00
1,00,000  1 Lacs+

Krishnagiri Dist Hosur Taluk Jujuwadi Rs No.623/5A
Total Area 3880 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-25
Purchase Cost 907920.00
Development Cost 0.00
12,00,000  12 Lacs+

Krishnagiri Dist Hosur Taluk Jujuwadi Rs No.623/5A
Total Area 2848 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2018-06-25
Purchase Cost 666435.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNilNil Rs 26,00,000
26 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings2817/1
Total Area 1200 Sq.Ft
Built Up Area 1100 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1200000.00
35,00,000  35 Lacs+

31/29
Total Area 8720 Sq.ft
Built Up Area 1500 Sq.Ft
Whether Inherited N
Purchase Date 2004-10-25
Purchase Cost 219860.00
Development Cost 1200000.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 96,00,000  96 Lacs+ Nil Nil Nil Nil Nil Rs 96,00,000
96 Lacs+
Totals Calculated Rs 96,00,000
96 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 96,00,000
96 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsKomatsu Vehicle Loan No.TPK00055E
4,07,040  4 Lacs+

CAT Vehicle Loan No.TPK00155E
7,31,885  7 Lacs+

NilNilNilNilNil Rs 11,38,925
11 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,38,925  11 Lacs+ Nil Nil Nil Nil Nil Rs 11,38,925
11 Lacs+
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 11,38,925
11 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 11,38,925
11 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 Lawyer Agriculture
Spouse Postgraduate Teacher



Sources Of Income (Details)

Self Lawyer Agriculture
Spouse Postgraduate Teacher
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.