Panneerselvam.O(DMK):Constituency- BODINAYAKKANUR(THENI) - Affidavit Information of Candidate:

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PANNEERSELVAM.O

BODINAYAKKANUR (THENI)

Party:DMK

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

Age: 75

Name Enrolled as Voter in: 199 - Periyakulam constituency, at Serial no 515 in Part no 131

Self Profession:Politician, Agriculture and Dairy Farming
Spouse Profession: (House Wife) – Not Applicable as she died on 01.09.2021 .

Print Profile

Crime-O-Meter

Number of Criminal Cases: 4

Assets & Liabilities

Assets:	Rs 12,12,28,446 ~12 Crore+
Liabilities:	Rs 5,40,51,955 ~5 Crore+

Educational Details

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

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 58,48,990 ~ 58 Lacs+ 2023 - 2024 Rs 21,13,570 ~ 21 Lacs+ 2022 - 2023 Rs 4,67,60,160 ~ 4 Crore+ 2021 - 2022 Rs 11,60,600 ~ 11 Lacs+ 2020 - 2021 Rs 6,02,000** ~ 6 Lacs+
spouse	Y	2024 - 2025	2021 - 2022 Rs 7,27,430 ~ 7 Lacs+ 2020 - 2021 Rs 73,83,740 ~ 73 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
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 Lurking house-trespass or house-breaking in order to commit offence punishable with imprisonment (IPC Section-454)
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)

3 charges related to Punishment for wrongful restraint (IPC Section-341)
3 charges related to Punishment for Rioting (IPC Section-147)
3 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
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	LAW / Section Type	IPC/BNS 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	715/2021 PS-DI Triplicane			IPC	143, 341, 269	Section- 3 of The Epidemic Diseases Act- 1897	No		No
2	190/2022 PS Royapettah, Mylapore			IPC	147, 148, 341, 324, 336, 353	Section- Tn public Property Prvnt. of damage & loss) Act, 1992	No		No
3	191/2022 PS Royapettah, Mylapore.			IPC	147, 148, 341, 294B, 324, 506(2)		No		No
4	213/2022 PS Royapettah, Myjapore.			IPC	147, 148, 454, 380, 409, 427, 506(2)		No		No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	5,94,250 5 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 5,94,250 5 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	City Union Bank Periyakulam Branch - SB A/c 13,90,000 13 Lacs+ City Union Bank Periyakulam Branch - SB A/c 29,771 29 Thou+ City Union Bank Periyakulam Br - SB A/c 87,20,909 87 Lacs+ Indian Overseas Bank - Chennai Secretariat Br - SB A/c- 1,25,032 1 Lacs+ HDFC Bank Theni Allinagaram Br - SB A/c. 1,12,941 1 Lacs+ ICICI Bank Chennai Br SB A/c 7,859 7 Thou+ State Bank of India Bharthi Nagar, Ramnad Br - SB A/c. 2,415 2 Thou+ Canara Bank Periyakulam Br - SB A/c. 52,74,834 52 Lacs+	City Union Bank- George Town SB A/c 10,163 10 Thou+	Nil	Nil	Nil	Nil	Rs 1,56,73,924 1 Crore+
iii	Bonds, Debentures and Shares in companies	Periyakulam Co-operative Bank – Share 600 6 Hund+ Investment in Agri Dairy Farm 7,32,328 7 Lacs+	Periyakulam Co-operative Bank – Share 8,100 8 Thou+	Nil	Nil	Nil	Nil	Rs 7,41,028 7 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	Rent Advance Bodi MLA Office - Saravanan.C 50,000 50 Thou+	Nil	Nil	Nil	Nil	Nil	Rs 50,000 50 Thou+
vi	Motor Vehicles (details of make, etc.)	Mahindra Jenio LGV -Model 201 1 (Year ofPurchas 20 1 1 ) TN 06 P 2345 5,54,980 5 Lacs+ Mahindra Tractor - Model 202 1 - (Year of Purchase 2023) TN 60 AL 1577 11,60,000 11 Lacs+ Tempo Traveler – Model 20 18 (Year of Purchase 2019) TN 60 AL 2345 25,30,020 25 Lacs+ Tempo Traveler - Model 2020 (Year of Purchase 202 1 ) TN 60 BA 2345 18,04,357 18 Lacs+ Toyota Innova Car – Model 2024 (Year of Purchase 2024) TN 60 BE 2345 34,65,229 34 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 95,14,586 95 Lacs+
vii	Jewellery (give details weight value)	Gold - 216 Gms 29,37,600 29 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 29,37,600 29 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		2,94,93,125 2 Crore+	18,263 18 Thou+	Nil	Nil	Nil	Nil	Rs 2,95,11,388 2 Crore+
Totals (Calculated as Sum of Values)		Rs 2,94,93,125 2 Crore+	Rs 18,263 18 Thou+	Nil	Nil	Nil	Nil	Rs 2,95,11,388 2 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	Allinagaram Village S.No. 333, 332/2, 329, 332/1, 344 Total Area 5.30 Acres Built Up Area Whether Inherited N Purchase Date 2022-12-10 Purchase Cost 8618673.00 Development Cost 0.00 3,10,00,000 3 Crore+ Bodinayakanur Village S.No:1673/IB Total Area 82 Cent Built Up Area Whether Inherited N Purchase Date 2023-03-16 Purchase Cost 1012640.00 Development Cost 0.00 13,48,000 13 Lacs+ 3). Agri Land Location – Bodinayakanur Village S No : 1668/6A. 1673/1 A. 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 17,67,000 17 Lacs+ Thamaraikulam vIllage S.No. 2125, 2126/2, 2123/2 Total Area 13 Cents Built Up Area Whether Inherited N Purchase Date 2023-04-03 Purchase Cost 58831.00 Development Cost 0.00 4,50,000 4 Lacs+ Vadaveeranaickenpetty Village S.No: 1520/2, 1520/1, 1520/3B, 1520/3C Total Area 2.49 Acres Built Up Area Whether Inherited N Purchase Date 2023-08-23 Purchase Cost 988750.00 Development Cost 0.00 11,50,000 11 Lacs+ Vadaveeranaickenpetty Village S.No. 1523/D, 1524/2 Total Area 1.55 Acres Built Up Area Whether Inherited N Purchase Date 2026-02-06 Purchase Cost 660000.00 Development Cost 0.00 7,70,000 7 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 3,64,85,000 3 Crore+
ii	Non Agricultural Land	Thenkarai Village S.No 1134/1 Total Area 2.25 Acres Built Up Area Whether Inherited N Purchase Date 2022-01-27 Purchase Cost 2709650.00 Development Cost 0.00 35,00,000 35 Lacs+ BodinayakanurVillage S.No.1672/5, 1670/4, 1669/6 Total Area 79 Cents Built Up Area Whether Inherited N Purchase Date 2023-04-03 Purchase Cost 258173.00 Development Cost 0.00 68,82,400 68 Lacs+ D.No.No. 69, South Agraharam Street, Periyakulam -625601 T.S.No.4293/1 Total Area 1241 Sq.ft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 817440.00 Development Cost 0.00 9,17,440 9 Lacs+ Periyakulam Muncipal Town T.S. 4293/1 Total Area 1732 Sq.ft Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 3,05,000 3 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,16,04,840 1 Crore+
iii	Commercial Buildings	Anaikaraipatti Bodinayakkanur S.No. 1672/2A, 1672/2B Total Area 112200Sq.Ft Built Up Area 22400Sq.Ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 401967.00 Development Cost 314023168.00 4,21,18,968 4 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 4,21,18,968 4 Crore+
iv	Residential Buildings	Periyakulam Municipal Town T.S.4294 Total Area 517Sq.Ft Built Up Area 500Sq.Ft Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 15,08,250 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,08,250 15 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		9,17,17,058 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,17,17,058 9 Crore+
Totals Calculated		Rs 9,17,17,058 9 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 9,17,17,058 9 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	Car Loan:City Union Bank Vahanan 23,64,365 23 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 23,64,365 23 Lacs+
	Loans due to Individual / Entity	Mr.Anbumani 45,00,000 45 Lacs+ .Mr.V.P.Jayapradeep (Son) 1,89,00,390 1 Crore+ Mr .P.Ravindranath (Son) 9,00,000 9 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 2,43,00,390 2 Crore+
	Any other Liability	Rent Advance 5,00,000 5 Lacs+ Jayam Vijayam Enterprises 2,68,87,200 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,73,87,200 2 Crore+
	Grand Total of Liabilities (as per affidavit)	5,40,51,955 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,40,51,955 5 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 5,40,51,955 5 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 5,40,51,955 5 Crore+

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

Profession or Occupation .

Self	Politician, Agriculture and Dairy Farming
Spouse	(House Wife) – Not Applicable as she died on 01.09.2021 .

Sources Of Income (Details)

Self	M.L.A -Salary, Agriculture Income, Dairy Farm Income, Rental Income, Sale of Land Income.
Spouse	Not Applicable as She Died on 01.09.2021.
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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