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HomeTamil Nadu 2016VIRUDHUNAGARSIVAKASITHILAGABAMA M(Criminal & Asset Declaration)

Tamil Nadu 2016

THILAGABAMA M

SIVAKASI (VIRUDHUNAGAR)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: MAHINDRASEKAR K
Age: 44
Address: DOOR NO:55-A/15-2, A.V.T.PATASALAI STREET,SIVAKASI TOWN,VIRUTHUNAGAR(DT), PIN CODE:626123.
Name Enrolled as Voter in: SIVAKASI (Tamil Nadu) constituency , at Serial no 683 in Part no 232
Email:mathibama@yahoo.com

Self Profession:INSTITUTION MADHI ORUKINAITHA SUGATHARAMYAM
Spouse Profession:DOCTOR,MADHI ORUKINAITHA SUGATHARAMYAM


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,02,91,188 ~3 Crore+
Liabilities:Rs 70,78,649 ~70 Lacs+

Educational Details


Graduate
B.COM


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 7,25,150 ~ 7 Lacs+
spouseY2014 - 2015Rs 2,82,000 ~ 2 Lacs+
dependent1Y2014 - 2015Rs 4,58,120 ~ 4 Lacs+
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
iCash 7,30,106  7 Lacs+

6,70,596  6 Lacs+

3,52,233  3 Lacs+

NilNil Rs 17,52,935
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCITY UNION BANK S/B A/C NO:10916109
91,000  91 Thou+

CITY UNION BANK S/B A/C NO:10930074
6,000  6 Thou+

CITY UNION BANK S/B A/C NO:10930145
6,000  6 Thou+

SYDICATE BANK,SIVAKASI BRANCH,S/B A/C NO:1129
9,07,500  9 Lacs+

ICICI BANK,SIVAKASI BRANCH, S/B,A/C NO:617201502108
3,28,562  3 Lacs+

SBI BANK,SIVAKASI BRANCH,S/B,A/C NO:303470781
13,353  13 Thou+

NilNilNil Rs 13,52,415
13 Lacs+
iiiBonds, Debentures and Shares in companies 6,25,000  6 Lacs+

23,53,529  23 Lacs+

37,50,000  37 Lacs+

NilNil Rs 67,28,529
67 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given 11,05,938  11 Lacs+

5,08,036  5 Lacs+

13,22,469  13 Lacs+

NilNil Rs 29,36,443
29 Lacs+
viMotor Vehicles (details of make, etc.)NilTN 67AR6007 2005
95,000  95 Thou+

TN67AR7471 2014
48,501  48 Thou+

TN84Z3951 2014
25,655  25 Thou+

NilNilNil Rs 1,69,156
1 Lacs+
viiJewellery (give details weight value) 25,00,000  25 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 29,00,000
29 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 59,71,544  59 Lacs+ 44,43,232  44 Lacs+ 20,49,702  20 Lacs+ Nil Nil Rs 1,24,64,478
1 Crore+
Totals (Calculated as Sum of Values) Rs 59,71,544
59 Lacs+
Rs 44,43,232
44 Lacs+
Rs 54,24,702
54 Lacs+
Nil
Nil
Rs 1,58,39,478
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandS.NO:418/2B&421/10B ADALUR DOCUMENT NO:357/2008
Total Area 1ACER,30 CENT
Built Up Area
Whether Inherited N
Purchase Date 2006-02-23
Purchase Cost 40000.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
iiNon Agricultural LandS.NO:88/5
Total Area 2153.20 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2013-03-27
Purchase Cost 323200.00
Development Cost 0.00
3,23,200  3 Lacs+

NilNilNilNil Rs 3,23,200
3 Lacs+
iiiCommercial BuildingsNilSIVAKASI (TK),VISHWANANTHA VILLAGE,S.NO:88/3 DECUMENT NO:6167/2006
Total Area 8800SQFT
Built Up Area
Whether Inherited N
Purchase Date 2006-11-23
Purchase Cost 132100.00
Development Cost 0.00
 

SIVAKASI (TK),VISHVANANTHA VILLAGE,S.NO:88/1 DOCUMENT NO:2805/20013
Total Area 8800SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-01-03
Purchase Cost 66050.00
Development Cost 0.00
 

SIVAKASI TOWN S.NO:3/2 DOCUMENT NO:366/1996
Total Area 2560SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 1996-02-02
Purchase Cost 44800.00
Development Cost 0.00
 

TOTAL 1,2,3 INVESTMENT,VALUE
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 11100000.00
1,13,42,950  1 Crore+

NilNilNil Rs 1,13,42,950
1 Crore+
ivResidential BuildingsNilSIVAKASI(TK),VISHVANATHAM VILLAGE ,S.NO:88/1,8800 SQ.FT,DOCUMENT NO:2805/2013
Total Area 4400 SQ.FT
Built Up Area 4400 SQ.FT
Whether Inherited N
Purchase Date 2006-11-23
Purchase Cost 66050.00
Development Cost 3594516.00
36,60,566  36 Lacs+

NilNilNil Rs 36,60,566
36 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 28,23,200  28 Lacs+ 1,50,03,510  1 Crore+ Nil Nil Nil Rs 1,78,26,710
1 Crore+
Totals Calculated Rs 28,23,200
28 Lacs+
Rs 1,50,03,516
1 Crore+
Nil
Nil
Nil
Rs 1,78,26,716
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 / FIsSBI AYYAM BALAIYAM
12,00,000  12 Lacs+

TMB BANK SIVAKASI
23,94,311  23 Lacs+

SBI SIVAKASI
34,84,338  34 Lacs+

NilNilNil Rs 70,78,649
70 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 10,00,000  10 Lacs+ 58,78,649  58 Lacs+ Nil Nil Nil Rs 68,78,649
68 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 12,00,000
12 Lacs+
Rs 58,78,649
58 Lacs+
Nil
Nil
Nil
Rs 70,78,649
70 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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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.