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HomeTamil Nadu 2016THIRUVARURTHIRUVARURR. PANNEERSELVAM(Criminal & Asset Declaration)

Tamil Nadu 2016

R. PANNEERSELVAM

THIRUVARUR (THIRUVARUR)
Party:AIADMK
S/o|D/o|W/o: LATE RAJAMANICKAM
Age: 56
Address: NO 10, ANR SHANMUGAPRIYA ILLAM, A.T.P. NAGAR THIRUVARUR 610001
Name Enrolled as Voter in: THIRUVARUR (Tamil Nadu) constituency , at Serial no 458 in Part no 109
Email:anrpanneer@gmail.com

Self Profession:CIVIL CONTRACTOR
Spouse Profession:HOUSEWIFE

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,50,22,260 ~4 Crore+
Liabilities:Rs 1,69,52,049 ~1 Crore+

Educational Details


Graduate
BA HISTORY UNIVERSITY TAMILNADU OPEN UNIVERSITY YEAR OF COMPLETION 2011


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 16,92,720 ~ 16 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
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 2,00,000  2 Lacs+

50,000  50 Thou+

NilNilNil Rs 2,50,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSTATE BANK OF NANNILLAM BRANCH CURRENT A/C NO. 11185765944
15,264  15 Thou+

CITY UNION BANK NANNILAM BRANCH SB JOIN A/C NO. 015001000272039
26,313  26 Thou+

CITY UNION BANK THIRUVARUR TOWN BRANCH CURRENT A/C NO. 033109000175912
2,50,949  2 Lacs+

HDFC BANK THIRUVARUR BRANCH SB A/C NO 11031530001807
20,041  20 Thou+

INDIAN BANK THIRUVARUR BRANCH SB JOINT A/C NO. 448956647
24,635  24 Thou+

ICIC BANK TIRUVARUR BRANCH SB A/C NO. 052601000372
9,788  9 Thou+

SRI LAKSHMINARAYANA COOP URBAN BANK LTD SB A/C NO. 33809
5,000  5 Thou+

SRI KAMALAMBIKA.CO OP URBAN BANK SB A/C NO 25327
25,000  25 Thou+

STATE BANK OF INDIA THIRUVARUR BRANCH SB A/C NO 31576759824
8,944  8 Thou+

NilNilNil Rs 3,85,934
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
CERTIFICATE
3,86,100  3 Lacs+

NilNilNilNil Rs 3,86,100
3 Lacs+
(b)
LIC or other insurance Policies
LIFE INSURANCE CORPORATION OF INDIA POLICY NO. 756340806
6,92,210  6 Lacs+

LIFE INSURANCE CORP. OF INDIA POLICY NO. 752010389
1,10,268  1 Lacs+

LIC OF INDIA POLICY NO. 753829243
93,720  93 Thou+

SBI LIFE POLICY NO. 44047508405
2,00,000  2 Lacs+

NilNilNil Rs 10,96,198
10 Lacs+
vPersonal loans/advance given SECURITY DEPOSIT RECEIVABLE FROM PWD, DRDA
11,71,636  11 Lacs+

NilNilNilNil Rs 11,71,636
11 Lacs+
viMotor Vehicles (details of make, etc.)MAHINDRA TRACTOR REG. NO. TN50 Q5671 YEAR OF PURCHASE 2015
6,03,461  6 Lacs+

GAJAPATHI AGRO INDUSTRIES TRAILER REG NO. TN 50 Q5662 YEAR OF PURCHASE 2015
1,25,000  1 Lacs+

MAHINDRA SCORPIO VLX REG NO. TN50 J6393 YEAR OF PURCHASE 2011
8,08,412  8 Lacs+

MAHINDRA JEEP (SECOND HAND) REG. NO. TAM8244 YEAR OF PURCHASE 2016
60,000  60 Thou+

JCB INDIA LIMITED JCB REG NO. TN50P1474 YEAR OF PURCHASE 2013
24,65,321  24 Lacs+

TVS SCOOTY STREAK REG NO. TN50 F6433 YEAR OF PURCHASE 2009
36,890  36 Thou+

HERO HONDA SPLENDOR PLUS REG. NO. TN50 E 6463 YEAR OF PURCHASE 2008
44,500  44 Thou+

CASE NEW HOLLAND CO EQ 1 P LTD EARTH MOVING MACHINE REG NO. TN50AA7160
27,80,000  27 Lacs+

NilNilNilNil Rs 69,23,584
69 Lacs+
viiJewellery (give details weight value)NilJewellery 840 GRAM
23,10,000  23 Lacs+

NilNilNil Rs 23,10,000
23 Lacs+
viiiOther assets, such as values of claims / interestsOTHER ASSETS: CONSTRUCTION EQUIPMENTS
48,36,808  48 Lacs+

NilNilNilNil Rs 48,36,808
48 Lacs+
Gross Total Value (as per Affidavit) 1,46,97,596  1 Crore+ 26,62,664  26 Lacs+ Nil Nil Nil Rs 1,73,60,260
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,46,97,596
1 Crore+
Rs 26,62,664
26 Lacs+
Nil
Nil
Nil
Rs 1,73,60,260
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandANAIKUPPAM NANILLAM TK 305-6
Total Area 0.11
Built Up Area
Whether Inherited N
Purchase Date 2008-04-01
Purchase Cost 10725.00
Development Cost 0.00
1,10,000  1 Lacs+

ANAIKUPPAM NANILLAM TK 224-2B, 227-2A1, 241-12, 283-5A, 285-2A2, 301-16, 305-8, 224-1, 278-5
Total Area 4.1
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,47,000  7 Lacs+

NilNilNilNil Rs 8,57,000
8 Lacs+
iiNon Agricultural LandNilKEELAKAVATHAKUDI THIRUVARUR TK 63/4
Total Area 2100
Built Up Area
Whether Inherited N
Purchase Date 2003-12-22
Purchase Cost 61960.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMAPPILAIKUPPAM, NANNILAM TK 50/23(OLD) 323/23 (NEW)
Total Area 3280
Built Up Area 2800
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 31.00
1,14,00,000  1 Crore+

ATP NAGAR THIRUVARUR 87/2
Total Area 2368
Built Up Area 1200
Whether Inherited N
Purchase Date 1997-02-10
Purchase Cost 125165.00
Development Cost 793705.00
54,20,000  54 Lacs+

ATP NAGAR THIRUVARUR 87/2 (OLD), 99/2, 99/3 (NEW)
Total Area 3960
Built Up Area 2738
Whether Inherited N
Purchase Date 2003-07-31
Purchase Cost 456860.00
Development Cost 3100000.00
95,85,000  95 Lacs+

NilNilNil Rs 2,64,05,000
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,76,77,000  1 Crore+ 99,85,000  99 Lacs+ Nil Nil Nil Rs 2,76,62,000
2 Crore+
Totals Calculated Rs 1,76,77,000
1 Crore+
Rs 99,85,000
99 Lacs+
Nil
Nil
Nil
Rs 2,76,62,000
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 / FIsCITY UNIKON BANK NANNILAM BRANCH SECURED OVER DRAFT A/C 015120000061260
52,39,574  52 Lacs+

LIFE INSURANCE CORPORATIONLOAN AGAINST INSURANCE POLICY NO. 756340806
3,24,576  3 Lacs+

LIFE INSURANCE CORPORATION LOAN AGAINST INSURANCE POLICY 753030835
2,80,192  2 Lacs+

HDFC BANK TIRUVARUR BRANCH ICB LOAN A/C NO. 80861428
9,73,305  9 Lacs+

HDFC BANK TIRUVARUR BRANCH COMMERCIAL EQUIPMENT LOAN A/C NO. 81850250
22,20,255  22 Lacs+

CITY UNIKON BANK, NANNILAM BRANCH TERM LOAN JOINT A/C NO 501812080007482
30,48,734  30 Lacs+

HDFC BANK, TIRUVARUR BRANCH TRACTOR LOAN A/C NO 81238383
2,73,822  2 Lacs+

INDIAN BANK JEWEL LOAN NO 636583035
2,75,000  2 Lacs+

INDIAN BANK JEWEL LOAN NO 8225
3,26,000  3 Lacs+

CITY UNIKON BANK, NANNILAM BRANCH HOUSING LOAN NO 501312030006857
9,90,591  9 Lacs+

NilNilNil Rs 1,39,52,049
1 Crore+
Loans due to Individual / EntityBALA MALAI MURUGAN BLUE METALS CREDITOR
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,59,61,458  1 Crore+ 9,90,591  9 Lacs+ Nil Nil Nil Rs 1,69,52,049
1 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 Rs 0
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 1,59,61,458
1 Crore+
Rs 9,90,591
9 Lacs+
Nil
Nil
Nil
Rs 1,69,52,049
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.