Ponmudy K(DMK):Constituency- TIRUKKOYILUR(VILLUPURAM) - Affidavit Information of Candidate:

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Tamil Nadu 2016

PONMUDY K (Winner)

TIRUKKOYILUR (VILLUPURAM)

Party:DMK

S/o|D/o|W/o: Late M. Kandasamy

Age: 65

Name Enrolled as Voter in: Villupuram (Tamil Nadu) constituency, at Serial no 494 in Part no 142

Self Profession:Politician
Spouse Profession:Business (own)

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2021	Rs17,42,07,991 ~17 Crore+	13
Tamil Nadu 2011	Rs8,22,32,709 ~8 Crore+	0
Tamil Nadu 2006	Rs2,98,03,358 ~2 Crore+	7
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Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 11,69,46,476 ~11 Crore+
Liabilities:	Rs 1,63,60,814 ~1 Crore+

Educational Details

Category: Doctorate
P.hd. in 1985 from Annamalai University, Annamalai Nagar, Chidambaram, MA (Public Administration) in 1996 from Venkateshwara University, Tirupathy, BL in 1996 from Dr. Ambedkar Govt. of Law College, Pondicherry University, Pondicherry

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 2,20,740 ~ 2 Lacs+
spouse	Y	2014 - 2015	Rs 0 ~
dependent1	N	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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Punishment for theft (IPC Section-379)
1 charges related to Imputations, assertions prejudicial to national-integration (IPC Section-153B)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Punishment for cheating by personation (IPC Section-419)
1 charges related to Forgery (IPC Section-463)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to When such right extends to causing any harm other than death (IPC Section-101)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 13(2) r/w 13(1)(e) of The Prevention of Corruption Act 1988, Disproportionate Assets Wealth Case/Crime No. 4/2002/Deputy Superintendent of Police, Cuddalore Detachment/Villupuram District/Tamilnadu, Court taking Cognizance- Special Court V & AC Villupuram, Special Case No. 2 of 2015, Originally taken Cognizance by CJM Villupuram in Special Case of 7 of 2003 & Discharged by CJM Villupuram in CRLMP 374 of 2004 on 21.07.2004 and Confirmed by Madras High Court by its order dated 11.08.2006 in Criminal Revision Case No.1317 to 1320 of 2004 and later set aside by Supreme Court in Criminal appeal in 26-38 of 2004 (SLP 134-146 of 2013 dated 06.01.2013) and now taken on file by Special Court V & AC Villupuram in Special Case 2 of 2015 and Charges framed and Trial Pending, Court which framed charge- Special Court V & AC Villupuram, Date of charge framed- Year 2015 Month and date presently not known

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406, 420, 379, 120B	Section 13(2) r/w 13(1)(d) of The Prevention of Corruption Act 1988, Section 4(1), 4(1)(A) r/w, Section 21 of the Mines and Minerals development and Regulation Act 1957 r/w, Rule 36(A) of the Tamilnadu Mines and Minerals Concession Rules 1959, Court taking Cognizance- Special Court V & AC Villupuram, CC No. 26 of 2013 (CJM/VPM)/ Cognizance taken in the year 2013 Month and date presently not known
2	294b, 506(ii), 153B	Court taking Cognizance- Judicial Magistrate Thiruvarur, CC No. 226 of 2014, Cognizance taken in the year 2014 and Month and date presently not known. Criminal OP 866 of 2015 filed on the file of High Court Judicature of Madras to stay the proceedings in this case. Stayed by the Madras High Court by its order dt 08.02.2016
3	120(B), 419,466,467,463, 477,471,101, 109	13(2) r/w 13(1) of the PC Act. CRP No 1374 of 2014 preferred by the state of TN is pending against the discharge of the candidate , dt 26.04.2007 in Criminal M P No 3259 of 2007 in CC No 22 of 2004 on the file of the Addnl Sessions Special Judge Chennai, in Crime no 4/ 2003 of special investigation cell & Anti Corruption , RA Puram Chennai

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	5,00,000 5 Lacs+	20,00,000 20 Lacs+	Nil	Nil	Nil	Rs 25,00,000 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Overseas Bank, Secretariats Chennai, SB A/C No 117201000xxxxx 3,06,839 3 Lacs+ Co-operative Urban Bank, Villupuram, SB A/C No.3922 23,138 23 Thou+ Indian Bank, Villupuram, A/C No 8775xxxxx 16,29,991 16 Lacs+ Indian Bank, Villupuram, SB A/C No 64263xxxxx 25,000 25 Thou+ Co-ooperative Urban Bank, Tirukkoyilur, SB A/C No 36000019xxxxx 2,42,138 2 Lacs+	UCO Bank, Saidapet, A/C No 095901000xxxxx 9,51,346 9 Lacs+ Indian Overseas Bank, Texco, Easy Branch, Saidapet, Chenaai, A/C No 1643020000xxxxx 73,594 73 Thou+ Co-operative Urban Bank, Villupuram, A/C No. 17072 49,508 49 Thou+ SBI, Chennai, A.C no. 10983138720 5,64,009 5 Lacs+ UBI, Cuddalore, A/C No 5477011000xxxxx 12,79,929 12 Lacs+ The Villupuram CCB Bank Ltd., SB A/C No 2200xxxxx 77,181 77 Thou+ UBI, Cuddalore, A/C No 5477020100xxxxx 18,815 18 Thou+ Indian Bank, Villupuram, SB A/C No 9447xxxxx 6,060 6 Thou+ City Union Bank, Villupuram, CA A/C No 0911090000xxxxx 6,56,056 6 Lacs+ HDFC Bank, Cuddalore, CA A/C No 106086400xxxxx 35,26,449 35 Lacs+ Indian Bank, Cuddalore, CA A/C No 4106xxxxx 48,767 48 Thou+ Indian Bank, Cuddalore CA A/C No 4990xxxxx 13,430 13 Thou+ Indian bank, Villupuram, CA A.C No. 447681071 1,20,458 1 Lacs+ Indian bank, Villupuram, SB A.C No.6426327667 25,000 25 Thou+	Nil	Nil	Nil	Rs 96,37,708 96 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Shares in Eversmile Enterprises Ltd. Greenways Road, RA Puram, Chennai 28 54,50,000 54 Lacs+	Nil	Nil	Nil	Rs 54,50,000 54 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	HDFC Ltd. Insurance Policy No. 14190147 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
v	Personal loans/advance given	Shri P. Gowtham Sigamani Villupuram 10,00,000 10 Lacs+	Eversmile Enterprises Ltd. Loan 34,41,557 34 Lacs+	Nil	Nil	Nil	Rs 44,41,557 44 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	TATA Sumo Car, TN20BP5636, 2011 7,36,886 7 Lacs+	Nil	Nil	Nil	Rs 7,36,886 7 Lacs+
vii	Jewellery (give details weight value)	122 gm Gold 3,05,000 3 Lacs+	2800 gm Gold 70,00,000 70 Lacs+ 50 kg. Silver 15,00,000 15 Lacs+	Nil	Nil	Nil	Rs 88,05,000 88 Lacs+
viii	Other assets, such as values of claims / interests	Pistol Gun 10,000 10 Thou+	Advance paid for purchase of Shop site @ No. 12 Tenur, South Scheme/ Anna Nagar, Trichy 3,60,000 3 Lacs+ Investment in Vishal Expo. Villupuram 3,00,000 3 Lacs+ Investment in Vishal Automobiles, Cuddalore 2,00,00,000 2 Crore+ Dr. Ashok Sigamani, Villupuram 25,97,160 25 Lacs+ Dr. Goutham Sigamani, Villupuram 93,00,000 93 Lacs+ Dr, Priyakalyani Villupuram 12,51,630 12 Lacs+ KS Raja Mahendran, Chennai 4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 3,42,18,790 3 Crore+
Gross Total Value (as per Affidavit)		40,42,106 40 Lacs+	6,19,47,835 6 Crore+	Nil	Nil	Nil	Rs 6,59,89,941 6 Crore+
Totals (Calculated as Sum of Values)		Rs 40,42,106 40 Lacs+	Rs 6,19,47,835 6 Crore+	Nil	Nil	Nil	Rs 6,59,89,941 6 Crore+

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	Mathimangalam Village, Villupuram TK, Punjai Sr. No. 39/1 & 41 Total Area 4.87 Acres Built Up Area Whether Inherited N Purchase Date 1992-01-21 Purchase Cost 100000.00 Development Cost 0.00 10,71,400 10 Lacs+ Mathimangalam Village, Villupuram TK, Punjai Sr. No.40 Total Area 0.68 Acre Built Up Area Whether Inherited N Purchase Date 1992-01-21 Purchase Cost 15000.00 Development Cost 0.00 1,49,600 1 Lacs+	Mathimangalam Village, Villupuram TK, Punjai Sr. No.34/C & 39/1-1.272 Acres Total Area 1.2722 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,81,660 3 Lacs+ Mathimangalam Village, Villupuram TK, Punjai Sr. No.39/1- 0.95 Acre, 91- 2.82 Acres, 121- 1.12 Acre, 94/5- 0.59 Acre, 92- 0.49 Acre (5/6 shares 4.98 AC) Total Area 4.98 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 14,94,000 14 Lacs+ Mathimangalam Village, Villupuram TK, Punjai Sr. No.34/C- 0.33 AC, 39/1- 4.25 AC (2.3 shares 3.05 Acre) Total Area 3.05 Acres Built Up Area Whether Inherited N Purchase Date 1997-05-28 Purchase Cost 91500.00 Development Cost 0.00 9,15,000 9 Lacs+ Mathimangalam Village, Villupuram TK, Punjai Sr. No.44/1- 0.95 AC, 39/1- 0.05 AC, 92/4- 4.00 AC. 94/4- 0.59 AC (with 7.50 HP Motor with EB Service & EB Dist.) Total Area 5.59 Acres Built Up Area Whether Inherited N Purchase Date 1997-05-28 Purchase Cost 167700.00 Development Cost 0.00 16,77,000 16 Lacs+ Karanai Village, Vikravandi, Villupuram Taluk, Punjai Sr. No. 203/3A 0.30 AC Total Area 0.30 Acre Built Up Area Whether Inherited N Purchase Date 2000-09-29 Purchase Cost 10500.00 Development Cost 0.00 90,000 90 Thou+ Karanai Village, Vikravandi, Villupuram Taluk, Punjai Sr. No. 203-3D1- 0.18 AC, 205/1- 0.38 AC, 203/3D3- 0.13 AC, 203/3D4- 0.06 1/4, 203/3DF- 0.06 1/4, 204/4D- 0.10 AC, 204/5- 0.15 1/2, 204/1- 0.04 1/2, 204/4- 0.30 1/2, 203/3E3- 0.15 AC, 205/1- 0.15 AC, 205/1- 0.05 AC, 204/4E- 0.30 1/2, 205/1C- 0.07 AC, 205/3A1- 1.35 AC, 203/1E4- 0.32 AC, 203/1E 5 & 6- 0.14A C Total Area 3.95.5 Acres Built Up Area Whether Inherited N Purchase Date 2000-09-29 Purchase Cost 138500.00 Development Cost 0.00 11,86,500 11 Lacs+ Vikiravandi Villagem Punjai Sr. No. 899- 3.42 AC Total Area 3.42 Acres Built Up Area Whether Inherited N Purchase Date 2010-06-18 Purchase Cost 1050000.00 Development Cost 0.00 13,68,000 13 Lacs+ Panaypuram Village, Sr. No. 229/8B and 228/3- 1.01 AC Total Area 1.01 Acre Built Up Area Whether Inherited N Purchase Date 2008-08-27 Purchase Cost 69500.00 Development Cost 0.00 1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 84,33,160 84 Lacs+
ii	Non Agricultural Land	Plot at 2 near EB Colony Layout Villupuram, Sr. no. 337B, 339B, 344 Total Area 2400 sqft Built Up Area Whether Inherited N Purchase Date 1985-09-14 Purchase Cost 3480.00 Development Cost 0.00 4,80,000 4 Lacs+ Plot at Ayyankoilpattu Village, Villupuram, Sr. No. 82 Total Area 2085 sqft Built Up Area Whether Inherited N Purchase Date 1987-06-09 Purchase Cost 5000.00 Development Cost 0.00 1,56,375 1 Lacs+ Plot at 4th Cross street (Gangai Street) East Shanmugapuram Villupuram, V Maruthar, Sr. No. 140/2 Total Area 2400 sqft Built Up Area Whether Inherited N Purchase Date 1991-09-01 Purchase Cost 100000.00 Development Cost 0.00 7,20,000 7 Lacs+ Plot at 4th Cross street (Gangai street) East Shanmugapuram Villupura, V Maruthar, Sr. no. 140/2 Total Area 2400 sqft Built Up Area Whether Inherited N Purchase Date 1991-09-01 Purchase Cost 100000.00 Development Cost 0.00 7,20,000 7 Lacs+	Plot at Salamedu Village, Villupuram taluk, Punjai Sr. No. 278/4, Extent 4770 sqft Total Area 4770 sqft Built Up Area Whether Inherited N Purchase Date 1987-04-12 Purchase Cost 18000.00 Development Cost 0.00 14,31,000 14 Lacs+ Plot @ 15 Ramakrishna Avenue, Tirupapuliyur, TS No. 1898 & TS 1904/4 Total Area 13125 sqft Built Up Area Whether Inherited N Purchase Date 2007-04-12 Purchase Cost 1100000.00 Development Cost 0.00 39,37,500 39 Lacs+ Plot @ 16 Ramakrishna Avenue, Tirupapuliyur, TS No. 1898 & TS No. 1904/4 Total Area 2040 sqft Built Up Area Whether Inherited N Purchase Date 2008-05-07 Purchase Cost 418000.00 Development Cost 0.00 6,12,000 6 Lacs+ Plot @ Ramakrishna Avenue, Tirupapuliyur, TS No. 1898 & TS 1904/4 Total Area 9600 sqft Built Up Area Whether Inherited N Purchase Date 2009-12-18 Purchase Cost 1480000.00 Development Cost 0.00 28,80,000 28 Lacs+	Nil	Nil	Nil	Rs 1,09,36,875 1 Crore+
iii	Commercial Buildings	Two plots No. 28 & 29 Kalainagar, Karunanidhi Nagar, Kandamanadi Village Villupuram Taluk, Punjai Sr. No. 355/4 received from mother as gift on 01.09.2005 Total Area 6858 sqft Built Up Area Whether Inherited N Purchase Date 2005-09-01 Purchase Cost 0.00 Development Cost 2000000.00 40,00,000 40 Lacs+	Plot No. 13 at Ramakrishna Avenue, Thiruppapuliyar Cuddalore Taluk, Ward No. 5, Block No. 50, TS No. 1898 & 1909/4 Extent Total Area 11955 sqft Built Up Area Whether Inherited N Purchase Date 2000-09-16 Purchase Cost 358200.00 Development Cost 0.00 35,86,500 35 Lacs+ Plot No. 14 at Ramakrishna Avenue, Thiruppapuliyar, Cuddalore Taluk, Ward No. 5, Block No. 50, TS No. 1898 & 1909/4 Extent. Dev cost common for both properties. Total Area 1733.75 sq.mtr. Built Up Area Whether Inherited N Purchase Date 2000-09-18 Purchase Cost 365400.00 Development Cost 5000000.00 90,00,000 90 Lacs+	Nil	Nil	Nil	Rs 1,65,86,500 1 Crore+
iv	Residential Buildings	1/7th in House Property, Door No. 61 South Street, Kilaiyur Village, Tirukkoilurnatham, Sr. no. 185/23 Total Area 1/7th of 1960 sqft Built Up Area 1/7th of 1960 sqft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,00,000 7 Lacs+	Plot at V Marudhur, East Shanmughapuram colony, Thirupannazhwar Street, Villupuram, Punjai Sr. No. 130 Extent 1200 sqft Total Area 1200 sqft Built Up Area 211.35 sq.mtr. Whether Inherited N Purchase Date 1990-03-05 Purchase Cost 25000.00 Development Cost 150000.00 18,00,000 18 Lacs+ Undevided Shares 1897/70000 in Plot at RS No. 4272/4, Block No. 93, Comprised in CC No. 280 situated in Mylapore, Tripilicane Taluk, Plot No. 4, 5, 6, presently Door No. - New No. 12/14, old No. 20L, Greenways Road, chennai 28 Total Area 22534 sqft Built Up Area 1897 sqft Whether Inherited N Purchase Date 1999-09-30 Purchase Cost 445795.00 Development Cost 2654205.00 90,00,000 90 Lacs+ Residential House @ Plot no.7, Tirupanazhwar St. Villupuram, RS No. 130/8.02 Total Area 3822 sqft Built Up Area 222.20 sq.mtr. Whether Inherited N Purchase Date 2007-12-05 Purchase Cost 1985000.00 Development Cost 66000.00 35,00,000 35 Lacs+	Nil	Nil	Nil	Rs 1,50,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		79,97,375 79 Lacs+	4,29,59,160 4 Crore+	Nil	Nil	Nil	Rs 5,09,56,535 5 Crore+
Totals Calculated		Rs 79,97,375 79 Lacs+	Rs 4,29,59,160 4 Crore+	Nil	Nil	Nil	Rs 5,09,56,535 5 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Ramaniam Real Estate Ltd., Chennai, Construction loan 11,00,000 11 Lacs+ Kayal Ponni & Co-Chennai, Business Loan 25,00,000 25 Lacs+ Kayal Ponni & Co. Villupuram, Business Loan 1,15,60,814 1 Crore+ Dr. K S Kavitha, Villupuram, Business Loan 7,50,000 7 Lacs+ Samrat Kanagarajan Pakala, Business Loan 2,00,000 2 Lacs+	Nil	Nil	Nil	Rs 1,61,10,814 1 Crore+
	Any other Liability	Rent Advance 1,00,000 1 Lacs+	Rent Advance 1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 2,50,000 2 Lacs+
	Grand Total of Liabilities (as per affidavit)	1,00,000 1 Lacs+	1,62,60,814 1 Crore+	Nil	Nil	Nil	Rs 1,63,60,814 1 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 1,00,000 1 Lacs+	Rs 1,62,60,814 1 Crore+	Nil	Nil	Nil	Rs 1,63,60,814 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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