Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable | |
1 | 420, 468, 471, 380 | CC NO.357/99 CC NO. 122/2003 FROM CC NO.1160/2005 TO CCNO.1174/2005 - 15 CASES Accused as a consequence of being the Director of Ramakrishna Carbide, for the company requesting current at discounted rates | |
2 | 39 & 40 of E.S.I.Act r/w 29 & 31 (General) Regulations 1950 and Punishable u/s 85(i) of E.S.I.Act; As director of Intekdokesat, accused of not paying ESI dues | ||
3 | 4(1A) and 14A of Employees Provident Funds and Miscellaneous Provisins Act, 1952 punishable under Section 14(c)(i) of Employees Provident Funds and Miscellaenous Provisions Act, 1952 (5 Nos.) - Non payment of employees and employer contribution and administrative charges - CC No.1160 to 1164/2005. | ||
4 | Under paragraph 76(d) of the Employees Provident Funds Schedule, 1952 read with Sections 14(2) and 14A of and punishable under Section 14(c) of the Employees Provident Funds and Miscellaneous Provisions Act, 1952 (5 Nos.) - Non-payment of pensions fund contributions - CC No.1165 to 1169/2005. | ||
5 | Under para 7 and 8 of the Employees Deposit Linked Insurance Scheme, 1976 punishable under Section 14(1B) and 14A of the Employees Provident Funds and Miscellaneous Provisions Act, 1952 (5 Nos.) - Non payment of Administrative Charges in Employees Deposit Linked Insurance Scheme, 1976 - CC No. 1170 to 1174/2005. |
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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Cash | 25,000 25 Thou+ | Nil | Nil | Nil | Nil | Rs 25,000 25 Thou+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 2,87,370.28 2 Lacs+ Indian Bank, Coimbatore Main Branch, SB A/C No. 44/86432 3,81,000 3 Lacs+ Sourashtra State Bank, PN Palayam Branch SB A/C No. 60334 | Nil | Nil | Nil | Nil | Rs 6,68,370.28 6 Lacs+ |
iii | Bonds, Debentures and Shares in companies | 27,000 27 Thou+ Lakshmi Mills Company Limited, 15 Nos * Rs.1800 (Shares) 25,000 25 Thou+ Sri RV Hotels Private Limited 2500 Nos. * Rs.10 (Shares) 5,000 5 Thou+ Lead Properties India Limited 500 Nos.* Rs.10 (Shares) 10,000 10 Thou+ Southern Iron and Steel Company 1000 Nos. * Rs.10 1,25,000 1 Lacs+ Cooperative Society Shares - Sri RV Hotels Private Limited - 5% of total capital | Nil | Nil | Nil | Nil | Rs 1,92,000 1 Lacs+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil |
(b) LIC or other insurance Policies **Not counted in total assets | Nil | Nil | Nil | Nil | Nil | Nil | |
v | Motor Vehicles (details of make, etc.) | 0*(Value Not Given) KA 03 N 3900; Contessa Car, Urind Motors, Model 1995. | Nil | Nil | Nil | Nil | Rs 0 |
vi | Jewellery (give details weight value) | 2,40,000 2 Lacs+ 400 grams of gold | Nil | Nil | Nil | Nil | Rs 2,40,000 2 Lacs+ |
vii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil |
Totals | Rs 11,25,370.28 11 Lacs+ | Nil | Nil | Nil | Nil | Rs 11,25,370.28 11 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 InformationSr No | Description | self | spouse | dependent1 | dependent2 | dependent3 | |
i | Agricultural Land | 1,00,00,000 1 Crore+ Odanthurai Village, Metupalayam S.F.165, 167/3, 168/2, 198/3, 200/2, 202/2, 203/2, 204, 205, 208, 222/2; 20.31 Acres | Nil | Nil | Nil | Nil | Rs 1,00,00,000 1 Crore+ |
ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil |
iii | Buildings | Nil | Nil | Nil | Nil | Nil | Nil |
iv | Houses | Nil | Nil | Nil | Nil | Nil | Nil |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil |
Totals | Rs 1,00,00,000 1 Crore+ | Nil | Nil | Nil | Nil | Rs 1,00,00,000 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 InformationSr No | Description | Amount | |
(a) i | Loans from Banks | Nil | Nil |
ii | Loans from Financial Institutions | Nil | Nil |
iii | (a) Dues to departments dealing with government accommodation | Nil | Nil |
(b) Dues to departments dealing with supply of water | Nil | Nil | |
(c) Dues to departments dealing with supply of electricity | Nil | Nil | |
(d) Dues to departments dealing with telephones | Nil | Nil | |
(e) Dues to departments dealing with supply of transport | Nil | Nil | |
(f) Other Dues if any | Nil | Nil | |
(b) | (i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.] | Nil | Nil |
(b) Permanent Account Number (PAN) | PAN given-Y | ||
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.] | Nil | Nil | |
(iii) Sales Tax [Only in case proprietary business] | Nil | Nil | |
(iv) Property Tax | Nil | Nil | |
Totals | Nil |
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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)