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HomeTamil Nadu 2016MADURAIMADURAI EASTP PANDI(Criminal & Asset Declaration)

Tamil Nadu 2016

P PANDI

MADURAI EAST (MADURAI)
Party:AIADMK
S/o|D/o|W/o: V. Paramasamy Ambalam
Age: 67
Address: Door No. 1/219, Ward 1, Sittampatti Post, Thamaraipatti, Madurai East Taluk, Madurai Dt.
Name Enrolled as Voter in: Madurai East (Tamil Nadu) constituency , at Serial no 393 in Part no 190
Email:

Self Profession:Farmer
Spouse Profession:House wife


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 4,48,89,173 ~4 Crore+
Liabilities:Nil

Educational Details


Graduate
B.Sc Mathematics, American College, Madurai, Madurai University, 1970


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
iCashCash on Hand
25,000  25 Thou+

Cash on Hand
5,000  5 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Karuppayurani Branch A/c No. 6426756602
1,00,000  1 Lacs+

Punjab National Bank, Anna Nagar Branch A/c No. 3970000100026770
17,873  17 Thou+

NilNilNilNil Rs 1,17,873
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilPostal RD No. 9401967
7,500  7 Thou+

NilNilNil Rs 7,500
7 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MDU 8429 Ambasador 1071
30,000  30 Thou+

NilNilNilNil Rs 30,000
30 Thou+
viiJewellery (give details weight value)40 gram Gold
1,25,000  1 Lacs+

320 Gram gold
10,00,000  10 Lacs+

NilNilNil Rs 11,25,000
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,97,873  2 Lacs+ 10,12,500  10 Lacs+ Nil Nil Nil Rs 13,10,373
13 Lacs+
Totals (Calculated as Sum of Values) Rs 2,97,873
2 Lacs+
Rs 10,12,500
10 Lacs+
Nil
Nil
Nil
Rs 13,10,373
13 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 LandMadurai District, Thamaraipatti S.No. 10/15, 10/4, 10/6, 116/10, 119/16A 119/813, 119/9, 12/1, 121/6, 121/7, 123/1, 123/3, 123/4, 124/2, 125/1A, 125/4B1, 125/4B3, 4/4B, 7/5, 99/6, 147/4B, 136/18, 136/2B, 141/4A
Total Area 14 acre 78 cent
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,36,42,800  3 Crore+

(1) Madurai District, Thamaraipatti, S.No. 112/1, 112/4, 123/2, S.No.128/5 Area 91 Cents Date 05-09-1988, Cost. 11250(2)Madurai District, Thamaraipatti, S.No. 112/1, 112/4, 123/2, S.No.128/5 , Area. 22 Cent, Date. 22-05-1989, Cost. 2900 (3) Madurai District, Thamaraipatti, S.No. 112/1, 112/4, 123/2, S.No.128/5, Area. 1 acre 69 cent, cost of land 35000, date 9-02-1994
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
47,36,000  47 Lacs+

NilNilNil Rs 3,83,78,800
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsMadurai Dt, Thamaraipatti S.No. 146/5
Total Area 2616 sq.ft
Built Up Area 2500 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
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) 3,88,42,800  3 Crore+ 47,36,000  47 Lacs+ Nil Nil Nil Rs 4,35,78,800
4 Crore+
Totals Calculated Rs 3,86,42,800
3 Crore+
Rs 47,36,000
47 Lacs+
Nil
Nil
Nil
Rs 4,33,78,800
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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil

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.