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HomeMaharashtra 2019MUMBAI CITYSION KOLIWADACAPTAIN R TAMIL SELVAN(Criminal & Asset Declaration)

Maharashtra 2019

CAPTAIN R TAMIL SELVAN

SION KOLIWADA (MUMBAI CITY)
Party:BJP
S/o|D/o|W/o: Shri Ramaiah Rangiar
Age: 61
Address: R.No.604, Bldg No.10/B, Avantika CHS Ltd, Kalpak Estate, S.M. Road Antophill Mumbai-400037
Name Enrolled as Voter in: 179, Sion Koliwada (Maharashtra) constituency , at Serial no 536 in Part no 161
Email:captainr.tamilselvan@gmail.com
Contact Number: 9820058128

Self Profession:Central Govt. Contractor for Job work Labor in M/s Ramu Construction at B/29 SM Road Kalpak Estate, Antophill Mumbai-400037
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,50,44,837 ~3 Crore+
Liabilities:Rs 2,07,65,000 ~2 Crore+

Educational Details


10th Pass
11th Pass from Government Higher Secondary School, Alangudi, Tamilnadu, Bharat


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 20192018 - 2019 ** Rs 44,57,970 ~ 44 Lacs+
2017 - 2018 ** Rs 39,07,226 ~ 39 Lacs+
2016 - 2017 ** Rs 23,47,520 ~ 23 Lacs+
2015 - 2016 ** Rs 17,31,124 ~ 17 Lacs+
2014 - 2015 ** Rs 8,43,111 ~ 8 Lacs+
spouseY2018 - 2019None ** 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 Spl L.A.C. 16/18, Antophill Police Station Mumbai CC No 3556/PS/18 61st Kurla Court Section 3 Prevention of Public Property Act No No
2 Spl L.A.C. 03/16, Antophill Police Station Mumbai CC No 87/PS/18 61st Kurla Court Section 3 Prevention of Public Property Act No No
3 229/2017, Antophill Police Station Session Case 136/19 City Civil Court Mumbai353, 341, 332, 147, 146, 145, 144, 143, 141 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

1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
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 restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting (IPC Section-146)
1 charges related to Joining or continuing in unlawful assembly, knowing it has been commanded to disperse (IPC Section-145)
1 charges related to Joining unlawful assembly armed with deadly weapon (IPC Section-144)
1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to Unlawful assembly (IPC Section-141)

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 50,000  50 Thou+

20,000  20 Thou+

NilNilNilNil Rs 70,000
70 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 2,00,000  2 Lacs+

Indian Overseas Bank Sion Branch
3,000  3 Thou+

NilNilNilNil Rs 2,03,000
2 Lacs+
iiiBonds, Debentures and Shares in companiesShare Capital in Sri Murugan Cargo Pvt. Ltd
50,000  50 Thou+

NilNilNilNilNil Rs 50,000
50 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Lic
9,55,604  9 Lacs+

Lic
58,735  58 Thou+

NilNilNilNil Rs 10,14,339
10 Lacs+
vPersonal loans/advance given Debtors
47,12,580  47 Lacs+

NilNilNilNilNil Rs 47,12,580
47 Lacs+
viMotor Vehicles (details of make, etc.)Ford Endeavour MH-04-CB-3485, year 2004
18,00,000  18 Lacs+

Ford Endeavour 3.2L Titanium MH-01-CP-6566, year 2017
31,62,918  31 Lacs+

NilNilNilNilNil Rs 49,62,918
49 Lacs+
viiJewellery (give details weight value)180gms Gold
5,76,000  5 Lacs+

80gms Gold
2,56,000  2 Lacs+

NilNilNilNil Rs 8,32,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,15,07,102  1 Crore+ 3,37,735  3 Lacs+ Nil Nil Nil Nil Rs 1,18,44,837
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,15,07,102
1 Crore+
Rs 3,37,735
3 Lacs+
Nil
Nil
Nil
Nil
Rs 1,18,44,837
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandPilavidithi T. Karambakudi, Pudhukottai Tamilnadu 76/2, 76/3, 71/2, 70,42, Date-13.03.2001, 17.02.2006, 29.12.2011
Total Area 42 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
iiNon Agricultural LandMadurai Tamilnadu Open plot 718/5B
Total Area 1744 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2011-07-07
Purchase Cost 550000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsBMC Stall No.717, Code No.PR/II/220 near CST Rly Stn
Total Area 40 sq.ft
Built Up Area 30 sq.ft
Whether Inherited N
Purchase Date 2006-01-01
Purchase Cost 100000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNilNil Rs 5,00,000
5 Lacs+
ivResidential BuildingsAvantika Chs Ltd 604,B/10, Kalpak Estate, Antophill Land No.101
Total Area 725 sq.ft
Built Up Area 558 sq.ft
Whether Inherited N
Purchase Date 1999-12-31
Purchase Cost 1074500.00
Development Cost 500000.00
1,10,00,000  1 Crore+

Bunglow with Land in Madurai 2/8/5BI
Total Area 4242 sq.ft
Built Up Area 3393 sq.ft
Whether Inherited N
Purchase Date 2001-04-27
Purchase Cost 2400000.00
Development Cost 200000.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 1,55,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,32,00,000  2 Crore+ Nil Nil Nil Nil Nil Rs 2,32,00,000
2 Crore+
Totals Calculated Rs 2,32,00,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,32,00,000
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsIOB, Sion CC Against Property SME Loan and Vehicle loan
1,90,00,000  1 Crore+

NilNilNilNilNil Rs 1,90,00,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,90,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,90,00,000
1 Crore+
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 Dues 17,65,000  17 Lacs+

NilNilNilNilNil Rs 17,65,000
17 Lacs+
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 17,65,000  17 Lacs+ Nil Nil Nil Nil Nil Rs 17,65,000
17 Lacs+
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 2,07,65,000
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,07,65,000
2 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

Profession or Occupation

Self Central Govt. Contractor for Job work Labor in M/s Ramu Construction at B/29 SM Road Kalpak Estate, Antophill Mumbai-400037
Spouse House Wife



Sources Of Income (Details)

Self Business Income and MLA Salary
Spouse Nil
Dependent Nil



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate CPWD (Antophill)
Details of contracts entered into by spouse NA
Details of contracts entered into by dependent NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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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.