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HomeTamil Nadu 2006Villupuram Villupuram PONMUDY.K (Criminal & Asset Declaration)

Tamil Nadu 2006

PONMUDY.K (Winner)

Villupuram (Villupuram )
Party:DMK
S/o|D/o|W/o: Shri M.KANDASWAMY
Age: 55


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016 Rs11,69,46,476
~11 Crore+
4
Tamil Nadu 2011 Rs8,22,32,709
~8 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 2,98,03,358 ~2 Crore+
Liabilities:Nil

Educational Details


Doctorate
M.A.(History-1971) M.A. (Political Science-1978), M.A.(Public Admin-1996), B.Ed in 1982, PHd. in 1985, B.L. in 1996


Details of Criminal Cases

Cases where Accused

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 13(1)(e)r/w 13(2) Prevention of Corruption Act
2120(B), 419, 466, 467, 468, 477, 471, 467, 471, 468, 109 13(2) r/w 13(1)(d) of Prevention of Corruption Act 1988
3147, 447, 353, 124A, 506
4147, 148, 448, 353, 506, 149
5147, 148, 506 3 (i) Tamilnadu Public Property Damege Act, 1989
6147, 353, 224, 506
7120(B), 157, 409, 420 13(2)r/w 13(1)(d)&(e)Prevention of Corruption Act 1988

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Sedition (IPC Section-124A)
4 charges related to Punishment for Rioting (IPC Section-147)
4 charges related to criminal intimidation (IPC Section-506)
3 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
2 charges related to Forgery for purpose of cheating (IPC Section-468)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
2 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to house-trespass (IPC Section-448)
1 charges related to Every member of unlawful assembly guilty of offence committed in prosecution of common object (IPC Section-149)
1 charges related to Resistance or obstruction by a person to his lawful apprehension (IPC Section-224)
1 charges related to Harbouring persons hired for an unlawful assembly (IPC Section-157)
1 charges related to cheating by personation (IPC Section-419)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of record of court or of public register, etc. (IPC Section-466)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Fraudulent cancellation, destruction, etc., of will, authority to adopt, or valuable security (IPC Section-477)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to criminal trespass (IPC Section-447)

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
iCash11,15,000  11 Lacs+
CASE ON HAND AS ON
57,500  57 Thou+
case seized by DVAC
10,50,000  10 Lacs+
CASE ON HAND AS ON
2,56,250  2 Lacs+
case seized by DVAC
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 24,78,750
24 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies5,25,159  5 Lacs+
INDIAN OVERSEAS BANK
1,85,452  1 Lacs+
CO.OP.-URBAN BANK
34,373  34 Thou+
UCO SAIDPET CHENNAI S.B. A/C.
1,24,652  1 Lacs+
INDIAN OVERSEAS BANK
972  9 Hund+
CO.OP.-URBAN BANK
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 8,70,608
8 Lacs+
iiiBonds, Debentures and Shares in companiesNil1,000  1 Thou+
100 Share of Rs.each in Eversmile Enterprises (P)Ltd. Chennai
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 1,000
1 Thou+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil
(b)
LIC or other insurance Policies
**Not counted in total assets
NilNil0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 0
vMotor Vehicles (details of make, etc.)3,000  3 Thou+
Bajaj Scooter PVQ 9065 Presently TN-32-A-3589
2,39,000  2 Lacs+
TAFE LTD. TRACTOR TN-32-A-2878
50,000  50 Thou+
TRAILOR (LOCAL SIVA INDUSTRIES)
Nil0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 2,92,000
2 Lacs+
viJewellery (give details weight value)91,000  91 Thou+
122 GRAM GOLD
21,00,000  21 Lacs+
2800 GRAM GOLD
8,50,000  8 Lacs+
SILVER ARTICLES & JEWELLERY 50 KG.
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 30,41,000
30 Lacs+
viiOther assets, such as values of claims / interests10,000  10 Thou+
PISTOL GUN
25,000  25 Thou+
ROYALTY RECEIVABLE FROM VISHAL PUBLISHEERS
15,00,000  15 Lacs+
INVESTMENT IN VISHAL EXPORTS,
25,00,000  25 Lacs+
INVESTMENT IN VISHAL AUTOMOBAIL
2,00,000  2 Lacs+
INVESTMENT IN VISHAL PUBLISHER
5,00,000  5 Lacs+
INVESTMENT IN EVERSMILE
5,00,000  5 Lacs+
INVESTMENT IN PONNI KAYAL FILMS
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 52,35,000
52 Lacs+
Totals Rs 23,01,111
23 Lacs+
Rs 96,17,247
96 Lacs+
Rs 0
Rs 0
Nil Rs 1,19,18,358
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 Land5,00,000  5 Lacs+
4.87 ACRERS
68,000  68 Thou+
40.0.68 ACRES
1,27,000  1 Lacs+
1.2722 ACRES
5,00,000  5 Lacs+
5/6 SHARE 4.98 ACRES
0*(Page Missing)  
2/3 SHARE 3.05 ACRRES
5,60,000  5 Lacs+
5.59 ACRE WITH 7.50 H.P. MOTOR WITH E.B. SERVICE AND E.B. DEPOSITS
30,000  30 Thou+
KARANAI VILLAGE 0.30 ACRES
4,00,000  4 Lacs+
5 & 6 0.14 ACRES 3.95 1/2
5,00,000  5 Lacs+
5.02 ACRES
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 26,85,000
26 Lacs+
iiNon Agricultural Land1,20,000  1 Lacs+
2400 sq.ft.
0*(Page Missing)  
2085 sq.ft.
2,40,000  2 Lacs+
2400 sq. ft.
2,40,000  2 Lacs+
2400 sq.ft.
2,00,000  2 Lacs+
6858 sq.ft.
1,00,000  1 Lacs+
4770 sq.ft.
0*(Page Missing)  
1200 sq.ft.
6,00,000  6 Lacs+
5925 sq.ft.
6,00,000  6 Lacs+
6030 sq.ft.
6,00,000  6 Lacs+
2400 sq.ft.
10,00,000  10 Lacs+
Measuring 9 ground and 934 sq.ft. Current
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 37,00,000
37 Lacs+
iiiBuildings5,00,000  5 Lacs+
2400 sq.ft.
45,00,000  45 Lacs+
Ground floor RCC.521.5 SQ.FT. PORTICO RCC.2192 SQ.MTR. AC. SHEET ROOF 164.15 SQ.MTR.
20,00,000  20 Lacs+
2400 SQ.FT.
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT INCOME AND HENCE NO DETAILS FURNISHED
NilRs 70,00,000
70 Lacs+
ivHousesNil45,00,000  45 Lacs+
1897 SQ.FT.
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 45,00,000
45 Lacs+
vOthersNilNil0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT INCOME AND HENCE NO DETAILS FURNISHED
0*(Value Not Given)  
SCIENCE MARRIED AND ALSO HE IS A DOCTOR HAVING INDEPENDENT SOURIES OF INCOME AND HENCE NO DETAILS FURNISHED
NilRs 0
Totals Rs 18,68,000
18 Lacs+
Rs 1,60,17,000
1 Crore+
Rs 0
Rs 0
Nil Rs 1,78,85,000
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 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

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.