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HomeTamil Nadu 2016THOOTHUKUDIVILATHIKULAMKATHIRVEL P(Criminal & Asset Declaration)

Tamil Nadu 2016

KATHIRVEL P

VILATHIKULAM (THOOTHUKUDI)
Party:Tamil Maanila Congress (Moopanar)
S/o|D/o|W/o: Perumal
Age: 69
Address: Resident of Old No.6, New No.13, Chidambaranagar, 2nd Street, Thoothukudi-628008
Name Enrolled as Voter in: Thoothukudi (Tamil Nadu) constituency , at Serial no 1004 in Part no 228
Email:kathirveltme@gmail.com

Self Profession:Social Worker, Real Estate
Spouse Profession:House Wife, Warehouse & Weighbridge operator

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 7,92,84,621 ~7 Crore+
Liabilities:Rs 3,47,17,180 ~3 Crore+

Educational Details


5th Pass
5th Pass From Hindu Elementary School, Jega Veerapandiyapuram,Year-1959


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 20,11,630 ~ 20 Lacs+
spouseY2014 - 2015Rs 21,83,720 ~ 21 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

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 3,03,734  3 Lacs+

1,70,466  1 Lacs+

NilNilNil Rs 4,74,200
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCatholic Syrian Bank, Thoothkudi, Current A/c No.018301572750195001
6,520  6 Thou+

Karur Vysya Bank, Tuticorin, A/c No.1202115000011454
3,388  3 Thou+

SBI Tuticorin A/c No.32645108914
11,493  11 Thou+

Catholic Syrian Bank, Tuticorin, A/c No.018301572749195001
15,090  15 Thou+

SBI, Tuticorin A/c No.32645134149
17,010  17 Thou+

Indian Overseas Bank, Tuticorin A/c No.010002000006925
9,445  9 Thou+

Karur Vysya Bank, Tuticorin A/c No.12021159061
3,815  3 Thou+

Bank of Baroda, Tuticorin A/c No.07080200000506
18,297  18 Thou+

NilNilNil Rs 85,058
85 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Debtors/Receivables
6,96,713  6 Lacs+

NilNilNilNil Rs 6,96,713
6 Lacs+
viMotor Vehicles (details of make, etc.)NilReg.No.TN69AL9519-Ford Endevour-
20,92,981  20 Lacs+

TN69AD6572-JCE, Model 2011
22,43,700  22 Lacs+

TN09AC3787-Bollero, model 2011
5,11,969  5 Lacs+

Tractor with Trailer TN69AJ-0303, TN69AJ-0195, Model 2013
6,25,000  6 Lacs+

NilNilNil Rs 54,73,650
54 Lacs+
viiJewellery (give details weight value)Nil75 Sovereigns 600 GMS
12,00,000  12 Lacs+

NilNilNil Rs 12,00,000
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,21,848  10 Lacs+ 69,07,773  69 Lacs+ Nil Nil Nil Rs 79,29,621
79 Lacs+
Totals (Calculated as Sum of Values) Rs 10,21,848
10 Lacs+
Rs 69,07,773
69 Lacs+
Nil
Nil
Nil
Rs 79,29,621
79 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 LandKorampallam Village, Thoothukudi, Dist., Meelavittan Village, Thoothukudi Dist., Iyyanandapu Village, Thoothukudi Dist, Vadakusilukampatti, Jegaveera Pandiyapuram Village, Thoothukudi Dist,
Total Area 43.13 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
79,25,000  79 Lacs+

Meelavittan Village, Thoothukudi Dist.S.No.1291/3B, S.No.1290/2, 1290/3
Total Area 8.46 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 150449.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 86,25,000
86 Lacs+
iiNon Agricultural LandMeelavittan-S.No.341/2, 1283/1B
Total Area 3.49 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-12-07
Purchase Cost 673500.00
Development Cost 0.00
7,10,000  7 Lacs+

Iyyanadapu-29/1, 29/2, 29/3, 30/1, 6/2B, 3/4, 3/5
Total Area 8.68 acres
Built Up Area
Whether Inherited N
Purchase Date 2007-07-16
Purchase Cost 89000.00
Development Cost 0.00
5,20,000  5 Lacs+

NilNilNil Rs 12,30,000
12 Lacs+
iiiCommercial Buildings29-Iyyanandapu Village, 57/1A, 57/1B, Vadakkusilukanpatti Village
Total Area 16500 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 8311676.00
90,00,000  90 Lacs+

Warehouse Situated at Iyyanandapu Village, Tuticorin Dist.S.No.29/1, 29/2, 29/3, 30/1, 6/2B, 3/4, 3/5, Weighbridge-1291/3B
Total Area 108150 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 48338467.00
5,25,00,000  5 Crore+

NilNilNil Rs 6,15,00,000
6 Crore+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,76,35,000  1 Crore+ 5,37,20,000  5 Crore+ Nil Nil Nil Rs 7,13,55,000
7 Crore+
Totals Calculated Rs 1,76,35,000
1 Crore+
Rs 5,37,20,000
5 Crore+
Nil
Nil
Nil
Rs 7,13,55,000
7 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 / FIsKarur Vysya bank Ltd., Tuticorin-Term Loan
49,00,000  49 Lacs+

SBI, Tuticorin Term loan
17,60,197  17 Lacs+

SBI, Tuticorin-Term Loan
38,81,812  38 Lacs+

Bank of baroda, Tuticorin, Car Loan
5,73,310  5 Lacs+

Karur Vysya bank, Ltd. Tuticorin, Term Loan
1,09,50,686  1 Crore+

Karur Vysya Bank Ltd., Tuticorin Term Loan
1,21,79,561  1 Crore+

Shri Ram Finance, Tuticorin Loan Agreement
1,84,430  1 Lacs+

Karur Vysya Bank, Ltd., Tuticorin, Term Loan
2,230  2 Thou+

SBI, Tuticorin- Tractor Loan
2,84,954  2 Lacs+

NilNilNil Rs 3,47,17,180
3 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 66,60,197  66 Lacs+ 2,80,56,983  2 Crore+ Nil Nil Nil Rs 3,47,17,180
3 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 66,60,197
66 Lacs+
Rs 2,80,56,983
2 Crore+
Nil
Nil
Nil
Rs 3,47,17,180
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 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.