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HomeLok Sabha 2019TAMIL NADUMADURAIPASUMPON PANDIAN S(Criminal & Asset Declaration)

Lok Sabha 2019

PASUMPON PANDIAN S

MADURAI (TAMIL NADU)
Party:IND
S/o|D/o|W/o: Sevuka Pandian
Age: 54
Name Enrolled as Voter in: Madurai (Tamil Nadu) constituency , at Serial no 224 in Part no 64

Self Profession:Advocate
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 1,26,00,000 ~1 Crore+
Liabilities:Rs 20,00,000 ~20 Lacs+

Educational Details


Graduate Professional
B.A., Mannar College in 1990 and B.L., In Law College Madurai in 1994


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,93,000 ~ 4 Lacs+
2016 - 2017 ** Rs 4,15,930 ~ 4 Lacs+
2015 - 2016 ** Rs 3,93,930 ~ 3 Lacs+
2014 - 2015 ** Rs 3,31,500 ~ 3 Lacs+
2013 - 2014 ** Rs 3,18,520 ~ 3 Lacs+
spouseYNoneNone ** 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 61/2016, B 6th Jainathpuram L & T Police Station Madurai District, Date 10.01.2016 S.C. No. 32/2010, 5th District Court Madurai 286, 511, 147, 148, 120(b), 109, 201, 212, 149, 511 Section 4 of Explosive Substances Act. 1908, No No
2 33/2016, 2nd Mathichiyam L & T Police Station Madurai S.C. No. 265/2017 5th District Court Madurai 147, 148, 120(b), 212 Section 3 of Explosive Substances Act. 1908 No No
3 74/2016, S.S. Colony L & O Police Station Madurai S.C. No. 279/2017 5th District Court Madurai 147, 148, 120(b) Sect. 3(a) of Explosive Substance Act. 1908 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

2 charges related to Punishment for attempting to commit offences punishable with imprisonment for life or other imprisonment (IPC Section-511)
2 charges related to Hrbouring offender (IPC Section-212)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)

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 1,00,000  1 Lacs+

NilNilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesNilNilNilNilNilNil Nil
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)Innova TN58AM4060,2014 MODEL
24,50,000  24 Lacs+

scoda TN58AH1275,2016 MODEL
5,00,000  5 Lacs+

NilNilNilNil Rs 29,50,000
29 Lacs+
viiJewellery (give details weight value)2 GRAMS
50,000  50 Thou+

50 grams
10,00,000  10 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,00,000  26 Lacs+ 15,00,000  15 Lacs+ Nil Nil Nil Nil Rs 41,00,000
41 Lacs+
Totals (Calculated as Sum of Values) Rs 26,00,000
26 Lacs+
Rs 15,00,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 41,00,000
41 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildingspallavan madurai,sy no.65/1
Total Area 2500sqft
Built Up Area 4500 sqft
Whether Inherited N
Purchase Date 1999-03-17
Purchase Cost 312200.00
Development Cost 1500000.00
40,00,000  40 Lacs+

sy no.46
Total Area 2000 sqft
Built Up Area 4500 sqft
Whether Inherited N
Purchase Date 2011-10-28
Purchase Cost 743400.00
Development Cost 500000.00
15,00,000  15 Lacs+

Kanchipuram ,madurai district,sy no.405
Total Area 750 sqft
Built Up Area 750 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000000.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 30,00,000  30 Lacs+ Nil Nil Nil Nil Rs 85,00,000
85 Lacs+
Totals Calculated Rs 55,00,000
55 Lacs+
Rs 30,00,000
30 Lacs+
Nil
Nil
Nil
Nil
Rs 85,00,000
85 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 / FIsINNOVA toyato finance car loan
12,00,000  12 Lacs+

Scoda HDFC car loan
8,00,000  8 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 12,00,000  12 Lacs+ 8,00,000  8 Lacs+ Nil Nil Nil Nil Rs 20,00,000
20 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 12,00,000
12 Lacs+
Rs 8,00,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 20,00,000
20 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 House Wife



Sources Of Income (Details)

Self 493000/-PA
Spouse NIL
Dependent NIL



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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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.