Tamil Nadu 2016
THAMARAIKANNAN P
CUDDALORE (CUDDALORE)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: Pazhamalai
Age: 46
Name Enrolled as Voter in: Kurinjipadi (Tamil Nadu) constituency, at Serial no 366 in Part no 60
Self Profession:Agriculture
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 4
Educational Details
Category: 12th Pass
HSC, St Joseph Cuddalore-1990, UG (Science) Loyola college chennai, 1993, Not completed
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 3,99,585 ~ 3 Lacs+ |
| spouse | Y | 2015 - 2016 | Rs 6,26,843 ~ 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
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Punishment for Rioting (IPC Section-147)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
Cases where charges framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 143, 188 | 7(1)(a) CLA Act, Case No- 232/2013, Thirurathirippuleyor Police Station Cuddlor, Judicial Court No- III, Date- 20-04-2013 | |
Cases where Cognizance taken
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 147, 188 | 1. Criminal Judicial session court -2 Cuddallore, S.T.C. 148/2013 - 24.01.2013 | |
| 2 | 147, 188 | 7(1)(a) CLA Act, Criminal Judicial Court -2, Cuddallore, CC 200/2013 - 17.09.2012 | |
| 3 | 147 | 3. Criminal Judicial session court - 2, Cuddallore, S.T.C 3246/2014 - 18.10.2014 | |
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 | 50,000 50 Thou+
| 50,000 50 Thou+
| Nil | Nil | Nil | Rs 1,00,000
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Bank of Baroda, Cuddalore Branch, A/C No 1222010000xxxxx
4,769 4 Thou+
| 1. Bank of Baroda, Cuddalore Branch, A/c No.
2,101 2 Thou+
2. Bank of Baroda, Cuddalore branch
5,047 5 Thou+
3. Canara Bank, Pachayankuppam a/c no
1,000 1 Thou+
Pazhamalitracors, Tracors, Ac-12220500010151, Bank of Baroda
89,344 89 Thou+
Canara Bank A/c NO- 3941201000015
1,16,928 1 Lacs+
State Bank of India, AC-309446615994
46,920 46 Thou+
Pazhamalai Tractor C/A No- 215103000000055,IDBI Bank Cuddalore
11,700 11 Thou+
| Nil | Nil | Nil | Rs 2,77,809
2 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. 736002499, Dated 05.06.2010
2,00,000 2 Lacs+
| LIC Policy No. 736752213, Dated 28.12.2013
2,00,000 2 Lacs+
| Nil | Nil | Nil | Rs 4,00,000
4 Lacs+ |
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Nil | 1. TATA Safari, TN 31 BC 7399
10,00,000 10 Lacs+
2. Hero Bike, TN 31 BB 7637
12,000 12 Thou+
3. Passion Plus, TN 31 AV 2297
15,000 15 Thou+
4. Hero Honda, TN 31 AE 1152
10,000 10 Thou+
5. Hero Bike, TN 31 AH 1733
10,000 10 Thou+
6. Hero Bike, TN 31 AJ 2172
15,000 15 Thou+
7. Bajaj C100, TN 31 BC 2090
12,000 12 Thou+
8. Bajaj Discover, TN 31 AH 3607
13,000 13 Thou+
9. Hero Honda CD Drawn, TN 31 AC 0632
8,000 8 Thou+
Hero Honda, TN 31 AC 8926
12,000 12 Thou+
| Nil | Nil | Nil | Rs 11,07,000
11 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | Gold 25 Sovereign
5,00,000 5 Lacs+
| Gold 5 Sovereign
1,00,000 1 Lacs+
| Gold 5 Sovereign
1,00,000 1 Lacs+
| Gold 5 Sovereign
1,00,000 1 Lacs+
| Rs 8,00,000
8 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 2,54,769 2 Lacs+ | 21,30,040 21 Lacs+ | 1,00,000 1 Lacs+ | 1,00,000 1 Lacs+ | 1,00,000 1 Lacs+ | Rs 26,84,809
26 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 2,54,769
2 Lacs+ | Rs 21,30,040
21 Lacs+ | Rs 1,00,000
1 Lacs+ | Rs 1,00,000
1 Lacs+ | Rs 1,00,000
1 Lacs+ | Rs 26,84,809
26 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 | 1. Naduveerapattu, Survey No. 220
Total Area 11 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-07-02
Purchase Cost 712000.00
Development Cost 100000.00
10,00,000 10 Lacs+
| Kaaraikkaadu, Survey No. 45/3, 45/18, 45/8, 45/5, 45/16, 45/7, 45,17
Total Area 7.98 cent
Built Up Area
Whether Inherited N
Purchase Date 2006-02-13
Purchase Cost 845000.00
Development Cost 200000.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 25,00,000
25 Lacs+ |
| ii | Non Agricultural Land | 1. Kaaraikkaadu Survey No. 67/88
Total Area 1825
Whether Inherited N
Purchase Date 2014-05-28
Purchase Cost 2100000.00
(2)- 2. Patchayakuppam, Survey No. 244/1
Total Area 7813 1/2
Whether Inherited N
Purchase Date 2015-02-21
Purchase Cost 1963375.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,00,000 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 45,00,000
45 Lacs+ |
| iii | Commercial Buildings | Pachaiyakkuppam Survey No. 245/1
Total Area 4792
Built Up Area
Whether Inherited N
Purchase Date 2011-11-09
Purchase Cost 311000.00
Development Cost 2000000.00
35,00,000 35 Lacs+
| Nil | Nil | Nil | Nil | Rs 35,00,000
35 Lacs+ |
| iv | Residential Buildings | Kaaraikkaadu Survey No. 67/7A, 67/7B
Total Area 7829
Built Up Area 2900
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3000000.00
40,00,000 40 Lacs+
| Nil | Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 1,30,00,000 1 Crore+ | 15,00,000 15 Lacs+ | Nil | Nil | Nil | Rs 1,45,00,000
1 Crore+ |
| Totals Calculated | Rs 1,30,00,000
1 Crore+ | Rs 15,00,000
15 Lacs+ | Nil
| Nil
| Nil
| Rs 1,45,00,000
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Syndicate Bank, Cuddalore for Self-employment
11,14,411 11 Lacs+
| 1. Self-employment for Pazhamalai Tractors, Bank of Baroda, Cuddalore
1,25,00,000 1 Crore+
2. Trade Advance, HDFC Finance, Pondy
3,10,000 3 Lacs+
3. Trade Advance, Mahindra Finance
20,00,000 20 Lacs+
4. TATA Safari, Car Loan, Bank of Baroda
13,00,000 13 Lacs+
| Nil | Nil | Nil | Rs 1,72,24,411
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) | 11,14,411 11 Lacs+ | 1,63,10,000 1 Crore+ | Nil | Nil | Nil | Rs 1,74,24,411
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) | 0 | 0 | Nil | Nil | Nil | Rs 0
|
| 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 11,14,411
11 Lacs+ | Rs 1,61,10,000
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,72,24,411
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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