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HomeTamil Nadu 2016MADURAIMADURAI SOUTHMAHALAKSHMI(Criminal & Asset Declaration)

Tamil Nadu 2016

MAHALAKSHMI

MADURAI SOUTH (MADURAI)
Party:BJP
S/o|D/o|W/o: T.R.KANNAN
Age: 45
Address: 15 DEVARAYAN STREET,THIRUMAAL NAGER, NEW BHANKAJAM COLONY,MADURAI 625009
Name Enrolled as Voter in: MADURAI SOUTH (Tamil Nadu) constituency , at Serial no 564 in Part no 38
Email:armaha2005@yahoo.co.in

Self Profession:OWN BUSINESS
Spouse Profession:OWN BUSINESS


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,00,71,427 ~2 Crore+
Liabilities:Rs 39,20,000 ~39 Lacs+

Educational Details


Post Graduate
BLM, MA, MBA, M.Phil, PGDLA, RBP


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 7,15,410 ~ 7 Lacs+
spouseY2015 - 2016Rs 7,60,468 ~ 7 Lacs+
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
iCashCASH
1,50,000  1 Lacs+

CASH
1,50,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK VILATHOON BRANCH, 41132406-5
2,269  2 Thou+

SBI VINAYAGANAGAR br, 11194461638
2,530  2 Thou+

MDCCL SATHAMANGALAM BRANCH, 233026773
8,179  8 Thou+

ICICI MUNICHALAI BRANCH, 601101095613
25,943  25 Thou+

CANARA BANK RAMANAD RD BR,1007101037478
20,199  20 Thou+

AXIS BANK MADURAI, ac no 109010100174473
94,729  94 Thou+

AXIS BANK MADURAI, ac no 109010100087036
10,668  10 Thou+

MDDC LOCKER DEPOSITE
10,000  10 Thou+

INDIAN BANK VILAKUTHOONBR, 6426556835
35,000  35 Thou+

INDIAN BANK VILATHOON BRANCH,ac no 41132405-5
5,000  5 Thou+

ANDHRA BANK, ac no 034910011006980
33,368  33 Thou+

CANARA BANK, Ramnad branch, 1007101037477
3,202  3 Thou+

NilNilNil Rs 2,51,087
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POLICY NO 742639936
16,000  16 Thou+

LIC POLICY NO 742869247
15,00,000  15 Lacs+

LIC POLICY NO 743053601
50,000  50 Thou+

LIC POLICY NO 743053555
50,000  50 Thou+

LIC POLICY NO 742569248
1,00,000  1 Lacs+

INDIA FIRST INSURANCE POLICY NO 10422756
84,000  84 Thou+

INSURANCE POLICY NO 10387014
25,00,000  25 Lacs+

NilNilNil Rs 43,00,000
43 Lacs+
vPersonal loans/advance given MADURAI MEENAKSHI EDUCATIONAL TRUST
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
viMotor Vehicles (details of make, etc.)car maruthi 800r TN63T1532
1,50,000  1 Lacs+

TWO WHEELER,SUZUKI TN59 3458
51,000  51 Thou+

2 WHEELER HONDA SHINE TN 59 AJ 5440
49,000  49 Thou+

CAR MAHINDRA XUV 400 MODEL TN59 K 7020
15,00,000  15 Lacs+

2 WHEELER KTM DUKE
1,70,000  1 Lacs+

2 WHEELER TVS SUPER XL TN64 F 8775
34,000  34 Thou+

2 WHEELER TVS SUPER XL TN59M5607
6,000  6 Thou+

NilNilNil Rs 19,60,000
19 Lacs+
viiJewellery (give details weight value)800 GRAMS GOLD
16,00,000  16 Lacs+

200 Grams Gold
4,00,000  4 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 26,60,857  26 Lacs+ 30,50,570  30 Lacs+ Nil Nil Nil Rs 57,11,427
57 Lacs+
Totals (Calculated as Sum of Values) Rs 26,60,517
26 Lacs+
Rs 66,50,570
66 Lacs+
Nil
Nil
Nil
Rs 93,11,087
93 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandSURVEY NO 43/1 A POTTAPALAYAM
Total Area 67.5CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 33750.00
Development Cost 0.00
60,000  60 Thou+

SURVEY NO 43/1 A POTTAPALAYAM
Total Area 67.5CENT
Built Up Area
Whether Inherited N
Purchase Date 2009-12-14
Purchase Cost 33750.00
Development Cost 0.00
60,000  60 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiiCommercial BuildingsNO.1 T.S.2468&T.S.2469 7B/6B NEW RAM NAT ROAD MEENAKTCHI NAGAR
Total Area 416 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2004-10-25
Purchase Cost 106000.00
Development Cost 120000.00
7,20,000  7 Lacs+

NO.3 T.S.2468&T.S.2469 7B/6B NEW RAM NAT ROAD MEENAKTCHI NAGAR
Total Area 608 SQFT
Built Up Area
Whether Inherited N
Purchase Date 1999-06-10
Purchase Cost 109000.00
Development Cost 800000.00
12,00,000  12 Lacs+

NO.4 T.S.2468&T.S.2469 7B/6B NEW RAM NAT ROAD MEENAKTCHI NAGAR
Total Area 609 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2000-01-27
Purchase Cost 102500.00
Development Cost 100000.00
6,00,000  6 Lacs+

NO.5 T.S.1974/2 24A,KEZHI MATHUR PALLIVASAL STREET
Total Area 277SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2012-11-30
Purchase Cost 675000.00
Development Cost 20000.00
8,00,000  8 Lacs+

NO.6 T.S.1974/2 7A/1,KEZHI MATHUR PALLIVASAL STREET
Total Area 254SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2011-04-27
Purchase Cost 835000.00
Development Cost 0.00
8,50,000  8 Lacs+

T.S. 2468 & T.s 2469, 7B/5/1, New Ram Nad Road Mennakshi Nagar.
Total Area 1000
Built Up Area
Whether Inherited N
Purchase Date 2010-08-09
Purchase Cost 650000.00
Development Cost 500000.00
15,00,000  15 Lacs+

NO.1 T.S.2468 & T.S2469 7B/6A NEW RAM NAT ROAD MEENAKTCHI NAGAR
Total Area 810 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 1998-12-14
Purchase Cost 141000.00
Development Cost 250000.00
14,50,000  14 Lacs+

NO.2 T.S.2468 & T.S2469 7B/6B-3 NEW RAM NAT ROAD MEENAKTCHI NAGAR
Total Area 416 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2004-10-24
Purchase Cost 106000.00
Development Cost 120000.00
7,20,000  7 Lacs+

NO.3 T.S.2468 & T.S2469 7B/6 NEW RAM NAT ROAD MEENAKTCHI NAGAR
Total Area 609SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2000-01-27
Purchase Cost 102500.00
Development Cost 100000.00
6,00,000  6 Lacs+

NO.4 T.S.1974/2 24A,KEZHI MATHUR PALLIVASAL STREET
Total Area 277 SR.FT
Built Up Area
Whether Inherited N
Purchase Date 2012-11-30
Purchase Cost 675000.00
Development Cost 20000.00
8,00,000  8 Lacs+

NilNilNil Rs 92,40,000
92 Lacs+
ivResidential BuildingsNO 1. T.S.NO.230 PANGAJAM COLONY
Total Area 1345 SR.FT
Built Up Area 1300 SR.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 455000.00
Development Cost 500000.00
25,00,000  25 Lacs+

NO 1. T.S.NO.230 PANGAJAM COLONY
Total Area 1345 SR.FT
Built Up Area 1300 SR.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 455000.00
Development Cost 500000.00
25,00,000  25 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 82,30,000  82 Lacs+ 61,30,000  61 Lacs+ Nil Nil Nil Rs 1,43,60,000
1 Crore+
Totals Calculated Rs 82,30,000
82 Lacs+
Rs 61,30,000
61 Lacs+
Nil
Nil
Nil
Rs 1,43,60,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsANDHARA BANK HOUSING LOAN
4,75,000  4 Lacs+

LICHL
3,75,000  3 Lacs+

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

SBI
3,20,000  3 Lacs+

M.D.C.C
3,00,000  3 Lacs+

ANDHARA BANK HOUSING LOAN
4,75,000  4 Lacs+

ANDHARA BANK JEWELE LOAN
3,00,000  3 Lacs+

ANDHARA BANK VEHICLE LOAN
10,00,000  10 Lacs+

LICHL
3,75,000  3 Lacs+

NilNilNil Rs 39,20,000
39 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 17,70,000  17 Lacs+ 21,50,000  21 Lacs+ Nil Nil Nil Rs 39,20,000
39 Lacs+
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 17,70,000
17 Lacs+
Rs 21,50,000
21 Lacs+
Nil
Nil
Nil
Rs 39,20,000
39 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 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.