SOOSAI. M.A
PERAMBUR (CHENNAI)
Party:RPI(A)
S/o|D/o|W/o: ANTONY
Age: 57
Name Enrolled as Voter in: SANKARAN TEMPLE (Tamil Nadu) constituency, at Serial no 753 in Part no 39
Self Profession:Social Service & Spiritual work
Spouse Profession:Housewife & Spiritual work
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: Literate
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,98,140 ~ 4 Lacs+
2019 - 2020 ** Rs 2,99,228 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 4,76,810 ~ 4 Lacs+
2019 - 2020 ** Rs 3,21,894 ~ 3 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent1 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent2 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
| dependent3 | | | ** Nil
** Nil
** Nil
** Nil
** Nil |
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. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Charges Framed | Date on which charges were framed | Appeal Filed | Details and present status of appeal |
| 1 | | PW/5300168/2007 | Metropolitan Magistrate 53rd Court | | February 14, 2020 Party Name Bhandup Police Station Vs Maical Anthony Susai | No | | No | | |
| 2 | | SS/5301019/2017 | Metropolitan Magistrate 53rd Court | | December 7, 2019 Party Name New Jerusalem Church Vs. Manimaran | No | | No | | |
| 3 | | SW/5300022/2010 | Metropolitan Magistrate 53rd Court | | December 7, 2020 Party Jerusalem Church Vs. M.A. Soosai | No | | No | | |
| 4 | | PW/1900207/2012 | Addl. CM.M. 19th Court | | February 5, 2020 Party Name E.O.W. Vs. 1. Shri Anthony Soosai @ Michaell Anthony Soosai A | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
Punishment Imposed | Date on which convicted | Appeal Filed | Details 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Cash | 50,000 50 Thou+
| 40,000 40 Thou+
| Nil | Nil | Nil | Nil | Rs 90,000
90 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Bank A/C No 8614xxxxx
3,769 3 Thou+
CANARA BANK A/C No 27921010xxxxx
3,447 3 Thou+
INDIAN BANK A/C No 9459xxxxx
55,660 55 Thou+
KOTAK MAHINDRA BANK A/C No 38126xxxxx
0
ICICI BANK A/C No 3948010xxxxx
10,000 10 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 72,876
72 Thou+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | BAJAJ ALLIANCE
60,000 60 Thou+
HDFC CANARA PREMIUM
40,000 40 Thou+
KOTAK MAHINDRA PREMIUM
2,00,000 2 Lacs+
LIC POLICY NO.323599640
878 8 Hund+
| HDFC CANARA BANK
50,000 50 Thou+
| Nil | Nil | Nil | Nil | Rs 3,50,878
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | SCORPIO MH 04 TN1867
11,00,000 11 Lacs+
HONDA ACTIVA S4-MHF7 AR4555
72,000 72 Thou+
| Nil | Nil | Nil | Nil | Nil | Rs 11,72,000
11 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 7 SAVARAN
2,10,000 2 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,10,000
2 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 15,95,755 15 Lacs+ | 3,00,000 3 Lacs+ | Nil | Nil | Nil | Nil | Rs 18,95,755
18 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 15,95,754
15 Lacs+ | Rs 3,00,000
3 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 18,95,754
18 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | S.NO.316/3 AM
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000 40 Lacs+
VACANT LAND S.NO 316/3A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000 3 Lacs+
PUTHUMANAI STREET
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,09,639 10 Lacs+
S.NO.297/1,297/2 PLOT NO 18
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,66,696 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 62,76,335
62 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 62,76,335 62 Lacs+ | Nil | Nil | Nil | Nil | Rs 62,76,335
62 Lacs+ |
| Totals Calculated | Nil
| Rs 62,76,335
62 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 62,76,335
62 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | INDIAN BANK A/C NO.956200763
13,52,764 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,52,764
13 Lacs+ |
| 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) | 13,52,764 13 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 13,52,764
13 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Rs 13,52,764
13 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 13,52,764
13 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 Service & Spiritual work |
| Spouse | Housewife & Spiritual work |
|
|
Sources Of Income (Details)
| Self | Social Service & Spiritual work |
| Spouse | Housewife & Spiritual work |
| 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 |
|
|
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.