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HomeLoksabha 2014TAMIL NADUTIRUCHIRAPPALLIMU.ANBHALAGAN(Criminal & Asset Declaration)

Loksabha 2014

MU.ANBHALAGAN

TIRUCHIRAPPALLI (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: N.MuthuVel
Age: 58
Address: 4A/2 Maris Avenue Kumulithoppu Collector Office road Trichy-1 620001
Name Enrolled as Voter in: Trichy Central (Tamil Nadu) constituency , at Serial no 8 in Part no 160
Email:
Contact Number: 8940861130

Self Profession:Business
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 7,82,17,356 ~7 Crore+
Liabilities:Rs 1,29,64,048 ~1 Crore+

Educational Details


Post Graduate
MA Annamalai University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 9,26,738 ~ 9 Lacs+
spouseY2013 - 2014Rs 17,524 ~ 17 Thou+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 447, 365, 342, 325, 387, 395, 420, 307, 120B Assistant Commisioner Of Police Land Grabbing Special Cell, Crime no. 24/11 Charge Sheet Not yet Field
2147, 148, 294B, 506(ii), 427 Sec.3 of PDPP Act, Crime no. 1721/10Gandhimarket P.S Charge Sheet Not yet Field;
3147 , 148, 447, 427, 294B, 506(ii), 120B, 34 Crime no. 21/11 CCB Trichy Charge Sheet Not yet Field; r/w 3 3 Of TNPPD act
4147, 148, 447, 341, 365, 506(ii), 294B, 420, 387, 307, 120B Crime no.26/11 CCB Trichy Quashed by the Honble High Court of Madurai Bench
5147, 148, 294B, 365, 506(ii), 307, 323 Crime no.27/11 CCB Trichy Quashed petition pending before Honble High Court of Madurai Bench, r/w 3 of PPD Act
6467, 468, 420, 379, 506(ii), 307, 120B Crime no.25/11 CCB Trichy Transfer Airport PS Charge Sheet Not yet Feild
7147, 294B, 353, 332, 506(ii), 307 KK Nagar ps Charge Sheet Not yet Feild in Jm II Trichy PRC Crime No 19/13
8 Crime no. 958/12 KK Nager & PS Charge Sheet Not Yet Feild; Sec. 4(A) Tamil nadu open place Disfigurement Act 1959
9 Crime no. 961/12 KK Nager &PS Charge Sheet Not Yet Feild; 4(A) Tamil nadu open place Disfigurement Act 1959
10 Crime no.953/12 KK Nager &PS Charge Sheet Not Yet Feild; 4(A) Tamil nadu open place Disfigurement Act 1959

Cases where Convicted

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

Brief Details of IPCs

5 charges related to Attempt to murder (IPC Section-307)
3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
3 charges related to Kidnapping or abducting with intent secretly and wrongfully to confine person (IPC Section-365)
2 charges related to Putting person in fear of death or of grievous hurt, in order to commit extortion (IPC Section-387)
1 charges related to dacoity (IPC Section-395)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to theft (IPC Section-379)
1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to voluntarily causing grievous hurt (IPC Section-325)
6 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
4 charges related to Rioting, armed with deadly weapon (IPC Section-148)
3 charges related to criminal trespass (IPC Section-447)
2 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to voluntarily causing hurt (IPC Section-323)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to wrongful Confinement (IPC Section-342)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,21,650  3 Lacs+

2,11,107  2 Lacs+

NilNilNil Rs 5,32,757
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarur Vysya Bank (SB)Cantonment 119615516099
1,688  1 Thou+

Syndicate Bank KK Nagar 63692010001022
14,148  14 Thou+

Indian Overseas Bank 00930100003061
3,530  3 Thou+

Punjab National Bank WB Road 4403000101052718
1,356  1 Thou+

Indian Bank SB CAntonment 6135129961
3,207  3 Thou+

KVB Cantonment 1196165554227
470  4 Hund+

Indian Bank Cantonment 6149957820
2,635  2 Thou+

State Bank Of India Covai,pilamedu 000000201311449107
3,365  3 Thou+

NilNil Rs 30,399
30 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy Tanjore Division 753260392
1,00,000  1 Lacs+

LIC Policy Tanjore Division 756139919
5,00,000  5 Lacs+

LIC Policy Tanjore Division 75612745
25,00,000  25 Lacs+

LIC Policy Tanjore Division 753260392
1,50,000  1 Lacs+

LIC Policy Tanjore Division 754164254
1,00,000  1 Lacs+

LIC Policy Tanjore Division 756139923
5,00,000  5 Lacs+

LIC Policy Tanjore Division 757612744
20,00,000  20 Lacs+

HDFC Life Insurance 57032697
99,999  99 Thou+

LIC Policy Tanjore Division 752886465
1,00,000  1 Lacs+

LIC Policy Tanjore Division 752886464
1,00,000  1 Lacs+

Nil Rs 61,49,999
61 Lacs+
vPersonal loans/advance given Sri Balaji Bankkers & auto Finance Convent Road Trichy
4,24,754  4 Lacs+

Sri Balaji Bankkers & auto Finance Convent Road Trichy
50,445  50 Thou+

NilNilNil Rs 4,75,199
4 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)100 gram Gold
2,50,000  2 Lacs+

825 grams Gold
21,00,000  21 Lacs+

40 grams Gold
1,00,000  1 Lacs+

NilNil Rs 24,50,000
24 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 41,20,334  41 Lacs+ 52,11,022  52 Lacs+ 2,06,000  2 Lacs+ 1,00,000  1 Lacs+ Nil Rs 96,37,356
96 Lacs+
Totals (Calculated as Sum of Values) Rs 41,20,333
41 Lacs+
Rs 52,12,021
52 Lacs+
Rs 2,06,000
2 Lacs+
Rs 1,00,000
1 Lacs+
Nil
Rs 96,38,354
96 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsKK Nagar Survey 2 Part
Total Area 5268 Sq ft
Built Up Area
Whether Inherited N
Purchase Date 0201-03-22
Purchase Cost 0.00
Development Cost 0.00
3,06,00,000  3 Crore+

Housing Board Plat
Total Area 2688 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,00,000  3 Crore+

NilNilNilNil Rs 6,06,00,000
6 Crore+
ivResidential BuildingsSurvey No TS14/1
Total Area 736.25 sq ft
Built Up Area 736.25 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
21,00,000  21 Lacs+

KK Nagar 5/7 Part
Total Area 3920 sq ft
Built Up Area 3920 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1308160.00
Development Cost 0.00
58,80,000  58 Lacs+

NilNilNil Rs 79,80,000
79 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil
Totals Calculated Rs 6,27,00,000
6 Crore+
Rs 58,80,000
58 Lacs+
Nil
Nil
Nil
Rs 6,85,80,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsPunjab National Bank WB Road Melapudhur Housing Loan 440300NE000037
32,63,360  32 Lacs+

Indian Bank Cantonment Trichy Mortagae Loan 61406624403
68,10,688  68 Lacs+

Karur Vysya Bank Cantonment Jewel Loan 119691751599
5,20,000  5 Lacs+

Karur Vysya Bank Cantonment Jewel Loan 119691757282
5,20,000  5 Lacs+

Karur Vysya Bank Cantonment Jewel Loan 1196917
3,50,000  3 Lacs+

NilNilNil Rs 1,14,64,048
1 Crore+
Loans due to Individual / EntitySathya Murthy Satyam Hotel
10,00,000  10 Lacs+

Govindarajalu Anipa Colony TVS
5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 42,63,360  42 Lacs+ 87,00,688  87 Lacs+ Nil Nil Nil Rs 1,29,64,048
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 42,63,360
42 Lacs+
Rs 87,00,688
87 Lacs+
Nil
Nil
Nil
Rs 1,29,64,048
1 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

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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.