SIVAMUTHUKUMAR.D
MADURAI CENTRAL (MADURAI)
Party:DMDK
S/o|D/o|W/o: Duraisamy
Age: 45
Name Enrolled as Voter in: MADURAI WEST (Tamil Nadu) constituency, at Serial no 494 in Part no 75
Self Profession:REAL ESTATE BUSINESS
Spouse Profession:HOUSE WIFE
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Post Graduate
MA (ART HISTORY & Aesthetics Major (Madurai Kamaraj University) Year 1993-1995
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 3,53,493 ~ 3 Lacs+ |
| spouse | Y | None | Rs 0 ~ |
| 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 Illegal payments in connection with an election (IPC Section-171H)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 7 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 5 charges related to Punishment for wrongful restraint (IPC Section-341)
- 4 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
- 1 charges related to Furnishing false information (IPC Section-177)
- 1 charges related to Obstructing sale of property offered for sale by authority of public servant (IPC Section-184)
- 1 charges related to Negligent conduct with respect to explosive substance (IPC Section-286)
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 | 406, 420 | Section 5 of TANPID Act,
CC NO 238/2011, Judicial Magistrate court no 1 Madurai taken on file on 22.02.2011 | |
| 2 | 341, 147, 353, 188 | CC NO 48/2014, Judicial magistrate court VI MADURAI Taken on file on 29.01.2014 | |
| 3 | 341, 143, 188 | Section 4AA TNOPPD act, STC NO 583/2014 in Crime NO 475/2015, Thilagar Thidal Police station Madurai,
taken on file on 06.05.2014 | |
| 4 | 143 ,188, 341 | STC NO 180/2015, Crime no 630/2015, Thilagarthidal Police Station Madurai, taken on file on 08.10.2015 | |
| 5 | 143, 341, 188 ,171H | Section 184 MV act, STC NO 571/2014 in Crime no 372/2014 Sellur Police station Madurai, taken on file on 06.05.2014 | |
| 6 | 341, 143, 188, 171H, 177, 184, 188 | STC NO 366/2014 in Crime no 343/2014 Theppakulam police station Madurai, taken on file on 05.05.2014 | |
| 7 | 188 ,171H, 286 | STC NO 278/2014 in crime no 385/2014 Subramanaiyapuram police station Madurai taken on file on 05.05.2014 | |
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 | HAND CASH
10,00,000 10 Lacs+
| HAND CASH
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 12,00,000
12 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | HDFC BANK BY PASS RD CURRENT A/C No 502000027xxxxx
2,800 2 Thou+
HDFC BANK BY PASS RD SAVINGS AC 50100002681849
5,000 5 Thou+
CORPORATION BANK BY PASS RD BRANCH SAVING AC NO 9734
275.64 2 Hund+
INDIAN BANK KOTCHADAI A/C No 642xxxxx MADURAI
5,000 5 Thou+
| S CHITHRA BANK OF BARODA PONMENI BRANCH MADURAI SAVINGS BANK A/C No 055501000xxxxx
5,300 5 Thou+
| Nil | Nil | Nil | Rs 18,375.64
18 Thou+ |
| 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 EDUCATION PLAN POLICY NO 10101968
60,000 60 Thou+
LIC EDUCATIONAL LOAN POLICY NO 10336088
25,000 25 Thou+
LIC POLICY NO 743642383
68,664 68 Thou+
LIC POLICY NO 74362384
6,228 6 Thou+
| LIC POLICY NO 742857511
38,208 38 Thou+
| Nil | Nil | Nil | Rs 1,98,100
1 Lacs+ |
| v | Personal loans/advance given | INVIDUAL
10,00,000 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,00,000
10 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | HONDA ACTIVA TN58 AC 7110 D.O.P 08.08.2012
40,000 40 Thou+
FIAT PUNTA CAR TN59 AQ 4334 year 2010
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,40,000
5 Lacs+ |
| vii | Jewellery (give details weight value) | 240 Grams ( 30 Pavun)
6,50,000 6 Lacs+
| 480 Grams (60 Pavun)
13,00,000 13 Lacs+
| Nil | Nil | Nil | Rs 19,50,000
19 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 33,62,697.64 33 Lacs+ | 13,43,508 13 Lacs+ | Nil | Nil | Nil | Rs 47,06,205.64
47 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 33,62,967.64
33 Lacs+ | Rs 15,43,508
15 Lacs+ | Nil
| Nil
| Nil
| Rs 49,06,475.64
49 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 | Nil | Survey no 63/6A
PANNIKUNDU VILLEAGE
Total Area 0.82 CENT
Built Up Area
Whether Inherited Y
Purchase Date 2012-12-27
Purchase Cost 38000.00
Development Cost 0.00
8,50,000 8 Lacs+
AYAN PUNJAI
SURVEY NO 181-4A
MELAVALAVU OORATCHI KARKUGANLANPATTI MADURAI NORTH
Total Area 0.35 CENT
Built Up Area
Whether Inherited N
Purchase Date 2012-11-09
Purchase Cost 83200.00
Development Cost 0.00
7,00,000 7 Lacs+
| Nil | Nil | Nil | Rs 15,50,000
15 Lacs+ |
| ii | Non Agricultural Land | SURVEY NO 268/5A PLOT NO 91 NATHAM VILLEAGE NATTHAM SUB DIV DHINDUKAL
Total Area 2160 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 2012-03-06
Purchase Cost 108000.00
Development Cost 0.00
5,00,000 5 Lacs+
| Nil | Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | PLOT NO 203 2ND FLOOR 1109 SQ FT
R.S NO 90/5 NEW NO 90/5B ISWARYAM APT KOCHADAI MARURAI WEST THALUK ARASARADI SUB DIV MADURAI DIST
Total Area 1365 SQ FT
Built Up Area 1109 SQ FT
Whether Inherited N
Purchase Date 2010-05-31
Purchase Cost 91250.00
Development Cost 0.00
46,00,000 46 Lacs+
| Nil | Nil | Nil | Nil | Rs 46,00,000
46 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 51,00,000 51 Lacs+ | 15,50,000 15 Lacs+ | Nil | Nil | Nil | Rs 66,50,000
66 Lacs+ |
| Totals Calculated | Rs 51,00,000
51 Lacs+ | Rs 15,50,000
15 Lacs+ | Nil
| Nil
| Nil
| Rs 66,50,000
66 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | BANK OF BARODA
HOUSING LOAN AC NO 055060001650
12,21,240 12 Lacs+
BANK OF BARODA
OD AC NO 05550400000021
16,30,226 16 Lacs+
MUTOOTH BANK
JEWELL LAON
2,50,000 2 Lacs+
SRIRAM FINANCE
VEHICLE LOAN
2,75,000 2 Lacs+
MUTHOOTH BANK
JEWELL LOAN
2,50,000 2 Lacs+
| MUTHOOTH BANK
JEWELL LOAN
6,80,000 6 Lacs+
ICICI BANK
JEWELL LOAN
5,00,000 5 Lacs+
| Nil | Nil | Nil | Rs 48,06,466
48 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 36,26,466 36 Lacs+ | 11,80,000 11 Lacs+ | Nil | Nil | Nil | Rs 48,06,466
48 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 36,26,466
36 Lacs+ | Rs 11,80,000
11 Lacs+ | Nil
| Nil
| Nil
| Rs 48,06,466
48 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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