Kalaivanan Poondi K.(DMK):Constituency- THIRUVAUR(THIRUVARUR)

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Tamil Nadu 2021

KALAIVANAN POONDI K. (Winner)

THIRUVAUR (THIRUVARUR)

Party:DMK

S/o|D/o|W/o: Krishnasamy

Age: 56

Name Enrolled as Voter in: thiruvarur (Tamil Nadu) constituency, at Serial no 461 in Part no 65

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

Print Profile
View Candidate Election Expenses

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

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

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 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+
spouse	Y	2019 - 2020	2019 - 2020 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+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 IPC / BNS

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 Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Public nuisance (IPC Section-268)
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)

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	Koradacheery police station Cr.no.284/2011,		Judicial Arbitration Court	143, 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 Thiruvarur	143, 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 Thiruthuraipoondi	143, 188, 341		Yes		No
46	Thirukuvalai police station Cr. no 633/2020		Judicial Court Nagapattinam	143, 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 Mannarkudi	143, 188, 341		Yes		No
49	Thanjavoor Railway Police station Cr. no 752/2016		Judicial Court Thiruvarur	147, 174A		Yes		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	50,000 50 Thou+	5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 55,000 55 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	CUB 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 69984xxxxx 14,710 14 Thou+ KCCB Kordachery SB A/C No 7137xxxxx 500 5 Hund+	CUB Koradachery SB A/C No 5001010107xxxxx 96,210 96 Thou+	Nil	IB, Koradachery SB A/C No 69051xxxxx 953 9 Hund+ CUB Thirumalai samuthiram SB A/C No- 500101010995498 24,201 24 Thou+	CUB Thirumalai samuthiram SB A/C No 5001010118xxxxx 900 9 Hund+	Nil	Rs 4,71,516 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Kalai & Co.Rice Merchant Capital GST No-33AKIPK4554D2ZD 25,000 25 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 25,000 25 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	LIC Single Premium 49,387 49 Thou+	Nil	Nil	Nil	Nil	Rs 49,387 49 Thou+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor 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+	Nil	Nil	Motor cycle TN50 AC7979 model 2017 1,00,000 1 Lacs+	Nil	Nil	Rs 17,80,000 17 Lacs+
vii	Jewellery (give details weight value)	15 pavun gold 4,50,000 4 Lacs+	50 pavun gold 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 19,50,000 19 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	(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+	Nil	Nil	Nil	Nil	Nil	Rs 32,00,000 32 Lacs+
ii	Non 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+	Nil	Nil	Nil	Nil	Rs 1,18,00,000 1 Crore+
iii	Commercial 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+	Nil	Nil	Nil	Nil	Nil	Rs 1,15,00,000 1 Crore+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

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	CUB Koradachery No- 501812080047085 9,49,023 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,49,023 9 Lacs+
	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)	9,49,023 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,49,023 9 Lacs+
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
iv	Totals (Calculated as Sum of Values)	Rs 9,49,023 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 9,49,023 9 Lacs+

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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