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HomeTamil Nadu 2021VIRUDHUNAGARTIRUCHULITHANGAM THENARASU(Criminal & Asset Declaration)

Tamil Nadu 2021

THANGAM THENARASU (Winner)

TIRUCHULI (VIRUDHUNAGAR)
Party:DMK
S/o|D/o|W/o: V. THANGAPANDIAN
Age: 54
Address: 48,SANNATHI STREET,MALLANGINAR,KARIYAPATTI TALUK,VIRUDHUNAGAR -626109
Name Enrolled as Voter in: 208 - Tiruchuli (Tamil Nadu) constituency , at Serial no 72 in Part no 90
Email:thennarasu.min@gmail.com

Self Profession:Agriculture
Spouse Profession:Business and Agriculture


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


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


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** 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+
spouseY ** 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y ** 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+
dependent2Y ** 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+
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 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 Virudhunagar143, 188 No No
3 71/2017 Date 13-03-207 Mallankinaru Police Station Aruppukottai Division Virudhunagar District Criminal Justice Arbitration Court- 1 Virudhunagar188 No No
4 640/2017 Date 27/07/2017 Virudhunagar west police station Virudhunagar Police Division Virudhunagar District Criminal Justice Arbitration Court- 1 Virudhunagar143, 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 Virudhunagar143, 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 Virudhunagar143, 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 Virudhunagar143, 188, 270 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--------

Brief Details of IPCs

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)

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 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+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.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 AC No 91939010010644 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+

Nil1.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 AC No 37197280476 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+
iiiBonds, Debentures and Shares in companies250 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+

NilNilNilNil Rs 55,38,930
55 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNil1.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+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilHusband Thangam Thennarasu
1,60,337  1 Lacs+

NilNilNilNil Rs 1,60,337
1 Lacs+
viMotor 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+

NilNilNilNil Rs 22,29,331
22 Lacs+
viiJewellery (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+

Nil1560 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+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandMallankinar 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+

NilNilNilNil Rs 68,48,690
68 Lacs+
iiNon Agricultural LandMallankinar 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+

NilNilNilNil Rs 7,34,30,000
7 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMallankinar 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+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsScorpio Vehical Loan SBI
8,03,304  8 Lacs+

Chennai Neelankarai House Purchase Loan Housing Development Finance Corporation (HDFC)
3,12,11,036  3 Crore+

NilNilNilNil Rs 3,20,14,340
3 Crore+
Loans due to Individual / Entity1.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+

NilNilNilNil Rs 64,60,337
64 Lacs+
Any other LiabilityNilNilNilNilNilNil 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+
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 27,13,641
27 Lacs+
Rs 3,57,61,036
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,84,74,677
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 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



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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.