Panneerselvam O S/O Ottakarathevar(Independent(IND)):Constituency- RAMANATHAPURAM(TAMIL NADU)

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Home → Lok Sabha 2024 → TAMIL NADU → RAMANATHAPURAM → PANNEERSELVAM O S/O OTTAKARATHEVAR(Criminal & Asset Declaration)

Lok Sabha 2024

PANNEERSELVAM O S/O OTTAKARATHEVAR

RAMANATHAPURAM (TAMIL NADU)

Party:IND

S/o|D/o|W/o: M.Ottakarathevar

Age: 74

Name Enrolled as Voter in: 199 Periyakulam (Tamil Nadu) constituency, at Serial no 617 in Part no 108

Self Profession:M.L.A Agriculture and Dairy Farming
Spouse Profession:House Wife, Agriculture

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 6,01,71,092 ~6 Crore+
Liabilities:	Rs 1,52,85,226 ~1 Crore+

Educational Details

Category: 12th Pass
B.A(Economics) Incomplete From Hajee Karutha Rowther Howdia College, Uthamapalayam, Year-1973

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 5,08,85,238 ~ 5 Crore+ 2021 - 2022 Rs 26,67,195 ~ 26 Lacs+ 2020 - 2021 Rs 6,02,000 ~ 6 Lacs+ 2019 - 2020 Rs 7,74,170 ~ 7 Lacs+ 2018 - 2019 Rs 7,69,670** ~ 7 Lacs+
spouse	Y	2021 - 2022	2021 - 2022 Rs 57,10,622 ~ 57 Lacs+ 2020 - 2021 Rs 78,41,693 ~ 78 Lacs+ 2019 - 2020 Rs 29,82,452 ~ 29 Lacs+ 2018 - 2019 Rs 22,90,408 ~ 22 Lacs+ 2017 - 2018 Rs 20,41,152** ~ 20 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~

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

Details of Criminal Cases

Brief Details of IPC / BNS

2 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to Theft in dwelling house, etc. (IPC Section-380)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)

3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Act endangering life or personal safety of others (IPC Section-336)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Mischief causing damage to the amount of fifty rupees (IPC Section-427)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	190/2022 PS Royapettah Mylapore			147, 148, 341, 324, 336, 353	Section: TN Public Property Prvnt. of Damage & Loss Act 1992	No		No
2	191/2022 PS Royapettah Mylapore			147, 148, 341, 294B, 324, 506(2)		No		No
3	213/2022 PS Royapettah Mylapore			147, 148, 454, 380, 409, 427, 506(2)		No		No
4	Cr No 715/2021, PS D-1, Triplicane					No		No
5	Cr No 62/2024 PS, Ramnad Town					No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------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	huf	dependent1	dependent2	dependent3
i	Cash	86,335 86 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 86,335 86 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	City Union Bank, Periyakulam Br., SB A/C No 0350010010xxxxx 3,694 3 Thou+ City Union Bank, Periyakulam Br., SB A/C No 0350010001xxxxx 28,103 28 Thou+ City Union Bank, Periyakulam Br., S A/C No 5001010129xxxxx 98,775 98 Thou+ Indian Overseas Bank, Chennai Secretariat Br., SB A/C No 1172010000xxxxx 22,418 22 Thou+ HDFC Bank, Theni Allinagaram Br., SB A/C No 999000900xxxxx 1,06,718 1 Lacs+ ICICI Bank Chennai Br SB A/C No 6225010xxxxx 27,334 27 Thou+	City Union Bank, George Town Br SB A/C No 0430010002xxxxx 9,594 9 Thou+	Nil	Nil	Nil	Nil	Rs 2,96,636 2 Lacs+
iii	Bonds, Debentures and Shares in companies	Periyakullam Cooperative Bank Share 600 6 Hund+ Investment Dairy Farm 2,99,361 2 Lacs+	Periyakullam Cooperative Bank Share 8,100 8 Thou+	Nil	Nil	Nil	Nil	Rs 3,08,061 3 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra Jenio LGV Model 2011, TN06P2345 5,54,980 5 Lacs+ Toyota Innova Car Model 2013, TN04AX2345 17,85,655 17 Lacs+ Toyota Innova Car Model 2016, TN06Z2345 25,44,789 25 Lacs+ Mahindra Tractor, Model 2021 TN06AL1577 11,60,000 11 Lacs+ Tempo Traveler, Model 2018 TN60AL2345 25,30,020 25 Lacs+ Tempo Traveler Model 2020 TN60BA2345 18,04,357 18 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,03,79,801 1 Crore+
vii	Jewellery (give details weight value)	Gold 16gms, @Rs. 5000/- per gs 80,000 80 Thou+	Gold 200 gms value@Rs 5000/- 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,80,000 10 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,11,33,138 1 Crore+	10,17,694 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,21,50,832 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,11,33,139 1 Crore+	Rs 10,17,694 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,21,50,833 1 Crore+

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

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Agri Land -Allinagaram Village Doc No 12177/2022 S No 335, 333, 332/2, 329, 332/1, 344, 336/3A1. 336/3A2, 336/3B, 277/3, 277/4, 336/1, 334 Total Area 9.54 Acre Built Up Area Whether Inherited N Purchase Date 2022-12-10 Purchase Cost 15561960.00 Development Cost 0.00 1,75,81,960 1 Crore+ Bodinayakanur Vilage, Doc No 1599-2023, S No 1673/1B Total Area 0.82 Acre Built Up Area Whether Inherited N Purchase Date 2023-03-16 Purchase Cost 1012640.00 Development Cost 0.00 9,90,000 9 Lacs+ Bodinayakanur Village, Doc No.1601/2023, S.No.1668/6A, 1673/1A, 1668/6C, Total Area 1.74 Acre Built Up Area Whether Inherited N Purchase Date 2023-03-16 Purchase Cost 1350410.00 Development Cost 0.00 13,10,000 13 Lacs+ Thamaraikulam Village, Doc No 103/2023, S No 2124/1, 2124/2, 2125, 2126/2, 2122/1C, 2122/1F, 2123/1C, 2123/2, 2122/1G1, 3080, Total Area 11.74 Acre Built Up Area Whether Inherited N Purchase Date 2023-04-03 Purchase Cost 5312847.00 Development Cost 0.00 53,25,000 53 Lacs+ Vadaveeranaickenpetty Village Doc No 8201-2023, S No 1520/2, 1520/1, 1520/3B, 1520/3C Total Area 2.49 Acre Built Up Area Whether Inherited N Purchase Date 2023-08-23 Purchase Cost 988750.00 Development Cost 0.00 9,90,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,61,96,960 2 Crore+
ii	Non Agricultural Land	Farm House, Thenkarai Village, Doc No 258-2022, S No 1134/1 Total Area 2.25 Acre,( 98001 Sq ft) Built Up Area Whether Inherited N Purchase Date 2022-01-27 Purchase Cost 2709650.00 Development Cost 0.00 40,00,000 40 Lacs+ Land Bodinayakkanur Village, Doc No 1598/2023, S No 1671/C Total Area 0.79 Acre (34409.24 sq ft) Built Up Area Whether Inherited N Purchase Date 2023-03-16 Purchase Cost 2013000.00 Development Cost 0.00 19,80,000 19 Lacs+ Land, Bodinayakkanur Vilage, Doc No 1600/2023, S No 1671/1A Total Area 0.83 Acre (36151.48 sq ft) Built Up Area Whether Inherited N Purchase Date 2023-03-16 Purchase Cost 2013000.00 Development Cost 0.00 19,65,000 19 Lacs+ Land Bodinayakkanur Village Doc No 2111/2023, S No 1671/1B3, 1671/14, 1671.87 Total Area 0.55 Acre (24285.42 sq ft) Built Up Area Whether Inherited N Purchase Date 2023-04-03 Purchase Cost 4715050.00 Development Cost 0.00 52,77,200 52 Lacs+ Land Bodinayakkanur Village Doc No 2112/2023, S No 1672/5, 1670/4, 1669/6, 1672/2A, 1672/2B Total Area 2.02 Acre (87983.12 Sq.Ft.) Built Up Area Whether Inherited N Purchase Date 2023-04-03 Purchase Cost 660140.00 Development Cost 0.00 18,18,100 18 Lacs+	Land Periyakulam Muncipa Town, Doc No 1073/2017, S No TS 4293/1 Total Area 1732 sq ft Built Up Area Whether Inherited N Purchase Date 2017-07-05 Purchase Cost 644463.00 Development Cost 0.00 7,50,000 7 Lacs+	Nil	Nil	Nil	Nil	Rs 1,57,90,300 1 Crore+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Periyakullam Muncipal Town, Doc No 1368/1998, S.No. TS 4294 Total Area 2068.50 Sq.Ft. Built Up Area 2000 Sq.Ft. Whether Inherited N Purchase Date 1998-11-02 Purchase Cost 272375.00 Development Cost 0.00 60,33,000 60 Lacs+	Nil	Nil	Nil	Nil	Rs 60,33,000 60 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		4,12,37,260 4 Crore+	67,83,000 67 Lacs+	Nil	Nil	Nil	Nil	Rs 4,80,20,260 4 Crore+
Totals Calculated		Rs 4,12,37,260 4 Crore+	Rs 67,83,000 67 Lacs+	Nil	Nil	Nil	Nil	Rs 4,80,20,260 4 Crore+

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

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Tractor Loan ICICI Bank, Theni Br., Loan No KFTHN00048428534 6,34,836 6 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 6,34,836 6 Lacs+
	Loans due to Individual / Entity	Mr Anbumani 20,00,000 20 Lacs+ Mr. V. P. Jayapradeep (son) 1,26,50,390 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,46,50,390 1 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,52,85,226 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,52,85,226 1 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	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	Nil
iv	Totals (Calculated as Sum of Values)	Rs 1,52,85,226 1 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 1,52,85,226 1 Crore+

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

Profession or Occupation

Self	M.L.A Agriculture and Dairy Farming
Spouse	House Wife, Agriculture

Sources Of Income (Details)

Self	Salary M.L.A., Agriculture Income, Dairy farm Income, Sale of Land Income
Spouse	Agriculture Income and Dairy Farming
Dependent	Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate	Not Applicable
Details of contracts entered into by spouse	Not Applicable
Details of contracts entered into by dependent	Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest	Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners	Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share	Not Applicable

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