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HomeTamil Nadu 2021TENKASIKADAYANALLURS.AYYADURAIPANDIAN(Criminal & Asset Declaration)

Tamil Nadu 2021

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S.AYYADURAIPANDIAN

KADAYANALLUR (TENKASI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: B.SANKARAPANDIYA THEVAR
Age: 60
Name Enrolled as Voter in: Sangarankovil (Tamil Nadu) constituency, at Serial no 131 in Part no 17

Self Profession:Business, Agriculture
Spouse Profession:Business, Agriculture

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 32,12,21,571 ~32 Crore+
Liabilities: Rs 1,86,15,288 ~1 Crore+

Educational Details


Category: Post Graduate
MA (His) in 1983, PGDBA - 1993 ( Annamalai University Distance Education ).

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 34,23,090 ~ 34 Lacs+
2018 - 2019 ** Rs 54,84,270 ~ 54 Lacs+
2017 - 2018 ** Rs 35,33,102 ~ 35 Lacs+
2016 - 2017 ** Rs 11,69,132 ~ 11 Lacs+
2015 - 2016 ** Rs 60,26,874 ~ 60 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 26,86,450 ~ 26 Lacs+
2018 - 2019 ** Rs 24,12,692 ~ 24 Lacs+
2017 - 2018 ** Rs 10,91,237 ~ 10 Lacs+
2016 - 2017 ** Rs 13,59,336 ~ 13 Lacs+
2015 - 2016 ** Rs 9,91,908 ~ 9 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 RC MA1 2015 A0013 CBI/ACB/Chennai 2015 1/2020 2nd Additional Sessions Court (Central Intelligence Agency Cases Madurai)120B, 420, 468, 471 Section 13(2) r/w 13(1)(d) of PC Act 1988 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 8,00,000  8 Lacs+

9,00,000  9 Lacs+

NilNilNilNil Rs 17,00,000
17 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.Indian Bank Sankarankovil SB A/C No 64284xxxxx (as on 17.03.2021)
11,14,232  11 Lacs+

2 Indian Bank Chennai SB A/C No 4279xxxxx (as on 17.03.2021)
53,63,240  53 Lacs+

3..Indian Bank Sankarankovil CR.A/C No 63481xxxxx (as on 17.03.2021)
11,829  11 Thou+

4.Indian Bank Sankarankovil Election A/C No 69989xxxxx(as on 17.03.2021)
5,000  5 Thou+

1,22,325  1 Lacs+

29,443  29 Thou+

1,39,249  1 Lacs+

5,000  5 Thou+

NilNilNilNil Rs 67,90,318
67 Lacs+
iiiBonds, Debentures and Shares in companies1.AVK ASSOCIATES AND BUILDERS INDIA PVT LTD
2,50,000  2 Lacs+

2.AAR ROYAL RESIDENCY PRIATE LTD
50,000  50 Thou+

1.AVK ASSOCIATES AND BUILDERS INDIA PVT LTD
2,50,000  2 Lacs+

2.AAR ROYAL RESIDENCY PRIATE LTD
50,000  50 Thou+

NilNilNilNil Rs 6,00,000
6 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given 1.AVK ASSOCIATES AND BUILDERS.INDIA PVT LTD
6,02,064  6 Lacs+

2.AAR ROYAL RESIDENCY PRIVATE LTD
2,21,71,500  2 Crore+

3.A VENKATESH KUMAR MEMORIAL TRUST
1,26,17,097  1 Crore+

1.AAR ROYAL RESIDENCY PRIVATE LTD
1,93,65,500  1 Crore+

NilNilNilNil Rs 5,47,56,161
5 Crore+
viMotor Vehicles (details of make, etc.)1. INNOVA CRYSTA TN 76 H 0055 2018
22,01,000  22 Lacs+

2.BMW TN02BC0055 2014
41,47,900  41 Lacs+

3.HONDA CIVIC TN02AB0055 2007
10,23,000  10 Lacs+

4.FIAT PALIO AP05AN3333 2006
4,57,000  4 Lacs+

1.IINOVA TN76 X0275 2008
10,87,000  10 Lacs+

2.BENZ TN02 W5005 2005
17,58,040  17 Lacs+

3.AUDI TN02 BH0005 2012
95,61,150  95 Lacs+

NilNilNilNil Rs 2,02,35,090
2 Crore+
viiJewellery (give details weight value)300 Gram Gold Jewellery
8,00,000  8 Lacs+

1500 Gram Gold Jewellery
45,00,000  45 Lacs+

2000 Gram silver
1,00,000  1 Lacs+

NilNilNilNil Rs 54,00,000
54 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,16,13,863  5 Crore+ 2,78,67,708  2 Crore+ Nil Nil Nil Nil Rs 7,94,81,571
7 Crore+
Totals (Calculated as Sum of Values) Rs 5,16,13,862
5 Crore+
Rs 3,78,67,707
3 Crore+
Nil
Nil
Nil
Nil
Rs 8,94,81,569
8 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural Land01.Sankarankovil 164/1(P), 164/2B, 164/3A, 164/3B 02.Kuthukkal valasai 120/1B(P0,123(P),271(P)272, 03.Kuthukalvalasai270/1, 04.Kanjappalli 478/2B,05.Vadakupavadali 129/3B, 130,132,133, 06.Pattakurichi 34/1-8A, 35/2,3, 37/5,36/3, 07. Ayansurandai 1040,989, 09. Katta vakkam 420,422/4 10. Kilampakkam 24/4, 11.vengudi 135/2B1, 135/2B2, 12-15. Kuttralam E14-5, 429/1,429/2, 16. Tharmathu patti 49/3A2, 49/3c, 48/9, 17. Tharmathupatti 48/5E1,5E3, 48/5C, 48/5D1, 48/5D3 18. Tharmathupatti 48/5E1,48/5C, 19.Tharmathupatti 49/4A, 48/10, 20. Tharmathu Patti 48/5A, 21. Ayaran surandai 429/1M, 22. Ayaran suranndai 430,23. Vengudi 142/1,24-26 Kilampakam 24/1,2,3 Date of Purshase : 01.15.04.2013, 02.19.05.2011, 03.30.06.2012, 04.10.08.2011, 05.07.10.2010, 06.28.01.2008, 07.06.06.2008, 08.27.09.2001, 09.21.01.2010, 10.31.01.2011, 11.19.05.2010, 12.30.04.2008, 13.30.04.2008, 14.09.11.2011, 15.05.02.2009, 16.31.05.2009, 17.23.04.2018, 18.23.04.2018, 19.03.08.2012, 20.24.09.2018, 21-22.11.02.2005, 23.17.05.2010, 24.14.07.2006 25.07.06.2006, 26.07.06.2006
Total Area 40.6453 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17760856.00
Development Cost 23594350.00
5,65,50,000  5 Crore+

01.Sankarankovil 164/1(p),164/2A, 02. Senbakanur 38/2C, 03. KUthuklalVlasai 120/1B1 120/1,123/1,271/2, 04. Nerkatum Seval 125,126,128, 06.Ayran Surandai 989, 07. Ayaran Surandai 989/2B,31,32, 08. Kowrivakkam 11/2A1B, 09. Vengudi 143/1,142/2,3, 10-14.Kttralam 11/5,530,530,530/3,530, 15. Tharmathupatti 48/5E1, 48/5C, 16.Kattralam E1/4-5, 17. Kuttralam E1/4-5Rs.,Door No 11/2, 18.Kattavakkam 426/1,427/1,428/1,428/2 Date of Purchase :01.29.04.2013 02.18.06.2018 03.30.11.2012 04.07.11.2007 05 01.71.2007 06.07.07.1999 07.27.09.2001 08.12.02.2007 09.16.06.2010 10.24.06.2009 11.15.10.2007 12.15.10.2007 13.27.07.2007 14.15.10.2007 15.23.04.2018 16.30.04.2008 17.06.12.2017 18.14.06.2019
Total Area 48.0022 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7915963.00
Development Cost 1000000.00
3,74,00,000  3 Crore+

NilNilNilNil Rs 9,39,50,000
9 Crore+
iiNon Agricultural Land01.Sankarankovil 67/1, 02.Sankarankovil 239/2A1, 03.Sankarankovil 239/2A2, 04.Sankarankovil 239/2A2, 05.Sankarankovil 239/2A2, 06.Ilanji 547/5E1, 07.Ilanji 368/1,368/2, 08.Numeerpallam 72/2A1, 09.Vadikottai 208/3,208/4A,208/2C, 10-11.Vadikottai 208/4B,208/2, 12.Sankarankovil 279/1B, 13.Ayaransurandai 429/1L, 14. ayaransurandai 429/1L, 15.Ayaransurandai 750, 16-21.Ilathur 479/922. Sankarankovil 159B/1C,159B/2C, 23-25. Ankammeli (K) 364/4, 26.Ilanji 368, 27. Irumpuli 110, 113/2B, 28. Irumpuli 110,113/2B, 29. Kavurivakkam 1/2A1A, 30 Ilanji 368/1B1A, 31. Solinkanallur 602/2B3, 32 Sankaran kovil 153E/6,11,14, 33.Mavulivakkam 115/5, 34. Vadikottai 206/1,3A,3B,4,2,1B, 35.Indra Nagar 574/5C Date of Purchase:01.23.04.2004, 02.04.07.2007 03.24.03.2008 04.24.03.2008 05.24.06.2010 06.12.02.2018 07.06.08.2009 08.07.01.2013 09.09.02.2012 10.02.03.2012 11.05.03.2012 12.25.06.2018 13.19.04.2004 14.16.04.2004 15.31.07.1996 16.22.11.2010 17.22.11.2010 18.22.11.2010 19.22.11.2010 20.22.11.2010 21.22.11.2010 22.11.45.2018 23.13.10.2008 24.13.10.2008 25.13.10.2008 26.25.03.1998 27.28.06.2007 28.28.06.2007 29.20.03.2007 30.22.10.2010 31.26.02.2007 32.04.03.2006 33.23.10.2019 34.28.07.2011 36.22.11.2010
Total Area 12.28945 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 15245818.00
Development Cost 1250000.00
3,93,90,000  3 Crore+

01-09.Sankarankovil 265/2C, 9/2 RS., 13/2, 239/1,2A1, 239/2A2, 239/2A2, 239/2A2, 67/1, 750, 11/8 . Date of Purchase : 01.21.06.1997 02.27.11.2017 03.04.07.2007 04.24.03.2008 05.24.03.2008 06.24.06,2010 07.23.04.2014 08.12.04.1999 09.28.06.2018
Total Area 3.78255 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3224752.00
Development Cost 0.00
1,04,50,000  1 Crore+

NilNilNilNil Rs 4,98,40,000
4 Crore+
iiiCommercial BuildingsSankarankovil 239/2A1,2A2,2A2,2A2, 12 SANKARANKOVIL 279/1B 26 ILANJI 368 32. SANKARANKOVIL 153E/6, 153E/11, 153E/14 34. VADIKOTTAI 2061,3A,3B, 306/4 206/2, 206/1B
Total Area
Built Up Area 44368.3 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 29100000.00
2,60,00,000  2 Crore+

Sankarankovil 239/(1)2A1, (2)2A2, (3)2A2,(4)2A2
Total Area
Built Up Area 25628.3 SQ.FT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 18100000.00
1,60,00,000  1 Crore+

NilNilNilNil Rs 4,20,00,000
4 Crore+
ivResidential Buildings01. Thalaivan Kottai -434/5, 02. Sankarankovil 156/2B, 03. Pallayam Kottai 502/1B, 04. Anna Nagar Chennai TS419, Date of Purchase :1)10.05.2018, 20 04.09.1991, 3) 07.02.2019, 4)10.03.2005
Total Area 1021.107 sq.ft
Built Up Area 8297 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4205000.00
Development Cost 3700000.00
1,15,50,000  1 Crore+

01. SankaranKovil 163A/1ARs.,1B, 02. Sankarankovil 159B/2C, 03. Sankarankovil Door No. 257,263, 04. Palayamkottai 502/1B, 05. Perumal Puram 504, 06. Palayam kottai 502/1B, 07.Anna Nagar Chennai.TS394 Date of Purchase: 01.27.11.2017 02.02.06.1997 03.17.07.2009 04.08.02.2019 05.19.10.2016 06.20.02.2015 07.15.12.2008
Total Area 34445.18 sq.ft
Built Up Area 9872.62 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 31459241.00
Development Cost 3125000.00
4,44,00,000  4 Crore+

NilNilNilNil Rs 5,59,50,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,34,90,000  13 Crore+ 10,82,50,000  10 Crore+ Nil Nil Nil Nil Rs 24,17,40,000
24 Crore+
Totals Calculated Rs 13,34,90,000
13 Crore+
Rs 10,82,50,000
10 Crore+
Nil
Nil
Nil
Nil
Rs 24,17,40,000
24 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIs1.Indian Bank SankaranKovil Loan AC No 6354155562 (as on 15.03.2021)
33,91,007  33 Lacs+

2.Indian Bank Sankarankovil Loan Ac No. 66632831739as on 15.03.2021)
20,29,267  20 Lacs+

3 Axis Bank sankarankovil Loan Ac No. AUR0258035441379(as on 15.03.2021)
11,37,602  11 Lacs+

1.Indian Bank SankaranKovil Loan AC No 6354155562 (as on 15.03.2021)
33,91,007  33 Lacs+

2.Indian Bank Sankarankovil Loan Ac No. 6663247645 as on 15.03.2021
24,91,130  24 Lacs+

3.Indian Bank Vasudeva Nallur Loan Ac No. 835870497(as on 15.03.2021)
61,75,275  61 Lacs+

NilNilNilNil Rs 1,86,15,288
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 65,57,877  65 Lacs+ 1,20,57,413  1 Crore+ Nil Nil Nil Nil Rs 1,86,15,290
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 65,57,876
65 Lacs+
Rs 1,20,57,412
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,86,15,288
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

Profession or Occupation

Self Business, Agriculture
Spouse Business, Agriculture

Sources Of Income (Details)

Self Business, Agriculture
Spouse Business, Agriculture
Dependent Nothing

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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