Tamil Nadu 2016
AATHILINGA PERUMAL. D
KANNIYAKUMARI (KANNIYAKUMARI)
Party:DMDK
S/o|D/o|W/o: DHASAN
Age: 44
Name Enrolled as Voter in: KANYAKUMARI (Tamil Nadu) constituency, at Serial no 498 in Part no 241
Self Profession:FINANCE AND REAL ESTATE
Spouse Profession:HOUSE WIFE
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Category: 8th Pass
8th Pass From C.M.S EVA HIGH SCHOOL, AMBALAM, THIRUELVELY DISTRICT
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 5,18,943 ~ 5 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 4,64,645 ~ 4 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal Cases
Brief Details of IPC / BNS
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120(B),406,468,420,506(I) | CRIME PART POLICE STATION, NAGARKOIL CRIME NO.37/2013, DATE 12.4.2013 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 1,00,000 1 Lacs+
| 1,00,000 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Rs 2,50,000
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BANK OF INDIA, NAGARKOIL, ACC NO. 8275101100003111
1,087 1 Thou+
STATE BANK OF INDIA,NAGARKOIL, ACC NO. 92415
4,547 4 Thou+
INDIAN OVERSEAS BANK,NAGARKOIL, ACC NO. 34053194820
15,299 15 Thou+
STATE BANK OF INDIA, NAGARKOIL. ACC NO. 49761
6,954 6 Thou+
TAMIL NADU MARCANTAIL BANK, NAGARKOIL, ACC NO. 50305029
5,442 5 Thou+
STATE BANK OF INDIA, NAGARKOIL ACC NO. 8955
1,516 1 Thou+
STATE BANK OF INDIA, THIRIVIDHANGUR, NAGARKOIL, ACC NO. 67360515864
1,000 1 Thou+
Bank
1,001 1 Thou+
| INDIAN OVERSEAS BANK NAGARKOIL, ACC NO. 3231
3,367 3 Thou+
| Nil | Nil | Nil | Rs 40,213
40 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC POLICIE NO. 321602466
30,000 30 Thou+
| LIC POLICIE NO. 322092486
44,760 44 Thou+
| LIC POLICIE NO. 32208877
80,000 80 Thou+
| Nil | Nil | Rs 1,54,760
1 Lacs+ |
| v | Personal loans/advance given | THAMIZHARASI FINANCE, BUILDING INITIAL AMOUNT
30,000 30 Thou+
VIJAY HOMEYOPATHY CLINIC BUILDING INITIAL AMMOUNT
2,00,000 2 Lacs+
DR MOGANA SELVAN
6,00,000 6 Lacs+
CONTRACT INITIAL AMOUNT KAMALATCHI EGAVADIYAN
9,00,000 9 Lacs+
A.R.S.PALAS SINDHU
7,00,000 7 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,30,000
24 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | FOUR WHEELER MAHINDRA SCORPIO REG NO. TN 74AE 1500,2013
10,79,483 10 Lacs+
FOUR WHEELER MAHINDRA JEEP REG NO. TN 74B 2530,2016
1,85,000 1 Lacs+
| FOUR WHEELER HYUNDAI SANTRO REG NO. TN 74M6242M,2009
3,25,000 3 Lacs+
TWO WHEELER TVS SCOOTY REG NO. TN74P2194, 2009
15,000 15 Thou+
FOUR WHEE;ER TATA ACE REG NO. TH74K0660, 2006
2,40,000 2 Lacs+
| Nil | Nil | Nil | Rs 18,44,483
18 Lacs+ |
| vii | Jewellery (give details weight value) | 150 GRAM GOLD JEWELLERY
3,67,000 3 Lacs+
| 1250 GRAM GOLD JEWELLERY
30,62,000 30 Lacs+
3125 GRAM SILVER JEWELLERY
1,25,000 1 Lacs+
| 360 GOLD JEWELLERY
8,82,000 8 Lacs+
| Nil | Nil | Rs 44,36,000
44 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 42,28,329 42 Lacs+ | 39,15,127 39 Lacs+ | 10,12,000 10 Lacs+ | Nil | Nil | Rs 91,55,456
91 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 42,28,329
42 Lacs+ | Rs 39,15,127
39 Lacs+ | Rs 10,12,000
10 Lacs+ | Nil
| Nil
| Rs 91,55,456
91 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | THIRUNELVELY
PAZHAUR VILLAGE
PART 1
SARVEY NO 937, THIRUNELVELY PAZHAUR VILLAGE PART 1 SARVEY NO.938
Total Area 7.2 ACER
Built Up Area
Whether Inherited N
Purchase Date 2027-10-20
Purchase Cost 2225600.00
Development Cost 0.00
26,35,000 26 Lacs+
| Nil | Nil | Nil | Nil | Rs 26,35,000
26 Lacs+ |
| ii | Non Agricultural Land | KANIYAKUMARI
AZHUGAPURAM VILLAGE NEW SARVEY NO.562/12A
Total Area 2504.7 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2026-08-20
Purchase Cost 5129491.00
Development Cost 0.00
9,40,000 9 Lacs+
| Nil | KANNIYAKUMARI,
AGASTHIAVARAM,NEW SARVEY NO.
317/11
Total Area 7840.8 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 197700.00
Development Cost 0.00
3,95,400 3 Lacs+
| KANNIYAKUMARI,
KOTTARAM VILLAGE NEW SARVEY NO.
560/11
Total Area 29620.8 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2020-08-20
Purchase Cost 231300.00
Development Cost 0.00
4,62,600 4 Lacs+
| Nil | Rs 17,98,000
17 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | KANNIYAKUMARI,
AZHAGAPURAM VILLAGE NEW SARVEY NO.
877/17A
DOOR NO 7/60D
Total Area 4356 SQFT
Built Up Area 30 SQFT
Whether Inherited N
Purchase Date 2023-12-20
Purchase Cost 1014000.00
Development Cost 0.00
10,14,000 10 Lacs+
| Nil | KANNIYAKUAMRI,
AGSTHIOAVARAM
VILLAGE NEW SARVEY NO.
104/27
DOOR NO.12/108
Total Area 2957 SQFT
Built Up Area 600 SQFT
Whether Inherited N
Purchase Date 2012-12-20
Purchase Cost 383000.00
Development Cost 4611000.00
56,94,000 56 Lacs+
| KANNIYAKUMARI,
AGSTHIUSVARAM
VILLAGE NEW SARVEY NO.
104/10,
DOOR NO.
12/81
Total Area 1361.25 SQFT
Built Up Area 400 SQFT
Whether Inherited N
Purchase Date 2014-10-20
Purchase Cost 155500.00
Development Cost 0.00
3,11,000 3 Lacs+
| Nil | Rs 70,19,000
70 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 45,89,000 45 Lacs+ | Nil | 60,89,400 60 Lacs+ | 7,73,600 7 Lacs+ | Nil | Rs 1,14,52,000
1 Crore+ |
| Totals Calculated | Rs 45,89,000
45 Lacs+ | Nil
| Rs 60,89,400
60 Lacs+ | Rs 7,73,600
7 Lacs+ | Nil
| Rs 1,14,52,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BANK OF INDIA,
NAGARKOIL,
ACC NO.
827570410000015
6,48,699 6 Lacs+
STATE BANK OF INDIA,
NAGARKOIL,
ACC NO.
10000040
6,66,160 6 Lacs+
STATE BANK OF INDIA,
NAGARKOIL,
GOLD LOAN NO.
35273455469
1,43,686 1 Lacs+
STATE BANK OF INDIA,
NAGHARKOIL
GOLD LOAN NO.
35627815298
3,69,910 3 Lacs+
GOLD LOAN
5,44,934 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 23,73,389
23 Lacs+ |
| Loans due to Individual / Entity | D,KUMARESAN
74,000 74 Thou+
D.BAKKIYASELVI
8,19,500 8 Lacs+
M.SELVI
9,19,500 9 Lacs+
P.MADHAN
13,69,500 13 Lacs+
M.KARMEGAM
1,44,500 1 Lacs+
A.SIVAKUMAR
1,39,000 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 34,66,000
34 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 58,39,389 58 Lacs+ | Nil | Nil | Nil | Nil | Rs 58,39,389
58 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals (Calculated as Sum of Values) | Rs 58,39,389
58 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 58,39,389
58 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
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