Tamil Nadu 2016
THIRUMAVALAVAN. K
ARIYALUR (ARIYALUR)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Kaliyamoorthy
Age: 53
Name Enrolled as Voter in: Ariyalur (Tamil Nadu) constituency, at Serial no 541 in Part no 243
Self Profession:Advocate
Spouse Profession:Agriculture and Business
Crime-O-Meter
Number of Criminal Cases: 2
Educational Details
Category: Graduate
B.Sc From Govt. Arts College Ariyalur University of Madras Chennai T.N. In 1986 & B.L. From Govt. Law College Trichy, Bharathidasan University Trichy In 1992
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 3,47,660 ~ 3 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 3,69,640 ~ 3 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | Y | 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
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 | | Section- 138 & 142 of N.I. Act, JM Court Sivakasi STC 2319/2015, Dt- 09.12.2015, Quash Petition In CRL OP(MD) 3342/2016 IS Filed And Pending Im Madurai High Court Bench of Madras High Court Chennai | |
| 2 | | Section- 138 & 142 N.I. Act, JM Court Sivakasi STC 2320/2015 Dt- 09.12.2015, Quash Petition In CRL OP(MD) 3343/2016 IS Filed And Pending Im Madurai High Court Bench of Madras High Court Chennai | |
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 | 45250
45,250 45 Thou+
| 35850
35,850 35 Thou+
| 4500
4,500 4 Thou+
| 3500
3,500 3 Thou+
| Nil | Rs 89,100
89 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 1. SBI Ariyalur SB A/C No 111645xxxxx
4,171 4 Thou+
BOI Ariyalur SB A/c. 807610110002585
6,265 6 Thou+
PNB Ariyalur SB A/c. 7956000100000895
466.42 4 Hund+
CUB Ariyalur SB A/c. 024001001992245
174.47 1 Hund+
CBI Ariyalur SB A/c 3958086625
6,000 6 Thou+
| BOI Ariyalur SB A/c. 807610110002584
9,996.50 9 Thou+
PNB Ariyalur SB A/c. 7956000100001160
9,139.17 9 Thou+
SBI Redipalayam SB A/c. 30877685903
2,710 2 Thou+
CUB Ariyalur, SB A/c. 024001000181611
1,909.12 1 Thou+
Canara Bank Ariyalur SB A/c 76310107320
4,404 4 Thou+
KVB Ariylur, SB A/c 1634177000000084
1,000 1 Thou+
| BOI Ariyalur SB A/c. 807610110008791
47,009 47 Thou+
PNB Ariyalur SB A/c. 795600010001513
1,378.17 1 Thou+
CBI SB A/c. 3240422608
11,845.31 11 Thou+
FBI Ariyalur SB A/c. 20190100013601
851 8 Hund+
PNB Ariyalur SB A/c. 7956000100015639
2,505 2 Thou+
| CBI Ariyalur SB A/c. 3932703071
4,996.90 4 Thou+
PNB Ariyalur SB A/c. 7956000100017381
1,202 1 Thou+
FBI Ariyalur SB A/c. 20190100006019
2,821 2 Thou+
| Nil | Rs 1,18,844.06
1 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Toptech Engineering co (P) Ltd 3500 shares @ Rs 10 each
35,000 35 Thou+
Toptech Exports and Imports co (P) Ltd 5000 shares @ Rs 10 each
50,000 50 Thou+
| Toptech Engineering co (P) Ltd 3000 shares @ Rs 10 each
30,000 30 Thou+
Toptech Exports and Imports co (P) Ltd 5000 shares @ Rs 10 each
50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,65,000
1 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | PNB Metlife Insurance P. No. 21365409 @ Rs 125000 Qly of sum insured 5000000
2,50,000 2 Lacs+
| PNB Metlife Insurance @ Rs 50000 Yly of sum insured 500000
50,000 50 Thou+
| PNB Metlife Insurance P. No. 21363017 @ Rs 26803 Hly of sum insured 541840
80,409 80 Thou+
PNB Metlife Insurance P. No. 2136501@ Rs 3865.88Mly of sum insured 468900
81,184 81 Thou+
Fortune Trading Corporation a/c balance 3413.7
3,413 3 Thou+
| Nil | Nil | Rs 4,65,006
4 Lacs+ |
| v | Personal loans/advance given | Advances to Agri Lands to various parties
5,95,600 5 Lacs+
| Loans and Advances to Various parties
6,75,000 6 Lacs+
| Nil | Nil | Nil | Rs 12,70,600
12 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | Toyota Car Registration Number TN 61 H 7777 on 26.02.2013
13,50,000 13 Lacs+
| Nil | Nil | Nil | Rs 13,50,000
13 Lacs+ |
| vii | Jewellery (give details weight value) | 320 gms = 157500
6,87,500 6 Lacs+
| jewelry 810 gms = 972000 Silver 1500 gms = 45000
10,17,000 10 Lacs+
| Nil | Nil | Nil | Rs 17,04,500
17 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 16,80,426 16 Lacs+ | 32,37,008 32 Lacs+ | 3,99,188 3 Lacs+ | 12,519 12 Thou+ | Nil | Rs 53,29,141
53 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 16,80,426.89
16 Lacs+ | Rs 32,37,008.79
32 Lacs+ | Rs 2,33,094.48
2 Lacs+ | Rs 12,519.90
12 Thou+ | Nil
| Rs 51,63,050.06
51 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | (1) Keelanatham Udayarpalayam (2) Nagamangalam, Udayarpalayam Total 56 Sy. No
Total Area Acrs 78.21 Cents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3567088.00
Development Cost 1790850.00
3,91,05,000 3 Crore+
| (1) Naga,amga;a, udayarpalayam (2) Keelanatham Udayarpalayam (3) Govindputhur Udayarpalayam (4) Kadamabur Udayarpalayam Total 25 Sy No
Total Area Acr 21.07 Cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3120751.00
Development Cost 650850.00
94,81,500 94 Lacs+
| Nil | Nil | Nil | Rs 4,85,86,500
4 Crore+ |
| ii | Non Agricultural Land | Venmankondam Udaiyarpalayam S.No 254/2(316/2)
Total Area 0.04 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2008-01-08
Purchase Cost 37195.00
Development Cost 0.00
1,00,000 1 Lacs+
Venmankondam Udaiyarpalayam S.No- 254/3(316/3)
Total Area 0.15 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2007-08-01
Purchase Cost 155926.00
Development Cost 0.00
3,75,000 3 Lacs+
Venmankondam Udaiyarpalayam S.No- 251/14
Total Area 0.12 Acrs
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000 3 Lacs+
Venmankondam Udaiyarpalayam S.No- 251/16
Total Area 0.08 Acrs
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,00,000 2 Lacs+
| Nil | Nil | Managethi Udaiyarpalayam S No- 90/14, 90/19
Total Area 1.1.56 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 168000.00
Development Cost 0.00
39,00,000 39 Lacs+
| Nil | Rs 48,75,000
48 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Venmankondan Main Road Managethi Village S.NO- 90/13, 90/18
Total Area 1.67953.6 Sq.ft.
Built Up Area 3600 Sq.ft.
Whether Inherited N
Purchase Date 2009-11-12
Purchase Cost 168000.00
Development Cost 16150400.00
1,75,00,000 1 Crore+
| Nil | Nil | Nil | Nil | Rs 1,75,00,000
1 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 5,75,80,000 5 Crore+ | 94,81,500 94 Lacs+ | Nil | 39,00,000 39 Lacs+ | Nil | Rs 7,09,61,500
7 Crore+ |
| Totals Calculated | Rs 5,75,80,000
5 Crore+ | Rs 94,81,500
94 Lacs+ | Nil
| Rs 39,00,000
39 Lacs+ | Nil
| Rs 7,09,61,500
7 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 | Repeo Home Fiance Ltd. Ariyalur House Loan A/C No- 2161860000013
41,12,035 41 Lacs+
PNB Ariyalur Agri Loan A/C No- 7956008800000010
17,46,759 17 Lacs+
Primary Agri Co-Op Bank Ltd. Suthamalli Agri Loan A/C
1,03,770 1 Lacs+
Bank of India Ariyalur Agri Loan A/C No 807676310000126
1,32,312 1 Lacs+
PNB Ariyalur Agri Jweal Loan A/C No 79560PA00010232
1,00,882 1 Lacs+
|
PNB Ariyalur Agri Loan A/C No- 795600PA0010287
96,847 96 Thou+
PNB Ariyalur Agri. Jweal Loan A/C No 7956008800002559
8,14,109 8 Lacs+
Kotak Mahindra Prime Ltd. Trichy Vehicle Loan A/C No CF 8931855
6,09,819 6 Lacs+
Primary Agri Co-Op Bank Ltd. Suthamalli Agri Loan A/C No kccsf/502
1,03,770 1 Lacs+
Bank of Indian Ariyarul Agri Loan A/C No 807676310000127
1,32,240 1 Lacs+
Premary Agri Co-Op Bank Ltd. Thathanur Agri Loan A/C No- 6742
82,901 82 Thou+
| Bank of India Ariyalur Education Loan A/C No 807672210000076
4,61,813 4 Lacs+
Punchap National Bank Ariyalur Agri Jewal Loan A/C No 795600PA00102502
96,847 96 Thou+
| Punchap National Bank Ariyalur Agri Jewal Loan A/C No- 795600pa00103111
98,865 98 Thou+
| Nil | Rs 86,92,969
86 Lacs+ |
| 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) | 0 | 0 | 0 | 0 | Nil | Rs 0
|
| 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) | Rs 61,95,758
61 Lacs+ | Rs 18,39,686
18 Lacs+ | Rs 5,58,660
5 Lacs+ | Rs 98,865
98 Thou+ | Nil
| Rs 86,92,969
86 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
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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