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HomeTamil Nadu 2016KANNIYAKUMARICOLACHALAAKHASH DHEV(Criminal & Asset Declaration)

Tamil Nadu 2016

AAKHASH DHEV

COLACHAL (KANNIYAKUMARI)
Party:Gandhiya Makkal Iyakkam
S/o|D/o|W/o: MUTHUSWAMY
Age: 41
Address: 28-269A,KAMANCHERRYIVILLAI,KULIKKODU(PS),MULAGUMOODU VILLAGE, KALKULAM(TK), KANNIYAKUMARY
Name Enrolled as Voter in: KULACHAL (Tamil Nadu) constituency , at Serial no 844 in Part no 8
Email:advocatemaakashdhev@gmail.com
Contact Number: 9486271149

Self Profession:ADVOCATE
Spouse Profession:TUEISION TEACHER


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 38,36,129 ~38 Lacs+
Liabilities:Rs 6,87,312 ~6 Lacs+

Educational Details


Graduate Professional
BA,LLB From Bangalore University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,20,000 ~ 2 Lacs+
spouseY2015 - 2016Rs 2,00,000 ~ 2 Lacs+
dependent1YNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
dependent4Nil
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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iCash 5,000  5 Thou+

3,000  3 Thou+

NilNilNilNil Rs 8,000
8 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesTMB THUCKALAY-BRANCH,SB A/C NO:166100050303334
15  

CANARA BANK,NAGAR KOVILSB A/C NO:1110101040453
62.60  

IOB AZHAGIAMANDAPIM,SB A/C NO:2723031000002375
2,454.95  2 Thou+

TMB THUCKALAY BRANCH,SB A/C NO:166100050303339
1,555  1 Thou+

NilNilNilNil Rs 4,087.55
4 Thou+
iiiBonds, Debentures and Shares in companiesSRI ISWARYA JAYAM CITS .PVT
2,60,000  2 Lacs+

SRI ISWARYA JAYAM CITS .PVT
2,40,000  2 Lacs+

NilNilNilNil Rs 5,00,000
5 Lacs+
iv(a)
NSS, Postal Savings etc
Nil3013414 JULY-2015 START
1,09,335  1 Lacs+

NilNilNilNil Rs 1,09,335
1 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilDISC PROMOTERS INDIA LIMITED
45,000  45 Thou+

NilNilNilNil Rs 45,000
45 Thou+
viMotor Vehicles (details of make, etc.)TN-75L-4113BAJAJ DISCOVER 2012
53,000  53 Thou+

TN-75P-1580 2013 HONDA ACTIVA
58,000  58 Thou+

NilNilNilNil Rs 1,11,000
1 Lacs+
viiJewellery (give details weight value)Nil340 grm
6,00,000  6 Lacs+

70 gRM
2,00,000  2 Lacs+

NilNilNil Rs 8,00,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,18,077  3 Lacs+ 10,59,344  10 Lacs+ 2,00,000  2 Lacs+ Nil Nil Nil Rs 15,77,421
15 Lacs+
Totals (Calculated as Sum of Values) Rs 3,18,077.60
3 Lacs+
Rs 10,59,344.95
10 Lacs+
Rs 2,00,000
2 Lacs+
Nil
Nil
Nil
Rs 15,77,422.55
15 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3dependent4
iAgricultural Land263/11A 7.333 CENT,268/12 4.500 CENT,267/4B 2.375 CENT,264/3A 2.250 CENT 1/3 SHARE
Total Area MULAGUMOODU
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,48,308  4 Lacs+

NilNilNilNilNil Rs 4,48,308
4 Lacs+
iiNon Agricultural Land7 CENT 3050SQ.FT
Total Area MULAGUMOODU VILLAGE RESERVEA 264/1(NATIONAL HIGHWAY)
Built Up Area
Whether Inherited N
Purchase Date 2021-04-20
Purchase Cost 27300.00
Development Cost 1200000.00
18,10,490  18 Lacs+

NilNilNilNilNil Rs 18,10,490
18 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,58,708  22 Lacs+ Nil Nil Nil Nil Nil Rs 22,58,708
22 Lacs+
Totals Calculated Rs 22,58,798
22 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 22,58,798
22 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 NoDescriptionselfspousedependent1dependent2dependent3dependent4
iLoans from Banks / FIsMUTHOOT BANK
4,93,700  4 Lacs+

RAILWAY EMPOLYEE SANGAM
1,75,000  1 Lacs+

VECHICAL LOAN,SNR MOTOR
18,612  18 Thou+

NilNilNilNilNil Rs 6,87,312
6 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 6,87,312  6 Lacs+ Nil Nil Nil Nil Nil Rs 6,87,312
6 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
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 6,87,312
6 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 6,87,312
6 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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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.

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