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HomeTamil Nadu 2016PUDUKKOTTAITHIRUMAYAMREGUPATHY S(Criminal & Asset Declaration)

Tamil Nadu 2016

REGUPATHY S (Winner)

THIRUMAYAM (PUDUKKOTTAI)
Party:DMK
S/o|D/o|W/o: SEVUGAN
Age: 65
Name Enrolled as Voter in: PUDUKOTTAI (Tamil Nadu) constituency, at Serial no 822 in Part no 79

Self Profession:ADVOCATE
Spouse Profession:CHAIRMAN

Other Elections
Declaration inDeclared AssetsDeclared Cases
Lok Sabha 2004 Rs1,59,38,121
~1 Crore+
2
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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 2

Assets & Liabilities


Assets: Rs 10,65,57,316 ~10 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
B.L-LAW COLLEGE, CHENNAI-1973

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2013 - 2014Rs 6,16,410 ~ 6 Lacs+
spouseY2013 - 2014Rs 13,73,000 ~ 13 Lacs+
dependent1Y2013 - 2014Rs 4,54,125 ~ 4 Lacs+
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 CR.NO 613/2015 & 614/2015, Date 01/04/2015, FIR NO 9 OF 2002, LOGED ON 16-08-2002 BY DSP, DVAC, PUDUKOTTAI ON 10-09-2013 DVAC PREFEREED THE SLP NO 9918 OF 2013 AGAINST THE MADURAI BENCH OF MADRAS HIGHT COURT DISMISSAL ORDER IN SUPREME COURT AN THE SAME WAS CONVERTED TO CRIMINAL APPEAL AND SAME IS PENDING BEFORE THE SUPREME COURT
2143, 188, 323, 294(b), 506(1), FIR No. 62/2011, Date 08.04.2011, STC No. 193/14, Year 2011

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 3,00,000  3 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesICICI BANK, NEW DELHI, A/C NO 00070155574
18,254  18 Thou+

ICICI BANK, CHENNAI A/C NO 60260119428
32,598  32 Thou+

RR PURAM, CHENNAI A/C NO 838352609
2,23,588  2 Lacs+

CITY UNION BANK, PUDUKOTTAI A/C NO 1022725
91,042  91 Thou+

BHARATHA STATE BANK, PUDUKOTTAI A/C NO 01190022978
1,336  1 Thou+

INDIAN BANK PUDUKOTTAI A/C NO 6426568240
16,001  16 Thou+

PUNJAB NATIONAL BANK, PUDUKOTTAI A/C NO 0393000100041085
4,541  4 Thou+

INDIAN BANK, R R PURAM, CHENNAI A/C NO 440996202
61,000  61 Thou+

BHARATHA STATE BANK, A/C NO 01190022978
1,336  1 Thou+

ASHOK NAGAR CHENNAI,A/C NO 130001000016848
71,784  71 Thou+

INDIAN BANK, PUDUKOTTAI A/C NO 6428403252
6,001  6 Thou+

NilNilNil Rs 5,27,481
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NO 706768056
6,75,000*(Page Missing)  6 Lacs+

NO 707085062
5,00,000*(Page Missing)  5 Lacs+

NilNilNil Rs 11,75,000
11 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilR.S RESEARCH&MEDICAL CENTER PVT LTD, KODAMBAKKAM
1,00,00,000  1 Crore+

NilNilNil Rs 1,00,00,000
1 Crore+
viMotor Vehicles (details of make, etc.)TOYOTA INNOVA NO TN 09 CA 3040/2015
16,05,147  16 Lacs+

TATA SAFFARI NO TN AP /
10,000  10 Thou+

SKODA TN BL 8879/2011
5,61,604  5 Lacs+

NilNilNil Rs 21,76,751
21 Lacs+
viiJewellery (give details weight value)GOLD 1847 GRAM
42,48,100  42 Lacs+

3,00,000  3 Lacs+

1870 GRAM GOLD
43,01,000  43 Lacs+

SILVER 17.5 KILO
7,00,000  7 Lacs+

40 CARROT
19,20,000  19 Lacs+

NilNilNil Rs 1,14,69,100
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 75,14,939  75 Lacs+ 1,98,42,527  1 Crore+ Nil Nil Nil Rs 2,73,57,466
2 Crore+
Totals (Calculated as Sum of Values) Rs 75,15,607
75 Lacs+
Rs 1,85,32,725
1 Crore+
Nil
Nil
Nil
Rs 2,60,48,332
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandPUDUKOTTAI DT, THIRUMAYAM TALUK, NEIKONAM VILLAGE PATTA NO 207,213,289,667,288,621,644,650
Total Area 2.62 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,000  6 Lacs+

KANCHIPURAM DT, MOOSIVAKKAM VILLAGE, SURVEY NO 120/1B,120/2A
Total Area 3.63 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
63,52,500  63 Lacs+

KANCHIPURAM DT, MOOSIVAKKAM VILLAGE SURVEY NO 119/1D,119/1E,119/A2
Total Area 3.23 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 226000.00
Development Cost 0.00
56,52,500  56 Lacs+

NilNilNil Rs 1,26,05,000
1 Crore+
iiNon Agricultural LandPUDUKOTTAI DT, THIRUMAYAM TALUK, KULAMANGALAM VILALGE SURVEY NO 505/5
Total Area 3230 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 50000.00
61,850  61 Thou+

MALAYSIA COUNTRY, JOGUR BAR, EMPTY FLAT
Total Area 1300 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

PUDUKOTTAI VILLAGE, SURVEY NO 125/1
Total Area 6934 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 286364.00
Development Cost 0.00
34,67,000  34 Lacs+

PUDUKOTTAI VILLAGE SURVEY NO 125/1
Total Area 5770 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 288500.00
Development Cost 0.00
28,85,000  28 Lacs+

NilNilNil Rs 69,13,850
69 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFLAT NO 290, RAJAKOPALAPURAM, PUDUKOTTAI
Total Area 3920
Built Up Area 2318
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 11088.00
Development Cost 225512.00
19,60,000  19 Lacs+

T.S NO 3108,KEELA 2ND STREET, PUDUKOTTAI
Total Area 2700
Built Up Area 2800
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
98,00,000  98 Lacs+

V.LAKSHMIPURAM, THIRUMAAYAM TALUK, PUDUKOTTAI
Total Area 5000
Built Up Area 1000
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,25,000  6 Lacs+

SURVEY NO 1/100,V.LAKSHMIPURAM, THIRUMAYAM TALUK, PUDUKOTTAI
Total Area 5000
Built Up Area 3500
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2037533.00
47,50,000  47 Lacs+

FLAT NO 12 DOOR NO 13,NEW NO 24 KUMARAN COLONY, 9TH STREET, VADAPALANI
Total Area 1610
Built Up Area 1500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 975300.00
Development Cost 1500000.00
55,25,000  55 Lacs+

FLAT NO 12,DOOR NO 13,NEW COLONY 24,KUMARAN COLONY, 9TH STREET, VADAPALANI
Total Area 1610
Built Up Area 1500
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 1500000.00
55,25,000  55 Lacs+

SURVEY NO 18/1,FLAT NO C-238F, NEW NO 4,DR AMBEDKAR ROAD, ASHOK NAGAR, CHENNAI
Total Area 3437
Built Up Area 4000
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,14,96,000  3 Crore+

NilNilNil Rs 5,96,81,000
5 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,38,21,850  2 Crore+ 5,53,78,000  5 Crore+ Nil Nil Nil Rs 7,91,99,850
7 Crore+
Totals Calculated Rs 2,38,21,850
2 Crore+
Rs 5,53,78,000
5 Crore+
Nil
Nil
Nil
Rs 7,91,99,850
7 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 / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
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

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