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HomeLoksabha 2014TAMIL NADUTIRUPPURN.DINESHKUMAR(Criminal & Asset Declaration)

Loksabha 2014

N.DINESHKUMAR

TIRUPPUR (TAMIL NADU)
Party:DMDK
S/o|D/o|W/o: Nanjappan
Age: 35
Address: 1/10, 3-88, Pudur main road, K.N.P Subramanian nagar, Tirupur-641608
Name Enrolled as Voter in: Tirupur (Tamil Nadu) constituency , at Serial no 57 in Part no 194
Email:dineshdmdk@gmail.com
Contact Number: 9944322220/9842222278

Self Profession:Agriculture
Spouse Profession:Proprietor - Petrol bunk, Partner - Hotel

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 13,25,60,738 ~13 Crore+
Liabilities:Rs 2,96,62,857 ~2 Crore+

Educational Details


Post Graduate
M.I.B. Monash University Australia ,2000,B.com ,Home science Colege Coimbotore ,2004


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 6,58,620 ~ 6 Lacs+
spouseY2012 - 2013Rs 16,63,820 ~ 16 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 STC No. 3995/2008, 138 N.I. Act CRIMINAL COURT ERODE
2143, 341, 188 STC no. 425/2010, Criminal court No. 2 Tirupur
3 STC no. 763/2013, 138 N.I.Act Criminal court Kodumudi

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------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)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 6,00,000  6 Lacs+

4,00,000  4 Lacs+

NilNilNil Rs 10,00,000
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 3,240  3 Thou+

50,000  50 Thou+

6,127  6 Thou+

12,589  12 Thou+

50,000  50 Thou+

NilNilNil Rs 1,21,956
1 Lacs+
iiiBonds, Debentures and Shares in companiesNil 2,60,000  2 Lacs+

35,28,782  35 Lacs+

26,00,000  26 Lacs+

NilNilNil Rs 63,88,782
63 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Nil 11,00,000  11 Lacs+

16,00,000  16 Lacs+

NilNilNil Rs 27,00,000
27 Lacs+
viiJewellery (give details weight value) 4,00,000  4 Lacs+

24,50,000  24 Lacs+

NilNilNil Rs 28,50,000
28 Lacs+
viiiOther assets, such as values of claims / interestsNil 2,10,00,000  2 Crore+

NilNilNil Rs 2,10,00,000
2 Crore+
Gross Total Value (as per Affidavit) 10,53,240  10 Lacs+ 3,30,07,498  3 Crore+ Nil Nil Nil Rs 3,40,60,738
3 Crore+
Totals (Calculated as Sum of Values) Rs 10,53,240
10 Lacs+
Rs 3,30,07,498
3 Crore+
Nil
Nil
Nil
Rs 3,40,60,738
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural Land Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNilNil Rs 4,00,00,000
4 Crore+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,25,00,000  1 Crore+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,00,00,000  4 Crore+

NilNilNil Rs 5,25,00,000
5 Crore+
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,85,00,000  5 Crore+ 4,00,00,000  4 Crore+ Nil Nil Nil Rs 9,85,00,000
9 Crore+
Totals Calculated Rs 5,85,00,000
5 Crore+
Rs 4,00,00,000
4 Crore+
Nil
Nil
Nil
Rs 9,85,00,000
9 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNil 2,00,00,000  2 Crore+

23,09,462  23 Lacs+

64,30,762  64 Lacs+

NilNilNil Rs 2,87,40,224
2 Crore+
Loans due to Individual / EntityNil 58,000  58 Thou+

L&T Finance
8,64,633  8 Lacs+

NilNilNil Rs 9,22,633
9 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 2,96,92,857  2 Crore+ Nil Nil Nil Rs 2,96,92,857
2 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 2,96,62,857
2 Crore+
Nil
Nil
Nil
Rs 2,96,62,857
2 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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