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HomeTamil Nadu 2006Ramanathapuram KadaladiTHANGARAJ PANDIAN.D. (Criminal & Asset Declaration)

Tamil Nadu 2006

THANGARAJ PANDIAN.D.

Kadaladi (Ramanathapuram )
Party:AIFB
S/o|D/o|W/o: DURAIPANDIYAN
Age: 38


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 8,64,297 ~8 Lacs+
Liabilities:Nil

Educational Details


Others
CO-OPERATIVE DIPLOMA COURSE , TAMILNADU CO-OPERATIVE UNION CHENNAI.


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1418, 419, 425, 463, 464, 420 CASE NO. 95/2004

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Cheating with knowledge that wrongful loss may ensue to person whose interest offender is bound to protect (IPC Section-418)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Mischief (IPC Section-425)
1 charges related to Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

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
iCash50,000  50 Thou+
CASH IN HAND
25,000  25 Thou+
CASH IN HAND
NilNilNilRs 75,000
75 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies656.57  6 Hund+
NilNilNilNilRs 656.57
6 Hund+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
30,000  30 Thou+
30,000  30 Thou+
60,000  60 Thou+
NilNilNilRs 1,20,000
1 Lacs+
vMotor Vehicles (details of make, etc.)NilNilNilNilNilNil
viJewellery (give details weight value)Nil96,000  96 Thou+
120 GRAM GOLD
NilNilNilRs 96,000
96 Thou+
viiOther assets, such as values of claims / interestsNilNilNilNilNilNil
Totals Rs 50,656.57
50 Thou+
Rs 1,21,000
1 Lacs+
NilNilNil Rs 1,71,656.57
1 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 Land2,40,000  2 Lacs+
13.2 ACRE S.NO. 373-1B1B,373-1B2C
NilNilNilNilRs 2,40,000
2 Lacs+
iiNon Agricultural Land7,500  7 Thou+
2 ACRE, S.NO. 39/1A, MOOKAIYUR
15,000  15 Thou+
0.14.0 ARES, S.NO. 213/2B, 213/2F,213/2G,213/2E. PASUMBON THAVASI KURICHI.
93,040  93 Thou+
2326 SQUIRE FEET, S.NO. 369/1A1B
10,000  10 Thou+
0.09.0 ARES, S.NO. 229/3E1
NilNilNilRs 1,25,540
1 Lacs+
iiiBuildingsNilNilNilNilNilNil
ivHouses2,07,100  2 Lacs+
000.53 SQUIRE METER, S.NO. 510/16, SAYALKUDI
NilNilNilNilRs 2,07,100
2 Lacs+
vOthers1,20,000  1 Lacs+
NilNilNilNilRs 1,20,000
1 Lacs+
Totals Rs 6,82,640
6 Lacs+
Rs 10,000
10 Thou+
NilNilNil Rs 6,92,640
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from BanksNilNil
iiLoans from Financial InstitutionsNilNil
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Nil

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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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.