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HomeTamil Nadu 2016THIRUVALLURGUMMIDIPOONDISELVARAJ M(Criminal & Asset Declaration)

Tamil Nadu 2016

SELVARAJ M

GUMMIDIPOONDI (THIRUVALLUR)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Mariyappan
Age: 44
Address: O.No. 3/38, N.No.3/57, Jelagandeeswarar Koil street, New Gummidipoondi
Name Enrolled as Voter in: (Tamil Nadu) constituency , at Serial no 895 in Part no 117
Email:vasantham.msr@gmail.com

Self Profession:Business Partner in Vasantham Associates
Spouse Profession:Business of Vasantham Enterprises Partner of Vasantham Associate


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 22,55,89,407 ~22 Crore+
Liabilities:Rs 13,66,64,403 ~13 Crore+

Educational Details


10th Pass
KLK Goverment HR Sec School Gummidipoondi SSLC 1986-197


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 4,25,330 ~ 4 Lacs+
spouseY2015 - 2016Rs 10,03,890 ~ 10 Lacs+
dependent1Y2015 - 2016Rs 5,27,970 ~ 5 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 188 Section 7 (1) of CLA Act., Siplot Police Station C.C. No. 120/13, Court Taken Cognizance : Judicial Magistrate Ponneri, Date of Cognizance : 30.04.2013
2120, 506(ii), 385, 34 Court Taken Cognizance : Judicial Magistrate Ponneri, Date of Cognizance : 24.03.2015, C.C. No. 44/16

Cases where Convicted

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

Brief Details of IPCs

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 Concealing design to commit offence punishable with imprisonment (IPC Section-120)
1 charges related to Putting person in fear of injury in order to commit extortion (IPC Section-385)
1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)

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
iCashCash
35,000  35 Thou+

Cash
40,000  40 Thou+

NilNilNil Rs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank A/C No 49815830158
8,343.49  8 Thou+

Corp Bank S/C No 102176
1,250  1 Thou+

Vagammal Associate IOB A/C No 999
9,722  9 Thou+

BOI Current A/C 106220110000065
7,903  7 Thou+

SBI A/C No 3277829981
3,215  3 Thou+

Corporation Bank
100  1 Hund+

BOI, Gud A/C No 806220110000031
5,539  5 Thou+

TNMB GPD CA NO 389150050800005
7,047  7 Thou+

Dena Bank Branch CA No 0212400018
8,157  8 Thou+

NilNilNil Rs 51,276.49
51 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Health Insurance Policy No 71010034152800001325 Period 26.12.2015 25.12.2016
14,267  14 Thou+

NilNilNilNil Rs 14,267
14 Thou+
vPersonal loans/advance given Person: Nil ParterShip Vasantham Asscociate
94,32,680  94 Lacs+

Aonance To Vasantha Enterprice
40,20,000  40 Lacs+

Advance given to Sai Ram Associate
22,00,000  22 Lacs+

Rental Advance
30,000  30 Thou+

Vasantham Enterprice
63,25,636  63 Lacs+

NilNilNil Rs 2,20,08,316
2 Crore+
viMotor Vehicles (details of make, etc.)Vasantham Associate Vehicle in the REtail
9,81,60,000  9 Crore+

Vehicle in my name Scarpio TNISAZ8970 21.09.2005
12,80,000  12 Lacs+

Vasantham Enterprises Vehicle in the name of details
9,58,20,000  9 Crore+

NilNilNil Rs 19,52,60,000
19 Crore+
viiJewellery (give details weight value)10 pawn
2,25,000  2 Lacs+

15 Pawn
3,45,000  3 Lacs+

NilNilNil Rs 5,70,000
5 Lacs+
viiiOther assets, such as values of claims / interestsComputer & Furniture
81,766  81 Thou+

Computer & Furniture
49,804  49 Thou+

NilNilNil Rs 1,31,570
1 Lacs+
Gross Total Value (as per Affidavit) 11,54,88,124  11 Crore+ 10,26,01,283  10 Crore+ Nil Nil Nil Rs 21,80,89,407
21 Crore+
Totals (Calculated as Sum of Values) Rs 11,55,09,146.49
11 Crore+
Rs 10,26,01,283
10 Crore+
Nil
Nil
Nil
Rs 21,81,10,429.49
21 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 LandS. No 277/24
Total Area 1.441/2 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 445000.00
Development Cost 0.00
5,00,000  5 Lacs+

S. No 297/24
Total Area Vasantha 50% Share 441/2 % 021/4 cents
Built Up Area
Whether Inherited N
Purchase Date 2023-05-20
Purchase Cost 445000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiNon Agricultural LandNilNew GPD No 64.14, S. No 83/1
Total Area 1980 Sqr, 875 sqr
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 297000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNew Gummidipoondi S.No 100/52 A3, New Gumminidpoondi S.No 100/52 A2
Total Area 5232 Sqr, 3483 sqr
Built Up Area 5320 Sqr
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 151728.00
Development Cost 7000000.00
50,00,000  50 Lacs+

NilNilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 55,00,000  55 Lacs+ 20,00,000  20 Lacs+ Nil Nil Nil Rs 75,00,000
75 Lacs+
Totals Calculated Rs 55,00,000
55 Lacs+
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 75,00,000
75 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsVasantham Associate Vehicle Loand
5,64,37,620  5 Crore+

Indian Bank CC AC No 6093630780
76,82,445  76 Lacs+

Housing Loan
17,08,674  17 Lacs+

Vasantham Enterrises Details
6,16,66,242  6 Crore+

Indian Bank CC A/C No 498242078
51,49,422  51 Lacs+

NilNilNil Rs 13,26,44,403
13 Crore+
Loans due to Individual / EntityNilLoan Due to Vasantham Associate
40,20,000  40 Lacs+

NilNilNil Rs 40,20,000
40 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,57,34,719  6 Crore+ 7,08,35,684  7 Crore+ Nil Nil Nil Rs 13,65,70,403
13 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
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 6,58,28,739
6 Crore+
Rs 7,08,35,664
7 Crore+
Nil
Nil
Nil
Rs 13,66,64,403
13 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.