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Home → Lok Sabha 2019 → TAMIL NADU → THANJAVUR → MURUGESAN.P(Criminal & Asset Declaration)

Lok Sabha 2019

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MURUGESAN.P

THANJAVUR (TAMIL NADU)
Party:IND
S/o|D/o|W/o: Ponnaiya Thondaiman
Age: 62
Name Enrolled as Voter in: 174-Thanjavur (Tamil Nadu) constituency, at Serial no 336 in Part no 171

Self Profession:Educationist , Chancellor (PRIST DEEMED UNIVERSITY)
Spouse Profession:Home maker


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View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets: Rs 64,97,49,591 ~64 Crore+
Liabilities: Rs 36,35,10,252.70 ~36 Crore+

Educational Details

Category: Post Graduate
Master of Science in Physics - Presidency College Chennai , University of Madras in the year April 1986

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,99,510 ~ 2 Lacs+
2016 - 2017 ** Rs -1,50,44,331 ~
2015 - 2016 ** Rs 41,83,733 ~ 41 Lacs+
2014 - 2015 ** Rs 48,84,860 ~ 48 Lacs+
2013 - 2014 ** Rs 1,76,59,660 ~ 1 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 4,15,320 ~ 4 Lacs+
2016 - 2017 ** Rs 3,24,510 ~ 3 Lacs+
2015 - 2016 ** Rs 2,49,590 ~ 2 Lacs+
2014 - 2015 ** Rs 2,22,540 ~ 2 Lacs+
2013 - 2014 ** Rs 1,91,130 ~ 1 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 63,56,620 ~ 63 Lacs+
2016 - 2017 ** Rs -1,33,31,679 ~
2015 - 2016 ** Rs 1,59,80,360 ~ 1 Crore+
2014 - 2015 ** Rs 84,25,120 ~ 84 Lacs+
2013 - 2014 ** Rs 70,67,960 ~ 70 Lacs+
dependent2Y2017 - 20182017 - 2018 ** Rs 7,56,270 ~ 7 Lacs+
2016 - 2017 ** Rs 2,94,600 ~ 2 Lacs+
2015 - 2016 ** Rs 2,61,090 ~ 2 Lacs+
2014 - 2015 ** Rs 21,29,530 ~ 21 Lacs+
2013 - 2014 ** Rs 5,58,040 ~ 5 Lacs+
dependent3NNoneNone ** 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

Brief Details of IPC / BNS

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 CRIME.No.281/2017, CCB-1 Chennai CCB Chennai Chief Metropolitan Magistrate Court, Chennai420, 34, 506(1) FIR Pending Stage No No
2 CRIME.No.175/2008, Swamimalai Police Station Thanjavur SC.188/2011 Additional Subordinate Court, Kumbakonam Thanjavur147, 148, 294B, 307, 506(ii) Sec.25(1) Arms Act Yes 22 Jun 2011No
3 CRIME.No.99/2005, Thanjavur Medical College Hospital Police Station, Thanjavur CC.No.549/2006 Court of Judicial Magistrate No.2, Thanjavur294B, 323, 506(1) Pending Yes No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,08,000  3 Lacs+

50,000  50 Thou+

Nil 50,000  50 Thou+

50,000  50 Thou+

Nil Rs 4,58,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCity Union Bank South Main Street Thanjavur SB ac.No 0020010008xxxxx
7,376.82  7 Thou+

II CA ac.No 5109090100xxxxx
2,024.26  2 Thou+

Mandaveli Branch Chennai SB ac.No 03600100087xxxxx
2,50,932.06  2 Lacs+

Mount Road Branch Chennai SB ac.No 04900100212xxxxx
3,224.83  3 Thou+

Indian Bank Easwari Nagar Branch -Thanjavur nSB ac.No 604465xxxxx
972  9 Hund+

II)SB ac.No 85221xxxxx
1,68,294.23  1 Lacs+

Rahman Nagar Branch Thanjavur SB ac.No 646990xxxxx
5,17,185.68  5 Lacs+

Rovapettah Branch Chennai SB ac.No 90069xxxxx
1,356  1 Thou+

Corporation Bank Thanjavur SB ac.No 5201010138xxxxx
1,58,611  1 Lacs+

Indian Overseas Bank Thanjavur
4,363.40  4 Thou+

Indian Bank Easwari Branch Thanjavur ac.No 642657xxxxx
7,00,000  7 Lacs+

Bandhan Bank Ltd:Mylapore Branch Chennai SB ac.No 5018002642xxxxx
5,10,068  5 Lacs+

IDBI Ganapathy Branch Thanjavur SB ac.No 076610400022xxxxx
70,00,000  70 Lacs+

ED Deposit
27,010  27 Thou+

Cellphone Deposit
1,200  1 Thou+

Dealer Deposit
23,000  23 Thou+

Telephone Deposit
5,880  5 Thou+

PRFP Saving a/c
17,642  17 Thou+

Indian Bank Rahman Nagar Branch Thanjavur SB ac.No 649330xxxxx
565  5 Hund+

State Bank Of India Main Branch Than.No 1085754xxxxxjavur SB ac
21,347.28  21 Thou+

PRBF FD No 0xxxxx
2,22,990  2 Lacs+

NilCity Union Bank Mount Road Branch Chennai SB ac.No 50010101040xxxxx
1,20,815.67  1 Lacs+

South Main Street Thanjavur SB ac.No 00200100068xxxxx
20,346.95  20 Thou+

Indian BANK SB ac.No 649330xxxxx
3,73,353  3 Lacs+

Easwari Nagar Branch Thanjavure SB ac.No 602283xxxxx
0  

Royapettah Branch Chennai SB ac.No 93533xxxxx
12,468  12 Thou+

Tmail Nadu Mercantaile Bank Main Branch Thanjavur SB ac.No 06710005030xxxxx
17,526  17 Thou+

PRBF FD No 0xxxxx
2,10,525  2 Lacs+

City Union Bank Mount Road Branch Chennai SB ac.No 04900100131xxxxx
20,442.71  20 Thou+

South Main Street Thanjavur SB ac.No 00200100068xxxxx
26,657.50  26 Thou+

Indian Bank Rahman Nagar .No 649330xxxxxBranch Thanjavur SB ac
12,12,017.89  12 Lacs+

Easwari Nagar Branch Thnajavur SB ac.No 74973xxxxx
6,69,768  6 Lacs+

PRBF FD No 0xxxxx
96,186  96 Thou+

FD NO.0040
54,922  54 Thou+

FD No 0xxxxx
36,374  36 Thou+

Nil Rs 1,25,15,445.28
1 Crore+
iiiBonds, Debentures and Shares in companiesCUB Share 3129 per share 1.00 share No 23xxxxx Total bvalue -3129 PRBF share 108300
13,16,700  13 Lacs+

NilNilNilNilNil Rs 13,16,700
13 Lacs+
iv(a)
NSS, Postal Savings etc		LIC policy No 73702xxxxx
28,317  28 Thou+

NilNilNilNilNil Rs 28,317
28 Thou+
(b)
LIC or other insurance Policies 		NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova PY-01 BV-6142 2013
12,00,000  12 Lacs+

Toyota Innova PY-01 BA-7707 2010
12,00,000  12 Lacs+

Tempo Traveller TN-49 AP-7232 2013
10,00,000  10 Lacs+

NilNilNilNilNil Rs 34,00,000
34 Lacs+
viiJewellery (give details weight value)Nil400grms
12,40,000  12 Lacs+

Nil80grms
2,48,000  2 Lacs+

400grms
12,40,000  12 Lacs+

Nil Rs 27,28,000
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,44,55,286  1 Crore+ 15,34,902.28  15 Lacs+ Nil 10,53,034.62  10 Lacs+ 34,06,368.10  34 Lacs+ Nil Rs 2,04,49,591
2 Crore+
Totals (Calculated as Sum of Values) Rs 1,44,52,157.28
1 Crore+		 Rs 15,34,902.28
15 Lacs+		 Nil
Rs 10,53,034.62
10 Lacs+		 Rs 34,06,368.10
34 Lacs+		 Nil
Rs 2,04,46,462.28
2 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandThirukazhukundaram Kanichipuram Nallur Village survey.no.2/2C , 5/2D
Total Area 2.16 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 324000.00
Development Cost 0.00
40,00,000  40 Lacs+

Thirukazhukundram Kanichipuram Chennai Survey.no17/4D, 17/4F.
Total Area 0.75 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-05-28
Purchase Cost 750000.00
Development Cost 0.00
15,00,000  15 Lacs+

Kanchipuram Dt.Chennai 17/4A, 17/4B, 17/4A,17/AE
Total Area 1.31 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 655000.00
Development Cost 0.00
9,00,000  9 Lacs+

Kanchipuram Dt. Chennai 21/12A, 21/12
Total Area 0.35 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 350000.00
Development Cost 0.00
8,00,000  8 Lacs+

Kanchipuram Dt.Chennai Survey No.22/7
Total Area 0.68 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 1020000.00
Development Cost 0.00
17,00,000  17 Lacs+

Kanchipuram Dt.Chennai survey No.19/1
Total Area 1.52 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 2280000.00
Development Cost 0.00
23,10,000  23 Lacs+

Kanchipuram Dt.Chennai survey no.19/2A, 19/2B
Total Area 1.49 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 2235000.00
Development Cost 0.00
23,20,000  23 Lacs+

Kanchipuram Dt.Chennai survey.no.17/3A
Total Area 1.00 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 2014.00
Development Cost 0.00
10,00,000  10 Lacs+

Kanchipuram Dt.Chennai survey .no.17/1A,21/12B
Total Area 0.71 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-04-28
Purchase Cost 990000.00
Development Cost 0.00
15,00,000  15 Lacs+

Kanchepuram Dt.Chennai survey.no.17/1B
Total Area 0.58 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-05-26
Purchase Cost 870000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilThirukazhukundram Taluk -Kancheepuram DT Nallur Village survey .no.6/2A2,6/2A4
Total Area 1.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 1710000.00
Development Cost 0.00
17,90,000  17 Lacs+

Thirukazhukundram Taluk Kancheepuram DT Nallur Village survey.no.6/3C
Total Area 0.22 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 200000.00
Development Cost 0.00
2,60,000  2 Lacs+

Thirukazhukundram Taluk Kancheepuram DT DT Nallur Village, survey.no.6/2B1B
Total Area 0.52 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 780000.00
Development Cost 0.00
8,30,000  8 Lacs+

Thirukazhukundram Taluk Kancheepuram DT Nallur Village survey.no.6/2A1, 6/2A3
Total Area 1.14 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 1710000.00
Development Cost 0.00
18,70,000  18 Lacs+

Thirukazhukundram Taluk Keancheepuram DT Nallur Villag survey.no.6/2B3, 6/2C1/6/2C2,6/2C4
Total Area 1.67 Acres
Built Up Area
Whether Inherited N
Purchase Date 2014-03-14
Purchase Cost 116500.00
Development Cost 0.00
12,50,000  12 Lacs+

NilNil Rs 2,29,30,000
2 Crore+
iiNon Agricultural LandNo.25/old no.45,Flat no.B1,2nd floor, Ashok Ganapathiyan Flat, 4th main road , R.A Puram Chennai survey ::3948/10,3948/18
Total Area 1445sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-06-03
Purchase Cost 1500000.00
Development Cost 0.00
2,45,00,000  2 Crore+

Apt no.5B, 5TH Floor, Ramaniyam Towers Door No.20L Flat No.4,5,6 and 20 Green Ways Road , Chennai survey.no:427/4
Total Area 2772sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-07-16
Purchase Cost 15000000.00
Development Cost 0.00
2,30,00,000  2 Crore+

No.5,1st Floor , Gokul Apartment , Door No.9/11 C.P.Ramaasamy Road , Alwarpet Chennai survey.no.1646/2,1646/38,1646/41,1646/42,1646/43
Total Area 1050sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-05-23
Purchase Cost 5000000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Door No.15 oold no 10/2 (15/2)plot no.21,Flatb No:1B ,Coaral Woods Apartment, Sriram Nagar South Street , Chennai -18 survey :3680/7
Total Area 1524.23sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2013-04-04
Purchase Cost 8762990.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilDoor .No.147,149,151,153 part, old no.74,75,76,77,R.K.Mut Road , R.A Puram , Mylapore, Chennai-600028 survey no.431/1 , 4313/5,4313/3
Total Area 765sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
61,00,000  61 Lacs+

Flat No.B1 1st Floor SanthiGulmohar Plot,SSaidapettai Chennai
Total Area 2175sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
80,00,000  80 Lacs+

Old.No.16,17 New.No.21,22/1, Abdul Razad Street Saidaapet, Chennai -600015 survey.no.1415 T.N No.84
Total Area 2574sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,00,000  97 Lacs+

Flat No.180 Luz Church Road Mylapore Chennai survey No.1693/6
Total Area 885sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,10,00,000  1 Crore+

No.35 and 36 2nd Street Natarajapuram North Street Medical College Road Thanjavur-4survey.no.455
Total Area 9600sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
2,40,00,000  2 Crore+

Flat No.14 Registar Colony Thanjavur survey no.456/2, 456/B2
Total Area 4800sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

Flat No.1 Registar Colony Thanjavur survey.no:456/2
Total Area 4800sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,20,00,000  1 Crore+

Plot No.103, door No.38, Second Main Road Raja Annamalaipurm Chennai-28 survey.no.3968/55
Total Area 2342sq.ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

Nil Rs 15,63,00,000
15 Crore+
iiiCommercial BuildingsNilNilNilPlot No.33,34, Natarajapuram North, Thanjavur Survey.no.455
Total Area 9600sq.ft
Built Up Area 9600sq.ft
Whether Inherited N
Purchase Date 2010-08-24
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

Plot No.32,34B North Part , 34A North Part , 33North Part ,34A Part, 34B Part Natarajapuram South Colony Thanjavur survey no.335/2
Total Area 20667sq.ft
Built Up Area 20667sq.ft
Whether Inherited N
Purchase Date 2010-08-24
Purchase Cost 0.00
Development Cost 0.00
6,20,00,000  6 Crore+

Old No.8.., New No.15, West Cott Road Rayapettah Chennai survey.no.904
Total Area 21311sq.ft
Built Up Area 46285sq.ft
Whether Inherited N
Purchase Date 2010-04-21
Purchase Cost 0.00
Development Cost 0.00
35,00,00,000  35 Crore+

Old door No.26 New door No.8. Mahalakshmi street T.Nagar , Chennai -17 survey.no.156. T.S.No.60/8
Total Area 3538sq.ft
Built Up Area 2913sq.ft
Whether Inherited N
Purchase Date 2010-08-24
Purchase Cost 0.00
Development Cost 0.00
3,50,00,000  3 Crore+

Nil Rs 45,00,00,000
45 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 8,45,00,000  8 Crore+ Nil Nil 45,58,00,000  45 Crore+ 8,90,00,000  8 Crore+ Nil Rs 62,93,00,000
62 Crore+
Totals Calculated Rs 8,44,30,000
8 Crore+		 Nil
Nil
Rs 45,58,00,000
45 Crore+		 Rs 8,90,00,000
8 Crore+		 Nil
Rs 62,92,30,000
62 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCity Union Bank Ltd South Mains Street Main Branch Thanjavur . Term Loan ac.No 50181208000xxxxx
3,11,84,079.22  3 Crore+

Term Loan ac.No 50181208000xxxxx
75,98,215.60  75 Lacs+

NilNilIndian Bank Loan ac.No 633082xxxxx
32,47,27,957.88  32 Crore+

NilNil Rs 36,35,10,252.70
36 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 3,87,82,294.22  3 Crore+ Nil Nil 32,47,27,957.88  32 Crore+ Nil Nil Rs 36,35,10,252.10
36 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 3,87,82,294.82
3 Crore+		 Nil
Nil
Rs 32,47,27,957.88
32 Crore+		 Nil
Nil
Rs 36,35,10,252.70
36 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

Profession or Occupation

Self Educationist , Chancellor (PRIST DEEMED UNIVERSITY)
Spouse Home maker

Sources Of Income (Details)

Self Rental Income
Spouse Rental Sales
Dependent Rental Income

Contracts with appropriate Govt. and any public company/companies

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



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