Pongalur Palanisamy. N(DMK):Constituency- SULUR : BYE ELECTION ON 19-05-2019(COIMBATORE)

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Home → Tamil Nadu 2016 → COIMBATORE → SULUR : BYE ELECTION ON 19-05-2019 → PONGALUR PALANISAMY. N(Criminal & Asset Declaration)

Tamil Nadu 2016

PONGALUR PALANISAMY. N

SULUR : BYE ELECTION ON 19-05-2019 (COIMBATORE)

Party:DMK

S/o|D/o|W/o: Nachimuthu

Age: 73

Name Enrolled as Voter in: 121 Singanallur (Tamil Nadu) constituency, at Serial no 1176 in Part no 145

Self Profession:Agriculturist
Spouse Profession:Not Applicable

Other Elections
Declaration in	Declared Assets	Declared Cases
Loksabha 2014	Rs40,68,06,230 ~40 Crore+	3
Tamil Nadu 2011	Rs15,66,63,000 ~15 Crore+	0
Tamil Nadu 2006	Rs12,23,12,951 ~12 Crore+	0
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Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 44,66,68,240 ~44 Crore+
Liabilities:	Rs 2,61,600 ~2 Lacs+

Educational Details

Category: Graduate
B.Sc from Arumugam Pillai Sethaiammal Colege, Maduari Kumaraj University, Tirupathur In 1996-1969, PUC In 1965-1966 from NGM College, Pollachi, SSLC In 1964-1965 from Govt. School, Gundadam

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	Rs 23,68,100 ~ 23 Lacs+
spouse	N	None	Rs 0 ~
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Charges Framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section 13(2), 13(1)(e) Prevention of Corruption Act 1988, Cr. No 12/2011 AC/CB Vigilance And Anti-Corruption Coimbatore. CC No 15/2012, Court Name-Special Court Coimbatore Now its transferred to Special Court Chennai, Date of Charge Framed-26.12.2012

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	406, 420, 147, 148, 447, 506(2), 120B	Section 3(1) TNPPD Act 1992, Cr. No 627/2011, Avinashipalayam Police Station Tirupur. Court Name- Special Court For trail of land grabbing cases Tirupur, Charge Sheet not yet filed.

Cases where Convicted

Serial No.	IPC Sections Applicable	Other 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 No	Description	self	spouse	dependent1	dependent2	dependent3
i	Cash	19,89,600 19 Lacs+	Nil	Nil	Nil	Nil	Rs 19,89,600 19 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	City Union Bank Ram Nagar Branch Coimbatore-641009 SB Account No 418389 17,02,572 17 Lacs+ Indian Overseas Bank Secretariat Branch Chennai SB A/C NO 117201000008040 1,66,594 1 Lacs+ Indian Overseas Bank Secretariat Branch Chennai FD 5,00,000 5 Lacs+ IDBI Bank Balasundram Road Branch Coimbatore SB A/C No 0061040000964559 4,040 4 Thou+ Indusland Bank Main Branch Avinashi Road Coimbatore SB A/C No 002144376001 12,593 12 Thou+ SBI PB Division Current Account A/C No 10869104791 36,686 36 Thou+ Union Bank of India Peelamedu Coimbatore SB A/C No 548902010009831 1,30,387 1 Lacs+ South India Bank RS Puram Branch SB A/C No 0310053000000029 3,123 3 Thou+ Senjerimalayadipalayam Farmers Service Co-Operative Society Ltd. Sulthanpet SB A/C NO 324 375 3 Hund+ Union Bank of India Peelamedu Coimbatore SB A/C NO 548902010012194 25,05,000 25 Lacs+	Nil	Nil	Nil	Nil	Rs 50,61,370 50 Lacs+
iii	Bonds, Debentures and Shares in companies	Share in Maris Cements P. Ltd. (i) 13164 A Class Equity Share @10/- Each Rs 131640/-(ii)Share in Maris Cements P. Ltd. 7969 B Class Equity Shares @ Rs 100/- Each Rs 796900/- Total Holding in the Above company 37.14% 18,39,26,000 18 Crore+ Share In Nilgiri Cements P. Ltd. (i) 10887 Equity Shares@ 100/- Each Rs 1088700/- Total Share Holding in the above company 21.77% 4,29,79,800 4 Crore+ Share IN Merton Farms(P) Ltd. 4300 Shares @100/- Each 4,30,000 4 Lacs+ Shares in South Eastern Securities & Services P. Ltd. 50 Shares @ Rs 10/- Each 500 5 Hund+ Shares in Senjerimalayadipalayam Farmers Service Co-Operative Society Ltd Sulthanpet 10,610 10 Thou+	Shres in Maris Cements P. Ltd. (i) 990 A Class Equity Shares @10/- Each Rs 9900/- (ii)651 B Class Equity Shares @Rs 100/- Each Rs 65100/- Total Holding in the above company 3% 1,48,56,000 1 Crore+	Nil	Nil	Nil	Rs 24,22,02,910 24 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Maris Cements (P) Ltd. 11,11,613 11 Lacs+ Nilgiri Cements (P) Ltd. 51,33,724 51 Lacs+ Vijayalakshmi Palanisamy Charitable Trust 1,01,05,000 1 Crore+ Kalaignerkarunanithi Institute of Technology 35,66,023 35 Lacs+	Nil	Nil	Nil	Nil	Rs 1,99,16,360 1 Crore+
vi	Motor Vehicles (details of make, etc.)	Honda CRV Car Make 2016 Reg. No TN37CQ6999 Year of Purchases 2016 17,28,000 17 Lacs+	Nil	Nil	Nil	Nil	Rs 17,28,000 17 Lacs+
vii	Jewellery (give details weight value)	Gold Jewellery 160gms 3,20,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 3,20,000 3 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		25,63,62,240 25 Crore+	1,48,56,000 1 Crore+	Nil	Nil	Nil	Rs 27,12,18,240 27 Crore+
Totals (Calculated as Sum of Values)		Rs 25,63,62,240 25 Crore+	Rs 1,48,56,000 1 Crore+	Nil	Nil	Nil	Rs 27,12,18,240 27 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Semmandpalayam SF No 650B, 651R, 652C, 390C, 395B, 397A 387A, 672, 798, 650SA, 657, 797, 643/B2, 397B, 680A, 671C, 671D, 395A, 396, 643A, 652B, 685, Area-25% of 36 Acres, Total Area 9 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 72,00,000 72 Lacs+ Vadambacherry SF No 625, 551/2, 551/A3, 560/2A, 625/A,G,L. Area- 25% of 5.20 Acres Total Area 1.30 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 17,00,000 17 Lacs+ Maruthur Village SF No 77/B, Total Area 1.75 Acres Built Up Area Whether Inherited N Purchase Date 1994-10-20 Purchase Cost 16550.00 Development Cost 0.00 6,00,000 6 Lacs+ Maruthur Village SF No 267 Total Area 7 Acres Built Up Area Whether Inherited N Purchase Date 1994-10-28 Purchase Cost 66050.00 Development Cost 0.00 24,50,000 24 Lacs+ Maruthur Village SF No 264/B, 271 Total Area 9.62Acres Built Up Area Whether Inherited N Purchase Date 1995-02-21 Purchase Cost 90050.00 Development Cost 0.00 33,50,000 33 Lacs+ Maruthur Village SF No 77/B Total Area 1 Acres Built Up Area Whether Inherited N Purchase Date 1996-11-14 Purchase Cost 18120.00 Development Cost 0.00 3,50,000 3 Lacs+ Sadayapalayam SF No 672/2 Total Area 2.16 Acres Built Up Area Whether Inherited N Purchase Date 1997-10-03 Purchase Cost 39175.00 Development Cost 0.00 9,00,000 9 Lacs+ Singanallur Village Coimbatore SF No 506/7, 506/9A Total Area 0.95 Acres Built Up Area Whether Inherited N Purchase Date 2006-02-13 Purchase Cost 630000.00 Development Cost 0.00 1,00,00,000 1 Crore+ Singanallur Village Coimbatore SF No 503 Total Area 1.50 Acres Built Up Area Whether Inherited N Purchase Date 2006-03-13 Purchase Cost 539610.00 Development Cost 0.00 1,50,00,000 1 Crore+	Eragampatty SF No 652/A2A, 794/2A, 797/2B & 2C,686/8, 689/D2, 651/B, 666/B1, 691/C2, 671/C4,671/D, 689/B2, 687/B3, 687/A1, 798/A3, 798/B1&B2, Area 33.33% of 28.64 Acres Total Area 9.55 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+ Bellampatty SF No 251, Area 33.33% of 25.21 Acres Total Area 8.40 Acres Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 29,00,000 29 Lacs+ Sadayapalayam SF No 652/A Total Area 1 Acres Built Up Area Whether Inherited N Purchase Date 1997-10-03 Purchase Cost 13000.00 Development Cost 0.00 3,00,000 3 Lacs+ Sadayapalayam SF No 652/A Total Area 8.24 Acres Built Up Area Whether Inherited N Purchase Date 1997-10-03 Purchase Cost 129600.00 Development Cost 0.00 28,00,000 28 Lacs+	Nil	Nil	Nil	Rs 5,08,50,000 5 Crore+
ii	Non Agricultural Land	Tirupati Vilage SF No 234/5&6 Total Area 30520 Sq.ft Built Up Area Whether Inherited N Purchase Date 1990-03-30 Purchase Cost 122500.00 Development Cost 0.00 4,20,00,000 4 Crore+ Sowripalayam Village SF No 1998/2 Total Area 1845 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1980-09-19 Purchase Cost 73007.00 Development Cost 0.00 25,00,000 25 Lacs+	Tirupati Village SF No 234/5&6 Total Area 13080 Sq.ft. Built Up Area Whether Inherited N Purchase Date 1990-03-30 Purchase Cost 59500.00 Development Cost 0.00 1,80,00,000 1 Crore+	Nil	Nil	Nil	Rs 6,25,00,000 6 Crore+
iii	Commercial Buildings	Kuniyamuthur Coimbatore SF No 201/3 Total Area 15914 Sq.ft. Built Up Area 3500 Sq.ft. Whether Inherited N Purchase Date 1995-12-19 Purchase Cost 35478.00 Development Cost 0.00 2,27,50,000 2 Crore+ Kuniyamuthur Coimbatore SF No 201/3 Total Area 15914 Sq.ft. Built Up Area 3500 Sq.ft. Whether Inherited N Purchase Date 2004-12-02 Purchase Cost 2265869.00 Development Cost 0.00 2,27,50,000 2 Crore+ Kuniyamuthur Coimbatore SF No 201/3 Total Area 4108 Sq.ft. Built Up Area 365 Sq.ft. Whether Inherited N Purchase Date 2004-12-03 Purchase Cost 98241.00 Development Cost 0.00 66,00,000 66 Lacs+	Nil	Nil	Nil	Nil	Rs 5,21,00,000 5 Crore+
iv	Residential Buildings	Sowripalayam Village SF No 1998/2 Total Area 3760 Sq.ft. Built Up Area 1033 Sq.ft. Whether Inherited N Purchase Date 1989-09-01 Purchase Cost 223610.00 Development Cost 0.00 60,00,000 60 Lacs+	Sowripalayam Village SF No 1998/2 Total Area 2800 Sq.ft. Built Up Area 200 Sq.ft. Whether Inherited N Purchase Date 1989-09-24 Purchase Cost 114600.00 Development Cost 0.00 40,00,000 40 Lacs+	Nil	Nil	Nil	Rs 1,00,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		14,41,50,000 14 Crore+	3,13,00,000 3 Crore+	Nil	Nil	Nil	Rs 17,54,50,000 17 Crore+
Totals Calculated		Rs 14,41,50,000 14 Crore+	Rs 3,13,00,000 3 Crore+	Nil	Nil	Nil	Rs 17,54,50,000 17 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	HDFC Bank Vehicle Loan 2,61,600 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,61,600 2 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	2,61,600 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,61,600 2 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 2,61,600 2 Lacs+	Nil	Nil	Nil	Nil	Rs 2,61,600 2 Lacs+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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