Pandi, K.(Naam Tamilar Katchi):Constituency- SATTUR(VIRUDHUNAGAR)

1 2 3 4

Home → Tamil Nadu 2021 → VIRUDHUNAGAR → SATTUR → PANDI, K.(Criminal & Asset Declaration)

Tamil Nadu 2021

PANDI, K.

SATTUR (VIRUDHUNAGAR)

Party:Naam Tamilar Katchi

S/o|D/o|W/o: KRISHNASAMY THEVAR

Age: 45

Name Enrolled as Voter in: SATTUR (Tamil Nadu) constituency, at Serial no 432 in Part no 193

Self Profession:Santhi Match Work, Owner
Spouse Profession:House Wife

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 19,63,939 ~19 Lacs+
Liabilities:	Rs 1,06,400 ~1 Lacs+

Educational Details

Category: 8th Pass
8th Stranded, Nadar Uraveenmurai Higher Sec. School, Azaeram Pannai - (1991)

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
spouse	Y	None	None 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.	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	Crime No. 305/2020, Ezhalayiram Pannai Police Station				Section 9(B)i(b) Indian Explosive Act	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
1	STC No. 247/2012	Criminal Justice Arbitration I Sattur		Section 12 Tamilnadu Gaming Act 1930	Rs. 100/- Fine	04 Jun 2012	No

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	Cash 50,000 50 Thou+	Cash 25,000 25 Thou+	Nil	Nil	Nil	Nil	Rs 75,000 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IOB Bank, A/c.No. 6997947226 1,000 1 Thou+ SBI Bank, A/c.No. 37092777554 15,437 15 Thou+ Bank of Baroda, A/c.No. 298401900008880 88,459 88 Thou+ SBI Bank, A/c.No. 30284220304 1,449 1 Thou+	SBI Bank, A/c.No. 32492867804 33,394 33 Thou+	Nil	SBI Bank, A/c.No. 32543743587 1,600 1 Thou+	Nil	Nil	Rs 1,41,339 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Ambassador Car, TN-50-Z9387 50,000 50 Thou+ Scooty, RN-67-AU-5098 15,000 15 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 65,000 65 Thou+
vii	Jewellery (give details weight value)	40 gm, Gold 1,69,200 1 Lacs+	80 gm, Gold 3,38,400 3 Lacs+	Nil	Nil	Nil	Nil	Rs 5,07,600 5 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,90,545 3 Lacs+	3,96,794 3 Lacs+	Nil	1,600 1 Thou+	Nil	Nil	Rs 7,88,939 7 Lacs+
Totals (Calculated as Sum of Values)		Rs 3,90,545 3 Lacs+	Rs 3,96,794 3 Lacs+	Nil	Rs 1,600 1 Thou+	Nil	Nil	Rs 7,88,939 7 Lacs+

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	Azaeram Pannai, S.F.No 191/3 Total Area 47.50 Cent Built Up Area Whether Inherited N Purchase Date 2014-02-05 Purchase Cost 190781.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
ii	Non Agricultural Land	1) Azaeram Pannai, S.F.No 97/14A1A,2) Redipati, S.F.No. 3/12C, 3) Azaeram Pannai, S.F.No.97/3 Area - 1) 1040 Sq.Ft 2) 560 Sq.Ft 3) 1539 Sq.Ft Date of Purchase 1) 17.08.2006 2) 20.04.2016 3) 17.06.2016 Cost of Purchase 1) 15,8000/- 2) 83,800/- 3) 3,77,150/- Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 223500.00 Development Cost 0.00 6,00,000 6 Lacs+	Redipati, S.F.No. 3/12C Total Area 1575 Sq.Ft Built Up Area Whether Inherited N Purchase Date 1999-12-27 Purchase Cost 0.00 Development Cost 0.00 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Azaeram Pannai, S.F.No. 258/22 Total Area 605 Sq.Ft . Built Up Area Whether Inherited N Purchase Date 2019-02-22 Purchase Cost 250000.00 Development Cost 0.00 2,75,000 2 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,75,000 2 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		10,75,000 10 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 11,75,000 11 Lacs+
Totals Calculated		Rs 10,75,000 10 Lacs+	Rs 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 11,75,000 11 Lacs+

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	Sriram Term Loan 1,06,400 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,06,400 1 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,06,400 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,06,400 1 Lacs+
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 1,06,400 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,06,400 1 Lacs+

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

Profession or Occupation

Self	Santhi Match Work, Owner
Spouse	House Wife

Sources Of Income (Details)

Self	Santhi Match Work, Owner
Spouse	Nil
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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.

About MyNeta About ADR State Coordinators Contact Terms of Use FAQs

Name

Email

Phone No

Enter your discrepancy

Please enter the code shown below and click Submit.