Pandiarajan K(AIADMK):Constituency- AVADI(THIRUVALLUR) - Affidavit Information of Candidate:

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Tamil Nadu 2021

PANDIARAJAN K

AVADI (THIRUVALLUR)

Party:AIADMK

S/o|D/o|W/o: Karuppasamy

Age: 61

Name Enrolled as Voter in: Avadi (Tamil Nadu) constituency, at Serial no 1299 in Part no 6

Self Profession:HR Consultant
Spouse Profession:CA

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2016	Rs21,00,35,396 ~21 Crore+	0
Tamil Nadu 2011	Rs12,54,36,086 ~12 Crore+	0
Lok Sabha 2009	Rs14,59,38,842 ~14 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 17,88,34,730 ~17 Crore+
Liabilities:	Rs 5,51,23,767 ~5 Crore+

Educational Details

Category: Post Graduate
BE (Hons) PSG Coimbatore and MBA Administration from Xavier Labor Relations Institute (XLRI) Jamshedpur in 1984

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 18,05,989 ~ 18 Lacs+ 2018 - 2019 Rs 19,38,442 ~ 19 Lacs+ 2017 - 2018 Rs 12,96,317 ~ 12 Lacs+ 2016 - 2017 Rs 9,42,348 ~ 9 Lacs+ 2015 - 2016 Rs 50,37,994** ~ 50 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 58,54,166 ~ 58 Lacs+ 2018 - 2019 Rs 69,89,479 ~ 69 Lacs+ 2017 - 2018 Rs 48,31,207 ~ 48 Lacs+ 2016 - 2017 Rs 66,30,050 ~ 66 Lacs+ 2015 - 2016 Rs 1,01,40,045** ~ 1 Crore+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

2 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)

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	620/2017, RK Nagar, Washermenpet	CC 72/2019	Additional Special Court for (MP & MLA) of Tamilnadu	171F	Section 123(2)(b) RP Act & Section 2 Prevention of Insults to National Honour (Amendment) Act 2003	No		No
2		CRL/OP/33597/2019, CRL/OP/33597/2019, CRL/MP/18527/2019	Madras Court	171F	Section 123(2)(b) RP Act & Section 2 Prevention of Insults to National Honour (Amendment) Act 2003	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+	50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Chennai Branch 2,25,548 2 Lacs+ IDBI Sivakasi Branch 4,140 4 Thou+ HDFC chennai Branch 58,862 58 Thou+ Canara Bank Thoushand lights,Election Account 8,643 8 Thou+ Canara Bank Thoushand lights Br. 9,863 9 Thou+ TMB,TTK Road Br. 14,729 14 Thou+ Indian Bank MLA Hostel Br. 86,166 86 Thou+ IDBI Bank 1,00,000 1 Lacs+	IDBI Chennai Branch 2,33,065 2 Lacs+ HDFC BANK Chennai 11 LVB,T.Nagar Branch 14,763 14 Thou+ Canara Bank Thoushand lights Br. 1,08,238 1 Lacs+ TMB,TTK Road Br. 40,185 40 Thou+ ICICI Bank Chennai 5,081 5 Thou+ IDBI-Current A/C 26,547 26 Thou+	Nil	IDBI Chennai Br. 24,146 24 Thou+	Canara bank Thoushand Light Br. 10,000 10 Thou+	Nil	Rs 9,69,987 9 Lacs+
iii	Bonds, Debentures and Shares in companies	Mutual Funds Julius Baefr- 1,16,13,788 1 Crore+ Mafoi Stratgic counsaltants P. LTD. No.of shares- 2296995 22,96,995 22 Lacs+ CIEL HR Services Pvt. Ltd. No. of Shares-800500 80,05,000 80 Lacs+ Athera Enterprises Pvt. Ltd. No. of Shares-35500 50,000 50 Thou+ Sara Cotton Fibres P Ltd. No. of Shares-3251 32,510 32 Thou+ Virudhunagar IT Park No. of Shares-340625 34,06,250 34 Lacs+ Nethra technologies P Ltd. No. of shares-207000 20,70,000 20 Lacs+ Rudi Multitrading Company Ltd. No.of shares-7000 70,000 70 Thou+ Mafoi Education Services P Ltd. No. shares-35500 35,500 35 Thou+	Mutual Funds Julius Baefr- 1,73,16,714 1 Crore+ Mafoi Stratgic counsaltants P. LTD. No.of shares- 2142095 21,42,095 21 Lacs+ CIEL HR Services Pvt. Ltd. No. of Shares-517500 51,75,000 51 Lacs+ Athera Enterprises Pvt. Ltd. No. of Shares-5000 50,000 50 Thou+ Sara Cotton Fibres P Ltd. No. of Shares-3251 32,510 32 Thou+ Virudhunagar IT Park No. of Shares-340625 34,06,250 34 Lacs+ CIEL HR Services Pvt. Ltd. No. of Shares-106000 10,60,000 10 Lacs+ Nethra technologies P Ltd. No. of shares-108000 10,80,000 10 Lacs+ UzhavarBumi Agro Products Pvt. Ltd. No of Shares-49920 4,99,200 4 Lacs+ Mafoi Education Service P Ltd. No of Shares 108000 1,08,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 5,84,49,812 5 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	ING VYSYA nO. 0006436 82,072 82 Thou+ Reliance Life Insurance No.50951392 3,00,000 3 Lacs+ Aditya Birla Insurance 1,49,650 1 Lacs+	LIC Policy No. 717788807 1,38,372 1 Lacs+ LIC Policy No. 713406715 1,11,237 1 Lacs+ MAx Life Insurance No.303006336 2,09,339 2 Lacs+ Max New York No.290210764 6,57,669 6 Lacs+ Canara HSBC Oriental No.0036172320 3,50,792 3 Lacs+ HDFC Life Sanchay Plus 1,00,000 1 Lacs+ IDBI Fedetal life Insurance 50,000 50 Thou+	Nil	Nil	Nil	Nil	Rs 21,49,131 21 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	GOLD 40 GRAM 1,30,000 1 Lacs+	GOLD 430 Gram 12,35,000 12 Lacs+	Nil	Nil	Nil	Nil	Rs 13,65,000 13 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,86,99,716 2 Crore+	3,42,00,068 3 Crore+	Nil	24,146 24 Thou+	10,000 10 Thou+	Nil	Rs 6,29,33,930 6 Crore+
Totals (Calculated as Sum of Values)		Rs 2,87,99,716 2 Crore+	Rs 3,42,00,068 3 Crore+	Nil	Rs 24,146 24 Thou+	Rs 10,000 10 Thou+	Nil	Rs 6,30,33,930 6 Crore+

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	Anaiyur Village survey no. 848/1, 849/2 Total Area 1.86.50 cents Built Up Area Whether Inherited Y Purchase Date 1993-09-01 Purchase Cost 6000.00 Development Cost 0.00 66,000 66 Thou+ Anaiyur Village survey no.827/IBI Total Area 41 cents Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 7,37,000 7 Lacs+ Anaiyur Village survey no.791/2 Total Area 2.67 cent Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 40,77,000 40 Lacs+ UNDIVIDED HALF OF THE SHARES OF KADAVOOR VILLAGE RE SURVEY No.88 Total Area 1.13.792 SQ ft. 1/2 Shares Built Up Area Whether Inherited Y Purchase Date 2011-08-05 Purchase Cost 2664000.00 Development Cost 0.00 29,30,400 29 Lacs+	AVIIYUR VILLAGE Survey No.165/3C, 167/1B1A,165/1B, 165/2A1B,165/2B2B, 165/2C1B,165/2D2B, 165/2E,165/3A, 165/3E,165/3F2 ,165/3H,165/31, 167/1B1C,167/1 165/2C2,165/2D1B, 165/3B,165/3D, 165/3G,167/1B1B, 167/1B1D Total Area 6 Acres 26.61 Cents Built Up Area Whether Inherited N Purchase Date 2011-12-09 Purchase Cost 24400000.00 Development Cost 0.00 3,00,00,000 3 Crore+ Undivided Half of The Share of Kadavoor Village S No-88 Total Area 113792 Sq Ft 1/2 Share Built Up Area Whether Inherited N Purchase Date 2011-08-05 Purchase Cost 2664000.00 Development Cost 0.00 29,30,400 29 Lacs+	Nil	Nil	Nil	Nil	Rs 4,07,40,800 4 Crore+
ii	Non Agricultural Land	Anaiyur Village survey no.794/2C1A Manimandapam Total Area 1.15 cents Built Up Area Whether Inherited Y Purchase Date 2018-08-21 Purchase Cost 570000.00 Development Cost 0.00 6,00,000 6 Lacs+ Anaiyur Village survey no.453 Total Area 224 Sq. ft. Built Up Area Whether Inherited Y Purchase Date 1962-10-26 Purchase Cost 2000.00 Development Cost 0.00 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Naduvakkarai Division TS No-4/11, 4/13, 4/9 4/12 4/14 Total Area 1615 Sq Ft Built Up Area 2804 Sq Ft Whether Inherited N Purchase Date 2013-05-22 Purchase Cost 23440940.00 Development Cost 0.00 4,00,00,000 4 Crore+	Naduvakkarai Division TS No-4/11, 4/13, 4/9 4/12 4/14 Total Area 1615 Sq Ft Built Up Area Whether Inherited N Purchase Date 2019-03-05 Purchase Cost 10000000.00 Development Cost 0.00 3,50,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 7,50,00,000 7 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,85,10,400 4 Crore+	6,73,90,400 6 Crore+	Nil	Nil	Nil	Nil	Rs 11,59,00,800 11 Crore+
Totals Calculated		Rs 4,85,10,400 4 Crore+	Rs 6,79,30,400 6 Crore+	Nil	Nil	Nil	Nil	Rs 11,64,40,800 11 Crore+

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	Julius Baer Capital(India) Pvt Ltd 22,28,017 22 Lacs+ IDBI Loan Home Loan 3,04,32,659 3 Crore+	Julius Baer Capital(India) Pvt Ltd 27,83,091 27 Lacs+	Nil	Nil	Education Loan From Canara Bank 26,80,000 26 Lacs+	Nil	Rs 3,81,23,767 3 Crore+
	Loans due to Individual / Entity	Nil	Loan Taken 1,70,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,70,00,000 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	3,26,60,676 3 Crore+	1,97,83,091 1 Crore+	Nil	Nil	26,80,000 26 Lacs+	Nil	Rs 5,51,23,767 5 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 3,26,60,676 3 Crore+	Rs 1,97,83,091 1 Crore+	Nil	Nil	Rs 26,80,000 26 Lacs+	Nil	Rs 5,51,23,767 5 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	HR Consultant
Spouse	CA

Sources Of Income (Details)

Self	MLA
Spouse	Director of Company
Dependent	No

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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