Tamil Nadu 2016
PONNAYAN.C
SAIDAPET (CHENNAI)
Party:AIADMK
S/o|D/o|W/o: CHINNAKUTTY KAVUNDAR
Age: 74
Name Enrolled as Voter in: ANNANAGAR (Tamil Nadu) constituency, at Serial no 577 in Part no 1
Self Profession:LAWYER
Spouse Profession:DOCTOR
Crime-O-Meter
No criminal cases
Educational Details
Category: Graduate Professional
BL - GOVT LAW COLLEGE MADRAS - 1965
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | None | Rs 0 ~ |
| spouse | Y | 2014 - 2015 | Rs 6,74,000 ~ 6 Lacs+ |
| 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
No criminal 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 | HAND CASH
10,600 10 Thou+
| HAND CASH
2,41,990 2 Lacs+
| Nil | Nil | Nil | Rs 2,52,590
2 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | INDIAN OVERSEAS BANK CH 29 A/C No 5010000xxxxx
70,980 70 Thou+
STATE BANK OF INDIA CIT NAGAR A/C No 357253xxxxx EXCLUSIVE FOR THE PURPOSE OF ELECTION EXPENDITURE
15,67,000 15 Lacs+
| CENTRAL BANK OF INDIA AMINJIKARAI CHENNAI 29 A/C No 10099xxxxx
74,070 74 Thou+
STATE BANK OF INDIA CHENNAI 29 A/C No 101518xxxxx
52,65,219 52 Lacs+
STATE BANK OF INDIA CHENNAI 29 FIXED DEPOSIT
2,59,516 2 Lacs+
STATE BANK OF INDIA CHENNAI 29
7,95,912 7 Lacs+
MONTHLY FIXED DEPOSIT AC NO 751
10,113 10 Thou+
| Nil | Nil | Nil | Rs 80,42,810
80 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | TCF PARHMA LAB PVT LTD
50,000 50 Thou+
EFFAA HEALTHY LIFE PVT LTD
7,00,000 7 Lacs+
EFFAA E REETKERS PVT LTD
50,000 50 Thou+
MAGNUM TAX GAINS MI
20,000 20 Thou+
ICICI PRUDENTIAL MF
50,000 50 Thou+
| Nil | Nil | Nil | Rs 8,70,000
8 Lacs+ |
| iv | (a)
NSS, Postal Savings etc | Nil | PPF AC
6,63,978 6 Lacs+
TELEPHONE DEPOSITS
20,000 20 Thou+
| Nil | Nil | Nil | Rs 6,83,978
6 Lacs+ |
(b)
LIC or other insurance Policies | Nil | LIC
30,000 30 Thou+
| Nil | Nil | Nil | Rs 30,000
30 Thou+ |
| v | Personal loans/advance given | Dr. MRS.SAROJA PONNAIYAN
15,35,000 15 Lacs+
| OM SAKTHI AGENCIES
15,715 15 Thou+
PERUMAL
50,000 50 Thou+
EUROLLORA BIO FARM PVT LTD
23,023 23 Thou+
EFFAA PHARMEDICALS PVT LTD
22,13,250 22 Lacs+
E RAMAKRISHNAN
5,00,000 5 Lacs+
BOC (INDIA)LTD
6,000 6 Thou+
P MANOHARAN
27,500 27 Thou+
RELIGARE SECURITIES
425 4 Hund+
MAHADEVI ASHTALAKSHMI
1,28,723 1 Lacs+
VASANTHI AKILA
4,00,000 4 Lacs+
P.K MAHIZHAN
42,367 42 Thou+
PK THENIZHAN
5,44,942 5 Lacs+
| Nil | Nil | Nil | Rs 54,86,945
54 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Nil | CAR MARUTHI ERTIGA REG NO TN 02 AW 0653 P.O.D 2012
10,64,000 10 Lacs+
| Nil | Nil | Nil | Rs 10,64,000
10 Lacs+ |
| vii | Jewellery (give details weight value) | Nil | GOLD - 90 SAVARAN
18,00,000 18 Lacs+
| Nil | Nil | Nil | Rs 18,00,000
18 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil
|
| Gross Total Value (as per Affidavit) | 31,83,480 31 Lacs+ | 1,50,85,825 1 Crore+ | Nil | Nil | Nil | Rs 1,82,69,305
1 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 31,83,580
31 Lacs+ | Rs 1,50,46,743
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,82,30,323
1 Crore+ |
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 Movable Assets :No Problems in Reading Affidavit Information
Details of Immovable Assets
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | ANAKAPATUR VILLAGE
S.NO 882,878,880,885,876,833,835 & 858
Total Area 15.04 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 200000.00
Development Cost 0.00
15,00,000 15 Lacs+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| ii | Non Agricultural Land | Nil | OOTY
SURVEY NO : 4283/1F3
Total Area 709.5
Built Up Area
Whether Inherited N
Purchase Date 1997-01-22
Purchase Cost 43277.00
Development Cost 0.00
3,64,250 3 Lacs+
| Nil | Nil | Nil | Rs 3,64,250
3 Lacs+ |
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | Nil | ANNA NAGAR
SURVEY NO 2 & 25
9478 (1/3 rd of share)
Total Area 9600 ( 1+ 2 )
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,00,00,000 6 Crore+
| Nil | Nil | Nil | Rs 6,00,00,000
6 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | 6,18,64,250 6 Crore+ | Nil | Nil | Nil | Rs 6,18,64,250
6 Crore+ |
| Totals Calculated | Nil
| Rs 6,18,64,250
6 Crore+ | Nil
| Nil
| Nil
| Rs 6,18,64,250
6 Crore+ |
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 Immovable Assets :No Problems in Reading Affidavit Information
Details of Liabilities
| Sr No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | CAPITAL FIRST
PROFESSIONAL LOAN
19,40,000 19 Lacs+
STATE BANK OF INDIA
CAR LOAN
3,00,000 3 Lacs+
HDFC LOAN
13,21,974 13 Lacs+
TATA LOAN
7,93,470 7 Lacs+
ICICI BANK LOAN
29,26,147 29 Lacs+
| Nil | Nil | Nil | Rs 72,81,591
72 Lacs+ |
| Loans due to Individual / Entity | Nil | MS LEELA DHANASINGH
75,000 75 Thou+
MR.P.SUNDARAM
3,00,000 3 Lacs+
M.THENMOZHI
5,04,694 5 Lacs+
MS SHANTHI
5,00,000 5 Lacs+
M/S.Drilling
5,00,000 5 Lacs+
M/S VV.MARK ENGG
15,00,000 15 Lacs+
THIRU.C.PONNAIYAN
15,35,000 15 Lacs+
M/S KIRATHAVRTHI TRUST
28,452 28 Thou+
MR SATHYANARAYAN
11,89,783 11 Lacs+
| Nil | Nil | Nil | Rs 61,32,929
61 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 1,35,14,520 1 Crore+ | Nil | Nil | Nil | Rs 1,35,14,520
1 Crore+ |
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 1,34,14,520
1 Crore+ | Nil
| Nil
| Nil
| Rs 1,34,14,520
1 Crore+ |
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 Liabilities :No Problems in Reading Affidavit Information
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