Palanivel Thiyagarajan(DMK):Constituency- MADURAI CENTRAL(MADURAI)

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Home → Tamil Nadu 2016 → MADURAI → MADURAI CENTRAL → PALANIVEL THIYAGARAJAN(Criminal & Asset Declaration)

Tamil Nadu 2016

PALANIVEL THIYAGARAJAN (Winner)

MADURAI CENTRAL (MADURAI)

Party:DMK

S/o|D/o|W/o: Palanivel Rajan

Age: 50

Name Enrolled as Voter in: 191 Madurai North (Tamil Nadu) constituency, at Serial no 411 in Part no 148

Self Profession:Consultant
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2021	Rs38,89,53,333 ~38 Crore+	4
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Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 34,42,59,084 ~34 Crore+
Liabilities:	Nil

Educational Details

Category: Doctorate
Ph.D From State University of New York in 1995

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 1,57,318 ~ 1 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

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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	Indian Rupee Cash 8,56,138 8 Lacs+ USD, Units 928, Exchange 66.00 61,248 61 Thou+ Australian Dollar, Unit 51, Exchange 51.42 2,625 2 Thou+ Chinese Yuan, Units 752, Exchange 10.25 7,708 7 Thou+ Euro Units 660, Exchange 75.00 49,500 49 Thou+ Hong Kong Dollars, Units 1087 Exchange 8.58 9,326 9 Thou+ Japanese Yen, Units 22641, Exchange 0.60 13,585 13 Thou+ Korean Won, Units 119030, Exchange 0.06 7,142 7 Thou+ Malaysian Ringitt, Unit 585, Exchange 17.05 9,974 9 Thou+ Mauritius Rupees, Units 670, Exchange 1.90 1,273 1 Thou+ Norwegian Kroner, Units 929 Exchange 8.00 7,432 7 Thou+ Swedish Kroner, Units 585, Exchange 8.20 4,797 4 Thou+ Thai Baht, Units 200, Exchange 1.90 380 3 Hund+ UAE Dihram, Units 461, Exchange 18.00 8,298 8 Thou+ UK Pounds Cash, Units 213, Exchange 96.00 20,448 20 Thou+ Singapore Dollar, Units 584, Exchange 49 28,616 28 Thou+	Indian Rupee Cash 24,500 24 Thou+ USD, Units 100 Exchange 66.00 6,600 6 Thou+ Singapore Dollar, Units 140 Exchange 49 6,860 6 Thou+	Nil	Nil	Nil	Rs 11,26,450 11 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Inida, Indian Overseas Bank, Visalakshipuram Branch, A/C No 1340010000xxxxx 5,10,000 5 Lacs+ Inida, HSBC-04268619-006 21,48,045 21 Lacs+ Inida, HSBC-091-02932006 1,65,520 1 Lacs+ Inida, ICICI-60060750841 1,91,951 1 Lacs+ Inida, ICICI FD-60061000313 22,02,261 22 Lacs+ Inida, ICICI-60060150574 1,78,717 1 Lacs+ Inida, SCB-4261119618 4,20,525 4 Lacs+ Inida, SCB FD 4263929713 30,00,000 30 Lacs+ Inida, SCB-4261147965 36,90,058 36 Lacs+ US, Standard Chartered 017930758, Units 53010.44 Exchange 66.00 34,98,689 34 Lacs+ US, Citibank Checking-8514162, Units 1678.36 Exchange 66 1,10,772 1 Lacs+ US, Citi Bank Money Mkt-71135738, Units 14799.19 Exchange 66 9,76,747 9 Lacs+ US, HSBC Checking-31301961, Units 2893.80 Exchange 66 1,90,991 1 Lacs+ US, HSBC Money Mkt-71135738, Units 133823.43 Exchange 66 88,32,346 88 Lacs+ Singapore, DBS-014-02791-9, Units 1556022.22 Exchange 49 7,62,45,089 7 Crore+ Singapore, HSBC-052-12863-221, Units 248404.78 Exchange 49.00 1,21,71,834 1 Crore+ Singapore, SCB-010971583, Units 143735.78 Exchange 49.00 70,43,053 70 Lacs+ Singapore, SCB Joint Account-620996772, Units 5045.49 Exchange 49 2,47,229 2 Lacs+ Singapore, SCB Singapore (Euro)-620992040, Units 27152.17 Exchange 75.00 20,36,413 20 Lacs+ Singapore, SCB Singapore (GBP)-62-7-96554-0, Units 46379.02 Exchange 96.00 44,52,386 44 Lacs+	India, HSBC-042-66402-006 1,88,254 1 Lacs+ India, HSBC-042-66402-007 61,371 61 Thou+ US, Visions FCU-280008, Units 2359.32 Exchange 66 1,55,715 1 Lacs+ US, Visions FCU-S01 Primary Share, Units 9329.43 Exchange 66 6,15,742 6 Lacs+ Singapore, SCB Joint Account-620996772, Units 5045.49 Exchange 49 2,47,229 2 Lacs+	India, ICICI-60060750361 3,45,885 3 Lacs+	India, ICICI-60060750722 2,79,533 2 Lacs+	Nil	Rs 13,02,06,355 13 Crore+
iii	Bonds, Debentures and Shares in companies	SCB Common Stock-11086 Shares, Units 61638.16 Exchange 66 40,68,119 40 Lacs+ SCB Unvested Shares-267, Unites 267 0(Value Not Given) SCB Unvested PSP Shares-3371, Units 3371 0(Value Not Given) US, Fidelity Brokerage-Z4249080, Units 53889.01 Exchange 66 35,56,675 35 Lacs+ US,Fidelity Lehman 401(k)-74452, Units 222023.55 Exchange 66 1,46,53,554 1 Crore+ US, Fidelity Roth IRA-34521401, Units 6063.62 Exchange 66 4,00,199 4 Lacs+ US, Fidelity IRA-48195635, Units 16355.82 Exchange 66 10,79,484 10 Lacs+ US, 2004 LBDPEF-5 shares, Units 35992.33 Exchange 66 23,75,494 23 Lacs+	US, Fidelity Brokerage 26742406, Units 3782.48 Exchange 66 2,49,644 2 Lacs+ US, Fidelity Rollover IRA-12790130, Units 107992.95 Exchange 66 71,27,535 71 Lacs+ US, Fidelity SEP IRA-48177250, Units 4277.22 Exchange 66 2,82,297 2 Lacs+ US, Vanguard-0991266175, Units 4074.15 Exchange 66 2,68,894 2 Lacs+	US, Vanguard (529) 21653449-01, Units 210716.11 Exchange 66.00 1,39,07,263 1 Crore+	US, Vanguard (529)-21653449-02, Units 158690.58 Exchange 66.00 1,04,73,578 1 Crore+ US, Independent 529 Plan-1318954, Units 24000 Exchange 66 15,84,000 15 Lacs+	Nil	Rs 6,00,26,736 6 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	15 Bishop Garden Deposit 18,00,000 18 Lacs+ Balaji Chemicals Loan 82,66,222 82 Lacs+ Friends Family & Staff Hand Loans 65,00,000 65 Lacs+	Nil	Nil	Nil	Nil	Rs 1,65,66,222 1 Crore+
vi	Motor Vehicles (details of make, etc.)	210 Skoda Superb 11,01,745 11 Lacs+ 2009 Toyota Innova 5,04,288 5 Lacs+ 2001 Toyota Qualis 1,50,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 17,56,033 17 Lacs+
vii	Jewellery (give details weight value)	Silver (Kg), Units 10 Exchange 40399 4,03,990 4 Lacs+ Gold (Sovereign) Units 54 Exchange 22424 12,10,896 12 Lacs+	Diamonds 10,00,000 10 Lacs+	Nil	Nil	Nil	Rs 26,14,886 26 Lacs+
viii	Other assets, such as values of claims / interests	Indian Tax Refunds 1,31,365 1 Lacs+ Central Provident Fund (Singapore) Units 56145.27 Exchange 49 27,51,118 27 Lacs+ Storage Rental Deposit (Singapore), Units 360 Exchange 49 17,640 17 Thou+	Purchased Antiques (US) Units 18485 Exchange 66 12,20,010 12 Lacs+	Nil	Nil	Nil	Rs 41,20,133 41 Lacs+
Gross Total Value (as per Affidavit)		17,78,61,903 17 Crore+	1,14,54,651 1 Crore+	1,42,53,149 1 Crore+	1,23,37,112 1 Crore+	Nil	Rs 21,59,06,815 21 Crore+
Totals (Calculated as Sum of Values)		Rs 17,83,71,905 17 Crore+	Rs 1,14,54,651 1 Crore+	Rs 1,42,53,148 1 Crore+	Rs 1,23,37,111 1 Crore+	Nil	Rs 21,64,16,815 21 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	Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 582 Total Area 1.94 acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,98,400 6 Lacs+ Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 583 Total Area 10 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,00,000 36 Lacs+ Karunkattangulam, Uthamapalayam Taluk, Theni DistrictKarunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 586 Total Area 2.49 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,96,400 8 Lacs+ Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 587 Total Area 4.9 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,64,000 17 Lacs+ Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 605 Total Area 0.67 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,41,200 2 Lacs+ Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 606 Total Area 2.26 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,13,600 8 Lacs+ Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 607 Total Area 0.37 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,33,200 1 Lacs+ Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 251/3 Total Area 0.04 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,595 17 Thou+ Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 302 Total Area 0.08 Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 23,925 23 Thou+ Karunkattangulam, Uthamapalayam Taluk, Theni District, Survey No. 508/C Total Area 0.02 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 87,120 87 Thou+ Upparpatti, Survey No. 289 Total Area 0.31 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,25,000 1 Lacs+ Uthamapalayam Taluk, Survey No. 290/1 Total Area 0.18 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 62,125 62 Thou+	Nil	Nil	Nil	Nil	Rs 84,62,565 84 Lacs+
ii	Non Agricultural Land	Vadakavunchi, Kodalkanal Taluk, Dindugal District, Survey No. 898/1 Total Area 12.5 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 37,50,000 37 Lacs+	Nil	Nil	Nil	Nil	Rs 37,50,000 37 Lacs+
iii	Commercial Buildings	Uthamapalayam, Uthamapalayam Taluk, Theni District, Survey No. 758 Total Area 0.32 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,20,000 3 Lacs+ Uthamapalayam, Uthamapalayam Taluk, Theni District, Survey No. 867 Total Area 0.03 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,87,853 1 Lacs+ Uthamapalayam, Uthamapalayam Taluk, Theni District, Survey No. 868 Total Area 0.10 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,65,651 6 Lacs+ Uthamapalayam, Uthamapalayam Taluk, Theni District, Survey No. 872/2 Total Area 0.02 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,14,345 1 Lacs+	Nil	Nil	Nil	Nil	Rs 12,87,849 12 Lacs+
iv	Residential Buildings	Uthamapalayam, Uthamapalayam Taluk, Theni District Total Area 0.024 Acre Built Up Area 800 sq. ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,18,176 4 Lacs+ Chokkikulam, Madurai Town, Survey No. 2786/1B Total Area 0.16 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,09,08,800 2 Crore+ Chokkikulam, Madurai Town, Survey No. 2786/1C & 2786/2B Total Area 0.29 acre Built Up Area 2000 Sq. ft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,78,97,200 3 Crore+ Chokkikulam, Madurai Town, Survey No. 2786/1E Total Area 0.38 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,96,58,400 4 Crore+	Independent House 53 Pamela Drive, Nichols, NY, USA Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 59,69,280 59 Lacs+	Nil	Nil	Nil	Rs 11,48,51,856 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		12,23,82,990 12 Crore+	59,69,279 59 Lacs+	Nil	Nil	Nil	Rs 12,83,52,269 12 Crore+
Totals Calculated		Rs 12,23,82,990 12 Crore+	Rs 59,69,280 59 Lacs+	Nil	Nil	Nil	Rs 12,83,52,270 12 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

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