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MAYA VENKATESAN. M

POOMPUHAR (NAGAPATTINAM)
Party:IND
S/o|D/o|W/o: Manivannan
Age: 53
Name Enrolled as Voter in: Poompuhar constituency, at Serial no 380 in Part no 84

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 12,16,18,047 ~12 Crore+
Liabilities: Rs 71,49,846 ~71 Lacs+

Educational Details


Category: 8th Pass
9th Std Fail

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 2025 ** Rs 10,75,020 ~ 10 Lacs+
2023 - 2024 ** Rs 10,64,430 ~ 10 Lacs+
2022 - 2023 ** Rs 17,20,590 ~ 17 Lacs+
2021 - 2022 ** Rs 9,18,090 ~ 9 Lacs+
2020 - 2021 ** Rs 8,85,780 ~ 8 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2024 - 20252024 - 2025 ** Rs 6,99,910 ~ 6 Lacs+
2023 - 2024 ** Rs 3,37,750 ~ 3 Lacs+
2022 - 2023 ** Rs 4,21,400 ~ 4 Lacs+
2021 - 2022 ** Rs 4,17,200 ~ 4 Lacs+
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3YNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 472/2006, Crime Branch Chennai 13/2009 IPC 406, 420, 34, 120B, 506(ii) Section-27 of Arms Act 1959 No No
2 492/2006, Crime Branch Chennai 14/2009 IPC 406, 420, 34, 506(ii) Section-27 of Arms Act No No
3 499/2006, Crime Branch Chennai 11112/2008 IPC 406, 420, 506(ii) Section-27 of Arms Act 1959 No No
4 634/2006, Crime Branch Chennai 11113/2008 IPC 406, 420 Section-27 of Arms Act 1959 No No
5 635/2006, Crime Branch Chennai 12012/2008 IPC 406, 420, 506(ii) Section-27 of Arms Act 1959 No No
6 638/2006, Crime Branch, Chennai 11474,11475/2008 IPC 406, 420, 506(ii) Section-27 of Arms Act 1959 No No
7 01/2007, Crime Branch, Chennai 11952/2008 IPC 120B, 406, 420, 34 No No
8 02/2007, Crime Branch, Chennai 10/2009 IPC 120B, 406, 420, 307, 34 No No
9 STC No.00000069/2023, Nannilam, Tiruvarur IPC Negotiable Instrument Act 1881 No No
10 CNR: TNCG080040392024, Cholinganallur P.S. CC No.0001006/2024 Dist. Munsif and Judicial Magistrate, Sholinganallur IPC 406, 420 No No
11 Cr.No.2060/2024, South West Dwarka IPC 438 No No
12 107/2018, Crime Branch, Vepperi, Chennai Chennai High Court IPC 406, 420, 506(1) No No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,25,000  1 Lacs+

48,750  48 Thou+

Nil 45,000  45 Thou+

5,300  5 Thou+

8,500  8 Thou+

Rs 2,32,550
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis Bank Vadapalani
38,314  38 Thou+

Axis Bank Thuraiyur
32,947  32 Thou+

Canara Bank Thuraiyur
5,000  5 Thou+

Canara Bank Thuraiyur
1,065  1 Thou+

Axis Bank Thuraiyur
725  7 Hund+

Indian Overseas Bank Sembanarkovil in the name of Namadu Pulan Visaranai
7,502  7 Thou+

IOB Sembanarkovil
1,958  1 Thou+

ICICI Bank Thuraiyur
3,937  3 Thou+

City Union Sembanarkovil
2,594  2 Thou+

Indian Bank AVC College Mayiladuthurai
5,139  5 Thou+

Indian Bank AVC College Mayiladuthurai
11,182  11 Thou+

Post Office SB Account Sembanarkovil
552  5 Hund+

TDCC Bank Thuraiyur
6,002  6 Thou+

Karur Vysya Bank Ltd Avadi
5,000  5 Thou+

SBI Madurai
10,000  10 Thou+

NilAxis Bank Thuraiyur
10,000  10 Thou+

Karur Vysya Bank, Avadi, Chennai
5,000  5 Thou+

Canara Bank, Thuraiyru Br.
5,000  5 Thou+

Karur Vysya Bank Ltd Avadi Branch
13,500  13 Thou+

Tamilnadu Mercantile Bank Ltd
6,300  6 Thou+

Rs 1,71,717
1 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Nellai Cements Ltd.
24,94,000  24 Lacs+

NilNilNilNilNil Rs 24,94,000
24 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruthi Omni Ambulance Van TN0113221
40,000  40 Thou+

Bolero Car TN82R3646
12,00,000  12 Lacs+

Bolero Pick up Van TN82R5952
14,00,000  14 Lacs+

Ambassodar Car TN05R0123
1,75,000  1 Lacs+

Bullet Two Wheeler TN82P4632
2,00,000  2 Lacs+

Ford Endavour Car, No.TN22AF5000
3,70,000  3 Lacs+

NilNilNilNil Rs 33,85,000
33 Lacs+
viiJewellery (give details weight value)950 Grams Gold Jewellery
1,29,39,000  1 Crore+

100 Grams Gold Jewellery
13,62,000  13 Lacs+

Nil10 Grams Gold Jewellery
1,36,200  1 Lacs+

6 Grams Gold Jewellery
81,720  81 Thou+

3 Grams Gold Jewellery
40,860  40 Thou+

Rs 1,45,59,780
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,86,89,917  1 Crore+ 17,95,750  17 Lacs+ Nil 2,01,200  2 Lacs+ 1,00,520  1 Lacs+ 55,660  55 Thou+ Rs 2,08,43,047
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,86,89,917
1 Crore+
Rs 17,95,750
17 Lacs+
Nil
Rs 2,01,200
2 Lacs+
Rs 1,00,520
1 Lacs+
Rs 55,660
55 Thou+
Rs 2,08,43,047
2 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 LandNilNilNilParasalur Sembanarkovil RS No.319/6,319/7
Total Area 1.46 acres
Built Up Area
Whether Inherited N
Purchase Date 2020-02-03
Purchase Cost 313750.00
Development Cost 0.00
5,00,000  5 Lacs+

Parasalur Sembanarkovil RS No.319/6,319/7
Total Area 1.46 acres
Built Up Area
Whether Inherited N
Purchase Date 2020-02-03
Purchase Cost 313750.00
Development Cost 0.00
5,00,000  5 Lacs+

Nil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandMoolakaraipatti Tirunelveli 1669/4,1669/6
Total Area 25.77 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 750000.00
Development Cost 0.00
32,25,000  32 Lacs+

Moolakaraipatti Tirunelveli 1670/9,10,678/1
Total Area 17.79 acres
Built Up Area
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 6300000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Tirunelveli 1669/4,612,14
Total Area 25.77 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-01-01
Purchase Cost 435750.00
Development Cost 0.00
10,00,000  10 Lacs+

Nagampatti Kadambur 10/21,192/1
Total Area 29.70 acres
Built Up Area
Whether Inherited N
Purchase Date 2004-11-01
Purchase Cost 17302541.00
Development Cost 0.00
5,00,00,000  5 Crore+

NilNilSelva Ganapathy Nagar Parasalur Sembanarkovil Mayiladuthurai District Sy No.303/5B
Total Area 312.5Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10750.00
Development Cost 0.00
25,000  25 Thou+

Selva Ganapathy Nagar Parasalur Sembanarkovil Mayiladuthurai District Sy No.303/5B
Total Area 312.5Sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10750.00
Development Cost 0.00
25,000  25 Thou+

Avarakulathu Mariamman Kovil St Parasalur Melakattalai Sembanarkovil Post Sy No.124/1B
Total Area 0.66Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1014942.00
Development Cost 0.00
20,00,000  20 Lacs+

Rs 6,62,75,000
6 Crore+
iiiCommercial BuildingsKadambur Nagampatti 3/3b,3/4
Total Area 5.15 acres
Built Up Area 15000 Sq.Ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 6500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Helipad at Munjaipatti Timelveli 1686/A1b
Total Area 2.1 Acre
Built Up Area 4000 Sq.Ft.
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 3000000.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 2,10,00,000
2 Crore+
ivResidential BuildingsResidential House At Munagipatti Sy No.1686/B6, 1688/7
Total Area 1.10Acre
Built Up Area 35000 Sqft
Whether Inherited N
Purchase Date 2003-01-01
Purchase Cost 4350000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilSelva Ganapathy Nagar Parasalur Sembanarkovil Mayiladuthurai District Sy No.179/9, 179/9A1,
Total Area 8960Sqft
Built Up Area 3000Sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3800000.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNil Rs 1,25,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 9,27,25,000  9 Crore+ Nil Nil 55,25,000  55 Lacs+ 5,25,000  5 Lacs+ 20,00,000  20 Lacs+ Rs 10,07,75,000
10 Crore+
Totals Calculated Rs 9,27,25,000
9 Crore+
Nil
Nil
Rs 55,25,000
55 Lacs+
Rs 5,25,000
5 Lacs+
Rs 20,00,000
20 Lacs+
Rs 10,07,75,000
10 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 / FIsIndian Bank AVC College Mayiladuthurai Bolera Car Loan
8,94,245  8 Lacs+

Indian Bank AVC College Mayiladuthurai Bolero
8,25,601  8 Lacs+

Canara Bank Thuraiyur Branch, Jewel Loan
13,30,000  13 Lacs+

Kumbakonam Paraspara Sagaya Nithi Ltd, Jewel Loan
5,00,000  5 Lacs+

NilNilCanara Bank Thuraiyru Br. Education Loan
36,00,000  36 Lacs+

NilNil Rs 71,49,846
71 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 35,49,846  35 Lacs+ Nil Nil 36,00,000  36 Lacs+ Nil Nil Rs 71,49,846
71 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 35,49,846
35 Lacs+
Nil
Nil
Rs 36,00,000
36 Lacs+
Nil
Nil
Rs 71,49,846
71 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 Business
Spouse House Wife

Sources Of Income (Details)

Self Business
Spouse House Wife
Dependent Rental Income

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



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.