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KATHIRAVAN

NANGUNERI (TIRUNELVELI)
Party:IND
S/o|D/o|W/o: Thavasi
Age: 33
Name Enrolled as Voter in: 227 , Nanguneri (Tamil Nadu) constituency, at Serial no 574 in Part no 217

Self Profession:Lawyer
Spouse Profession:House wife

Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 5,69,300 ~5 Lacs+
Liabilities: Rs 4,08,000 ~4 Lacs+

Educational Details


Category: Graduate Professional
B.A., B.L., from Tirunelveli Govt. Law College in 2006-2011

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
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.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 271/2021, Moolakaraipatti Police Station JM Court, Nanguneri294(b), 352, 506(i) Yes 01 Sep 2014No
2 892/14, Kanchipuram Police Station PRC 3/16 JM Court II, Kanchipuram120(b), 392, 395, 397, 400, 414, 109 Yes 17 Dec 2020No

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
1 C No. 279/2010 JM Court No. V Tirunelveli341, 321, 506(ii) Fine Rs.1000/-01 Aug 2018Yes Yes , CRLA89/2018, Appeal Pending in Additional District court.

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 10,000  10 Thou+

8,000  8 Thou+

NilNilNilNil Rs 18,000
18 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank KDC Nagar SB A/C No 67603xxxxx
10,000  10 Thou+

Canara Bank, Moolakarai patti SB A/C No 09651010xxxxx
10,000  10 Thou+

Canara Bank, Moolakaraipatti SB A/C No 09651010xxxxx
10,000  10 Thou+

Canara Bank, Moolakarai patti SB A/C No 09651010xxxxx
5,000  5 Thou+

Indian Bank Siddarth Nagar SB A/C No 7635xxxxx
6,000  6 Thou+

NilNilNilNil Rs 41,000
41 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
Moolakaraipatti Postal Office, Insurance No. 155210
28,800  28 Thou+

Postal Savings A/C No 3xxxxx
1,500  1 Thou+

NilNilNilNilNil Rs 30,300
30 Thou+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 40 gram
1,60,000  1 Lacs+

Gold 80 gram
3,20,000  3 Lacs+

NilNilNilNil Rs 4,80,000
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,30,300  2 Lacs+ 3,39,000  3 Lacs+ Nil Nil Nil Nil Rs 5,69,300
5 Lacs+
Totals (Calculated as Sum of Values) Rs 2,30,300
2 Lacs+
Rs 3,39,000
3 Lacs+
Nil
Nil
Nil
Nil
Rs 5,69,300
5 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 BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil Nil Nil Nil Nil Nil Nil
Totals Calculated Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 / FIsJewel Loan: Canara Bank Loan No. 0965842060241
91,000  91 Thou+

Jewel Loan: Canara Bank Loan No. 0965842056691
1,00,000  1 Lacs+

Jewel Loan: Muthoot Finance Loan No:TKM/000011
1,00,000  1 Lacs+

Jewel Loan: Muthoot Finance Loan No:MSL/022224
74,000  74 Thou+

Jewel Loan: Muthoot Finance Loan No:MSL/022215
27,000  27 Thou+

Jewel Loan: Muthoot Finance Loan No:MSL/022844
16,000  16 Thou+

NilNilNilNilNil Rs 4,08,000
4 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,08,000  4 Lacs+ Nil Nil Nil Nil Nil Rs 4,08,000
4 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) Rs 4,08,000
4 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 4,08,000
4 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 Lawyer
Spouse House wife

Sources Of Income (Details)

Self Lawyer
Spouse House 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



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.