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HomeTamil Nadu 2021PERAMBALURPERAMBALUR (SC)PRABHAHARAN, M.(Criminal & Asset Declaration)

Tamil Nadu 2021

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PRABHAHARAN, M. (Winner)

PERAMBALUR (SC) (PERAMBALUR)
Party:DMK
S/o|D/o|W/o: Maruthamuthu
Age: 46
Name Enrolled as Voter in: 147, Perambalur (SC) (Tamil Nadu) constituency, at Serial no 202 in Part no 183

Self Profession:Business
Spouse Profession:Household

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011Rs1,92,51,688
~1 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 6

Assets & Liabilities


Assets: Rs 3,36,82,246 ~3 Crore+
Liabilities: Rs 4,37,58,559 ~4 Crore+

Educational Details


Category: Post Graduate
MBA from Annamalai University in 1998, B.E. from Annamalai University in 1996

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 9,02,940 ~ 9 Lacs+
2018 - 2019 ** Rs 9,22,150 ~ 9 Lacs+
2017 - 2018 ** Rs 8,85,120 ~ 8 Lacs+
2016 - 2017 ** Rs 9,27,380 ~ 9 Lacs+
2015 - 2016 ** Rs 8,98,720 ~ 8 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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-754/2014, Perambalur Police Station CC No-32/2015 147, 294B, 323, 506(1) Sec. 258 of CRPC No No
2 Cr.No-248/2017, Perambalur Police Station 143, 188 No No
3 Cr.No-216/2018, Perambalur Police Station 341, 143, 188 No No
4 Cr.No-221/2018, Perambalur Police Station 341, 143, 188 No No
5 Cr.No-416/2018, Perambalur Police Station 341, 143, 188 No No
6 Cr.No-21/2017, Thiruvannamali Police Station 420 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 1,12,890  1 Lacs+

10,200  10 Thou+

NilNilNilNil Rs 1,23,090
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank, Perambalur A/C No 19700100016xxxxx
6,333  6 Thou+

City Union Bank, Perambalur A/C No 5109090101xxxxx
4,369  4 Thou+

SBI, Perambalur Designated A/C No 400721xxxxx
25,000  25 Thou+

Tamil Nadu Mercantile Bank, Perambalur A/C No 2811500508xxxxx
1,07,289  1 Lacs+

Lakshmi Vilas Bank, Perambalur A/C No 05499351000xxxxx
57,820  57 Thou+

UBI, Perambalur A/C No 63744010100xxxxx
1,54,009  1 Lacs+

SBI Perambalur A/C No 110853xxxxx
481  4 Hund+

Indian Bank, Perambalur A/C No 7403xxxxx
6,913  6 Thou+

Axis Bank, Perambalur A/C No 9160200088xxxxx
8,840  8 Thou+

Karur Vysya Bank, Perambalur A/C No 16251350000xxxxx
1,578  1 Thou+

TMB Perambalur A/C No 2811000503xxxxx
3,906  3 Thou+

Axis Bank, Perambalur A/C No 704010100xxxxx
650  6 Hund+

Lakshmi Vilas Bank Perambalur A/C No 054930100000xxxxx
649  6 Hund+

NilNilNilNil Rs 3,77,837
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given Capital A/c in Business Muthurathina Indane Gas Agencies
39,53,719  39 Lacs+

NilNilNilNilNil Rs 39,53,719
39 Lacs+
viMotor Vehicles (details of make, etc.)Mahindra Scorpio 2012 Model TN46R9000
10,12,500  10 Lacs+

Hero Mastro 2018 Model TN46W1733
51,200  51 Thou+

NilNilNilNil Rs 10,63,700
10 Lacs+
viiJewellery (give details weight value)Jewels 80 Grams
4,12,000  4 Lacs+

Jewels 573 Grams
29,66,400  29 Lacs+

NilNilNilNil Rs 33,78,400
33 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 58,63,741  58 Lacs+ 30,33,005  30 Lacs+ Nil Nil Nil Nil Rs 88,96,746
88 Lacs+
Totals (Calculated as Sum of Values) Rs 58,63,741
58 Lacs+
Rs 30,33,005
30 Lacs+
Nil
Nil
Nil
Nil
Rs 88,96,746
88 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 LandDevaiyur Vill SF 260/2, 305/4H, 308/5, 253/1, 125/2, 125/4A, 4B1, 1/5 the share being Hindu Undivided Property, Area-1/5th share 1.77 acres, Land share 3363000/- 1/5th value
Total Area 8.83 acres
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,63,000  33 Lacs+

NilNilNilNilNil Rs 33,63,000
33 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsPerambalur North SF 127/3C
Total Area 1.08 acres
Built Up Area 1650 sq.ft
Whether Inherited N
Purchase Date 2006-12-18
Purchase Cost 60771.00
Development Cost 474905.00
1,32,72,500  1 Crore+

NilNilNilNilNil Rs 1,32,72,500
1 Crore+
ivResidential BuildingsValikandapuram in Perambalur South Natham SF 15/4, Area-1/5th share=700 sq.ftand 2240 sq.ft
Total Area 2940 sq.ft
Built Up Area 2800 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
81,50,000  81 Lacs+

NilNilNilNilNil Rs 81,50,000
81 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,47,85,500  2 Crore+ Nil Nil Nil Nil Nil Rs 2,47,85,500
2 Crore+
Totals Calculated Rs 2,47,85,500
2 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 2,47,85,500
2 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 / FIsLVB Od Loan
65,53,227  65 Lacs+

LVB JDL Agri Loan-I
5,82,363  5 Lacs+

LVB JDL Agri Loan-II
9,01,519  9 Lacs+

Shriram Transport Finance Company Ltd
3,78,050  3 Lacs+

LVB Jewel Loan
10,98,000  10 Lacs+

LVB Jewel Loan
78,75,000  78 Lacs+

NilNilNilNil Rs 1,73,88,159
1 Crore+
Loans due to Individual / EntityB. Prakash
8,60,000  8 Lacs+

Balu-1/5th share
90,000  90 Thou+

NilNilNilNilNil Rs 9,50,000
9 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 93,65,159  93 Lacs+ 18,86,000  18 Lacs+ Nil Nil Nil Nil Rs 1,12,51,159
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 pendingUnder TNVAT VAT is dispute and Revision Pending before the Additional Commissioner Chennai
26,052  26 Thou+

GST is Dispute and WP Field before Madurai Bench
2,53,94,348  2 Crore+

NilNilNilNilNil Rs 2,54,20,400
2 Crore+
Totals (Calculated as Sum of Values) Rs 3,47,85,559
3 Crore+
Rs 89,73,000
89 Lacs+
Nil
Nil
Nil
Nil
Rs 4,37,58,559
4 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
Spouse Household

Sources Of Income (Details)

Self Income from Business
Spouse House Hold Wife
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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