Tamil Nadu 2016 
        	
	
	            
		      
		         
         
            THALAPATHY G 
             MADURAI WEST  (MADURAI) 
            Party:DMK 
            S/o|D/o|W/o: R.Gopal swamy 
            Age: 60 
            Name Enrolled as Voter in: Thiruparankundram  (Tamil Nadu) constituency, at Serial no 664  in Part no   116 
        
            
	    Self Profession:Agriculture and polictiian
	    Spouse Profession:Engineering Contract Works
        
         
          
		        
		     
		        
	           					
	              
			
			Crime-O-Meter 
			                          
               
			     Number of Criminal Cases: 10
     	        
	            
	              
	    
        
Educational Details
        
        Category: 10th Pass 
        MM Higher Secondary School Year 1972
        
            
	         		
             
            		 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 9,43,039 ~ 9 Lacs+ | 
| spouse | Y | 2014 - 2015 | Rs 5,85,865 ~ 5 Lacs+ | 
| dependent1 | Y | 2014 - 2015 | Rs 5,63,071 ~ 5 Lacs+ | 
| 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 
 
		  - 2  charges related to Punishment for criminal breach of trust (IPC Section-406)
 - 2  charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
 - 1  charges related to Voluntarily causing grievous hurt to deter public servant from his duty (IPC Section-333)
 - 1  charges related to Attempt to murder (IPC Section-307)
 - 1  charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
 - 1  charges related to Forgery for purpose of cheating (IPC Section-468)
 - 1  charges related to Illegal payments in connection with an election (IPC Section-171H)
  
 -  7  charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
 -  6  charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
 -  4  charges related to Punishment for wrongful restraint (IPC Section-341)
 -  2  charges related to Punishment for Rioting (IPC Section-147)
 -  2  charges related to Rioting, armed with deadly weapon (IPC Section-148)
 -  2  charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
 -  2  charges related to Punishment of criminal conspiracy (IPC Section-120B)
 -  1  charges related to Using as genuine a forged document or electronic record (IPC Section-471)
 -  1  charges related to Punishment for forgery (IPC Section-465)
 -  1  charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
 -  1  charges related to Punishment for cheating (IPC Section-417)
 -  1  charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
 -  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 Act endangering life or personal safety of others (IPC Section-336)
 -  1  charges related to Punishment for voluntarily causing hurt (IPC Section-323)
 -  1  charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
  
  
		
	Cases where charges framed
	
	
	| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | 
	| ---------No Cases-------- | 
	
	
	
	 
	Cases where Cognizance taken
	
	
	| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | 
	|  1 | 147, 148, 353, 333, 307, 324, 323, 336, 149  |  JM Court II Madurai, Case No. 911/2002  |  | 
|  2 | 147, 148, 406, 420, 506(ii), 120b  |  JM Court I Madurai, Case No. 90/12  |  | 
|  3 | 120b, 109, 406, 417, 418, 420, 465, 468, 471  |  JM Court I Madurai, Case No. 96/12  |  | 
|  4 | 341, 143, 188  |  Section 4AA,TNOPPD Act, JM Court I Madurai, Case No. 220/2014  |  | 
|  5 | 341, 143, 188  |  Section 4AA,TNOPPD Act, JM Court II Madurai, Case No. 234/2004  |  | 
|  6 | 341, 143, 188	  |  Section 4AA,TNOPPD Act, JM Court II Madurai, Case No. 273/2014  |  | 
|  7 | 143, 294b, 188, 341, 285, 171H, 353  |  JM Court IV Madurai, Case No. 319/2014  |  | 
|  8 | 143, 188  |  JM Court IV Madurai, Case No. 378/2015  |  | 
|  9 | 143, 188  |  JM Court V Madurai, Case No. 847/2015  |  | 
|  10 | 188  |  Section 4-A(1) r/w 4(B) MCP Act, TNOPPD Act, JM Court I Madurai, Case No. 302/2014  |  | 
	
	
	
	 
	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 |  30,000  30 Thou+ 
 
  |  10,000  10 Thou+ 
 
  |  20,000  20 Thou+ 
 
  | Nil | Nil |  Rs 60,000  60 Thou+ | 
 | ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | SBI Pasumalai No 1009253xxxxx  13,20,121  13 Lacs+ 
  Election A/c SBI Pasumalai   1,00,000  1 Lacs+ 
 
  | SBI Pasumalai No 1009252xxxxx  5,01,607  5 Lacs+ 
  ICICI Thirupparankundram No 600901500xxxxx  2,77,481  2 Lacs+ 
  ICICI thiruparankuram No 60090150xxxxx   3,85,310  3 Lacs+ 
 
  | SBI pasumalai Branch No 2002112xxxxx  5,41,953  5 Lacs+ 
  30183703330  1,647  1 Thou+ 
  SBI RD 35004065964  33,000  33 Thou+ 
  SBI Fixed No 3294320xxxxx  70,000  70 Thou+ 
 
  | Nil | Nil |  Rs 32,31,119  32 Lacs+ | 
 | iii | Bonds, Debentures and Shares in companies |  3,09,190  3 Lacs+ 
 
  | Capital Investments in Thalapathi Constructions  2,55,21,676  2 Crore+ 
  SBI Gold bond  52,000  52 Thou+ 
 
  | Capital Investments in Veera Constructions Madrai  16,00,000  16 Lacs+ 
  Construction Business   26,77,000  26 Lacs+ 
 
  | Nil | Nil |  Rs 3,01,59,866  3 Crore+ | 
 | iv | (a)  NSS, Postal Savings etc | LIC Policies value No 743724295 741098608 743090687 742789474 743890392  29,64,077  29 Lacs+ 
 
  | LIC Policy No 741422022 746223860 747150106 747871091  5,48,134  5 Lacs+ 
  Post office RD No 7908341  3,00,000  3 Lacs+ 
  SBI Life insurance   50,000  50 Thou+ 
 
  | SBI life Insurance 35092916209 35037762307   64,078  64 Thou+ 
  LIC POlicy 747871507 747791361  1,40,952  1 Lacs+ 
 
  | Nil | Nil |  Rs 40,67,241  40 Lacs+ | 
 (b) LIC or other insurance Policies  | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | v | Personal loans/advance given  | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | vi | Motor Vehicles (details of make, etc.) | ROad roller old model   90,000  90 Thou+ 
 
  | Nil | Nil | Nil | Nil |  Rs 90,000  90 Thou+ | 
 | vii | Jewellery (give details weight value) | 760 Gram   11,40,000  11 Lacs+ 
 
  | 1060 gram   15,90,000  15 Lacs+ 
  Silver 6 KG  2,10,000  2 Lacs+ 
 
  | 200 Gram   3,20,000  3 Lacs+ 
 
  | Nil | Nil |  Rs 32,60,000  32 Lacs+ | 
 | viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
 | Gross Total Value (as per Affidavit) |   59,53,388  59 Lacs+ |  2,94,46,208  2 Crore+ |  54,68,630  54 Lacs+ |  Nil |  Nil |  Rs 4,08,68,226  4 Crore+ |  
 | Totals (Calculated as Sum of Values) |   Rs 59,53,388  59 Lacs+ |  Rs 2,94,46,208  2 Crore+ |  Rs 54,68,630  54 Lacs+ |  Nil 
  |  Nil 
  |   Rs 4,08,68,226  4 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 | 
	| i | Agricultural Land | Nilaiyur 1 Pit Thiruparankundram S.no 58/3A,59/1  
					Total Area 1.26 Acre  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 2004-02-11  
					Purchase Cost 52920.00  
					Development Cost 0.00  3,78,000  3 Lacs+ 
  Nilaiyur 1 pit Thirpanrakundram S no 58/3B ,58/4,58/2A2,59/2,61/1,61/4,58/2B,58/6A  
					Total Area 7.33 Acres  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  22,00,000  22 Lacs+ 
  Nilaiyur 1 Pit S no 107/1  
					Total Area 1.5 Acres  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 225000.00  
					Development Cost 0.00  4,50,000  4 Lacs+ 
  Thiruparakundram S no 360/1  
					Total Area 1 Acre  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  5,00,000  5 Lacs+ 
  Thiruparakundram Survey no 18/2 to 4  
					Total Area 26 Cent  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  56,68,000  56 Lacs+ 
  Kalkulam,Avaniyapuram S no 623/5  
					Total Area 1.13 Acre  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  3,39,000  3 Lacs+ 
 
  | Josiya Aalankulam,Thirumangalam S no.1/1  
					Total Area 3 Acre  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 90000.00  2,40,000  2 Lacs+ 
  josiyar Aalankulam thirumangalam S no 49/4  
					Total Area 1.4 Acre  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 2007-10-08  
					Purchase Cost 15000.00  
					Development Cost 0.00  83,200  83 Thou+ 
  josiyar Aalankulam thirumangalam S no 49/3  
					Total Area 1.04   
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 11700.00  
					Development Cost 0.00  62,400  62 Thou+ 
  josiyar Aalankulam thirumangalam S no 49/6,7,8,10  
					Total Area 5.28 Acre  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 156500.00  
					Development Cost 0.00  4,22,400  4 Lacs+ 
  Thiruparakundram 18/2  
					Total Area 36 scent   
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 21600.00  
					Development Cost 0.00  78,48,000  78 Lacs+ 
 
  | Vilaceri S no 38/1 Thirumangalam Sengulam Reserv No 106/3  
					Total Area   
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  1,50,00,000  1 Crore+ 
 
  | Nil | Nil |  Rs 3,31,91,000  3 Crore+ | 
	| ii | Non Agricultural Land | Nilaiyur 1 Pit Thirupankundram S no 58/3B,58/4,58/2A2.  
					Total Area 7.33  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  39,24,000  39 Lacs+ 
  Pasumalai Mutta Colony S No 20/1c plot 4A  
					Total Area 1575 Sq ft  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 0.00  
					Development Cost 0.00  7,87,500  7 Lacs+ 
 
  | Thanakan Kulam,Madurai 6 S no 171/14,171/16  
					Total Area 5.07 scent  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 1998-03-13  
					Purchase Cost 9625.00  
					Development Cost 0.00  3,10,650  3 Lacs+ 
  Thirupaarankundram S no 5/4B  
					Total Area 31 cent  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 51000.00  
					Development Cost 0.00  24,53,146  24 Lacs+ 
  Thiyagarayar Colony   S no 42/1,1,2,6,7,8,12 Pot no 12 to 18  
					Total Area 38.55 Scent  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 1685100.00  
					Development Cost 0.00  84,03,900  84 Lacs+ 
  Thiyagarar Coloy,Pasumalai S no 43/8B  
					Total Area 1871  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 2013-10-18  
					Purchase Cost 900000.00  
					Development Cost 0.00  9,00,000  9 Lacs+ 
  Thiyagarayar Colony,asumalai S no 43/7 plot No 121  
					Total Area 1652  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 2015-08-06  
					Purchase Cost 400000.00  
					Development Cost 0.00  4,00,000  4 Lacs+ 
  thiruparanmundram S no 18C/1,1C1  
					Total Area 12.3 cent  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 2010-05-31  
					Purchase Cost 923000.00  
					Development Cost 0.00  26,81,400  26 Lacs+ 
  Thiruparankundram S no 20/3,20/A,4B,4C,20/5  
					Total Area 48 cents  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 2009-11-11  
					Purchase Cost 6482200.00  
					Development Cost 0.00  1,04,64,000  1 Crore+ 
  Thiruparankundram S no 19/7B  
					Total Area 3052  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 65000.00  
					Development Cost 0.00  23,54,400  23 Lacs+ 
  Pasualai Muta Colony S no 18/1B2  
					Total Area 2150  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 400000.00  
					Development Cost 0.00  10,90,000  10 Lacs+ 
 
  | Nil | Nil | Nil |  Rs 3,37,68,996  3 Crore+ | 
	| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
	| iv | Residential Buildings | dOOR NO 7/25,Meela athaveethiThiruparankunram  
					Total Area 445 sq ft  
					Built Up Area 1100 sq ft  
					Whether Inherited N  
					Purchase Date 0000-00-00  
					Purchase Cost 21500.00  
					Development Cost 0.00  9,53,954  9 Lacs+ 
 
  | Thiyagarayar Colony asumalai S no 43/8A ,8B   
					Total Area 1400  
					Built Up Area   
					Whether Inherited N  
					Purchase Date 2008-06-12  
					Purchase Cost 1495500.00  
					Development Cost 140000.00  2,14,77,400  2 Crore+ 
  Door no 2/1 Gopalsamy Street Pasumalai  
					Total Area 7835  
					Built Up Area 4800  
					Whether Inherited N  
					Purchase Date 1998-06-01  
					Purchase Cost 100000.00  
					Development Cost 2000000.00  59,17,460  59 Lacs+ 
  Gopalsamy Pasumalai S no 18/1B1  
					Total Area 1916 sq ft  
					Built Up Area 1000  
					Whether Inherited N  
					Purchase Date 2007-10-29  
					Purchase Cost 452000.00  
					Development Cost 770000.00  17,51,000  17 Lacs+ 
 
  | Nil | Nil | Nil |  Rs 3,00,99,814  3 Crore+ | 
	| v | Others | Nil | Nil | Nil | Nil | Nil |  Nil 
  | 
	| Total Current Market Value of (i) to (v) (as per Affidavit) |   1,52,00,454  1 Crore+ |  6,68,59,356  6 Crore+ |  1,50,00,000  1 Crore+ |  Nil |  Nil |  Rs 9,70,59,810  9 Crore+ |  
	| Totals Calculated |   Rs 1,52,00,454  1 Crore+ |  Rs 6,68,59,356  6 Crore+ |  Rs 1,50,00,000  1 Crore+ |  Nil 
  |  Nil 
  |   Rs 9,70,59,810  9 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 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 
  | 
 | Totals (Calculated as Sum of Values) |   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 Liabilities :No Problems in Reading Affidavit Information 
             
             
             
             
		
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