Thalavai Sundaram N.(AIADMK):Constituency- KANNIYAKUMARI(KANNIYAKUMARI)

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Home → Tamil Nadu 2021 → KANNIYAKUMARI → KANNIYAKUMARI → THALAVAI SUNDARAM N.(Criminal & Asset Declaration)

Tamil Nadu 2021

THALAVAI SUNDARAM N. (Winner)

KANNIYAKUMARI (KANNIYAKUMARI)

Party:AIADMK

S/o|D/o|W/o: Late Narasingam R

Age: 62

Name Enrolled as Voter in: 229-Kanniyakumari (Tamil Nadu) constituency, at Serial no 256 in Part no 81

Self Profession:Advocate
Spouse Profession:Not Applicable

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2006	Rs6,00,000 ~6 Lacs+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 1,99,70,097 ~1 Crore+
Liabilities:	Rs 7,84,142 ~7 Lacs+

Educational Details

Category: Graduate Professional
B.L -madras law collage,University of madras-1984, B.Sc (Zoology) St.Xaviers College, Madurai Kamaraj University in 1980

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2020 - 2021	2020 - 2021 Rs 8,65,630 ~ 8 Lacs+ 2019 - 2020 Rs 11,42,160 ~ 11 Lacs+ 2018 - 2019 Rs 16,31,859 ~ 16 Lacs+ 2016 - 2017 Rs 16,67,389 ~ 16 Lacs+ 2015 - 2016 Rs 28,87,668** ~ 28 Lacs+
spouse	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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

1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Resistance to the taking of property by the lawful authority of a public servant (IPC Section-183)
1 charges related to Obstructing public servant in discharge of public functions (IPC Section-186)

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	CR NO.549/2017, E4-Abhirampuram Mylapore			183, 186, 189, 448		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	50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	TNSC bank A/C No 7123xxxxx Rs.50000 dt no.2016/03/31 2.)A/C No 7134xxxxx Rs.100000 dt no.2016/10/31 3.)A/C No 7140xxxxx Rs.50000 dt no.50000 4.)A/C No 7168xxxxx Rs.150000 dt.no.2018/08/29 3,50,000 3 Lacs+ Saving acount SA A/C 1.)State bank of mylapore A/C No 104766xxxxx Rs.722438 2.)Canara bank IIT A/C No 2722101xxxxx Rs.791086 3.)TNSC bank mandaveli A/C No 2170xxxxx Rs.631164 4.)IOB,thovalai 0223010000003660 Rs.125409 22,70,097 22 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 26,20,097 26 Lacs+
iii	Bonds, Debentures and Shares in companies	SYN470757 Syndicate bank 1999 no of share 400 2.)IDB297666 IDBI bank,2004 no.of shares 640 Total 1040 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC -Jeevan shree policy no.32166205 15,00,000 15 Lacs+ Canata bank policy no.0031085017 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	1.)Toyaota 2018 TN06CS2345 Rs.1500000 Toyota innova 2015 TN06PO700 Rs.800000 23,00,000 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,00,000 23 Lacs+
vii	Jewellery (give details weight value)	150 Soverigns 40,00,000 40 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,15,70,097 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,15,70,097 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,15,70,097 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,15,70,097 1 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	Veeramarthandapathur 216/2,288/3,284/4,289/7,290/8,290/9 thovalai 675/3 Total Area 2.5 acre Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
ii	Non Agricultural Land	NO.12/75 A,grama theru,thovalai 658/23,658/25,658/26,658/24A Total Area 2616 sq ft Built Up Area Whether Inherited N Purchase Date 2011-11-26 Purchase Cost 224000.00 Development Cost 200000.00 7,00,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Joint ownweship 1/2 share Flat no.G2,no11 raja st,mandaveli chennai-600028 survey no.4230/7 Total Area 1322 sq ft Built Up Area 1124 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,00,000 50 Lacs+ Joint ownwesjip 1/3ndshare 11/63,Rama villa vadakoor,thovalai suryvey no.662/34A Total Area 1800 Built Up Area 1500 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 60,00,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		84,00,000 84 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 84,00,000 84 Lacs+
Totals Calculated		Rs 84,00,000 84 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 84,00,000 84 Lacs+

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	Canara bank IITCar loan 7,84,142 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,84,142 7 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)	7,84,142 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,84,142 7 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 7,84,142 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,84,142 7 Lacs+

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

Profession or Occupation

Self	Advocate
Spouse	Not Applicable

Sources Of Income (Details)

Self	Pension & profession
Spouse	Nil
Dependent	Nil

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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( 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)

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