M.R.K.Panneerselvam(DMK):Constituency- KURINJIPADI(CUDDALORE)

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Home → Tamil Nadu 2021 → CUDDALORE → KURINJIPADI → M.R.K.PANNEERSELVAM(Criminal & Asset Declaration)

Tamil Nadu 2021

M.R.K.PANNEERSELVAM (Winner)

KURINJIPADI (CUDDALORE)

Party:DMK

S/o|D/o|W/o: M.R.KIRUSHNAMOORTHI

Age: 63

Name Enrolled as Voter in: Kattumannarkoil (Tamil Nadu) constituency, at Serial no 492 in Part no 241

Self Profession:Farmer
Spouse Profession:Transports Business, Farmer

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2016	Rs9,15,96,448 ~9 Crore+	2
Tamil Nadu 2011	Rs6,14,45,620 ~6 Crore+	0
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Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 12

Assets & Liabilities

Assets:	Rs 10,93,45,490 ~10 Crore+
Liabilities:	Rs 74,64,058 ~74 Lacs+

Educational Details

Category: Graduate Professional
B.L., Bachelor of Law, Chennai Dr. Ambathkar Law College, Chennai University, Chennai - 1985

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 18,46,689 ~ 18 Lacs+ 2018 - 2019 Rs 15,32,565 ~ 15 Lacs+ 2017 - 2018 Rs 7,74,553 ~ 7 Lacs+ 2016 - 2017 Rs 12,84,658 ~ 12 Lacs+ 2015 - 2016 Rs 17,66,732** ~ 17 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 16,43,288 ~ 16 Lacs+ 2018 - 2019 Rs 9,93,365 ~ 9 Lacs+ 2017 - 2018 Rs 13,59,078 ~ 13 Lacs+ 2016 - 2017 Rs 9,85,770 ~ 9 Lacs+ 2015 - 2016 Rs 11,51,978** ~ 11 Lacs+
huf	Y	2019 - 2020	2019 - 2020 Rs 36,76,422 ~ 36 Lacs+ 2018 - 2019 Rs 21,44,424 ~ 21 Lacs+ 2017 - 2018 Rs 26,84,848 ~ 26 Lacs+ 2016 - 2017 Rs 37,77,103 ~ 37 Lacs+ 2015 - 2016 Rs 52,95,418** ~ 52 Lacs+
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	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** ~
dependent4			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

9 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
9 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
2 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)

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	Crl. R. C. No. 259/2013, 258/2013, V & AC Police Station, Cuddalore		Honorable Chennai High Court	109	Section 13(2), 13(1)(e) of PC Act	No		Yes	Petition filed in Honorable Chennai High Court, Pending
2	Crl. R. C No. 583, 2016, 584/2016, 585/2016, V & AC Police Station, Cuddalore		Honorable Chennai High Court	109	Section 13(2), 13(1)(e) of PC Act	No		No	Petition filed in Honorable Chennai High Court, Pending
3	CR No. 20/2018, B3, Kothai Police Station, Chennai			143, 188		No		No
4	CR No. 36/2018, B3, Kothai Police Station, Chennai			341, 143, 188		No		No
5	CR No. 292/2017, B3, Kothai Police Station, Chennai			147, 290		No		No
6	CR No. 129/2018, Kuruchipadi, Police Station, Cuddalore			143, 188, 285, 341		No		No
7	CR No. 776/2018, Kuruchipadi, Police Station, Cuddalore			143, 188	Section 51(B) Disaster & Management Act	No		No
8	CR No. 777/2018, Kuruchipadi, Police Station, Cuddalore			143, 188	Section 51(B) Disaster & Management Act	No		No
9	CR No. 52/2020, Chidamparam City Police Station, Cuddalore			143, 188		No		No
10	CR No. 1193/2020, Povanagiri Police Station, Cuddalore			143, 188	Section 52(b) Disaster & Management Act	No		No
11	CR No. 1761/2020, Chidamparam City Police Station, Cuddalore			143, 188		No		No
12	CR No. 991/2021, Kattumanarkovil Police Station, Cuddalore			143, 188		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	dependent4
i	Cash	Cash 15,000 15 Thou+	Cash 5,000 5 Thou+	Cash 10,000 10 Thou+	Cash 2,000 2 Thou+	Nil	Nil	Nil	Rs 32,000 32 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	12/03/2021, IOB, A/c. No. 117201000008038 89,311 89 Thou+ Indian Bank, A/c. No. 6507193221 9,13,207 9 Lacs+ Indian Bank, A/c. No. 6998389869 4,705 4 Thou+ Indian Bank, A/c. No. 6082089253 28,851 28 Thou+	12/03/2021, Indian Bank, A/c. No. 650719228 77,945 77 Thou+ Indian Bank, A/c. No. 6322511756 43,347 43 Thou+ A/c. No. 200000045883 2,81,958 2 Lacs+	12/03/2021, Indian Bank, A/c. No. 525496965 28,35,594 28 Lacs+ Central Co-operative Bank, A/c. No. 708581015 2,64,830 2 Lacs+ Mour Co-operative Bank, i) A/c. No. 341 59,336 59 Thou+ Mour Co-operative Bank, ii) A/c. No. 747 28,073 28 Thou+ Mour Co-operative Bank, iii) A/c. No. 987 26,980 26 Thou+ Mour Co-operative Bank, ii) A/c. No. 624 3,08,939 3 Lacs+	12/03/2021, Indian Bank, A/c. No. 6953360818 2,39,311 2 Lacs+ ICICI Bank, A/c. No. 270001501287 3 AXIS Bank, A/c. No. 917010078947733 154 1 Hund+	Nil	Nil	Nil	Rs 52,02,544 52 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Enova Car- 2011, TN-31-AF1333 12,92,550 12 Lacs+	Bus- 2016, TN-91-B1231 23,11,100 23 Lacs+ Bus- 2017, TN-42-Y9696 5,75,000 5 Lacs+	Tractor - 2006, TN-31AY-2376 2,75,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 44,53,650 44 Lacs+
vii	Jewellery (give details weight value)	120 gm, 4180/1 gm, Gold 5,01,600 5 Lacs+	800 gm, 4180/1 gm Gold 33,44,000 33 Lacs+	Nil	400 gm, 4180/1 gm, Gold 16,72,000 16 Lacs+	Nil	Nil	Nil	Rs 55,17,600 55 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		28,45,224 28 Lacs+	66,38,350 66 Lacs+	38,08,752 38 Lacs+	19,13,468 19 Lacs+	Nil	Nil	Nil	Rs 1,52,05,794 1 Crore+
Totals (Calculated as Sum of Values)		Rs 28,45,224 28 Lacs+	Rs 66,38,350 66 Lacs+	Rs 38,08,752 38 Lacs+	Rs 19,13,468 19 Lacs+	Nil	Nil	Nil	Rs 1,52,05,794 1 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	dependent4
i	Agricultural Land	Date of Purchase - 22/02/2013, 30/10/2019, 22/11/2019, Total Area 31 Acre 76 Cent Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4941650.00 Development Cost 0.00 49,41,650 49 Lacs+	Date of Purchase - 03/02/2016, 28/12/2017, Total Area 30 Acre 84 Cent Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4490000.00 Development Cost 0.00 61,68,800 61 Lacs+	50% Share: Total Area - 84 Acre 78 Cent, Whether Inherited - 49 Acre 79 Cent, Registration - 34 Acre 99 Cent, Date of Purchase - 10/0/2008, 02/07/2009, 17/08/2009, 21/09/2012, 20/02/2013, 21/02/2013, 30/03/2016, 26/10/2017, 23/03/2018, 23/01/2019, 29/03/2019, 15/05/2018, 24/05/2018, Cost of Purchase - 1916500/- (50% Share) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 55,62,933 55 Lacs+	Nil	Nil	Nil	Nil	Rs 1,66,73,383 1 Crore+
ii	Non Agricultural Land	Total Area 3500 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2015-10-01 Purchase Cost 2549800.00 Development Cost 0.00 25,49,800 25 Lacs+	Total Area 8800 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2012-06-09 Purchase Cost 1600000.00 Development Cost 0.00 29,48,000 29 Lacs+	50% Share, Date of Purchase - 30/07/2007, 31/03/2007, 08/09/2008, 18/09/2008, 29/09/2008, 30/09/2008, 01/04/2009, 23/03/2009, 23/03/2009, 08/02/2010, 24/05/2010, 02/06/2010, 07/06/2010, 27/026/2010, 17/05/2010, 13/09/2010, 27/06/2011, 09/11/2018, Cost of Purchase - 67,35,536/- (50 Share) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,47,79,481 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,02,77,281 4 Crore+
iii	Commercial Buildings	Total Area 9529 Sq.Ft. Built Up Area Whether Inherited N Purchase Date 2012-09-28 Purchase Cost 4200000.00 Development Cost 0.00 42,00,000 42 Lacs+	Nil	50% Share, Area - 12779 Sq.Ft., Date of Purchase - 28/09/2005, 07/05/2007, 14/06/2010, 23/08/2010, 28/07/2011, Cost of Purchase - 28,14,900/- (50% Share) Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 1,05,28,692 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,47,28,692 1 Crore+
iv	Residential Buildings	Total Area 48396 Sq.Ft. Built Up Area 11141 Sq.Ft. Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 15650000.00 1,80,69,800 1 Crore+	Nil	50% Share, Area - 90818 Sq.Ft., Built Up Area - 12551 Sq.Ft., Whether Inherited - 1200 Sq.Ft., Registration - 551 Sq.Ft., Cost of Purchase - 7,50,000/- (50% Share) Total Area Built Up Area Whether Inherited N Purchase Date 2015-08-31 Purchase Cost 0.00 Development Cost 0.00 43,90,540 43 Lacs+	Nil	Nil	Nil	Nil	Rs 2,24,60,340 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,97,61,250 2 Crore+	91,16,800 91 Lacs+	5,52,61,646 5 Crore+	Nil	Nil	Nil	Nil	Rs 9,41,39,696 9 Crore+
Totals Calculated		Rs 2,97,61,250 2 Crore+	Rs 91,16,800 91 Lacs+	Rs 5,52,61,646 5 Crore+	Nil	Nil	Nil	Nil	Rs 9,41,39,696 9 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	dependent4
i	Loans from Banks / FIs	Indian Bank, 10/03/2021 39,81,840 39 Lacs+ Indian Bank, 10/03/2021 34,82,218 34 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 74,64,058 74 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	74,64,058 74 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 74,64,058 74 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 74,64,058 74 Lacs+	Nil	Nil	Nil	Nil	Nil	Nil	Rs 74,64,058 74 Lacs+

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

Profession or Occupation

Self	Farmer
Spouse	Transports Business, Farmer

Sources Of Income (Details)

Self	Farmer Income
Spouse	Transports Business, Farmer
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

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