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PONNAYAN.C

SAIDAPET (CHENNAI)
Party:AIADMK
S/o|D/o|W/o: CHINNAKUTTY KAVUNDAR
Age: 74
Name Enrolled as Voter in: ANNANAGAR (Tamil Nadu) constituency , at Serial no 577 in Part no 1

Self Profession:LAWYER
Spouse Profession:DOCTOR


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 8,01,33,555 ~8 Crore+
Liabilities:Rs 1,34,14,520 ~1 Crore+

Educational Details


Graduate Professional
BL - GOVT LAW COLLEGE MADRAS - 1965


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseY2014 - 2015Rs 6,74,000 ~ 6 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

No criminal 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
iCashHAND CASH
10,600  10 Thou+

HAND CASH
2,41,990  2 Lacs+

NilNilNil Rs 2,52,590
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN OVERSEAS BANK CH 29 AC NO 501000010383
70,980  70 Thou+

STATE BANK OF INDIA CIT NAGAR AC NO 35725326500 EXCLUSIVE FOR THE PURPOSE OF ELECTION EXPENDITURE
15,67,000  15 Lacs+

CENTRAL BANK OF INDIA AMINJIKARAI CHENNAI 29 AC NO 1009932415
74,070  74 Thou+

STATE BANK OF INDIA CHENNAI 29 AC NO 10151821373
52,65,219  52 Lacs+

STATE BANK OF INDIA CHENNAI 29 FIXED DEPOSIT
2,59,516  2 Lacs+

STATE BANK OF INDIA CHENNAI 29
7,95,912  7 Lacs+

MONTHLY FIXED DEPOSIT AC NO 751
10,113  10 Thou+

NilNilNil Rs 80,42,810
80 Lacs+
iiiBonds, Debentures and Shares in companiesNilTCF PARHMA LAB PVT LTD
50,000  50 Thou+

EFFAA HEALTHY LIFE PVT LTD
7,00,000  7 Lacs+

EFFAA E REETKERS PVT LTD
50,000  50 Thou+

MAGNUM TAX GAINS MI
20,000  20 Thou+

ICICI PRUDENTIAL MF
50,000  50 Thou+

NilNilNil Rs 8,70,000
8 Lacs+
iv(a)
NSS, Postal Savings etc
NilPPF AC
6,63,978  6 Lacs+

TELEPHONE DEPOSITS
20,000  20 Thou+

NilNilNil Rs 6,83,978
6 Lacs+
(b)
LIC or other insurance Policies
NilLIC
30,000  30 Thou+

NilNilNil Rs 30,000
30 Thou+
vPersonal loans/advance given Dr. MRS.SAROJA PONNAIYAN
15,35,000  15 Lacs+

OM SAKTHI AGENCIES
15,715  15 Thou+

PERUMAL
50,000  50 Thou+

EUROLLORA BIO FARM PVT LTD
23,023  23 Thou+

EFFAA PHARMEDICALS PVT LTD
22,13,250  22 Lacs+

E RAMAKRISHNAN
5,00,000  5 Lacs+

BOC (INDIA)LTD
6,000  6 Thou+

P MANOHARAN
27,500  27 Thou+

RELIGARE SECURITIES
425  4 Hund+

MAHADEVI ASHTALAKSHMI
1,28,723  1 Lacs+

VASANTHI AKILA
4,00,000  4 Lacs+

P.K MAHIZHAN
42,367  42 Thou+

PK THENIZHAN
5,44,942  5 Lacs+

NilNilNil Rs 54,86,945
54 Lacs+
viMotor Vehicles (details of make, etc.)NilCAR MARUTHI ERTIGA REG NO TN 02 AW 0653 P.O.D 2012
10,64,000  10 Lacs+

NilNilNil Rs 10,64,000
10 Lacs+
viiJewellery (give details weight value)NilGOLD - 90 SAVARAN
18,00,000  18 Lacs+

NilNilNil Rs 18,00,000
18 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 31,83,480  31 Lacs+ 1,50,85,825  1 Crore+ Nil Nil Nil Rs 1,82,69,305
1 Crore+
Totals (Calculated as Sum of Values) Rs 31,83,580
31 Lacs+
Rs 1,50,46,743
1 Crore+
Nil
Nil
Nil
Rs 1,82,30,323
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilANAKAPATUR VILLAGE S.NO 882,878,880,885,876,833,835 & 858
Total Area 15.04 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
iiNon Agricultural LandNilOOTY SURVEY NO : 4283/1F3
Total Area 709.5
Built Up Area
Whether Inherited N
Purchase Date 1997-01-22
Purchase Cost 43277.00
Development Cost 0.00
3,64,250  3 Lacs+

NilNilNil Rs 3,64,250
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilANNA NAGAR SURVEY NO 2 & 25 9478 (1/3 rd of share)
Total Area 9600 ( 1+ 2 )
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000  6 Crore+

NilNilNil Rs 6,00,00,000
6 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 6,18,64,250  6 Crore+ Nil Nil Nil Rs 6,18,64,250
6 Crore+
Totals Calculated Nil
Rs 6,18,64,250
6 Crore+
Nil
Nil
Nil
Rs 6,18,64,250
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 / FIsNilCAPITAL FIRST PROFESSIONAL LOAN
19,40,000  19 Lacs+

STATE BANK OF INDIA CAR LOAN
3,00,000  3 Lacs+

HDFC LOAN
13,21,974  13 Lacs+

TATA LOAN
7,93,470  7 Lacs+

ICICI BANK LOAN
29,26,147  29 Lacs+

NilNilNil Rs 72,81,591
72 Lacs+
Loans due to Individual / EntityNilMS LEELA DHANASINGH
75,000  75 Thou+

MR.P.SUNDARAM
3,00,000  3 Lacs+

M.THENMOZHI
5,04,694  5 Lacs+

MS SHANTHI
5,00,000  5 Lacs+

M/S.Drilling
5,00,000  5 Lacs+

M/S VV.MARK ENGG
15,00,000  15 Lacs+

THIRU.C.PONNAIYAN
15,35,000  15 Lacs+

M/S KIRATHAVRTHI TRUST
28,452  28 Thou+

MR SATHYANARAYAN
11,89,783  11 Lacs+

NilNilNil Rs 61,32,929
61 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,35,14,520  1 Crore+ Nil Nil Nil Rs 1,35,14,520
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 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
Rs 1,34,14,520
1 Crore+
Nil
Nil
Nil
Rs 1,34,14,520
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