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HomeTamil Nadu 2021DHARMAPURIPENNAGARAMINBASEKARAN. P.N.P(Criminal & Asset Declaration)

Tamil Nadu 2021

INBASEKARAN. P.N.P

PENNAGARAM (DHARMAPURI)
Party:DMK
S/o|D/o|W/o: P.N.Peiryannan
Age: 37
Name Enrolled as Voter in: 58-Pennagaram tamil andu (Tamil Nadu) constituency , at Serial no 16 in Part no 158

Self Profession:Agriculture & Eductional Institution Grantie Stone Quarries
Spouse Profession:House wife


Crime-O-Meter



Number of Criminal Cases: 19

Assets & Liabilities


Assets:Rs 7,19,00,710 ~7 Crore+
Liabilities:Rs 1,21,25,326 ~1 Crore+

Educational Details


Post Graduate
M.B.A., Annamalai University- May 2006


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 13,73,670 ~ 13 Lacs+
2018 - 2019 ** Rs 18,18,280 ~ 18 Lacs+
2017 - 2018 ** Rs 19,08,450 ~ 19 Lacs+
2016 - 2017 ** Rs 6,16,070 ~ 6 Lacs+
2015 - 2016 ** Rs 8,14,500 ~ 8 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY ** Rs 3,85,930 ~ 3 Lacs+
2018 - 2019 ** Rs 5,18,240 ~ 5 Lacs+
2017 - 2018 ** Rs 6,80,090 ~ 6 Lacs+
2016 - 2017 ** Rs 9,90,920 ~ 9 Lacs+
2015 - 2016 ** Rs 11,25,230 ~ 11 Lacs+
dependent1Y ** Rs 4,64,500 ~ 4 Lacs+
2018 - 2019 ** Rs 4,74,000 ~ 4 Lacs+
2017 - 2018 ** Rs 7,58,500 ~ 7 Lacs+
2016 - 2017 ** Rs 13,33,920 ~ 13 Lacs+
2015 - 2016 ** Rs 15,26,060 ~ 15 Lacs+
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

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 Cr.no.70/2017 Pennagaram police station Section- 151 Cr.PC No No
2 Cr no. 107/2017 Pennagaram police station Section- 151 Cr.PC No No
3 Cr no. 318/2017 Pennagaram police station STC No. 161/2021 Criminal Arbration Court no.1 Dharumapuri188, 143, 341 No No
4 Cr no. 13/2018 Adhiyaman Kottai police station STC No. 336/2018 Criminal Arbration Court no.2 Dharumapuri143, 188 No No
5 Cr no.22/2018 Pennagaram police station dharamapuri Section- 151 Cr.PC No No
6 Cr no. 45/2018 Elumburi police station dharumapuri 143, 188, 341 No No
7 Cr no. 47/2018 Eluburi Police station dharamapuri 147, 294B, 506(i) No No
8 Cr no.99/2018 Pennagaram police station dharamapuri Section- 151 Cr.PC No No
9 Cr no.142/2018 Pennagaram police station 143, 188, 341 No No
10 Cr no.144/2018 Pennagaram police station 143, 188, 341 No No
11 Cr no.186/2018 Pennagaram police station dharamapuri Section- 151 Cr.PC No No
12 Cr no.1061/2020 Elumburi police station dharamapuri 143, 269 Section- 51(b) DMA Act/2005 No No
13 Cr no.1062/2020 Elumburi police station dharamapuri 143, 269 Section- 51(b) DMA Act/2005 No No
14 Cr no.1216/2020 Pennagaram police station 143, 188 Section- 51(b) DMA Act/2005 No No
15 Cr no.1348/2020 Pennagaram police station 269, 270 Section- 51(b) DMA Act/2005 No No
16 Cr no.1388/2020 Pennagaram police station 269, 270 Section- 51(b) DMA Act/2005 No No
17 Cr no.1411/2020 Pennagara police station dharamapuri 143, 270 No No
18 Cr no. 1727/2020, Karimangalam police station dharmapuri 143, 341 Section- 51(1)(b) No No
19 Cr no.1766/2020 Palaikkodu police station 143, 341 Section- 51(b) DMA Act/2005 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

11 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
6 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
6 charges related to Punishment for wrongful restraint (IPC Section-341)
4 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
3 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Punishment for Rioting (IPC Section-147)

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 7,00,000  7 Lacs+

3,00,000  3 Lacs+

Nil 7,50,000  7 Lacs+

3,00,000  3 Lacs+

Nil Rs 20,50,000
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian bank chennai branch A/C no.600607592
3,588  3 Thou+

Indian bank kairyamangalam branchA.C no.6997235923
15,000  15 Thou+

Bharat state bank pennagaram branch A/C no.31677878940
7,080  7 Thou+

Bharat state bank pennagaram A/C no.37022416841
86,766  86 Thou+

Union bank of india bharudhavana nagar bangalore branch A/C no.119610011004717
2,24,919  2 Lacs+

Indian bank kairyamangalam A/C no.69998389687
15,000  15 Thou+

Bharat state pennagram branche A/C no.38817255860
1,540  1 Thou+

NilTAMIN kaippu amount
5,00,000  5 Lacs+

Indian bank kairyamangalam branch A/C no.7721202001
5,325  5 Thou+

Indian bank kairyamagalam A/C no.6466355155
16,67,063  16 Lacs+

Bharat state bank pennagaram branch A/C no.31011586784
5,443  5 Thou+

Bharat state bank pennagaram A/C no.768820533
1,300  1 Thou+

Bharat state bank pennagaran branvh A/C no.3154276502
1,000  1 Thou+

Indian bank kairyamagalam branch A/ no.807730576
1,000  1 Thou+

Nil Rs 25,35,024
25 Lacs+
iiiBonds, Debentures and Shares in companiesRelicance power share no.25
133  1 Hund+

NilNilNilNilNil Rs 133
1 Hund+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tipper AP-30-V-3030
1,47,873  1 Lacs+

Hyundai excavtor 340 LC
45,76,091  45 Lacs+

Scorpio car KA-41-1269
4,00,000  4 Lacs+

NilHyundai excavtor 390
73,41,588  73 Lacs+

Atlas 3 air compressor total worth
30,50,000  30 Lacs+

Powerican genertor 2 nos
9,50,000  9 Lacs+

Dumper
50,00,000  50 Lacs+

Optima cuttinf 2 nos
7,00,000  7 Lacs+

Bolero AP-30-W-3030
1,50,000  1 Lacs+

NilNil Rs 2,23,15,552
2 Crore+
viiJewellery (give details weight value)Gold(40gm)
14,00,000  14 Lacs+

Gold(150gm)
52,50,000  52 Lacs+

Silver(10gm)
7,50,000  7 Lacs+

NilGold(90gm)
31,50,000  31 Lacs+

Gold(50gm)
17,50,000  17 Lacs+

Nil Rs 1,23,00,000
1 Crore+
viiiOther assets, such as values of claims / interests 8,00,000  8 Lacs+

2,50,000  2 Lacs+

Nil 15,00,000  15 Lacs+

NilNil Rs 25,50,000
25 Lacs+
Gross Total Value (as per Affidavit) 77,36,532  77 Lacs+ 71,91,459  71 Lacs+ Nil 2,47,70,719  2 Crore+ 20,52,000  20 Lacs+ Nil Rs 4,17,50,710
4 Crore+
Totals (Calculated as Sum of Values) Rs 77,36,531
77 Lacs+
Rs 71,91,459
71 Lacs+
Nil
Rs 2,47,70,719
2 Crore+
Rs 20,52,000
20 Lacs+
Nil
Rs 4,17,50,709
4 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 LandManichanayaikkanuhalli village sur no.90/4
Total Area ac 3.95 cent
Built Up Area
Whether Inherited N
Purchase Date 2020-02-27
Purchase Cost 499500.00
Development Cost 0.00
5,00,000  5 Lacs+

Kairyamangalm village sur no.168/2,169/3B
Total Area 71.91 cent
Built Up Area
Whether Inherited N
Purchase Date 2020-11-20
Purchase Cost 222000.00
Development Cost 0.00
2,50,000  2 Lacs+

Paruvathanhalli village sur no.225/1A,1B,
Total Area ac 1.40 3/4 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Eichanahalli village no.771/2A,880/1A
Total Area ac 200
Built Up Area
Whether Inherited N
Purchase Date 2015-09-11
Purchase Cost 543900.00
Development Cost 0.00
6,00,000  6 Lacs+

1.)Manichanayaikkanuhalli village sur no 90/5 Dt no.2011/09/05 Cost of purchase:490000 2.)Manichanayaikkanuhalli village sur no 90/2,90/3 Dt no.2012/09/05 Cost of purchase:500000 3.)Manichanayaikkanuhalli village sur no 90/1 Dt no.2012/11/05 Cost of purchase:84000 4.)Manichanayaikkanuhalli village sur no 85/3B Dt no.2013/08/13 Cost of purchase:444000 5.)Manichanayaikkanuhalli village sur no 91/2B1L Dt no 2013/11/18 Cost of purchase:250000 6.)Kairyamangalm village sur no.167/1,2,5,6 & Araikkodanhalli village sur no.514/3,4,6,7,8 Dt no.2019/05/16 Cost of purchase:767148 7.)Kairyamangalm village sur no.166/12 & 166/12B Dt no.2020/02/10 Cost of purchase:391959
Total Area ac 14.995 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Nil Rs 63,50,000
63 Lacs+
iiNon Agricultural LandNilNilPennagaram village sur no.32/6,32/7,
Total Area 12.5 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 45,00,000
45 Lacs+
iiiCommercial BuildingsNilNilParuvanahalli village sur no.225/1B
Total Area 2400 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsDharumapuri dist virippachipuram village 398/2B1A1,398/1B1A
Total Area 1814.5 sq ft
Built Up Area 3196.5 sq ft
Whether Inherited N
Purchase Date 2020-11-06
Purchase Cost 9546000.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilSalaikolathuram village sur no1251/68 house patta no.305
Total Area 2.6 cent
Built Up Area 950 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 1,15,00,000
1 Crore+
vOthersLease hold righr in S no.lingalavalasa village tekkalimandal srikakulam dt (A.P)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Chairman trustee in jayalakshmi educational trust paruvathanahalli viallage pennagram talku dharamapuri dit
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
0*(Value Not Given)  

Leasehold right S. no.1,1 hec of sontinoor village nadigam mandal srikalukam dt(A.P) M/S annan granties
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilLeasheold right inS. no.16/8,1.28.5 hec of pada kedati village sirkakulam dt (AP) M/S everglow enterprice
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,00,000  8 Lacs+

Leasehold right in S.NO 71,4 hec of lingalavalasa village ekkalimandal sirkakulam dt (AP) M/S everglow enterprice
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

Trustee in jayalakshmi trust paravathanahalli village pennagaram talku dharmapuri dit
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
 

NilNil Rs 53,00,000
53 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 1,45,00,000  1 Crore+ 2,50,000  2 Lacs+ 1,00,00,000  1 Crore+ 19,00,000  19 Lacs+ 35,00,000  35 Lacs+ Nil Rs 3,01,50,000
3 Crore+
Totals Calculated Rs 1,45,00,000
1 Crore+
Rs 2,50,000
2 Lacs+
Rs 1,00,00,000
1 Crore+
Rs 19,00,000
19 Lacs+
Rs 35,00,000
35 Lacs+
Nil
Rs 3,01,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsBharat state bank kairyamangalam housing loan
63,74,497  63 Lacs+

NilNilKotaka mahendra bank salem car loan
29,44,239  29 Lacs+

Indian bank kairyamangalam eductional loan
28,06,590  28 Lacs+

Nil Rs 1,21,25,326
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 63,74,497  63 Lacs+ Nil Nil 29,44,239  29 Lacs+ 28,06,590  28 Lacs+ Nil Rs 1,21,25,326
1 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 63,74,497
63 Lacs+
Nil
Nil
Rs 29,44,239
29 Lacs+
Rs 28,06,590
28 Lacs+
Nil
Rs 1,21,25,326
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture & Eductional Institution Grantie Stone Quarries
Spouse House wife



Sources Of Income (Details)

Self Agriculture & Eductional Institution Grantie Stone Quarries
Spouse Nil
Dependent Eductional Institution Grantie Stone Quarries



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Yes
Details of contracts entered into by spouse Nil
Details of contracts entered into by dependent Yes
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.