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HomeLok Sabha 2019TAMIL NADUDHARMAPURIDNV SENTHILKUMAR.S(Criminal & Asset Declaration)

Lok Sabha 2019

DNV SENTHILKUMAR.S (Winner)

DHARMAPURI (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: V. Selvaraj
Age: 41
Address: 12/9-C, Winding Driver Chinnasamy Street, Dharamapuri Post, Dharamapuri Taluk, Dharamapuri District 636701
Name Enrolled as Voter in: Dharmapuri (Tamil Nadu) constituency , at Serial no 415 in Part no 137
Email:drsenthilkumar.s@hotmail.com
Contact Number: 9443372349

Self Profession:Doctor ,agriculture
Spouse Profession:charitable trust


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 4,84,77,451 ~4 Crore+
Liabilities:Rs 60,53,502 ~60 Lacs+

Educational Details


Post Graduate
MD (RD) from Sri Ramachandra Medical College & Research Institute Chennai, Sri Ramachandra University in June 2016, MBBS from Annamalai University, Chidambaram in January 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 17,37,671 ~ 17 Lacs+
2016 - 2017 ** Rs 21,39,726 ~ 21 Lacs+
2015 - 2016 ** Rs 22,63,682 ~ 22 Lacs+
2014 - 2015 ** Rs 23,16,992 ~ 23 Lacs+
2013 - 2014 ** Rs 19,90,367 ~ 19 Lacs+
spouseY2011 - 20122011 - 2012 ** Rs 8,20,080 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufY2011 - 20122011 - 2012 ** Rs 7,75,015 ~ 7 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 157/2019, Dharmapuri City P1 Police Station Dharmapuri Criminal Magistrate Court No 1143, 341 No No

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
---------No Cases--------

Brief Details of IPCs

1 charges related to Being member of an unlawful assembly (IPC Section-143)
1 charges related to wrongful restraint (IPC Section-341)

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 45,000  45 Thou+

30,000  30 Thou+

25,000  25 Thou+

NilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTMB Bank 138100050000586
21,355  21 Thou+

TMB Bank 138109443372349
30,000  30 Thou+

indian bank 464725893
22,505  22 Thou+

TMB Bank a/c no138150310875184
13,312  13 Thou+

Federal bank a/c 20160100043296
36,037  36 Thou+

hdfc bank a/c no 50100086904120
15,000  15 Thou+

TMB Bank a/c no 138100710401520
35,000  35 Thou+

NilNilTMB Bank a/c no 138200400900796
50,000  50 Thou+

TMB bank a/c 138200400900797
25,000  25 Thou+

TMB Bank a/c no 38200400103434
50,000  50 Thou+

TMB bank a/c no 138200400900621
1,00,000  1 Lacs+

TMB Bank a/c no 138200400103446
50,000  50 Thou+

Nil Rs 4,48,209
4 Lacs+
iiiBonds, Debentures and Shares in companiesdnv motors
19,68,480  19 Lacs+

DNV diagnostics
42,96,937  42 Lacs+

DNV Chits pvt ltd
50,000  50 Thou+

dnv education and charitable
63,73,000  63 Lacs+

DNV educational and charitable trust
58,69,000  58 Lacs+

NilNilNilNil Rs 1,85,57,417
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
HDFC bank Policy no. 72422
4,34,115  4 Lacs+

Tata AIG Bank Policy no. U340026252
5,20,000  5 Lacs+

NilNilHDFC bank
80,000  80 Thou+

Kotak mahindra bank
52,250  52 Thou+

HDFC bank
80,000  80 Thou+

Kotak life insureance
52,250  52 Thou+

Nil Rs 12,18,615
12 Lacs+
vPersonal loans/advance given 48,00,000  48 Lacs+

6,50,000  6 Lacs+

14,50,000  14 Lacs+

NilNilNil Rs 69,00,000
69 Lacs+
viMotor Vehicles (details of make, etc.)mercedes benz py 01 cc 0700
44,54,377  44 Lacs+

Maruthi suzuki ltd
3,69,676  3 Lacs+

maruti eeco TN 29 BD 6460
3,83,807  3 Lacs+

NilNilNilNil Rs 52,07,860
52 Lacs+
viiJewellery (give details weight value)GOLD 404 GMS
12,12,000  12 Lacs+

GOLD 1211 GMS
36,33,000  36 Lacs+

SILVER 230 GMS
10,350  10 Thou+

NilGOLD 167 GMS
5,01,000  5 Lacs+

GOLD 243 GMS
7,29,000  7 Lacs+

Nil Rs 60,85,350
60 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,46,96,794  2 Crore+ 1,05,76,157  1 Crore+ 14,75,000  14 Lacs+ 8,58,250  8 Lacs+ 9,11,250  9 Lacs+ Nil Rs 3,85,17,451
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,46,96,794
2 Crore+
Rs 1,05,76,157
1 Crore+
Rs 14,75,000
14 Lacs+
Rs 8,58,250
8 Lacs+
Rs 9,11,250
9 Lacs+
Nil
Rs 3,85,17,451
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandDARMAPURI DIST
Total Area 10 acres
Built Up Area
Whether Inherited N
Purchase Date 2001-02-07
Purchase Cost 50333.00
Development Cost 56500.00
14,60,000  14 Lacs+

NilNilNilNilNil Rs 14,60,000
14 Lacs+
iiNon Agricultural Landdharmapuri dist
Total Area 3375 cents
Built Up Area
Whether Inherited N
Purchase Date 2011-05-18
Purchase Cost 0.00
Development Cost 0.00
85,00,000  85 Lacs+

NilNilNilNilNil Rs 85,00,000
85 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 99,60,000  99 Lacs+ Nil Nil Nil Nil Nil Rs 99,60,000
99 Lacs+
Totals Calculated Rs 99,60,000
99 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 99,60,000
99 Lacs+

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIstmb bank a/c no 13870040810000172
22,39,422  22 Lacs+

tmb bank a/c no 138700050900332
17,85,131  17 Lacs+

federal bank a/c no 2016650045765
3,00,000  3 Lacs+

federal bank a/c no201669000000014
1,22,112  1 Lacs+

INDUSLAND BANK
56,629  56 Thou+

NilNilNilNil Rs 45,03,294
45 Lacs+
Loans due to Individual / EntityDNV AGENCY
15,50,208  15 Lacs+

NilNilNilNilNil Rs 15,50,208
15 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 59,96,873  59 Lacs+ 56,629  56 Thou+ Nil Nil Nil Nil Rs 60,53,502
60 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 59,96,873
59 Lacs+
Rs 56,629
56 Thou+
Nil
Nil
Nil
Nil
Rs 60,53,502
60 Lacs+

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

Profession or Occupation

Self Doctor ,agriculture
Spouse charitable trust



Sources Of Income (Details)

Self Doctor, Agriculture
Spouse Charitable Trust
Dependent NIL



Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate nil
Details of contracts entered into by spouse nil
Details of contracts entered into by dependent nil
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest nil
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners nil
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share nil



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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.