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HomeLoksabha 2014TAMIL NADUKANNIYAKUMARIJOHN THANGAM D.(Criminal & Asset Declaration)

Loksabha 2014

JOHN THANGAM D.

KANNIYAKUMARI (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: P Danicl Nadar
Age: 45
Name Enrolled as Voter in: 233 vilavancode (Tamil Nadu) constituency, at Serial no 697 in Part no 12

Self Profession:Agriculture
Spouse Profession:House wife

Other Elections
Declaration inDeclared AssetsDeclared Cases
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Crime-O-Meter


Number of Criminal Cases: 3

Assets & Liabilities


Assets: Rs 6,15,93,668 ~6 Crore+
Liabilities: Rs 10,80,000 ~10 Lacs+

Educational Details


Category: Graduate
B.A History Nesamony Memorial Ctrislian Collage Marthandarn Course Completed 1990

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,12,197 ~ 6 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 IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 188, 285 7(1)(A) C.I.A Act Crime No 399/2007 Nesamony Nager Police Station Kanyakumari District Tamil NaduNo II Nagecoil C.C No 27/2008 20-10-2007
2147, 341, 188 Crime No 59/2010 Date 10-03-2010 Arumanai Police Station Kunyakumari dist Tamil Nadu S.T.C No 502/2012 11-07-2012
3294B, 353, 506(i) Crime No 108/2014 Date 20-03-2014 Kulasckaram Police Station Kunyakumari District Tamil Nadu

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

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 50,000  50 Thou+

50,000  50 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Kanyakumari Branch Saving A/C No 0956101030995
1,51,341  1 Lacs+

Indian Overseas Bank Kaliyal Branch Saving A/c No 091301000004755
31,377  31 Thou+

State ABnk Of India Arumanai Branch Saving A/C No 20160036148
54,751  54 Thou+

Tamil Nsda Mcrcantile ABnk Branch Saving A/C No 300142
491  4 Hund+

State BAnk Of India branch A/C No 33755700000
5,000  5 Thou+

Canara Bank Saving A/C no 095610103099
1,341  1 Thou+

Indian Overseas Kaliyal Branch A/C No 094301000004756
5,346  5 Thou+

State Abnk Of India Saving A/C No 20160036137
901  9 Hund+

NilNilNil Rs 2,50,548
2 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
Life Insurance Policy No 20811820 Date 31-03-2012
8,22,720  8 Lacs+

LIC Policy No 32949322 Date 28-01-2001
1,00,000  1 Lacs+

LIC Policy No 321449675 Date 28-03-2013
2,00,000  2 Lacs+

Life Insurance Policy No 20812532 Date 31-03-2012
8,30,400  8 Lacs+

NilNilNil Rs 19,53,120
19 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)TN 38BD5428 Toyora Innova Car Make 2010 2014
7,00,000  7 Lacs+

TN 75-3385 Hyandai Hyandai Car Make 2008
4,00,000  4 Lacs+

NilNilNil Rs 11,00,000
11 Lacs+
viiJewellery (give details weight value)32 Gold
6,40,000  6 Lacs+

184 Gold
36,80,000  36 Lacs+

61 Gold
12,20,000  12 Lacs+

16 Gold
3,20,000  3 Lacs+

Nil Rs 58,60,000
58 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,55,680  27 Lacs+ 49,67,988  49 Lacs+ 12,20,000  12 Lacs+ 3,20,000  3 Lacs+ Nil Rs 92,63,668
92 Lacs+
Totals (Calculated as Sum of Values) Rs 27,55,680
27 Lacs+
Rs 49,67,988
49 Lacs+
Rs 12,20,000
12 Lacs+
Rs 3,20,000
3 Lacs+
Nil
Rs 92,63,668
92 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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandVilavanoodc Taluk Kaliyal Village Survey No 345/1A
Total Area 3a14 1/2
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,55,50,000  1 Crore+

Vilavancode Taluk Kaliyal Village Survey No 345/1B
Total Area 41 1/2
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
45,50,000  45 Lacs+

Vilavancode Taluk Kaliyal Village Survey No 343/1
Total Area 33 1/4
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Vilavancode Taluk Kaliyal Village Survey No 343/3
Total Area 23 1/4
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Vilavancode Taluk Kaliyal Village Survey No 343/3
Total Area 1a 98 1/4
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
90,50,000  90 Lacs+

Vilavancode Taluk Kaliyal Village Survey No 392/1
Total Area 38
Built Up Area
Whether Inherited N
Purchase Date 2008-11-20
Purchase Cost 170000.00
Development Cost 0.00
39,30,000  39 Lacs+

NilNilNilNil Rs 3,90,80,000
3 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsVilavancode Taluk Kaliyal Village Survey No 587/7
Total Area 11543.4Sq.ft
Built Up Area 2500Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
1,32,50,000  1 Crore+

NilNilNilNil Rs 1,32,50,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,23,30,000  5 Crore+ Nil Nil Nil Nil Rs 5,23,30,000
5 Crore+
Totals Calculated Rs 5,23,30,000
5 Crore+
Nil
Nil
Nil
Nil
Rs 5,23,30,000
5 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 / FIsIndian Overseas bank Kaliyal Branch Gold Loan A/C No 131300364
3,00,000  3 Lacs+

Indian Overseas Bank Kuliyal Branch Gold Loan A/C No 131300378
3,00,000  3 Lacs+

Indian Overseas bank Kaliyal Branch Gold Loan A/C No 131300364
1,84,000  1 Lacs+

Indian Overseas bank Kaliyal Branch Gold Loan A/C No 131300379
2,96,000  2 Lacs+

NilNilNil Rs 10,80,000
10 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,00,000  6 Lacs+ 4,80,000  4 Lacs+ Nil Nil Nil Rs 10,80,000
10 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 6,00,000
6 Lacs+
Rs 4,80,000
4 Lacs+
Nil
Nil
Nil
Rs 10,80,000
10 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

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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