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HomeTamil Nadu 2016COIMBATORESULUR : BYE ELECTION ON 19-05-2019PONGALUR PALANISAMY. N(Criminal & Asset Declaration)

Tamil Nadu 2016

PONGALUR PALANISAMY. N

SULUR : BYE ELECTION ON 19-05-2019 (COIMBATORE)
Party:DMK
S/o|D/o|W/o: Nachimuthu
Age: 73
Name Enrolled as Voter in: 121 Singanallur (Tamil Nadu) constituency, at Serial no 1176 in Part no 145

Self Profession:Agriculturist
Spouse Profession:Not Applicable

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs40,68,06,230
~40 Crore+
3
Tamil Nadu 2011Rs15,66,63,000
~15 Crore+
0
Tamil Nadu 2006Rs12,23,12,951
~12 Crore+
0
Click here for more details

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Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 44,66,68,240 ~44 Crore+
Liabilities: Rs 2,61,600 ~2 Lacs+

Educational Details


Category: Graduate
B.Sc from Arumugam Pillai Sethaiammal Colege, Maduari Kumaraj University, Tirupathur In 1996-1969, PUC In 1965-1966 from NGM College, Pollachi, SSLC In 1964-1965 from Govt. School, Gundadam

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 23,68,100 ~ 23 Lacs+
spouseNNoneRs 0 ~
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
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
1 Section 13(2), 13(1)(e) Prevention of Corruption Act 1988, Cr. No 12/2011 AC/CB Vigilance And Anti-Corruption Coimbatore. CC No 15/2012, Court Name-Special Court Coimbatore Now its transferred to Special Court Chennai, Date of Charge Framed-26.12.2012

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1406, 420, 147, 148, 447, 506(2), 120B Section 3(1) TNPPD Act 1992, Cr. No 627/2011, Avinashipalayam Police Station Tirupur. Court Name- Special Court For trail of land grabbing cases Tirupur, Charge Sheet not yet filed.

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 19,89,600  19 Lacs+

NilNilNilNil Rs 19,89,600
19 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank Ram Nagar Branch Coimbatore-641009 SB Account No 418389
17,02,572  17 Lacs+

Indian Overseas Bank Secretariat Branch Chennai SB A/C No 1172010000xxxxx
1,66,594  1 Lacs+

Indian Overseas Bank Secretariat Branch Chennai FD
5,00,000  5 Lacs+

IDBI Bank Balasundram Road Branch Coimbatore SB A/C No 00610400009xxxxx
4,040  4 Thou+

Indusland Bank Main Branch Avinashi Road Coimbatore SB A/C No 0021443xxxxx
12,593  12 Thou+

SBI PB Division Current Account A/C No 108691xxxxx
36,686  36 Thou+

Union Bank of India Peelamedu Coimbatore SB A/C No 5489020100xxxxx
1,30,387  1 Lacs+

South India Bank RS Puram Branch SB A/C No 03100530000xxxxx
3,123  3 Thou+

Senjerimalayadipalayam Farmers Service Co-Operative Society Ltd. Sulthanpet SB A/C NO 324
375  3 Hund+

Union Bank of India Peelamedu Coimbatore SB A/C No 5489020100xxxxx
25,05,000  25 Lacs+

NilNilNilNil Rs 50,61,370
50 Lacs+
iiiBonds, Debentures and Shares in companiesShare in Maris Cements P. Ltd. (i) 13164 A Class Equity Share @10/- Each Rs 131640/-(ii)Share in Maris Cements P. Ltd. 7969 B Class Equity Shares @ Rs 100/- Each Rs 796900/- Total Holding in the Above company 37.14%
18,39,26,000  18 Crore+

Share In Nilgiri Cements P. Ltd. (i) 10887 Equity Shares@ 100/- Each Rs 1088700/- Total Share Holding in the above company 21.77%
4,29,79,800  4 Crore+

Share IN Merton Farms(P) Ltd. 4300 Shares @100/- Each
4,30,000  4 Lacs+

Shares in South Eastern Securities & Services P. Ltd. 50 Shares @ Rs 10/- Each
500  5 Hund+

Shares in Senjerimalayadipalayam Farmers Service Co-Operative Society Ltd Sulthanpet
10,610  10 Thou+

Shres in Maris Cements P. Ltd. (i) 990 A Class Equity Shares @10/- Each Rs 9900/- (ii)651 B Class Equity Shares @Rs 100/- Each Rs 65100/- Total Holding in the above company 3%
1,48,56,000  1 Crore+

NilNilNil Rs 24,22,02,910
24 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Maris Cements (P) Ltd.
11,11,613  11 Lacs+

Nilgiri Cements (P) Ltd.
51,33,724  51 Lacs+

Vijayalakshmi Palanisamy Charitable Trust
1,01,05,000  1 Crore+

Kalaignerkarunanithi Institute of Technology
35,66,023  35 Lacs+

NilNilNilNil Rs 1,99,16,360
1 Crore+
viMotor Vehicles (details of make, etc.)Honda CRV Car Make 2016 Reg. No TN37CQ6999 Year of Purchases 2016
17,28,000  17 Lacs+

NilNilNilNil Rs 17,28,000
17 Lacs+
viiJewellery (give details weight value)Gold Jewellery 160gms
3,20,000  3 Lacs+

NilNilNilNil Rs 3,20,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 25,63,62,240  25 Crore+ 1,48,56,000  1 Crore+ Nil Nil Nil Rs 27,12,18,240
27 Crore+
Totals (Calculated as Sum of Values) Rs 25,63,62,240
25 Crore+
Rs 1,48,56,000
1 Crore+
Nil
Nil
Nil
Rs 27,12,18,240
27 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandSemmandpalayam SF No 650B, 651R, 652C, 390C, 395B, 397A 387A, 672, 798, 650SA, 657, 797, 643/B2, 397B, 680A, 671C, 671D, 395A, 396, 643A, 652B, 685, Area-25% of 36 Acres,
Total Area 9 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
72,00,000  72 Lacs+

Vadambacherry SF No 625, 551/2, 551/A3, 560/2A, 625/A,G,L. Area- 25% of 5.20 Acres
Total Area 1.30 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
17,00,000  17 Lacs+

Maruthur Village SF No 77/B,
Total Area 1.75 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-10-20
Purchase Cost 16550.00
Development Cost 0.00
6,00,000  6 Lacs+

Maruthur Village SF No 267
Total Area 7 Acres
Built Up Area
Whether Inherited N
Purchase Date 1994-10-28
Purchase Cost 66050.00
Development Cost 0.00
24,50,000  24 Lacs+

Maruthur Village SF No 264/B, 271
Total Area 9.62Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-02-21
Purchase Cost 90050.00
Development Cost 0.00
33,50,000  33 Lacs+

Maruthur Village SF No 77/B
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 1996-11-14
Purchase Cost 18120.00
Development Cost 0.00
3,50,000  3 Lacs+

Sadayapalayam SF No 672/2
Total Area 2.16 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-10-03
Purchase Cost 39175.00
Development Cost 0.00
9,00,000  9 Lacs+

Singanallur Village Coimbatore SF No 506/7, 506/9A
Total Area 0.95 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-02-13
Purchase Cost 630000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Singanallur Village Coimbatore SF No 503
Total Area 1.50 Acres
Built Up Area
Whether Inherited N
Purchase Date 2006-03-13
Purchase Cost 539610.00
Development Cost 0.00
1,50,00,000  1 Crore+

Eragampatty SF No 652/A2A, 794/2A, 797/2B & 2C,686/8, 689/D2, 651/B, 666/B1, 691/C2, 671/C4,671/D, 689/B2, 687/B3, 687/A1, 798/A3, 798/B1&B2, Area 33.33% of 28.64 Acres
Total Area 9.55 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

Bellampatty SF No 251, Area 33.33% of 25.21 Acres
Total Area 8.40 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
29,00,000  29 Lacs+

Sadayapalayam SF No 652/A
Total Area 1 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-10-03
Purchase Cost 13000.00
Development Cost 0.00
3,00,000  3 Lacs+

Sadayapalayam SF No 652/A
Total Area 8.24 Acres
Built Up Area
Whether Inherited N
Purchase Date 1997-10-03
Purchase Cost 129600.00
Development Cost 0.00
28,00,000  28 Lacs+

NilNilNil Rs 5,08,50,000
5 Crore+
iiNon Agricultural LandTirupati Vilage SF No 234/5&6
Total Area 30520 Sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1990-03-30
Purchase Cost 122500.00
Development Cost 0.00
4,20,00,000  4 Crore+

Sowripalayam Village SF No 1998/2
Total Area 1845 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1980-09-19
Purchase Cost 73007.00
Development Cost 0.00
25,00,000  25 Lacs+

Tirupati Village SF No 234/5&6
Total Area 13080 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 1990-03-30
Purchase Cost 59500.00
Development Cost 0.00
1,80,00,000  1 Crore+

NilNilNil Rs 6,25,00,000
6 Crore+
iiiCommercial BuildingsKuniyamuthur Coimbatore SF No 201/3
Total Area 15914 Sq.ft.
Built Up Area 3500 Sq.ft.
Whether Inherited N
Purchase Date 1995-12-19
Purchase Cost 35478.00
Development Cost 0.00
2,27,50,000  2 Crore+

Kuniyamuthur Coimbatore SF No 201/3
Total Area 15914 Sq.ft.
Built Up Area 3500 Sq.ft.
Whether Inherited N
Purchase Date 2004-12-02
Purchase Cost 2265869.00
Development Cost 0.00
2,27,50,000  2 Crore+

Kuniyamuthur Coimbatore SF No 201/3
Total Area 4108 Sq.ft.
Built Up Area 365 Sq.ft.
Whether Inherited N
Purchase Date 2004-12-03
Purchase Cost 98241.00
Development Cost 0.00
66,00,000  66 Lacs+

NilNilNilNil Rs 5,21,00,000
5 Crore+
ivResidential BuildingsSowripalayam Village SF No 1998/2
Total Area 3760 Sq.ft.
Built Up Area 1033 Sq.ft.
Whether Inherited N
Purchase Date 1989-09-01
Purchase Cost 223610.00
Development Cost 0.00
60,00,000  60 Lacs+

Sowripalayam Village SF No 1998/2
Total Area 2800 Sq.ft.
Built Up Area 200 Sq.ft.
Whether Inherited N
Purchase Date 1989-09-24
Purchase Cost 114600.00
Development Cost 0.00
40,00,000  40 Lacs+

NilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 14,41,50,000  14 Crore+ 3,13,00,000  3 Crore+ Nil Nil Nil Rs 17,54,50,000
17 Crore+
Totals Calculated Rs 14,41,50,000
14 Crore+
Rs 3,13,00,000
3 Crore+
Nil
Nil
Nil
Rs 17,54,50,000
17 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsHDFC Bank Vehicle Loan
2,61,600  2 Lacs+

NilNilNilNil Rs 2,61,600
2 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,61,600  2 Lacs+ Nil Nil Nil Nil Rs 2,61,600
2 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) Rs 2,61,600
2 Lacs+
Nil
Nil
Nil
Nil
Rs 2,61,600
2 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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