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HomeTamil Nadu 2016NAMAKKALKUMARAPALAYAMMADESHWARAN P A(Criminal & Asset Declaration)

Tamil Nadu 2016

MADESHWARAN P A

KUMARAPALAYAM (NAMAKKAL)
Party:DMDK
S/o|D/o|W/o: Arumugam
Age: 44
Address: No. 232, Kamban Nagar, Kumarapalayam, Namakkam District, Kumarapalayam - 638183
Name Enrolled as Voter in: Kumarapalayam (Tamil Nadu) constituency , at Serial no 605 in Part no 45
Email:madeshwaranpa@gmail.com

Self Profession:Individual Real Estates, Textiles, Farming
Spouse Profession:Individual Real Estates, Textiles, Farming


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 5,36,39,335 ~5 Crore+
Liabilities:Rs 1,10,00,000 ~1 Crore+

Educational Details


8th Pass
1981


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 9,02,382 ~ 9 Lacs+
spouseY2015 - 2016Rs 7,68,764 ~ 7 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1427, 294B, 506(ii) Crime No. 750/2014, Thudiyalur Police Station, Coimbatore Criminal Magistrate Court No. 1, Coimbatore Appeal : Chennai High Court, Crl.O.P.No. 822/2015 in Crl.M.P.No. 1/2015 Date: 13.01.2015. Stay granted in front of justice R.S. Ramanathan
2420 Investors Protection Law Section 5, Crime No. 2/2015, Special Court, Tamil Nadu FIR Filed

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

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
iCashcash on hand
5,10,000  5 Lacs+

cash
80,000  80 Thou+

NilNilNil Rs 5,90,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI Bank, Thiruchengode Branch, A/C No. 672
5,609  5 Thou+

ICICI Bank, Thiruchengode branch, A/C No. 549
7,163  7 Thou+

Carana Bank, Komarapalayam Branch A/C No. 12081010335413
19,747  19 Thou+

Axis Bank, Mettumasuvampalayam, A/C No. 913020054882398
50,560  50 Thou+

Federal Bank, Komarapalayam, A/C No. 22660200000177
1,00,000  1 Lacs+

Canara Bank, Komarapalayam A/C No. 1208101038338
10,000  10 Thou+

IOB, Kumarapalayam, A/C No. 135001000009946
2,20,889  2 Lacs+

Axis Bank, Mettu masuvampalayam, A/C No. 914010020428751
76,766  76 Thou+

Axis Bank, Mettu masuvampalayam, A/C No. 914010028232187
1,74,293  1 Lacs+

Axis Bank, Mettu masuvampalayam, A/C No. 914010028233711
1,74,501  1 Lacs+

Nil Rs 8,39,528
8 Lacs+
iiiBonds, Debentures and Shares in companiesSri Kandhaguru Real estates
46,00,000  46 Lacs+

Sri Kandhaguru Real estates
10,00,000  10 Lacs+

Sri Kandhaguru Real estates
46,00,000  46 Lacs+

Sri Kandhaguru Real estates
10,00,000  10 Lacs+

Sri Kandhaguru Tex
20,000  20 Thou+

Sri Kandhaguru Tex
20,000  20 Thou+

Nil Rs 1,12,40,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy 704400976
5,21,143  5 Lacs+

LIC Policy 705817570
3,27,336  3 Lacs+

LIC Policy 706149146
23,55,270  23 Lacs+

LIC Policy 766146080
96,080  96 Thou+

LIC Policy 70440173
5,01,795  5 Lacs+

Max Line Insurance Policy 883771479
95,385  95 Thou+

Max Line Insurance Policy 883771461
95,386  95 Thou+

NilLIC Policy 705817628
5,11,292  5 Lacs+

Nil Rs 45,03,687
45 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Scorpio Mahindra, 2015
12,00,000  12 Lacs+

JCB, 2012
22,00,000  22 Lacs+

JCB, 2012
22,00,000  22 Lacs+

JCB 2012
22,00,000  22 Lacs+

Toyota Fortuner
24,00,000  24 Lacs+

Mahindra Verito
7,00,000  7 Lacs+

Mahindra Boliro
8,00,000  8 Lacs+

TVS Scooty
42,000  42 Thou+

NilNilNil Rs 1,17,42,000
1 Crore+
viiJewellery (give details weight value)Nil50 sovereign gold
11,00,000  11 Lacs+

25 sovereign
5,50,000  5 Lacs+

25 sovereign
5,50,000  5 Lacs+

Nil Rs 22,00,000
22 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,74,02,908  1 Crore+ 1,17,12,221  1 Crore+ 7,44,293  7 Lacs+ 12,55,973  12 Lacs+ Nil Rs 3,11,15,395
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,74,02,908
1 Crore+
Rs 1,17,12,221
1 Crore+
Rs 7,44,293
7 Lacs+
Rs 12,55,793
12 Lacs+
Nil
Rs 3,11,15,215
3 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 LandSankari TK katheri village, SF No. 401/2, 3, 7, 13, 414/4, 576/2, 4, Patta No 658, 668, 1351, 1036, 1478
Total Area 9.15 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 475000.00
Development Cost 0.00
5,70,000  5 Lacs+

Sankari TK katheri village, SF No. 626/1B, 1C, 1D, E, F, 628/1B2, 627/2C, Patta No. 1381/1727
Total Area 2.5 acre 1/4
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 75000.00
Development Cost 0.00
90,000  90 Thou+

Sankari TK katheri village, SF No. 413/4, 414/2, 414/4, 415/6 Patta No. 1351, 564
Total Area 7.6 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 475000.00
Development Cost 0.00
5,70,000  5 Lacs+

Sankari TK katheri village, SF No. 404/1, 2, 3, 4, 5
Total Area 7.4 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
4,20,000  4 Lacs+

Sankari TK katheri village, SF No. 577/1, 578/1 to 10, 581/1 to 11, 573/1, 2, 4, 5, 582/1, 577/2
Total Area 30.92 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 627000.00
Development Cost 0.00
7,52,400  7 Lacs+

Sankari TK katheri village, SF No. 572/2, 3, 574/2, 3, 4, 575/2, 3 patta No. 1279, 178, 1606, 542
Total Area 10.49 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 0.00
4,80,000  4 Lacs+

Sankari TK, Pullagoundampatti Amani Village SF Nos. 2/1A, 1F, 2B, 3A, 3B, 4, 5, 6, 7, 10A, 10C, 11A, 11C, 11E, 11F, 12B patta nos. 488, 779, 770, 171, 723
Total Area 3.2 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 490000.00
Development Cost 0.00
5,88,000  5 Lacs+

NilNilNilNil Rs 34,70,400
34 Lacs+
iiNon Agricultural LandNilSenthamangalam, Kalappanayakkanpatti Village, SF No. 28/6B, Patta No. 1424
Total Area 8725 1/2 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1000000.00
Development Cost 0.00
11,00,000  11 Lacs+

Sankari taluk, Aivery Village, S No. 196/1
Total Area 4389 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 0.00
3,30,000  3 Lacs+

Kumarapalayam Agraharam Villege, Paimash No. 3
Total Area 960 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 100000.00
Development Cost 0.00
1,10,000  1 Lacs+

Shankari Taluk, Katheri Village, S No. 301/2, 291/2
Total Area 600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15000.00
Development Cost 0.00
16,500  16 Thou+

NilNilNil Rs 15,56,500
15 Lacs+
iiiCommercial BuildingsKomarapalayam Municipality, Salem Main Road, new ward no. 8, TSN 191, ward T, Block 23
Total Area 1079 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 1500000.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
ivResidential BuildingsNilKomarapalayam Municipality, Kamban Nagar, 5th Street, paimash high road 5, Door No. 232
Total Area 4000 sq ft
Built Up Area 2500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 300000.00
Development Cost 2500000.00
30,00,000  30 Lacs+

Thattankuttai Village Panchayat, Kumarapalayam, Amani Village. S No. 15/3 A1
Total Area 6496 sq ft
Built Up Area 6496 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 2000000.00
28,00,000  28 Lacs+

Komarapalayam Agraharam Village, Paimash No. 3, kamban nagar 5th street
Total Area 1250 sq ft
Built Up Area 1250 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 1000000.00
15,00,000  15 Lacs+

Komarapalayam Municipality, TSN 203, part ward T, Block 23
Total Area 1680 sq ft
Built Up Area 1680 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 1000000.00
16,00,000  16 Lacs+

Komarapalayam Municipality, ward 7, TSN. 131, patta No. 688
Total Area 1417 sq ft
Built Up Area 1417 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 400000.00
Development Cost 2000000.00
27,00,000  27 Lacs+

Komarapalayam, Amani Village, SF. 15/3A3
Total Area 4450 sq ft
Built Up Area 4450 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 125000.00
Development Cost 1500000.00
19,00,000  19 Lacs+

Komarapalayam Amani Village, SF No. 15/3A, 15/3A3
Total Area 1500 sq ft
Built Up Area 1500 sq ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 45000.00
Development Cost 500000.00
9,00,000  9 Lacs+

NilNilNil Rs 1,44,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 65,67,440  65 Lacs+ 1,59,56,500  1 Crore+ Nil Nil Nil Rs 2,25,23,940
2 Crore+
Totals Calculated Rs 59,70,400
59 Lacs+
Rs 1,59,56,500
1 Crore+
Nil
Nil
Nil
Rs 2,19,26,900
2 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 / FIsAxis Bank, Mettu Masuvampalayam
30,00,000  30 Lacs+

HDFC Bank, Erode
20,00,000  20 Lacs+

Indus Ind Bank, Erode
20,00,000  20 Lacs+

Mahindra Finance, Erode
20,00,000  20 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
Loans due to Individual / Entityno detail
15,00,000  15 Lacs+

no detail
5,00,000  5 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,05,00,000  1 Crore+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 1,10,00,000
1 Crore+
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 1,05,00,000
1 Crore+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 1,10,00,000
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 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.