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HomeTamil Nadu 2021PUDUKKOTTAIVIRALIMALAIPALANIAPPAN(Criminal & Asset Declaration)

Tamil Nadu 2021

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PALANIAPPAN

VIRALIMALAI (PUDUKKOTTAI)
Party:DMK
S/o|D/o|W/o: MARIAPPAN
Age: 54
Name Enrolled as Voter in: 179, VIRALIMALAI (Tamil Nadu) constituency, at Serial no 74 in Part no 106

Self Profession:Sri Sastha Bharat Gas Agency, Illuppur
Spouse Profession:Agriculture

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs4,70,37,461
~4 Crore+
3
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Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 9,12,02,900 ~9 Crore+
Liabilities: Rs 1,34,22,808 ~1 Crore+

Educational Details


Category: Graduate Professional
B.Ed., Chennai University (1991), B.Sc (Chemistry) in 1988

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 14,75,980 ~ 14 Lacs+
2018 - 2019 ** Rs 15,36,634 ~ 15 Lacs+
2017 - 2018 ** Rs 11,59,377 ~ 11 Lacs+
2016 - 2017 ** Rs 10,74,069 ~ 10 Lacs+
2015 - 2016 ** Rs 10,24,728 ~ 10 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 5,34,450 ~ 5 Lacs+
2018 - 2019 ** Rs 4,41,500 ~ 4 Lacs+
2017 - 2018 ** Rs 5,52,450 ~ 5 Lacs+
2016 - 2017 ** Rs 7,06,000 ~ 7 Lacs+
2015 - 2016 ** Rs 6,76,200 ~ 6 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 4,32,000 ~ 4 Lacs+
2018 - 2019 ** Rs 3,86,500 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2019 - 20202019 - 2020 ** Rs 5,09,454 ~ 5 Lacs+
2018 - 2019 ** Rs 3,89,394 ~ 3 Lacs+
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 28/2017, Illuppur Police Station, 143, 188 No No
2 171/2017 Illuppur Police Station, 143, 188 No No
3 42/2017 Illuppur Police Station, 143, 188 No No
4 59/2018 Illuppur Police Station, 143, 188, 341, 353 Sec.7(1)A CLA ACT No No
5 291/2020 Illuppur Police Station, 143, 269, 270, 283 No No
6 333/2020 Illuppur Police Station, 143, 269, 270, 283 No No
7 128/2017 VIRALIMALAI Police Station, 143, 188, 341 No No
8 460/2020 VIRALIMALAI Police Station, 143, 188 No No
9 604/2020 VIRALIMALAI Police Station, 124A, 153, 294B, 504, 505(1)C Sec. 67 IT ACT No No
10 44/2011 VIRALIMALAI Police Station STC NO. 294/2019 JM Court Illuppur143, 188 Yes 06 Apr 2011No
11 172/2018 PUDUKOTTAI TOWN Police Station SC No.38/2019 Mahila Court, PUDUKOTTAI294b, 307, 323 Yes 25 Oct 2018No
12 137/2018 PUDUKOTTAI TOWN Police Station 143,188 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
iCashCash
3,00,000  3 Lacs+

Cash
1,50,000  1 Lacs+

NilNilNilNil Rs 4,50,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank, Illuppur,
1,22,759  1 Lacs+

IOB Illuppur
12,600  12 Thou+

Indian Bank, Illuppur
10,77,014  10 Lacs+

NilIndian Bank, Illuppu
41,403  41 Thou+

NilNil Rs 12,53,776
12 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC Policy Surrender Value
5,00,000  5 Lacs+

LIC Policy Surrender Value
5,00,000  5 Lacs+

Nil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given Sri Sastha Bharath Gas, Illuppur
2,67,64,124  2 Crore+

NilNilNilNilNil Rs 2,67,64,124
2 Crore+
viMotor Vehicles (details of make, etc.)TATA 407, TN-48-D-2140, MODEL-2014
3,00,000  3 Lacs+

TATA 407, TN-55-AU7834, MODEL-2016
4,50,000  4 Lacs+

TATA Ace, TN-48-L9787, MODEL-2009
1,20,000  1 Lacs+

TATA 407, TN-48-Q9207, MODEL-2010
3,00,000  3 Lacs+

Innova Car, TN-45-BK-5666, MODEL- 2016
15,00,000  15 Lacs+

Bolero Car, TN-45-AP6969, MODEL- 2009
2,00,000  2 Lacs+

NilNilNilNil Rs 28,70,000
28 Lacs+
viiJewellery (give details weight value)20 Pound, Gold (Ring, Chain)
6,65,000  6 Lacs+

100 Pound, Gold (Ring, Bagels)
33,00,000  33 Lacs+

NilNilNilNil Rs 39,65,000
39 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,05,34,483  3 Crore+ 47,27,014  47 Lacs+ Nil 5,41,403  5 Lacs+ 5,00,000  5 Lacs+ Nil Rs 3,63,02,900
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,05,34,483
3 Crore+
Rs 47,27,014
47 Lacs+
Nil
Rs 5,41,403
5 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Rs 3,63,02,900
3 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 LandThiruchirapalli, Paluvanchi Marku(V), S.F.No. 1) 211/1, 2) 179/1 , 3) 179/4 , 4) 182/2 , 5) 182/2 , 6) 202/4A , 7) 182/1 , 8) 184/B , Verampati(V), 9) 249/1, 10) 241/1A, 11) 241/1B , 12) 241/1L , 13) 241/2A, 14) 241/2 , 15) 264/9 , 16) 242/2 , 17) 264/9 , 18) 265/10B, 19) 265/7C , 20) 265/7D , 21) 264/5B , 22) 265/2A , 23) 265/3B , 24) 265/4C , 25) 265/5B , 26) 265/7F , Kattakudi(V), 27) 298.4 , 28) 203.1 , 29) 175.1A , 30) 177.1B1, Kanudaiyanpati(V), 144/4, 144/5, 144/7, Area - 1) Acre 2.02, 2) Acre 1.28, 3) To 8) - Acre - 19.63, 9) Acre 0.91, 10 to 12) Acre - 3.13, 13) Acre 0.59, 14) to 15) Acre - 0.92, 16) to 17) Acre - 0.94, 18 to 20) Acre - 1.95, 21) to 26) Acre 2.89, 27) Acre 2.00, 28) Acre 1.00, 29) to 30) Acre 0.72, Kanudaiyanpati(V), Acre 12.55, Total - 49.81, Date of Purchase - 1) to 2) 20.11.2019, 3) to 8) 01.12.2011, 9) 16.05.2020, 10) to 12) 04.07.2012, 13) 11.01.2012, 14) to 15) 12.01.2012, 16) to 17) 24.09.2012 18) to 20) 07.12.2020, 21 to 26) 07.12.2020, 27) 09.03.2010, 28) 19.07.2011, 29) to 30) 25.09.2009, Kanudaiyanpati(V), 30.07.2007, 11.12.2009, Cost of Purchas - 1) to 2) - 3,30,000/- 3) to 8) - 4,75,000/- 9) 1,52,000/- 10) to 12) 7,50,000/- 13) 47,000/- 14) to 15) 70,000/- 16) to 17) 2,00,000/- 18) to 20) 3,25,000/0 21 to 26) 4,82,000/- 27)2,21,500/- 28) 1,21,000/- 29) to 30) 2,91,800/- Kanudaiyaanpati(V), 14,50,000/-, Total - 48,15,300/-
Total Area TO
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,00,000  81 Lacs+

1) Thiruchirapalli, Paluvanchi Marku(V), 1. S.F.No. 178.3, 2. S.F.No. 178.4, 3. S.F.No. 178.5, 2) Eswaran Kovil(V), 4. S.F.No. 44.2, 5. S.F.No. 44.1A, 6. S.F.No. 44.3A, Area - 1) Acre 4.68 2) Acre 1.83 3/4 Date of Purchase - 1) 11.06.2012 2) 18.02.2021 Cost of Purchase - 1) 4,95,000/- 2) 1,95,000/-
Total Area 690000
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NilVeerampati(V), S.F.No. 264.4B, Area - Acre 25.43 1/2, Date of Purchase - 13.11.2019 , Cost of Purchase - 8,50,000/- Veralur(V), S.F.No. 27.2, Area - Acre 0.50, Date of Purchase - 18.02.2021, Cost of Purchase -2,00,000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 4520425.00
Development Cost 0.00
62,00,000  62 Lacs+

NilNil Rs 1,52,00,000
1 Crore+
iiNon Agricultural Land1) Illuppur(V), S.F.NO. 179.7 2) Veralimalai, S.F.NO. 42 Area - 1) 5232 Sq.Ft. 2) 18438 Sq.Ft Date of Purchase - 1) 30.11.2011 2) 28.03.2003 Cost of Purchase - 1) 12,500/- 2) 2,07,500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 800000.00
67,00,000  67 Lacs+

Veralimalai(V), S.F.No. 42
Total Area 18438 Sq. Ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-03-28
Purchase Cost 207500.00
Development Cost 0.00
40,00,000  40 Lacs+

NilVeralur(V), S.F.No. 28.3A2, 28.4C
Total Area 14894 Sq.Ft.
Built Up Area
Whether Inherited N
Purchase Date 2021-02-18
Purchase Cost 1000000.00
Development Cost 0.00
11,00,000  11 Lacs+

NilNil Rs 1,18,00,000
1 Crore+
iiiCommercial BuildingsIlluppur(V), 1) S.F.NO. 603/10, 603/12 2) S.F.NO. 572/7 3) S.F.NO. 603/11 Area 1) 2820 Sq.Ft. 2) 1777 Sq.Ft. 3) 1830 Sq.Ft. Date of Purchase 1) 30.04.2008 2) 14.06.2010 3) 03.03.2010 Cost of Purchase 1) 21,85,000/- 2) 4,40,000/- 3) 4,75,000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3100000.00
Development Cost 5000000.00
1,20,00,000  1 Crore+

NilNilNilNilNil Rs 1,20,00,000
1 Crore+
ivResidential BuildingsThiruchi, Abisekarapuram, S.F.NO. 231.1 Area- 2700 Sq.Ft., 547 Sq.Ft., Built Up Area - 1500 Sq.Ft., 1600 Sq.Ft., Date of Purchase - 16.11.2007, 21.02.2007, Cost of Purchase - 6,75,000/- 17,16,646/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2391646.00
Development Cost 2000000.00
63,00,000  63 Lacs+

Thiruchi, Abisekarapuram, 1) S.F.NO. 231.1 Area- 2700 Sq.Ft., 2) S.F.NO. 173.1A1, Area-615 Sq.Ft., Built Up Area - 1500 Sq.Ft., 615 Sq.Ft., Date of Purchase - 16.11.2007, 01.08.2012, Cost of Purchase - 1) 6,75,000/- 2) 9,22,500/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1597500.00
Development Cost 2000000.00
96,00,000  96 Lacs+

NilNilNilNil Rs 1,59,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,31,00,000  3 Crore+ 1,45,00,000  1 Crore+ Nil 73,00,000  73 Lacs+ Nil Nil Rs 5,49,00,000
5 Crore+
Totals Calculated Rs 3,31,00,000
3 Crore+
Rs 1,45,00,000
1 Crore+
Nil
Rs 73,00,000
73 Lacs+
Nil
Nil
Rs 5,49,00,000
5 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 / FIsSundaram Finance Thiruchi, Housing Loan
35,04,028  35 Lacs+

Sundaram Finance Thiruchi, Housing Loan
35,03,654  35 Lacs+

IOB,Bussiness Loan
12,37,401  12 Lacs+

Axis bank, Agriculture Loan
19,05,198  19 Lacs+

Axis bank, Agriculture Loan
32,72,527  32 Lacs+

NilNilNilNil Rs 1,34,22,808
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 82,45,083  82 Lacs+ 51,77,725  51 Lacs+ Nil Nil Nil Nil Rs 1,34,22,808
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 82,45,083
82 Lacs+
Rs 51,77,725
51 Lacs+
Nil
Nil
Nil
Nil
Rs 1,34,22,808
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 Sri Sastha Bharat Gas Agency, Illuppur
Spouse Agriculture

Sources Of Income (Details)

Self Business Income
Spouse Business Income
Dependent Nil

Contracts with appropriate Govt. and any public company/companies

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



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