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HomeTamil Nadu 2021THIRUVARURTHIRUVAURKALAIVANAN POONDI K.(Criminal & Asset Declaration)

Tamil Nadu 2021

KALAIVANAN POONDI K. (Winner)

THIRUVAUR (THIRUVARUR)
Party:DMK
S/o|D/o|W/o: Krishnasamy
Age: 56
Address: #23, perumalagaram road, therkumagudi, koradacherry post-613703
Name Enrolled as Voter in: thiruvarur (Tamil Nadu) constituency , at Serial no 461 in Part no 65
Email:poondikalaivanan@yahoo.com

Self Profession:Farmer, Rice Shop & Monthly Salary
Spouse Profession:Farmer & Art Construction


Crime-O-Meter



Number of Criminal Cases: 49

Assets & Liabilities


Assets:Rs 3,08,30,904 ~3 Crore+
Liabilities:Rs 9,49,023 ~9 Lacs+

Educational Details


12th Pass
12th From Koradachery govt. high school 1980-81


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 10,31,570 ~ 10 Lacs+
2018 - 2019 ** Rs 2,39,040 ~ 2 Lacs+
2017 - 2018 ** Rs 3,77,000 ~ 3 Lacs+
2016 - 2017 ** Rs 4,67,000 ~ 4 Lacs+
2015 - 2016 ** Rs 5,94,230 ~ 5 Lacs+
spouseY ** Rs 4,31,370 ~ 4 Lacs+
2018 - 2019 ** Rs 3,82,130 ~ 3 Lacs+
2017 - 2018 ** Rs 3,35,470 ~ 3 Lacs+
2016 - 2017 ** Rs 3,13,920 ~ 3 Lacs+
2015 - 2016 ** Rs 6,57,560 ~ 6 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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 ~
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 Koradacheery police station Cr.no.284/2011, Judicial Arbitration Court143, 268, 506(ii),188, 120b, 452 Yes No
2 Koradacheery police station Cr.no.331/2011, Judicial Arbitration Court 147, 379, 436, 506(ii) Section 3(1) of PPDL Act. Yes No
3 Koradacheery police station Cr.no.10/2012 Judicial Arbitration Court 143, 188 Yes No
4 Koradacheery police station Cr.no.1683/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
5 Koradacheery police station Cr.no.129/2021 Judicial Arbitration Court 143, 188, 270, 336 Yes No
6 Koradacheery police station Cr.no 311/2011 Judicial Arbitration Court 147, 379, 436, 506(ii) Section 3(1) of PPDL Act. Yes No
7 Koradacheery Police Station Cr.No 325/2018 Judicial Arbitration Court 143, 188, 341 Yes No
8 Koradacheery police station Cr.no 1481/2020 Judicial Arbitration Court 143, 188, 270, 336, 341 Yes No
9 Koradacheery police station Cr.no 1594/2020 Judicial Arbitration Court 143, 188, 270, 336, 341 Yes No
10 Koradacheery police station Cr.no 1671/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
11 Koradacheery police station Cr.no 1672/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
12 Koradacheery police station Cr.no 1677/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
13 Koradacheery police station Cr.no 1678/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
14 Koradacheery police station Cr.no 1679/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
15 Koradacheery police station Cr.no 1680/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
16 Koradacheery police station Cr.no 1684/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
17 Koradacheery police station Cr.no 1685/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
18 Koradacheery police station Cr.no 11/2021 Judicial Arbitration Court 143, 188, 270, 336 Yes No
19 Koradacheery police station Cr.no 106/2021 Judicial Arbitration Court 143, 270, 336 Yes No
20 Koradacheery police station Cr.no 107/2021 Judicial Arbitration Court 143, 270, 336 Yes No
21 Koradacheery police station Cr.no 108/2021 Judicial Arbitration Court 143, 270, 336 Yes No
22 Koradacheery police station Cr.no 109/2021 Judicial Arbitration Court 143, 270, 336 Yes No
23 Koradacheery police station Cr.no 110/2021 Judicial Arbitration Court 143, 270, 336 Yes No
24 Koradacheery police station Cr.no 112/2021 Judicial Arbitration Court 143, 270, 336 Yes No
25 Koradacheery police station Cr.no 113/2021 Judicial Arbitration Court 143, 270, 336 Yes No
26 Koradacheery police station Cr.no 114/2021 Judicial Arbitration Court 143, 270, 336 Yes No
27 Koradacheery police station Cr.no 115/2021 Judicial Arbitration Court 143, 270, 336 Yes No
28 Koradacheery police station Cr.no 128/2021 Judicial Arbitration Court 143, 188, 270, 336 Yes No
29 Koradacheery police station Cr.no 130/2021 Judicial Arbitration Court 143, 188, 270, 336 Yes No
30 Koradacheery police station Cr.no 78/2017 Judicial Arbitration Court 143, 188 Yes No
31 Koradacheery police station Cr.no 183/2020 Judicial Arbitration Court 143, 188, 270, 336 Yes No
32 Thiruvarur nagaram police station Cr. no. 342/2017 Judicial Arbitration Court 143, 188, 341 Yes No
33 Thiruvarur nagaram police station Cr. No 46/2018 Judicial Arbitration Court 143, 188, 341 Yes No
34 Thiruvarur nagaram police station Cr. no 2064/2020 Judicial Arbitration Court 143, 188, 270, 336, 341 Yes No
35 Thiruvarur nagaram police station Cr. No 166/2021 Judicial Arbitration Court 143, 270, 336, 341 Yes No
36 Thiruvarur nagaram police station Cr. no 267/2021 Judicial Arbitration Court Thiruvarur143, 270, 336, 341 Yes No
37 Thiruvarur Dist. police station Cr. No. 13/2011 Judicial Arbitration Court Thiruvarur 147, 148, 447, 448, 403, 506(ii) Yes No
38 Thiruvarur Dist. police station Cr. No. 54/2020 Judicial Arbitration Court Thiruvarur 143, 341 Yes No
39 Thiruvarur Dist. police station Cr. No. 62/2019 Judicial Arbitration Court Thiruvarur 143, 188 Yes No
40 Thiruvarur Distr police station Cr. No. 167/2019 Judicial Arbitration Court Thiruvarur 171H, 188, 341 Yes No
41 Thiruvarur Taluk police station Cr. No. 1492/2020 Judicial Arbitration Court Thiruvarur 143, 188, 270, 336, 341 Yes No
42 Thiruvarur Taluk police station Cr. No. 155/2021 Judicial Arbitration Court Thiruvarur 143, 270, 341 Yes No
43 Thiruvarur Taluk police station Cr. No. 174/2021 Judicial Arbitration Court Thiruvarur 147, 148, 294B, 307, 332 Sec.207 MV Act, Section 3(1) PPD Act. 1984, Yes No
44 Kudavasal police station Cr. No.1977/2020 Judicial Arbitration Court Thiruvarur 143, 188, 270, 341 Yes No
45 Thiruthuraipoondi police station Cr. No. 148/2015 Judicial Court Thiruthuraipoondi143, 188, 341 Yes No
46 Thirukuvalai police station Cr. no 633/2020 Judicial Court Nagapattinam143, 341, 269 Yes No
47 Nagapattinam police station Cr. no. 1276/2020 Judicial Court Nagapattinam 143, 341, 269 Yes No
48 Mannarkudi police station Cr. No 268/2018 Judicial Court Mannarkudi143, 188, 341 Yes No
49 Thanjavoor Railway Police station Cr. no 752/2016 Judicial Court Thiruvarur147, 174A Yes 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

2 charges related to Punishment for theft (IPC Section-379)
2 charges related to Mischief by fire or explosive substance with intent to destroy house, etc. (IPC Section-436)
1 charges related to House-trespass after preparation for hurt, assault or wrongful restraint (IPC Section-452)
1 charges related to Illegal payments in connection with an election (IPC Section-171H)
1 charges related to Attempt to murder (IPC Section-307)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
43 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
31 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
29 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
29 charges related to Act endangering life or personal safety of others (IPC Section-336)
17 charges related to Punishment for wrongful restraint (IPC Section-341)
5 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Dishonest misappropriation of property (IPC Section-403)
1 charges related to Non-appearance in response to a proclamation under section 82 of Act 2 of 1974 (IPC Section-174A)
1 charges related to Public nuisance (IPC Section-268)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 50,000  50 Thou+

5,000  5 Thou+

NilNilNilNil Rs 55,000
55 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCUB Koradachery SB A/C No- 012001000242455
28,166  28 Thou+

IB, Koradachery SB A/C No- 853801374
1,85,614  1 Lacs+

Koradachery Town Benefit Fund SB A/C No- 0024
1,19,688  1 Lacs+

Koradachery PACCB Ltd No - 80249010001102
574  5 Hund+

IB Kordachery SB A/C No-6998458927
14,710  14 Thou+

KCCB Kordachery SB A/C No 713781541
500  5 Hund+

CUB Koradachery SB A/C No-500101010799383
96,210  96 Thou+

NilIB, Koradachery SB A/C No 6905177036
953  9 Hund+

CUB Thirumalai samuthiram SB A/C No- 500101010995498
24,201  24 Thou+

CUB Thirumalai samuthiram SB A/C No 500101011894806
900  9 Hund+

Nil Rs 4,71,516
4 Lacs+
iiiBonds, Debentures and Shares in companiesKalai & Co.Rice Merchant Capital GST No-33AKIPK4554D2ZD
25,000  25 Thou+

NilNilNilNilNil Rs 25,000
25 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Single Premium
49,387  49 Thou+

NilNilNilNil Rs 49,387
49 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)JCB TN28AE 8932 2007 model year 2010
5,50,000  5 Lacs+

Lorry TN50H1665 model 2007 year 2007
4,00,000  4 Lacs+

Lorry TN28AB4453 model 2004 year 2007
5,00,000  5 Lacs+

Lorry TDX6039 1998 model year 2007
2,00,000  2 Lacs+

Motor Cycle TN04 0546 model 2000 year 2005
30,000  30 Thou+

NilNilMotor cycle TN50 AC7979 model 2017
1,00,000  1 Lacs+

NilNil Rs 17,80,000
17 Lacs+
viiJewellery (give details weight value)15 pavun gold
4,50,000  4 Lacs+

50 pavun gold
15,00,000  15 Lacs+

NilNilNilNil Rs 19,50,000
19 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,54,252  25 Lacs+ 16,50,597  16 Lacs+ Nil 1,25,155  1 Lacs+ 900  9 Hund+ Nil Rs 43,30,904
43 Lacs+
Totals (Calculated as Sum of Values) Rs 25,54,252
25 Lacs+
Rs 16,50,597
16 Lacs+
Nil
Rs 1,25,154
1 Lacs+
Rs 900
9 Hund+
Nil
Rs 43,30,903
43 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land(1) Mangudi S.No 29/1, 29/2, 29/3A,B,C/29/4,29/- 10 , Area- 2.10.0 Acres, Date of Purchase- 16.06.2010, Cost of Purchase- 682000/- (2) Musereyam 4/1A, 4/3, 31/2, 30/2, 7/10, 7/11, 8/13, 11/23, 31/3B, 9/2A1, 9/4A, 33/1B, 33/3, 33/4, 33/5, 33/5, 33/6A, 33/6B, Area 5.06.5 Acres, Date of Purchase- 25.10.2010, Cost of Purchase- 748100/- (3) Nalell Ondru 36/2B, 36/4A, Area 0.11.0 Acres Date of Purchase- 25.10.2010, Cost of Purchase- 938700/-
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 236800.00
Development Cost 0.00
32,00,000  32 Lacs+

NilNilNilNilNil Rs 32,00,000
32 Lacs+
iiNon Agricultural Land(1) Mangudi 168/14, 168/15, Area 1053.14 Date of Purchase- 14.12.2010, Cost of Purchase- 910967/- (2) voorkudi 3/1C2, Area- Hect 0.40.5 Acres, Date of Purchase- 10.09.2007, Cost of Purchase- 445500/-, (3) voorkudi 50/2, 50/3, 50/4 Area- Hect 0.39.5, Date of Purchase- 10.09.2007, Cost of Purchase- 910967/-
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1473967.00
Development Cost 0.00
26,00,000  26 Lacs+

Mangudi 179/10-11, 179/10-12
Total Area 1753 sq.mt
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8400000.00
Development Cost 0.00
92,00,000  92 Lacs+

NilNilNilNil Rs 1,18,00,000
1 Crore+
iiiCommercial Buildings(1) Mangudi 118/2, 187/3 178/1A, (2) Mangudi 168/12B1, 168/13B1 (3) Mangudi 168/12B2, 168/13B1, 168/13B2, Area- 1308 Sq.ft., 1744 Sq.ft., 2760 Sq.ft., 110 Sq.ft., 440 Sq.ft. Date of Purchase- 18.04.2006, 0906.2009, 09.03.2010, 24.06.2009, 09.06.2009, Date of Purchase- Rs 300000/- , Rs 1400000/-, Rs 175000/-, Rs 400000/-, Rs 1350000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5200000.00
Development Cost 5140000.00
1,15,00,000  1 Crore+

NilNilNilNilNil Rs 1,15,00,000
1 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,73,00,000  1 Crore+ 92,00,000  92 Lacs+ Nil Nil Nil Nil Rs 2,65,00,000
2 Crore+
Totals Calculated Rs 1,73,00,000
1 Crore+
Rs 92,00,000
92 Lacs+
Nil
Nil
Nil
Nil
Rs 2,65,00,000
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 / FIsCUB Koradachery No- 501812080047085
9,49,023  9 Lacs+

NilNilNilNilNil Rs 9,49,023
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,49,023  9 Lacs+ Nil Nil Nil Nil Nil Rs 9,49,023
9 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 9,49,023
9 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 9,49,023
9 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, Rice Shop & Monthly Salary
Spouse Farmer & Art Construction



Sources Of Income (Details)

Self Farmer, Rice Shop & Monthly Salary
Spouse Farmer & Art Construction
Dependent Art Construction



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.