T.m.selvaganapathi(DMK):(TAMIL NADU) - Affidavit Information of Candidate:

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Home → Rajya Sabha Affidavits → TAMIL NADU → T.M.SELVAGANAPATHI(Criminal & Asset Declaration)

Rajya Sabha Affidavits

T.M.SELVAGANAPATHI

TAMIL NADU

Party:DMK

S/o|D/o|W/o: T.M. MUTHUSAMY

Age: 50

Print Profile

Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets:	Rs 4,65,47,493 ~4 Crore+
Liabilities:	Rs 39,30,084 ~39 Lacs+

Educational Details

Category: Post Graduate
M.A, LL.B

Details of Criminal Cases

Brief Details of IPC / BNS

3 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

4 charges related to Punishment of criminal conspiracy (IPC Section-120B)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)

Cases where accused

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	120B, 477-A	13(1)(D) r/w 13(2) OF P.C.ACT
2	120B,109, 409, 109	13(2)r/w 13(1)(c)(d)(ii)(iii)of the prevention f corruption Act
3	120B, 420	Section 7, Section 13(2)r/w 13(1)(d)of prevention of corruption Act
4	420, 109	13(2)r/w 13(1)(d)of the prevention of corruption Act
5	120B, 420	13(2)r/w 13(1)(d)of the prevention of corruption Act

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	13,00,000 13 Lacs+	5,00,000 5 Lacs+	25,000 25 Thou+	25,000 25 Thou+	Nil	Rs 18,50,000 18 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	2,34,833 2 Lacs+ KVB 18,454 18 Thou+ SBI 11,604 11 Thou+ ICICI 1,56,738 1 Lacs+ O. BANK 3,764 3 Thou+ SBI 12,736 12 Thou+ SBI 5,400 5 Thou+ IOB	49,076 49 Thou+ KVB 7,081 7 Thou+ SBI 1,90,878 1 Lacs+ ICICI	2,000 2 Thou+ SBI 26,500 26 Thou+	2,000 2 Thou+ SBI 26,500 26 Thou+ 29,929 29 Thou+ ICICI BANK	Nil	Rs 7,77,493 7 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	10,000 10 Thou+ ICICI BANK	Nil	Nil	Nil	Rs 10,000 10 Thou+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies **Not counted in total assets	Nil	2,00,000 2 Lacs+ LIC	1,00,000 1 Lacs+ LIC	1,00,000 1 Lacs+ LIC	Nil	Rs 4,00,000 4 Lacs+
v	Motor Vehicles (details of make, etc.)	Nil	Nil	0*(Value Not Given) MOTOR CYCLE	0*(Value Not Given) MOTOR CYCLE	Nil	Rs 0
vi	Jewellery (give details weight value)	Nil	1,44,000 1 Lacs+ 108 SOV 1,60,000 1 Lacs+ 5 KGS SILVER 70,000 70 Thou+ DAIMONDS 2 Kts.	Nil	Nil	Nil	Rs 3,74,000 3 Lacs+
vii	Other assets, such as values of claims / interests	45,50,000 45 Lacs+ pappu 1,00,000 1 Lacs+ Jagannathan	30,00,000 30 Lacs+ Radha Hotels Pvt. Ltd.	Nil	Nil	Nil	Rs 76,50,000 76 Lacs+
Totals		Rs 63,93,529 63 Lacs+	Rs 41,31,035 41 Lacs+	Rs 53,500 53 Thou+	Rs 83,429 83 Thou+	Nil	Rs 1,06,61,493 1 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	52,54,000 52 Lacs+ 26.27 ACRES 1,94,000 1 Lacs+ 3.885 ACRES 10,38,000 10 Lacs+ 62.96 ACRES	2,35,000 2 Lacs+ 4.72 ACRES 3,28,000 3 Lacs+ 6.55 ACRES	Nil	Nil	Nil	Rs 70,49,000 70 Lacs+
ii	Non Agricultural Land	5,00,000 5 Lacs+ 1/2 SHARES OF 8400 SQ.FT 18,24,000 18 Lacs+ 11.663 SQ.FT	75,58,000 75 Lacs+ 6937 SQ.FT	Nil	Nil	Nil	Rs 98,82,000 98 Lacs+
iii	Buildings	3,00,000 3 Lacs+ 10,00,000 10 Lacs+ 1/2 SHARES	52,55,000 52 Lacs+ 50 CENTS	10,00,000 10 Lacs+ 1/2 SHARES 25,00,000 25 Lacs+ 1/2 SHARES 25,00,000 25 Lacs+ 1/2 SHARES	10,00,000 10 Lacs+ 1/2 SHARES 25,00,000 25 Lacs+ 1/2 SHARES 25,00,000 25 Lacs+ 1/2 SHARES	Nil	Rs 1,85,55,000 1 Crore+
iv	Houses	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Totals		Rs 1,01,10,000 1 Crore+	Rs 1,33,76,000 1 Crore+	Rs 60,00,000 60 Lacs+	Rs 60,00,000 60 Lacs+	Nil	Rs 3,54,86,000 3 Crore+

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

Details of Liabilities

Sr No	Description	Amount
(a) i	Loans from Banks	Nil	Nil
ii	Loans from Financial Institutions	Nil	Nil
iii	(a) Dues to departments dealing with government accommodation	Nil	Nil
	(b) Dues to departments dealing with supply of water	Nil	Nil
	(c) Dues to departments dealing with supply of electricity	Nil	Nil
	(d) Dues to departments dealing with telephones	Nil	Nil
	(e) Dues to departments dealing with supply of transport	Nil	Nil
	(f) Other Dues if any	Nil	Nil
(b)	(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]	Nil	Nil
	(b) Permanent Account Number (PAN)	PAN given-N
	(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]	Nil	Nil
	(iii) Sales Tax [Only in case proprietary business]	Nil	Nil
	(iv) Property Tax	Nil	Nil
Totals			Rs 39,30,084 39 Lacs+

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

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