Tamil Nadu 2016
ANBUMANI R
PENNAGARAM (DHARMAPURI)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: S. Ramadoss
Age: 47
Name Enrolled as Voter in: 72 Tindivanam (Tamil Nadu) constituency, at Serial no 26 in Part no 104
Self Profession:Member of Parliament
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 9
Educational Details
Category: Graduate Professional
MBBS From Madras Medical College Chennai (1992) & HSC From St. Ann's, Tindivanam (1986)
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 11,82,170 ~ 11 Lacs+ |
spouse | Y | 2014 - 2015 | Rs 64,73,242 ~ 64 Lacs+ |
dependent1 | N | None | Rs 0 ~ |
dependent2 | Y | 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
- 2 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 2 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 2 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
- 1 charges related to Punishment for voluntarily causing grievous hurt (IPC Section-325)
- 1 charges related to Illegal payments in connection with an election (IPC Section-171H)
- 5 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 2 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Act endangering life or personal safety of others (IPC Section-336)
- 1 charges related to Rash driving or riding on a public way (IPC Section-279)
- 1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
- 1 charges related to Punishment for forgery (IPC Section-465)
- 1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
- 1 charges related to Acts done by several persons in furtherance of common intention (IPC Section-34)
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 | 147, 143, 188 | Section- 7(1)(A) CLA Act, Cr. No- 432/2012, Mamallapuram PS Kanchipuram Dist- Tamilnadu, Court Taking Cognizance- JM Court Thirukazhukundram, Kanchipuram Dist- CC No- 44/2013, Cognizance On- 11.07.2013
| |
2 | 153, 153A | Cr. No- 185/2013, Bhramadesam PS Villupuram Dist, Court Taking Cognizance- JM-II Tindivanam CC No- 30/15, Interim Stay Granted On 30.11.2015 In Cr. No- 28678/2015 By RPSJ On 30.11.2005 High Court Madras | |
3 | 120B, 420, 468, 471 | Section-13(2), 13(1)(d) of Prevention of Corruption Act- 1988, CR No- 5/2013 CBI Lucknow, No-4 Spl. Judge Anti Corruption CBI Lucknow And Transferred to the Court of Mr. Ajaykumar Jain Spl. Judge CBI Pattiala House N.D. CC No- 03.2014 | |
4 | 143, 188 | CR No- 177/2013, EI Mamallpuram PS Kanchipuram Dist- Tamilnadu, CC No- 234/2015 JM Thirukazhukundram Kanchipuram Dist | |
5 | 120B, 420, 465, 468, 471 | Section- 13(2) 13(1)(d) of Prevention of Corruption Act, Cr No-3/12 CBI N.D, Spl. Judge For CBI Case Patiala House Court N.D. RCAC 2010 A0003 CBI New Delhi, Dt of Cognizance- 08.06.2012 | |
6 | 147, 148, 341, 353, 332, 325, 294b, 188, 506(i) | CR. No- 53/2010 Indur PS Dharmapuri Dist- Tamilnadu | |
7 | 153A, 505(II), 188 | Section- 125 of Representation of People Act 1951, CR No- 228/2014 Dharmapuri B.. PS Dharmapuri Dist Tamilnadu, Court Taking Cognizance- JM-I Dharmapuri, CC No- 201/2015, Interim Stay And Dispense With Order On- 22.12.2015 By RPSJ High Court Madras In Crl. O.P.No- 30394/2015 | |
8 | 147, 188, 294(b), 341, 353, 171H, 279, 336, 506(I), 34 | Cr. No- 289/2014, Town PS Dharmapuri Tamilnadu, CC No- 28/2016 Court Taking Cognizance- JM-I Dharmapuri | |
9 | | Section- 200 Cr. PC, CC No- 34/2016, Complaint Filed, Prinicipal Session Judge Chennai | |
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 | 50,000 50 Thou+
| 55,000 55 Thou+
| 10,000 10 Thou+
| 25,000 25 Thou+
| Nil | Rs 1,40,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Syndicate Bank Br. Kodambakkam A/C No- 60072010021437 17,785 17 Thou+
SBI Br. New Delhi A/C No- 10569680290 1,35,628 1 Lacs+
SBI Br. Mahalinga Puram (Chennai) A/C No- 32347292627 14,902 14 Thou+
Corporation Bank Dharmapuri A/C No- 290800101003537 25,000 25 Thou+
| Syndicate Bank Br. Kodambakkam A/C No- 6007201001528 9,242 9 Thou+
Indian Bank Br. Nouth Ushman Road A/C No- 449671661 61,402 61 Thou+
Syndicate Bank Mylapore A/C No- 60152010046001 9,879 9 Thou+
Indian Overseas Bank Br. Cathedral Br. Chennai A/C No- 010901000059599 5,379 5 Thou+
| Syndicate Bank Mylapore A/C No 601520100xxxxx 99,760 99 Thou+
| Syndicate Bank Mylapore A/C No 601520100xxxxx 1,97,132 1 Lacs+
| Nil | Rs 5,76,109 5 Lacs+ |
iii | Bonds, Debentures and Shares in companies | Nil | Monarch Properties Developers Pvt. Ltd. 1,60,520 1 Lacs+
Capital In Samithra Agencies (Firm) 90,00,000 90 Lacs+
Southern Heights Hotels And Resorts Private Ltd. 90,000 90 Thou+
Saras Energy Private Ltd. 4,90,000 4 Lacs+
Padhanisa Communications Private Ltd. 4,31,06,956 4 Crore+
Vertex Life Care Private Ltd. 0
| Nil | Greenline Enterprise S Pvt. Ltd. 25,000 25 Thou+
| Nil | Rs 5,28,72,476 5 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | Nil | LIC Policies No- 7133603446, 713364037, 714863493, 714863482, 714863483, 714863484, 714863485, 714863486 6,00,000 6 Lacs+
| Nil | Nil | Nil | Rs 6,00,000 6 Lacs+ |
v | Personal loans/advance given | Nil | Innova Car REG No DL3CBD Year 2007 11,27,000 11 Lacs+
Honda Jazz Car Reg No CB9231 Year 2015 9,47,000 9 Lacs+
| Nil | Nil | Nil | Rs 20,74,000 20 Lacs+ |
vi | Motor Vehicles (details of make, etc.) | Nil | Nil | Nil | Nil | Nil | Nil
|
vii | Jewellery (give details weight value) | Jewels Wt 960gm 27,69,600 27 Lacs+
| Silver Wt 25.71 Kgs 13,89,111 13 Lacs+
Jewels WT 2793GM 82,70,073 82 Lacs+
Diamond Wt 34.5 Carat 17,25,000 17 Lacs+
| Wt 2.5kg 1,35,075 1 Lacs+
Wt 546.5gm 16,18,186 16 Lacs+
Wt 4 Carat 2,00,000 2 Lacs+
| Wt 3.5 Kgs 1,89,105 1 Lacs+
Wt 696.5 20,62,336 20 Lacs+
Wt 6 Carat 3,00,000 3 Lacs+
| Nil | Rs 1,86,58,486 1 Crore+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 30,12,915 30 Lacs+ | 6,70,46,562 6 Crore+ | 20,63,021 20 Lacs+ | 27,98,573 27 Lacs+ | Nil | Rs 7,49,21,071 7 Crore+ |
Totals (Calculated as Sum of Values) | Rs 30,12,915 30 Lacs+ | Rs 6,70,46,562 6 Crore+ | Rs 20,63,021 20 Lacs+ | Rs 27,98,573 27 Lacs+ | Nil
| Rs 7,49,21,071 7 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Chetty Kuppam Village Sy No- 149/4, 149/5, 147/1
Total Area 1.98 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2003-11-10
Purchase Cost 18013.00
Development Cost 0.00 15,84,000 15 Lacs+
Chetty Kuppam Village Sy No-152/12
Total Area 1.12 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2003-11-10
Purchase Cost 51238.00
Development Cost 0.00 16,80,000 16 Lacs+
K. Puthoor Village Yercaud Taluk, Sy No- 100/1, 2,3,7,10, 11, 12, 13, 14, 15, 18, 19. Family Settlement
Total Area 99.7 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2010-09-29
Purchase Cost 0.00
Development Cost 0.00 7,47,75,000 7 Crore+
Kaveripakkam Village Tindivanam Taluk Sy No-24/13
Total Area 0.175 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1995-05-20
Purchase Cost 56525.00
Development Cost 0.00 30,62,500 30 Lacs+
Saram Village Otlakkur Pnchayat, Sy No-241/3B/ 1
Total Area 0.55 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1995-05-25
Purchase Cost 11230.00
Development Cost 0.00 3,02,500 3 Lacs+
Thailapuram Village, Sy No-75/1, 76/5, 75/2
Total Area 2.95 Acrs
Built Up Area
Whether Inherited N
Purchase Date 1995-08-28
Purchase Cost 125452.00
Development Cost 0.00 4,42,500 4 Lacs+
Denipattu Village, Sy No-216/4, 216/3
Total Area 2.20 Acrs
Built Up Area
Whether Inherited N
Purchase Date 2004-02-05
Purchase Cost 84080.00
Development Cost 0.00 2,40,000 2 Lacs+
| Nil | Nil | Nil | Rs 8,20,86,500 8 Crore+ |
ii | Non Agricultural Land | Nil | (A) Padmanaba Nagar Chennai-20, Sy No- 13/2/82, Area- 12668 Sq.ft. (B) Arumhakkam Chennai 106, Sy No- 247/1B & 247/2, Area- 3550 Sq.ft. Family Settlement (C) T.Nagar Chennai-17, Sy No-8259/1 & 8259/A Area- 4880 Sq.ft.Date of Purchase- (a) 21.04.2010,(b) 10.07.2002, (c) 07.09.1994, Cost of Purchase-(a)43168697/- (c) 2001000 Land + Building 1000000/-
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 44168697.00
Development Cost 0.00 16,83,07,000 16 Crore+
| Nil | Nil | Nil | Rs 16,83,07,000 16 Crore+ |
iii | Commercial Buildings | Nil | Arumabakkam Chennai 106, Sy No- 247/1B, 247/2
Total Area 3550 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2002-07-10
Purchase Cost 0.00
Development Cost 3800000.00 38,00,000 38 Lacs+
| Nil | Nil | Nil | Rs 38,00,000 38 Lacs+ |
iv | Residential Buildings | Nil | T.Nagar Chennai Sy No- 8259/1 & 8259/A
Total Area 4880 Sq.ft.
Built Up Area 6084 Sq.ft.
Whether Inherited N
Purchase Date 1994-09-07
Purchase Cost 1000000.00
Development Cost 8000000.00 80,00,000 80 Lacs+
| Nil | Nil | Nil | Rs 80,00,000 80 Lacs+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 26,21,93,500 26 Crore+ | Nil | Nil | Nil | Rs 26,21,93,500 26 Crore+ |
Totals Calculated | Nil
| Rs 26,21,93,500 26 Crore+ | Nil
| Nil
| Nil
| Rs 26,21,93,500 26 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 | Nil | Housing Loan From Syndicate Bank 23,28,412 23 Lacs+
Property Loan From Indian Overseas Bank 2,68,51,197 2 Crore+
Vehicle Loan From Indian Bank
4,62,859 4 Lacs+
| Nil | Nil | Nil | Rs 2,96,42,468 2 Crore+ |
Loans due to Individual / Entity | Nil | Demand Loan 99,00,000 99 Lacs+
| Nil | Nil | Nil | Rs 99,00,000 99 Lacs+ |
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | Nil | 3,95,42,468 3 Crore+ | Nil | Nil | Nil | Rs 3,95,42,468 3 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 | Demand raised on 21.03.2014 time available for paymet / appealfiled with CIT (Appeals-3)on 24.04.2014 No. 68/CIT/A-2/14-15 for AY2011-12 12,87,390 12 Lacs+
| Nil | Nil | Nil | Rs 12,87,390 12 Lacs+ |
Totals (Calculated as Sum of Values) | Nil
| Rs 4,08,29,858 4 Crore+ | Nil
| Nil
| Nil
| Rs 4,08,29,858 4 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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