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
Crime-O-Meter
Number of Criminal Cases: 2
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
|
(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+ |
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 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+ |
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 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
|
| Totals (Calculated as Sum of Values) | Rs 1,06,400
1 Lacs+ | Nil
| Nil
| Nil
| Nil
| Nil
| Rs 1,06,400
1 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 | 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 |
|
|
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.