M. Thiyagarajan(AIADMK):Constituency- NILGIRIS(TAMIL NADU)

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Home → Lok Sabha 2019 → TAMIL NADU → NILGIRIS → M. THIYAGARAJAN(Criminal & Asset Declaration)

Lok Sabha 2019

M. THIYAGARAJAN

NILGIRIS (TAMIL NADU)

Party:AIADMK

S/o|D/o|W/o: MARAPPAN

Age: 59

Name Enrolled as Voter in: AVANASHI (Tamil Nadu) constituency, at Serial no 541 in Part no 153

Self Profession:REAL ESTATE AND LIAISON WORK
Spouse Profession:HOUSE WIFE

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 1,24,67,318 ~1 Crore+
Liabilities:	Nil

Educational Details

Category: Graduate
SSLC-GOVT HIGH SCHOOL,CHEVUR,AVINASHI TALUK 1976-1977,PUC (FAILED) CHIKKANNA GOUNDER COLLEGE 1977-1978, MA INCOMPLETE OPEN UNIVERSITY ANNAMALAI UNIVERSITY 1993

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 33,360 ~ 33 Thou+ 2016 - 2017 Rs 19,575 ~ 19 Thou+ 2015 - 2016 Rs 17,076 ~ 17 Thou+ 2014 - 2015 Rs 13,996 ~ 13 Thou+ 2013 - 2014 Rs 0** ~
spouse	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	75,000 75 Thou+	Nil	25,000 25 Thou+	10,000 10 Thou+	5,000 5 Thou+	Rs 1,90,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	INDIAN BANK,SINGANALLUR,COIMBATORE,TERM DEPOSIT,NO TDR,NO TF/MDTI 0442823 DT 20.07.2007 1,00,000 1 Lacs+ INDIAN BANK,SINGANALLUR,COIMBATORE,TERM DEPOSIT,NO TDR,NO TF/MDTI 0442571 DT 12.06.2007 1,00,000 1 Lacs+ INDIAN BANK,SINGANALLUR,COIMBATORE,TERM DEPOSIT,NO T11/MDTS NO 0989909 DT07.12.2013 1,00,000 1 Lacs+ STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C No 319815xxxxx DT 11.10.2011 60,000 60 Thou+ STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C No 334515xxxxx DT 14.11.2013 50,000 50 Thou+ STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C No 302127xxxxx DT 25.07.2015 95,328 95 Thou+ STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C No 302127xxxxx DT 25.07.2015 95,328 95 Thou+ STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C No 302127xxxxx DT 26.07.2015 1,04,938 1 Lacs+ STATE BANK OF INDIA, COIMBATORE,TERM DEPOSIT A/C No 323976xxxxx DT 27.06.2012 50,000 50 Thou+ STATE BANK OF INDIA, COIMBATORE,SAVINS BANK A/C No 108691xxxxx 22,853 22 Thou+ STATE BANK OF INDIA,PARLIMENT HOUSE BRANCH,NEW DELHI SAVINS BANK ACCOUNT NO 10023815356 6,094 6 Thou+ INDIAN BANK,SINGANALLUR BRANCH,COIMBATORE AC.NO 483134658 3,29,775.99 3 Lacs+ STATE BANK OF INDIA,METTUPALAYAM BRANCH,AC NO.38340341930 2,000 2 Thou+	Nil	Nil	SAKTHI FINANACE LTD,DR.NANJAPPA ROAD,COIMBATORE,MAURED DEPOSIT AMOUNT DT 11.12.2013 1,34,713 1 Lacs+ STATE BANK OF INDIA,BANK ROAD,COIMBATORE IN ACCOUNT NO 20204296270 CLEAR BALANCE AMOUNT 289.09 2 Hund+	STATE BANK OF INDIA, SINGANALLUR,COIMBATORE,TERM DEPOSIT A/C No 374506xxxxx DT 26.12.2017 1,00,000 1 Lacs+ SAKTHI FINANACE LTD,DR.NANJAPPA ROAD,COIMBATORE,MATURED DEPOSIT AMOUNT DT 11.12.2013.RECEIPT COULD NOT BE PRODUCED AS THE SAME IS LOST 1,34,713 1 Lacs+ STATE BANK OF INDIA,SINGANALLUR, COIMBATORE, A/C No 203988xxxxx DT 14.11.201 45,583 45 Thou+	STATE BANK OF INDIA,SINGANALLUR, COIMBATORE, A/C No 203988xxxxx 2,208.82 2 Thou+	Rs 15,33,823.90 15 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	YUVARAJ EXPORTERS,IECODE ASCPY6121A,DATE OF ESTABLISHMENT :06.07.2018 REGISTRATION NO 191974 10,000 10 Thou+	Nil	Nil	Rs 10,000 10 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	BAJAJ ALLIANCE LIFE INSURANCE COMPANY LTD,R.S.PURAM,COIMBATORE,SERIAL NO:B6708352,RECEIPT NO:0275048090 DT 11.12.2009 35,000 35 Thou+ BAJAJ ALLIANCE LIFE INSURANCE COMPANY LTD,R.S.PURAM,COIMBATORE,SERIAL NO:B6708359,RECEIPT NO:0275081 DT 11.12.2009 35,000 35 Thou+ BAJAJ ALLIANCE LIFE INSURANCE COMPANY LTD,R.S.PURAM,COIMBATORE,SERIAL NO:B6708360,RECEIPT NO:0275097874 DT 11.12.2009 29,900 29 Thou+	SBI Insurance 1,99,941 1 Lacs+ SBI Insurance 1,96,557 1 Lacs+ SBI Insurance 1,97,279 1 Lacs+ SBI Insurance 2018-19 1,97,279 1 Lacs+	Nil	Nil	Nil	Nil	Rs 8,90,956 8 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	MARUTI SUZUKI MODEL 1994 TN 37 W 5338 DT.07.06.2000 80,000 80 Thou+ MAHINDRA AND MAHINDRA SCORPIO DT 12.04.2010 3,05,000 3 Lacs+	TOYOTO INNOVO 2010 TN 42 X 5999 D 20.04.2016 7,00,000 7 Lacs+	Nil	YAMAHA 1998 TN 38 Y 2347 DT 22.12.2016 20,000 20 Thou+	YAMAHA 2001 TN 39 N 1578 DT 16.12.2016 25,000 25 Thou+	Nil	Rs 11,30,000 11 Lacs+
vii	Jewellery (give details weight value)	FIVE SOVEREIGN RING AND MINOR CHAIN 1,05,000 1 Lacs+	FIFTEEN SOVEREIGN OLD JEWELS 3,15,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 4,20,000 4 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		11,99,266.99 11 Lacs+	18,81,056 18 Lacs+	Nil	1,89,713 1 Lacs+	2,69,713 2 Lacs+	2,208.82 2 Thou+	Rs 35,41,957.81 35 Lacs+
Totals (Calculated as Sum of Values)		Rs 17,81,216.99 17 Lacs+	Rs 18,81,056 18 Lacs+	Nil	Rs 1,90,002.09 1 Lacs+	Rs 3,15,296 3 Lacs+	Rs 7,208.82 7 Thou+	Rs 41,74,779.90 41 Lacs+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	COIMBATORE DISTRICT,COIMBATORE NORTH TALUK,VELLANAIPATTI VILLAGE SF.NO 241/2 HOUSE SITE Total Area 1320 SQ FT Built Up Area Whether Inherited N Purchase Date 2008-02-28 Purchase Cost 18000.00 Development Cost 0.00 1,00,000 1 Lacs+ TIRUPUR REGISTRATION DISTRICT,THOTTIPALAYAM SUB REGISRATION DISTRICT,PERUNTHOLUVU VILLAGE,SF NO.374/1 HOUSE SITE Total Area 3296 SQ FT Built Up Area Whether Inherited N Purchase Date 2012-09-28 Purchase Cost 116000.00 Development Cost 0.00 2,25,000 2 Lacs+ COIMBATORE REGISTRATION DISTRICT,SUB REGISTRATION THONDAMUTHUR VILLAGE,KALIKKANNAIKEN PALAYAM SF NO 79/2, AND SF NO 78/2B. THIS PROPERTY HAS BEEN CONVERTED INTO HOUSE SITES FOR PUTTIN UP A APARTMENT COMPLEX VIDE B.L.NO 247/2013 DT 05.03.2014 Total Area 1.99 ACERS Built Up Area Whether Inherited N Purchase Date 2015-08-21 Purchase Cost 371000.00 Development Cost 579360.00 5,25,000 5 Lacs+	Nil	Nil	Nil	Nil	Rs 8,50,000 8 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	TIRUPUR REGISTRATION DISTRICT,AVINASHI SUB DISTRICT,VILLAGE KARUMAPALAYAM SF. NO 209 SITE NO 28 AND SITE NO 29 Total Area 3381 SQ FT Built Up Area 1110 SQ FT Whether Inherited N Purchase Date 2016-10-20 Purchase Cost 1500000.00 Development Cost 0.00 17,00,000 17 Lacs+ COIMBATORE REGISTRATION DISTRICT,GANDHIPURAM SUB REGISTRATION DISTRICT,SANGANUR VILLAGE SF NO 105/ 2A2 UNDIVIDED SHARE OF 671 SQ FT OF LAND IN ITEM I ITEM II OF THE PROPERTY MENTIONED IN THE SCHEDULE TO THE SALE DEED Total Area 671 SQ FT Built Up Area 671 SQ FT Whether Inherited N Purchase Date 2015-10-19 Purchase Cost 1342000.00 Development Cost 3500000.00 50,00,000 50 Lacs+ FLAT COIMBATORE REGISTRATION DISTRICT,SINGANALLUR SUB REGISTRATION DISTRICT,UPPLIPALAYAM VILLAGE SF NO 130/ 1,2 AND 136/1 AND 2,130 PART AND 136 PART UNDIVIDED SHARE OF 455.86 SQ FT OF LAND IN ITEM I ITEM II AND ITEM III OF THE PROPERTY MENTIONED IN THE SCHEDULE TO THE SALE DEED Total Area 455.86 Built Up Area 455.86 SQ FT Whether Inherited N Purchase Date 2016-01-20 Purchase Cost 1709600.00 Development Cost 0.00 8,00,000 8 Lacs+	FLAT COIMBATORE REGISTRATION DISTRICT,SINGANALLUR SUB REGISTRATION DISTRICT,UPPLIPALAYAM VILLAGE SF NO 130/ 1,2 AND 136/1 AND 2,130 PART AND 136 PART UNDIVIDED SHARE OF 455.86 SQ FT OF LAND IN ITEM I ITEM II AND ITEM III OF THE PROPERTY MENTIONED IN THE SCHEDULE TO THE SALE DEED Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,79,360 5 Lacs+	Nil	Nil	Nil	Nil	Rs 80,79,360 80 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		75,00,000 75 Lacs+	14,25,360 14 Lacs+	Nil	Nil	Nil	Nil	Rs 89,25,360 89 Lacs+
Totals Calculated		Rs 75,00,000 75 Lacs+	Rs 14,29,360 14 Lacs+	Nil	Nil	Nil	Nil	Rs 89,29,360 89 Lacs+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Nil	Nil	Nil	Nil	Nil	Nil	Nil

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	REAL ESTATE AND LIAISON WORK
Spouse	HOUSE WIFE

Sources Of Income (Details)

Self	REAL ESTATE AND PENSION
Spouse	NIL
Dependent	NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	N.A.
Details of contracts entered into by spouse	N.A.
Details of contracts entered into by dependent	N.A.
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	N.A.
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	N.A.
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	N.A.

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