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HomeLok Sabha 2019TAMIL NADUTIRUNELVELIPAUL MANOJ PANDIAN(Criminal & Asset Declaration)

Lok Sabha 2019

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PAUL MANOJ PANDIAN

TIRUNELVELI (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: Dr. P.H Pandian
Age: 47
Name Enrolled as Voter in: Ambasamudram Tamilnadu (Tamil Nadu) constituency, at Serial no 554 in Part no 285

Self Profession:Advance Profession
Spouse Profession:Manager In Private Concern

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2021Rs16,95,67,880
~16 Crore+
3
Rajya Sabha AffidavitsRs2,34,33,095
~2 Crore+
0
Tamil Nadu 2006Rs52,25,126
~52 Lacs+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 10,34,79,811 ~10 Crore+
Liabilities: Rs 2,85,31,015 ~2 Crore+

Educational Details


Category: Post Graduate
Master Of Law University Of Madras Chennai In 1997

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 16,30,510 ~ 16 Lacs+
2016 - 2017 ** Rs 18,30,980 ~ 18 Lacs+
2015 - 2016 ** Rs 16,65,870 ~ 16 Lacs+
2014 - 2015 ** Rs 10,61,900 ~ 10 Lacs+
2013 - 2014 ** Rs 65,26,400 ~ 65 Lacs+
spouseY2017 - 20182017 - 2018 ** Rs 6,65,990 ~ 6 Lacs+
2016 - 2017 ** Rs 3,59,810 ~ 3 Lacs+
2015 - 2016 ** Rs 3,06,840 ~ 3 Lacs+
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 7,95,100 ~ 7 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2Y2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** Rs 0 ~
dependent3N2017 - 20182017 - 2018 ** Rs 0 ~
2016 - 2017 ** Rs 0 ~
2015 - 2016 ** Rs 0 ~
2014 - 2015 ** Rs 0 ~
2013 - 2014 ** 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 30,000  30 Thou+

1,15,000  1 Lacs+

NilNilNilNil Rs 1,45,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank Saving Account No 484077787 Madras High Court Branch Chennai
2,81,353  2 Lacs+

Indian Bank Saving Account A/c No 426108116 Joint Name With Spouce 100% Ownership Anna Nagar Chennai Branch
8,725  8 Thou+

Indian Bank Saving A/c No 6489861131 Kanganankulam Branch Tirunelveli
29,105  29 Thou+

SBI Saving A/c No 31238572808 Parliament House Branch New Delhi
68,117  68 Thou+

SBI Saving A/c No 35768159355 Specialised PB Branch Anna Nagar Chennai
3,61,922  3 Lacs+

Karnataka Bank Saving A/c 4912500100974801
14,045  14 Thou+

Indian Bank Saving A/c No 733809291 Tallakulam Branch Madurai
22,775  22 Thou+

SBI Saving A/c No 31684027820 Specialised PB Branch Anna Nagar Chennai
1,37,009  1 Lacs+

IOB Bank Saving A/c No 010801000016359, Santhome Chennai
21,28,173  21 Lacs+

IOB Bank Saving A/c No 027001000031475 Joint Name With Mother 100% Ownership Anna Nagar Chennai
2,40,716  2 Lacs+

NilSBI Saving A/c No 20204789414 Speciallised PB Branch Anna Nagar Chennai
61,564  61 Thou+

IOB Bank Saving A/c No 027001000034623 Joint Name With Deepti Manoj pandian 100% Ownership Anna Nagar Chennai
1,40,203  1 Lacs+

IOB Bank Saving A/c No 027001000034623 Joint Name With Deepti Manoj Pandian 100% Owenrship Anna Nagar Chennai
1,45,751  1 Lacs+

Nil Rs 36,39,458
36 Lacs+
iiiBonds, Debentures and Shares in companiesMadras Fertilizers Ltd ISIN IME414A01015
0*(Value Not Given)  

ELGI Rubber Co Ltd. ISIN IME819L01012
9,125  9 Thou+

Essar Ports ltd. ISIN IME282A01032
5,228  5 Thou+

Essar Shipping Ltd. ISIN IME 122M01019
4,340  4 Thou+

Hazira Cargo Term ISIN IME419V01010
15,684  15 Thou+

Indo Rama Synthetics India ltd. ISIN IME156A01020
4,260  4 Thou+

Power Grid Corporation of India Ltd. ISIN IME752E01010
2,57,140  2 Lacs+

Reliance Power Ltd. ISIN IME614G01033
67,144  67 Thou+

Salaya Bulk Terminals Ltd. ISIN IME369V01017
5,228  5 Thou+

Spentex Industries Ltd. ISIN IME376C01020
43  

Tata Consultancy Services Ltd ISIN IME467B01029
1,36,017  1 Lacs+

Vadinar Oil Terminal Ltd. ISIN IME463G01019
6,510  6 Thou+

Madras Fertilizers Ltd. ISIN IME414A01015
1,05,750  1 Lacs+

NilNilNilNil Rs 6,16,469
6 Lacs+
iv(a)
NSS, Postal Savings etc
Public Provided Fund A/c No 0249543261 Royapeth P.O Cheenai Date 25-03-2006
1,03,480  1 Lacs+

NilNilNilNilNil Rs 1,03,480
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilInsurance Policies L.I.C of India Policy No 716482236 D.O.C 28-07-2000 Premium Paid
4,18,474  4 Lacs+

L.I.C Of india Policy No 32187345 D.O.C 28-06-2004
2,52,638  2 Lacs+

Nil Rs 6,71,112
6 Lacs+
vPersonal loans/advance given Mrs. Deepti Manoj Pandian
1,19,89,908  1 Crore+

M/s Fomra Housing and Infrastructure Pvt Ltd
7,50,000  7 Lacs+

Thiru paul Manoj Pandian
2,00,000  2 Lacs+

M/s Fomra Housing and Infrastructure Pvt.Ltd.
7,50,000  7 Lacs+

VGN Plot advance
1,00,000  1 Lacs+

NilNilNilNil Rs 1,37,89,908
1 Crore+
viMotor Vehicles (details of make, etc.)Car-Hyundai verna TN 02 BM 9889 Year 2018
12,18,000  12 Lacs+

Car-Maruti Baleno TN 02 BE 9889 Year 2016
8,84,461  8 Lacs+

NilNilNilNil Rs 21,02,461
21 Lacs+
viiJewellery (give details weight value)Wrist Watch Cost
1,85,000  1 Lacs+

140 Sovereigns & Diamond 2.34 Ct-Cost
22,06,328  22 Lacs+

118 Sovereigns Srithanam As On 1997 Cost
4,75,000  4 Lacs+

53 Sovereigns & Diamond 5.48 Ct-Cost
14,18,800  14 Lacs+

NilNilNilNil Rs 42,85,128
42 Lacs+
viiiOther assets, such as values of claims / interestsMahindra Resorts Time Share F.Y 2000-01
2,49,945  2 Lacs+

Business Assets
1,75,739  1 Lacs+

Furniture
2,10,301  2 Lacs+

NilNilNilNil Rs 6,35,985
6 Lacs+
Gross Total Value (as per Affidavit) 1,82,05,161  1 Crore+ 67,65,210  67 Lacs+ Nil 6,20,241  6 Lacs+ 3,98,389  3 Lacs+ Nil Rs 2,59,89,001
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,82,05,161
1 Crore+
Rs 67,65,210
67 Lacs+
Nil
Rs 6,20,241
6 Lacs+
Rs 3,98,389
3 Lacs+
Nil
Rs 2,59,89,001
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 LandNalli Chatram Sathur Taluk Survey No 196-1C-196-1H, 190-2B, 190-2C & 190-2D
Total Area 14.17
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 96326.00
Development Cost 0.00
37,97,560  37 Lacs+

Nalli Chatram Sathur Taluk survey No 197-3A, 197-3B & 197-5
Total Area 2.26
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55276.00
Development Cost 0.00
6,05,680  6 Lacs+

Karisalpatti Village Govindaperi Chernmahadevi Tirunelveli Survey No 16
Total Area 4.1
Built Up Area
Whether Inherited N
Purchase Date 2010-11-01
Purchase Cost 212500.00
Development Cost 0.00
2,77,927  2 Lacs+

NilNilNilNilNil Rs 46,81,167
46 Lacs+
iiNon Agricultural LandFarm Land No 182, Nallanpentral Village Thirukazhundram Taluk Kanchipuram Survey No 14/11
Total Area 4356
Built Up Area
Whether Inherited N
Purchase Date 2002-07-01
Purchase Cost 149501.00
Development Cost 0.00
7,27,452  7 Lacs+

Plot No 1127 Chennai Urban Development Project Thirukkatchur Scheme Sengalpattu taluk Kanchipuram Dist Survey No 235/B1 F
Total Area 2856
Built Up Area
Whether Inherited N
Purchase Date 2004-09-08
Purchase Cost 320534.00
Development Cost 0.00
22,96,224  22 Lacs+

MIG B plot No 183, 184, 185 & 186 Anaiyur Nagar Thathaneri Village Madurai Survey No 22 PT
Total Area 8100
Built Up Area
Whether Inherited N
Purchase Date 2007-06-11
Purchase Cost 1162660.00
Development Cost 0.00
38,07,000  38 Lacs+

Plot No 39 Barathi Nagar Vilpatti Village Kodikanal Taluk Dindukal Dist Survey No 1483/1
Total Area 5118
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200925.00
Development Cost 0.00
4,09,440  4 Lacs+

Plot No 439 Metro City Phase One Ayanambakkam Village Ambattur Taluk Thiruvallur Dist Survey No 261
Total Area 7415
Built Up Area
Whether Inherited N
Purchase Date 2008-07-05
Purchase Cost 1025000.00
Development Cost 0.00
79,48,880  79 Lacs+

No 72 Kunnathur Village Kunathur Paniyat Thirukazhukundram Kanchipuram Dist s.No 46/2A
Total Area 7841
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 33333.00
Development Cost 0.00
2,65,320  2 Lacs+

Plot No 91A Road No 2 Adityaaram Nagar Sholinganallur ii Village Kanchipuram Dist Survey No 70/1A 70/1B
Total Area 2400
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,12,000  24 Lacs+

Plot No 90B, Road No 2 Adityaram Nagar Sholinganallur II Village Kanchipuram Dist Survey No 70/2
Total Area 3600
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
36,18,000  36 Lacs+

Farm No 258, ideal Farm lands and Resorts Thirupandiyur Village Thiruvallur Survey No 137/3
Total Area 10800
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 33880.00
Development Cost 0.00
14,47,200  14 Lacs+

Farm Land No 183, Nallanpetari Village Thirukazhukundram Taluk Kanchipuram Dist Survey No 14/11 14/7
Total Area 4356
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 157572.00
Development Cost 0.00
7,27,452  7 Lacs+

Field 13B Sholinaganllur Viilage Adityaram Nagar Tambaran Taluk Kanchipuram Dist 21/1, 21/2A 21/2B
Total Area 5990
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 225000.00
Development Cost 0.00
60,19,950  60 Lacs+

NilNilNilNil Rs 2,96,78,918
2 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsFlat No CI First Floor Door No 4-9-34 Old No 170 Pasupathy Nagar Annaiyur Village Plot No 104 Madurai R.S No 47/11
Total Area 758 Sq ft
Built Up Area 940 Sq Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 585246.00
Development Cost 227414.00
7,39,130  7 Lacs+

Joint Owner Plot No 505 L-Block Flat No 3 Newry Sulakshmi Door No 10, 26th Street Ann Nagar East Chennai 600 102, R.S No 37 part T.S No 37/7 Block No 12
Total Area 700 Sq ft
Built Up Area 1238.5 Sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9565077.00
Development Cost 0.00
95,65,077  95 Lacs+

Joint owner Flat No A-1304 No 9 park Road U.R Nagar Anna Nagar West Extension Chennai 600 101, Old S.NO 63, Sub Divided S.No 63/2B Present T.S No 14,
Total Area 209.745 Sq Ft
Built Up Area 821.5 Sq Ft
Whether Inherited N
Purchase Date 2017-06-02
Purchase Cost 6719408.00
Development Cost 0.00
67,19,408  67 Lacs+

Water Tank Road Main Thathi School JN Vadachery Kanyakumari Dist No E-13 of 11.00.621
Total Area 2053
Built Up Area 430
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 430000.00
18,05,510  18 Lacs+

Joint owner Plot No 505, L Block Flat No 3 Newry Sulakshmi Door No 10 26th Street Ann Nagar East Chennai 600 102 R S No 37 T.S No 37/7 Block No 12
Total Area 700
Built Up Area 1238.5
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 9565077.00
Development Cost 0.00
95,65,077  95 Lacs+

Joint Flat No A-1304 No 9 park Road U.R Nagar Ann Nagar West Extension Chennai 600 101, Old S.No 63, Sub Divided S.No 63/2B Present T.S No 14 Ambaltur Taluk Thiruvallur
Total Area 209.745
Built Up Area 821.5
Whether Inherited N
Purchase Date 2017-06-02
Purchase Cost 6719408.00
Development Cost 0.00
67,19,408  67 Lacs+

HIG Flat No 15 3rd Floor Block No 160 Golden Jubelly Flats Padi Ambattur Taluk Thiruallur Dist Survey No 234/1 SRO Villivakam
Total Area 429
Built Up Area 721
Whether Inherited N
Purchase Date 2008-07-11
Purchase Cost 0.00
Development Cost 0.00
22,24,580  22 Lacs+

14/1-30 Water Tank Road Main Thathi School JN Vadachery Kanyakumari dist No E-3-13 Of 11-00-621
Total Area 1513
Built Up Area 431
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,63,710  10 Lacs+

D No 648 24th Street Ward No 16 Plot No 19 Shanthi Nagar Nadukkamudiyakulam Village Palyamkottal Taluk Tirunelveli Dist Survey No 13 SRO Joint I Palayamkottal
Total Area 3811
Built Up Area 2357
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2140000.00
Development Cost 3649716.00
47,28,825  47 Lacs+

NilNilNilNil Rs 4,31,30,725
4 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,31,89,098  4 Crore+ 3,43,01,712  3 Crore+ Nil Nil Nil Nil Rs 7,74,90,810
7 Crore+
Totals Calculated Rs 4,31,89,098
4 Crore+
Rs 3,43,01,712
3 Crore+
Nil
Nil
Nil
Nil
Rs 7,74,90,810
7 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 / FIsHDFC Limited Housing Loan Anna Nagar East Property
5,15,360  5 Lacs+

HDFC Limited Housing Loan Fomra Flat Advance
5,51,536  5 Lacs+

State Bank of India Housing Loan U.R. Nagar Flat
13,95,926  13 Lacs+

State Bank Of India Car Loan Verna
6,32,456  6 Lacs+

HDFC Limited Housing Loan Anna Nagar East Property
5,15,360  5 Lacs+

HDFC Limited Housing Loan Forma Flat Advance
5,51,536  5 Lacs+

State Bank of India Housing Loan U.R Nagar Flat
13,95,926  13 Lacs+

HDFC Limited Housing loan Palaymkotti Property
29,75,502  29 Lacs+

Kotak Mahindra Prime Ltd. Car Loan
2,29,959  2 Lacs+

NilNilNilNil Rs 87,63,561
87 Lacs+
Loans due to Individual / EntityEstate Of Mrs. Cynthia pandian Mother
10,96,400  10 Lacs+

Mrs. Deepthi Manoj Pandian Spouse
2,00,000  2 Lacs+

Dr. P.H Pandian Father
14,00,000  14 Lacs+

Mr. Arvindh Pandian Brother
2,00,000  2 Lacs+

M/s AAV Partners
4,00,000  4 Lacs+

M/s Shrikeerti Properties Pvt. Ltd. Against Newry Park Tower Property
40,37,396  40 Lacs+

Mrs. George Mother
1,03,750  1 Lacs+

Mr. Paul Manoj Pandian Spouce
1,19,89,908  1 Crore+

Rental Advance Received
3,40,000  3 Lacs+

NilNilNilNil Rs 1,97,67,454
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,04,29,074  1 Crore+ 1,81,01,941  1 Crore+ Nil Nil Nil Nil Rs 2,85,31,015
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 1,04,29,074
1 Crore+
Rs 1,81,01,941
1 Crore+
Nil
Nil
Nil
Nil
Rs 2,85,31,015
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 Advance Profession
Spouse Manager In Private Concern

Sources Of Income (Details)

Self Income from Advocate profession, Rental, MLA & MP Pension, Bank interest, Dividend and Agricultural Income
Spouse Income from Salary, Bank Interest and Rental Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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