Advanced search
HomeTamil Nadu 2021KANNIYAKUMARIKANNIYAKUMARITHALAVAI SUNDARAM N.(Criminal & Asset Declaration)

Tamil Nadu 2021

THALAVAI SUNDARAM N.

KANNIYAKUMARI (KANNIYAKUMARI)
Party:AIADMK
S/o|D/o|W/o: Late Narasingam R
Age: 62
Address: 11/63,Rama villa,vodakoor,thovalai,kanniyakumari (DT)-629302
Name Enrolled as Voter in: 229-Kanniyakumari (Tamil Nadu) constituency , at Serial no 256 in Part no 81
Email:thalavaisundaram58@gmail.com

Self Profession:Advocate
Spouse Profession:Not Applicable


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


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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 8,65,630 ~ 8 Lacs+
** 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+
spouseNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 CR NO.549/2017, E4-Abhirampuram Mylapore 183, 186, 189, 448 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

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)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Punishment for house-trespass (IPC Section-448)

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 50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTNSC bank A/C no.712341986 Rs.50000 dt no.2016/03/31 2.)A/C no.713425083 Rs.100000 dt no.2016/10/31 3.)A/C no.714082597 Rs.50000 dt no.50000 4.)A/C no.716821141 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.10476605564 Rs.722438 2.)Canara bank IIT A/C no.272210100571 Rs.791086 3.)TNSC bank mandaveli A/C no.217006291 Rs.631164 4.)IOB,thovalai 0223010000003660 Rs.125409
22,70,097  22 Lacs+

NilNilNilNilNil Rs 26,20,097
26 Lacs+
iiiBonds, Debentures and Shares in companiesSYN470757 Syndicate bank 1999 no of share 400 2.)IDB297666 IDBI bank,2004 no.of shares 640 Total 1040
1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(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+

NilNilNilNilNil Rs 25,00,000
25 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)1.)Toyaota 2018 TN06CS2345 Rs.1500000 Toyota innova 2015 TN06PO700 Rs.800000
23,00,000  23 Lacs+

NilNilNilNilNil Rs 23,00,000
23 Lacs+
viiJewellery (give details weight value)150 Soverigns
40,00,000  40 Lacs+

NilNilNilNilNil Rs 40,00,000
40 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandVeeramarthandapathur 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+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
iiNon Agricultural LandNO.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+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsJoint 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+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil 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+

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 / FIsCanara bank IITCar loan
7,84,142  7 Lacs+

NilNilNilNilNil Rs 7,84,142
7 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 7,84,142  7 Lacs+ Nil Nil Nil Nil Nil Rs 7,84,142
7 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) Rs 7,84,142
7 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 7,84,142
7 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 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



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.


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.