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HomeTamil Nadu 2016THIRUVALLURTIRUTTANIVAITHILINGAM A(Criminal & Asset Declaration)

Tamil Nadu 2016

VAITHILINGAM A

TIRUTTANI (THIRUVALLUR)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Annamalai
Age: 46
Name Enrolled as Voter in: 20 Thousand Lights (Tamil Nadu) constituency , at Serial no 147 in Part no 221

Self Profession:Doctor
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 19,56,67,828 ~19 Crore+
Liabilities:Rs 2,09,28,729 ~2 Crore+

Educational Details


Others
Diploma in MS-Ortho MMC year 1999


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 24,70,580 ~ 24 Lacs+
spouseY2014 - 2015Rs 20,34,060 ~ 20 Lacs+
dependent1NNoneRs 0 ~
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
1120B, 420, 468, 471 Section 13(1) 13(I)(D) of P C Act, SPE CBI ACB Chennai RC MA ; 12010 A 0024, Before the Special Judge for CBI, Charges Not Framed

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 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)

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 3,00,000  3 Lacs+

1,000  1 Thou+

NilNilNil Rs 3,01,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, T. Nagar Branch, A/C No. 449647403
12,722  12 Thou+

Punjab National Bank, Chormepet Branch, A/C No. 3958020100002666
93,880  93 Thou+

Corporation Bank, SB-egmore Branch, A/C No. 058900101000449
12,123  12 Thou+

Royal Bank of Scotland Chetpet Branch, SB A/C No. 1245690
40,000  40 Thou+

HDFC Bank, Teynampet Branch, SB A/C No. 12161000003132
49,630  49 Thou+

Axis Bankr A Puram Branch, SB A/C No. 912010064392056
1,00,000  1 Lacs+

Karnataka Bank, R A Puram Branch SB A/C No. 1502500100468601
11,311  11 Thou+

Punjab National Bank, T Nagar Branch, A/C No. 0345000103056850
5,235  5 Thou+

HDFC Bank, T. Nagar, chennai SB a/C No. 20941000003502
33,761  33 Thou+

Bank of Maharastra, T. Nagar Chennai Branch, SB A/C No. 60189935703
11,616  11 Thou+

Karnataka Bank R A Puram Branch SB A/C No. 1502500100468601
12,586  12 Thou+

Coporation Bank, T Nagar Branch, A/C No. 049100101004456
5,580  5 Thou+

NilNilNil Rs 3,88,444
3 Lacs+
iiiBonds, Debentures and Shares in companiesV. Srividya Interest Free Loan
38,98,935  38 Lacs+

Shares in Maragadham Education Private Limited 1205000/-
1,20,50,000  1 Crore+

Accura Spacility Lab Capital Account
10,45,372  10 Lacs+

Accura Spacility Labs Private Limited Capital Account
75,000  75 Thou+

AMS Ortho Hospital (Partnership Firm) Capital
47,05,661  47 Lacs+

Accur Labs (New Partnership Firm)
2,86,535  2 Lacs+

Shares in Maragadham Education Private Limited (5000 Shares)
50,000  50 Thou+

Accura Spacility Lab-Capital Account
13,57,783  13 Lacs+

Accura Lab Adayar-Properetor Capital Account
53,66,959  53 Lacs+

Accura Spacility Labs Private Limited Capital Account
2,50,000  2 Lacs+

Accura Spacility Labs Private Limited Loan Account
5,82,806  5 Lacs+

D.N. Amarlal
3,00,000  3 Lacs+

Delta Hospital Private Limited Share
20,00,000  20 Lacs+

Gowri (AMS)
1,60,000  1 Lacs+

NilNilNil Rs 3,21,29,051
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
ICICI Purduntial Insurance Policy No. 00245738
0*(Value Not Given)  

LIC Bond Policy No. 707917825
10,10,295  10 Lacs+

ICICI Policy No. 00245742
0*(Value Not Given)  

PNB Med Life Insurance Policy No. 20117684
0*(Value Not Given)  

PNB Med Life Insurance Policy No. 20416270
0*(Value Not Given)  

NilNilNil Rs 10,10,295
10 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Honda Amaz Reg. No. TN09BU8888
3,69,650  3 Lacs+

Rg. No. PY01BA3400
2,99,250  2 Lacs+

Toyota Fortuner PY 01 BP3400
8,55,000  8 Lacs+

NilNilNil Rs 15,23,900
15 Lacs+
viiJewellery (give details weight value)Jewellery Gold 745 Grams
3,27,800  3 Lacs+

Silver 13.5 K.G.
81,000  81 Thou+

Diamonds 11 Carates
99,000  99 Thou+

Jewellery Gold 875 grams
4,02,500  4 Lacs+

Silver 18 kgs
1,14,030  1 Lacs+

Diamonds 8 carates
80,000  80 Thou+

NilNilNil Rs 11,04,330
11 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,62,53,034  2 Crore+ 1,46,16,736  1 Crore+ Nil Nil Nil Rs 4,08,69,770
4 Crore+
Totals (Calculated as Sum of Values) Rs 2,45,81,629
2 Crore+
Rs 1,18,75,391
1 Crore+
Nil
Nil
Nil
Rs 3,64,57,020
3 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandAgricultural Land at Koodappakkam
Total Area 15 Acres 53 cents
Built Up Area
Whether Inherited Y
Purchase Date 1981-04-01
Purchase Cost 0.00
Development Cost 0.00
9,31,80,000  9 Crore+

Agricultural Land at Villianur Village, Kuddapakkam Poody S.No. 98/11, 2/3
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 1993-06-03
Purchase Cost 0.00
Development Cost 0.00
58,00,000  58 Lacs+

Plot No. 189 and 191 at Ram Nagar south, Palikarana Village
Total Area 9600 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-04
Purchase Cost 0.00
Development Cost 0.00
2,50,50,000  2 Crore+

No. 18, Ottivakkam Village, Chengelpet, Kancheepuram District
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 2010-06-11
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Land at Puttur Plot No. 81, Parameswaramangalam Village Puttur Mandal
Total Area 15.4075 Acre
Built Up Area
Whether Inherited N
Purchase Date 2015-03-05
Purchase Cost 0.00
Development Cost 0.00
46,35,000  46 Lacs+

Land at No. 15, Madhavaperumal Kovil Village, Mancachanallur Tricy
Total Area 1.12 Acre
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 149, Sri Balaji Nagar, Pallikaranan I Village, Tambaram Kancheepuram District
Total Area 2100 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 150, Sri Balaji Nagar, Pallikaranan I Village, Tambaram Kancheepuram District
Total Area 2100 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 151, Sri Balaji Nagar, Pallikaranan I Village, Tambaram Kancheepuram District
Total Area 2100 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 190, Sri balaji Nagar, Pallikaranan I Village, Tarabaram Kancheepuram District
Total Area 1920 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2007-03-28
Purchase Cost 0.00
Development Cost 0.00
50,00,000  50 Lacs+

Plot No. 29, Sri Mahakshmi Nagar, S.No. 425/3A 71, Chettipunniyam village, Chengelpet Taluk Extent
Total Area 1550 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-09-18
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Plot No. 29, Sri Mahakshmi Nagar, S.No. 425/3A 71, Chettipunniyam village, Chengelpet Taluk Extent
Total Area 1920 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

Land at Puttur Plot No. 81
Total Area 18.49 Acres
Built Up Area
Whether Inherited N
Purchase Date 2015-08-31
Purchase Cost 0.00
Development Cost 0.00
56,77,000  56 Lacs+

NilNilNil Rs 16,83,42,000
16 Crore+
iiiCommercial BuildingsNilShops at Plot No. 107, Dr. Rangachari Road, Chennai-4
Total Area 982 sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-04
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Shops at Plot No. 4 Dr. Rangachari Road, Mylapore, Channai-4
Total Area 81 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 1,70,00,000
1 Crore+
ivResidential BuildingsHouse Property flat at No. 27, Sree Amman Nagar
Total Area 770 Sq. ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-06-26
Purchase Cost 0.00
Development Cost 0.00
22,50,000  22 Lacs+

House Property at Thyagharaya Street, Pondy
Total Area 1600 Sq. ft.
Built Up Area 2005-08-22
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
65,00,000  65 Lacs+

NilNilNilNil Rs 87,50,000
87 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,23,65,000  14 Crore+ 1,24,33,058  1 Crore+ Nil Nil Nil Rs 15,47,98,058
15 Crore+
Totals Calculated Rs 14,24,15,000
14 Crore+
Rs 5,16,77,000
5 Crore+
Nil
Nil
Nil
Rs 19,40,92,000
19 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 / FIsKarnataka Bank, Housing Loan
9,89,960  9 Lacs+

Bajaj Finance Service
7,61,504  7 Lacs+

Standard Charted Bank, Personal Loan
7,61,504  7 Lacs+

ICICI Bank, Personal Loan
37,08,895  37 Lacs+

Bajaj financial Service Personal Loan
1,35,537  1 Lacs+

Tata Capital Personal Loan
14,51,249  14 Lacs+

Capital First Personal Loan
19,17,060  19 Lacs+

HDFC Bank, Personal Loan
48,985  48 Thou+

Magma Fincorp, Personal Loan
21,56,611  21 Lacs+

Fullerton Personal Loan
34,987  34 Thou+

HDFC Bank, Personal Loan
10,28,203  10 Lacs+

A.Vaithilingam Interest Free Loan
38,98,935  38 Lacs+

Prabha Selvaraj Loan
14,55,000  14 Lacs+

Coporation Bank-Business Loan
8,84,562  8 Lacs+

Bank of Maharashtra, Housing Loan
16,95,737  16 Lacs+

NilNilNil Rs 2,09,28,729
2 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit)   Nil Nil Nil Rs 0
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) Rs 1,29,94,495
1 Crore+
Rs 79,34,234
79 Lacs+
Nil
Nil
Nil
Rs 2,09,28,729
2 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.