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HomeTamil Nadu 2021VILLUPPURAMTIRUKKOYILURL.VENKATESAN(Criminal & Asset Declaration)

Tamil Nadu 2021

L.VENKATESAN

TIRUKKOYILUR (VILLUPPURAM)
Party:DMDK
S/o|D/o|W/o: Late LAKSHMANAN
Age: 53
Name Enrolled as Voter in: Villupuram (Tamil Nadu) constituency , at Serial no 375 in Part no 123

Self Profession:Agriculture & Business
Spouse Profession:Business


Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 12,57,91,525 ~12 Crore+
Liabilities:Rs 4,64,29,841 ~4 Crore+

Educational Details


Graduate
B.A Annamalai University in 2009


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 5,21,761 ~ 5 Lacs+
2018 - 2019 ** Rs 9,07,054 ~ 9 Lacs+
2017 - 2018 ** Rs 12,41,961 ~ 12 Lacs+
2016 - 2017 ** Rs 9,68,335 ~ 9 Lacs+
2015 - 2016 ** Rs 9,54,714 ~ 9 Lacs+
spouseY ** Rs 2,34,000 ~ 2 Lacs+
2018 - 2019 ** Rs 18,77,488 ~ 18 Lacs+
2017 - 2018 ** Rs 6,24,098 ~ 6 Lacs+
2016 - 2017 ** Rs 1,33,112 ~ 1 Lacs+
2015 - 2016 ** Rs 7,16,382 ~ 7 Lacs+
hufY ** Rs 8,48,593 ~ 8 Lacs+
2018 - 2019 ** Rs 15,91,886 ~ 15 Lacs+
2017 - 2018 ** Rs 20,18,463 ~ 20 Lacs+
2016 - 2017 ** Rs 13,19,863 ~ 13 Lacs+
2015 - 2016 ** Rs 12,38,278 ~ 12 Lacs+
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
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

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 Cr.No. 120/2010 SHO KANJANUR POLICE STATION 147, 447, 341, 294(b),189,353 No No
2 Cr. No.424/2010 SHO Tindivanam Police Station 147, 294, 290 Sec 3(II) Town Act 1989 No No
3 Cr. No.398/1999 SHO Vikravandi Police Station CC No.196/2000 New CC NO.209/2019 J.M.II Villupuram New Court J.M.I, Villupuram Sec 4(1)(aaa) of TNP Act R/w 5,6,11 TNRS Rules 1959 Yes 23 May 2000No
4 Cr. No.290/2015 SHO Kanai Village Villupuram Taluk Sec 151 Cr.P.C No No
5 Cr. No.240/2015 SHO Thirukoilur Police station Sec 151 Cr.P.C No No
6 Cr. No.196/2016 SHO Manalurpet Police Station 143, 341, 188 Sec 468 Cr.P.C No No

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

2 charges related to Punishment for Rioting (IPC Section-147)
2 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)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)

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 50,000  50 Thou+

25,000  25 Thou+

1,50,000  1 Lacs+

Nil 7,000  7 Thou+

Nil Rs 2,32,000
2 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Bank MLA Hostel Chennai A/c No.602090082
56,165  56 Thou+

Syndicate Bank Villupuram A/c No.64012030000039
14,600  14 Thou+

Corporation Bank Villupuram A/c No.047000101014428
2,267  2 Thou+

Canara Bank Villupuram A/c No.2697101031546
2,000  2 Thou+

TMB Anna Nagar Chennai A/c No.161100050302411
27,799  27 Thou+

Union Bank of India Mugappair Chennai A/c No.497502010005807
13,277  13 Thou+

City Union Bank Ambathur Chennai A/c No.5001010218075
15,382  15 Thou+

Co-operative Urban Bank Villupuram A/c No.20881
13,628  13 Thou+

Vel Associates TMB Villupuram A/c No.29669
29,669  29 Thou+

TMB Chennai A/c No.161100710400330
11,000  11 Thou+

HDFC Bank Villupuram A/c No.10751000024828
90,083  90 Thou+

Co-operative Urban Bank Villupuram A/c No.19057
661  6 Hund+

NilTMB Anna Nagar Chennai A/c No.161100050307016
1,06,433  1 Lacs+

Nil Rs 3,82,964
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilUrban Bank Co-operative Villupuram
19,500  19 Thou+

NilNilNil Rs 19,500
19 Thou+
iv(a)
NSS, Postal Savings etc
NilKVP 69BC 969973
5,000  5 Thou+

KVP 69BC 969976
5,000  5 Thou+

KVP 69BC 969975
5,000  5 Thou+

KVP 69BC 969974
5,000  5 Thou+

KVP 26AB131481
1,000  1 Thou+

KVP 26AB131480
1,000  1 Thou+

KVP 26AB131486
1,000  1 Thou+

KVP 26AB131479
1,000  1 Thou+

KVP 69BC969977
5,000  5 Thou+

KVP 26AB131479
1,000  1 Thou+

KVP 69BC969978
5,000  5 Thou+

NilNilNilNil Rs 35,000
35 Thou+
(b)
LIC or other insurance Policies
LIC
17,00,000  17 Lacs+

NilNilNilNilNil Rs 17,00,000
17 Lacs+
vPersonal loans/advance given Mrs Jayanthi
56,05,032  56 Lacs+

NilVenkatesan
51,78,929  51 Lacs+

Siva kumar
47,50,000  47 Lacs+

Thirumal
5,16,274  5 Lacs+

L. Jayanthi
1,36,76,642  1 Crore+

Mrs Jayanthi
3,00,500  3 Lacs+

NilNil Rs 3,00,27,377
3 Crore+
viMotor Vehicles (details of make, etc.)Hero Honda Splendor Plus TN-02-AF-8699
47,000  47 Thou+

Innova TN-02-BL-999
18,63,000  18 Lacs+

New I20 Asta TN-02BT-5577
13,30,117  13 Lacs+

Ashok Leyland TN-32-AP-9940
15,95,000  15 Lacs+

NilNilRoyal enfield TN-02-BB-7997
1,15,379  1 Lacs+

Royal enfield TN-02-BQ-4267
3,19,188  3 Lacs+

Nil Rs 52,69,684
52 Lacs+
viiJewellery (give details weight value)1028 GRAM
43,69,000  43 Lacs+

Gold 372 Gram
15,81,000  15 Lacs+

NilNilNilNil Rs 59,50,000
59 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 1,66,34,181  1 Crore+ 17,40,755  17 Lacs+ 2,43,93,089  2 Crore+ 4,15,879  4 Lacs+ 4,32,621  4 Lacs+ Nil Rs 4,36,16,525
4 Crore+
Totals (Calculated as Sum of Values) Rs 1,66,34,181
1 Crore+
Rs 17,40,755
17 Lacs+
Rs 2,43,93,089
2 Crore+
Rs 4,15,879
4 Lacs+
Rs 4,32,621
4 Lacs+
Nil
Rs 4,36,16,525
4 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 LandMampazhapattu RS No.30/3, 30/8A, 30/8B, 30/9A, 30/9B
Total Area 6.74 cent
Built Up Area
Whether Inherited N
Purchase Date 2002-04-12
Purchase Cost 82400.00
Development Cost 0.00
35,00,000  35 Lacs+

Kundalapuliyur S.No.350/1
Total Area 3.15 cent
Built Up Area
Whether Inherited N
Purchase Date 2007-05-18
Purchase Cost 173250.00
Development Cost 0.00
3,50,000  3 Lacs+

Villupuram Taluk Vadakuchipalayam S.No.79/29A
Total Area 0.29 cent
Built Up Area
Whether Inherited N
Purchase Date 2012-10-03
Purchase Cost 182000.00
Development Cost 0.00
15,00,000  15 Lacs+

Mampazhapattu RS. no.29/1, 30/2, 31/1 S.No.31/2
Total Area 4.09 cents
Built Up Area
Whether Inherited N
Purchase Date 2002-04-12
Purchase Cost 55925.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 73,50,000
73 Lacs+
iiNon Agricultural LandKandamanadi s.No.19/21/2
Total Area 1.37 cents
Built Up Area
Whether Inherited N
Purchase Date 2001-09-27
Purchase Cost 1050000.00
Development Cost 0.00
75,00,000  75 Lacs+

Ponneri Taluk Andaarkuppm S.No.326/12A
Total Area 1500 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-19
Purchase Cost 301320.00
Development Cost 0.00
5,00,000  5 Lacs+

Ponneri Taluk Andaarkuppm S.No.326/12A, 327/2A1
Total Area 1500 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-19
Purchase Cost 301320.00
Development Cost 0.00
5,00,000  5 Lacs+

Ponneri Taluk Andaarkuppm S.No.326/12A
Total Area 1500 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-08-19
Purchase Cost 301320.00
Development Cost 0.00
5,00,000  5 Lacs+

Mugaper S.No.630/2 TS No.7/12
Total Area 2022 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2015-04-09
Purchase Cost 10500000.00
Development Cost 0.00
1,25,00,000  1 Crore+

Mugaper S.No.630/2
Total Area 2112 sQ.fT
Built Up Area
Whether Inherited N
Purchase Date 2015-04-09
Purchase Cost 10750000.00
Development Cost 0.00
1,27,00,000  1 Crore+

Nolambur S.No.198/1, 198/2, 199/1
Total Area 3020 SQ.fT
Built Up Area
Whether Inherited N
Purchase Date 2013-06-21
Purchase Cost 16356320.00
Development Cost 0.00
1,85,00,000  1 Crore+

Tirukovilur Taluk Keezhathazhanur village S.No.1/8, 1/12, 769/1
Total Area 9622.5 SQ.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-04-19
Purchase Cost 20000.00
Development Cost 0.00
9,25,000  9 Lacs+

Tirukovilur Taluk Alambadi, S.No.181/3B
Total Area 3451 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-02-20
Purchase Cost 174793.00
Development Cost 0.00
2,00,000  2 Lacs+

Mugaper Chennai S.No.291, 296
Total Area 1033 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 1447000.00
Development Cost 0.00
45,00,000  45 Lacs+

NilNilNil Rs 5,83,25,000
5 Crore+
iiiCommercial BuildingsMugaper Chennai S.No.179
Total Area 409 Sq.Ft
Built Up Area 409 Sq.Ft
Whether Inherited N
Purchase Date 2007-03-09
Purchase Cost 777100.00
Development Cost 0.00
20,00,000  20 Lacs+

Villipuram S.No.35/4
Total Area 833 1/2 Sq.Ft
Built Up Area 759 Sq.Ft
Whether Inherited N
Purchase Date 1994-04-20
Purchase Cost 70000.00
Development Cost 0.00
25,00,000  25 Lacs+

Villipuram S.No.35/4
Total Area 863 Sq.Ft
Built Up Area 580.75 Sq.Ft
Whether Inherited N
Purchase Date 1994-04-20
Purchase Cost 100000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNil Rs 65,00,000
65 Lacs+
ivResidential BuildingsNilVillipuram S.No.188
Total Area 3657 Sq.Ft
Built Up Area 3800 Sq.Ft
Whether Inherited N
Purchase Date 1995-06-22
Purchase Cost 100000.00
Development Cost 3000000.00
10,00,000  10 Lacs+

NilNilNilNil Rs 10,00,000
10 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,63,50,000  1 Crore+ 6,13,25,000  6 Crore+ 45,00,000  45 Lacs+ Nil Nil Nil Rs 8,21,75,000
8 Crore+
Totals Calculated Rs 1,63,50,000
1 Crore+
Rs 5,23,25,000
5 Crore+
Rs 45,00,000
45 Lacs+
Nil
Nil
Nil
Rs 7,31,75,000
7 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 / FIsCanara Bank Villupuram Jewel Loan No.2697269000009
13,24,000  13 Lacs+

Canara Bank Villupuram Jewel Loan No.2697842055178
5,00,000  5 Lacs+

Canara Bank Villupuram Jewel Loan No.267842055179
5,00,000  5 Lacs+

Canara Bank Villupuram Jewel Loan No.267836002145
5,00,000  5 Lacs+

Canara Bank Villupuram Jewel Loan No.267836002146
5,00,000  5 Lacs+

HDFC KGC Term Loan A/c No.82525551
1,21,100  1 Lacs+

HDFC Bank Villupuram Vehicle Loan
3,58,083  3 Lacs+

HDFC Bank Villupuram Vehicle Loan
10,35,804  10 Lacs+

LIC Housing Finance Pondicherry
26,16,252  26 Lacs+

LIC Housing Finance Pondicherry
32,72,203  32 Lacs+

TMD Villupuram O.D A/c No.045700050900159
10,75,519  10 Lacs+

HDFC Bank Villupuram O.D A/c No.50200024405023
15,51,897  15 Lacs+

NilNilNil Rs 1,33,54,858
1 Crore+
Loans due to Individual / EntityVenkatesh HUF
51,78,929  51 Lacs+

Aniruth Ragav
3,00,500  3 Lacs+

Lakshmi Ammal
36,00,000  36 Lacs+

Venkatesan
56,05,032  56 Lacs+

L.Venkatesan HUF
1,36,76,642  1 Crore+

Ravi
13,95,000  13 Lacs+

Vasumathi
82,880  82 Thou+

Ravi
3,79,000  3 Lacs+

Ravichandran
52,300  52 Thou+

S.R.B.T Trailors
4,85,000  4 Lacs+

Srinivasan
89,700  89 Thou+

Suresh
22,30,000  22 Lacs+

NilNilNil Rs 3,30,74,983
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,00,17,916  1 Crore+ 3,05,48,509  3 Crore+ 58,63,416  58 Lacs+ Nil Nil Nil Rs 4,64,29,841
4 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 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 1,00,17,916
1 Crore+
Rs 3,05,48,509
3 Crore+
Rs 58,63,416
58 Lacs+
Nil
Nil
Nil
Rs 4,64,29,841
4 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 Agriculture & Business
Spouse Business



Sources Of Income (Details)

Self Agriculture & Business Pension
Spouse business Rent salary
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.