SURIAMOORTHI, S.
MODAKKURICHI (ERODE)
Party:Kongunadu Makkal Desia Katchi
S/o|D/o|W/o: SENGOTTAIAN
Age: 44
Name Enrolled as Voter in: Modakkurichi (Tamil Nadu) constituency, at Serial no 105 in Part no 194
Self Profession:Business
Spouse Profession:House Wife
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: 12th Pass
12th Standard, Govt. Higher Secondary School Sivagiri, Erode
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 2,66,900 ~ 2 Lacs+ |
| spouse | N | None | 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 Attempt to murder (IPC Section-307)
- 1 charges related to Voluntarily causing grievous hurt by dangerous weapons or means (IPC Section-326)
- 1 charges related to Punishment for dacoity (IPC Section-395)
- 1 charges related to Robbery, or dacoity, with attempt to cause death or grievous hurt (IPC Section-397)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Wrongful confinement for ten or more days (IPC Section-344)
- 1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
- 1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147,148,341,344, 307, 326, 323,149, 395, 397 | FIR No.944/2010, Vengamedu Police station, Karur, Karur Dist. Tamil Nadu, ASJ SUB, court Karur, Case No.10/2012, Case Under Trail Order Not Yet Passed, Date Were Charge Framed:- 2012 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143,341,188 | Sec. 7(1) C.L.A. Act 1932 FIR No.409/11, Perundurai P.S. Perundurai Erode Dist. Tamil Nadu | |
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 | 2,50,000 2 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | AXIS BANK A/C No 1180101001xxxxx
44,127 44 Thou+
CANARA BANK,SIVAGIRI BR NO:1030101020869
5,806 5 Thou+
IOB,KOLLAMPALAYAM A/C No 1594010000xxxxx
500 5 Hund+
| Nil | Nil | Nil | Nil | Rs 50,433
50 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC LIFE INSURANCE POLICY
61,724 61 Thou+
| LIC LIFE INSURANCE POLICY
1,35,470 1 Lacs+
| Nil | Nil | Nil | Rs 1,97,194
1 Lacs+ |
| v | Personal loans/advance given | NET CAPITAL VELAYUTHASAMY FINANCE
6,27,904 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,27,904
6 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | MAHENDRA SCORPIA TN33 BJ 2295
13,00,000 13 Lacs+
HERO SPLENDER TN 33 AB 2322
45,000 45 Thou+
| GERO PLUSURE SCOOTY TN 33 BK 4466
65,000 65 Thou+
| Nil | Nil | Nil | Rs 14,10,000
14 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 840 GRM
21,00,000 21 Lacs+
| Nil | Nil | Nil | Rs 21,00,000
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 23,35,061 23 Lacs+ | 23,50,470 23 Lacs+ | Nil | Nil | Nil | Rs 46,85,531
46 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 23,35,061
23 Lacs+ | Rs 23,50,470
23 Lacs+ | Nil
| Nil
| Nil
| Rs 46,85,531
46 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| Totals Calculated | Nil
| Nil
| Nil
| Nil
| Nil
| Nil
|
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Indusind Bank Erode Vehicle Loan
5,25,259 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,25,259
5 Lacs+ |
| 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) | 5,25,259 5 Lacs+ | Nil | Nil | Nil | Nil | Rs 5,25,259
5 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 5,25,259
5 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 5,25,259
5 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
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.