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HomeTamil Nadu 2021CUDDALORECUDDALOREM.C.SAMPATH(Criminal & Asset Declaration)

Tamil Nadu 2021

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M.C.SAMPATH

CUDDALORE (CUDDALORE)
Party:AIADMK
S/o|D/o|W/o: Chinnasamy
Age: 62
Name Enrolled as Voter in: 154 Panruti (Tamil Nadu) constituency, at Serial no 564 in Part no 31

Self Profession:MLA Salary
Spouse Profession:Rent, Other Income, Farmer, House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs4,89,24,574
~4 Crore+
0
Tamil Nadu 2011Rs1,84,84,196
~1 Crore+
0
Lok Sabha 2009Rs1,20,93,383
~1 Crore+
0
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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 13,11,58,662 ~13 Crore+
Liabilities: Rs 74,32,574 ~74 Lacs+

Educational Details


Category: Graduate
B.Sc. Chemistry from Presidency College, Madras University, 1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 7,19,894 ~ 7 Lacs+
2018 - 2019 ** Rs 8,58,532 ~ 8 Lacs+
2017 - 2018 ** Rs 3,06,403 ~ 3 Lacs+
2016 - 2017 ** Rs 3,16,869 ~ 3 Lacs+
2015 - 2016 ** Rs 7,71,016 ~ 7 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 17,80,403 ~ 17 Lacs+
2018 - 2019 ** Rs 14,89,215 ~ 14 Lacs+
2017 - 2018 ** Rs 9,98,356 ~ 9 Lacs+
2016 - 2017 ** Rs 9,98,043 ~ 9 Lacs+
2015 - 2016 ** Rs 9,96,598 ~ 9 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 11,97,473 ~ 11 Lacs+
2018 - 2019 ** Rs 9,90,000 ~ 9 Lacs+
2017 - 2018 ** Rs 9,98,207 ~ 9 Lacs+
2016 - 2017 ** Rs 9,98,664 ~ 9 Lacs+
2015 - 2016 ** Rs 7,27,775 ~ 7 Lacs+
dependent1Y2019 - 20202019 - 2020 ** Rs 14,68,894 ~ 14 Lacs+
2018 - 2019 ** Rs 14,60,278 ~ 14 Lacs+
2017 - 2018 ** Rs 9,98,732 ~ 9 Lacs+
2016 - 2017 ** Rs 9,96,723 ~ 9 Lacs+
2015 - 2016 ** Rs 8,59,148 ~ 8 Lacs+
dependent2Y2019 - 20202019 - 2020 ** Rs 16,11,116 ~ 16 Lacs+
2018 - 2019 ** Rs 14,94,939 ~ 14 Lacs+
2017 - 2018 ** Rs 8,45,644 ~ 8 Lacs+
2016 - 2017 ** Rs 8,63,657 ~ 8 Lacs+
2015 - 2016 ** Rs 16,74,788 ~ 16 Lacs+
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

No criminal 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 70,000  70 Thou+

60,000  60 Thou+

65,000  65 Thou+

47,000  47 Thou+

33,000  33 Thou+

Nil Rs 2,75,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Chennai, MLA Hostel Br., SB A/C No 4753xxxxx
10,10,148  10 Lacs+

State Bank Of India, Panruti, SB A/C No 316732xxxxx
12,05,471  12 Lacs+

Indian Overseas Bank, Pudupalayam Br., SB A/C No 1778010000xxxxx
10,000  10 Thou+

Panruti, State Bank Of India, SB A/C No 105777xxxxx
2,10,981  2 Lacs+

Kandrakottai Br., Indian Bank, SB A/C No 5415xxxxx
1,06,663  1 Lacs+

Kandrakottai Indian Bank SB A/C No 5415xxxxx
1,40,684  1 Lacs+

Panruti, State Bank Of India, SB A/C No 311480xxxxx
98,59,715  98 Lacs+

Indian Bank, Chennai, SB A/C No 9786xxxxx
9,909  9 Thou+

Chennai Axis Bank SB A/C No 9140100227xxxxx
16,50,502  16 Lacs+

Panruti, State Bank Of India, FD A/C No 308433xxxxx
2,03,813  2 Lacs+

Indian Bank, Chennai, SB A/C No 9794xxxxx
306  3 Hund+

Chennai Axis Bank SB A/C No 91000100571xxxxx
6,29,311  6 Lacs+

Panruti, State Bank Of India, SB A/C No 350854xxxxx
94,704  94 Thou+

Panruti, State Bank Of India, Captial Gain Savings SB A/C No 385329xxxxx
1,11,56,694  1 Crore+

Nil Rs 2,62,88,901
2 Crore+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilSBI Life Insurance Policy No. IKO242940004
1,00,000  1 Lacs+

SBI Life Insurance Policy No. IKO24290710
1,00,000  1 Lacs+

Nil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Lanson TOYOTA Innova Car TN31-BK-1234
15,61,258  15 Lacs+

Tractor TN31-CX-3082
5,80,000  5 Lacs+

Tractor TN33-2287 with Trailor TN49-X-0469
2,962  2 Thou+

Lanson TOYOTA Innova Car TN31-AL-1234
15,85,320  15 Lacs+

NilNilLanson TOYOTA Innova Car TN31-BM-1234
21,06,771  21 Lacs+

Nil Rs 58,36,311
58 Lacs+
viiJewellery (give details weight value)Gold 96gms
4,03,200  4 Lacs+

Gold 960gms
40,32,000  40 Lacs+

Silver 10gms
7,30,000  7 Lacs+

NilGold 80gms
3,36,000  3 Lacs+

Gold 160gms
6,72,000  6 Lacs+

Nil Rs 61,73,200
61 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 48,40,077  48 Lacs+ 67,27,926  67 Lacs+ 2,05,684  2 Lacs+ 1,22,06,939  1 Crore+ 1,47,92,786  1 Crore+ Nil Rs 3,87,73,412
3 Crore+
Totals (Calculated as Sum of Values) Rs 48,40,077
48 Lacs+
Rs 67,27,926
67 Lacs+
Rs 2,05,684
2 Lacs+
Rs 1,22,06,939
1 Crore+
Rs 1,47,92,786
1 Crore+
Nil
Rs 3,87,73,412
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 LandNil2) R.S No - 214/2, Melkumaramangalam Village.
Total Area 1.00 acres
Built Up Area
Whether Inherited N
Purchase Date 1999-12-13
Purchase Cost 9000.00
Development Cost 0.00
13,00,000  13 Lacs+

3) R.S No -121/5, Melkumaramangalam Village.
Total Area 0.72 cents
Built Up Area
Whether Inherited N
Purchase Date 1996-08-07
Purchase Cost 15000.00
Development Cost 0.00
9,36,000  9 Lacs+

4) R.S No - 121/7, Melkumaramangalam Village,
Total Area 0.66.1 cents
Built Up Area
Whether Inherited N
Purchase Date 1996-08-07
Purchase Cost 15000.00
Development Cost 0.00
8,64,500  8 Lacs+

1) R.S No - 65/6, Melkumaramangalam Village
Total Area 0.15 cent
Built Up Area
Whether Inherited N
Purchase Date 1996-08-07
Purchase Cost 16000.00
Development Cost 0.00
1,95,000  1 Lacs+

) R.S No- 121 / 8,9) Melkumaramangalam Village.
Total Area 0.66.1 / 2 cents
Built Up Area
Whether Inherited N
Purchase Date 1996-08-07
Purchase Cost 15000.00
Development Cost 0.00
8,64,500  8 Lacs+

6) R.S No - 121/1, Ganisapakkam Village.
Total Area 0.85 cents
Built Up Area
Whether Inherited N
Purchase Date 2004-09-20
Purchase Cost 59000.00
Development Cost 0.00
21,25,000  21 Lacs+

R.S No - 121/4, Ganisapakkam Village
Total Area 1.00 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-02-23
Purchase Cost 784000.00
Development Cost 0.00
45,00,000  45 Lacs+

R.S No - 98 / 15,16 Korukkumedu Village.
Total Area 1 acre, 47 pits, 12 14 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-10-20
Purchase Cost 2000000.00
Development Cost 0.00
42,50,000  42 Lacs+

R.S No - 18/8, Kandarakkottai Village
Total Area 0.70 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-09-15
Purchase Cost 26000.00
Development Cost 0.00
21,00,000  21 Lacs+

RS No - 111/3, 121/11, Melkumaramangalam Village
Total Area 0.39 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-10-17
Purchase Cost 100000.00
Development Cost 0.00
5,07,000  5 Lacs+

RS No - 122/4, 121/11, Melkumaramangalam Village
Total Area 175 cents
Built Up Area
Whether Inherited N
Purchase Date 1994-10-31
Purchase Cost 73500.00
Development Cost 0.00
22,75,000  22 Lacs+

RS No - 380/3, 386 / 1,3, 367/2 , 369/2, 370/3, 374, 375/1, Pulavanur Village
Total Area 4.48 acres
Built Up Area
Whether Inherited N
Purchase Date 1997-06-06
Purchase Cost 200000.00
Development Cost 0.00
67,20,000  67 Lacs+

R.S No - 66/2, 69/1, 70/1, 70/5, 72/2, 73/8, 41, 73/3 Melkumaramangalam village.
Total Area 5.61 acres,
Built Up Area
Whether Inherited N
Purchase Date 1993-01-29
Purchase Cost 0.00
Development Cost 0.00
72,93,000  72 Lacs+

R.S No - 68/3, 70/5, Melkumaramangalam Village
Total Area 1.08.1 / 2 cents
Built Up Area
Whether Inherited N
Purchase Date 2014-02-05
Purchase Cost 275000.00
Development Cost 0.00
14,10,000  14 Lacs+

R.S No - 209/1, | Kandarakkottai village
Total Area 0.50 cents
Built Up Area
Whether Inherited N
Purchase Date 2014-02-03
Purchase Cost 170000.00
Development Cost 0.00
15,00,000  15 Lacs+

R.S No - 120/1, Ganisapakkam Village
Total Area 0.52 cents
Built Up Area
Whether Inherited N
Purchase Date 2014-02-05
Purchase Cost 200000.00
Development Cost 0.00
13,00,000  13 Lacs+

R.S No - 120 / 2,3 | Kanisapakkam Village.
Total Area 1.01 acres
Built Up Area
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 428080.00
Development Cost 0.00
25,25,000  25 Lacs+

R.S No - 5/2, 5/6, 3/10 Melkumaramangalam Village.
Total Area 1.00 acres
Built Up Area
Whether Inherited N
Purchase Date 2011-08-26
Purchase Cost 156000.00
Development Cost 0.00
13,00,000  13 Lacs+

R.S No - 111/3, | Melkumaramangalam village
Total Area 1.23 acres
Built Up Area
Whether Inherited N
Purchase Date 2016-01-28
Purchase Cost 73985.00
Development Cost 0.00
15,99,000  15 Lacs+

R.S No - 18 / 3A, Kandarakottai Village
Total Area 1.00 acres
Built Up Area
Whether Inherited N
Purchase Date 2018-02-05
Purchase Cost 78050.00
Development Cost 0.00
6,00,000  6 Lacs+

R.S No - 17/3, 18/4, Sethupavasathiram Village
Total Area 2.29 acres
Built Up Area
Whether Inherited N
Purchase Date 2019-06-06
Purchase Cost 900000.00
Development Cost 0.00
68,70,000  68 Lacs+

R.S No - 68/4 Melkumaramangalam Village
Total Area 1.80 acres
Built Up Area
Whether Inherited N
Purchase Date 2019-06-14
Purchase Cost 294000.00
Development Cost 0.00
23,40,000  23 Lacs+

Nil Rs 5,33,74,000
5 Crore+
iiNon Agricultural LandNilR.S. No - 131/1, pulavanur village
Total Area 25700 sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1997-06-06
Purchase Cost 50000.00
Development Cost 4940840.00
38,55,000  38 Lacs+

R.S. No - 121/4, Kanisapakkam Village
Total Area 6099 1/2 cents
Built Up Area
Whether Inherited N
Purchase Date 2002-03-28
Purchase Cost 36000.00
Development Cost 9092000.00
12,20,000  12 Lacs+

R.S. No - 121/4, Ganisapakkam Village
Total Area 2900 square feet
Built Up Area
Whether Inherited N
Purchase Date 2004-12-15
Purchase Cost 28900.00
Development Cost 637905.00
5,80,000  5 Lacs+

R.S. No - 1058 / Manjakkuppam Village
Total Area 3031 square feet
Built Up Area
Whether Inherited N
Purchase Date 1999-01-12
Purchase Cost 0.00
Development Cost 0.00
75,00,000  75 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,92,000  90 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,38,000  6 Lacs+

R.S No - 88/2, Melkumaramangalam Village C.O.P : Rs. 64000/- Investment: Rs. 811662/-
Total Area 2800 sq. Ft
Built Up Area
Whether Inherited N
Purchase Date 1994-10-17
Purchase Cost 0.00
Development Cost 0.00
7,00,000  7 Lacs+

R.S. No - 77/2, Melkumaramangalam Village
Total Area 1258 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 1993-05-17
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

R.S. No - 90/17, 90/5, Melkumaramangalam Village
Total Area 1632 sq. ft
Built Up Area
Whether Inherited Y
Purchase Date 1993-05-17
Purchase Cost 0.00
Development Cost 0.00
4,00,000  4 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,12,000  8 Lacs+

R.S. No.8/5a
Total Area 4035
Built Up Area
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 0.00
Development Cost 0.00
8,07,000  8 Lacs+

R.S. No. 66/4
Total Area 1635
Built Up Area
Whether Inherited N
Purchase Date 2009-04-06
Purchase Cost 0.00
Development Cost 0.00
4,08,750  4 Lacs+

R.S. No. 75/1
Total Area 4327
Built Up Area
Whether Inherited N
Purchase Date 2020-06-19
Purchase Cost 351000.00
Development Cost 0.00
10,81,750  10 Lacs+

R.S. No.75/2
Total Area 3785
Built Up Area
Whether Inherited N
Purchase Date 2020-06-19
Purchase Cost 300000.00
Development Cost 0.00
9,46,250  9 Lacs+

R.S. No259/1b
Total Area 24-1/2
Built Up Area
Whether Inherited N
Purchase Date 2018-08-30
Purchase Cost 41167.00
Development Cost 0.00
26,70,500  26 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,50,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,50,000  19 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

R.S. No.121/4
Total Area 7440
Built Up Area
Whether Inherited N
Purchase Date 2013-03-07
Purchase Cost 145970.00
Development Cost 0.00
14,90,000  14 Lacs+

R.S. No.121/4
Total Area 1910
Built Up Area
Whether Inherited N
Purchase Date 2015-08-05
Purchase Cost 191000.00
Development Cost 0.00
3,90,000  3 Lacs+

R.S. No.121/4A
Total Area 1080
Built Up Area
Whether Inherited N
Purchase Date 2018-01-22
Purchase Cost 72000.00
Development Cost 0.00
2,20,000  2 Lacs+

R.S. No.121/4A
Total Area 3704
Built Up Area
Whether Inherited N
Purchase Date 2018-01-22
Purchase Cost 249600.00
Development Cost 0.00
7,50,000  7 Lacs+

Nil Rs 3,80,11,250
3 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilR. S No: 81/6B/1A/1/111pt
Total Area
Built Up Area
Whether Inherited N
Purchase Date 1996-05-03
Purchase Cost 392000.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 3,89,20,000  3 Crore+ 2,23,07,000  2 Crore+ 2,59,68,250  2 Crore+ 51,90,000  51 Lacs+ Nil Rs 9,23,85,250
9 Crore+
Totals Calculated Nil
Rs 3,89,20,000
3 Crore+
Rs 2,23,07,000
2 Crore+
Rs 2,59,68,250
2 Crore+
Rs 51,90,000
51 Lacs+
Nil
Rs 9,23,85,250
9 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 / FIsSBI Panruti Car Loan AC No. 34189757938
2,86,436  2 Lacs+

SBI Panruti Housing Loan AC No. 34461237502
35,68,975  35 Lacs+

NilNilSBI Panruti, Car Loan AC No. 36189881509
8,48,888  8 Lacs+

Nil Rs 47,04,299
47 Lacs+
Loans due to Individual / EntityNilS.Pravin Loan
27,28,275  27 Lacs+

NilNilNilNil Rs 27,28,275
27 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,86,436  2 Lacs+ 62,97,250  62 Lacs+ Nil Nil 8,48,888  8 Lacs+ Nil Rs 74,32,574
74 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 2,86,436
2 Lacs+
Rs 62,97,250
62 Lacs+
Nil
Nil
Rs 8,48,888
8 Lacs+
Nil
Rs 74,32,574
74 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 MLA Salary
Spouse Rent, Other Income, Farmer, House wife

Sources Of Income (Details)

Self MLA Salary
Spouse Rent, Other Income, Farmer, House wife
Dependent Farmer, Other Income

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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