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HomeTamil Nadu 2016CHENNAIPERAMBUR : BYE ELECTION ON 18-04-2019P.VETRIIVEL(Criminal & Asset Declaration)

Tamil Nadu 2016

P.VETRIIVEL

PERAMBUR : BYE ELECTION ON 18-04-2019 (CHENNAI)
Party:IND
S/o|D/o|W/o: M Punniyakotti Mudaliar
Age: 58
Name Enrolled as Voter in: 15 Thiru Vi ka Nagar (Tamil Nadu) constituency , at Serial no 960 in Part no 76

Self Profession:Car Buying and Selling and Real Estate
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 4,58,90,007 ~4 Crore+
Liabilities:Nil

Educational Details


Graduate
B.A (History) University of Madras


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 2018Rs 5,85,350 ~ 5 Lacs+
spouseY2017 - 2018Rs 4,96,128 ~ 4 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
1147, 353 Sec 3 of TNPPDL Act, Cr No 517/2006 G2 Periamet Police, Pending Trail Before The CMM Court Egmore In CC 6855/2006, Charge Framed Date 26.10.2006

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1353, 506 Cr No 16/2018 B3 fort Police Station Charge Sheet Not Filed
2176, 177, 189, 471, 468 Cr No 1021/2017 D6 Anna Squre Police Station Charge Sheet Not Filed
3188 Sec 126(1)(b) of RP Act, Cr No 1542/2017 H5 New washermenpet Police Station Charge Sheet Not Filed
4147, 171B, 323, 324 Cr No 463/2011 P6 Jodubgaiyur Police Station Pending Trail Before the Xth MM Court Egmore in CC 1494/2011
5147, 148, 347, 348, 506(II) Sec 25(I) of Arms Act, Cr no 407/1994 D2 Anna Salai Police Station Station pending Trail Before the XIII MM Court Egmore

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for criminal intimidation (IPC Section-506)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
1 charges related to Bribery (IPC Section-171B)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
3 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Wrongful confinement to extort property, or constrain to illegal act (IPC Section-347)
1 charges related to Wrongful confinement to extort confession, or compel restoration of property (IPC Section-348)
1 charges related to Omission to give notice or information to public servant by person legally bound to give it (IPC Section-176)
1 charges related to Furnishing false information (IPC Section-177)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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 3,10,000  3 Lacs+

24,520  24 Thou+

NilNilNil Rs 3,34,520
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC Bank Shanthi Colony Anna Nagar Branch S.B A/C No 00171000074790
49,199  49 Thou+

Indian Bank MLA Hostel Branch Anna Salai A/C Noo 602090967
1,92,639  1 Lacs+

NilNilNilNil Rs 2,41,838
2 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 Nil 4,20,140  4 Lacs+

NilNilNil Rs 4,20,140
4 Lacs+
viMotor Vehicles (details of make, etc.)Car Innova CRYSTA Registration No TN02B45577 Purchase On 1.2.2017
22,74,533  22 Lacs+

NilNilNilNil Rs 22,74,533
22 Lacs+
viiJewellery (give details weight value)330 Grams
7,27,318  7 Lacs+

526 Gram
11,56,400  11 Lacs+

NilNilNil Rs 18,83,718
18 Lacs+
viiiOther assets, such as values of claims / interests 9,617  9 Thou+

25,614  25 Thou+

NilNilNil Rs 35,231
35 Thou+
Gross Total Value (as per Affidavit) 35,63,306  35 Lacs+ 16,26,701  16 Lacs+ Nil Nil Nil Rs 51,90,007
51 Lacs+
Totals (Calculated as Sum of Values) Rs 35,63,306
35 Lacs+
Rs 16,26,674
16 Lacs+
Nil
Nil
Nil
Rs 51,89,980
51 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 LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 12000.00
7,00,000  7 Lacs+

Kikpauk S.No 3176 & 3176/10
Total Area 3120Sq.ft
Built Up Area 5500Sq.ft
Whether Inherited N
Purchase Date 2008-04-23
Purchase Cost 20000000.00
Development Cost 9150250.00
4,00,00,000  4 Crore+

NilNilNil Rs 4,07,00,000
4 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 7,00,000  7 Lacs+ 4,00,00,000  4 Crore+ Nil Nil Nil Rs 4,07,00,000
4 Crore+
Totals Calculated Rs 7,00,000
7 Lacs+
Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Rs 4,07,00,000
4 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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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.