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HomeLok Sabha 2019TAMIL NADUCHENNAI CENTRALDAYANIDHI MARAN(Criminal & Asset Declaration)

Lok Sabha 2019

DAYANIDHI MARAN (Winner)

CHENNAI CENTRAL (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: Murasoli Maran
Age: 52
Address: 4, second avenue, Boat club road, R.A. puram , Chennai-600028.
Name Enrolled as Voter in: 25.Mylapore Assembly constituency (Tamil Nadu) constituency , at Serial no 1069 in Part no 12
Email:dmaranoffice@gmail.com
Contact Number: 04424371515

Self Profession:Salaried
Spouse Profession:Salaried


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 11,67,90,616 ~11 Crore+
Liabilities:Rs 0 ~

Educational Details


Graduate
B.A. (Economics) from Loyola College, Madras University in 1989


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2017 - 20182017 - 2018 ** Rs 2,83,68,820 ~ 2 Crore+
2016 - 2017 ** Rs 2,56,76,540 ~ 2 Crore+
2015 - 2016 ** Rs 2,36,56,300 ~ 2 Crore+
2014 - 2015 ** Rs 2,05,08,280 ~ 2 Crore+
2013 - 2014 ** Rs 1,72,14,770 ~ 1 Crore+
spouseY2017 - 20182017 - 2018 ** Rs 60,62,240 ~ 60 Lacs+
2016 - 2017 ** Rs 63,53,020 ~ 63 Lacs+
2015 - 2016 ** Rs 67,41,160 ~ 67 Lacs+
2014 - 2015 ** Rs 65,55,600 ~ 65 Lacs+
2013 - 2014 ** Rs 60,37,620 ~ 60 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2017 - 20182017 - 2018 ** Rs 35,76,684 ~ 35 Lacs+
2016 - 2017 ** Rs 37,89,275 ~ 37 Lacs+
2015 - 2016 ** Rs 38,19,077 ~ 38 Lacs+
2014 - 2015 ** Rs 33,18,892 ~ 33 Lacs+
2013 - 2014 ** Rs 31,41,858 ~ 31 Lacs+
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 RC/DST/2013/A/0019 CBI/STF/DLI Sr. Supdt. of Police, CBI/STF, New Delhi CC.No.12/2017 XIV Additional Special Judge for CBI Cases, Chennai-104120B(1), 409, 467, 471, 477A Sec.13(2),13(1)C, 13(1)d of P.C. Act 1988 Yes 30 Jan 2019Yes

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 Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Forgery of valuable security, will, etc. (IPC Section-467)
1 charges related to Falsification of accounts (IPC Section-477A)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)

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
iCashCash
57,700  57 Thou+

Cash
60,130  60 Thou+

NilNilNilNil Rs 1,17,830
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCUB, Mandaveli,Chennai FD.No- 5462888, 5462907, 5462917, 5462920, 5463570 Amount- Rs.1601148x5 26-11-2013
80,05,740  80 Lacs+

CUB, Mandaveli,Chennai FD.No 5463612, 5463621, 5463628, 5463746, 5463749, 5463762, 5463769, 5463837, 5463841, 5463849, 5463580, 5463584, 5463588, 5463596, 5463603, 5463609. Rs.800575x16, 26-11-2013
1,28,09,200  1 Crore+

CUB, Mandaveli,Chennai SB Ac#036001000555675
1,64,566  1 Lacs+

Axis Bank,Gopalapuram,Chennai SB Ac#913010020740180
18,53,625.06  18 Lacs+

SBI,New Delhi, SB Ac#10023822602
77,875.82  77 Thou+

CUB, Mandaveli,Chennai SB Ac#500101012162251
5,958.70  5 Thou+

CUB, Mandaveli,Chennai FD.no- 20029623, 20029624, 20029625, 20029626, 20029627. Rs.275721x5
13,78,605  13 Lacs+

CUB, Mandaveli,Chennai SB Ac#036001000555677
10,422  10 Thou+

Axis Bank, Gopalapuram,Chennai SB Ac#913010020740135
7,45,762.05  7 Lacs+

NilCUB, Mandaveli,Chennai FD#20041751
1,90,54,453  1 Crore+

CUB, Mandaveli,Chennai FD#20069056
2,02,99,641  2 Crore+

Axis Bank, Gopalapuram,Chennai FD#916040048009302
11,62,725  11 Lacs+

CUB, Mandaveli,Chennai SB Ac#500101010919834
1,12,153  1 Lacs+

Axis Bank, Gopalapuram, Chennai SB Ac#916010018996387
68,377.21  68 Thou+

NilNil Rs 6,57,49,103.84
6 Crore+
iiiBonds, Debentures and Shares in companiesEq shares-4520nos Reliance Industries
60,15,442  60 Lacs+

Eq shares-80nos Reliance Communications Ventures
412  4 Hund+

Eq shares-20 Reliance Power Ltd.
237  2 Hund+

Eq shares-6 Reliance Infrastructure Ltd
783  7 Hund+

Eq shares-4nos Reliance Capital Ltd
752  7 Hund+

Eq shares-21870nos DK Enterprises P.Ltd
2,18,700  2 Lacs+

Eq shares-4200nos Reliance Industries Ltd
55,89,570  55 Lacs+

Eq shares-2450nos Crompton Greaves Ltd
5,61,050  5 Lacs+

NilMutual Fund- Equity & Equity Oriented Investment
35,99,597  35 Lacs+

Mutual Fund-Hybrid Oriented Investments
52,521.36  52 Thou+

NilNil Rs 1,60,39,064.36
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
PF Account
2,28,039  2 Lacs+

LIC Policy#712818425
40,675  40 Thou+

LIC Policy#712818426
5,58,000  5 Lacs+

PF Account
2,11,998  2 Lacs+

LIC Policy#713026033, 713025906 & 713026032
11,95,657  11 Lacs+

NilNilNilNil Rs 22,34,369
22 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Fortuner,2014 TN06J 1515
13,50,000  13 Lacs+

NilNilNilNilNil Rs 13,50,000
13 Lacs+
viiJewellery (give details weight value)Gold Jewellery-42g & valuables
6,28,520  6 Lacs+

Gold Jewellery-2202g Silver-18Kgs & Valuable things
1,43,85,533  1 Crore+

NilGold Jewellery-229g
7,01,051  7 Lacs+

NilNil Rs 1,57,15,104
1 Crore+
viiiOther assets, such as values of claims / interests3.33% interest in Murasoli Maran Family Trust
17,16,832  17 Lacs+

16.66% share in Anjugam Family Trust
1,35,165  1 Lacs+

33.33% share in Mallika Maran Benefit Trust
12,000  12 Thou+

Other assets like Gym equipments, music systems etc.
28,53,631  28 Lacs+

12% interest in Murasoli Maran Family Trust
65,62,746  65 Lacs+

Nil9% interest in Murasoli Maran Family Trust
42,45,770  42 Lacs+

NilNil Rs 1,55,26,144
1 Crore+
Gross Total Value (as per Affidavit) 3,65,15,154  3 Crore+ 3,09,20,173  3 Crore+ Nil 4,92,96,289  4 Crore+ Nil Nil Rs 11,67,31,616
11 Crore+
Totals (Calculated as Sum of Values) Rs 3,65,15,153.58
3 Crore+
Rs 3,09,20,173.05
3 Crore+
Nil
Rs 4,92,96,288.57
4 Crore+
Nil
Nil
Rs 11,67,31,615.20
11 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 LandNilNilNilNilNilNil Nil
iiNon Agricultural LandThirukuvali Village Survey#123A/10 (1/8th share )
Total Area 3162sq ft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
59,000  59 Thou+

NilNilNilNilNil Rs 59,000
59 Thou+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 59,000  59 Thou+ Nil Nil Nil Nil Nil Rs 59,000
59 Thou+
Totals Calculated Rs 59,000
59 Thou+
Nil
Nil
Nil
Nil
Nil
Rs 59,000
59 Thou+

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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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 pendingIT A.Yr.2008-9,2009-10 WA2383 & 2384 of 2018
0*(Value Not Given)  

NilNilNilNilNil Rs 0
Totals (Calculated as Sum of Values) Rs 0
Nil
Nil
Nil
Nil
Nil
Rs 0

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 Salaried
Spouse Salaried



Sources Of Income (Details)

Self Salary, MP Pension, Dividend & Interest
Spouse Salary, Dividend & Interest
Dependent Interest



Contracts with appropriate Govt. and any public company/companies

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



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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.