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HomeTamil Nadu 2016THOOTHUKUDITHOOTHUKKUDIFATIMA(Criminal & Asset Declaration)

Tamil Nadu 2016

FATIMA

THOOTHUKKUDI (THOOTHUKUDI)
Party:Marumalarchi Dravida Munnetra Kazhagam
S/o|D/o|W/o: KASIBABU
Age: 64
Name Enrolled as Voter in: THOOTHUKUDI (Tamil Nadu) constituency, at Serial no 152 in Part no 149

Self Profession:RTD ASSOCIATE LECTURER
Spouse Profession:BUSINESS

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 2,01,09,882 ~2 Crore+
Liabilities: Rs 8,74,861 ~8 Lacs+

Educational Details


Category: Post Graduate
M.A,M.Phil.,1974-1980

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 6,07,620 ~ 6 Lacs+
spouseY2012 - 2013Rs 1,00,000 ~ 1 Lacs+
dependent1Y2015 - 2016Rs 2,00,000 ~ 2 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPC / BNS

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
1147, 342, 285, 353, 506 Case No.279/10, Court Name-Thoothukudi, Cognizance Date-20/7/2010
2143, 341, 249B, 353, 506 Case No.353/10, Court Name-Thoothukudi, Cognizance Date-27/7/2010

Cases where convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 50,000  50 Thou+

20,000  20 Thou+

10,000  10 Thou+

NilNil Rs 80,000
80 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK,THERESPURAM-23/7/2014
1,00,000  1 Lacs+

PANDIYAN GRAMA BANK-15/7/2014
50,000  50 Thou+

PANDIYAN GRAMA BANK23/4/2014
50,000  50 Thou+

CENTRAL BANK OF INDIA
15,400  15 Thou+

CANARA BANK
25,000  25 Thou+

INDIAN BANK
5,909  5 Thou+

CENTRAL BANK OF INDIA18/7/2014
1,00,000  1 Lacs+

CENTRAL BANK OF INDIA18/3/2011
20,000  20 Thou+

INDIAN OVERSEAS BANK
1,00,000  1 Lacs+

PANDIYAN GRAMA BANK
75,000  75 Thou+

PANDIYAN GRAMA BANK15/7/2014
75,000  75 Thou+

CITY UNION BANK,THIRUNELVELI TOWN-23.5.2013
2,50,000  2 Lacs+

CITY UNION BANK OF INDIA-23/5/2013
2,50,000  2 Lacs+

CITY UNION BANK OF INDIA-23/5/2013
2,50,000  2 Lacs+

CITY UNION BANK OF INDIA-23/5/2013
2,50,000  2 Lacs+

CENTRAL BANK OF INDIA23.11.2011
35,000  35 Thou+

CENTRAL BANK OF INDIA
3,673  3 Thou+

NilNil Rs 16,54,982
16 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC OF INDIA
75,000  75 Thou+

LIC OF INDIA
7,00,000  7 Lacs+

NilLIC OF INDIA
3,00,000  3 Lacs+

NilNil Rs 10,75,000
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)CAR(SEDAN)TATAZEST-TN89BA3344-2016
9,50,000  9 Lacs+

CAR SEDAN,MARUTHI SWFT1 2VDI,TN72AL9751-2012
7,00,000  7 Lacs+

NilNilNil Rs 16,50,000
16 Lacs+
viiJewellery (give details weight value)GOLD 280 gram
8,00,000  8 Lacs+

GOLD 40 grms
1,00,000  1 Lacs+

GOLD 100 grmS
2,00,000  2 Lacs+

NilNil Rs 11,00,000
11 Lacs+
viiiOther assets, such as values of claims / interestsCAPITAL-DARSHINI ENTERPRISES
1,00,000  1 Lacs+

CAPITAL-MINERAL INDUSTRIES
3,00,000  3 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
Gross Total Value (as per Affidavit) 32,91,309  32 Lacs+ 21,20,000  21 Lacs+ 5,48,573  5 Lacs+ Nil Nil Rs 59,59,882
59 Lacs+
Totals (Calculated as Sum of Values) Rs 32,91,309
32 Lacs+
Rs 21,20,000
21 Lacs+
Rs 5,48,673
5 Lacs+
Nil
Nil
Rs 59,59,982
59 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 LandVARTHAGAREDDY PATHI,PUDHUKOTTAISURVEY NO:359/3
Total Area 1
Built Up Area
Whether Inherited Y
Purchase Date 1994-12-13
Purchase Cost 4000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilNARANAMMALPURAM SURVEY NO:4771/1,478/1,PN0.91
Total Area 2200
Built Up Area
Whether Inherited Y
Purchase Date 2008-09-24
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

THIRUNEL=VELI TOWN SURVEY NO:TSNO:2020
Total Area 2400
Built Up Area
Whether Inherited Y
Purchase Date 2008-10-20
Purchase Cost 300000.00
Development Cost 0.00
5,50,000  5 Lacs+

MADHAVAKURUCHI S.NO:379
Total Area 32700
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
14,00,000  14 Lacs+

MADHAVAKURICHI S.NO:379/1
Total Area 13080
Built Up Area
Whether Inherited Y
Purchase Date 1998-06-15
Purchase Cost 50000.00
Development Cost 0.00
7,00,000  7 Lacs+

MADHAVAKURICHI S.NO:DOC/5303/13
Total Area 13516
Built Up Area
Whether Inherited Y
Purchase Date 2013-12-09
Purchase Cost 500000.00
Development Cost 0.00
10,00,000  10 Lacs+

MURAPPANNADU S.NO:176,(PNO.267,288,269)
Total Area 4858
Built Up Area
Whether Inherited Y
Purchase Date 2008-06-18
Purchase Cost 120000.00
Development Cost 0.00
5,00,000  5 Lacs+

MADHAVAKURICHI 17/57.(PNO,4231,4232)
Total Area 2400
Built Up Area
Whether Inherited Y
Purchase Date 2012-03-09
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

PALAYAMKOTTAI MELAPALAYAM S.NO:733/1C,734/2, PLOT NO:.9 &10
Total Area 3050
Built Up Area
Whether Inherited Y
Purchase Date 2014-11-20
Purchase Cost 300000.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNil Rs 56,50,000
56 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings77,PERIA KADAL ST,THOOTHUKUDI S.NO:223
Total Area 1633
Built Up Area 800
Whether Inherited Y
Purchase Date 2004-01-30
Purchase Cost 150000.00
Development Cost 1000000.00
35,00,000  35 Lacs+

77,PERIA KADAL ST,THOOTHUKUDI S.NO:310
Total Area 324 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 2012-03-30
Purchase Cost 200000.00
Development Cost 0.00
5,00,000  5 Lacs+

17C/1,17C/2,17C/3,SHENBAGAM PILLAI OTRAI STREET,TRLS.NO:345
Total Area 2800
Built Up Area 2200
Whether Inherited Y
Purchase Date 1998-06-03
Purchase Cost 180000.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 45,00,000  45 Lacs+ 91,50,000  91 Lacs+ 5,00,000  5 Lacs+ Nil Nil Rs 1,41,50,000
1 Crore+
Totals Calculated Rs 85,00,000
85 Lacs+
Rs 51,50,000
51 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Rs 1,41,50,000
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 / FIsTATA FINANCE-CAR
4,00,000  4 Lacs+

PANDIYAN GRAMA BANK-JEWEL LOAN
 

CENTRAL BANK OF INDIA-PERSONAL
4,74,861  4 Lacs+

NilNilNilNil Rs 8,74,861
8 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 9,39,001  9 Lacs+ Nil Nil Nil Nil Rs 9,39,001
9 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 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 8,74,861
8 Lacs+
Nil
Nil
Nil
Nil
Rs 8,74,861
8 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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