Tamil Nadu 2016
PERIYASAMY I (Winner)
ATHOOR (DINDIGUL)
Party:DMK
S/o|D/o|W/o: IRULAPPAN SERVAI
Age: 64
Name Enrolled as Voter in: DINDIGUL (Tamil Nadu) constituency, at Serial no 812 in Part no 110
Self Profession:AGRICULTURIST
Spouse Profession:HOUSE WIFE
Crime-O-Meter
Number of Criminal Cases: 8
Educational Details
Category: Graduate
SSLC GOVT HR SEC SCHOOL, 1969, B.A. MADURA COLLEGE, MADURAI KAMARAJ UNIVERSITY, 1974
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 58,43,882 ~ 58 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 2,94,565 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 2 charges related to Cheating by personation (IPC Section-416)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 2 charges related to Punishment for forgery (IPC Section-465)
- 2 charges related to Forgery (IPC Section-463)
- 2 charges related to Punishment for cheating by personation (IPC Section-419)
- 1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Threat of injury to public servant (IPC Section-189)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | | Crime No. 6/2003 10-12-2003,
6/2002 U/S 13(1)(E)R/W 13(1)(E)R/W 13(2) Prevention of Corruption Act., R.C. No.
325/2008, 13-10-2009,
3138/2010,
623/2015 | |
| 2 | 416, 419, 463, 465, 471 | CC No. 11/2006, Date of cognizance : 04-01-2006, Court taken cognizance : Judicial Magistrate II Dindigul | |
| 3 | 416, 419, 463, 465, 471 | Court take cognizance : Judicial Magistrate II Dindigul, Date of Cognizance : 04.01.2006, 31 of Representation of People Act. | |
| 4 | 109 | Anti corruption Detachment Crime No. 1/20/2, 13(1)(e) r/w 13(1)(e) r/w 13(2) Prevention of Corruption Act. | |
| 5 | 189, 290, 504, 505(B) | CC NO 159 OF 2015, Date of Cognizance : 07-01-2015, Court taken cognizance : Judicial Magistrate Nilakottai, | |
| 6 | 143, 188 | STC NO.2825/2014, Date of Cognizance : 09-05-2014, Court taken cognizance : Judicial Magistrate Nilakottai, Crime No. 106/2014 | |
| 7 | 120B, 420, 109 | CC NO.19 OF 2015, Date of Cognizance : 16-07-2013, Crime No. 4/2012/AC/CC-1, 13(1)(d) Prevention of Corruption Act. Court take cognizance : Special Court | |
| 8 | 120B, 420, 109 | CC NO.25 OF 2015, Date of Cognizance : 12-09-2013, Crime No. 7/2011/AC/CC-1, 13(1)(d) Prevention of Corruption Act. R/W 13(2) of prevention of Corruption Act., Court take cognizance : Special Court | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,26,000 1 Lacs+
| 1,00,000 1 Lacs+
| Nil | Nil | Nil | Rs 2,26,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CO-OP URBAN BANK
1,455 1 Thou+
CANARA BANK
64,980 64 Thou+
IOB
30,392 30 Thou+
CORPORATION BANK
44,664 44 Thou+
CANARA BANK
8,56,906 8 Lacs+
CANARA BANK
5,000 5 Thou+
| CANARA BANK
15,137 15 Thou+
| Nil | Nil | Nil | Rs 10,18,534
10 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | SHARE DEPOSITS DD416 ATHOOR
2,500 2 Thou+
DD99 KODAIKANAL
10
A2961 OLD BATLAGUNDU
5,500 5 Thou+
SHARE CAPITAL IN IRULAPPA SPINNING MILLS P LTD
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,08,010
35 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC POLICY
6,09,416 6 Lacs+
| LIC POLICY
2,52,549 2 Lacs+
| Nil | Nil | Nil | Rs 8,61,965
8 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | TRACTOR
1,50,000 1 Lacs+
TRAILER
40,000 40 Thou+
INNOVA
10,00,000 10 Lacs+
TRACTOR
6,00,000 6 Lacs+
ECOSPORT
10,00,000 10 Lacs+
XUV
15,00,000 15 Lacs+
BOLERO PICKUP
7,50,000 7 Lacs+
TRAILOR
55,000 55 Thou+
| Nil | Nil | Nil | Nil | Rs 50,95,000
50 Lacs+ |
| vii | Jewellery (give details weight value) | 164.28 GRAMS
3,77,844 3 Lacs+
| 480 GRAMS
11,04,000 11 Lacs+
| Nil | Nil | Nil | Rs 14,81,844
14 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 1,07,21,667 1 Crore+ | 14,71,686 14 Lacs+ | Nil | Nil | Nil | Rs 1,21,93,353
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 1,07,19,667
1 Crore+ | Rs 14,71,686
14 Lacs+ | Nil
| Nil
| Nil
| Rs 1,21,91,353
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | NILAKOTTAI TALUK,
ATHOOR VILLAGE,
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 372430.00
Development Cost 4261343.00
1,30,19,165 1 Crore+
| GENGUVARPATTI VILLAGE
PERIYAKULAM 2544/1
Total Area 0.80 ACRE
Built Up Area
Whether Inherited N
Purchase Date 1993-02-05
Purchase Cost 9000.00
Development Cost 0.00
72,000 72 Thou+
| Nil | Nil | Nil | Rs 1,30,91,165
1 Crore+ |
| ii | Non Agricultural Land | GOVT BOYS HR SEC SCHOOL, BATLAGUNDU
Total Area 4300 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,75,000 10 Lacs+
GOVINDASAMY THEATRE BACKSIDE BATLAGUNDU
Total Area 5670 SQ FT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
19,84,500 19 Lacs+
| Nil | Nil | Nil | Nil | Rs 30,59,500
30 Lacs+ |
| iii | Commercial Buildings | Nil | S.NO 412 A/3 D.NO 17-1-336, 336 A/1 PERIYAKULAM MAIN ROAD, BATLAGUNDU
Total Area 1328 3/4 S.FT
Built Up Area
Whether Inherited N
Purchase Date 2010-03-17
Purchase Cost 1528160.00
Development Cost 0.00
18,00,000 18 Lacs+
| Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| iv | Residential Buildings | 412/A, 8-6-1 NORTH STREET, BATLAGUNDU
Total Area 1500 SQ FT
Built Up Area 1500 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,00,000 7 Lacs+
NEAR CO-OP BANK, BATLAGUNDU 1325/4
Total Area 9570 SQ FT
Built Up Area 9500 SQ FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 13000000.00
1,53,92,500 1 Crore+
DURAIRAJ NAGAR WEST GOVINDAPURAM 27/33
Total Area 3355 SQ FT
Built Up Area 2880 SQ FT
Whether Inherited N
Purchase Date 2015-01-21
Purchase Cost 6480160.00
Development Cost 0.00
64,80,160 64 Lacs+
| 35/28 DURAIRAJ NAGAR, DINDIGUL
Total Area 3366 SQ FT
Built Up Area 2998 SQ FT
Whether Inherited N
Purchase Date 2013-10-11
Purchase Cost 2838150.00
Development Cost 0.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 2,65,72,660
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 3,86,51,325 3 Crore+ | 58,72,000 58 Lacs+ | Nil | Nil | Nil | Rs 4,45,23,325
4 Crore+ |
| Totals Calculated | Rs 3,86,51,325
3 Crore+ | Rs 58,72,000
58 Lacs+ | Nil
| Nil
| Nil
| Rs 4,45,23,325
4 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | CANARA BANK
AGRI LOAN
7,91,585 7 Lacs+
AGRI LOAN
7,89,544 7 Lacs+
VEHICLE LOAN
13,99,348 13 Lacs+
VEHICLE LOAN
9,34,713 9 Lacs+
VEHICLE LOAN
5,94,451 5 Lacs+
HOUSING LOAN
46,80,740 46 Lacs+
HOUSING LOAN
40,61,342 40 Lacs+
VEHICLE LOAN
6,05,203 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,38,56,926
1 Crore+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | RENT ADVANCE RECEIVED FROM HOTEL SRI ARYABHAVAN BATLAGUNDU
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| Grand Total of Liabilities (as per affidavit) | 1,48,56,926 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,48,56,926
1 Crore+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 1,48,56,926
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,48,56,926
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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