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HomeLoksabha 2014TAMIL NADUVIRUDHUNAGARVaiko(Criminal & Asset Declaration)

Loksabha 2014

Vaiko

VIRUDHUNAGAR (TAMIL NADU)
Party:MDMK
S/o|D/o|W/o: Vaiyapuri
Age: 69
Address: Door No.178, Kalingapatti Village, Sankaran Kovil Taluk, Tirunelveli Dist.
Name Enrolled as Voter in: 219-Sankaran Kovil (Tamil Nadu) constituency , at Serial no 622 in Part no 144
Email:kaliyooran@gmail.com

Self Profession:Agriculturalist & Lawyer
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 3,61,16,391 ~3 Crore+
Liabilities:Rs 1,37,545 ~1 Lacs+

Educational Details


Post Graduate
MA from Presidency College, Madras in 1966, B.L. from Law College, Madras in 1969, BA from St. Xavier College, Palayamkottai in 1964, PUC from St. Xavier College, Palayamkottai in 1961, SSLC from Govt. High School, Kalingapatti in 1960.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,48,995 ~ 6 Lacs+
spouseY2012 - 2013Rs 6,82,372 ~ 6 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 21(3) Prevention of Terrorism Act FIR No.280/2002, Thirumangalam Town PS. Madurai Dist. Tamilnadu Special Court, Poonamallee, Chennai CC 1/2003 Date of Cog.-31/12/2002
2124 Section 13(1)(b) Unlawful Activities (Prevention) Act, 1967 III Additional Dist. and Session Judge Court, Chennai CC. No.1/2010 Date of Cog.-06/01/2010 FIR No.3/2008, 'Q' Branch PS, Chennai, Tamilnadu

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1500 CC No.8120/2006 The Chief Metropolitan Magistrate Court Egmore, Chennai Date of Cog.-29/12/2006
2500 CC No.1/2007 The VII Additional Dist. and Session Judge Court, Chennai Date of Cog.-03/01/2007
3500 CC No.1070/2009 The Chief Metropolitan Magistrate Court Egmore, Chennai Date of Cog.-18/06/2009
4500 CC No.13/2009 The VII Additional Dist. and Session Judge Court, Chennai Date of Cog.-08/09/2009

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Assaulting President, Governor, etc., with intent to compel or restrain the exercise of any lawful power (IPC Section-124)
4 charges related to Punishment for Defamation (IPC Section-500)

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 25,000  25 Thou+

15,000  15 Thou+

NilNilNil Rs 40,000
40 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI, Parliament House New Delhi SB A/c No.10023816903
4,93,076  4 Lacs+

HDFC Bank, Anna Nagar, Chennai SB A/c No.00171000185367
30,653  30 Thou+

HDFC Bank, Anna Nagar, Chennai SB A/c No.00172000027627
25,166  25 Thou+

HDFC Bank, Anna Nagar, Chennai Sb A/c No.00171000225881
43,577  43 Thou+

Canara Bank, Kalingapati, Tirunelvell, Dist. SB A/c No.1022101001062
965  9 Hund+

Indian Bank, Sankaran Koil, Tiruncheli, Dist. SB A/c No.950134895
14,753  14 Thou+

Canara Bank, Virudhnagar, SB A/c No.0924101037737
74,983  74 Thou+

HDFC Bank, Anna Nagar, Chennai SB A/c No.00171000069908
13,355  13 Thou+

TNSC Bank, Shenoy Nagar, Chennai SB A/c No.229007213
18,183  18 Thou+

Indian Bank Sankaran Koil, Tiruncheli SB A/c No.989135656
7,954  7 Thou+

NilNilNil Rs 7,22,665
7 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given Loan to M/s Tobacoo Depot, Thenkasi
3,91,825  3 Lacs+

Loan to M/s Tobacoo Depot, Thenkasi
48,11,901  48 Lacs+

NilNilNil Rs 52,03,726
52 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)NilGold 93 Sovereigns
20,00,000  20 Lacs+

Diamond Stud
1,00,000  1 Lacs+

NilNilNil Rs 21,00,000
21 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,99,998  10 Lacs+ 69,66,393  69 Lacs+ Nil Nil Nil Rs 80,66,391
80 Lacs+
Totals (Calculated as Sum of Values) Rs 10,99,998
10 Lacs+
Rs 69,66,393
69 Lacs+
Nil
Nil
Nil
Rs 80,66,391
80 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 LandKalingapatti, Tirunelveli Dist. 191, 194/1A, 199A, 209/A5, 209/A7, 209/A8, 215-13, 217-4, 454/6, 1336-1B, 1750-B1, 1846, 1850-2C, 2294-1, 2295-1, 2343-1, 2364-1, 2366-1, 2369-2, 2445-3, 2447-2, 1649, 1653, 1654, 1655-1, 502-1, 632-33, 808-2
Total Area 22 Acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
33,00,000  33 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
iiNon Agricultural LandRail Nagar, Tenkasi, Tirunelveli Dist. 58/3B/2, 58/3C/1
Total Area 3088 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-03
Purchase Cost 235000.00
Development Cost 0.00
3,50,000  3 Lacs+

Kulavanigarpuram Village, Tirunelveli Dist. a)613/1A, 14
Total Area 16132 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,23,00,000  1 Crore+

Kulavanigarpuram Village, Tirunelveli Dist. 613/1B/1A
Total Area 1744 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 200000.00
Development Cost 0.00
11,50,000  11 Lacs+

Rail Nagar, Tenkasi Triunelveli Dist. 58/3B/2, 58/3C/1
Total Area 3088 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2009-08-03
Purchase Cost 235000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNil Rs 1,41,50,000
1 Crore+
iiiCommercial BuildingsGopalakrishnapuram Sankaran Kovil Taluk, Tirunelveli Dist. 1649/10
Total Area 1000 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,00,000  3 Lacs+

NilNilNilNil Rs 3,00,000
3 Lacs+
ivResidential BuildingsKalingapatti, Sankarakoil Taluk, Tirunelveli Dist. 207/5
Total Area 7200 Sq.ft.
Built Up Area 10000 Sq.ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,00,00,000  1 Crore+

NilNilNilNil Rs 1,00,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,42,50,000  1 Crore+ 1,38,00,000  1 Crore+ Nil Nil Nil Rs 2,80,50,000
2 Crore+
Totals Calculated Rs 1,39,50,000
1 Crore+
Rs 1,38,00,000
1 Crore+
Nil
Nil
Nil
Rs 2,77,50,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / EntityHand Loan to M/s Tobacco Depot, Tenkasi
1,37,545  1 Lacs+

NilNilNilNil Rs 1,37,545
1 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,37,545  1 Lacs+ Nil Nil Nil Nil Rs 1,37,545
1 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 1,37,545
1 Lacs+
Nil
Nil
Nil
Nil
Rs 1,37,545
1 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

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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.