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HomeLok Sabha 2019TAMIL NADURAMANATHAPURAMK. PANCHATCHARAM(Criminal & Asset Declaration)

Lok Sabha 2019

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K. PANCHATCHARAM

RAMANATHAPURAM (TAMIL NADU)
Party:BSP
S/o|D/o|W/o: Kamatchipillai
Age: 43
Name Enrolled as Voter in: Mudhugoor (Tamil Nadu) constituency, at Serial no 436 in Part no 118

Self Profession:Tax Consultancies,Social Work
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2021Rs1,94,75,005
~1 Crore+
5
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,46,75,585 ~1 Crore+
Liabilities: Rs 65,89,619 ~65 Lacs+

Educational Details


Category: Graduate Professional
B.A Tamilnadu Open University 2015, BETZ Engineering & Technology Zone 2009 AWS CWI

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 4,98,000 ~ 4 Lacs+
2016 - 2017 ** Rs 5,17,300 ~ 5 Lacs+
2015 - 2016 ** Rs 4,87,000 ~ 4 Lacs+
2014 - 2015 ** Rs 3,38,000 ~ 3 Lacs+
None ** Rs 0 ~
spouseY2017 - 20182017 - 2018 ** Rs 2,97,000 ~ 2 Lacs+
2016 - 2017 ** Rs 2,85,000 ~ 2 Lacs+
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

Brief Details of IPCs

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 Cr.No.287/2015, Paramakudi City Police Station, Ramanathapuram district 294B, 341, 342, 321, 506(I), 506(II), 420 Sec.4 of women Harrassment Act No No
2 Cr.No.316/15, Paramakudi City Police Station, Ramanathapuram district 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--------

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 2,00,000  2 Lacs+

25,000  25 Thou+

NilNilNilNil Rs 2,25,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank A/c.1900101020332
45,000  45 Thou+

IOB Bank A/c.157601000031704
92,500  92 Thou+

SBI A/c.30483540011
5,540  5 Thou+

Union Bank A/c.335902010613891
6,200  6 Thou+

Axis Bank Current A/c.916020042198228
24,370  24 Thou+

KVB Bank A/c.1656155000081854
3,000  3 Thou+

CUB A/c.164001001089523
12,000  12 Thou+

Indian Bank A/c.6736752973
1,000  1 Thou+

SBI Bank A/c.31146234080
28,475  28 Thou+

NilNilNilNil Rs 2,18,085
2 Lacs+
iiiBonds, Debentures and Shares in companiesMRDT Madurai
5,75,000  5 Lacs+

Dhiraviam Finance Karaikudi
4,00,000  4 Lacs+

Sempon Village Acro India
6,00,000  6 Lacs+

NilNilNilNilNil Rs 15,75,000
15 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.)Tata Nano TN65X3712
60,000  60 Thou+

Hero Honda Unicorn TN65V9489
35,000  35 Thou+

Royal Enfield TN65AY 1112
1,20,000  1 Lacs+

Tata Water Tank Lorry TN04Z4699
3,00,000  3 Lacs+

Mahindra Boliro Pickup TN65AY4974
5,00,000  5 Lacs+

Mahindra XUV 500 TN59AV9396
8,15,000  8 Lacs+

Mahindra XUV 500 TN65AW6482
17,00,000  17 Lacs+

Suzuki Ciaz TN65AX2490
8,30,000  8 Lacs+

NilNilNilNilNil Rs 43,60,000
43 Lacs+
viiJewellery (give details weight value)22 gm Gold
4,95,000  4 Lacs+

36 gm Gold
8,10,000  8 Lacs+

Nil40 gm gold
1,12,500  1 Lacs+

21 gm Gold
67,500  67 Thou+

21 gm Gold
67,500  67 Thou+

Rs 15,52,500
15 Lacs+
viiiOther assets, such as values of claims / interestsKarur Village Krishnan
1,80,000  1 Lacs+

Arjun
8,00,000  8 Lacs+

NilNilNilNilNil Rs 9,80,000
9 Lacs+
Gross Total Value (as per Affidavit) 62,69,610  62 Lacs+ 8,63,475  8 Lacs+ Nil 1,12,500  1 Lacs+ 67,500  67 Thou+ 67,500  67 Thou+ Rs 73,80,585
73 Lacs+
Totals (Calculated as Sum of Values) Rs 77,99,610
77 Lacs+
Rs 8,63,475
8 Lacs+
Nil
Rs 1,12,500
1 Lacs+
Rs 67,500
67 Thou+
Rs 67,500
67 Thou+
Rs 89,10,585
89 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 LandUlaillur Village, Semponkudi Village, Ptta No.2656
Total Area 40 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,000  65 Thou+

NilNilNilNilNil Rs 65,000
65 Thou+
iiNon Agricultural LandRaja Suriya Madai Group Patta No.1331/1735 Plot.25,26
Total Area 2400 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-03
Purchase Cost 74700.00
Development Cost 0.00
1,90,000  1 Lacs+

Kamudha Kudi Group, Sundhanenndal Village,Sy.No.536/7B
Total Area 1192 sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-06-28
Purchase Cost 77000.00
Development Cost 0.00
1,80,000  1 Lacs+

KamudhaKudi Group,Sundhanedhal Village,Sy.No.530/1B1 Plot No.97,98,102
Total Area 3600sqft
Built Up Area
Whether Inherited N
Purchase Date 2017-08-21
Purchase Cost 205200.00
Development Cost 0.00
5,60,000  5 Lacs+

NilNilNilNilNil Rs 9,30,000
9 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKadhavillakam 311,Semponkudi Village
Total Area 1160sqft
Built Up Area 3200sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,00,000  63 Lacs+

NilNilNilNilNil Rs 63,00,000
63 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 72,95,000  72 Lacs+ Nil Nil Nil Nil Nil Rs 72,95,000
72 Lacs+
Totals Calculated Rs 72,95,000
72 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 72,95,000
72 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 / FIsAxis Bank Gold Loan
10,90,000  10 Lacs+

Hero Finance TN59AV9396 Loan Amt
7,02,000  7 Lacs+

HDFC Bank TN65AW6482
15,92,500  15 Lacs+

HDFC Bank TN65AX2490
6,69,050  6 Lacs+

HDFC Bank TN65AY4974
3,09,769  3 Lacs+

DHFL Home Loan A/c.000100088
21,64,000  21 Lacs+

HDFC Credit Card A/c.4287
62,300  62 Thou+

NilNilNilNilNil Rs 65,89,619
65 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,89,619  65 Lacs+ Nil Nil Nil Nil Nil Rs 65,89,619
65 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 65,89,619
65 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 65,89,619
65 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 Tax Consultancies,Social Work
Spouse Agriculture

Sources Of Income (Details)

Self Tax Consultancies,Social Work
Spouse Agriculture
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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