Advanced search
HomeTamil Nadu 2021NAMAKKALPARAMATHIVELURMOORTHIY K S(Criminal & Asset Declaration)

Tamil Nadu 2021

MOORTHIY K S

PARAMATHIVELUR (NAMAKKAL)
Party:DMK
S/o|D/o|W/o: Subbanna gounder
Age: 59
Name Enrolled as Voter in: 95-paramathi velur (Tamil Nadu) constituency , at Serial no 324 in Part no 22

Self Profession:Agriculture
Spouse Profession:Agriculture and Industry Sri Bharathi


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 5,53,28,049 ~5 Crore+
Liabilities:Rs 41,49,213 ~41 Lacs+

Educational Details


Graduate
B.Sc (Chemistry) from Bishop Heber College Trichy In 1983, University of Madras


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,66,340 ~ 5 Lacs+
2018 - 2019 ** Rs 5,37,120 ~ 5 Lacs+
2017 - 2018 ** Rs 6,23,970 ~ 6 Lacs+
2016 - 2017 ** Rs 6,65,050 ~ 6 Lacs+
2015 - 2016 ** Rs 6,28,250 ~ 6 Lacs+
spouseY ** Rs 3,87,820 ~ 3 Lacs+
2018 - 2019 ** Rs 3,03,930 ~ 3 Lacs+
2017 - 2018 ** Rs 3,01,040 ~ 3 Lacs+
2016 - 2017 ** Rs 4,02,040 ~ 4 Lacs+
2015 - 2016 ** Rs 3,80,660 ~ 3 Lacs+
hufY ** Rs 2,69,040 ~ 2 Lacs+
2018 - 2019 ** Rs 2,47,350 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** Rs 2,40,980 ~ 2 Lacs+
2018 - 2019 ** Rs 1,91,250 ~ 1 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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
1 508/2018 Namakkal Police station Namakkal Criminal court144, 188, 124 Sec. 7(1)(A) CLA ACT 2005. Yes 28 Jun 2018No

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 Assaulting President, Governor, etc., with intent to compel or restrain the exercise of any lawful power (IPC Section-124)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
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
iCashIn Hand
2,91,810  2 Lacs+

In Hand
2,64,676  2 Lacs+

In Hand
1,26,849  1 Lacs+

In Hand
2,40,000  2 Lacs+

NilNil Rs 9,23,335
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies Indian bank jedarpalayam no 6139564
1,44,956  1 Lacs+

Indian bank jedarpalayam no536370074
24,515  24 Thou+

Indian bank jedarpalayam no 0041052811
6,626  6 Thou+

Indian bank jedarpalayam no 6426555571
13,998  13 Thou+

SBI MO velur no 331137416334
778  7 Hund+

SBI MO velur no32701563119
6,217  6 Thou+

Karur vysya Bank Koththamangalam 1761172000000612
14,920  14 Thou+

Karur vysya Bank no 1761172000000015
51,694  51 Thou+

Canara Bank Jameen elampalli no 62942200060459
6,530  6 Thou+

Indian bank jedarpalayam on 536378530
20,592  20 Thou+

no 536408374
16,254  16 Thou+

SBI Bank Velur no 31137430530
825  8 Hund+

SBI Bank Velur no 327015601775
2,419  2 Thou+

karurvysya bank Koththamangalam no 176115000000225
1,61,068  1 Lacs+

Canara Bank jameen elampalli no 62942200033345
6,011  6 Thou+

Canara Bank jameen elampalli no 62943070000865
10,593  10 Thou+

Indian Bank (HUF) jameen elampalli no 6827813174
11,647  11 Thou+

NilNilNil Rs 4,99,643
4 Lacs+
iiiBonds, Debentures and Shares in companiesKishan vikash
85,000  85 Thou+

Kishan vikash
25,000  25 Thou+

NilNilNilNil Rs 1,10,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
PPF
7,06,725  7 Lacs+

RD No.030 607930
6,07,930  6 Lacs+

FD
83,162  83 Thou+

PPF
8,82,082  8 Lacs+

RD No.042
6,07,506  6 Lacs+

FD
65,608  65 Thou+

NilNilNilNil Rs 29,53,013
29 Lacs+
(b)
LIC or other insurance Policies
LIC
25,69,721  25 Lacs+

LIC
12,29,471  12 Lacs+

NilNilNilNil Rs 37,99,192
37 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova TN 88W8989- 2013
23,86,000  23 Lacs+

eCO SPORTS tn 88X 8989-2016
12,50,000  12 Lacs+

Thar TN 88 U8989-2021
16,80,000  16 Lacs+

bULLET- TN 34 Z88 -2017
92,000  92 Thou+

TVS-JUPITER TN 88Y 5888-2015
34,000  34 Thou+

SURAJI Tractor TN 28 AL 8989-2010
4,00,000  4 Lacs+

NilNilNilNil Rs 58,42,000
58 Lacs+
viiJewellery (give details weight value)105 Savaran Gold
34,00,000  34 Lacs+

Savaran 105 Gold
34,00,000  34 Lacs+

Nil50 Savaran Gold
16,19,048  16 Lacs+

NilNil Rs 84,19,048
84 Lacs+
viiiOther assets, such as values of claims / interests 34,04,808  34 Lacs+

25,86,361  25 Lacs+

20,48,165  20 Lacs+

14,00,000  14 Lacs+

NilNil Rs 94,39,334
94 Lacs+
Gross Total Value (as per Affidavit) 1,68,27,395  1 Crore+ 97,12,864  97 Lacs+ 21,86,662  21 Lacs+ 32,59,048  32 Lacs+ Nil Nil Rs 3,19,85,969
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,68,27,390
1 Crore+
Rs 97,12,466
97 Lacs+
Rs 21,86,661
21 Lacs+
Rs 32,59,048
32 Lacs+
Nil
Nil
Rs 3,19,85,565
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandkOTHTHAMANGALAM NO 152/2,B2,B1 76/3
Total Area 1.80 Acre
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,58,160  52 Lacs+

Pillai kalaththur no 242, 231/2,243
Total Area 4.95 3/4 Acre part of 5
Built Up Area
Whether Inherited N
Purchase Date 2010-02-15
Purchase Cost 65500.00
Development Cost 0.00
1,99,794  1 Lacs+

Kabilakurichi village no 276/2B276/2D 276/2F
Total Area 1.18 Acre
Built Up Area
Whether Inherited N
Purchase Date 2010-01-25
Purchase Cost 10000.00
Development Cost 0.00
1,58,120  1 Lacs+

Paramathi village no 5007C
Total Area 0.81 1/2 Acre 1 in patr of 8
Built Up Area
Whether Inherited N
Purchase Date 2010-06-28
Purchase Cost 35000.00
Development Cost 0.00
1,50,000  1 Lacs+

Pillaikalaththur village no 31/2, 69/1
Total Area 10.30 Acre 1 from in12
Built Up Area
Whether Inherited N
Purchase Date 2008-06-30
Purchase Cost 257500.00
Development Cost 0.00
11,50,000  11 Lacs+

Vadakararyaththur village no 275A/7, 275A/7A,276/3
Total Area 1.23 Acre and 0.26 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 512500.00
Development Cost 0.00
6,68,660  6 Lacs+

Koththamangalam no 153B/1A,1B,2A,2B,2C,3A,3B,3C
Total Area 0.90 Cent
Built Up Area
Whether Inherited N
Purchase Date 1994-06-14
Purchase Cost 0.00
Development Cost 96000.00
1,68,840  1 Lacs+

Koththamangalam vadakaraiyathur village no 125/2,136/2B,825/1A,825/3A
Total Area 2.58 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-01-05
Purchase Cost 822500.00
Development Cost 0.00
10,23,880  10 Lacs+

Nidunalkaoundapalayam no 14/2
Total Area 3.33 3/4 Acre
Built Up Area
Whether Inherited N
Purchase Date 2007-05-07
Purchase Cost 233800.00
Development Cost 0.00
6,71,340  6 Lacs+

Pillaikalaththur no 427/9 ,10,11D,11C,428
Total Area 1.00 Acre part of 4
Built Up Area
Whether Inherited N
Purchase Date 2010-05-26
Purchase Cost 55000.00
Development Cost 0.00
51,758  51 Thou+

paramaththi village no 491/2, 2A
Total Area 0.3. 1/2 Acre 1 from 5 part
Built Up Area
Whether Inherited N
Purchase Date 2009-12-01
Purchase Cost 18000.00
Development Cost 0.00
60,032  60 Thou+

Koththamangalam village no 135/2,136/8
Total Area 3.55Acre
Built Up Area
Whether Inherited N
Purchase Date 2020-08-13
Purchase Cost 567500.00
Development Cost 0.00
5,94,625  5 Lacs+

Vadakariyaththur village no 824/1
Total Area 0.83 cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 60000.00
Development Cost 0.00
3,33,660  3 Lacs+

NilNilNilNil Rs 1,04,88,869
1 Crore+
iiNon Agricultural Land Paramaththi village no 308/3A4
Total Area 81011/2 sqft 1 from 4 part
Built Up Area
Whether Inherited N
Purchase Date 2010-02-08
Purchase Cost 328000.00
Development Cost 0.00
4,00,000  4 Lacs+

Paramaththi village no 308/3A4
Total Area 8101 1/2 sqft 1rom4 part
Built Up Area
Whether Inherited N
Purchase Date 2010-02-08
Purchase Cost 328000.00
Development Cost 0.00
4,00,000  4 Lacs+

Paramaththi village no534/1B,4B
Total Area 2400sqft House and land
Built Up Area
Whether Inherited N
Purchase Date 2010-01-12
Purchase Cost 390000.00
Development Cost 0.00
5,53,211  5 Lacs+

NilNilNilNil Rs 13,53,211
13 Lacs+
iiiCommercial BuildingsKoththamangala village no 152/2
Total Area 2100sqft
Built Up Area 2100sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3645800.00
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsKoththamangalam village no 153/B/2BI
Total Area 2400sqft
Built Up Area 2400SQFT
Whether Inherited Y
Purchase Date 1994-06-14
Purchase Cost 0.00
Development Cost 4848809.00
75,00,000  75 Lacs+

NilNilNilNilNil Rs 75,00,000
75 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,06,77,454  2 Crore+ 26,64,626  26 Lacs+ Nil Nil Nil Nil Rs 2,33,42,080
2 Crore+
Totals Calculated Rs 2,06,77,454
2 Crore+
Rs 26,64,626
26 Lacs+
Nil
Nil
Nil
Nil
Rs 2,33,42,080
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs Jadarpalayam Indian Bank Ac No 6621388653
11,49,105  11 Lacs+

Jadarpalayam Indian Bank Ac No6914611635 RBD_TL_AGRI Loan
8,00,000  8 Lacs+

Jadarpalayam Indian Bank Ac No 6914621409 RBD_TL_AGRI Loan
6,00,000  6 Lacs+

Sundaram finance vehicel loan
12,00,000  12 Lacs+

Jadarpalayam Indian Bank Ac No 6798103899 Gold Loan
1,00,000  1 Lacs+

Jadarpalayam Indian Bank Ac No 67978090436 Agri Gold Loan
3,00,108  3 Lacs+

NilNilNilNil Rs 41,49,213
41 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 37,49,105  37 Lacs+ 4,00,108  4 Lacs+ Nil Nil Nil Nil Rs 41,49,213
41 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 37,49,105
37 Lacs+
Rs 4,00,108
4 Lacs+
Nil
Nil
Nil
Nil
Rs 41,49,213
41 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 Agriculture
Spouse Agriculture and Industry Sri Bharathi



Sources Of Income (Details)

Self Agriculture
Spouse Agriculture and Industry
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.