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HomeTamil Nadu 2021DHARMAPURIPAPPIREDDIPATTIPALANIAPPAN.P(Criminal & Asset Declaration)

Tamil Nadu 2021

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PALANIAPPAN.P

PAPPIREDDIPATTI (DHARMAPURI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: PERUMAL GOUNDER
Age: 59
Name Enrolled as Voter in: 060 - Pappireddipatti (Tamil Nadu) constituency, at Serial no 403 in Part no 240

Self Profession:Agriculture
Spouse Profession:Housewife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs4,80,79,072
~4 Crore+
4
Tamil Nadu 2016Rs3,42,92,771
~3 Crore+
0
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Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 5,55,69,405 ~5 Crore+
Liabilities: Rs 3,30,43,213 ~3 Crore+

Educational Details


Category: Post Graduate
M.Sc In 1986 from Pachaiyappas College , Chennai.

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 7,17,650 ~ 7 Lacs+
2018 - 2019 ** Rs 6,259 ~ 6 Thou+
2017 - 2018 ** Rs 4,88,890 ~ 4 Lacs+
2016 - 2017 ** Rs 2,16,830 ~ 2 Lacs+
2015 - 2016 ** Rs 3,00,720 ~ 3 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 4,85,080 ~ 4 Lacs+
2018 - 2019 ** Rs 723 ~ 7 Hund+
2017 - 2018 ** Rs 30,15,330 ~ 30 Lacs+
2016 - 2017 ** Rs 22,26,640 ~ 22 Lacs+
2015 - 2016 ** Rs 42,13,300 ~ 42 Lacs+
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1Y2019 - 20202019 - 2020 ** Rs 24,28,018 ~ 24 Lacs+
2018 - 2019 ** Rs 18,75,170 ~ 18 Lacs+
2017 - 2018 ** Rs -42,31,243 ~
2016 - 2017 ** Rs 71,86,270 ~ 71 Lacs+
2015 - 2016 ** Rs 64,79,850 ~ 64 Lacs+
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 14/2019, 10.01.2019, Palakkodu PS, Palakkodu Nagaram, Thrumapuri 341 Section 3, 4(1) TNOPPD Act No No
2 230/2018, Dt 7.4.2018, Dharmapuri Nagar PS, Dharmapuri 143, 188 No No
3 873/2017, Dt 4.11.2017, Dharmapuri Nagar PS, Dharmapuri Section 4(1) TNOPPD Act No No
4 1/2017 Namakkal Dt 13.5.2017, CBCID Namakkal Nagar, Namakkal 306 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 1,00,000  1 Lacs+

1,50,000  1 Lacs+

Nil 3,00,000  3 Lacs+

NilNil Rs 5,50,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies1.IOB Kozhi Megganur Pappiredi Patti SB Ac No. 575749908
432  4 Hund+

2.Indian Bank MLA Hostal Br., Chennai SB A/C No 4753xxxxx
1,08,181  1 Lacs+

3.DD173 Melmalayanur STarted Co-Operative Bank Ltd SB ac.No.64663010000288
2,159  2 Thou+

4. Tharmapuri DT Central Co Operrative Bank Pappiredipatti SB ac No. 709730602
82,210  82 Thou+

5.Indian Bank Kozhi Meganur Pappiredipatti Election Sb Ac No. 6998242544
50,000  50 Thou+

1.IOB Kozhi Megganur Pappiredi Patti SB Ac No. 575733920
2,86,757  2 Lacs+

2.Tharmapuri DT Central Co Operrative Bank Pappiredipatti SB ac No. 200027627
66,016  66 Thou+

3.DD173 Melmalayanur STarted Co-Operative Bank Ltd SB ac.No.6466301000970
827  8 Hund+

4. Tharmapuri DT Central Co Operrative Bank Pappiredipatti SB 217032222
496  4 Hund+

5.Indian Bank Kozhi Meganur Pappiredipatti Election Sb Ac No. 6775154952
18,246  18 Thou+

NilIndian Bank Kozhi Meganur Pappiredipatti Election Sb Ac No. 5757671177
25,620  25 Thou+

2.Indian Bank Tharmapuri SB A/C No 61924xxxxx
2,325  2 Thou+

3.Lakshmi Vilas Bank , Tharmapuri SB A/C No 02213280000xxxxx
 

4.Lakshmi Vilas Tharmapuri (Pr AGencies) CR AC No. 0221360000001005
10,713  10 Thou+

5. Indianbank Hosur SB A/C No 69023xxxxx
648  6 Hund+

NilNil Rs 6,54,630
6 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilLIC New Jeevan Aanath Policy No709694851
6,59,775  6 Lacs+

NilNil Rs 6,59,775
6 Lacs+
vPersonal loans/advance given NilComapany Share Ponni Blue Metal PRvt Ltd Equilty Share
1,00,000  1 Lacs+

NilComapany Share Ponni Blue Metal PRvt Ltd Equilty Share
1,00,000  1 Lacs+

NilNil Rs 2,00,000
2 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNil1.Hero Honda CBZ TN-29-AY-4230 2006
25,000  25 Thou+

2.Toyota Fortune Car TN-29-Bz-8519 2016
20,00,000  20 Lacs+

Toyota innova Car TM-09-CF-6666 2017
6,00,000  6 Lacs+

4.Volkswagen GTI TN-06-T-1989 2017
10,00,000  10 Lacs+

5. Mahendra TRactor TN-09-BX-3093
4,00,000  4 Lacs+

NilNil Rs 40,25,000
40 Lacs+
viiJewellery (give details weight value)10 Gram Gold
40,000  40 Thou+

840 Gram Gold
33,60,000  33 Lacs+

Nil20 Gram Gold
80,000  80 Thou+

NilNil Rs 34,80,000
34 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,82,982  3 Lacs+ 39,82,342  39 Lacs+ Nil 52,04,081  52 Lacs+ Nil Nil Rs 95,69,405
95 Lacs+
Totals (Calculated as Sum of Values) Rs 3,82,982
3 Lacs+
Rs 39,82,342
39 Lacs+
Nil
Rs 52,04,081
52 Lacs+
Nil
Nil
Rs 95,69,405
95 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 LandItem -1. Molaiyanur Vill., Sur.No. 139/1, 31/1A Item -2 A.PalliPatti Sur No. 83/3B2B, 83/4, 86/1A
Total Area 27.5 cent, 4.26 Acre
Built Up Area
Whether Inherited Y
Purchase Date 2019-11-20
Purchase Cost 1058000.00
Development Cost 0.00
25,00,000  25 Lacs+

Item-1 Monaiyanur Vill. sur.No 146/2 C1B Item- Manjavadi Vill., Sur.No. 66/2B2, 67/2B, 72/1, 76/1A Item-3 H.Pudupatti Vill. Sur.No. 91/4A2, 4A1, 3A1 Date of Purchase : 1.6.2015, 4.10.2017, 16.8.2019 Cost of Purchase:1) Dhanam Setilment, 14500000, 30 Dhana Setilment Any investment on the land by way of development, construction, etc) : 1)No, 2) 4081000, 3) No
Total Area 2.04 Acre, 17.24 Acre, 5.02 Acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,50,00,000  2 Crore+

Nil1.Item Melmalayanur Vill., Sur no. 213/1B1 and 213/1A New Pula No 213/1B1 2.Melmalayanur Vill., Sur. No.. 213/1A2 3.Item Sanamavu Vill., 411/C 4.ITem Kandhotti Vill., Sur.No. 1161/2A, 1171/3A, 1179/1 5. Kamanthotti Vill., .,Sur no. 1171/4, 1172 6 .Item Kaman Thotti Vill., Sur No.920/2, 940/2A Date of Purchase : 1) 12.08.2013, 2)12.08.2013, 3) 21.11.2016, 4)6.12.2018, 5) 11.10.2018, 6) 3.10.2019 Cost of Purchase : 1) No, 2)75000/-, 3) 198000/-, 4) 239860/-, 50 434160/-, 6)1747000/- Any investment on the land by way of development, construction, etc): 1)No, 2)2500000, 3) 1000000, 4) No, 5) N0, 6)No
Total Area 1)80 cent, 2)25 cent, 3)22 cent, 4)89.5 cent, 501.62 Acre, 6) 6.52 acre
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNil Rs 3,65,00,000
3 Crore+
iiNon Agricultural LandNilNilNilItem Tharmapuri Sur No. 375/1 Flot No 8,9 Item 2 Tharmapuri Sur No. 375/1 Flot No.10,11 Item3. Tharmapuri Sur No. 375/1 flot No.102 Item 4. Tharmapuri Sur No.375/1 No 103 Item 5.Tharmapuri Sur No.375/1 Flot No. 104 Item 6 Tharmapuri Sur No. 189/3A Date of Purchase : 1)7.12.2018, 2) 7.12.2018, 3) 23.9.2019, 4)23.9.2019, 5()23.9.2019, 23.7.2020,6)23.7.2020 Cost of Purchase : 101805000, 2)1317000, 3)527000,40527000, 5)560000, 6)1368000
Total Area 1)4113.75 sq.ft, 2)3000 sq.ft, 3)1200 sq.ft, 4)1200 sq.ft, 5)1275 sq.ft, 6)12000 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNil Rs 85,00,000
85 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilMonaiyanur Pulka No. 133/5B2
Total Area 1330 sq.ft
Built Up Area 964 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 23000.00
Development Cost 500000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 25,00,000  25 Lacs+ 2,60,00,000  2 Crore+ Nil 1,75,00,000  1 Crore+ Nil Nil Rs 4,60,00,000
4 Crore+
Totals Calculated Rs 25,00,000
25 Lacs+
Rs 2,60,00,000
2 Crore+
Nil
Rs 1,75,00,000
1 Crore+
Nil
Nil
Rs 4,60,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilDD 173 Monaiyanur Started Co-operative bank 64663065001355
5,75,000  5 Lacs+

Nil1.indian Bank Kozhimeganur Pappiredipati A/c No. 6208242534 House Loam
8,80,336  8 Lacs+

2SBI Chennai Loan Ac No 36556875940
16,12,328  16 Lacs+

3. IB, Hosur Loan Ac No 6701334489
33,81,334  33 Lacs+

4IB hosur Loan A/C No. 6887626911 ocid Lan
5,29,871  5 Lacs+

5.Indian Bank Hosur Loan A/c No. 6919611186 Covid loan
53,792  53 Thou+

6.Inidan Bank Hosur, Loan Ac No 6946997765 PR Mines Loan
2,60,10,552  2 Crore+

NilNil Rs 3,30,43,213
3 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 5,75,000  5 Lacs+ Nil 3,24,68,213  3 Crore+ Nil Nil Rs 3,30,43,213
3 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) Nil
Rs 5,75,000
5 Lacs+
Nil
Rs 3,24,68,213
3 Crore+
Nil
Nil
Rs 3,30,43,213
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Agriculture
Spouse Housewife

Sources Of Income (Details)

Self Agriculture
Spouse House Wife
Dependent Business- Tiles AGency PR Mines GAs Agency And Agriculture

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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