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HomeLok Sabha 2019TAMIL NADUPERAMBALURSIVAPATHY N R(Criminal & Asset Declaration)

Lok Sabha 2019

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SIVAPATHY N R

PERAMBALUR (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: RengaRajan
Age: 55
Name Enrolled as Voter in: Musiri (Tamil Nadu) constituency, at Serial no 578 in Part no 101

Self Profession:Running Rice Mill
Spouse Profession:Running Optical Business

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,07,98,649 ~10 Crore+
Liabilities: Rs 2,95,80,175 ~2 Crore+

Educational Details


Category: Graduate Professional
BA(Economic) University of Madras 1984, BL University of Madras 1993

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 33,30,872 ~ 33 Lacs+
2016 - 2017 ** Rs 28,18,770 ~ 28 Lacs+
2015 - 2016 ** Rs 24,91,970 ~ 24 Lacs+
2014 - 2015 ** Rs 22,77,900 ~ 22 Lacs+
2013 - 2014 ** Rs 20,59,890 ~ 20 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 40,64,777 ~ 40 Lacs+
2016 - 2017 ** Rs 23,60,880 ~ 23 Lacs+
2015 - 2016 ** Rs 21,03,080 ~ 21 Lacs+
2014 - 2015 ** Rs 18,67,270 ~ 18 Lacs+
2013 - 2014 ** Rs 13,77,650 ~ 13 Lacs+
hufY2017 - 20182017 - 2018 ** Rs 16,35,347 ~ 16 Lacs+
2016 - 2017 ** Rs 13,81,180 ~ 13 Lacs+
2015 - 2016 ** Rs 11,23,000 ~ 11 Lacs+
2014 - 2015 ** Rs 4,90,000 ~ 4 Lacs+
2013 - 2014 ** Rs 3,10,000 ~ 3 Lacs+
dependent1Y2017 - 20182017 - 2018 ** Rs 11,24,496 ~ 11 Lacs+
2016 - 2017 ** Rs 8,68,340 ~ 8 Lacs+
2015 - 2016 ** Rs 8,10,020 ~ 8 Lacs+
2014 - 2015 ** Rs 7,60,000 ~ 7 Lacs+
2013 - 2014 ** 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

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
iCashCash
9,05,000  9 Lacs+

Cash
5,45,000  5 Lacs+

Cash
3,50,000  3 Lacs+

Cash
1,25,000  1 Lacs+

Cash
75,000  75 Thou+

Nil Rs 20,00,000
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companiesi) IOB, Chennai Secretariat Branch A/c.No.1177201000015550
5,80,980  5 Lacs+

SBI, Thennur SB A/c.No.10233968427
84,512  84 Thou+

iii) Indian Bank, Thillainagar SB A/c.No.475964339
96,867  96 Thou+

iv) Canara Bank Ramalinga Nagar SB A/c.No.8449101005126
4,67,263  4 Lacs+

v) City Union Bank Ltd., Thillainagar Branch, Trichy. SB A/c. No.500101010705048
1,34,949  1 Lacs+

IOB, Thottiam SB A/c.No.011701000020210
15,000  15 Thou+

vii) HDFC Bank Ltd., Thillainagar Branch, Trichy. SB A/c.No.50100175891442
1,14,658  1 Lacs+

viii) City Union Bank Ltd., Thillainagar Branch, Trichy. SB A/c.No.500101012165438
 

i) State Bank of India, Thennur Branch S.B.A/c.No.10233968029
47,761  47 Thou+

ii) Indian Bank, Thennur Branch, S.B A/c.No.6026548749
1,89,791  1 Lacs+

iii) Canara Bank, Ramalinga Nagar, S.B A/c.No.8449101005127
5,06,745  5 Lacs+

iv) City Union Bank Ltd, Thillainagar, SB A/c.No.500101010705049
2,82,136  2 Lacs+

v) HDFC Bank Ltd., Thillainagar Branch, SB A/c.No.50100242421923
10,21,877  10 Lacs+

State Bank of India, Thennur Br. SB.A/c.No.36277296063
11,033  11 Thou+

Indian Bank AC 6380948683
5,18,637  5 Lacs+

India Bank Ac 716648755
1,50,364  1 Lacs+

City Union Bank Ac 263001001657793
18,496  18 Thou+

SBI Ac 34371438223
56,172  56 Thou+

Indian Bank AC 6380948424
5,67,176  5 Lacs+

India Bank Ac 885207009
98,681  98 Thou+

City Union Bank Ac 263001001613132
58,091  58 Thou+

Nil Rs 50,21,189
50 Lacs+
iiiBonds, Debentures and Shares in companiesi. Shree Jayapriya Realtors (P) Ltd
40,000  40 Thou+

Jayalakshmi Projects (P) Ltd
50,000  50 Thou+

SBI Mutual Fund
5,00,000  5 Lacs+

SBI Mutual Fund
1,00,000  1 Lacs+

Shree Jayapriya Realtors (P) Ltd, 400 Equity Share
40,000  40 Thou+

Jayalaxmi Projects (P) Ltd., 500 Equity Share
50,000  50 Thou+

NilNilNilNil Rs 7,80,000
7 Lacs+
iv(a)
NSS, Postal Savings etc
Post Office Savings A/c.No.176997
72,516  72 Thou+

Post Office SB .A/c.3534212321
7,71,768  7 Lacs+

i) RD A/c.No.3609316060 (Trichy
1,20,000  1 Lacs+

ii) RD A/c.No.3609328339 (Trichy)
1,20,000  1 Lacs+

iii) RD AJc.No.3609249122 (Trichy)
1,20,000  1 Lacs+

RD A/c.No.2220986194 (Kagithapuram
2,60,000  2 Lacs+

RD A/c.No.2221986170 (Kagithapuram)
5,20,000  5 Lacs+

NilNilNilNil Rs 19,84,284
19 Lacs+
(b)
LIC or other insurance Policies
LIC Policy number — 753839419 Scheme- Bhima Kiran Policy Date of deposit — 20/08/2005 Amount per quarter — Rs.1,796/-
96,984  96 Thou+

LIC Policy number — 753135971 Scheme- New Jeevan Shree Date of deposit — 20/03/2003 Amount per half-yearly — Rs.17,095/-
5,64,135  5 Lacs+

Reliance Life Insurance P.No.52415836 (Self)
4,00,000  4 Lacs+

SBI Life Insurance P.No.2B000991208
10,00,000  10 Lacs+

HDFC Life Insurance P.No.20561359
5,00,000  5 Lacs+

LIC of India policy No.753138090
3,15,975  3 Lacs+

SBI Life Insurance Policy No.1K018387601 (In the name of Minor S.Lakshmi Priya) Scheme- Shubh Nivesh Endowment Option Date of deposit — 31/03/2015
12,00,000  12 Lacs+

SBI Life Insurance Policy No.35087931303
11,90,177  11 Lacs+

Reliance Nippon Life Insurance Policy No. 52414112
4,00,000  4 Lacs+

NilNil Rs 56,67,271
56 Lacs+
vPersonal loans/advance given Agricultural Lease Advance
4,02,000  4 Lacs+

NilBishop Heber College, shop No-15 & 16
1,20,000  1 Lacs+

Kumbakonam Diocesan Society Shop No.9A, Idayam Complex,Musiri
4,50,000  4 Lacs+

NilNilNil Rs 9,72,000
9 Lacs+
viMotor Vehicles (details of make, etc.)i) Toyota lnnova Year of make: 2010 Registration Number : TN-45-AQ-5477 Date of purchase — 27/05/2010
11,20,000  11 Lacs+

ii) Innova Sedan car Year of make: 2014 Registration Number : TN-45-BS-2345 Date of purchase — 05/09/2014
20,66,873  20 Lacs+

Hero Pleasure 2014 TN-45-BE-6557
54,150  54 Thou+

NilNilNilNil Rs 32,41,023
32 Lacs+
viiJewellery (give details weight value)Gold Jewellery (250Gms)@ Rs.3,200/- Per gram
8,00,000  8 Lacs+

Silver (2 Kg)@Rs.43,700/- per Kg.
87,400  87 Thou+

Gold Jewellery (Shreedhanam) 1724 gms
55,16,800  55 Lacs+

7.450 KG Silver
3,25,565  3 Lacs+

Nil1014 Gms Gold @ 3200/- Per gms
32,44,800  32 Lacs+

Silver 5.270 KG @ 43700/- Per KG
2,30,299  2 Lacs+

768 Gms Gold @ 3200/- Per gms
24,57,600  24 Lacs+

Silver1.650 KG @ 43700/- Per KG
72,105  72 Thou+

Nil Rs 1,27,34,569
1 Crore+
viiiOther assets, such as values of claims / interestsPlant & Machinery
14,57,854  14 Lacs+

Furniture & Fittings
1,93,709  1 Lacs+

Computer
3,091  3 Thou+

Mother Optical Business
15,23,652  15 Lacs+

NilNilNilNil Rs 31,78,306
31 Lacs+
Gross Total Value (as per Affidavit) 96,56,994  96 Lacs+ 1,45,28,023  1 Crore+ 21,31,033  21 Lacs+ 59,33,946  59 Lacs+ 33,28,653  33 Lacs+ Nil Rs 3,55,78,649
3 Crore+
Totals (Calculated as Sum of Values) Rs 96,56,991
96 Lacs+
Rs 1,45,28,020
1 Crore+
Rs 21,31,033
21 Lacs+
Rs 59,33,945
59 Lacs+
Rs 33,28,653
33 Lacs+
Nil
Rs 3,55,78,642
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 Landi) S.F.No.313/1,M.Puthur Village Thottiyam Tk, Trichy-dt 1.42 Acres Settlement Deed dt 18.03.2015 from father Mr.N.M.Rengarajan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 710288.00
Development Cost 0.00
7,11,000  7 Lacs+

S.F.No.16/9A,K.Solanganallur Village Srirangam TK, Trichy -DT. 1.80 Acres(Pur on 06.06.2016) (Patta No 194)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1393550.00
Development Cost 0.00
13,95,000  13 Lacs+

NilNilNilNilNil Rs 21,06,000
21 Lacs+
iiNon Agricultural LandD.No.50/3451,M.Puttur,Thottiam Tk, (0.11) acres (Gift Settlement from father Mr.N.M.Rengarajan by deed dt 09.03.011)
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 31112.00
Development Cost 0.00
37,000  37 Thou+

S.F.No.48/2A3A,Plot No.5,M.Pudupaati Village, Musiri Taluk,Trichy District. 2634 Sq.fts.by Gift Settlement Deed dt 09.06.2014 from T.Jayaselan
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 273617.00
Development Cost 0.00
2,74,000  2 Lacs+

Musiri Byepass Road, Musiri, Trichy -DT. 4681 1/2 Sq.fts(Pur on 20.06.2016)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2632000.00
Development Cost 0.00
26,35,000  26 Lacs+

S.F.No.273/3,Plot No.928,Vasans Village Madakudi Village,Lalgudi Tk,Trichy-DT 4800 Sq.fts (Pur.on.08.09.14)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 706200.00
Development Cost 0.00
7,08,000  7 Lacs+

SF.No.51/4CIA & 51/4C1A1A Plot No.6,Armamalai Nagar,Musiri,Trichy-Dt (4837 Sq.fts) (D.No.968/2018)Settlement Deed dt 13.04.2018 from sister Mrs.S.Kavitha
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1100000.00
Development Cost 0.00
16,50,000  16 Lacs+

NilNilNilNil Rs 53,04,000
53 Lacs+
iiiCommercial Buildings) S.F.No.313/1.M.Puthur Village Thottiyam Tk, Trichy-Dt (0.11 Cent) Gift Settlement deed dt.18.03.2015
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 55598.00
Development Cost 0.00
56,000  56 Thou+

20 HP & 15 HP Motor Rice Flour Machine 2HP Oil Machine,Rice Mill Machinery (1025 Sq.fts) Gift Settlement deed dt.18.03.2015
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 1617057.00
Development Cost 0.00
19,05,000  19 Lacs+

S.F.No.279/2B,M.Puthur Village,Thottiyam TkTrichy-Dt 0.04 1/4 Acres Gift Settlement deed dt.18.03.2015
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 21250.00
Development Cost 0.00
2,88,000  2 Lacs+

NilNilNilNilNil Rs 22,49,000
22 Lacs+
ivResidential BuildingsD.No.10,0fficers Colony,Renganathapuram,Trichy about 5600 Sq.fts (Pur.on.16.05.1994)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 603644.00
Development Cost 2841328.00
1,12,56,000  1 Crore+

D.No.95,Thuraiyur Road, Musiri,Trichy DT. about 2180Sq.fts (Pur.on.04.09.2017) (Doc. No.2168/2017) (Constructed area GF1582 Sq.fts. & FF 1582 Sq.fts.)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3360310.00
Development Cost 0.00
33,75,000  33 Lacs+

Door No.1,2nd Cross Thillainagar, Trichy about 1985 Sq.fts (Pur.on.14.09.2018) (Doc. No.7048/2018) (3970 Sq.fts50% Share with Wife Mrs. S.Santha 1985 Sq.fts)
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5914366.00
Development Cost 0.00
59,15,000  59 Lacs+

Old Ward 2,0Id Block38,01d T.S.No.2050/1, New Ward D, New Block34, New T.S.No.21, Door No.27 , Plot No. 6, North South Street, Shesapuram Agraharam, Thennur, Trichy.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2017-03-09
Purchase Cost 29040000.00
Development Cost 0.00
2,91,00,000  2 Crore+

Door No.1,2nd Cross Thillainagar, Trichy about 1985 Sq.fts (Pur.on.14.09.2018) (Doc. No.7048/2018) (3970 Sq.fts 50% Share with husband Mr. N.R.Sivapathy 1985 Sq.fts
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5914366.00
Development Cost 0.00
59,15,000  59 Lacs+

NilNilNilNil Rs 5,55,61,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,85,55,000  2 Crore+ 3,66,65,000  3 Crore+ Nil Nil Nil Nil Rs 6,52,20,000
6 Crore+
Totals Calculated Rs 2,85,55,000
2 Crore+
Rs 3,66,65,000
3 Crore+
Nil
Nil
Nil
Nil
Rs 6,52,20,000
6 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 / FIsCity Union Bank HL. A/c.No501312030016038
39,70,176  39 Lacs+

SBI MC Home Loan Ac 36613564160
2,00,01,365  2 Crore+

SBI MC Home Topup TLvAc 36613675892
14,78,458  14 Lacs+

City Union Bank HL Ac 501312030016038
39,70,176  39 Lacs+

NilNilNilNil Rs 2,94,20,175
2 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityChit Amount payable to: M.A.V.Chits Gr.No.EJ11
80,000  80 Thou+

Chit Amount payable to: M.A.V.Chits Gr.No.E21
80,000  80 Thou+

NilNilNilNil Rs 1,60,000
1 Lacs+
Grand Total of Liabilities (as per affidavit) 40,50,176  40 Lacs+ 2,55,29,999  2 Crore+ Nil Nil Nil Nil Rs 2,95,80,175
2 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 40,50,176
40 Lacs+
Rs 2,55,29,999
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,95,80,175
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Running Rice Mill
Spouse Running Optical Business

Sources Of Income (Details)

Self Pension from legistative assembly, Rental income from housing properties, business and agriculture income and bank interest income
Spouse Business, agriculture and Bank interest incomes
Dependent Tuition fees and Bank Interest 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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