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HomeTamil Nadu 2016SIVAGANGAISIVAGANGASATHIANATHAN M(Criminal & Asset Declaration)

Tamil Nadu 2016

SATHIANATHAN M

SIVAGANGA (SIVAGANGAI)
Party:DMK
S/o|D/o|W/o: MANI AMBALAM
Age: 59
Address: NO:52, MEPPALA VILLAGE, MUTHUR POST, NATARASAN KOTTAI VIA, KALAYAR KOVIL TK, SIVAGANGAI DIST.
Name Enrolled as Voter in: SIVAGANGAI (Tamil Nadu) constituency , at Serial no 280 in Part no 269
Email:meppalsakthi@gmail.com

Self Profession:AGRICULTURE
Spouse Profession:AGRICULTURE


Crime-O-Meter



Number of Criminal Cases: 9

Assets & Liabilities


Assets:Rs 3,73,40,487 ~3 Crore+
Liabilities:Rs 2,79,94,985 ~2 Crore+

Educational Details


Literate
Know to read and write


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,70,720 ~ 2 Lacs+
spouseY2015 - 2016Rs 4,34,890 ~ 4 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1 U/S 4(A)(1), TNOPD ACT, CRIME NO.135/14, STC NO.747/15, CHARGE SHEET FILED ON 05.05.14., COURT - JUDICIAL MAGISTRATE COURT-I, SIVAGANGAI, APPEAL FILED - CR.OP.NO.16585/15, FILED BEFORE HONORABLE MADRAS HIGH COURT-MADURAI BENCH.
2147, 294B, 323, 427, 506(II), 379 CRIME NO.206/15, C.C. NO.35/2016., COURT - JUDICIAL MAGISTRATE COURT-II, SIVAGANGAI,
3143, 188, 285 SIVAGANGAI TOWN P.S. CR NO.265/2016 IPC DATE 17.04.2016
4143, 188 CRIME NO.266/2016 DATE:17.04.2016
5143, 188, 285 CRIME NO.267/16 DATE:17.04.2016
6188 SECTION 4(1)(A) TNOPPD ACT., CRIME NO.280/16, DATE:21.04.2016
7188 SECTION 4(1)(A) TNDDP ACT, CRIME NO.281/2016 DATE:21.04.2016
8143, 188, 285 177 MV ACT, MADAGUPATTI P.S CRIME NO.93/2016, , DATE 16.04.2016
9143, 188, SEC.177 MV ACT, TIRUPPATHUR TOWN P.S. CR NO.102/2016, COURT- TIRUPPATHUR MUNSIF CUM JUDICIAL MAGISTRATE, DATE:16.04.2016

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 theft (IPC Section-379)
7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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 1,00,000  1 Lacs+

1,50,000  1 Lacs+

5,000  5 Thou+

5,000  5 Thou+

Nil Rs 2,60,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesANDRA BANK, SAIDAPETAI BRANCH, A/C NO.054410011009734
6,726.29  6 Thou+

THE FEDERAL BANK, T.NAGAR BRANCH S.B A/C NO.138601000290
5,230.26  5 Thou+

KARUR VYSYA BANK, JOINT CURRENT A/C NO.1651135000001938
62,504  62 Thou+

CANARA BANK, VETRIYUR BRANCH, S.BA/C NO.3048101003959
2,000  2 Thou+

SBI, KALAYAR KOIL BRANCH, S.BA/C NO.20199500835, AS ON 23.03.2016
8,032  8 Thou+

KVB, A/C NO.1104175000000159
1,77,271  1 Lacs+

CORPORATION BANK KALAIYARKOIL A/C NO.182700101111056
10,000  10 Thou+

HDFC BANK, S.BA/C NO.5010053231067
3,131.50  3 Thou+

KARUR VYSYA BANK, JOINT CURRENT A/C NO.1651135000001938
62,504  62 Thou+

STANDARD A/C NO.50300098278836 DATE:24.06.2015
8,50,000  8 Lacs+

CORPORATION BANK KALAIYARKOIL A/C NO.182700101003
10,000  10 Thou+

STATE BANK OF INDIA, NANGANALLUR BRANCH S.BA/C NO.30862001964
29,068  29 Thou+

IDBI, NANGANALLUR BRANCH CURRENT A/C NO.0735102000003056
7,236  7 Thou+

BANK OF INDIA, NANGANALLUR BRANCH, S.BA/C NO.80351040000731
2,676.57  2 Thou+

BANK OF INDIA, NANGANALLUR BRANCH, CURRENT A/C NO.803520110000073
9,407.99  9 Thou+

KARUR VYSYA BANK, S.B A/C NO.165117800000066
26,684  26 Thou+

YES BANK, S.B A/C NO.590100029742YESB0000005
17  

Nil Rs 12,72,488.61
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HONDA ACTIVA, TN-63-AA-6736, YEAR 2007
48,000  48 Thou+

L&T KOMATSU PC-200, YEAR 2007
30,00,000  30 Lacs+

TATA HITACHI, YEAR 2014
25,00,000  25 Lacs+

L&T KOMATSU PO-300, YEAR 2014
24,00,000  24 Lacs+

ROYAL HOLLAND TRACTOR, TN-63-AF-1740, YEAR 2014
9,80,000  9 Lacs+

MAHINDRA SCORPIO, TN-63-AH-0001, YEAR-2012
11,93,000  11 Lacs+

NilNilNil Rs 1,01,21,000
1 Crore+
viiJewellery (give details weight value)GOLD 1200GM
24,00,000  24 Lacs+

GOLD 1000GM
20,00,000  20 Lacs+

NilNilNil Rs 44,00,000
44 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,16,99,763  1 Crore+ 42,68,635  42 Lacs+ 53,388  53 Thou+ 31,701  31 Thou+ Nil Rs 1,60,53,487
1 Crore+
Totals (Calculated as Sum of Values) Rs 1,16,99,763.55
1 Crore+
Rs 42,68,635.50
42 Lacs+
Rs 53,388.56
53 Thou+
Rs 31,701
31 Thou+
Nil
Rs 1,60,53,488.61
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 LandSIVAGANGAI DIST, PERIYA NARIKOTTAI VILLAGE S.NO 353/2
Total Area 11.2
Built Up Area
Whether Inherited N
Purchase Date 2026-06-20
Purchase Cost 22500.00
Development Cost 0.00
50,000  50 Thou+

SIVAGANGAI DIST, SETHUPURAM VILLAGE S.NO 151/12
Total Area 2.52
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8060.00
Development Cost 0.00
25,000  25 Thou+

SIVAGANGAI DIST, PERIYA NARIKOTTAI VILLAGE S.NO303/1 AND 303/2
Total Area 8.8
Built Up Area
Whether Inherited N
Purchase Date 2025-03-20
Purchase Cost 729000.00
Development Cost 0.00
8,00,000  8 Lacs+

SIVAGANGAI DIST, OIVANTHAN VILLAGE, S.NO 308/1
Total Area 1.88
Built Up Area
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 94000.00
Development Cost 0.00
1,10,000  1 Lacs+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO 299/2B
Total Area 0.88
Built Up Area
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 44000.00
Development Cost 0.00
50,000  50 Thou+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO303/1, 303/3, 301/3, 304/1, 304/5, 307/3
Total Area 3.15
Built Up Area
Whether Inherited N
Purchase Date 2015-04-20
Purchase Cost 157500.00
Development Cost 0.00
1,90,000  1 Lacs+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO303/2D, 302/7
Total Area 0.96
Built Up Area
Whether Inherited N
Purchase Date 2008-03-20
Purchase Cost 48000.00
Development Cost 0.00
52,000  52 Thou+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO195/8B, 9B
Total Area 4.55
Built Up Area
Whether Inherited N
Purchase Date 2030-11-20
Purchase Cost 232000.00
Development Cost 0.00
2,50,000  2 Lacs+

SIVAGANGAI DIST, PERIYA NARIKOTTAI VILLAGE S.NO:303/3, 308/1A, 335/1A, 335/1C, 335/2C, 335/4
Total Area 17.93
Built Up Area
Whether Inherited N
Purchase Date 2025-03-20
Purchase Cost 4060575.00
Development Cost 0.00
43,00,000  43 Lacs+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO:309/2A, 308/1, 308/2, 307/1, 300/6, 300/13, 303/1, 302/2A, 302/4A, 309/2B, 299/3, 309/4, 311/2
Total Area 16.86
Built Up Area
Whether Inherited N
Purchase Date 2026-04-20
Purchase Cost 1752000.00
Development Cost 0.00
20,00,000  20 Lacs+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO:308/1
Total Area 1.89
Built Up Area
Whether Inherited N
Purchase Date 2016-10-20
Purchase Cost 94500.00
Development Cost 0.00
1,20,000  1 Lacs+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO:303/1 AND 303/3
Total Area 0.42
Built Up Area
Whether Inherited N
Purchase Date 2016-10-20
Purchase Cost 21250.00
Development Cost 0.00
30,000  30 Thou+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO:309/5 AND 308/1
Total Area 2.64
Built Up Area
Whether Inherited N
Purchase Date 2016-10-20
Purchase Cost 132000.00
Development Cost 0.00
1,50,000  1 Lacs+

SIVAGANGAI DIST, SURAKULAM VILLAGE S.NO:243/2, 243/3
Total Area 1.7
Built Up Area
Whether Inherited N
Purchase Date 2014-10-20
Purchase Cost 260000.00
Development Cost 0.00
2,80,000  2 Lacs+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO:307/5
Total Area 2.94
Built Up Area
Whether Inherited N
Purchase Date 2028-06-20
Purchase Cost 147000.00
Development Cost 0.00
1,51,000  1 Lacs+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO:307/4
Total Area 0.69
Built Up Area
Whether Inherited N
Purchase Date 2028-06-20
Purchase Cost 34500.00
Development Cost 0.00
40,000  40 Thou+

SIVAGANGAI DIST, OIVANTHAN VILLAGE S.NO:303/1 AND 303/3
Total Area 0.42
Built Up Area
Whether Inherited N
Purchase Date 2028-06-20
Purchase Cost 42000.00
Development Cost 0.00
49,000  49 Thou+

Nil Rs 86,47,000
86 Lacs+
iiNon Agricultural LandANDRA STATE, CHITTUR, KOVANUR VILLAGE A.NO 91/7, 92/16, 92/15
Total Area 1200 SQ FEET
Built Up Area
Whether Inherited N
Purchase Date 2015-11-20
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

ANDRA STATE, CHITTUR, KOVANUR VILLAGE, S.NO:62/16, 92/15
Total Area 1200 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 2015-11-20
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

ANDRA STATE, CHITTUR, KOVANUR VILLAGE S.NO:92/16, 92/15
Total Area 1200 SQ FEET
Built Up Area
Whether Inherited N
Purchase Date 2015-11-20
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

ANDRA STATE, CHITTUR, KOVANUR VILLAGE S.NO:92/16, 92/15
Total Area 1200 SQ FEET
Built Up Area
Whether Inherited N
Purchase Date 2015-11-20
Purchase Cost 0.00
Development Cost 0.00
60,000  60 Thou+

NilNilNilNil Rs 2,40,000
2 Lacs+
iiiCommercial BuildingsKANCHIPURAM DIST, PAMMAL VILLAGE S.NO.12
Total Area 5208 SQ FEET, 200 SQ FEET
Built Up Area
Whether Inherited N
Purchase Date 2021-12-20
Purchase Cost 1450000.00
Development Cost 200000.00
25,00,000  25 Lacs+

KANCHIPURAM DIST, PAMMAL VILLAGE S.NO.12
Total Area 876 SQ FEET, 562 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45000.00
Development Cost 0.00
9,00,000  9 Lacs+

KANCHIPURAM DIST, ADAMBAKKAM VILLAGE S.NO:113
Total Area 950 SQ.FT, 1900 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 35625.00
Development Cost 100000.00
5,00,000  5 Lacs+

NilNilNilNil Rs 39,00,000
39 Lacs+
ivResidential BuildingsKANCHIPURAM DIST, ULLAGARAM VILLAGE S.NO.90
Total Area 3256 SQ.FT
Built Up Area 1000 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 360000.00
Development Cost 100000.00
10,00,000  10 Lacs+

KANCHIPURAM DIST, ULLAGARAM VILLAGE, S.NO.10/47 AND 10/46B
Total Area 5633 SQ.FT
Built Up Area 4200 SQ.FT
Whether Inherited N
Purchase Date 2025-03-20
Purchase Cost 2200000.00
Development Cost 0.00
75,00,000  75 Lacs+

NilNilNil Rs 85,00,000
85 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 66,67,000  66 Lacs+ 1,18,00,000  1 Crore+ 23,00,000  23 Lacs+ 5,20,000  5 Lacs+ Nil Rs 2,12,87,000
2 Crore+
Totals Calculated Rs 66,67,000
66 Lacs+
Rs 1,18,00,000
1 Crore+
Rs 23,00,000
23 Lacs+
Rs 5,20,000
5 Lacs+
Nil
Rs 2,12,87,000
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 / FIsICICI BANK, PAGANERI BRANCH GOLD LOAN
9,80,000  9 Lacs+

FEDERAL BANK, T.NAGAR BRANCH GOLD LOAN
8,07,878  8 Lacs+

CANARA BANK, GOLD LOAN
3,00,000  3 Lacs+

INDUS IND BANK, KARAIKUDI, TATA HITACHI MOTOR
3,10,380  3 Lacs+

INDUS IND BANK, KARAIKUDI, L&T KOMATSU PC-300, LOAN
6,12,000  6 Lacs+

HDB FINANCE SERVICES,(JOINT A/C BUSINESS LOAN)15000000/2
75,00,000  75 Lacs+

FEDERAL BANK T.NAGAR BRANCH, (JOINT A/C)OVER DRAFT 5000000/2
25,00,000  25 Lacs+

HDB FINANCE SERVICE(JOINT A/C)BUSINESS LOAN 15000000/2
75,00,000  75 Lacs+

FEDERAL BANK, T.NAGAR BRANCH, (JOINT A/C)OVER DRAFT5000000/2
25,00,000  25 Lacs+

THE FEDERAL BANK, T.NAGAR BRANCH, S.B.A/C NO.13865500001475
49,84,727  49 Lacs+

NilNilNil Rs 2,79,94,985
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,30,10,258  1 Crore+ 1,00,00,000  1 Crore+ Nil Nil Nil Rs 2,30,10,258
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
iiiGrand Total of all Govt Dues (as per affidavit) Nil  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 1,30,10,258
1 Crore+
Rs 1,49,84,727
1 Crore+
Nil
Nil
Nil
Rs 2,79,94,985
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.