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HomeTamil Nadu 2016MADURAIMADURAI WESTTHALAPATHY G(Criminal & Asset Declaration)

Tamil Nadu 2016

THALAPATHY G

MADURAI WEST (MADURAI)
Party:DMK
S/o|D/o|W/o: R.Gopal swamy
Age: 60
Address: 2/1, Kopalsami nagar,pasumalai,madhurai-625004
Name Enrolled as Voter in: Thiruparankundram (Tamil Nadu) constituency , at Serial no 664 in Part no 116
Email:

Self Profession:Agriculture and polictiian
Spouse Profession:Engineering Contract Works


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2006 Rs97,13,825
~97 Lacs+
1
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 10

Assets & Liabilities


Assets:Rs 13,79,28,036 ~13 Crore+
Liabilities:Nil

Educational Details


10th Pass
MM Higher Secondary School Year 1972


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 9,43,039 ~ 9 Lacs+
spouseY2014 - 2015Rs 5,85,865 ~ 5 Lacs+
dependent1Y2014 - 2015Rs 5,63,071 ~ 5 Lacs+
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
1147, 148, 353, 333, 307, 324, 323, 336, 149 JM Court II Madurai, Case No. 911/2002
2147, 148, 406, 420, 506(ii), 120b JM Court I Madurai, Case No. 90/12
3120b, 109, 406, 417, 418, 420, 465, 468, 471 JM Court I Madurai, Case No. 96/12
4341, 143, 188 Section 4AA,TNOPPD Act, JM Court I Madurai, Case No. 220/2014
5341, 143, 188 Section 4AA,TNOPPD Act, JM Court II Madurai, Case No. 234/2004
6341, 143, 188 Section 4AA,TNOPPD Act, JM Court II Madurai, Case No. 273/2014
7143, 294b, 188, 341, 285, 171H, 353 JM Court IV Madurai, Case No. 319/2014
8143, 188 JM Court IV Madurai, Case No. 378/2015
9143, 188 JM Court V Madurai, Case No. 847/2015
10188 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 ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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 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)
2 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
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 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 Punishment for cheating (IPC Section-417)
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 forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)

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 30,000  30 Thou+

10,000  10 Thou+

20,000  20 Thou+

NilNil Rs 60,000
60 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Pasumalai A/c no.10092537838
13,20,121  13 Lacs+

Election A/c SBI Pasumalai
1,00,000  1 Lacs+

SBI Pasumalai A/c 10092523382
5,01,607  5 Lacs+

ICICI Thirupparankundram A/c no 6009015004444
2,77,481  2 Lacs+

ICICI thiruparankuram A/c 600901500444
3,85,310  3 Lacs+

SBI pasumalai Branch A/c No 20021127683
5,41,953  5 Lacs+

30183703330
1,647  1 Thou+

SBI RD 35004065964
33,000  33 Thou+

SBI Fixed deposit 32943202714
70,000  70 Thou+

NilNil Rs 32,31,119
32 Lacs+
iiiBonds, 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+

NilNil 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+

NilNil Rs 40,67,241
40 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)ROad roller old model
90,000  90 Thou+

NilNilNilNil Rs 90,000
90 Thou+
viiJewellery (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+

NilNil Rs 32,60,000
32 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilaiyur 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+

NilNil Rs 3,31,91,000
3 Crore+
iiNon Agricultural LandNilaiyur 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+

NilNilNil Rs 3,37,68,996
3 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsdOOR 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+

NilNilNil Rs 3,00,99,814
3 Crore+
vOthersNilNilNilNilNil 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) 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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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.