Thangam Thenarasu(DMK):Constituency- TIRUCHULI(VIRUDHUNAGAR)

1 2 3 4

Home → Tamil Nadu 2021 → VIRUDHUNAGAR → TIRUCHULI → THANGAM THENARASU(Criminal & Asset Declaration)

Tamil Nadu 2021

THANGAM THENARASU (Winner)

TIRUCHULI (VIRUDHUNAGAR)

Party:DMK

S/o|D/o|W/o: V. THANGAPANDIAN

Age: 54

Name Enrolled as Voter in: 208 - Tiruchuli (Tamil Nadu) constituency, at Serial no 72 in Part no 90

Self Profession:Agriculture
Spouse Profession:Business and Agriculture

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2011	Rs3,62,90,516 ~3 Crore+	0
Click here for more details

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 7

Assets & Liabilities

Assets:	Rs 11,87,61,867 ~11 Crore+
Liabilities:	Rs 3,84,74,677 ~3 Crore+

Educational Details

Category: Graduate Professional
Bachelor of Engineering (Mechanical), Annamalai University, Chidambaram. Year -1987.

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 13,01,483 ~ 13 Lacs+ 2018 - 2019 Rs 17,02,834 ~ 17 Lacs+ 2017 - 2018 Rs 7,81,201 ~ 7 Lacs+ 2016 - 2017 Rs 11,56,622 ~ 11 Lacs+ 2015 - 2016 Rs 7,35,362** ~ 7 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 49,60,105 ~ 49 Lacs+ 2018 - 2019 Rs 94,21,804 ~ 94 Lacs+ 2017 - 2018 Rs 81,62,149 ~ 81 Lacs+ 2016 - 2017 Rs 74,69,821 ~ 74 Lacs+ 2015 - 2016 Rs 73,19,051** ~ 73 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2019 - 2020	2019 - 2020 Rs 1,46,114 ~ 1 Lacs+ 2018 - 2019 Rs 1,97,060 ~ 1 Lacs+ 2017 - 2018 Rs 1,22,430 ~ 1 Lacs+ 2016 - 2017 Rs 60,870 ~ 60 Thou+ 2015 - 2016 Rs 57,218** ~ 57 Thou+
dependent2	Y	2019 - 2020	2019 - 2020 Rs 20,950 ~ 20 Thou+ 2018 - 2019 Rs 19,693 ~ 19 Thou+ 2017 - 2018 Rs 18,511 ~ 18 Thou+ 2016 - 2017 Rs 17,400 ~ 17 Thou+ 2015 - 2016 Rs 16,356** ~ 16 Thou+
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

5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
4 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Malignant act likely to spread infection of disease dangerous to life (IPC Section-270)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

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	3/2020 DATE: 14.02.2012 Vigilance and Anti Corruption Wing Virudhunagar District	Spl SC/20/2019	Primary District Sessions Court,Virudhunagar District, Thiruvilliputhur.		Sec.13(2) r/w 13(1) (e) Prevention and Corruption Act 1988	No		No
2	845/2016 Date 24/11/2016 Virudhunagar west police station Virudhunagar Police Division Virudhunagar District		Criminal Justice Arbitration Court - 1 Virudhunagar	143, 188		No		No
3	71/2017 Date 13-03-207 Mallankinaru Police Station Aruppukottai Division Virudhunagar District		Criminal Justice Arbitration Court- 1 Virudhunagar	188		No		No
4	640/2017 Date 27/07/2017 Virudhunagar west police station Virudhunagar Police Division Virudhunagar District		Criminal Justice Arbitration Court- 1 Virudhunagar	143, 188		No		No
5	658/2019 Date 17/12/2019 Virudhunagar west police station Virudhunagar Police Division Virudhunagar District	CC No.77/20	Criminal Justice Arbitration Court- 1 Virudhunagar	143, 283, 341		No		No
6	606/2020 Date 28/09/2020 Virudhunagar west police station Virudhunagar Police Division Virudhunagar District		Criminal Justice Arbitration Court- 1 Virudhunagar	143, 269, 270		No		No
7	728/2020 Date 05/11/2020 Virudhunagar west police station Virudhunagar Police Division Virudhunagar District		Criminal Justice Arbitration Court- 1 Virudhunagar	143, 188, 270		No		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	3,25,000 3 Lacs+	7,00,000 7 Lacs+	Nil	75,000 75 Thou+	60,000 60 Thou+	Nil	Rs 11,60,000 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1.IOB head office Chennai Br., SB Ac No.117201000011556 Date 11.03.2021 6,58,256 6 Lacs+ 2.SBI Malankinaru Br. CR 348766140447 Date 17.04.2015 Date 11.03.2021 1,73,095 1 Lacs+ 3.SBI Malankinaru SB AC No I 20033479857 Date 11.03.2021 5,39,134 5 Lacs+ 4.SBI Malankinaru SB AC No II 40071049831 Date 12.03.2021 10,000 10 Thou+ 5 co-operativee Bank Malankinar SB A/C No 919390100xxxxx Date 11.03.2021 1,50,986 1 Lacs+	1.SBI Raja Annamalaipuram Br., Chennai SB No. 30275193709 Date 11.03.2021 6,73,017 6 Lacs+ 2.SBI Raja Annamalaipuram Br., Chennai Deposit Fund No. 31113595284 Date 18.10.2015 Date 11.03.2021 20,19,040 20 Lacs+	Nil	1.SBI Raja Annamalaipuram Br., Chennai SB No. 30275241825 Date 11.03.2021 10,14,507 10 Lacs+ 2.SBI Raja Annamalaipuram Br., Chennai Deposit Fund No. 31113687336 Date 19.10.2015 Date11.03.2021 17,70,005 17 Lacs+ 3.SBI Malankinaru SB A/C No 371972xxxxx Date 12.03.2021 5,97,199 5 Lacs+	1.SBI Raja Annamalaipuram Br., Chennai SB No. 30275250986 Date 11.03.2021 14,46,347 14 Lacs+ 2.SBI Raja Annamalaipuram Br., Chennai Deposit Fund No. 31113727653 Date 19.10.2015 Date 11.03.2021 1,98,347 1 Lacs+	Nil	Rs 92,49,933 92 Lacs+
iii	Bonds, Debentures and Shares in companies	250 Shares SPIC Value 7,500 7 Thou+	R.R.Metal Works Kariapatti Joint Business ( %0 percent ) 28,31,430 28 Lacs+ Amarjothi Logistics Pvt Ltd 10,00,000 10 Lacs+ Penlnsular Hospitality Service Pvt Ltd 2,00,000 2 Lacs+ Savita Home Fincance Ltd. 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 55,38,930 55 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	1.Post Office Malankinar SB No. 2065837959 Date 11.03.2021 973 9 Hund+	1.Post Office Malankinar SB No. 2065837966 Date 11.03.202 973 9 Hund+	Nil	Rs 1,946 1 Thou+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Husband Thangam Thennarasu 1,60,337 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,60,337 1 Lacs+
vi	Motor Vehicles (details of make, etc.)	Scorpio TN 67 BK 0020 2017 17,39,784 17 Lacs+	Honda Brio TN 07 CJ 7788 2017 4,89,547 4 Lacs+	Nil	Nil	Nil	Nil	Rs 22,29,331 22 Lacs+
vii	Jewellery (give details weight value)	Gold jewellery 200 Gram 7,16,800 7 Lacs+ Dimond Ring 45,000 45 Thou+	990 Gram Gold 35,48,160 35 Lacs+ 5.25 Kg silver 3,00,772 3 Lacs+ Dimond Kammal 75,000 75 Thou+	Nil	1560 Gram Gold 55,91,040 55 Lacs+ 4.75 Kg Silver 2,72,127 2 Lacs+ Dimond Kammal 60,000 60 Thou+ Dimond Necles 90,000 90 Thou+	1370 Gram Gold 49,10,080 49 Lacs+ 4.00 kg Silver 2,29,160 2 Lacs+ 2 Jodi Dimond Kammal 1,20,000 1 Lacs+	Nil	Rs 1,59,58,139 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		43,65,556 43 Lacs+	1,34,97,303 1 Crore+	Nil	94,70,851 94 Lacs+	69,64,907 69 Lacs+	Nil	Rs 3,42,98,617 3 Crore+
Totals (Calculated as Sum of Values)		Rs 43,65,555 43 Lacs+	Rs 1,34,97,303 1 Crore+	Nil	Rs 94,70,851 94 Lacs+	Rs 69,64,907 69 Lacs+	Nil	Rs 3,42,98,616 3 Crore+

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	Mallankinar Patta No 2428, Pula No.65/2 Total Area 1.37 Acre Built Up Area Whether Inherited N Purchase Date 1996-07-22 Purchase Cost 19000.00 Development Cost 0.00 2,75,370 2 Lacs+ Mallankinar Patta No 2428, Pula No.69/1B, 2B, 3,4, 75/4B1 Total Area 0.74, 0.42, 0.90, 0.96, 0.46 Acre Built Up Area Whether Inherited N Purchase Date 1996-08-22 Purchase Cost 33900.00 Development Cost 0.00 9,32,640 9 Lacs+ Mallankinar Patta No 2428, Pula No.75/6A Total Area 0.23 Acre Built Up Area Whether Inherited N Purchase Date 1997-10-22 Purchase Cost 2500.00 Development Cost 0.00 61,640 61 Thou+ Mallankinar Patta No 2428, Pula No.69/3 Total Area 0.42 Acre Built Up Area Whether Inherited N Purchase Date 1997-11-28 Purchase Cost 13100.00 Development Cost 0.00 1,12,560 1 Lacs+ Mallankinar Patta No 2428, Pula No.75/4b4 Total Area 0.51 Acre Built Up Area Whether Inherited N Purchase Date 1998-02-16 Purchase Cost 5520.00 Development Cost 0.00 1,36,680 1 Lacs+ Mallankinar Patta No 2057, Pula No.69/6A2 Total Area 0.88 Acre Built Up Area Whether Inherited N Purchase Date 0008-02-11 Purchase Cost 0.00 Development Cost 1500000.00 2,35,840 2 Lacs+ Mallankinar Patta No 2057, Pula No.69/7A Total Area 0.97 Acre Built Up Area Whether Inherited N Purchase Date 0008-02-11 Purchase Cost 0.00 Development Cost 0.00 2,59,960 2 Lacs+ Mallankinar Patta No 2057, Pula No.69/BA Total Area 0.5 Acre Built Up Area 0008-02-11 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,34,000 1 Lacs+	Veriyappur Pula No 406/2B, 430/2 Total Area 5.40, 0.33 Acre Built Up Area Whether Inherited N Purchase Date 2009-11-23 Purchase Cost 288000.00 Development Cost 0.00 5,00,000 5 Lacs+ Mallankinar Patta No 9809, Pula No.75/5F Total Area 11 Acre 56.5 cent Built Up Area Whether Inherited N Purchase Date 2013-03-27 Purchase Cost 3220286.00 Development Cost 0.00 42,00,000 42 Lacs+	Nil	Nil	Nil	Nil	Rs 68,48,690 68 Lacs+
ii	Non Agricultural Land	Mallankinar Patta No 2428, Pula No.333/1A Total Area 1581 sq.ft Built Up Area Whether Inherited N Purchase Date 1984-05-26 Purchase Cost 5000.00 Development Cost 30000.00 5,00,000 5 Lacs+ Mallankinar Patta No 10011, Pula No.75@B1 Total Area 0.38.5 hector Built Up Area Whether Inherited N Purchase Date 2013-03-11 Purchase Cost 1674750.00 Development Cost 0.00 21,00,000 21 Lacs+	Vellacherry Chennai Pula No 171/27 Plot N 78 Total Area 2400 sq.ft Built Up Area Whether Inherited N Purchase Date 0004-12-13 Purchase Cost 50000.00 Development Cost 0.00 64,32,000 64 Lacs+ Malankinar Pula No 333/1A Total Area 28 SQ.FT Built Up Area Whether Inherited N Purchase Date 0001-04-18 Purchase Cost 5800.00 Development Cost 0.00 42,000 42 Thou+ Vadapattinam Seiur tk., Kanchipuram Dt Pula No284/29 Total Area 5000 s.ft Built Up Area Whether Inherited N Purchase Date 0008-10-23 Purchase Cost 200000.00 Development Cost 0.00 6,00,000 6 Lacs+ Krishnakaranai Chenkalpattu Tk., Kanchipuram Dt., Patta No 462 Pula No 67/37P,38P,10P Total Area 14000 sf.ft Built Up Area Whether Inherited N Purchase Date 2008-07-02 Purchase Cost 1250000.00 Development Cost 0.00 24,00,000 24 Lacs+ Echampakkam Thambaram Tk., Kanchipuram Dt., Patta No 4008 Pula No 1/03, 165/334 Total Area 9603 sq.ft Built Up Area Whether Inherited N Purchase Date 2009-09-01 Purchase Cost 6400000.00 Development Cost 0.00 90,00,000 90 Lacs+ Malamkinar Pula Bo 447/66 Total Area 216 sq.ft Built Up Area Whether Inherited N Purchase Date 2009-10-07 Purchase Cost 21000.00 Development Cost 0.00 42,000 42 Thou+ Malamkinar Pula No 447/65 Total Area 324 sq.ft Built Up Area Whether Inherited N Purchase Date 2009-10-07 Purchase Cost 32000.00 Development Cost 0.00 64,000 64 Thou+ Malankinar Pula No 448/11 Total Area 3373 sq.ft Built Up Area Whether Inherited N Purchase Date 2010-11-18 Purchase Cost 383000.00 Development Cost 0.00 6,50,000 6 Lacs+ Narayanapuram Annur Tk., Govai Dt., Patta No 191, 511 Plot No 3593 Total Area 4250 sq.ft Built Up Area Whether Inherited N Purchase Date 2013-04-25 Purchase Cost 425000.00 Development Cost 0.00 6,00,000 6 Lacs+ Nilaankarai Vill., Thambaram Tk., Kanchipuram Dt., Patta No 7177 Plot No E2 Sur.No. 92/249 Total Area 5460 sq.ft Built Up Area 2019-02-08 Whether Inherited N Purchase Date 2019-02-08 Purchase Cost 21775000.00 Development Cost 0.00 2,40,00,000 2 Crore+ Nilaankarai Vill., Thambaram Tk., Kanchipuram Dt., Patta No 7202 Plot No.F,Field No 23 Sur.No. 92/147B Total Area 6048 sq.ft Built Up Area Whether Inherited N Purchase Date 2019-02-06 Purchase Cost 24140000.00 Development Cost 0.00 2,70,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 7,34,30,000 7 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Mallankinar Pula No.333/1A Door No 48, Sannadhi Street Total Area 2548 sq.ft Built Up Area Whether Inherited N Purchase Date 2008-02-11 Purchase Cost 950000.00 Development Cost 1000000.00 30,00,000 30 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 30,00,000 30 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		89,33,250 89 Lacs+	7,55,30,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 8,44,63,250 8 Crore+
Totals Calculated		Rs 77,48,690 77 Lacs+	Rs 7,55,30,000 7 Crore+	Nil	Nil	Nil	Nil	Rs 8,32,78,690 8 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	Scorpio Vehical Loan SBI 8,03,304 8 Lacs+	Chennai Neelankarai House Purchase Loan Housing Development Finance Corporation (HDFC) 3,12,11,036 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,20,14,340 3 Crore+
	Loans due to Individual / Entity	1.Thayar Thirumani Rajamani Papathiyammal 14,50,000 14 Lacs+ Wife Manimegalai 1,60,337 1 Lacs+ R.Balaguru 3,00,000 3 Lacs+	1.Thir.Gopalan 50,000 50 Thou+ 2Thiru Kaveri Krishnan 25,00,000 25 Lacs+ 3.K.V.K.R. Brabakaran 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 64,60,337 64 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	27,13,641 27 Lacs+	3,57,61,036 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,84,74,677 3 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
iv	Totals (Calculated as Sum of Values)	Rs 27,13,641 27 Lacs+	Rs 3,57,61,036 3 Crore+	Nil	Nil	Nil	Nil	Rs 3,84,74,677 3 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Agriculture
Spouse	Business and Agriculture

Sources Of Income (Details)

Self	Agriculture and Member of Legislative Assembly
Spouse	Agriculture , Business and Career Consultant
Dependent	Thirumana Mandabam Rent Income, Studying, Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Nothing
Details of contracts entered into by spouse	Nothing
Details of contracts entered into by dependent	Nothing
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Nothing
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Nothing
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Nothing

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( 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)

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.