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HomeLok Sabha 2024TAMIL NADUTIRUCHIRAPPALLIDURAI VAIKO(Criminal & Asset Declaration)

Lok Sabha 2024

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DURAI VAIKO

TIRUCHIRAPPALLI (TAMIL NADU)
Party:Marumalarchi Dravida Munnetra Kazhagam
S/o|D/o|W/o: Vaiko
Age: 51
Name Enrolled as Voter in: 219- Sankaran Kovil (Tamil Nadu) constituency, at Serial no 350 in Part no 156

Self Profession:BUSINESS
Spouse Profession:BUSINESS

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets: Rs 35,90,84,317 ~35 Crore+
Liabilities: Rs 2,55,69,046 ~2 Crore+

Educational Details


Category: Post Graduate
MBA from PSG College of Technology, Coimbatore In 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 32,40,570 ~ 32 Lacs+
2021 - 2022 ** Rs 3,85,150 ~ 3 Lacs+
2020 - 2021 ** Rs 27,21,340 ~ 27 Lacs+
2019 - 2020 ** Rs 24,55,620 ~ 24 Lacs+
2018 - 2019 ** Rs 84,80,240 ~ 84 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 19,15,400 ~ 19 Lacs+
2021 - 2022 ** Rs 14,04,420 ~ 14 Lacs+
2020 - 2021 ** Rs 11,49,920 ~ 11 Lacs+
2019 - 2020 ** Rs 25,47,420 ~ 25 Lacs+
2018 - 2019 ** Rs 23,95,940 ~ 23 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 1,660 ~ 1 Thou+
2019 - 2020 ** Rs 16,49,720 ~ 16 Lacs+
2018 - 2019 ** Rs 6,84,470 ~ 6 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
dependent1Y2022 - 20232022 - 2023 ** Rs 1,210 ~ 1 Thou+
2021 - 2022 ** Rs 3,530 ~ 3 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** 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

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,05,000  2 Lacs+

5,02,000  5 Lacs+

Nil 2,500  2 Thou+

2,000  2 Thou+

Nil Rs 7,11,500
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK, TIRUCHIRAPALLI AC/NO 110172772781
75,000  75 Thou+

INDIAN BANK, THILLAINAGAR, TIRUCHIRAPALLI AC NO: 7745300542
 

HDFC BANK LTD, ANNA NAGAR, CHENNAI. AC NO: 00171000057456
1,35,652  1 Lacs+

RBL BANK, ANNA NAGAR, CHENNAI AC NO:309940029944
11,784  11 Thou+

HDFC BANK LTD, ANNA NAGAR, CHENNAI 600040, AC NO: 00171000118008
4,76,180  4 Lacs+

RBL BANK LTD, ANNA NAGAR, CHENNAI-600040, AC NO: 309940029945
11,885  11 Thou+

HDFC BANK LTD, ANNA NAGAR, CHENNAI 600040, AC NO 50100224102298
11,711  11 Thou+

HDFC BANK LTD, ANNA NAGAR, CHENNAI - 600040 SBAC NO 50100322841820
48,753  48 Thou+

ICICI BANK ACCOUNT NUMBER 102200169 CANADA, DON VALLEY BUSINESS PARK,
 

ICICI BANK ACCOUNT NO 102301099 CANADA DON VALLEY BUSINESS PARK, CANADA
 

SCOTIA BANK ACCOUNT NO8890602076242196 LAKE SHORE BLVD. W, TORONTO, ON, M8V 1A4
 

SCOTIA BANK, ACCOUNT NO.000000102876398, 2196 LAKE SHORE BLVD. w, TORONTO, ON, M8V 1A4
94  

SCOTIA BANK, ACCOUNT NUMBER 8890602012782196 LAKE SHORE BLVD. W, TORONTO, ON, M8V 1A4BLVD
 

SCOTIA BANK, ACCOUNT NO. 8890602076242196 LAKE SHORE BOLVD W, TORONTO, ON M8V1A4
8,12,132  8 Lacs+

CANADIAN IMPERIAL BANK OF COMMERCE 3315 BAYVIEW AVE NORTH YORK ONTARIO M2K 1G4 CANADA. ACCOUNT NO: 6120733
2,50,530  2 Lacs+

Nil Rs 18,33,721
18 Lacs+
iiiBonds, Debentures and Shares in companiesNATIONAL HIGHWAY AUTHORITY OF INDIA, CAPITAL BOND CERTIFICATE NO:2105357
40,00,000  40 Lacs+

MANALI PETRO CHEMICALS LIMITED. NO OF SHARES 150
61  

V REALTY LLP NO OF SHARES 70
70,000  70 Thou+

V REALTY LLP NO OF SHARES 30
30,000  30 Thou+

NilNilNilNil Rs 41,00,061
41 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given LOAN RECEIVABLE FROM V REALTY LLP
11,900  11 Thou+

NilNilNilNilNil Rs 11,900
11 Thou+
viMotor Vehicles (details of make, etc.)HYUNDAI/EON(2011) ERA +VEHICLE NO. TN02 AY 4016
1,01,262  1 Lacs+

NilNilNilNilNil Rs 1,01,262
1 Lacs+
viiJewellery (give details weight value)NilGOLD OF WEIGHT 2071 GRAMS
1,27,17,782  1 Crore+

DIAMOND JEWELLERY
7,65,000  7 Lacs+

SILVER ITEMS
5,20,704  5 Lacs+

NilNilDIAMOND JEWELLERY
11,32,859  11 Lacs+

Nil Rs 1,51,36,345
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 46,10,659  46 Lacs+ 1,50,23,551  1 Crore+ 11,711  11 Thou+ 8,63,479  8 Lacs+ 13,85,389  13 Lacs+ Nil Rs 2,18,94,789
2 Crore+
Totals (Calculated as Sum of Values) Rs 46,10,659
46 Lacs+
Rs 1,50,23,551
1 Crore+
Rs 11,711
11 Thou+
Rs 8,63,479
8 Lacs+
Rs 13,85,389
13 Lacs+
Nil
Rs 2,18,94,789
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilTHIRUVENGADAM TALUK KALINGAPATTI - 2 1661,1662,1667/1, 1668/1, 1681, 1682
Total Area 4.21 ACRES
Built Up Area
Whether Inherited N
Purchase Date 2008-06-02
Purchase Cost 323450.00
Development Cost 0.00
9,47,000  9 Lacs+

DINDIGUL DIST, DINDIGUL EAST TALUK, VEMBAARPATTI VILLAGE SURVEY NO.92/2
Total Area 2.34 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,19,000  8 Lacs+

TENKASI DIST THIRUVENGADAM TALUK KALINGAPATTI - 1 192/2, 617/1A, 775
Total Area 6.28 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
14,85,000  14 Lacs+

THIRUNELVELI, GANGAIKONDAN - 1, SURVEY NO.41/1,
Total Area 3.05 Acres
Built Up Area
Whether Inherited N
Purchase Date 1995-02-22
Purchase Cost 22000.00
Development Cost 0.00
6,10,000  6 Lacs+

TENKASI DIST THIRUVENGADAM TALUK KALINGAPATTI -1 194/1B, 553, 554/1A, 554/2,554/3, 554/4, 556/2B PURCHASED ON 28-03-1990, 29-03-1990, 30-03-1990
Total Area 6.33 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 24300.00
Development Cost 0.00
13,68,000  13 Lacs+

TENKASI DIST THIRUVENGADAM TALUK KALINGAPATTI -2 1529/3, 1693, 1750B/3, 1842/2B, 1845/8, 1850/3A, 199B/2D, 199B/2A, 2245/2, 2442/2, 2442/1B, 2442/2, 1685/3B, 1687/3A
Total Area 13.255 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
76,78,000  76 Lacs+

TENKASI DIST THIRUVENGADAM TALUK KALINGAPATTI - 2 1849/1B, 1851/4B, 1851/4A PURCHASED ON 29-03-1990 & 30-03-1990
Total Area 0.9 ACRES
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2000.00
Development Cost 0.00
1,80,000  1 Lacs+

TENKASI DIST SANKARANKOVIL TALUK VAYALI 137/1, 184/1 539/1 896/2
Total Area 5.38 ACRES
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,87,000  10 Lacs+

NilNilNil Rs 1,41,74,000
1 Crore+
iiNon Agricultural LandPLOT NO.14 AND 15, SURVEY NO.80/2 AND 80/3, CHEMMENCHERI VILLAGE, KANCHIPURAM TAMILNADU
Total Area 4932 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 8063820.00
Development Cost 0.00
80,63,820  80 Lacs+

PLOT NO:533A, SURVEY NO78/5B, PANIYUR VILLAGE, CHEYYUR TALUK, KANCHIPURAM, TAMILNADE
Total Area 21352 SQ.FT
Built Up Area
Whether Inherited N
Purchase Date 2007-08-17
Purchase Cost 1397070.00
Development Cost 0.00
22,05,000  22 Lacs+

SURVEY NO. 1378/4 B2A, SURVEY NO.1378/5A1, UNJAMPATTI VILLAGE, THENI, TAMILNADU
Total Area 19729 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,46,000  39 Lacs+

PLOT NO.13 & 14, SURVEY NO.80/2 AND 80/3, CHEMMENCHERI VILLAGE, KANCHIPURAM, TAMILNADU, INDIA
Total Area 4969 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2011-09-16
Purchase Cost 8124315.00
Development Cost 0.00
81,24,315  81 Lacs+

THENKASI DIST, THIRUVENGADAM TALUK, KALINGAPATTI - 2, SURVEY NO.219/1
Total Area 1080 SQ FT
Built Up Area
Whether Inherited N
Purchase Date 1990-03-30
Purchase Cost 2000.00
Development Cost 0.00
97,000  97 Thou+

NilNilNil Rs 2,24,36,135
2 Crore+
iiiCommercial BuildingsI.T.S.NO.199/5 CHENNAI DISTRICT, AMINJIKARAI TALUK, NADUVAKKARAI VILLAGE AH-177,179,181&183,2nd, 3rd, and 4th AVENUE, SHANTHI COLON, ANNA NAGAR, CHENNAI, TAMILNADE, INDIA PURCHASED ON 19.03.2004 & 18.02.2005 COST OF PURCHASE- 2553000/-, 3219000/-
Total Area 4405 Sq.ft.
Built Up Area 5772 Sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 25.00
Development Cost 10516855.00
7,43,89,355  7 Crore+

I.T.S.NO.199/5 CHENNAI DISTRICT, AMINJIKARAI TALUK, NADUVAKKARAI VILLAGE & SURVEY NO.1378/4B2A, 1378/4B, 1378/5A1, & 1378/5 AH177,179, 181 AND 183,2nd, 3rd, and 4th FLOOR, 4TH AVENUE, SHANTHI COLONY, ANNA NAGAR, CHENNAI, TAMILNADU, INDIA PURCHASED ON 19.03.2004 & 27.10.2005, COST OF PURCHASE 2553000/-, 2775000/-
Total Area 2795 SQFT
Built Up Area 5597 SQFT
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 6451815.00
4,67,80,940  4 Crore+

NilNilNilNil Rs 12,11,70,295
12 Crore+
ivResidential BuildingsI.T.S. NO.229 CHENNAI DIST, AMINJIKARAI TALUK, NADUVAKKARAI VILLAGE, AL-20, 4TH STREET, 11TH MAIN ROAD, ANNA NAGAR, CHENNAI, TAMILNADU, INDIA
Total Area 3640 Sq.ft.
Built Up Area 5356 Sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,98,94,000  4 Crore+

SURVEY NO.4/3 AND 4/4 FLAT NO.1603, 16TH FLOOR HIRANANDHINI UPSCALE-BAY VIEW PHASE-II, OLD MAHABALIPURAM ROAD, EGATTUR VILLAGE, CHENNAI, TAMILNADU, INDIA
Total Area 210.02 SQ.FT
Built Up Area 2150 SQ.FT
Whether Inherited N
Purchase Date 2017-03-02
Purchase Cost 15022272.00
Development Cost 963000.00
1,59,85,272  1 Crore+

SURVEY NO.117/46, PLOT NO.118 & SURVEY NO.117/47, PLOT NO.119@FARM GROVE CHENGALEPET DIST. THIRUPORUR TALUK, KAZHIPATTUR VILLAGE
Total Area 21780 Sq.ft.
Built Up Area 6086 Sq.ft.
Whether Inherited N
Purchase Date 2021-02-17
Purchase Cost 38122202.00
Development Cost 240339311.00
6,21,61,513  6 Crore+

DINDIGUL DIST, DINDIGUL EAST TALUK, V.KURUMBAPATTY, VEMBAARPATTI VILLAGE HOUSE PROPERTY (BUILDING) SURVEY NO.98/1
Total Area 6875 SQ.FT
Built Up Area 1285.50 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,12,500  9 Lacs+

DINDIGUL DIST, DINDIGUL EAST TALUK, V.KURUMBAPATTY VILLAGE,VEMBAARPATTI PANCHAYAT SURVEY NO.857/17,857/20
Total Area 2647.50 SQ.FT
Built Up Area 100 SQ.FT
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,69,183  1 Lacs+

NilNilDURAI VAANATHI RENU PROPERTY 1206 SUITE, 15 LEGION ROAD, TORONTO. ON, M8V 0A9 MUNICIPALITY CITY OF TORONTO PROPERTY CODE & DESCRIPTION: 370 - RESIDENTIAL CONDOMINIU M, POSTAL CODE: M8V0A9 PROVINCE: ON
Total Area
Built Up Area 989 SQ FT
Whether Inherited N
Purchase Date 2018-09-13
Purchase Cost 40232590.00
Development Cost 0.00
5,02,86,600  5 Crore+

Nil Rs 17,94,09,068
17 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,44,83,477  15 Crore+ 11,99,14,451  11 Crore+ 1,25,05,000  1 Crore+ Nil 5,02,86,600  5 Crore+ Nil Rs 33,71,89,528
33 Crore+
Totals Calculated Rs 15,44,83,447
15 Crore+
Rs 11,99,14,451
11 Crore+
Rs 1,25,05,000
1 Crore+
Nil
Rs 5,02,86,600
5 Crore+
Nil
Rs 33,71,89,498
33 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilHDFC BANK LTD, LOAN ACCOUNT NUMBER: 659092101
1,35,65,324  1 Crore+

NilNilNilNil Rs 1,35,65,324
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityHOTEL FOURTH AVENUE REFUNDABLE DEPOSITS
96,72,862  96 Lacs+

EASY BAKES REFUNDABLE
1,50,000  1 Lacs+

KOTAK MAHENDRA BANK LTD
6,00,000  6 Lacs+

EASY BAKES REFUNDABLE SECURITY DEPOSITS
1,50,000  1 Lacs+

VICTORIOUS ACADEMY RENT
5,70,000  5 Lacs+

NilNilRENT ADVANCE
8,60,860  8 Lacs+

Nil Rs 1,20,03,722
1 Crore+
Grand Total of Liabilities (as per affidavit) 98,22,862  98 Lacs+ 1,48,85,324  1 Crore+ Nil Nil 8,60,860  8 Lacs+ Nil Rs 2,55,69,046
2 Crore+
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 Rs 0
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 98,22,862
98 Lacs+
Rs 1,48,85,324
1 Crore+
Nil
Nil
Rs 8,60,860
8 Lacs+
Nil
Rs 2,55,69,046
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

Profession or Occupation

Self BUSINESS
Spouse BUSINESS

Sources Of Income (Details)

Self RENTAL INCOME
Spouse RENTAL INCOME
Dependent DEPENDENT-1, STIPEND INCOME, DEPENDENT-2 RENTAL INCOME

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NOT APPLICABLE
Details of contracts entered into by spouse NOT APPLICABLE
Details of contracts entered into by dependent NOT APPLICABLE
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NOT APPLICABLE
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NOT APPLICABLE
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NOT APPLICABLE



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