Dnv Senthilkumar.S(DMK):Constituency- DHARMAPURI(TAMIL NADU)

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Home → Lok Sabha 2019 → TAMIL NADU → DHARMAPURI → DNV 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

Name Enrolled as Voter in: Dharmapuri (Tamil Nadu) constituency, at Serial no 415 in Part no 137

Self Profession:Doctor ,agriculture
Spouse Profession:charitable trust

Print Profile
View Candidate Election Expenses

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 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+
spouse	Y	2011 - 2012	2011 - 2012 Rs 8,20,080 ~ 8 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
huf	Y	2011 - 2012	2011 - 2012 Rs 7,75,015 ~ 7 Lacs+ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

Brief Details of IPC / BNS

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

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	157/2019, Dharmapuri City P1 Police Station		Dharmapuri Criminal Magistrate Court No 1	143, 341		No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details and present status of appeal
---------No 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	45,000 45 Thou+	30,000 30 Thou+	25,000 25 Thou+	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	TMB 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 501000869xxxxx 15,000 15 Thou+ TMB Bank A/C No 1381007104xxxxx 35,000 35 Thou+	Nil	Nil	TMB Bank A/C No 1382004009xxxxx 50,000 50 Thou+ TMB bank a/c 138200400900797 25,000 25 Thou+ TMB Bank A/C No 382004001xxxxx 50,000 50 Thou+ TMB bank A/C No 1382004009xxxxx 1,00,000 1 Lacs+	TMB Bank A/C No 1382004001xxxxx 50,000 50 Thou+	Nil	Rs 4,48,209 4 Lacs+
iii	Bonds, Debentures and Shares in companies	dnv 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+	Nil	Nil	Nil	Nil	Rs 1,85,57,417 1 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(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+	Nil	Nil	HDFC 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+
v	Personal loans/advance given	48,00,000 48 Lacs+	6,50,000 6 Lacs+	14,50,000 14 Lacs+	Nil	Nil	Nil	Rs 69,00,000 69 Lacs+
vi	Motor 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+	Nil	Nil	Nil	Nil	Rs 52,07,860 52 Lacs+
vii	Jewellery (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+	Nil	GOLD 167 GMS 5,01,000 5 Lacs+	GOLD 243 GMS 7,29,000 7 Lacs+	Nil	Rs 60,85,350 60 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	DARMAPURI 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+	Nil	Nil	Nil	Nil	Nil	Rs 14,60,000 14 Lacs+
ii	Non Agricultural Land	dharmapuri 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+	Nil	Nil	Nil	Nil	Nil	Rs 85,00,000 85 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	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+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	tmb 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+	Nil	Nil	Nil	Nil	Rs 45,03,294 45 Lacs+
	Loans due to Individual / Entity	DNV AGENCY 15,50,208 15 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 15,50,208 15 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	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+

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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