THIRUMALAI BALAJI T.A
DINDIGUL (DINDIGUL)
Party:BJP
S/o|D/o|W/o: T.V.T ARUMUGAM
Age: 43
Name Enrolled as Voter in: DINDIGUL (Tamil Nadu) constituency, at Serial no 965 in Part no 13
Self Profession:ADVOCATE
Spouse Profession:BUSINESS
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Graduate Professional
B.A., B.L., CENTRAL LAW COLLEGE, SALEM, CHENNAI UNIVERSITY 1997
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2014 - 2015 | Rs 5,44,220 ~ 5 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 2,70,000 ~ 2 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | N | None | Rs 0 ~ |
| dependent3 | N | 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
- 3 charges related to Punishment for wrongful restraint (IPC Section-341)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Negligent conduct with respect to fire or combustible matter (IPC Section-285)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 148, 285 | Case No. 1164/2006, Date 02.04.2008, CC.No.604/2008 | |
| 2 | | Case No. 465/2011, 04.05.2011, PRC No. 13/2011 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 341, 143, 188 | C.C.176/2010
| |
| 2 | | C.C.171/2011 | |
| 3 | 341, 143, 188 | S.T.C.714/2015
| |
| 4 | 341, 143, 188 | C.C. No. 52/2016 | |
Cases where convicted
| Serial No. | IPC Sections Applicable | Other 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 20,000 20 Thou+
| 10,000 10 Thou+
| Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | BANK OF BARODA
75,399.85 75 Thou+
BANK OF BARODA
2,97,000 2 Lacs+
| BANK OF BARODA
3,565.64 3 Thou+
| Nil | Nil | Nil | Rs 3,75,965.49
3 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | LIC POLICY
30,000 30 Thou+
LIC POLICY
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,30,000
3 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | HONDA SHINE
58,000 58 Thou+
| TOYOTO INNOVA CAR
11,74,848 11 Lacs+
| Nil | Nil | Nil | Rs 12,32,848
12 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | 400 GRAMS
8,72,000 8 Lacs+
| Nil | Nil | Nil | Rs 8,72,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 7,80,399 7 Lacs+ | 20,60,413 20 Lacs+ | Nil | Nil | Nil | Rs 28,40,812
28 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 7,80,399.85
7 Lacs+ | Rs 20,60,413.64
20 Lacs+ | Nil
| Nil
| Nil
| Rs 28,40,813.49
28 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 | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | DINDIGUL TALUKA, PANRIMALAI VILLAGE, S.NO 709/10
Total Area 4 ACRE
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000 6 Lacs+
| Nil | Nil | Nil | Nil | Rs 6,00,000
6 Lacs+ |
| ii | Non Agricultural Land | DINDIGUL TALUKA, EAST BALAKRISHNA PURAM VILLAGE S.NO.346/1, DINDIGUL TALUKA, EAST ADIYANUTHU VILLAGE S.NO.557/5
Total Area 5167 SQ FEET
Built Up Area
Whether Inherited N
Purchase Date 2011-02-25
Purchase Cost 188600.00
Development Cost 0.00
3,00,000 3 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,00,000
3 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | DINDIGUL WEST TALUKA, CHETTYNAIKAN PATTI VILLAGE S.NO.662 A/2B2/3A2
Total Area 2400 SQ FEET
Built Up Area 1400 SQ FEET
Whether Inherited N
Purchase Date 2009-07-09
Purchase Cost 400000.00
Development Cost 1000000.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 20,00,000
20 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 29,00,000 29 Lacs+ | Nil | Nil | Nil | Nil | Rs 29,00,000
29 Lacs+ |
| Totals Calculated | Rs 29,00,000
29 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 29,00,000
29 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 | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | BANK OF BARODA
5,13,766 5 Lacs+
BANK OF BARODA
2,55,000 2 Lacs+
SBI
2,24,435 2 Lacs+
| BANK OF BARODA
3,00,295 3 Lacs+
| Nil | Nil | Nil | Rs 12,93,496
12 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 9,93,201 9 Lacs+ | 3,00,295 3 Lacs+ | Nil | Nil | Nil | Rs 12,93,496
12 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | 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
|
| Totals (Calculated as Sum of Values) | Rs 9,93,201
9 Lacs+ | Rs 3,00,295
3 Lacs+ | Nil
| Nil
| Nil
| Rs 12,93,496
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
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
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end as soon as possible.