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HomeTamil Nadu 2016CUDDALORENEYVELIVELMURUGAN T(Criminal & Asset Declaration)

Tamil Nadu 2016

VELMURUGAN T

NEYVELI (CUDDALORE)
Party:Tamizhaga Vaazhvurimai Katchi
S/o|D/o|W/o: THIRUNAVUKARASU
Age: 46
Name Enrolled as Voter in: NEYVELI (Tamil Nadu) constituency, at Serial no 421 in Part no 64

Self Profession:AGRICULTURE
Spouse Profession:HOUSEWIFE

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 1,46,69,936 ~1 Crore+
Liabilities: Rs 42,00,000 ~42 Lacs+

Educational Details


Category: 12th Pass
PURSUING BACHERLORS DEGREE FROM CHENNAI UNIVERSITY THROUGH POST

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseNil
dependent1Nil
dependent2Nil
dependent3Nil
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
1 U/S 145 Crl.P.C. Cr.No.604/2011
2147, 148, 341, 294(b), 323, 324, 506(ii), 307 Sec.3 of PPD Act., Cr No.15/2016
3341, 177, 188, 286 Cr No.282/2011
4147, 148, 324, 307 Sec.3 of PPD Act, Cr.No.298/2012

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 80,000  80 Thou+

40,000  40 Thou+

NilNilNil Rs 1,20,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSOUTH INDIAN BANK, PORUR BRANCH, SB A/C No 00005990530000xxxxx
35,155  35 Thou+

INDIAN OVERSEAS BANK, VADAKUTHU BRANCH, SB A/C No 2898010000xxxxx
1,247  1 Thou+

INDIAN BANK, MLA HOSTEL BRANCH, OMANDURAR ESTATE, CHENNAI SB A/C No 4753xxxxx
5,329  5 Thou+

INDIAN BANK PANRUTI BRANCH
23,265  23 Thou+

INDIAN BANK PANRUTI BRANCH
20,451  20 Thou+

INDIAN BANK PANRUTI BRANCH
4,496  4 Thou+

AXIS BAMK NEYVELI BRANCH
2,00,000  2 Lacs+

SOUTH INDIAN BANK, PORUR BRANCH
9,830.37  9 Thou+

SYNDICATE BANK KODAMBAKKAM BRANCH SB A/C No 600720100xxxxx
1,232.44  1 Thou+

INDIAN BANK, PANRUTI BRANCH, SB A/C No 7988xxxxx
4,469  4 Thou+

INDIAN BANK PANRUTI
6,605  6 Thou+

TAMILNAD APEX CO-OPERATIVE BANK, CHENNAI PARRYS BRANCH, SB A/C No 7084xxxxx
12,857  12 Thou+

AXIS BANK, NEYVELI BRANCH
2,00,000  2 Lacs+

NilNilNil Rs 5,24,936.81
5 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC POLICY NO:708544702
4,00,000  4 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)700 GRAMS OF GOLD
19,25,000  19 Lacs+

900 GRAMS OF GOLD
24,75,000  24 Lacs+

NilNilNil Rs 44,00,000
44 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 22,94,943  22 Lacs+ 31,49,993  31 Lacs+ Nil Nil Nil Rs 54,44,936
54 Lacs+
Totals (Calculated as Sum of Values) Rs 22,94,943
22 Lacs+
Rs 31,49,993.81
31 Lacs+
Nil
Nil
Nil
Rs 54,44,936.81
54 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNil Total Area 1320 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2009-03-02
Purchase Cost 20000.00
Development Cost 0.00
1,00,000  1 Lacs+

Total Area 1800
Built Up Area
Whether Inherited N
Purchase Date 2009-04-27
Purchase Cost 58000.00
Development Cost 0.00
3,00,000  3 Lacs+

Total Area 2400 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2005-01-20
Purchase Cost 25000.00
Development Cost 0.00
1,25,000  1 Lacs+

Total Area 2230
Built Up Area
Whether Inherited N
Purchase Date 2013-02-22
Purchase Cost 334500.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNil Rs 12,25,000
12 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilFIRST CROSS STREET 159, THIRUPATHI NAGA, VALASARAVAKKAM, THIRUVALLUR DIST, CHENNAI -8, SURVEY NO:77/18
Total Area 2200 SQ.FT
Built Up Area 1800 SQ.FT
Whether Inherited N
Purchase Date 2010-11-25
Purchase Cost 50000.00
Development Cost 1000000.00
80,00,000  80 Lacs+

NilNilNil Rs 80,00,000
80 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 92,25,000  92 Lacs+ Nil Nil Nil Rs 92,25,000
92 Lacs+
Totals Calculated Nil
Rs 92,25,000
92 Lacs+
Nil
Nil
Nil
Rs 92,25,000
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsLOAN FROM ABUSHA INVESTMENT MANAGEMENT SERVICE LLP
20,00,000  20 Lacs+

SOUTH INDIAN BANK, PORUR BRANCH, GOLD LOAN, NO:27895
3,00,000  3 Lacs+

GOLD LOAN NO:27894
6,32,000  6 Lacs+

GOLD LOAN NO:27893
12,68,000  12 Lacs+

NilNilNil Rs 42,00,000
42 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,00,000  20 Lacs+ 22,00,000  22 Lacs+ Nil Nil Nil Rs 42,00,000
42 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 20,00,000
20 Lacs+
Rs 22,00,000
22 Lacs+
Nil
Nil
Nil
Rs 42,00,000
42 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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