A.K. Moorthy(Pattali Makkal Katchi):Constituency- ARAKKONAM(TAMIL NADU)

Home→Lok Sabha 2019→TAMIL NADU→ARAKKONAM→A.K. MOORTHY(Criminal & Asset Declaration)

Lok Sabha 2019

A.K. MOORTHY

ARAKKONAM (TAMIL NADU)

Party:Pattali Makkal Katchi

S/o|D/o|W/o: Ayyaswamy Uthandi Gounder

Age: 55

Name Enrolled as Voter in: 20 Thousand Lights (Tamil Nadu) constituency , at Serial no 803 in Part no 195

Self Profession:Politician, Business
Spouse Profession:Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:Rs 4,60,23,417 ~4 Crore+

Liabilities:Rs 77,10,578 ~77 Lacs+

Educational Details

Post Graduate

M.A. Sociology from Annamalai University in 1999

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 13,76,776 ~ 13 Lacs+ 2016 - 2017 Rs 8,48,567 ~ 8 Lacs+ 2015 - 2016 Rs 6,76,620 ~ 6 Lacs+ 2014 - 2015 Rs 17,89,388 ~ 17 Lacs+ 2013 - 2014 Rs 18,42,161** ~ 18 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 10,52,898 ~ 10 Lacs+ 2016 - 2017 Rs 12,41,310 ~ 12 Lacs+ 2015 - 2016 Rs 16,23,930 ~ 16 Lacs+ 2014 - 2015 Rs 21,36,491 ~ 21 Lacs+ 2013 - 2014 Rs 20,06,606** ~ 20 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	2017 - 2018	2017 - 2018 Rs 9,35,185 ~ 9 Lacs+ 2016 - 2017 Rs 6,36,260 ~ 6 Lacs+ 2015 - 2016 Rs 2,85,973 ~ 2 Lacs+ 2014 - 2015 Rs 3,13,518 ~ 3 Lacs+ 2013 - 2014 Rs 2,49,117** ~ 2 Lacs+
dependent2	Y	2017 - 2018	2017 - 2018 Rs 5,65,983 ~ 5 Lacs+ 2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Crime No. 874 of 2018, J-5, Shastri Nagar Police Station, Chennai			143, 188	Sec. 75 TN City Police Act 1888	No		No
2	Crime No. 636 of 2017, R-7, KK Nagar Police Station, Chennai			143, 188		No		No
3	Crime No. 177/2013, E1-Mamallapuram Police Station	CC No. 234/2015	DMC cum Judicial Magistrate Thirukazhukundram	143, 188		Yes	05 Dec 2015	No
4	Crime No. 910/2013, J 1, Saidapet Police Station, Chennai				Sec. 151 Cn.PC red with 7(1) CLA Act	No		No
5	Crime No. 606/2010, St. Thomas Mount Police Station Kanchipuram Dist.			147, 148, 448, 323, 353, 332, 506(ii)	Sec. 3(1) TNPP PDL Act	No		No
6	Crime No. 3396/2007, Central Crime Branch, 2nd Team, Egmore, Chennai			419, 468, 420, 120b		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No Cases--------

Brief Details of IPCs

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	huf	dependent1	dependent2	dependent3
i	Cash	cash in hand 65,500 65 Thou+	cash in hand 45,785 45 Thou+	Nil	cash in hand 15,880 15 Thou+	Cash in hand 14,965 14 Thou+	Nil	Rs 1,42,130 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State bank of india,C.I.T Nagar,New delhi&Gingee, a/c no -10624902053 2,18,944 2 Lacs+ State bank of india,C.I.T Nagar,New delhi&Gingee, a/c no - 10023817386 88,294 88 Thou+ State bank of india,C.I.T Nagar,New delhi&Gingee, a/c no - 11191509415 55,699 55 Thou+ Axis bank , T.nagar a/c no - 2804 3,30,358 3 Lacs+ punjab national bank,gingee a/c no - 6497 9,139 9 Thou+	state bank of india,S.B.road T.Nagar,a/c no - 10624939731 3,25,862 3 Lacs+ bank of india,T.Nagar,a/c no - 7157 34,735 34 Thou+ indian bank,Tnagar,a/c no - 2095 95,766 95 Thou+ axis bank ltd,t.nagar a/c no - 4014 1,79,843 1 Lacs+ punjab nationa bank, gingee, a/c no - 6488 6,037 6 Thou+ icici bank,t.nagar, a/c no - 1904 1,01,601 1 Lacs+	Nil	bank of india,t.nagar,a/c no - 1003 2,62,704 2 Lacs+ vijaya bank , t.nagar,a/c no - 0039 27,488 27 Thou+ axis bank,t.nagar,a/c no .4559 10,653 10 Thou+ state bank of india,nungambakkam, a/c no - 7882 99,098 99 Thou+	bank of india,t.nagar a/c no - 01004 2,61,377 2 Lacs+ vijaya bank , t.nagar a/c no - 0135 85,217 85 Thou+ axis bank ltd,t.nagar a/c no - 0941 15,059 15 Thou+	Nil	Rs 22,07,874 22 Lacs+
iii	Bonds, Debentures and Shares in companies	vijeymitra enterprises pvt ltd share capital 50,000 50 Thou+ samithra agencies pvt ltd share capital 90,000 90 Thou+	vijeymitra enterprises pvt ltd share capital 50,000 50 Thou+ samithra agencies pvt ltd share capital 10,000 10 Thou+	Nil	Nil	Nil	Nil	Rs 2,00,000 2 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	LIC Policy no.707599948 surrender value 1,04,000 1 Lacs+ lic policy no.714950080 surrender value 9,55,501 9 Lacs+ lic policy no.713367230 surrender value 1,08,372 1 Lacs+ metlife no.20303372 surrender value 11,83,680 11 Lacs+	lic policy no-713366873 surrender value 1,21,656 1 Lacs+ lic policy no-714950077 6,71,089 6 Lacs+ metlife no.20303529 12,48,909 12 Lacs+	Nil	Rs 43,93,207 43 Lacs+
v	Personal loans/advance given	13,90,704 13 Lacs+	17,82,290 17 Lacs+	Nil	Nil	Nil	Nil	Rs 31,72,994 31 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vii	Jewellery (give details weight value)	market value 16,39,812 16 Lacs+	book value 24,86,416 24 Lacs+	Nil	book value 8,19,414 8 Lacs+	book value 3,48,750 3 Lacs+	Nil	Rs 52,94,392 52 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		39,38,450 39 Lacs+	51,18,335 51 Lacs+	Nil	35,86,790 35 Lacs+	27,67,022 27 Lacs+	Nil	Rs 1,54,10,597 1 Crore+
Totals (Calculated as Sum of Values)		Rs 39,38,450 39 Lacs+	Rs 51,18,335 51 Lacs+	Nil	Rs 35,86,790 35 Lacs+	Rs 27,67,022 27 Lacs+	Nil	Rs 1,54,10,597 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	kilmambattu gingee taluk survey no 9/16B1 Total Area 16.49acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 978534.00 Development Cost 0.00 12,50,000 12 Lacs+ kilmambattu gingee taluk survey no 35/3 Total Area 0.81 cents Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 45000.00 Development Cost 0.00 55,000 55 Thou+	thiriviampet village,gingee taluk Total Area 8.48 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 675935.00 Development Cost 0.00 8,75,000 8 Lacs+ senthamangalam village,sriperambadur taluk Total Area 4.91acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4848470.00 Development Cost 0.00 53,20,000 53 Lacs+ salvadi village, tindivanam taluk Total Area 6480sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 972100.00 Development Cost 0.00 11,80,000 11 Lacs+ vellore Total Area 0.25 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 277000.00 Development Cost 0.00 3,50,000 3 Lacs+	Nil	thiruporur village, thiruporur taluk Total Area 0.24 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 352500.00 Development Cost 0.00 5,25,000 5 Lacs+	thiruporur village, thiruporur taluk Total Area 0.23 acres Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 352500.00 Development Cost 0.00 5,25,000 5 Lacs+	Nil	Rs 1,00,80,000 1 Crore+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	no.1,corporation colony,II street,t.nagar,chennai - 17. survey no - T.S.5709 Total Area half share in 968 sqft Built Up Area half share in 768 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 700000.00 Development Cost 0.00 22,69,960 22 Lacs+	no.1,corporation colony,II street,t.nagar,chennai - 17. survey no - T.S.5709 Total Area half share in 968 sqft Built Up Area half share in 768 sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 700000.00 Development Cost 0.00 22,69,960 22 Lacs+	Nil	Rs 45,39,920 45 Lacs+
iv	Residential Buildings	50% share in CIT Nagar,T.S.No.54 Total Area half share in 884 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1110514.00 Development Cost 0.00 20,72,980 20 Lacs+ 50% share in S.B.Road t.nagar. T.S.No7570 Total Area land total 1200sqft 50% on above 600 sqft Built Up Area total 1540 sqft 50% on above 770sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5450000.00 Development Cost 0.00 59,23,470 59 Lacs+	50% share in C.I.T Nagar,T.S.No 54 Total Area total are half share in 884 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1110514.00 Development Cost 0.00 20,72,980 20 Lacs+ 50% share in S.B.Road,T.nagar T.S.no7570 Total Area half share in 884 sqft Built Up Area total 1540 sqft 50% on above 770sqft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 5450000.00 Development Cost 0.00 59,23,470 59 Lacs+	Nil	Nil	Nil	Nil	Rs 1,59,92,900 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		93,01,450 93 Lacs+	1,57,21,450 1 Crore+	Nil	27,94,960 27 Lacs+	27,94,960 27 Lacs+	Nil	Rs 3,06,12,820 3 Crore+
Totals Calculated		Rs 93,01,450 93 Lacs+	Rs 1,57,21,450 1 Crore+	Nil	Rs 27,94,960 27 Lacs+	Rs 27,94,960 27 Lacs+	Nil	Rs 3,06,12,820 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	mortgage loan against property. state bank of india,rajaji salai,chennai-600001 26,69,080 26 Lacs+	mortgage loan against property. state bank of india,rajaji salai,chennai-600001 26,69,080 26 Lacs+	Nil	education loan - state bank of india,nungambakkam,chennai-600034 23,72,418 23 Lacs+	Nil	Nil	Rs 77,10,578 77 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	26,69,080 26 Lacs+	26,69,080 26 Lacs+	Nil	23,72,418 23 Lacs+	Nil	Nil	Rs 77,10,578 77 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 26,69,080 26 Lacs+	Rs 26,69,080 26 Lacs+	Nil	Rs 23,72,418 23 Lacs+	Nil	Nil	Rs 77,10,578 77 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Politician, Business
Spouse	Business

Sources Of Income (Details)

Self	Parliament Pension & Business
Spouse	Business
Dependent	Dependant 1 - income from salary

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	NA
Details of contracts entered into by spouse	NA
Details of contracts entered into by dependent	NA
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	NA

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

( 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)

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 notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.