Tamil Nadu 2021
THANGAVEL. P. S. N
ARAVAKURICHI (KARUR)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: P.S. Nallasamy
Age: 53
Name Enrolled as Voter in: 134 Aravakurichi (Tamil Nadu) constituency, at Serial no 506 in Part no 154
Self Profession:Agriculture and Export in Karur
Spouse Profession:Agriculture and Textiles
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: Graduate Professional
B.Tech (Civil) from JRN Rajasthan Vidhyapeeth Deemed to be University Pradap Nagar, Udaypur Rajasthan (Postal Education) In 2016
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 13,19,020 ~ 13 Lacs+
2018 - 2019 ** Rs 12,36,740 ~ 12 Lacs+
2017 - 2018 ** Rs 12,25,036 ~ 12 Lacs+
2016 - 2017 ** Rs 12,22,345 ~ 12 Lacs+
2015 - 2016 ** Rs 12,12,554 ~ 12 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 4,57,380 ~ 4 Lacs+
2018 - 2019 ** Rs 4,80,397 ~ 4 Lacs+
2017 - 2018 ** Rs 6,43,141 ~ 6 Lacs+
2016 - 2017 ** Rs 8,78,690 ~ 8 Lacs+
2015 - 2016 ** Rs 9,29,966 ~ 9 Lacs+ |
| huf | Y | 2019 - 2020 | 2019 - 2020 ** Rs 3,49,900 ~ 3 Lacs+
2018 - 2019 ** Rs 3,39,300 ~ 3 Lacs+
2017 - 2018 ** Rs 3,22,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,000 ~ 3 Lacs+
2015 - 2016 ** Rs 2,94,000 ~ 2 Lacs+ |
| dependent1 | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent3 | N | None | None ** 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
Brief Details of IPCs
- 1 charges related to Bribery (IPC Section-171B)
- 1 charges related to Punishment for bribery (IPC Section-171E)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | 161/20190 Police Station Velayathampalayam Karur Dist | STC 635/2020 | Criminal Judicial Judge Court-2 Karur | 171B, 171E | | Yes | 17 May 2019 | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details and present status of appeal |
| ---------No 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 50,000 50 Thou+
| 90,000 90 Thou+
| Nil | Nil | Nil | Rs 2,40,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | IDBI Savings AC No: 0393104000046206
11,601 11 Thou+
KVB Savings AC no: 1152155000181921
17,411 17 Thou+
Central Bank Savings Ac No: 1360821598
25,41,395 25 Lacs+
Central Bank Savings AC No: 304545454098
8,466 8 Thou+
RD 3858561550
25,000 25 Thou+
SB 3895707643
25,000 25 Thou+
HDFC SB - 05661000005120
49,422 49 Thou+
SB 50100188378207
1,24,208 1 Lacs+
| IDBI Savings AC No: 0393104000046242
11,655 11 Thou+
KVB Savings AC no: 1152177000001079
14,444 14 Thou+
SB 3139324744
82,790 82 Thou+
SB C AC No: 3444777037
28,062 28 Thou+
RD 3858556040
25,000 25 Thou+
HDFC SB 50100188053639
60,133 60 Thou+
| Nil | Nil | Nil | Nil | Rs 30,24,587
30 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Diamond City Developers India Ltd Coimbatore 100000 Nos
Sri Senthil Velan Finance
10,00,000 10 Lacs+
Diamond City Developers India Ltd Coimbatore 100000 Nos
Vinoba Tex
88,98,841 88 Lacs+
Diamond City Developers India Ltd Coimbatore 100000 Nos
Shri Selva Vinayaga Blue Metal
82,08,696 82 Lacs+
| Diamond City Developers India Ltd Coimbatore 100000 Nos
Sri Snethil Velan Finance
2,50,000 2 Lacs+
Diamond City Developers India Ltd Coimbatore 100000 Nos
Vinoba Tex
6,39,156 6 Lacs+
Diamond City Developers India Ltd Coimbatore 100000 Nos
Shri Selva Vinayaga Blu Metal
29,49,189 29 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,19,45,882
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC
9,16,571 9 Lacs+
PNB Medlife
96,000 96 Thou+
| LIC
5,56,188 5 Lacs+
PNB Medlife
1,00,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,68,759
16 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Maruthi Breeza LMW (Car) TN47AV9696 Year 2017
7,30,000 7 Lacs+
Ashok Lyland Multi Axle Goods Vehicle TN 57AH 4965
Year 2012
10,00,000 10 Lacs+
| Yamaha Scooty TN47AV0492 Year 2014
15,000 15 Thou+
| Nil | Nil | Nil | Nil | Rs 17,45,000
17 Lacs+ |
| vii | Jewellery (give details weight value) | 500 grm Gold
20,00,000 20 Lacs+
Silver 5kg
3,50,000 3 Lacs+
| 500 grm Gold
20,00,000 20 Lacs+
Silver 5kg
3,50,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 47,00,000
47 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,62,02,611 2 Crore+ | 71,81,617 71 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,33,84,228
3 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 2,61,02,611
2 Crore+ | Rs 71,31,617
71 Lacs+ | Rs 90,000
90 Thou+ | Nil
| Nil
| Nil
| Rs 3,33,24,228
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Aravakurichi Taluk, Aravakurichi Vill., SF Nos 560, 561, 441, 442, 694/2
Area: Ac. 3.25, Ac. 2.18, Ac. 4.05, Ac. 3.52, Ac. 8.36, Ac. 21.36 In this common 50% share AC 10.68
Any investment: Yes, House road Well, EB Connection Rs. 2000000/- in this common 1/5 Share Rs. 400000/-
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2010-04-30
Purchase Cost 1607800.00
Development Cost 0.00
75,00,000 75 Lacs+
Aravakurichi Taluk, Aravakurichi Vill., SF Nos: 599
Total Area AC 3.56.83
Built Up Area
Whether Inherited Y
Purchase Date 2011-08-24
Purchase Cost 218000.00
Development Cost 0.00
40,00,000 40 Lacs+
Aravakurichi Taluk, Venjamangacuddalore Vill., SF nO: 605/4
Total Area Ac 5.49.5
Built Up Area
Whether Inherited Y
Purchase Date 2019-09-20
Purchase Cost 1304200.00
Development Cost 0.00
25,00,000 25 Lacs+
| Aravakurichi Taluk, Aravakurichi Vill., Ac. 6.24, Ac.17.02, Ac. 1.29, Ac. 060 AC 25.15 In this common 1/3 share Ac. 8.38.33
C.O.P: Rs. 2196000 In this common 1/3 Share Rs. 732000
Any investment: Yes, House road Well, EB Connection Rs. 2000000/- in this common 1/5 Share Rs. 400000/
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-03-25
Purchase Cost 0.00
Development Cost 0.00
15,00,000 15 Lacs+
Aravakurichi Taluk, Aravakurichi Vill., 3.57 In this common 1/3 Share Ac. 1.19
C.O.P: Rs. 934000 In this common 1/3 Share Rs. 311350
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-04-13
Purchase Cost 0.00
Development Cost 0.00
6,66,500 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,61,66,500
1 Crore+ |
| ii | Non Agricultural Land | East Village SF Nos TO SF No 2191 SF No 2193 SF No.2190 (In this Common 1/3 Share)
Total Area 12330 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 2005-12-30
Purchase Cost 43100.00
Development Cost 0.00
1,00,000 1 Lacs+
2) Aravakurichi Taluk Kuppam Village SF No. 1622
Total Area 7.13 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-09-03
Purchase Cost 1259500.00
Development Cost 0.00
15,00,000 15 Lacs+
4) SF No . 1617, 16221, 162/1, 162/2 163/2
Total Area 4.98 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-03-26
Purchase Cost 0.00
Development Cost 0.00
10,00,000 10 Lacs+
SF No. 163/1, 163/4, 163/3, 164, 154, 163/2
Total Area 0.79 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-08-10
Purchase Cost 2024500.00
Development Cost 0.00
25,00,000 25 Lacs+
SF No I71/B 184/2
Total Area 10.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2018-03-26
Purchase Cost 0.00
Development Cost 0.00
67,50,000 67 Lacs+
SF No I71/B
Total Area 1.48 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-03-26
Purchase Cost 2776000.00
Development Cost 0.00
37,50,000 37 Lacs+
SF No 171/1A. 171/a
Total Area 14.35 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2018-04-04
Purchase Cost 4717100.00
Development Cost 0.00
51,00,000 51 Lacs+ Total 20600000 in this common share 1/4 is 15150000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,51,50,000 1 Crore+
| Nil | Nil | Nil | Nil | Nil | Rs 1,51,50,000
1 Crore+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Karur Taluk Anandal Kovil East Vill., SF no: 2232, 2233, 2235
Total Area 7750 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-02
Purchase Cost 304589.00
Development Cost 2000000.00
25,00,000 25 Lacs+
| Karur Taluk Anandal Kovil East Vill., SF no: 2232, 2233, 2235
Total Area 7750 sq. f
Built Up Area
Whether Inherited N
Purchase Date 2011-09-02
Purchase Cost 172800.00
Development Cost 2000000.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 65,00,000
65 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,16,50,000 3 Crore+ | 61,66,500 61 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,78,16,500
3 Crore+ |
| Totals Calculated | Rs 3,16,50,000
3 Crore+ | Rs 61,66,500
61 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,78,16,500
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Central bank of India Home Loan 4041010965
11,79,675 11 Lacs+
Educational Loan
47,87,346 47 Lacs+
HDFC 5020052116942
16,31,276 16 Lacs+
HDFC 50200052118349
6,558 6 Thou+
HDFC 50200052123987
37,307 37 Thou+
| Central bank of India Home Loan 4056306436
11,81,811 11 Lacs+
HDFC 5020052116942
16,31,276 16 Lacs+
HDFC 50200052118349
6,558 6 Thou+
HDFC 50200052123987
37,307 37 Thou+
| Nil | Nil | Nil | Nil | Rs 1,04,99,114
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 76,42,162 76 Lacs+ | 28,56,952 28 Lacs+ | Nil | Nil | Nil | Nil | Rs 1,04,99,114
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 76,42,162
76 Lacs+ | Rs 28,56,952
28 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 1,04,99,114
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 and Export in Karur |
| Spouse | Agriculture and Textiles |
|
|
Sources Of Income (Details)
| Self | Agriculture and Textiles |
| Spouse | Agriculture and Textiles |
| 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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( 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)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
