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HomeTamil Nadu 2011COIMBATORETHONDAMUTHURKandaswamy M N(Criminal & Asset Declaration)

Tamil Nadu 2011

Kandaswamy M N

THONDAMUTHUR (COIMBATORE)
Party:INC
S/o|D/o|W/o: LATE MR. M.N. NATARAJA
Age: 60

Self Profession:AGRICULTURE AND MEMBER OF LEGISLATIVE ASSEMBLY
Spouse Profession:AGRICULTURIST AND MILK DAIRY AND PARTNER OF A FILM


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,30,87,161 ~2 Crore+
Liabilities:Rs 2,70,00,000 ~2 Crore+

Educational Details


Graduate
B.A. POLITICAL SCIENCE


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 6,14,270 ~ 6 Lacs+
spouseY2009 - 2010Rs 3,73,000 ~ 3 Lacs+
dependent1Y2009 - 2010Rs 3,77,580 ~ 3 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 3,78,500  3 Lacs+

2,00,000  2 Lacs+

1,60,000  1 Lacs+

NilNil Rs 7,38,500
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK
1,940  1 Thou+

IOB BANK
1,06,019  1 Lacs+

IOB BANK
2,819  2 Thou+

BANK OF INDIA
1,912  1 Thou+

CANARA BAK
61,466  61 Thou+

IOB
3,850  3 Thou+

IOB
6,628  6 Thou+

BANK OF INDIA
65,485  65 Thou+

CANARA BANK
6,000  6 Thou+

IOB
480  4 Hund+

BANK OF INDIA
1,149  1 Thou+

NilNil Rs 2,57,748
2 Lacs+
iiiBonds, Debentures and Shares in companiesRAJSHREE SUGER LTD 500 SHARE
26,750  26 Thou+

DEV FINANCE 1000 SHARE
10,000  10 Thou+

SHARE
56,560  56 Thou+

RAJSHREE SUGER LTD 500 SHARE
26,750  26 Thou+

NilNilNil Rs 1,20,060
1 Lacs+
iv(a)
NSS, Postal Savings etc
NilPOSTAL SAVING
73,850  73 Thou+

POSTAL SAVING
56,000  56 Thou+

NilNil Rs 1,29,850
1 Lacs+
(b)
LIC or other insurance Policies
LIC PAID PRE-392500
4,00,000  4 Lacs+

LIC PAID PRE-152000
5,00,000  5 Lacs+

LIC PAID PRE-70000
5,00,000  5 Lacs+

NilNil Rs 14,00,000
14 Lacs+
vPersonal loans/advance given NilINVESTMENT
20,00,000  20 Lacs+

INVESTMENT
20,00,000  20 Lacs+

NilNil Rs 40,00,000
40 Lacs+
viMotor Vehicles (details of make, etc.)RAJDOOT MOTOR
1,500  1 Thou+

MLV SCOORPIO
3,00,000  3 Lacs+

AMBASSADOR
50,000  50 Thou+

NilNil Rs 3,51,500
3 Lacs+
viiJewellery (give details weight value)Nil216 GM GOLD
4,00,000  4 Lacs+

24 GM GOLD
45,000  45 Thou+

NilNil Rs 4,45,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 9,78,500  9 Lacs+ 32,90,032  32 Lacs+ 23,18,629  23 Lacs+ Nil Nil Rs 65,87,161
65 Lacs+
Totals (Calculated as Sum of Values) Rs 9,86,000
9 Lacs+
Rs 36,38,029
36 Lacs+
Rs 28,18,629
28 Lacs+
Nil
Nil
Rs 74,42,658
74 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 LandMADAMPALI VILLAGE
Total Area 18.05 ACRE
Whether Inherited Y
Purchase Date 2010-06-17
Purchase Cost 254000.00
Development Cost 0.00
54,00,000  54 Lacs+

MADAMPALI VILLAGE
Total Area 3.89 ACRE
Whether Inherited N
Purchase Date 1986-07-07
Purchase Cost 50500.00
Development Cost 0.00
12,00,000  12 Lacs+

MADAMPALI VILLAGE
Total Area 3.00 ACRE
Whether Inherited N
Purchase Date 2000-03-30
Purchase Cost 245000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNil Rs 78,00,000
78 Lacs+
iiNon Agricultural LandNilMADAMPALI VILLAGE
Total Area 0.27 ACRE
Whether Inherited N
Purchase Date 2001-02-19
Purchase Cost 0.00
Development Cost 200000.00
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
iiiCommercial BuildingsNilMADAMPALI VILLAGE
Total Area 9000 SQ FT
Whether Inherited N
Purchase Date 1983-07-07
Purchase Cost 50500.00
Development Cost 1000000.00
25,00,000  25 Lacs+

NilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilMADAMPALI VILLAGE
Total Area 4433 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1983-07-07
Purchase Cost 50500.00
Development Cost 750000.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 54,00,000  54 Lacs+ 99,00,000  99 Lacs+ 12,00,000  12 Lacs+ Nil Nil Rs 1,65,00,000
1 Crore+
Totals Calculated Rs 54,00,000
54 Lacs+
Rs 99,00,000
99 Lacs+
Rs 12,00,000
12 Lacs+
Nil
Nil
Rs 1,65,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsUCO BANK
90,00,000  90 Lacs+

UCO BANK
90,00,000  90 Lacs+

UCO BANK
90,00,000  90 Lacs+

NilNil Rs 2,70,00,000
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 90,00,000  90 Lacs+ 90,00,000  90 Lacs+ 90,00,000  90 Lacs+ Nil Nil Rs 2,70,00,000
2 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Rs 90,00,000
90 Lacs+
Rs 90,00,000
90 Lacs+
Rs 90,00,000
90 Lacs+
Nil
Nil
Rs 2,70,00,000
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 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.