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HomeTamil Nadu 2016DINDIGULDINDIGULPANDI N(Criminal & Asset Declaration)

Tamil Nadu 2016

PANDI N

DINDIGUL (DINDIGUL)
Party:CPI(M)
S/o|D/o|W/o: NALLUSAMY
Age: 58
Name Enrolled as Voter in: DINDIGUL (Tamil Nadu) constituency, at Serial no 746 in Part no 91

Self Profession:SOCIAL SERVICE
Spouse Profession:STENOGRAPHER, M.T 107 STATE TRANSPORT COROPRATION

Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 39,84,968 ~39 Lacs+
Liabilities: Rs 12,33,966 ~12 Lacs+

Educational Details


Category: 12th Pass
GOVT HIGH SCHOOL, AYYALUR

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1YNoneRs 0 ~
dependent2Nil
dependent3Nil
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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1147, 188, 341 STC 587/2013, CC. No. 327/12, Date 14-12-2012
2 290 4(1)R/W 4A TNPD Act, CC NO. 167/11, Case No. 432/2011, Date 2.4.2011

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 1,000  1 Thou+

6,000  6 Thou+

3,000  3 Thou+

NilNil Rs 10,000
10 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK
 

SBI
579  5 Hund+

INDIAN BANK
8,923.97  8 Thou+

INDIAN BANK
1,000  1 Thou+

SBI
6,985.64  6 Thou+

DINDIGUL CENTRAL COOPERATIVE BANK
2,185  2 Thou+

ICICI BANK
12,527.35  12 Thou+

STANDARD CHARTERED BANK MUMBAI
2,007.47  2 Thou+

NilNil Rs 34,210.43
34 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)MAHENDRA JEEP
3,60,000  3 Lacs+

NilLANCER GI XI
2,00,000  2 Lacs+

NilNil Rs 5,60,000
5 Lacs+
viiJewellery (give details weight value)Nil40 GRAMS
1,10,760  1 Lacs+

NilNilNil Rs 1,10,760
1 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,71,504  3 Lacs+ 1,25,930  1 Lacs+ 2,17,534  2 Lacs+ Nil Nil Rs 7,14,968
7 Lacs+
Totals (Calculated as Sum of Values) Rs 3,71,504.97
3 Lacs+
Rs 1,25,930.64
1 Lacs+
Rs 2,17,534.82
2 Lacs+
Nil
Nil
Rs 7,14,970.43
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilDINDIGUL CHETTYNAYAKKAN PATTI S.NO 581/2 2160 SQ FEET
Total Area 4.95 CENT
Built Up Area
Whether Inherited N
Purchase Date 1991-04-10
Purchase Cost 17280.00
Development Cost 0.00
4,32,000  4 Lacs+

NilNilNil Rs 4,32,000
4 Lacs+
iiiCommercial BuildingsNilDINDIGUL THIRUMALAISAMY PURAM WARD NO 6 T.S.NO 2668/1B
Total Area 1080 SQ FEET
Built Up Area
Whether Inherited N
Purchase Date 2002-06-24
Purchase Cost 217080.00
Development Cost 1300000.00
28,38,000  28 Lacs+

NilNilNil Rs 28,38,000
28 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 32,70,000  32 Lacs+ Nil Nil Nil Rs 32,70,000
32 Lacs+
Totals Calculated Nil
Rs 32,70,000
32 Lacs+
Nil
Nil
Nil
Rs 32,70,000
32 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilREPCO HOME FINANCE
9,76,599  9 Lacs+

NilNilNil Rs 9,76,599
9 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilM.T 107 STATE TRANSPORT CORPORATION
2,57,367  2 Lacs+

NilNilNil Rs 2,57,367
2 Lacs+
Grand Total of Liabilities (as per affidavit) Nil 12,33,966  12 Lacs+ Nil Nil Nil Rs 12,33,966
12 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 12,33,966
12 Lacs+
Nil
Nil
Nil
Rs 12,33,966
12 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

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