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HomeTamil Nadu 2021THIRUVALLURGUMMIDIPOONDIDILLIY K.M(Criminal & Asset Declaration)

Tamil Nadu 2021

DILLIY K.M

GUMMIDIPOONDI (THIRUVALLUR)
Party:DMDK
S/o|D/o|W/o: K.MUNUSAMY
Age: 45
Name Enrolled as Voter in: MADHAVARAM (Tamil Nadu) constituency , at Serial no 504 in Part no 402

Self Profession:Business (Lorry Transport Public Service)
Spouse Profession:Panchayat President


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 1,18,69,562 ~1 Crore+
Liabilities:Rs 98,83,224 ~98 Lacs+

Educational Details


8th Pass
9th Std, From Govt. Higher Secondary School, Padinallur Chennai


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 19,980 ~ 19 Thou+
** Rs 17,910 ~ 17 Thou+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
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

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 15,500  15 Thou+

4,000  4 Thou+

NilNilNilNil Rs 19,500
19 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBANK OF BARODA A/C.69650100009465
14,68,165  14 Lacs+

BANK OF BARODA A/C.69650100013370
1,555  1 Thou+

NilNilNilNil Rs 14,69,720
14 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)SCORPIO TN18M0005
4,00,000  4 Lacs+

TIPPER LORRY TN18AM9977
15,00,000  15 Lacs+

JCB TN10BC3616
16,42,786  16 Lacs+

TATA TN10DC1381
1,32,456  1 Lacs+

NilNilNilNilNil Rs 36,75,242
36 Lacs+
viiJewellery (give details weight value)NilGOLD 40 G
3,80,000  3 Lacs+

NilNilNilNil Rs 3,80,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 51,58,907  51 Lacs+ 5,555  5 Thou+ Nil Nil Nil Nil Rs 51,64,462
51 Lacs+
Totals (Calculated as Sum of Values) Rs 51,58,907
51 Lacs+
Rs 3,85,555
3 Lacs+
Nil
Nil
Nil
Nil
Rs 55,44,462
55 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandVILLANKADUPAKKAM DOC.NO.7062
Total Area 1.40 ACRE
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 5355010.00
Development Cost 0.00
0*(Value Not Given)  

NilNilNilNilNil Rs 0
iiNon Agricultural LandAATATHANGAL DOC.NO.12200, RS.1350000
Total Area 0.11CENTS
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
67,05,100  67 Lacs+

NilNilNilNilNil Rs 67,05,100
67 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit)   Nil Nil Nil Nil Nil Rs 0
Totals Calculated Rs 67,05,100
67 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 67,05,100
67 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsREPCO BANK MORTGAGE LOAN
55,06,986  55 Lacs+

TMB UNSECURED LOAN
30,00,000  30 Lacs+

Fuinan
2,48,238  2 Lacs+

TMB JL
11,28,000  11 Lacs+

NilNilNilNilNil Rs 98,83,224
98 Lacs+
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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 98,83,224
98 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 98,83,224
98 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

Profession or Occupation

Self Business (Lorry Transport Public Service)
Spouse Panchayat President



Sources Of Income (Details)

Self Business
Spouse NIL
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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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.