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THANGAVEL. P. S. N

ARAVAKURICHI (KARUR)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: P.S. Nallasamy
Age: 53
Name Enrolled as Voter in: 134 Aravakurichi (Tamil Nadu) constituency, at Serial no 506 in Part no 154

Self Profession:Agriculture and Export in Karur
Spouse Profession:Agriculture and Textiles

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2019Rs4,87,31,533
~4 Crore+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 7,12,00,728 ~7 Crore+
Liabilities: Rs 1,04,99,114 ~1 Crore+

Educational Details


Category: Graduate Professional
B.Tech (Civil) from JRN Rajasthan Vidhyapeeth Deemed to be University Pradap Nagar, Udaypur Rajasthan (Postal Education) In 2016

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 13,19,020 ~ 13 Lacs+
2018 - 2019 ** Rs 12,36,740 ~ 12 Lacs+
2017 - 2018 ** Rs 12,25,036 ~ 12 Lacs+
2016 - 2017 ** Rs 12,22,345 ~ 12 Lacs+
2015 - 2016 ** Rs 12,12,554 ~ 12 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 4,57,380 ~ 4 Lacs+
2018 - 2019 ** Rs 4,80,397 ~ 4 Lacs+
2017 - 2018 ** Rs 6,43,141 ~ 6 Lacs+
2016 - 2017 ** Rs 8,78,690 ~ 8 Lacs+
2015 - 2016 ** Rs 9,29,966 ~ 9 Lacs+
hufY2019 - 20202019 - 2020 ** Rs 3,49,900 ~ 3 Lacs+
2018 - 2019 ** Rs 3,39,300 ~ 3 Lacs+
2017 - 2018 ** Rs 3,22,000 ~ 3 Lacs+
2016 - 2017 ** Rs 3,06,000 ~ 3 Lacs+
2015 - 2016 ** Rs 2,94,000 ~ 2 Lacs+
dependent1YNoneNone ** 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
1 161/20190 Police Station Velayathampalayam Karur Dist STC 635/2020 Criminal Judicial Judge Court-2 Karur171B, 171E Yes 17 May 2019No

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 1,00,000  1 Lacs+

50,000  50 Thou+

90,000  90 Thou+

NilNilNil Rs 2,40,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI Savings AC No: 0393104000046206
11,601  11 Thou+

KVB Savings AC no: 1152155000181921
17,411  17 Thou+

Central Bank Savings Ac No: 1360821598
25,41,395  25 Lacs+

Central Bank Savings AC No: 304545454098
8,466  8 Thou+

RD 3858561550
25,000  25 Thou+

SB 3895707643
25,000  25 Thou+

HDFC SB - 05661000005120
49,422  49 Thou+

SB 50100188378207
1,24,208  1 Lacs+

IDBI Savings AC No: 0393104000046242
11,655  11 Thou+

KVB Savings AC no: 1152177000001079
14,444  14 Thou+

SB 3139324744
82,790  82 Thou+

SB C AC No: 3444777037
28,062  28 Thou+

RD 3858556040
25,000  25 Thou+

HDFC SB 50100188053639
60,133  60 Thou+

NilNilNilNil Rs 30,24,587
30 Lacs+
iiiBonds, Debentures and Shares in companiesDiamond City Developers India Ltd Coimbatore 100000 Nos Sri Senthil Velan Finance
10,00,000  10 Lacs+

Diamond City Developers India Ltd Coimbatore 100000 Nos Vinoba Tex
88,98,841  88 Lacs+

Diamond City Developers India Ltd Coimbatore 100000 Nos Shri Selva Vinayaga Blue Metal
82,08,696  82 Lacs+

Diamond City Developers India Ltd Coimbatore 100000 Nos Sri Snethil Velan Finance
2,50,000  2 Lacs+

Diamond City Developers India Ltd Coimbatore 100000 Nos Vinoba Tex
6,39,156  6 Lacs+

Diamond City Developers India Ltd Coimbatore 100000 Nos Shri Selva Vinayaga Blu Metal
29,49,189  29 Lacs+

NilNilNilNil Rs 2,19,45,882
2 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
9,16,571  9 Lacs+

PNB Medlife
96,000  96 Thou+

LIC
5,56,188  5 Lacs+

PNB Medlife
1,00,000  1 Lacs+

NilNilNilNil Rs 16,68,759
16 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Maruthi Breeza LMW (Car) TN47AV9696 Year 2017
7,30,000  7 Lacs+

Ashok Lyland Multi Axle Goods Vehicle TN 57AH 4965 Year 2012
10,00,000  10 Lacs+

Yamaha Scooty TN47AV0492 Year 2014
15,000  15 Thou+

NilNilNilNil Rs 17,45,000
17 Lacs+
viiJewellery (give details weight value)500 grm Gold
20,00,000  20 Lacs+

Silver 5kg
3,50,000  3 Lacs+

500 grm Gold
20,00,000  20 Lacs+

Silver 5kg
3,50,000  3 Lacs+

NilNilNilNil Rs 47,00,000
47 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,62,02,611  2 Crore+ 71,81,617  71 Lacs+ Nil Nil Nil Nil Rs 3,33,84,228
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,61,02,611
2 Crore+
Rs 71,31,617
71 Lacs+
Rs 90,000
90 Thou+
Nil
Nil
Nil
Rs 3,33,24,228
3 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 LandAravakurichi Taluk, Aravakurichi Vill., SF Nos 560, 561, 441, 442, 694/2 Area: Ac. 3.25, Ac. 2.18, Ac. 4.05, Ac. 3.52, Ac. 8.36, Ac. 21.36 In this common 50% share AC 10.68 Any investment: Yes, House road Well, EB Connection Rs. 2000000/- in this common 1/5 Share Rs. 400000/-
Total Area
Built Up Area
Whether Inherited Y
Purchase Date 2010-04-30
Purchase Cost 1607800.00
Development Cost 0.00
75,00,000  75 Lacs+

Aravakurichi Taluk, Aravakurichi Vill., SF Nos: 599
Total Area AC 3.56.83
Built Up Area
Whether Inherited Y
Purchase Date 2011-08-24
Purchase Cost 218000.00
Development Cost 0.00
40,00,000  40 Lacs+

Aravakurichi Taluk, Venjamangacuddalore Vill., SF nO: 605/4
Total Area Ac 5.49.5
Built Up Area
Whether Inherited Y
Purchase Date 2019-09-20
Purchase Cost 1304200.00
Development Cost 0.00
25,00,000  25 Lacs+

Aravakurichi Taluk, Aravakurichi Vill., Ac. 6.24, Ac.17.02, Ac. 1.29, Ac. 060 AC 25.15 In this common 1/3 share Ac. 8.38.33 C.O.P: Rs. 2196000 In this common 1/3 Share Rs. 732000 Any investment: Yes, House road Well, EB Connection Rs. 2000000/- in this common 1/5 Share Rs. 400000/
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-03-25
Purchase Cost 0.00
Development Cost 0.00
15,00,000  15 Lacs+

Aravakurichi Taluk, Aravakurichi Vill., 3.57 In this common 1/3 Share Ac. 1.19 C.O.P: Rs. 934000 In this common 1/3 Share Rs. 311350
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2014-04-13
Purchase Cost 0.00
Development Cost 0.00
6,66,500  6 Lacs+

NilNilNilNil Rs 1,61,66,500
1 Crore+
iiNon Agricultural LandEast Village SF Nos TO SF No 2191 SF No 2193 SF No.2190 (In this Common 1/3 Share) Total Area 12330 sq.ft Built Up Area Whether Inherited Y Purchase Date 2005-12-30 Purchase Cost 43100.00 Development Cost 0.00 1,00,000 1 Lacs+ 2) Aravakurichi Taluk Kuppam Village SF No. 1622 Total Area 7.13 Acre Built Up Area Whether Inherited Y Purchase Date 2018-09-03 Purchase Cost 1259500.00 Development Cost 0.00 15,00,000 15 Lacs+ 4) SF No . 1617, 16221, 162/1, 162/2 163/2 Total Area 4.98 Acre Built Up Area Whether Inherited Y Purchase Date 2018-03-26 Purchase Cost 0.00 Development Cost 0.00 10,00,000 10 Lacs+ SF No. 163/1, 163/4, 163/3, 164, 154, 163/2 Total Area 0.79 Acre Built Up Area Whether Inherited Y Purchase Date 2018-08-10 Purchase Cost 2024500.00 Development Cost 0.00 25,00,000 25 Lacs+ SF No I71/B 184/2 Total Area 10.35 Acre Built Up Area Whether Inherited N Purchase Date 2018-03-26 Purchase Cost 0.00 Development Cost 0.00 67,50,000 67 Lacs+ SF No I71/B Total Area 1.48 Acre Built Up Area Whether Inherited Y Purchase Date 2018-03-26 Purchase Cost 2776000.00 Development Cost 0.00 37,50,000 37 Lacs+ SF No 171/1A. 171/a Total Area 14.35 Acre Built Up Area Whether Inherited Y Purchase Date 2018-04-04 Purchase Cost 4717100.00 Development Cost 0.00 51,00,000 51 Lacs+ Total 20600000 in this common share 1/4 is 15150000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,51,50,000  1 Crore+

NilNilNilNilNil Rs 1,51,50,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKarur Taluk Anandal Kovil East Vill., SF no: 2232, 2233, 2235
Total Area 7750 sq. ft
Built Up Area
Whether Inherited N
Purchase Date 2011-09-02
Purchase Cost 304589.00
Development Cost 2000000.00
25,00,000  25 Lacs+

Karur Taluk Anandal Kovil East Vill., SF no: 2232, 2233, 2235
Total Area 7750 sq. f
Built Up Area
Whether Inherited N
Purchase Date 2011-09-02
Purchase Cost 172800.00
Development Cost 2000000.00
40,00,000  40 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 3,16,50,000  3 Crore+ 61,66,500  61 Lacs+ Nil Nil Nil Nil Rs 3,78,16,500
3 Crore+
Totals Calculated Rs 3,16,50,000
3 Crore+
Rs 61,66,500
61 Lacs+
Nil
Nil
Nil
Nil
Rs 3,78,16,500
3 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 / FIsCentral bank of India Home Loan 4041010965
11,79,675  11 Lacs+

Educational Loan
47,87,346  47 Lacs+

HDFC 5020052116942
16,31,276  16 Lacs+

HDFC 50200052118349
6,558  6 Thou+

HDFC 50200052123987
37,307  37 Thou+

Central bank of India Home Loan 4056306436
11,81,811  11 Lacs+

HDFC 5020052116942
16,31,276  16 Lacs+

HDFC 50200052118349
6,558  6 Thou+

HDFC 50200052123987
37,307  37 Thou+

NilNilNilNil Rs 1,04,99,114
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 76,42,162  76 Lacs+ 28,56,952  28 Lacs+ Nil Nil Nil Nil Rs 1,04,99,114
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 76,42,162
76 Lacs+
Rs 28,56,952
28 Lacs+
Nil
Nil
Nil
Nil
Rs 1,04,99,114
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 Agriculture and Export in Karur
Spouse Agriculture and Textiles

Sources Of Income (Details)

Self Agriculture and Textiles
Spouse Agriculture and Textiles
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.