Thirumavalavan. K(Pattali Makkal Katchi):Constituency- ARIYALUR(ARIYALUR)

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Tamil Nadu 2016

THIRUMAVALAVAN. K

ARIYALUR (ARIYALUR)

Party:Pattali Makkal Katchi

S/o|D/o|W/o: Kaliyamoorthy

Age: 53

Name Enrolled as Voter in: Ariyalur (Tamil Nadu) constituency , at Serial no 541 in Part no 243

Self Profession:Advocate
Spouse Profession:Agriculture and Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:Rs 7,62,90,641 ~7 Crore+

Liabilities:Rs 86,92,969 ~86 Lacs+

Educational Details

Graduate

B.Sc From Govt. Arts College Ariyalur University of Madras Chennai T.N. In 1986 & B.L. From Govt. Law College Trichy, Bharathidasan University Trichy In 1992

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2015 - 2016	Rs 3,47,660 ~ 3 Lacs+
spouse	Y	2015 - 2016	Rs 3,69,640 ~ 3 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	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

Cases where Charges Framed

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

Cases where Cognizance Taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1		Section- 138 & 142 of N.I. Act, JM Court Sivakasi STC 2319/2015, Dt- 09.12.2015, Quash Petition In CRL OP(MD) 3342/2016 IS Filed And Pending Im Madurai High Court Bench of Madras High Court Chennai
2		Section- 138 & 142 N.I. Act, JM Court Sivakasi STC 2320/2015 Dt- 09.12.2015, Quash Petition In CRL OP(MD) 3343/2016 IS Filed And Pending Im Madurai High Court Bench of Madras High Court Chennai

Cases where Convicted

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

Brief Details of IPCs

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	45250 45,250 45 Thou+	35850 35,850 35 Thou+	4500 4,500 4 Thou+	3500 3,500 3 Thou+	Nil	Rs 89,100 89 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1. SBI Ariyalur SB A/c No. 11164597961 4,171 4 Thou+ BOI Ariyalur SB A/c. 807610110002585 6,265 6 Thou+ PNB Ariyalur SB A/c. 7956000100000895 466.42 4 Hund+ CUB Ariyalur SB A/c. 024001001992245 174.47 1 Hund+ CBI Ariyalur SB A/c 3958086625 6,000 6 Thou+	BOI Ariyalur SB A/c. 807610110002584 9,996.50 9 Thou+ PNB Ariyalur SB A/c. 7956000100001160 9,139.17 9 Thou+ SBI Redipalayam SB A/c. 30877685903 2,710 2 Thou+ CUB Ariyalur, SB A/c. 024001000181611 1,909.12 1 Thou+ Canara Bank Ariyalur SB A/c 76310107320 4,404 4 Thou+ KVB Ariylur, SB A/c 1634177000000084 1,000 1 Thou+	BOI Ariyalur SB A/c. 807610110008791 47,009 47 Thou+ PNB Ariyalur SB A/c. 795600010001513 1,378.17 1 Thou+ CBI SB A/c. 3240422608 11,845.31 11 Thou+ FBI Ariyalur SB A/c. 20190100013601 851 8 Hund+ PNB Ariyalur SB A/c. 7956000100015639 2,505 2 Thou+	CBI Ariyalur SB A/c. 3932703071 4,996.90 4 Thou+ PNB Ariyalur SB A/c. 7956000100017381 1,202 1 Thou+ FBI Ariyalur SB A/c. 20190100006019 2,821 2 Thou+	Nil	Rs 1,18,844.06 1 Lacs+
iii	Bonds, Debentures and Shares in companies	Toptech Engineering co (P) Ltd 3500 shares @ Rs 10 each 35,000 35 Thou+ Toptech Exports and Imports co (P) Ltd 5000 shares @ Rs 10 each 50,000 50 Thou+	Toptech Engineering co (P) Ltd 3000 shares @ Rs 10 each 30,000 30 Thou+ Toptech Exports and Imports co (P) Ltd 5000 shares @ Rs 10 each 50,000 50 Thou+	Nil	Nil	Nil	Rs 1,65,000 1 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	PNB Metlife Insurance P. No. 21365409 @ Rs 125000 Qly of sum insured 5000000 2,50,000 2 Lacs+	PNB Metlife Insurance @ Rs 50000 Yly of sum insured 500000 50,000 50 Thou+	PNB Metlife Insurance P. No. 21363017 @ Rs 26803 Hly of sum insured 541840 80,409 80 Thou+ PNB Metlife Insurance P. No. 2136501@ Rs 3865.88Mly of sum insured 468900 81,184 81 Thou+ Fortune Trading Corporation a/c balance 3413.7 3,413 3 Thou+	Nil	Nil	Rs 4,65,006 4 Lacs+
v	Personal loans/advance given	Advances to Agri Lands to various parties 5,95,600 5 Lacs+	Loans and Advances to Various parties 6,75,000 6 Lacs+	Nil	Nil	Nil	Rs 12,70,600 12 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Toyota Car Registration Number TN 61 H 7777 on 26.02.2013 13,50,000 13 Lacs+	Nil	Nil	Nil	Rs 13,50,000 13 Lacs+
vii	Jewellery (give details weight value)	320 gms = 157500 6,87,500 6 Lacs+	jewelry 810 gms = 972000 Silver 1500 gms = 45000 10,17,000 10 Lacs+	Nil	Nil	Nil	Rs 17,04,500 17 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		16,80,426 16 Lacs+	32,37,008 32 Lacs+	3,99,188 3 Lacs+	12,519 12 Thou+	Nil	Rs 53,29,141 53 Lacs+
Totals (Calculated as Sum of Values)		Rs 16,80,426.89 16 Lacs+	Rs 32,37,008.79 32 Lacs+	Rs 2,33,094.48 2 Lacs+	Rs 12,519.90 12 Thou+	Nil	Rs 51,63,050.06 51 Lacs+

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	(1) Keelanatham Udayarpalayam (2) Nagamangalam, Udayarpalayam Total 56 Sy. No Total Area Acrs 78.21 Cents Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3567088.00 Development Cost 1790850.00 3,91,05,000 3 Crore+	(1) Naga,amga;a, udayarpalayam (2) Keelanatham Udayarpalayam (3) Govindputhur Udayarpalayam (4) Kadamabur Udayarpalayam Total 25 Sy No Total Area Acr 21.07 Cent Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 3120751.00 Development Cost 650850.00 94,81,500 94 Lacs+	Nil	Nil	Nil	Rs 4,85,86,500 4 Crore+
ii	Non Agricultural Land	Venmankondam Udaiyarpalayam S.No 254/2(316/2) Total Area 0.04 Acrs Built Up Area Whether Inherited N Purchase Date 2008-01-08 Purchase Cost 37195.00 Development Cost 0.00 1,00,000 1 Lacs+ Venmankondam Udaiyarpalayam S.No- 254/3(316/3) Total Area 0.15 Acrs Built Up Area Whether Inherited N Purchase Date 2007-08-01 Purchase Cost 155926.00 Development Cost 0.00 3,75,000 3 Lacs+ Venmankondam Udaiyarpalayam S.No- 251/14 Total Area 0.12 Acrs Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,00,000 3 Lacs+ Venmankondam Udaiyarpalayam S.No- 251/16 Total Area 0.08 Acrs Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 2,00,000 2 Lacs+	Nil	Nil	Managethi Udaiyarpalayam S No- 90/14, 90/19 Total Area 1.1.56 Acrs Built Up Area Whether Inherited N Purchase Date 2009-11-12 Purchase Cost 168000.00 Development Cost 0.00 39,00,000 39 Lacs+	Nil	Rs 48,75,000 48 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Venmankondan Main Road Managethi Village S.NO- 90/13, 90/18 Total Area 1.67953.6 Sq.ft. Built Up Area 3600 Sq.ft. Whether Inherited N Purchase Date 2009-11-12 Purchase Cost 168000.00 Development Cost 16150400.00 1,75,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,75,00,000 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,75,80,000 5 Crore+	94,81,500 94 Lacs+	Nil	39,00,000 39 Lacs+	Nil	Rs 7,09,61,500 7 Crore+
Totals Calculated		Rs 5,75,80,000 5 Crore+	Rs 94,81,500 94 Lacs+	Nil	Rs 39,00,000 39 Lacs+	Nil	Rs 7,09,61,500 7 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	Repeo Home Fiance Ltd. Ariyalur House Loan A/C No- 2161860000013 41,12,035 41 Lacs+ PNB Ariyalur Agri Loan A/C No- 7956008800000010 17,46,759 17 Lacs+ Primary Agri Co-Op Bank Ltd. Suthamalli Agri Loan A/C 1,03,770 1 Lacs+ Bank of India Ariyalur Agri Loan A/C No 807676310000126 1,32,312 1 Lacs+ PNB Ariyalur Agri Jweal Loan A/C No 79560PA00010232 1,00,882 1 Lacs+	PNB Ariyalur Agri Loan A/C No- 795600PA0010287 96,847 96 Thou+ PNB Ariyalur Agri. Jweal Loan A/C No 7956008800002559 8,14,109 8 Lacs+ Kotak Mahindra Prime Ltd. Trichy Vehicle Loan A/C No CF 8931855 6,09,819 6 Lacs+ Primary Agri Co-Op Bank Ltd. Suthamalli Agri Loan A/C No kccsf/502 1,03,770 1 Lacs+ Bank of Indian Ariyarul Agri Loan A/C No 807676310000127 1,32,240 1 Lacs+ Premary Agri Co-Op Bank Ltd. Thathanur Agri Loan A/C No- 6742 82,901 82 Thou+	Bank of India Ariyalur Education Loan A/C No 807672210000076 4,61,813 4 Lacs+ Punchap National Bank Ariyalur Agri Jewal Loan A/C No 795600PA00102502 96,847 96 Thou+	Punchap National Bank Ariyalur Agri Jewal Loan A/C No- 795600pa00103111 98,865 98 Thou+	Nil	Rs 86,92,969 86 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)	0	0	0	0	Nil	Rs 0
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 61,95,758 61 Lacs+	Rs 18,39,686 18 Lacs+	Rs 5,58,660 5 Lacs+	Rs 98,865 98 Thou+	Nil	Rs 86,92,969 86 Lacs+

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.