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HomeTamil Nadu 2016CUDDALOREKATTUMANNARKOILTHOL.THIRUMAAVALAVAN(Criminal & Asset Declaration)

Tamil Nadu 2016

THOL.THIRUMAAVALAVAN

KATTUMANNARKOIL (CUDDALORE)
Party:Viduthalai Chiruthaigal Katchi
S/o|D/o|W/o: THOLKAAPIYAN
Age: 53
Name Enrolled as Voter in: KUNNAM (Tamil Nadu) constituency, at Serial no 231 in Part no 211

Self Profession:POLITICAL PARTY LEADER
Spouse Profession:

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs92,44,092
~92 Lacs+
3
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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 73,51,740 ~73 Lacs+
Liabilities: Rs 6,63,489 ~6 Lacs+

Educational Details


Category: Post Graduate
MA CRIMINOLOGY, Univ of Madras (1985). BL, Dr Ambedkar Law College, Chennai (1988)

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 12,06,230 ~ 12 Lacs+
spouseNNoneRs 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 IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1153, 153(B) REDDYCHAVADI POLICE STATION, CUDDALORE DISTRICT, FIR - 279/97, Court taking Cognizance- JM-II, CUDDALORE, CC NO. 453/2007, Court which framed the charges-JM-II, CUDDALORE
2147, 148, 188, 332, 307 Sec. 31 TNPPDL Act, MYILADUTHURAI POLICE STATION, NAGAI DISTRICT FIR - 448/2003, Court taking Cognizance- JM-I, MAYILADUTHURAI, PRC NO.57/2004, Court which framed the charges-J.M.-I, Mayiladuthuria

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
iCashNilNilNilNilNil Nil
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesINDIAN BANK, ANNASALAI, CHENNAI 2. SB AC NO. 475326613
1,05,071  1 Lacs+

ANDHRA BANK, ASHOK NAGAR, CHENNAI SB AC NO. 001910011026569
26,087  26 Thou+

SBI, KK NAGAR, CHENNAI SB AC NO. 10257214744
57,473  57 Thou+

IOB, ARIYALUR SB AC NO. 01-017081962
67,235  67 Thou+

SBI, PARLIMENT HOUSE BRANCH, NEW DELHI SB AC NO. 30782346784
2,346  2 Thou+

IOB, LALPETTAI SB AC NO. 280601/4493 (Election Expenses A/c)
10,000  10 Thou+

NilNilNilNil Rs 2,68,212
2 Lacs+
iiiBonds, Debentures and Shares in companiesSBI, NO. 33177207897, DATE: 01.08.2013 SBI, NO. 33423526722, DATE:01.11.2013
4,58,728  4 Lacs+

SBI, MUTUAL FUND DEPOSIT, NO. 12994171
30,00,000  30 Lacs+

NilNilNilNil Rs 34,58,728
34 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
SBI LIFE INSURANCE NO. 44054805308 NO. 44054808901 NO. 44054803504 NO. 44054807004 EACH 50000/-
2,00,000  2 Lacs+

NilNilNilNil Rs 2,00,000
2 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TATA SAFARI TN 07 BV 8913 YEAR-2013
15,00,000  15 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
viiJewellery (give details weight value)NilNilNilNilNil Nil
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 39,78,940  39 Lacs+ Nil Nil Nil Nil Rs 39,78,940
39 Lacs+
Totals (Calculated as Sum of Values) Rs 54,26,940
54 Lacs+
Nil
Nil
Nil
Nil
Rs 54,26,940
54 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandSURVEY NO. 37/11A ANGANOOR VILLAGE, SENDURAI TALUK
Total Area 25 CENT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,50,000  7 Lacs+

NilSURVEY NO. 16/6 - 9 CENT SURVEY NO. 197 - 9 CENT WARD NO. 5, SURVEY NO. 30N/5.5 - 8.5 CENT VACANT LAND ANGANOOR VILLAGE SENTHURAI TALUK
Total Area 26.5 CENT
Built Up Area
Whether Inherited N
Purchase Date 2008-09-24
Purchase Cost 198750.00
Development Cost 0.00
7,95,000  7 Lacs+

NilNil Rs 15,45,000
15 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsSURVEY NO. 37/11A, ANGANOOR VILLAGE, SENTHURAI TALUK
Total Area 2000 SQ. FT.
Built Up Area 2000 SQ. FT.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
18,27,800  18 Lacs+

NilNilNilNil Rs 18,27,800
18 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,77,800  25 Lacs+ Nil 7,95,000  7 Lacs+ Nil Nil Rs 33,72,800
33 Lacs+
Totals Calculated Rs 25,77,800
25 Lacs+
Nil
Rs 7,95,000
7 Lacs+
Nil
Nil
Rs 33,72,800
33 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHOUSING LOAN, INDIAN BANK, ANNASALAI, CHENNAI
5,14,584  5 Lacs+

VEHICLE LOAN, ANDHRA BANK, ASHOK NAGAR, CHENNAI VEHICLE NO. TN07BV8913
1,48,905  1 Lacs+

NilNilNilNil Rs 6,63,489
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,63,489  6 Lacs+ Nil Nil Nil Nil Rs 6,63,489
6 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 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 6,63,489
6 Lacs+
Nil
Nil
Nil
Nil
Rs 6,63,489
6 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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