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HomeTamil Nadu 2021THIRUVALLURTHIRUVOTTIYURSEEMAN(Criminal & Asset Declaration)

Tamil Nadu 2021

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SEEMAN

THIRUVOTTIYUR (THIRUVALLUR)
Party:Naam Tamilar Katchi
S/o|D/o|W/o: Senthamillan
Age: 55
Name Enrolled as Voter in: 10 Thiruvetriyur (Tamil Nadu) constituency, at Serial no 917 in Part no 236

Self Profession:Director Agriculture
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs1,12,91,208
~1 Crore+
3
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Crime-O-Meter


Number of Criminal Cases: 17

Assets & Liabilities


Assets: Rs 1,25,31,531 ~1 Crore+
Liabilities: Rs 6,09,659 ~6 Lacs+

Educational Details


Category: Graduate
B.A 1985 Dr. Jakir Usan College, Illangudi

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 1,000 ~ 1 Thou+
2018 - 2019 ** Rs 12,716 ~ 12 Thou+
2017 - 2018 ** Rs 12,206 ~ 12 Thou+
2016 - 2017 ** Rs 10,139 ~ 10 Thou+
2015 - 2016 ** Rs 29,439 ~ 29 Thou+
spouseY2019 - 20202019 - 2020 ** Rs 72,820 ~ 72 Thou+
2018 - 2019 ** Rs 7,036 ~ 7 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
2015 - 2016 ** Rs 12,939 ~ 12 Thou+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** 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

Brief Details of IPC / BNS

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
1 209/2015, E. Puthur Police Station PRC 205/2019 JM II Trichy124A, 143, 153A No No
2 Govt. Vs Seeman CC 99/2019 City Civil Principal Judge Chennai500 Section 199(2) CrPC No No
3 227/2018, D-1 Triplicane Police Station CC 6280/2019 Metropolitan Magistrate II Egmore147, 148, 353, 332, 294b, 506(ii), 149 No No
4 237/2018, Airport Police Station CC 306/2018 JM VI Trichy 147, 148, 294b, 324, 506(ii) Yes 13 Nov 2019No
5 238/2018, Airport Police Station CC 306/2018 JM VI Trichy147, 148, 294b, 324, 506(ii) Yes 13 Nov 2019No
6 1134/2016, F3 Nugamakkam Police Station CC 5031/2018 Metropolitan Magistrate XIV Egmore 143 Section 7(1)(a) Criminal Law Amendment Act 1908 Yes 04 Dec 2019No
7 205/2018, F3 Nugamakkam Police Station CC 5033/2018 Metropolitan Magistrate XIV Egmore 143 Section 7(1)(a) Criminal Law Amendment Act No No
8 64/2018, Meenambakkam PS STC 302/2018 JM I Alandur143, 188 No No
9 493/2010, North Beach PS CC 1056/2018 Metropolitan Magistrate George Town CH-1 Section 13(1)(a), 41(b) TN City Police Act 1888 No No
10 236/2017, Hasthampatti PS PRC 11/2018 JM III Salem124A, 153A, 153B, 505(2) No No
11 203/2018, Mallur PS JM V Court Salem143, 505(1)(b) Section 7(10)(a) CLA No No
12 337/2016, Jeyankondam PS STC 594/2017 JM I Jeyankondam153, 171G Yes 23 Aug 2018No
13 CBCID OCU II CC 4014/2016 Metropolitan Magistrate XI Saidapet295A, 298 Yes 30 Nov 2020No
14 CBCID OCU II CC 4015/2016 Metropolitan Magistrate XI Saidapet295A, 298` Yes 30 Nov 2020No
15 CBCID OCU II CC 4016/2016 Metropolitan Magistrate XI Saidapet 295A, 298 Yes 30 Nov 2020No
16 308/2009, Palayamkottai L&O PS CC 96/2014 JM I Tirunelveli505(i) Yes 15 Jun 2019No
17 1051/2008, Karungal Palaiyam PS CC 140/2010 JM I Salem505(i)(b) 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--------

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 40,000  40 Thou+

35,000  35 Thou+

NilNilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK A/C.440936264
9,500  9 Thou+

AXIS BANK A/C.211010100088840
72,000  72 Thou+

SBI ANNANAGAR A/C.39856101257
20,000  20 Thou+

SBI S.S.COLONY A/C.10408532927
20,000  20 Thou+

SBI A/C.20198860641
35,031  35 Thou+

NilNilNilNil Rs 1,56,531
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilUTI
80,000  80 Thou+

NilNilNilNil Rs 80,000
80 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilSBI LIFE INSURANCE
95,000  95 Thou+

NilNilNilNil Rs 95,000
95 Thou+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)ISUZU MUT TN10AS0008
26,50,000  26 Lacs+

HYUNDAI VERNA TN10AP0024
16,00,000  16 Lacs+

HYUNDAI CRETA TN01BE7137
11,00,000  11 Lacs+

NilNilNilNil Rs 53,50,000
53 Lacs+
viiJewellery (give details weight value)GOLD 150 G
3,15,000  3 Lacs+

GOLD 1600 G
33,60,000  33 Lacs+

NilNilNilNil Rs 36,75,000
36 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,06,500  31 Lacs+ 63,25,031  63 Lacs+ Nil Nil Nil Nil Rs 94,31,531
94 Lacs+
Totals (Calculated as Sum of Values) Rs 31,06,500
31 Lacs+
Rs 63,25,031
63 Lacs+
Nil
Nil
Nil
Nil
Rs 94,31,531
94 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilMADURAI NORTH SANDHIRATHONDAI MANPATTI, S.NO.4/1
Total Area 0.55 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2003-06-23
Purchase Cost 130000.00
Development Cost 0.00
6,00,000  6 Lacs+

DINDUGAL VILPATTI VILLAGE PANCHAYAT S.NO.2342/4
Total Area 3 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2015-05-06
Purchase Cost 1200000.00
Development Cost 0.00
13,00,000  13 Lacs+

DINDUGAL VILLPATTI VILLAGE PACHAYAT S.NO.2342/2B
Total Area 3 ACRE
Built Up Area
Whether Inherited N
Purchase Date 2015-05-06
Purchase Cost 1200000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNil Rs 31,00,000
31 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 31,00,000  31 Lacs+ Nil Nil Nil Nil Rs 31,00,000
31 Lacs+
Totals Calculated Nil
Rs 31,00,000
31 Lacs+
Nil
Nil
Nil
Nil
Rs 31,00,000
31 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilSBI
6,09,659  6 Lacs+

NilNilNilNil Rs 6,09,659
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 6,09,659  6 Lacs+ Nil Nil Nil Nil Rs 6,09,659
6 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) Nil
Rs 6,09,659
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,09,659
6 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 Director Agriculture
Spouse Housewife

Sources Of Income (Details)

Self Film
Spouse Housewife
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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