Regupathy S(DMK):Constituency- THIRUMAYAM(PUDUKKOTTAI) - Affidavit Information of Candidate:

Home→Tamil Nadu 2016→PUDUKKOTTAI→THIRUMAYAM→REGUPATHY S(Criminal & Asset Declaration)

Tamil Nadu 2016

REGUPATHY S (Winner)

THIRUMAYAM (PUDUKKOTTAI)

Party:DMK

S/o|D/o|W/o: SEVUGAN

Age: 65

Name Enrolled as Voter in: PUDUKOTTAI (Tamil Nadu) constituency , at Serial no 822 in Part no 79

Self Profession:ADVOCATE
Spouse Profession:CHAIRMAN

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 10,65,57,316 ~10 Crore+

Liabilities:Nil

Educational Details

Graduate Professional

B.L-LAW COLLEGE, CHENNAI-1973

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2013 - 2014	Rs 6,16,410 ~ 6 Lacs+
spouse	Y	2013 - 2014	Rs 13,73,000 ~ 13 Lacs+
dependent1	Y	2013 - 2014	Rs 4,54,125 ~ 4 Lacs+
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

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		CR.NO 613/2015 & 614/2015, Date 01/04/2015, FIR NO 9 OF 2002, LOGED ON 16-08-2002 BY DSP, DVAC, PUDUKOTTAI ON 10-09-2013 DVAC PREFEREED THE SLP NO 9918 OF 2013 AGAINST THE MADURAI BENCH OF MADRAS HIGHT COURT DISMISSAL ORDER IN SUPREME COURT AN THE SAME WAS CONVERTED TO CRIMINAL APPEAL AND SAME IS PENDING BEFORE THE SUPREME COURT
2	143, 188, 323, 294(b), 506(1),	FIR No. 62/2011, Date 08.04.2011, STC No. 193/14, Year 2011

Cases where Convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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	3,00,000 3 Lacs+	4,00,000 4 Lacs+	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	ICICI BANK, NEW DELHI, A/C NO 00070155574 18,254 18 Thou+ ICICI BANK, CHENNAI A/C NO 60260119428 32,598 32 Thou+ RR PURAM, CHENNAI A/C NO 838352609 2,23,588 2 Lacs+ CITY UNION BANK, PUDUKOTTAI A/C NO 1022725 91,042 91 Thou+ BHARATHA STATE BANK, PUDUKOTTAI A/C NO 01190022978 1,336 1 Thou+ INDIAN BANK PUDUKOTTAI A/C NO 6426568240 16,001 16 Thou+ PUNJAB NATIONAL BANK, PUDUKOTTAI A/C NO 0393000100041085 4,541 4 Thou+	INDIAN BANK, R R PURAM, CHENNAI A/C NO 440996202 61,000 61 Thou+ BHARATHA STATE BANK, A/C NO 01190022978 1,336 1 Thou+ ASHOK NAGAR CHENNAI,A/C NO 130001000016848 71,784 71 Thou+ INDIAN BANK, PUDUKOTTAI A/C NO 6428403252 6,001 6 Thou+	Nil	Nil	Nil	Rs 5,27,481 5 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	NO 706768056 6,75,000*(Page Missing) 6 Lacs+	NO 707085062 5,00,000*(Page Missing) 5 Lacs+	Nil	Nil	Nil	Rs 11,75,000 11 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	R.S RESEARCH&MEDICAL CENTER PVT LTD, KODAMBAKKAM 1,00,00,000 1 Crore+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
vi	Motor Vehicles (details of make, etc.)	TOYOTA INNOVA NO TN 09 CA 3040/2015 16,05,147 16 Lacs+	TATA SAFFARI NO TN AP / 10,000 10 Thou+ SKODA TN BL 8879/2011 5,61,604 5 Lacs+	Nil	Nil	Nil	Rs 21,76,751 21 Lacs+
vii	Jewellery (give details weight value)	GOLD 1847 GRAM 42,48,100 42 Lacs+ 3,00,000 3 Lacs+	1870 GRAM GOLD 43,01,000 43 Lacs+ SILVER 17.5 KILO 7,00,000 7 Lacs+ 40 CARROT 19,20,000 19 Lacs+	Nil	Nil	Nil	Rs 1,14,69,100 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		75,14,939 75 Lacs+	1,98,42,527 1 Crore+	Nil	Nil	Nil	Rs 2,73,57,466 2 Crore+
Totals (Calculated as Sum of Values)		Rs 75,15,607 75 Lacs+	Rs 1,85,32,725 1 Crore+	Nil	Nil	Nil	Rs 2,60,48,332 2 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	PUDUKOTTAI DT, THIRUMAYAM TALUK, NEIKONAM VILLAGE PATTA NO 207,213,289,667,288,621,644,650 Total Area 2.62 ACRES Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,00,000 6 Lacs+	KANCHIPURAM DT, MOOSIVAKKAM VILLAGE, SURVEY NO 120/1B,120/2A Total Area 3.63 ACRES Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 63,52,500 63 Lacs+ KANCHIPURAM DT, MOOSIVAKKAM VILLAGE SURVEY NO 119/1D,119/1E,119/A2 Total Area 3.23 ACRES Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 226000.00 Development Cost 0.00 56,52,500 56 Lacs+	Nil	Nil	Nil	Rs 1,26,05,000 1 Crore+
ii	Non Agricultural Land	PUDUKOTTAI DT, THIRUMAYAM TALUK, KULAMANGALAM VILALGE SURVEY NO 505/5 Total Area 3230 SQ.FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 50000.00 61,850 61 Thou+ MALAYSIA COUNTRY, JOGUR BAR, EMPTY FLAT Total Area 1300 SQ.FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,00,000 5 Lacs+	PUDUKOTTAI VILLAGE, SURVEY NO 125/1 Total Area 6934 SQ.FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 286364.00 Development Cost 0.00 34,67,000 34 Lacs+ PUDUKOTTAI VILLAGE SURVEY NO 125/1 Total Area 5770 SQ.FT Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 288500.00 Development Cost 0.00 28,85,000 28 Lacs+	Nil	Nil	Nil	Rs 69,13,850 69 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	FLAT NO 290, RAJAKOPALAPURAM, PUDUKOTTAI Total Area 3920 Built Up Area 2318 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 11088.00 Development Cost 225512.00 19,60,000 19 Lacs+ T.S NO 3108,KEELA 2ND STREET, PUDUKOTTAI Total Area 2700 Built Up Area 2800 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 98,00,000 98 Lacs+ V.LAKSHMIPURAM, THIRUMAAYAM TALUK, PUDUKOTTAI Total Area 5000 Built Up Area 1000 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,25,000 6 Lacs+ SURVEY NO 1/100,V.LAKSHMIPURAM, THIRUMAYAM TALUK, PUDUKOTTAI Total Area 5000 Built Up Area 3500 Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 2037533.00 47,50,000 47 Lacs+ FLAT NO 12 DOOR NO 13,NEW NO 24 KUMARAN COLONY, 9TH STREET, VADAPALANI Total Area 1610 Built Up Area 1500 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 975300.00 Development Cost 1500000.00 55,25,000 55 Lacs+	FLAT NO 12,DOOR NO 13,NEW COLONY 24,KUMARAN COLONY, 9TH STREET, VADAPALANI Total Area 1610 Built Up Area 1500 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 1500000.00 55,25,000 55 Lacs+ SURVEY NO 18/1,FLAT NO C-238F, NEW NO 4,DR AMBEDKAR ROAD, ASHOK NAGAR, CHENNAI Total Area 3437 Built Up Area 4000 Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,14,96,000 3 Crore+	Nil	Nil	Nil	Rs 5,96,81,000 5 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,38,21,850 2 Crore+	5,53,78,000 5 Crore+	Nil	Nil	Nil	Rs 7,91,99,850 7 Crore+
Totals Calculated		Rs 2,38,21,850 2 Crore+	Rs 5,53,78,000 5 Crore+	Nil	Nil	Nil	Rs 7,91,99,850 7 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	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
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)	Nil	Nil	Nil	Nil	Nil	Nil

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.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

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.