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HomeTamil Nadu 2021VELLOREKILVAITHINANKUPPAM (SC)M.JAGAN MOORTHY(Criminal & Asset Declaration)

Tamil Nadu 2021

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M.JAGAN MOORTHY (Winner)

KILVAITHINANKUPPAM (SC) (VELLORE)
Party:AIADMK
S/o|D/o|W/o: Munusamy
Age: 54
Name Enrolled as Voter in: 05 Poonamallee (Tamil Nadu) constituency, at Serial no 211 in Part no 219

Self Profession:Social Work
Spouse Profession:Proprietor M/S Srimathy Enterprises

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 1,33,51,510 ~1 Crore+
Liabilities: Rs 40,67,260 ~40 Lacs+

Educational Details


Category: 12th Pass
Higher Secondary Passed Year 1988 from Arizhnar Anna Government Higher Secondary School, Poonamallee, Tiruvallur District

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 5,87,012 ~ 5 Lacs+
2019 - 2020 ** Rs 5,22,121 ~ 5 Lacs+
2018 - 2019 ** Rs 5,01,928 ~ 5 Lacs+
2017 - 2018 ** Rs 5,12,075 ~ 5 Lacs+
2016 - 2017 ** Rs 4,93,284 ~ 4 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,35,009 ~ 4 Lacs+
2019 - 2020 ** Rs 4,49,727 ~ 4 Lacs+
2018 - 2019 ** Rs 6,67,692 ~ 6 Lacs+
2017 - 2018 ** Rs 6,01,838 ~ 6 Lacs+
2016 - 2017 ** Rs 5,11,856 ~ 5 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 CR No. 524/97, Vellavedu Police Station PRC No. 43/97 Spirited to PRC No. 35/08 Judicial Magistrate Court No. II Poonamallee147, 148, 427 Section 3(1) of TNPPD Act, Framed Year 1997 Yes No
2 CR No. 525/97, Vellavedu Police Station PRC No. 44/97 Spirited to PRC No. 36/08 Judicial Magistrate Court No. II Poonamallee147, 148, 307 Section 4 of TNPPD Act, Framed Year 1997 Yes 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 59,000  59 Thou+

1,25,000  1 Lacs+

NilNilNilNil Rs 1,84,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian bank Tirumalizai Br as on 16/03/2021
18,500  18 Thou+

State Bank of India P.K.puram as on 17/03/2021
25,000  25 Thou+

Indian bank Tirumalizai Br as on 16/03/2021
16,290  16 Thou+

HDFC Bank,poonamallee Br as on 16/03/2021
24,440  24 Thou+

NilNilNilNil Rs 84,230
84 Thou+
iiiBonds, Debentures and Shares in companiesNilSrimathy enter rises
42,85,480  42 Lacs+

NilNilNilNil Rs 42,85,480
42 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No.7173534368490
6,00,000  6 Lacs+

NilNilLIC Policy No.717546680
2,00,000  2 Lacs+

LIC Policy No.717551664
2,00,000  2 Lacs+

Nil Rs 10,00,000
10 Lacs+
vPersonal loans/advance given NilRental Advance
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)NilJeep Campass TN 12 Z 5050 year 2018
11,61,800  11 Lacs+

NilNilNilNil Rs 11,61,800
11 Lacs+
viiJewellery (give details weight value)40 grams X Rs.4600
1,84,000  1 Lacs+

120 grams x Rs.4600
5,52,000  5 Lacs+

Nil24 grams X Rs.4600
1,10,400  1 Lacs+

16 grams X Rs.4600
73,600  73 Thou+

Nil Rs 9,20,000
9 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,27,500  8 Lacs+ 61,40,010  61 Lacs+ Nil 3,10,400  3 Lacs+ 2,73,600  2 Lacs+ Nil Rs 75,51,510
75 Lacs+
Totals (Calculated as Sum of Values) Rs 8,86,500
8 Lacs+
Rs 62,65,010
62 Lacs+
Nil
Rs 3,10,400
3 Lacs+
Rs 2,73,600
2 Lacs+
Nil
Rs 77,35,510
77 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilCoonoor Nilgirls District SF.No.B/11/60/1A1
Total Area 2568sqft
Built Up Area 1700sqft
Whether Inherited N
Purchase Date 2015-08-05
Purchase Cost 5000000.00
Development Cost 0.00
55,00,000  55 Lacs+

NilNilNilNil Rs 55,00,000
55 Lacs+
ivResidential BuildingsS.No.667/2A
Total Area 3800sqft
Built Up Area 1200sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10000.00
Development Cost 300000.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,00,000  3 Lacs+ 55,00,000  55 Lacs+ Nil Nil Nil Nil Rs 58,00,000
58 Lacs+
Totals Calculated Rs 0
Rs 55,00,000
55 Lacs+
Nil
Nil
Nil
Nil
Rs 55,00,000
55 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilOutstanding as on 15/03/2021 Canara bank Mogappair west Loan Against property
31,45,850  31 Lacs+

Vehicle loan Indian bank thirumazhisai
9,21,410  9 Lacs+

NilNilNilNil Rs 40,67,260
40 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 40,67,260  40 Lacs+ Nil Nil Nil Nil Rs 40,67,260
40 Lacs+
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) Nil
Rs 40,67,260
40 Lacs+
Nil
Nil
Nil
Nil
Rs 40,67,260
40 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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Social Work
Spouse Proprietor M/S Srimathy Enterprises

Sources Of Income (Details)

Self Social worker
Spouse Business
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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