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HomeTamil Nadu 2016DINDIGULPALANISENTHILKUMAR I P(Criminal & Asset Declaration)

Tamil Nadu 2016

SENTHILKUMAR I P (Winner)

PALANI (DINDIGUL)
Party:DMK
S/o|D/o|W/o: I. PERIYASAMY
Age: 37
Address: 35/28 Durairaj Nagar, Ward-3, Murugan Koli Street, West Govindapuram, Dindigul
Name Enrolled as Voter in: 132 Dindigul (Tamil Nadu) constituency , at Serial no 814 in Part no 110
Email:ipsadavana@gmail.com
Contact Number: 9176133333

Self Profession:BUSINESS, AGRICULTURIST
Spouse Profession:House Wife

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 3,65,77,946 ~3 Crore+
Liabilities:Rs 32,27,608 ~32 Lacs+

Educational Details


Post Graduate
MASTER OF ARTS SOCIOLOGY FROM MADURAI KAMARAJ UNIVERSITY IN 2005


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 34,43,741 ~ 34 Lacs+
spouseY2014 - 2015Rs 6,00,241 ~ 6 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
1147, 341, 188 PALANI ADIVARAM POLICE STATION CRIME NO.113/2011, COURT TAKING COGNIZANCE- JUDICIAL MAGISTRATE PALANI IN STC NO.540/2011 DATE 29-04-2011
2147, 290, 188 PALANI TOWN POLICE STATION CRIME NO.463/2011 COURT TAKING COGNIZANCE- JUDICIAL MAGISTRATE PALANI IN STC NO.557/2011 DATE 09-05-2011
3120B 13(1)(E),13(1)(E),13(2) PREVENTION OF CORRUPTION ACT, DINDIGUL VIGILANCE AND ANTICORRUPTION DETACHMENT CRIME NO.1/2012, CHARGE SHEET FILED BEFORE SPECIAL JUDGE FOR TRIAL OF OFFENCES UNDER PREVENTION OF CORRUPTION ACT, CASES MADURAI ON 24-08-2012 AND TAKEN ON FILE ON 07-01-2013 AS SPECIAL CASE NO.01/2013 AND SUBSEQUENTLY TRANSFERRED TO SPECIAL JUDGE CUM CHIEF JUDICIAL MAGISTRATE DINDIGUL WHICH WAS NUMBERED AS SPECIAL CASE NO27/2014

Cases where convicted

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

Brief Details of IPCs

2 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
2 charges related to rioting (IPC Section-147)
1 charges related to wrongful restraint (IPC Section-341)
1 charges related to public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

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 2,75,000  2 Lacs+

1,00,000  1 Lacs+

NilNilNil Rs 3,75,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank, Batlagundu, A/C No. 946101024839
91,195  91 Thou+

Karur Vysya Bank, Batlagundu, A/C No. 111247000001394
 

IOB Dindigul (Joint with mercy) A/C. No. 131401222
6,65,010  6 Lacs+

IOB Batlagundu, A/C No. 228602-1111
46,924  46 Thou+

Canara Bank, Dindigul, A/C No. 1006101063849
26,452  26 Thou+

Canara Bank, Dindigul, Election A/C No. 1006101024149
16,000  16 Thou+

HDFC Bank, Batlagundu, A/C No. 50100013641770
 

IOB Batlagundu, A/C No. 228602-13
33,828  33 Thou+

SBI, A/C No. 31212215789
19,262  19 Thou+

HDFC Bank, A/C No. 23012-440
1,19,519  1 Lacs+

Karur Vysya Bank, Batlagundu, A/C No. 1112135-754
8,883  8 Thou+

IOB Fort Branch, A/C No. 1314010022020
1,294  1 Thou+

IOB Fort Branch (joint with IPS Senthur Adhavan), A/C No.1314010021921
16,685  16 Thou+

IOB Fort Branch (joint with IPS Oviya Meenakshi), A/C No.1314010021922
16,685  16 Thou+

IOB Batlagundu, A/C No. 228601000007979
2,60,857  2 Lacs+

REPCO Bank, Dindigul, A/C No. 046-001-1199
5,468  5 Thou+

REPCO Bank, Chennai, A.C No. 025-001-422
17,439  17 Thou+

REPCO Bank, FD, A/C No. 1313
2,16,546  2 Lacs+

REPCO Bank, FD, A/C No. 17787
44,122  44 Thou+

REPCO Bank, FD, A/C No. 17879
22,242  22 Thou+

REPCO Bank, FD, A/C No. 17788
35,426  35 Thou+

REPCO Bank, FD, A/C No. 17824
77,849  77 Thou+

REPCO Bank, FD, A/C No. 1220
11,233  11 Thou+

REPCO Bank, FD, A/C No. 118
91,077  91 Thou+

REPCO Bank, FD, A/C No. 17791
41,388  41 Thou+

Nil Rs 18,85,384
18 Lacs+
iiiBonds, Debentures and Shares in companiesInvestment in Susee Agency
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No. 747344439
3,39,288  3 Lacs+

LIC No. 747346435
2,57,085  2 Lacs+

LIC No. 747344837
2,69,568  2 Lacs+

LIC No. 747344838
2,69,568  2 Lacs+

Nil Rs 11,35,509
11 Lacs+
vPersonal loans/advance given Rent Adavance
1,00,000  1 Lacs+

NilNilNilNil Rs 1,00,000
1 Lacs+
viMotor Vehicles (details of make, etc.)Innova, TN57AF6789, 2012
7,50,000  7 Lacs+

Bolero Pickup, TN57BA9933, 2016
8,10,000  8 Lacs+

Hundai i20, TN57BBD0555, 2015
8,10,000  8 Lacs+

NilNilNil Rs 23,70,000
23 Lacs+
viiJewellery (give details weight value)132.58 gm Gold
3,04,934  3 Lacs+

1371.83 gm Gold
31,55,209  31 Lacs+

496 gm Gold
11,40,000  11 Lacs+

750 gm Silver
24,000  24 Thou+

544 gm Gold
12,51,200  12 Lacs+

1250 gm Silver
40,000  40 Thou+

20.55 gm Diamond
2,50,000  2 Lacs+

Nil Rs 61,65,343
61 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 49,06,295  49 Lacs+ 50,48,140  50 Lacs+ 15,25,445  15 Lacs+ 18,52,156  18 Lacs+ Nil Rs 1,33,32,036
1 Crore+
Totals (Calculated as Sum of Values) Rs 46,06,295
46 Lacs+
Rs 50,48,140
50 Lacs+
Rs 15,24,645
15 Lacs+
Rs 18,52,156
18 Lacs+
Nil
Rs 1,30,31,236
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandGanguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2534/5B
Total Area 0.69 Acre
Whether Inherited N
Purchase Date 1994-03-09
Purchase Cost 10155.00
Development Cost 60450.00
69,000  69 Thou+

Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2541
Total Area 4.18 Acres
Whether Inherited N
Purchase Date 1994-03-24
Purchase Cost 46816.00
Development Cost 106450.00
4,18,000  4 Lacs+

Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2540
Total Area 2.57 Acres
Whether Inherited N
Purchase Date 1994-03-08
Purchase Cost 28200.00
Development Cost 105450.00
2,31,300  2 Lacs+

Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2544/2B
Total Area 0.25 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25465.00
22,500  22 Thou+

Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2545/2
Total Area 0.93 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 60250.00
83,700  83 Thou+

Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2539/1
Total Area 1.68 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 99455.00
1,51,200  1 Lacs+

Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2539/2
Total Area 0.86 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 45450.00
77,400  77 Thou+

Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2545/1
Total Area 0.37 Acre
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25250.00
33,300  33 Thou+

Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2536/2539/2
Total Area 8.29 Acres
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 0.00
Development Cost 0.00
7,46,100  7 Lacs+

NilNilNilNil Rs 18,32,500
18 Lacs+
iiNon Agricultural LandDindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1
Total Area 2587 sqft
Whether Inherited N
Purchase Date 2009-01-23
Purchase Cost 374430.00
Development Cost 0.00
19,40,250  19 Lacs+

Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1
Total Area 8680 sqft
Whether Inherited N
Purchase Date 2009-01-23
Purchase Cost 1254090.00
Development Cost 0.00
65,10,000  65 Lacs+

Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1
Total Area 3060 sqft
Whether Inherited N
Purchase Date 2009-01-23
Purchase Cost 443055.00
Development Cost 0.00
22,95,000  22 Lacs+

Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1
Total Area 900 sqft
Whether Inherited N
Purchase Date 2009-01-28
Purchase Cost 245625.00
Development Cost 0.00
6,75,000  6 Lacs+

Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1
Total Area 1755 sqft
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 264255.00
Development Cost 0.00
13,16,250  13 Lacs+

Seelpadi Dindigul, Sr. No. 431/3, 431/2A1
Total Area 9584 *1/2 sqft
Whether Inherited N
Purchase Date 2013-09-16
Purchase Cost 4145910.00
Development Cost 0.00
41,45,910  41 Lacs+

NilSeelapadi Village, Dindigul 759/9 & 759/10
Total Area 2655 sqft
Whether Inherited N
Purchase Date 2011-02-09
Purchase Cost 110300.00
Development Cost 0.00
5,31,000  5 Lacs+

NilNil Rs 1,74,13,410
1 Crore+
iiiCommercial BuildingsPeriyakulam Road, Batlagundu Dindigul Dist., 50 % share in 412/A3, 17-01-333, Built Up Area- 2400 sqft, Purchase Date 16.06.1994, 22.06.1994, 21.07.1994, 20.12.1995, Purchase Cost- 56000/-, 56000/-, 56000/-, 56000/-
Total Area 2400 sqft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

Tennis Club Road, Batlagundu Dindigul Dist., 17-1-333A, 17-1-334, 17-1-334A, Built Up 240 sqft
Total Area 240 sqft
Whether Inherited N
Purchase Date 2005-03-07
Purchase Cost 55370.00
Development Cost 294630.00
15,00,000  15 Lacs+

NilNilNilNil Rs 40,00,000
40 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,27,14,910  2 Crore+ Nil 5,31,000  5 Lacs+ Nil Nil Rs 2,32,45,910
2 Crore+
Totals Calculated Rs 2,27,14,910
2 Crore+
Nil
Rs 5,31,000
5 Lacs+
Nil
Nil
Rs 2,32,45,910
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank, Dindigul Main, Vehicle Loan
6,05,203  6 Lacs+

Canara Bank, Dindigul Main, Agri Loan
7,87,043  7 Lacs+

Canara Bank, Dindigul Main, Agri Loan
7,87,207  7 Lacs+

KVB Batlagundu, Vehicle loan
3,64,052  3 Lacs+

Sundaram Finance, Vehicle loan
6,84,103  6 Lacs+

NilNilNil Rs 32,27,608
32 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 25,43,505  25 Lacs+ 6,84,103  6 Lacs+ Nil Nil Nil Rs 32,27,608
32 Lacs+
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) Rs 25,43,505
25 Lacs+
Rs 6,84,103
6 Lacs+
Nil
Nil
Nil
Rs 32,27,608
32 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

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