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HomeTamil Nadu 2016MADURAITHIRUMANGALAMSRINIVASAN.M(Criminal & Asset Declaration)

Tamil Nadu 2016

SRINIVASAN.M

THIRUMANGALAM (MADURAI)
Party:DMDK
S/o|D/o|W/o: G.Muthuramasamy
Age: 41
Name Enrolled as Voter in: Usilampatti (Tamil Nadu) constituency, at Serial no 233 in Part no 311

Self Profession:Business (Muthuramasamy Andal Social and Education Trust).
Spouse Profession:Teacher

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 5,78,66,215 ~5 Crore+
Liabilities: Rs 20,75,000 ~20 Lacs+

Educational Details


Category: Post Graduate
M.C.A., V.H.N.S.N.College, Virudhunagar, Madurai Kamaraj Univ.- April 2000.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 58,60,000 ~ 58 Lacs+
spouseYNoneRs 0 ~
dependent1NNoneRs 0 ~
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 IPC / BNS

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
1294B, 323, 307 Sapgur Police Station,Cr.No. 99/2014, Perayur Criminal Court, Status- Pending.

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 32,95,000  32 Lacs+

10,000  10 Thou+

NilNilNil Rs 33,05,000
33 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesPERAYUR UNION BANK AAAAA/C No 6134020100xxxxx
1,455  1 Thou+

IOB, THENI MEDICAL COLLEGE BRANCH,A/C No 1896010000xxxxx
5,308  5 Thou+

THIRUMANGALAM CANARA BANK A/C No 10211010xxxxx
5,000  5 Thou+

KUDISERI CANARA BANK SAVINGS A/C No 90952010xxxxx
6,320  6 Thou+

KUDISERI CANARA BANK,A/C No 90951010xxxxx
3,132  3 Thou+

SYNDICATE BANK,THIRUMANGALAM,A/C No 821030700xxxxx
5,000  5 Thou+

NilNilNilNil Rs 26,215
26 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 NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)HERO HONDA SPLENDOR TN58 C 5657, PURCHASING YEAR 1999.
20,000  20 Thou+

MAHINDRA XUV 500, 2011 MODEL, TN58 AZ 5657, PURCHASING YEAR 2011
9,00,000  9 Lacs+

BAJAJ AVENGER, 2011 MODEL, TN58 Y 1881, PURCHASING YEAR 2011.
40,000  40 Thou+

NilNilNilNil Rs 9,60,000
9 Lacs+
viiJewellery (give details weight value)400gm
10,80,000  10 Lacs+

360gm
9,72,000  9 Lacs+

490gm
13,23,000  13 Lacs+

NilNil Rs 33,75,000
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 53,61,215  53 Lacs+ 9,82,000  9 Lacs+ 13,23,000  13 Lacs+ Nil Nil Rs 76,66,215
76 Lacs+
Totals (Calculated as Sum of Values) Rs 53,61,215
53 Lacs+
Rs 9,82,000
9 Lacs+
Rs 13,23,000
13 Lacs+
Nil
Nil
Rs 76,66,215
76 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 LandKARUTHAPILLAIYUR VILLAGE, SUR NO. 527/1,570/2,565,571/2A,583/3,586/2,326/1,330/1,343,573/1A,577/1,583/5.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-09-17
Purchase Cost 635000.00
Development Cost 0.00
0*(Value Not Given)  

THUMMAGUNDU VILLAGE, SUR NO. 107/3,107/4,107/6,107/8,321/1/321/3A,323/1A.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-04-26
Purchase Cost 150000.00
Development Cost 0.00
0*(Value Not Given)  

AYAN POTTALPUTHUR VILLAGE SUR NO.329/4,329/6,329/2,329/3,330/2,333/3,333/4,379/1,379/4,379/7,379/9,383/4A,383/4B,333/5,335,336/6,330/2,329/4,329/6,329/4.
Total Area 34 Acre 26 Cent (3426 Cent)
Built Up Area
Whether Inherited N
Purchase Date 2007-02-05
Purchase Cost 350769.00
Development Cost 0.00
1,70,00,000  1 Crore+

NilNilNilNil Rs 1,70,00,000
1 Crore+
iiNon Agricultural LandTHIRUMANGALAM SUR NO. 22/1.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-06
Purchase Cost 925000.00
Development Cost 0.00
0*(Value Not Given)  

PERAIYUR SUR NO. 211/8A4
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2008-06-05
Purchase Cost 10000.00
Development Cost 0.00
0*(Value Not Given)  

THIRUMANGALAM SUR NO. 22/1.
Total Area .
Built Up Area
Whether Inherited N
Purchase Date 2014-11-05
Purchase Cost 2100000.00
Development Cost 0.00
0*(Value Not Given)  

THIRUMANGALAM SUR NO. 22/1.
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-11-05
Purchase Cost 2100000.00
Development Cost 0.00
0*(Value Not Given)  

PERAIYUR SUR NO.211/8B2.
Total Area 12644 Sq Ft.
Built Up Area
Whether Inherited N
Purchase Date 2008-11-11
Purchase Cost 30000.00
Development Cost 0.00
2,75,00,000  2 Crore+

NilNilNilNil Rs 2,75,00,000
2 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsPERAIYUR TALUK, KUDISERI VILLAGE,S.KOTTAIYUR,MADURAI DISTRICT. DOOR NO.5-91
Total Area 1300 Sq Ft
Built Up Area 3924 SqFt
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
57,00,000  57 Lacs+

NilNilNilNil Rs 57,00,000
57 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,02,00,000  5 Crore+ Nil Nil Nil Nil Rs 5,02,00,000
5 Crore+
Totals Calculated Rs 5,02,00,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,02,00,000
5 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 / FIsCANARA BANK, KUDISERI BRANCH,JEWEL LOAN
6,00,000  6 Lacs+

UNION BANK, PERAIYUR BRANCH,JEWEL LOAN
9,00,000  9 Lacs+

COOPERATIVE BANK,PERAIYUR BRANCH,JEWEL LOAN.
5,75,000  5 Lacs+

NilNilNilNil Rs 20,75,000
20 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,75,000  20 Lacs+ Nil Nil Nil Nil Rs 20,75,000
20 Lacs+
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 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 20,75,000
20 Lacs+
Nil
Nil
Nil
Nil
Rs 20,75,000
20 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 Liabilities :No Problems in Reading Affidavit Information

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