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HomeTamil Nadu 2021DINDIGULATHOORPERIYASAMY I(Criminal & Asset Declaration)

Tamil Nadu 2021

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PERIYASAMY I (Winner)

ATHOOR (DINDIGUL)
Party:DMK
S/o|D/o|W/o: IRULAPPAN SERVAI
Age: 67
Name Enrolled as Voter in: 129 ATHOOR (Tamil Nadu) constituency, at Serial no 1023 in Part no 121

Self Profession:Business Agriculturist
Spouse Profession:House Wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs5,67,16,678
~5 Crore+
8
Tamil Nadu 2011Rs1,84,09,394
~1 Crore+
0
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 12

Assets & Liabilities


Assets: Rs 7,63,94,882 ~7 Crore+
Liabilities: Rs 1,41,15,522 ~1 Crore+

Educational Details


Category: Graduate
B.A Madura College Madurai Kamaraj University 1974

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 34,30,777 ~ 34 Lacs+
2018 - 2019 ** Rs 40,11,020 ~ 40 Lacs+
2017 - 2018 ** Rs 34,30,730 ~ 34 Lacs+
2016 - 2017 ** Rs 28,14,595 ~ 28 Lacs+
2015 - 2016 ** Rs 35,38,907 ~ 35 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,75,600 ~ 3 Lacs+
2018 - 2019 ** Rs 3,68,000 ~ 3 Lacs+
2017 - 2018 ** Rs 3,36,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,36,000 ~ 3 Lacs+
2015 - 2016 ** Rs 2,80,000 ~ 2 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. 2675/2020 of Dindigul Town North PS. Dindigul, Dindigul Dist. Judicial Magistrate No. 1, Dindigul143, 269 Section 3 of ED Act No No
2 Cr. No. 927/2019 of Dindigul Town North Police Station Dindigul STC No. 675/2020 Judicial Magistrate No. 1, Dindigul143, 341, 283 No No
3 Cr. No. 119/2018 of Sempatti Police Station, Dindigul Dist. J.M. Athoor143, 188 No No
4 Cr. No. 557/2017 of Dindigul Town North PS. Dindigul, Dindigul Dist. CC No. 604/2017 Judicial Magistrate No. 1, Dindigul143, 188, 341 No No
5 Cr. No. 253/2017 of Dindigul Town North Police Station, Dindigul, Dist. STC 663/2019 Judicial Magistrate No. 1, Dindigul143, 188, 341 No No
6 Cr. No. 179/14, Nilakottai Police Station, Dindigul Dist. CC No. 159/2015 Judicial Magistrate, Nilakottai189, 290, 504, 505(1)(b) No Yes
7 Cr. No. 137/2016 of Sempatti Police Station, Dindigul Dist. J.M. Athoor143, 188 No No
8 Cr. No. 146/2012 of Pattiveeranpatti Police Station, Pattiveeranpatti, Dindigul Dist. PRC No. 11 of 2013 Judicial Magistrate Nilakottai120B, 447, 379, 420, 434, 304, 109, 104, 511 Section 4 of TNPPDL Act and Section 3(a), 4(a)(b) r/w 6 Explosives substance Act No Yes
9 Cr. No. 7/11/AC/C C-1 of D.V.A.C Chennai Old No. CC 25/13 New No. CC No. 14/2019 Spl. Judge for Trial of Criminal Cases Related to Elected MPs MLAs Chennai120B, 420, 109 Section 13(1)(d) r/w 113(2) Prevention of Corruption Act. Yes 12 Sep 2013No
10 Cr. No. 4/2012/AC. CC-1/of D.V. Ac Chennai, Chennai Old No. CC 19/2013, New No. CC 13/2019 Special Judge for Trial of Criminal Cases Related Elected Mps MLAs Chennai120B, 420, 109 Section 13(1)(d) r/w 13(2) of Prevention of Corruption Act Yes 16 Jul 2013Yes
11 Cr. No. 6/2002 of Vigilance and Anti-Corruption Detachment Dindigul Spl. Case No. 6/2003 Spl. Judge Cum Chief Judicial Magistrate, Dindigul109 Section 131(1)(e) r/w 13(2) of Prevention of Corruption Act No Yes
12 Cr. No. 1/2012 of Vigilance and Anti-Corruption Detachment, Dindigul Spl. Case No. 1/2013, Transferred Spl. Case No. 27/2014 Spl. Judge for Trial of Offences under PC Act Cases, Madurai Transferred to Spl. Judge Cum CJM Dindigul109 Section 13(1)(e) r/w 13(2) of Prevention of Corruption Act No Yes

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 12,60,000  12 Lacs+

8,10,000  8 Lacs+

NilNilNilNil Rs 20,70,000
20 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies723 BATLAGUNDU CO.OP URBAN BANK A/C.2128
1,535  1 Thou+

CANARA BANK A/C.0946101022111
21,263  21 Thou+

CHENNAI SECRETARIAT A/C.11720100008011
36,106  36 Thou+

UNION BANK OF INDIA A/C.520101017632427
55,628  55 Thou+

CANARA BANK A/C.1006101065406
9,74,533  9 Lacs+

CANARA BANK A/C.1006101084434
4,000  4 Thou+

CANARA BANK A/C.1006101064545
1,27,175  1 Lacs+

NilNilNilNil Rs 12,20,240
12 Lacs+
iiiBonds, Debentures and Shares in companiesSHARE DEPOSITS DD.416 PACB M.NO.1709
2,500  2 Thou+

DD.99 KODAIKANAL PACB LDM NO.3211
10  

A723 BATLAGUNDU CO.OPERATIVE URBAN BANK
300  3 Hund+

SHARE CAPITAL
88,10,000  88 Lacs+

CAPITAL INVEST COTTON MILLS
20,00,000  20 Lacs+

NilNilNilNilNil Rs 1,08,12,810
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given LOAN TO IRULAPPA SPINNING MILLS
60,03,000  60 Lacs+

NilNilNilNilNil Rs 60,03,000
60 Lacs+
viMotor Vehicles (details of make, etc.)TRACTOR TN575622
1,20,000  1 Lacs+

TRAILER TN57 5623
20,000  20 Thou+

INNOVA TN57AF3003
5,00,000  5 Lacs+

TRACTOR TN57AL3282
3,00,000  3 Lacs+

TRAILOR TN57AL3931
25,000  25 Thou+

ECOSPORT TN57 BA3636
5,00,000  5 Lacs+

TOYOTA TN57BJ0123
8,00,000  8 Lacs+

NilNilNilNilNil Rs 22,65,000
22 Lacs+
viiJewellery (give details weight value)164.28 G GOLD JEWELS
6,57,120  6 Lacs+

480 G GOLD
19,20,000  19 Lacs+

NilNilNilNil Rs 25,77,120
25 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,20,96,495  2 Crore+ 28,57,175  28 Lacs+ Nil Nil Nil Nil Rs 2,49,53,670
2 Crore+
Totals (Calculated as Sum of Values) Rs 2,20,90,995
2 Crore+
Rs 28,57,175
28 Lacs+
Nil
Nil
Nil
Nil
Rs 2,49,48,170
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandGenuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2534/5A 2546/2C2 2534/5 2546/2
Total Area 2.99 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1992-09-28
Purchase Cost 48005.00
Development Cost 250450.00
3,31,890  3 Lacs+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2535
Total Area 2.84 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1992-03-30
Purchase Cost 41500.00
Development Cost 260375.00
2,83,710  2 Lacs+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2535/1
Total Area 2.82 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1992-09-28
Purchase Cost 31780.00
Development Cost 24450.00
2,81,720  2 Lacs+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2537, 2538
Total Area 4.13 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1991-11-28
Purchase Cost 55060.00
Development Cost 334438.00
4,12,550  4 Lacs+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2543/1 , 2543/2A
Total Area 2.5 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1994-08-11
Purchase Cost 45205.00
Development Cost 1736450.00
20,26,200  20 Lacs+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2542/1, 2542/3, 2542/2, 2543/2, 2543/1
Total Area 3.47 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1994-01-21
Purchase Cost 52345.00
Development Cost 275000.00
3,85,170  3 Lacs+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2544/2A
Total Area 0.89 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1992-01-03
Purchase Cost 6200.00
Development Cost 70500.00
88,910  88 Thou+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2545/3
Total Area 0.89 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1992-01-03
Purchase Cost 6200.00
Development Cost 70500.00
88,910  88 Thou+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2420, 2422, 2423 & 2426/3
Total Area 1.36 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 115450.00
3,01,920  3 Lacs+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2545/4
Total Area 0.64 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25550.00
63,940  63 Thou+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2542/3B
Total Area 0.25 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25450.00
27,750  27 Thou+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2543/2C
Total Area 0.56 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 30450.00
62,160  62 Thou+

Genuguvarpatti Village Periyakulam Taluk Theni Dist S.No.2543/5C
Total Area 0.69 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1992-07-09
Purchase Cost 11255.00
Development Cost 12500.00
7,65,890  7 Lacs+

Sevugampatti Village Nilakottai Taluk Dindigul Dt S.No.817/2
Total Area 0.61 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25450.00
3,52,092  3 Lacs+

Sevugampatti Village Nilakottai Taluk Dindigul Dt S.No.817/1
Total Area 2.08 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 85390.00
12,00,580  12 Lacs+

Sevugampatti Village Nilakottai Taluk Dindigul Dt S.No.817/4
Total Area 0.86 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 36345.00
3,23,230  3 Lacs+

Sevugampatti Village Nilakottai Taluk Dindigul Dt S.No.817/3
Total Area 3.21 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 130000.00
18,52,810  18 Lacs+

Athoor Village Authur Taluk Dindigul Dist S.No.173/B1 173/B2, 174/2
Total Area 2.71 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1982-04-29
Purchase Cost 22150.00
Development Cost 25250.00
28,90,780  28 Lacs+

Athoor Village Authur Taluk Dindigul Dist S.No.815/1A
Total Area 0.37 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 41710.00
1,31,420  1 Lacs+

Athoor Village Authur Taluk Dindigul Dist S.No.815/2B, 891/1, 815/1B
Total Area 1.83 ACRES
Built Up Area
Whether Inherited N
Purchase Date 1977-01-24
Purchase Cost 15250.00
Development Cost 105450.00
6,50,020  6 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.328
Total Area 1.66 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 68150.00
4,79,070  4 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.336/2
Total Area 1.23 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1977-01-24
Purchase Cost 13750.00
Development Cost 50500.00
3,54,970  3 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.226/2
Total Area 0.69sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 28340.00
1,99,130  1 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.330
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 96120.00
6,63,220  6 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.19/1
Total Area 0.52
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20150.00
1,11,000  1 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.19/2
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 20250.00
1,39,250  1 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.12/2
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 30650.00
2,28,050  2 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.358/1
Total Area 0.98 sq.ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 17575.00
2,82,830  2 Lacs+

Batlagundu Village Nilakottai Taluk Dindigul Dist S.No.125/1
Total Area 0.62
Built Up Area
Whether Inherited N
Purchase Date 2004-06-09
Purchase Cost 23730.00
Development Cost 25450.00
1,61,340  1 Lacs+

GENGUVARPETTI VILLAGE PERIYAKULAM 2544/1
Total Area 0.80ACRE
Built Up Area
Whether Inherited N
Purchase Date 1993-02-05
Purchase Cost 9000.00
Development Cost 0.00
90,000  90 Thou+

NilNilNilNil Rs 1,52,30,512
1 Crore+
iiNon Agricultural LandNEAR GOVT. BOYS HR.SEC.SCHOOL BATLAGUNDU 388/2A1
Total Area 4300SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
13,00,000  13 Lacs+

GOVINDASAMY THEATRE BACKSIDE BATLAGUNDU 397/2
Total Area 5670 sq ft,
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
22,00,000  22 Lacs+

NilNilNilNilNil Rs 35,00,000
35 Lacs+
iiiCommercial BuildingsNilPERIYAKULAM MAIN ROAD S.NO.412 A/3 D.NO.17-1336,336A/1
Total Area 1328 SQFT
Built Up Area 2560 SQFT
Whether Inherited N
Purchase Date 2010-03-17
Purchase Cost 1528160.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNilNil Rs 28,00,000
28 Lacs+
ivResidential Buildings412/A 8-6 1 NORTH STREET BATLAGUNDA
Total Area 1500SQFT
Built Up Area 1500SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,00,000  9 Lacs+

NEAR CO.OP BANK BATLAGUNDU 1325/4
Total Area 9570SQFT
Built Up Area 9500SQFT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 13000000.00
1,75,00,000  1 Crore+

DURAIRAJ NAGAR WEST GOVINDAPURAM 27/33
Total Area 3355SQFT
Built Up Area 2880SQFT
Whether Inherited N
Purchase Date 2015-01-21
Purchase Cost 6480160.00
Development Cost 0.00
72,00,000  72 Lacs+

35/28 DURAIRAJ NAGAR DINDIGUL
Total Area 3366SQFT
Built Up Area 2998SQFT
Whether Inherited N
Purchase Date 2013-10-11
Purchase Cost 2838150.00
Development Cost 0.00
50,00,000  50 Lacs+

NilNilNilNil Rs 3,06,00,000
3 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 4,35,51,212  4 Crore+ 78,90,000  78 Lacs+ Nil Nil Nil Nil Rs 5,14,41,212
5 Crore+
Totals Calculated Rs 4,42,40,512
4 Crore+
Rs 78,90,000
78 Lacs+
Nil
Nil
Nil
Nil
Rs 5,21,30,512
5 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 / FIsCANARA BANK AGRI LOAN
7,84,128  7 Lacs+

CANARA BANK VEHICLE LOAN
6,68,728  6 Lacs+

CANARA BANK HOUSING LOAN
29,74,579  29 Lacs+

CANARA BANK HOUSING LOAN
16,63,490  16 Lacs+

CANARA BANK BUSINESS LOAN
62,92,210  62 Lacs+

CANARA BANK BUSINESS LOAN
4,64,296  4 Lacs+

CANARA BANK AGRI LOAN
2,68,091  2 Lacs+

NilNilNilNilNil Rs 1,31,15,522
1 Crore+
Loans due to Individual / EntityRENT ADVANCE HOTEL SRI ARYA BHAVANAM
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,41,15,522  1 Crore+ Nil Nil Nil Nil Nil Rs 1,41,15,522
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,41,15,522
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,41,15,522
1 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 Agriculturist
Spouse House Wife

Sources Of Income (Details)

Self Business Income, Salary Income & Agri. Income
Spouse Rental Income & Agri. Income
Dependent NA

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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