Tamil Nadu 2016
PALANIAPPAN M
VIRALIMALAI (PUDUKKOTTAI)
Party:DMK
S/o|D/o|W/o: V.MARIYAPPAN
Age: 49
Name Enrolled as Voter in: VIRALIMALAI (Tamil Nadu) constituency, at Serial no 352 in Part no 62
Self Profession:BP-LPG DISTRIBUTOR,LORRY TRANSFORT
Spouse Profession:TEXTILES , TAILORING
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
B.SC, B.Ed, BHARATHIDASAN UNIVERSITY
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 8,77,112 ~ 8 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 6,99,720 ~ 6 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
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 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 |
| ---------No Cases-------- |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 188,171(H) | JM COURT, KEERANUR, STC NO: 111/2011 (Cr.No) 44/2011. Pending | |
| 2 | 120(B) 420, 406 | DCB PUDHUKKOTTAI, JM Court, Alangudi, Cr.No: 17/2015, Pending | |
| 3 | 143,188, 285 | VIRALIMALAI, JM Court, Alangudi, Cr.No: 132/2016, Pending | |
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 | CASH IN HAND
2,15,000 2 Lacs+
| CASH IN HAND
1,20,000 1 Lacs+
| Nil | Nil | Nil | Rs 3,35,000
3 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | INDIAN BANK CRAWFORT ACCOUNT NO:723305445
13,360 13 Thou+
IOB IIUPPUR BRANCH A/C No 0368010000xxxxx
59,621 59 Thou+
| INDIAN BANK SUNDAR NAGAR A/C No 61994xxxxx
4,09,064 4 Lacs+
SBI A/C No 200475xxxxx
33,849.98 33 Thou+
| Nil | Nil | Nil | Rs 5,15,894.98
5 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 NO:757054560
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| v | Personal loans/advance given | SASTHA GAS AGENCIES BP LPG DISTRIBUTOR,ILLUPPUR
21,96,567 21 Lacs+
| MARIYAPPA SILKS, ILLUPPUR
7,40,000 7 Lacs+
| Nil | Nil | Nil | Rs 29,36,567
29 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | TATA ACE TN-48-L9787-2009
2,60,000 2 Lacs+
TATA 407 TN-48Q-9207-2010
4,00,000 4 Lacs+
TOYOTA INNOVA TN-45-AS-0007-2010
7,00,000 7 Lacs+
TATA 407 TN-48-D-2140-2005
2,00,000 2 Lacs+
| MAHENDRA BOLERO TN-45-AP-6969-2009
3,00,000 3 Lacs+
| Nil | Nil | Nil | Rs 18,60,000
18 Lacs+ |
| vii | Jewellery (give details weight value) | GOLD 60 GRAMS
1,50,000 1 Lacs+
| GOLD 800 GRAMS
20,00,000 20 Lacs+
SILVER 1 KG
40,000 40 Thou+
| Nil | Nil | Nil | Rs 21,90,000
21 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 46,94,548 46 Lacs+ | 36,42,913 36 Lacs+ | Nil | Nil | Nil | Rs 83,37,461
83 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 46,94,548
46 Lacs+ | Rs 36,42,913.98
36 Lacs+ | Nil
| Nil
| Nil
| Rs 83,37,461.98
83 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 | thirunallur survey no:181/12 and puvallur village survey no:179/4,and different survey no
Total Area 38.96 sents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3851000.00
Development Cost 0.00
60,00,000 60 Lacs+
| palluvangi village survey no:178/3,178/4,178/5.
Total Area 4.68 sents
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 495000.00
Development Cost 0.00
12,00,000 12 Lacs+
| Nil | Nil | Nil | Rs 72,00,000
72 Lacs+ |
| ii | Non Agricultural Land | MANNARPURAM SURVEY NO:231/11
Total Area 2700 sq.feet
Built Up Area
Whether Inherited N
Purchase Date 2016-11-20
Purchase Cost 748060.00
Development Cost 7000000.00
90,00,000 90 Lacs+
| MANNAPURAM SURVEY NO:231/1
Total Area 2700 SQ .FEET
Built Up Area
Whether Inherited N
Purchase Date 2016-11-20
Purchase Cost 748060.00
Development Cost 0.00
20,00,000 20 Lacs+
| Nil | Nil | Nil | Rs 1,10,00,000
1 Crore+ |
| iii | Commercial Buildings | ILLUPPUR SURVEY NO:603/10 AND DIFFERENT SURVEY NO
Total Area 35579 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2868120.00
Development Cost 0.00
90,00,000 90 Lacs+
| VIRALIMALAI SURVEY NO:42 AND DIFFEWRENT SURVEY NO
Total Area 19830 SQ.FEET
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8434369.00
Development Cost 0.00
90,00,000 90 Lacs+
| Nil | Nil | Nil | Rs 1,80,00,000
1 Crore+ |
| iv | Residential Buildings | CONTONMENT T.S.N.9
Total Area 547 SQ.FEET
Built Up Area 1600
Whether Inherited N
Purchase Date 2007-02-21
Purchase Cost 1716646.00
Development Cost 0.00
25,00,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 2,65,00,000 2 Crore+ | 1,22,00,000 1 Crore+ | Nil | Nil | Nil | Rs 3,87,00,000
3 Crore+ |
| Totals Calculated | Rs 2,65,00,000
2 Crore+ | Rs 1,22,00,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 3,87,00,000
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | HDFC BANK
2,86,815 2 Lacs+
SUNDARAM HOME FINANCE
43,24,417 43 Lacs+
SUNDARAM HOME FINANCE
21,44,559 21 Lacs+
SUNDARAM HOME FINANCE
50,17,014 50 Lacs+
COMMERCIAL BUILDING LOAN SUNDRAM HOUSE LOAN
6,37,082 6 Lacs+
IOB COMMERCIAL BUILDING LOAN
11,00,000 11 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,35,09,887
1 Crore+ |
| 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) | 1,35,09,887 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,35,09,887
1 Crore+ |
| 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 1,35,09,887
1 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 1,35,09,887
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
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