Thambidurai.m(AIADMK):Constituency- KARUR(TAMIL NADU) - Affidavit Information of Candidate:

Home→Loksabha 2014→TAMIL NADU→KARUR→THAMBIDURAI.M(Criminal & Asset Declaration)

Loksabha 2014

THAMBIDURAI.M (Winner)

KARUR (TAMIL NADU)

Party:AIADMK

S/o|D/o|W/o: Munisamy Kavunder

Age: 67

Name Enrolled as Voter in: Barkur (Tamil Nadu) constituency , at Serial no 279 in Part no 5

Self Profession:Former
Spouse Profession:Doctor ; Honorable chairman of the following trusts: Adhiyamaan Educational and Research Institutions, Chennai; St.Peter's Institute of Higher Education and Research Chennai; Lakshmi Sarawathi Educational Trust, Chennai; Kovai Kalaimagal Educational Trust

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 13,24,57,262 ~13 Crore+

Liabilities:Rs 5,14,81,886 ~5 Crore+

Educational Details

Doctorate

Ph.D in 1986

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 17,05,970 ~ 17 Lacs+
spouse	Y	2012 - 2013	Rs 10,49,45,512 ~ 10 Crore+
dependent1	Y	2012 - 2013	Rs 2,02,790 ~ 2 Lacs+
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	143, 341, 181	7(1) (A) CLA Act, Magistrate Court, No:1, Dharmapuri, Date:11.10.2000, Cr.No:1671/2000, Reason: For blocking road urging central government to dismiss Tamilnadu State Government for not providing security to Ex-Chief minister of Tamilnadu J.Jayalitha. Indictment not produced.
2	341, 323, 506(1)	Magistrate Court, No:6, Salem, Cr. No: 742/2013, Date:24.11.2013, Reason: Intimidating three DMK Party members Prasad, Raji and Kumaravel during Yercaud By-election Indictment not produced.

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	50,000 50 Thou+	3,00,000 3 Lacs+	5,000 5 Thou+	Nil	Nil	Rs 3,55,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Overseas Bank, Chief Secretariat Branch, Chennai. SB.A/c 10203, up to 15-03-2014 7,72,804 7 Lacs+ State bank of India, Sansad Bhavan, New Delhi SB.A/c 10023813755 up to 06.03.2014 2,54,418 2 Lacs+	Tamilnadu State Co-op bank, mandaveli Branch, Chennai Fixed Deposit A/c No:70344345 up to 15.03.2014 2,00,000 2 Lacs+ Tamilnadu State Co-op bank, mandaveli Branch, Chennai SB. A/c No:21703769-4 up to 15.03.2014 51,154 51 Thou+ Tamilnadu State Co-op bank, mandaveli Branch, Chennai SB. A/c No:217015795 up to 15.03.2014 4,572 4 Thou+ Tamilnadu State Co-op bank, Santhome Branch, Chennai SB. A/c No:227013706 up to 18.03.2014 18,27,272 18 Lacs+ Indian Bank, Avadi Branch SB.A/c:905143120 up to 15.03.2014 27,769 27 Thou+ Indian Bank, Thousand Light Branch CA A/c:6101739216 up to 15.03.2014 37,23,306 37 Lacs+ Karur Vysya Bank, White's road branch, Chennai. SB.A/c:1219155000064880 up to 15.03.2014 54,107 54 Thou+	Tamilnadu state co-op bank, santhome branch, chennai. SB.A/c:227067526 up to 18.03.2014 6,46,324 6 Lacs+	Nil	Nil	Rs 75,61,726 75 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	BM Continental Granites and Minerals Ltd, 12,500 shares 1,25,000 1 Lacs+ Lasya Asiatic Granites public Ltd 7,500 shares 25,000 25 Thou+ JAIPRAKASH ASSOCIATES Ltd 10 shares 1,250 1 Thou+	BM Continental Granites and Minerals Ltd., 12,500 shares 1,25,000 1 Lacs+ Lasya Asiatic Granites Public Ltd 7,500 shares 25,000 25 Thou+	Nil	Nil	Rs 3,01,250 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Monthly Income Sheme(GTO Branch) 80,000 80 Thou+ KVP 4,15,000 4 Lacs+ KVP 2,55,500 2 Lacs+	Nil	Nil	Nil	Rs 7,50,500 7 Lacs+
iv	(b) LIC or other insurance Policies	Varisha Pension Bima Yojana, LIC,Pursaiwalkkam branch Policy No: 717156441 Date: 27.01.2004 2,55,845 2 Lacs+	73 LIC Policy 1,30,00,000 1 Crore+	9 LIC Policy 8,35,000 8 Lacs+	Nil	Nil	Rs 1,40,90,845 1 Crore+
v	Personal loans/advance given	Nil	Loan given to BM Continental Granite and Mines Company 5,12,95,471 5 Crore+	Nil	Nil	Nil	Rs 5,12,95,471 5 Crore+
vi	Motor Vehicles (details of make, etc.)	Hindustan Motors TMB 1112 Ambassidor 1984 Model in repair condition 10,000 10 Thou+	Tata Safari Tata Motors TN 47 AB 9799 2012 Model 12,32,000 12 Lacs+	Nil	Nil	Nil	Rs 12,42,000 12 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold Jewellary 3040 grams 80,53,920 80 Lacs+ Silver 20.60 Kg 11,12,478 11 Lacs+	Gold jewellery 480 gram 16,21,280 16 Lacs+ Diamond Jewellary 40 carat 30,00,000 30 Lacs+	Nil	Nil	Rs 1,37,87,678 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		13,43,067 13 Lacs+	8,27,06,118 8 Crore+	62,57,604 62 Lacs+	Nil	Nil	Rs 9,03,06,789 9 Crore+
Totals (Calculated as Sum of Values)		Rs 13,43,067 13 Lacs+	Rs 8,17,83,799 8 Crore+	Rs 62,57,604 62 Lacs+	Nil	Nil	Rs 8,93,84,470 8 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	1/4 of Total Property 953000/- = 238500/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,38,250 2 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 11,31,000 11 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,80,000 1 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 12,39,000 12 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,000 5 Thou+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,76,000 8 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,22,85,000 1 Crore+	Nil	Nil	Rs 1,73,54,250 1 Crore+
ii	Non Agricultural Land	Nil	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,21,223 9 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 9,25,000 9 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+	Nil	Nil	Rs 28,46,223 28 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Sindhagampalli Village, New No:289/H, Old No:41 Total Area 1600 sq. ft, 525 sq.ft, one fourth Built Up Area 1600 sq.ft, one fourth Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 50,000 50 Thou+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,50,000 1 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,00,000 2 Crore+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,50,000 7 Lacs+ Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	Nil	Nil	Rs 2,28,50,000 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,88,250 2 Lacs+	2,85,27,223 2 Crore+	1,33,35,000 1 Crore+	Nil	Nil	Rs 4,21,50,473 4 Crore+
Totals Calculated		Rs 2,88,250 2 Lacs+	Rs 2,68,76,223 2 Crore+	Rs 1,58,86,000 1 Crore+	Nil	Nil	Rs 4,30,50,473 4 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Indian Bank, Avadi Branch, Term Loan 5,12,95,471 5 Crore+ KVB Karur, Car Loan 1,86,415 1 Lacs+	Nil	Nil	Nil	Rs 5,14,81,886 5 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	5,14,81,886 5 Crore+	Nil	Nil	Nil	Rs 5,14,81,886 5 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Rs 5,14,81,886 5 Crore+	Nil	Nil	Nil	Rs 5,14,81,886 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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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.