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HomeLoksabha 2014TAMIL NADUPOLLACHIPONGALUR PALANISAMY.N(Criminal & Asset Declaration)

Loksabha 2014

PONGALUR PALANISAMY.N

POLLACHI (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: Nachimuthu
Age: 67
Address: D.No.1-A/1, Kaliagnar Illam, Narayanapuram, Krishna Colony, Singanalur, Coimbatore-641005
Name Enrolled as Voter in: 121-Singanallur (Tamil Nadu) constituency , at Serial no 1123 in Part no 109
Email:pongalurpalanisamy@gmail.com
Contact Number: 04222319535

Self Profession:Business & Agriculturist
Spouse Profession:


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs15,66,63,000
~15 Crore+
0
Tamil Nadu 2006 Rs12,23,12,951
~12 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 40,68,06,230 ~40 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Sc. from Arumugan Pillai Sethaiammal College, Thirupathur in 1966-1969.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 23,71,500 ~ 23 Lacs+
spouseNNoneRs 0 ~
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
1 Under Section 13(2), 13(1)(e) Prevention of Corruption Act, 1988 Cr.No.12/2011/AC/CB Vigilance and Anti-Corruption, Coimbatore CC No.15/2012 Special Court Date of Cog.-25/09/2012
2143, 353 Cr.No.25/2012 B-5, PS, Coimbatore City STC No.117/2012 Judicial Magistrate No.III, Coimbatore Date of Cog.-17/02/2012
3406, 420, 147, 148, 447, 506(2), 120B Section 3(1) TNPPT Act,1992. Special Court Cr.No.627/2011 Avinashipalayam PS.

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to criminal trespass (IPC Section-447)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 14,75,000  14 Lacs+

NilNilNilNil Rs 14,75,000
14 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSenjerimalaiyadipalayam Farmers Service Cooperative Society Ltd. Sengerimalayndipalayam SB A/c No.324
375  3 Hund+

South Indian Bank Ltd., R.S. Puram, Coimbatore A/c No.03133530000000029
3,125  3 Thou+

Indian Overseas Bank Secretariat Chennai A/c No.117201000008040
5,65,000  5 Lacs+

City Union Bank, Ramnagar, Coimbatore A/c No.418389
27,94,420  27 Lacs+

Indusind Bank, Avinashi Road, Coimbatore A/c No.0021443716001
10,600  10 Thou+

IDBI, Balasundaram Road, Coimbatore A/c No.006104000094559
18,84,900  18 Lacs+

Union Bank of India, Peelamedu, Coimbatore A/c No.548902010009831
50,000  50 Thou+

NilNilNilNil Rs 53,08,420
53 Lacs+
iiiBonds, Debentures and Shares in companiesShares in Listed Companies
2,00,000  2 Lacs+

Maris Cements P Ltd 45.54%
17,23,58,000  17 Crore+

Nilgiri Cements P Ltd. 21.77%
10,88,700  10 Lacs+

Merton Farms P Ltd. 12%
4,30,000  4 Lacs+

Jayalakshmi Mill P Ltd. 2.57%
1,80,000  1 Lacs+

South Estern Sec & Ser P Ltd.
500  5 Hund+

Senjerimalaiyadipalayam Farmers Service Cooperative Society Ltd.
10,610  10 Thou+

NilNilNilNil Rs 17,42,67,810
17 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC of India
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vPersonal loans/advance given Loans to Maris Cements P Ltd.
83,70,000  83 Lacs+

Nilgiri Cements P Ltd.
71,50,000  71 Lacs+

Vijayalakshmi Palanisamy Charitable Trust
50,75,000  50 Lacs+

Kalaignar karunanidhi Institute of Technology
9,00,000  9 Lacs+

NilNilNilNil Rs 2,14,95,000
2 Crore+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)80 Grams
1,60,000  1 Lacs+

NilNilNilNil Rs 1,60,000
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 20,47,06,230  20 Crore+ Nil Nil Nil Nil Rs 20,47,06,230
20 Crore+
Totals (Calculated as Sum of Values) Rs 20,47,06,230
20 Crore+
Nil
Nil
Nil
Nil
Rs 20,47,06,230
20 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMaruthur Village Survey No.77/B
Total Area 1.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-10-20
Purchase Cost 16550.00
Development Cost 0.00
6,00,000  6 Lacs+

Maruthur Village Survey No.267
Total Area 7 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-10-28
Purchase Cost 66050.00
Development Cost 0.00
28,00,000  28 Lacs+

Maruthur Village Survey No.264B & 271
Total Area 9.62 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-02-21
Purchase Cost 90050.00
Development Cost 0.00
36,00,000  36 Lacs+

Maruthur Village Survey No.77/B
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 1996-11-14
Purchase Cost 18120.00
Development Cost 0.00
4,00,000  4 Lacs+

Singanallur Survey No.506/7 & 506/9A
Total Area 0.95 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-02-13
Purchase Cost 630000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Singanallur Survey No.503
Total Area 1.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 539600.00
Development Cost 0.00
1,50,00,000  1 Crore+

Sadayapalayam Village Survey No.672/2
Total Area 3.42 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-10-03
Purchase Cost 39175.00
Development Cost 0.00
10,00,000  10 Lacs+

Semmandpalayam Survey No.650B, 651E, 652C, 390C, 395B, 397A, 387A, 672, 798, 650SA, 657, 797, 643/B2, 397B, 680A, 671C, 671D, 395A, 396, 643A, 652B, 685
Total Area 36 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

Sadayapalayam Survey No.652/A, 652
Total Area 7.535 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Vadambachery Survey No.625, 551/2, 551/A3, 560/2A, 625/A,G,L
Total Area 5.20 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,00,000  18 Lacs+

Sadayapalayam Village Survey No.652
Total Area 8.24 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-10-03
Purchase Cost 129600.00
Development Cost 0.00
48,00,000  48 Lacs+

Sadayapalayam Village Survey No.652/A
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 1997-10-03
Purchase Cost 13000.00
Development Cost 0.00
5,00,000  5 Lacs+

Sadayapalayam Survey No.652/A, 2A, 794/2A, 797/2B, 686/8, 689/D2, 651/B, 666/B1, 691/C2, 691/CA, 671/B, 671/B2, 671/A1, 798/A3, B1, B22
Total Area 28.64 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000  45 Lacs+

Bellampatti Village Survey No.251
Total Area 25.21 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
16,00,000  16 Lacs+

NilNilNil Rs 5,51,00,000
5 Crore+
iiNon Agricultural LandTirupur Survey No.234/6 & 234/5
Total Area 70 Cents
Built Up Area
Whether Inherited N
Purchase Date 1990-03-30
Purchase Cost 122500.00
Development Cost 0.00
4,20,00,000  4 Crore+

Tirupur Survey No.234/6 & 234/5
Total Area 30 Cents
Built Up Area
Whether Inherited N
Purchase Date 1990-03-30
Purchase Cost 59500.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNil Rs 6,00,00,000
6 Crore+
iiiCommercial BuildingsKuniyamuthur Survey No.201/3
Total Area 36 Cents
Built Up Area
Whether Inherited N
Purchase Date 1975-12-19
Purchase Cost 35500.00
Development Cost 0.00
3,50,00,000  3 Crore+

Kuniyamuthur Survey No.201/3
Total Area 36 Cents
Built Up Area
Whether Inherited N
Purchase Date 2004-12-02
Purchase Cost 2266000.00
Development Cost 0.00
3,50,00,000  3 Crore+

Kuniyamuthur Survey No.201/3
Total Area 4108 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2004-12-02
Purchase Cost 99000.00
Development Cost 0.00
56,00,000  56 Lacs+

NilNilNilNil Rs 7,56,00,000
7 Crore+
ivResidential BuildingsSowripalayam Survey No.198/2
Total Area 3760 Sq.ft.
Built Up Area 1033 Sq.ft.
Whether Inherited N
Purchase Date 1989-09-19
Purchase Cost 223600.00
Development Cost 0.00
51,00,000  51 Lacs+

Sowripalayam Survey No.198/2
Total Area 1845 Sq.ft.
Built Up Area 365 Sq.ft.
Whether Inherited N
Purchase Date 1989-09-19
Purchase Cost 73000.00
Development Cost 0.00
25,00,000  25 Lacs+

Sowripalayam Survey No.198/2
Total Area 2800 Sq.ft.
Built Up Area 200 Sq.ft.
Whether Inherited N
Purchase Date 1989-09-24
Purchase Cost 115000.00
Development Cost 0.00
38,00,000  38 Lacs+

NilNilNil Rs 1,14,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 16,89,00,000  16 Crore+ 3,32,00,000  3 Crore+ Nil Nil Nil Rs 20,21,00,000
20 Crore+
Totals Calculated Rs 16,89,00,000
16 Crore+
Rs 3,32,00,000
3 Crore+
Nil
Nil
Nil
Rs 20,21,00,000
20 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 / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.