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HomeTamil Nadu 2016THOOTHUKUDITHOOTHUKKUDIGEETHA JEEVAN P(Criminal & Asset Declaration)

Tamil Nadu 2016

GEETHA JEEVAN P (Winner)

THOOTHUKKUDI (THOOTHUKUDI)
Party:DMK
S/o|D/o|W/o: JEEVAN JACOB RAJENDRAN
Age: 45
Name Enrolled as Voter in: THOOTHUKUDI (Tamil Nadu) constituency, at Serial no 194 in Part no 52

Self Profession:TEACHER
Spouse Profession:BUSINESS

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,55,65,347 ~7 Crore+
Liabilities: Rs 1,03,24,248 ~1 Crore+

Educational Details


Category: Post Graduate
M.COM,ANNAMALI UNIV, MAY 2003, B.Ed,MANONMANIAM SUNDARANAR UNIV. MAY 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,25,794 ~ 3 Lacs+
spouseY2014 - 2015Rs 8,99,281 ~ 8 Lacs+
dependent1Y2015 - 2016Rs 5,33,814 ~ 5 Lacs+
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1109 Section 13(2) r/w 13(1)(e) The Prevention of Corruption Act 1988, State through DSP of Police Vigilance & Anti Corruption Wing, Tuticorin, Court taking Cognizance- Chief Judicial Magistrate cum Special Court Toothukudi, Special CC No. 2/2003, Date of Cognizance- 25.07.2003, Court which framed the charge- Chief Judicial Magistrate cum Special Court Thoothukudi, Date of charge framed- 14.03.2002 (25.07.2003)

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 59,000  59 Thou+

1,10,000  1 Lacs+

5,000  5 Thou+

NilNil Rs 1,74,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB SECRETARIAT,CHENNAI.A/C NO. 11535
13,723  13 Thou+

IOB MAIN BRANCH THOOTHUKUDI A/C NO.24033
85,935  85 Thou+

PANDIAN GRAMA BANK,POLPETTAI A/C NO.6210
1,365  1 Thou+

PNB,TUTICORIN JOINT A/C WITH HUSBAND A/C NO.4065
1,575  1 Thou+

SBI MUTHAIAHPURAM,TUTICORIN.A/C NO.43119
13,982  13 Thou+

PANDIAN GRAMA BANK,POLPETTAI,TUTICORIN A/C NO.2008
9,708  9 Thou+

IOB MAIN BRANCH,TUTICORIN A/C NO.25796
16,437  16 Thou+

IOB ,PUDUKOTTAI A/C NO.089
5,089  5 Thou+

IOB NANGANALLUR BRANCH,CHENNI. A/C NO.9241
2,416  2 Thou+

SBI POLPETTAI A/C NO. 3697
4,46,332  4 Lacs+

NilNil Rs 5,96,562
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilGIANT GRANITE SUDHAKAR,CHENNAI.
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilUNSECURED LOAN P.GEETHA JEEVEN(WIFE)
16,00,000  16 Lacs+

NilNilNil Rs 16,00,000
16 Lacs+
viMotor Vehicles (details of make, etc.)NilMAHINDRA JEEP MODEL 1998 TN07 G 1361
54,000  54 Thou+

HEROHONDA 1985 TDX 4614
2,000  2 Thou+

BOLERO MODEL 2012 TN 69 AE 3336
1,75,000  1 Lacs+

TN69 S 3854 MODEL 2008
1,00,000  1 Lacs+

NilNilNil Rs 3,31,000
3 Lacs+
viiJewellery (give details weight value)800 gm JEWELS
3,20,000  3 Lacs+

80gm JEWELS
64,000  64 Thou+

NilNilNil Rs 3,84,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 4,81,598  4 Lacs+ 26,52,632  26 Lacs+ 4,51,332  4 Lacs+ Nil Nil Rs 35,85,562
35 Lacs+
Totals (Calculated as Sum of Values) Rs 4,81,598
4 Lacs+
Rs 26,52,632
26 Lacs+
Rs 4,51,332
4 Lacs+
Nil
Nil
Rs 35,85,562
35 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 LandTHIRIVAIKUNDAM TALUK,ANIYAPARANALLUR VILLAGE SUR NO. 43/1A1,1A2,1B.
Total Area A ACRE 43CENT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 147750.00
Development Cost 0.00
2,43,000  2 Lacs+

THIRUVAIKUNDAM TALUK ANIYAPARANALLUR VILLAGE SUR NO. 43/3A,3B,4A/2
Total Area 5ACRE 68CENT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 439440.00
Development Cost 1675000.00
22,43,000  22 Lacs+

NilNilNil Rs 24,86,000
24 Lacs+
iiNon Agricultural LandTUTICORIN KORAMPALLAM SECTOR 2 VILLAGE SUR NO. 349/7A
Total Area 24.38CENT 10619 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
24,38,000  24 Lacs+

TUTICORIN TS NO.4251/PART 4251/2B 4252 POLPETTAI
Total Area 5.26 CENT 2293 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
38,00,000  38 Lacs+

TUTY TS NO.4251&4252 PART POLPETTAI
Total Area 5.25 CENT 2286 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 475000.00
Development Cost 0.00
10,50,000  10 Lacs+

TUTY SANKARAPERI VILLAGE RS NO.141/4 IN 1/10
Total Area 50CENT 21782 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

TUTY TS NO.101 POLPETTAI
Total Area 35CENT 15246 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
70,00,000  70 Lacs+

TUTY TS NO.101 POLPETTAI
Total Area 10.83 CENT 4719 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
27,07,500  27 Lacs+

TUTY TS NO.101 POLPETTAI
Total Area 17.57CENT 7655 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
43,92,500  43 Lacs+

NilNilNil Rs 2,18,88,000
2 Crore+
iiiCommercial BuildingsNilTUTY TS NO.4131/2 POLPETAI
Total Area 30.65 CENT 13351 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3298296.00
76,62,500  76 Lacs+

TUTY TS NO.4131/2 POLPETTAI
Total Area 17.43CENT 7592 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3298296.00
43,57,500  43 Lacs+

TUTY KORAMPALLAM RS NO.349/3B,1B1
Total Area 56CENT 2439 SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 140000.00
Development Cost 2475989.00
84,00,000  84 Lacs+

TUTY KORAMPALLAM RS NO. 349/3A
Total Area 4.83CENT 2127SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 53295.00
Development Cost 2475989.00
7,24,500  7 Lacs+

TUTY KORAMPALLAM RS NO.349/3A
Total Area 4.83CENT 2127SQFT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 55000.00
Development Cost 2475989.00
7,24,500  7 Lacs+

TUTY POLPETTAI TS NO. 4143,4144,4142
Total Area 8.25CENT 3575SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,62,500  20 Lacs+

NilNilNil Rs 2,39,31,500
2 Crore+
ivResidential BuildingsTUTY POLPETTAI WARD4,TS NO.4251/2B PART&4252
Total Area 2275SQFT 5.22 CENT
Built Up Area 1720SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 900000.00
Development Cost 3000000.00
43,00,000  43 Lacs+

TUTY POLPETTAI WARD4,TS NO. 4251/2B
Total Area 5.11 CENT 2225 SQFT
Built Up Area 1980 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 322800.00
Development Cost 1433930.00
40,00,000  40 Lacs+

KORAMPALLAM RSNO.350/2A
Total Area 10.04CENT 4356 SQFT
Built Up Area 1500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 80000.00
Development Cost 582413.00
21,00,000  21 Lacs+

CHENNAI ADAMBAKKAM VILLAGE
Total Area 5.83CENT
Built Up Area 2056SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4500000.00
Development Cost 633460.00
75,00,000  75 Lacs+

NilNilNil Rs 1,79,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,07,81,000  1 Crore+ 6,11,98,785  6 Crore+ Nil Nil Nil Rs 7,19,79,785
7 Crore+
Totals Calculated Rs 1,07,81,000
1 Crore+
Rs 5,54,24,500
5 Crore+
Nil
Nil
Nil
Rs 6,62,05,500
6 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 / FIsPNB THOOTHUKUDI A/C NO. NC00428236
14,44,560  14 Lacs+

IOB A/C NO. 630 TUTICORIN BRANCH MAIN
1,08,974  1 Lacs+

IOB A/C NO. 026 TUTICORIN MAIN BRANCH
1,68,110  1 Lacs+

AXIS BANK CHENNAI A/C NO. 411599
31,17,932  31 Lacs+

FEDERAL BANK TUTICORIN A/C NO. 3245
1,31,272  1 Lacs+

NilNilNil Rs 49,70,848
49 Lacs+
Loans due to Individual / EntityUNSECURED LOAN P.JEEVAN JACOB (HUSBAND)
16,00,000  16 Lacs+

UNSECURED LOAN R.P.PACKING SUNDARAM (FATHER)
13,96,880  13 Lacs+

J.SUNTHARI STELLA (MOTHER)
15,56,520  15 Lacs+

V.SHUNMUGARAJA(FRIEND)
8,00,000  8 Lacs+

NilNilNil Rs 53,53,400
53 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,44,560  30 Lacs+ 72,79,688  72 Lacs+ Nil Nil Nil Rs 1,03,24,248
1 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 Rs 0
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 30,44,560
30 Lacs+
Rs 72,79,688
72 Lacs+
Nil
Nil
Nil
Rs 1,03,24,248
1 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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