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HomeRajya Sabha AffidavitsTAMIL NADUTiruchi Siva(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Tiruchi Siva

TAMIL NADU
Party:DMK
S/o|D/o|W/o: R.Natesan
Age: 64
Address: No 33, SBO Colony, Cantonment, Tiruchirappalli, Tamil Nadu-620001
Name Enrolled as Voter in: 140 Tiruchirappalli (Tamil Nadu) constituency , at Serial no 653 in Part no 177
Email:tiruchisiva@gmail.com
Contact Number: 0431-2417676

Self Profession:Orator & Member of Parliament (Rajya Sabha)
Spouse Profession:Not Applicable



Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,98,10,877 ~4 Crore+
Liabilities:Rs 27,72,000 ~27 Lacs+

Educational Details


Post Graduate
M.A(English Literature) in 1978 from Periyar EVR College, Trichy University of Madras & B.L. In 1999 from Trichy Law College, Trichy Bharathidasan University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2018 - 2019Rs 17,86,990 ~ 17 Lacs+
spouseYNoneRs 0 ~
dependent1Y2018 - 2019Rs 6,50,000 ~ 6 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,18,000  2 Lacs+

NilHUF
2,44,000  2 Lacs+

NilNil Rs 4,62,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI New Delhi Branch SB A/C No 30234709154
6,99,115  6 Lacs+

FD No 31087708499
8,63,196  8 Lacs+

FD No 31695049852
22,42,347  22 Lacs+

FD No 32327053818
8,25,655  8 Lacs+

FD No 3232997511
24,73,593  24 Lacs+

FD No 3672197329
6,03,456  6 Lacs+

FD No 38349421331
10,01,070  10 Lacs+

RD No 38338172012
1,20,051  1 Lacs+

RD No 38338168765
1,20,051  1 Lacs+

RD No38338166199
1,20,051  1 Lacs+

RD No 38338158485
1,20,051  1 Lacs+

RD No 38338149174
1,20,051  1 Lacs+

RD No 38338140386
1,20,051  1 Lacs+

SBI Trichy Branch SB A/C No 10322380356
2,97,799  2 Lacs+

HDFC Trichy SB A/C No 5010012338977
50,000  50 Thou+

NilHUF-Canara Bank Lalgudi SB A/C No 6013101007829
1,72,343  1 Lacs+

NilNil Rs 99,48,880
99 Lacs+
iiiBonds, Debentures and Shares in companiesHDFC Mutual Fund
1,50,000  1 Lacs+

NilNilNilNil Rs 1,50,000
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI Life Insurance
13,00,000  13 Lacs+

NilNilNilNil Rs 13,00,000
13 Lacs+
vPersonal loans/advance given Sathya Prabha
1,90,000  1 Lacs+

NilNilNilNil Rs 1,90,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Fortuner TN45CA6666, Year 2017
35,50,000  35 Lacs+

Mahindra Agri-Tractor, Year 20196
9,10,000  9 Lacs+

NilNilNilNil Rs 44,60,000
44 Lacs+
viiJewellery (give details weight value)NilGold Ornaments 120gm
36,00,000  36 Lacs+

Silver Articles 3.6kgs
1,65,000  1 Lacs+

NilNilNil Rs 37,65,000
37 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,60,94,534  1 Crore+ 37,65,000  37 Lacs+ 4,16,343  4 Lacs+ Nil Nil Rs 2,02,75,877
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,60,94,537
1 Crore+
Rs 37,65,000
37 Lacs+
Rs 4,16,343
4 Lacs+
Nil
Nil
Rs 2,02,75,880
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMettupatti Lalgudi TK Trichy Dt Sy No 45/1C1
Total Area 0.46 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-01-01
Purchase Cost 43500.00
Development Cost 1000000.00
11,35,000  11 Lacs+

Mettupatti Lalgudi TK Trichy Dt Sy No 68/1
Total Area 0.26 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-05-02
Purchase Cost 83500.00
Development Cost 0.00
50,000  50 Thou+

Mettupatti Lalgudi TK Trichy Dt Sy No 68/2
Total Area 0.51 Acres
Built Up Area
Whether Inherited N
Purchase Date 2018-05-02
Purchase Cost 0.00
Development Cost 0.00
1,00,000  1 Lacs+

Mettupatti Lalgudi TK Trichy Dt. Sy No 45/1C2, 1B, 1D, 3A, 3B, 3C, 3D
Total Area 5.06 Acres
Built Up Area
Whether Inherited N
Purchase Date 1999-01-01
Purchase Cost 326900.00
Development Cost 0.00
15,50,000  15 Lacs+

Mettupatti Lalgudi TK Trichy Dt. Sy No 45/1C2, 2, 3D
Total Area 4.07 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
11,75,000  11 Lacs+

NilNil Rs 40,10,000
40 Lacs+
iiNon Agricultural LandNilPlot No Adhithananr Nagar K.K.Nagar Trichy S.F. 151/2F
Total Area 2317 1/2 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1998-01-01
Purchase Cost 16500.00
Development Cost 0.00
5,00,000  5 Lacs+

Vacant Plot At Mettupatti Lalgudi Tk Trichy Dt. RS 273/2
Total Area 3200 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,000  25 Thou+

NilNil Rs 5,25,000
5 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings33, SBO Colony Cantonment Trichy 621001 New Block No 5
Total Area 4800 Sq.ft.
Built Up Area 4869 Sq.ft.
Whether Inherited N
Purchase Date 2000-07-07
Purchase Cost 1500000.00
Development Cost 2298000.00
2,50,00,000  2 Crore+

NilNilNilNil Rs 2,50,00,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,62,85,000  2 Crore+ 20,50,000  20 Lacs+ 12,00,000  12 Lacs+ Nil Nil Rs 2,95,35,000
2 Crore+
Totals Calculated Rs 2,62,85,000
2 Crore+
Rs 20,50,000
20 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Rs 2,95,35,000
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilHUF-Canara Bank Anbil Sugarcane Loan
2,70,000  2 Lacs+

NilNil Rs 2,70,000
2 Lacs+
Loans due to Individual / EntityUnsecured Loan Obtained from Raja Jajagopala Thodaiman
7,02,000  7 Lacs+

Unsecured Loan Obtained from Ehiakhan Chennai
1,00,000  1 Lacs+

Unsecured Loan Obtained from M. Abhubakar Chennai
1,50,000  1 Lacs+

Unsecured Loan Obtained from Chinnasamy Trichy
1,00,000  1 Lacs+

Unsecured Loan Obtained from Sujatha Thiruppur
25,000  25 Thou+

Unsecured Loan Obtained from Raghupathy Madurai
25,000  25 Thou+

Unsecured Loan Obtained from Johan Sundar
9,00,000  9 Lacs+

Unsecured Loan Obtained from T.R. Baalu
5,00,000  5 Lacs+

NilNilNilNil Rs 25,02,000
25 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,02,000  25 Lacs+ Nil 2,70,000  2 Lacs+ Nil Nil Rs 27,72,000
27 Lacs+
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 25,02,000
25 Lacs+
Nil
Rs 2,70,000
2 Lacs+
Nil
Nil
Rs 27,72,000
27 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

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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.