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HomeTamil Nadu 2021DINDIGULPALANISENTHIL KUMAR I.P(Criminal & Asset Declaration)

Tamil Nadu 2021

SENTHIL KUMAR I.P (Winner)

PALANI (DINDIGUL)
Party:DMK
S/o|D/o|W/o: Periyasamy
Age: 42
Name Enrolled as Voter in: PALANI (Tamil Nadu) constituency, at Serial no 1025 in Part no 121

Self Profession:Business & Agriculturist
Spouse Profession:Business, Social worker, Managing Trustee of Mercy Foundation a Charitable Trust

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs3,65,77,946
~3 Crore+
3
Tamil Nadu 2011Rs1,38,06,826
~1 Crore+
0
Click here for more details

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View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 8,06,15,229 ~8 Crore+
Liabilities: Rs 76,07,768 ~76 Lacs+

Educational Details


Category: Post Graduate
M.A Madurai kamaraj university in 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 33,34,835 ~ 33 Lacs+
2018 - 2019 ** Rs 43,30,206 ~ 43 Lacs+
2017 - 2018 ** Rs 31,31,796 ~ 31 Lacs+
2016 - 2017 ** Rs 26,47,742 ~ 26 Lacs+
2015 - 2016 ** Rs 29,24,745 ~ 29 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 16,62,540 ~ 16 Lacs+
2018 - 2019 ** Rs 8,71,550 ~ 8 Lacs+
2017 - 2018 ** Rs 8,92,250 ~ 8 Lacs+
2016 - 2017 ** Rs 6,57,330 ~ 6 Lacs+
2015 - 2016 ** Rs 3,10,760 ~ 3 Lacs+
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

Brief Details of IPCs

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. 2675/2020 Dindigul town Police Station 143, 269 Section- 3 of ED Act No No
2 Cr. No. 2650/2020 Dindigul town Police Station 143, 269 Section- 3 of ED Act No No
3 Cr. No. 2644/2020 Dindigul town Police Station 143, 269, 341 Section- 3 of ED Act No No
4 Cr. No. 2503/2020 Dindigul town Police Station 143, 269 No No
5 Cr. No. 2641/2020 Dindigul town Police Station 143, 283, 341 Section- 3 of ED Act No No
6 Cr. No. 927/2019 Dindigul town Police Station STC 675/2020 Judicial Magistrate No.I, Dindigul143, 283, 341 No No
7 Cr. No. 119/2018 Sempatti Police Station 143, 188 Charge Sheet Not Filed No No
8 Cr. No. 557/2017 Dindigul town Police Station CC No. 604/2017 Judicial Magistrate No.I, Dindigul145, 188, 341 No No
9 Cr. No. 253/2017 Dindigul town Police Station STC 663/2019 Judicial Magistrate No.I, Dindigul143, 188, 341 No No
10 Cr. No. 421/2016 Palani Police Station 143, 188 No No
11 Cr. No. 176/2016 Kodaikanal, Police Station 143, 188 Charge Sheet Not Filed No No
12 Cr. No. 94/2016 Sempatti Police Station 147, 148, 323, 506(2) Charge Sheet Not Filed No No
13 Cr. No. 113/2011 Palani Adivaram, Police Station Stc No. 363/2020 Judicial Magistrate No.I, Dindigul147, 341, 188 Yes 31 May 2018No
14 Cr. No. 1/2012 Vigilance and Anti- Corrpution Detachment, Dindigul Dist Special Case No. 27/2014 C.J.M Dindigul109 Section- 13(1)(E) R/W 13(2) OF PREVENTION OF CORRUPTION ACT 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--------

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 8,60,000  8 Lacs+

8,10,000  8 Lacs+

NilNilNilNil Rs 16,70,000
16 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank Batlagundu A/c No.946101024839
1,20,110  1 Lacs+

Karur Vysya Bank Batlagundu A/c No.111247000001394
5,979  5 Thou+

IOB Dindigul A/c No.131401-222
16,27,634  16 Lacs+

IOB Batlagundu a/c No.228602-1111
45,983  45 Thou+

Canara Bank Dindigul A/c No.1006101063849
19,31,533  19 Lacs+

Canara Bank, Dindigul Election A/c No.1006101084435
4,000  4 Thou+

IOB Batlagundu a/c No.228602-13
61,633  61 Thou+

SBI A/c No.31212215789
10,123  10 Thou+

HDFC Bank A/c No.23012-440
7,496  7 Thou+

Karur Vysya Bank Batlagundu A/c No.1112135-754
36,100  36 Thou+

IOB Fort Branch A/c No.1314010022020
14,71,522  14 Lacs+

IOB Fort Branch A/c No.1314010021921
41,405  41 Thou+

IOB Fort Branch A/c No.1314010021922
39,779  39 Thou+

IOB Batlugandu A/c no.228601000007979
433  4 Hund+

Repco Bank Chennai A/c No.046-001-3241
688  6 Hund+

A-2259 UCS Ltd Seelapadi A/c No.65619010012501
5,100  5 Thou+

SBI Vadipatti A/c No.39855871943
2,585  2 Thou+

Repco Bank FD A/c No.1313
3,48,095  3 Lacs+

Repco Bank FD A/c No.17787
69,458  69 Thou+

Repco Bank FD A/c No.17879
35,014  35 Thou+

Repco Bank FD A/c No.17788
52,052  52 Thou+

Repco Bank FD A/c No.17824
1,22,552  1 Lacs+

Repco Bank FD A/c No.1220
17,886  17 Thou+

NilRepco Bank FD A/c No.118
1,32,281  1 Lacs+

Repco Bank FD A/c No.17791
64,561  64 Thou+

Nil Rs 62,54,002
62 Lacs+
iiiBonds, Debentures and Shares in companiesInvest in Susee agency
10,00,000  10 Lacs+

Adavan Food
15,00,000  15 Lacs+

Meenatchi Finance
45,00,000  45 Lacs+

NilNilNilNil Rs 70,00,000
70 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC No.747344439
8,48,220  8 Lacs+

LIC No.747346435
7,71,225  7 Lacs+

NilLIC No.747344837
6,73,920  6 Lacs+

LIC No.747344838
6,73,920  6 Lacs+

Nil Rs 29,67,285
29 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Toyota Innova Car TN-57-AF-6789
5,00,000  5 Lacs+

Toyota Fortuner car TN-57-BM-6789
23,00,000  23 Lacs+

Hundai i20 TN-57-BD-0555
5,00,000  5 Lacs+

NilNilNilNil Rs 33,00,000
33 Lacs+
viiJewellery (give details weight value)132.58GM
5,30,320  5 Lacs+

4.020 GRAM DIAMOND
65,000  65 Thou+

Gold Jewel 1536.92 gm
61,47,860  61 Lacs+

NilGold Jewel 671.57 gm
26,86,280  26 Lacs+

Silver 750 gm
30,000  30 Thou+

Gold Jewel 1620.85 gm
64,83,400  64 Lacs+

Silver 2500 gm
1,00,000  1 Lacs+

Diamond 20.55 gm
2,50,000  2 Lacs+

Nil Rs 1,62,92,860
1 Crore+
viiiOther assets, such as values of claims / interestsPartner Capital Invested in Susee Network
3,00,000  3 Lacs+

NilNilNilNilNil Rs 3,00,000
3 Lacs+
Gross Total Value (as per Affidavit) 1,02,54,131  1 Crore+ 1,64,35,684  1 Crore+ Nil 35,22,481  35 Lacs+ 75,71,881  75 Lacs+ Nil Rs 3,77,84,177
3 Crore+
Totals (Calculated as Sum of Values) Rs 1,02,54,131
1 Crore+
Rs 1,64,35,654
1 Crore+
Nil
Rs 35,22,481
35 Lacs+
Rs 75,71,881
75 Lacs+
Nil
Rs 3,77,84,147
3 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 LandGenguvarpatti Village Periyakulam Taluk Theni Dist Survey No.2534/5B
Total Area 0.69 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-03-09
Purchase Cost 10155.00
Development Cost 60450.00
89,700  89 Thou+

Genguvarpatti Village Periyakulam Taluk Theni Dist Survey No.2541
Total Area 4.18 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-03-24
Purchase Cost 46816.00
Development Cost 106450.00
5,43,400  5 Lacs+

Genguvarpatti Village Periyakulam Taluk Theni Dist Survey No.2540
Total Area 2.57 acres
Built Up Area
Whether Inherited N
Purchase Date 1994-03-08
Purchase Cost 28200.00
Development Cost 105450.00
3,00,690  3 Lacs+

Genguvarpatti Village Periyakulam Taluk Theni Dist Survey No. 2544/2B
Total Area 0.25 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25465.00
29,250  29 Thou+

Genguvarpatti Village Periyakulam Taluk Theni Dist Survey No.2545/2
Total Area 0.93 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 60250.00
1,08,810  1 Lacs+

Genguvarpatti Village Periyakulam Taluk Theni Dist Survey No.2539/1
Total Area 1.68 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 99455.00
1,96,560  1 Lacs+

Genguvarpatti Village Periyakulam Taluk Theni Dist Survey No.2539/2
Total Area 0.86 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 45450.00
1,00,620  1 Lacs+

Genguvarpatti Village Periyakulam Taluk Theni Dist Survey No.2545/1
Total Area 0.93 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 25250.00
43,290  43 Thou+

Survey No.2536, 2539/2
Total Area 8.29 acres
Built Up Area
Whether Inherited N
Purchase Date 2012-05-25
Purchase Cost 0.00
Development Cost 0.00
9,69,930  9 Lacs+

NilNilNilNilNil Rs 23,82,250
23 Lacs+
iiNon Agricultural LandDindigul Main Road Batlagundu Survey No.398/4, 398/3, 398/1
Total Area 2587 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-01-23
Purchase Cost 374430.00
Development Cost 0.00
25,22,325  25 Lacs+

Dindigul Main Road Batlagundu Survey No.398/4, 398/3, 398/1
Total Area 8680 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-01-23
Purchase Cost 1254090.00
Development Cost 0.00
84,63,000  84 Lacs+

Dindigul Main Road Batlagundu Survey No.398/4, 398/3, 398/1
Total Area 3060 Sq Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-01-23
Purchase Cost 443055.00
Development Cost 0.00
29,83,500  29 Lacs+

Dindigul Main Road Batlagundu Survey No.398/4, 398/3, 398/1
Total Area 900 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2009-01-28
Purchase Cost 245625.00
Development Cost 0.00
8,77,500  8 Lacs+

Dindigul Main Road Batlagundu Survey No.398/4, 398/3, 398/1
Total Area 1755 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-14
Purchase Cost 264255.00
Development Cost 0.00
17,11,125  17 Lacs+

Seelapadi Dindigul Survey No.431/3, 431/2A1
Total Area 9584 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2013-09-16
Purchase Cost 4145910.00
Development Cost 0.00
53,89,690  53 Lacs+

Seelapadi Dindigul Survey No.759/2B6A
Total Area 2670 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-08-20
Purchase Cost 400360.00
Development Cost 0.00
4,00,360  4 Lacs+

Seelapadi Dindigul Survey No.759/62
Total Area 4125 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-09-03
Purchase Cost 593850.00
Development Cost 0.00
5,93,850  5 Lacs+

Seelapadi Dindigul Survey No.759/46
Total Area 1440 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-09-03
Purchase Cost 216125.00
Development Cost 0.00
2,16,125  2 Lacs+

Seelapadi Dindigul Survey No.759/6
Total Area 999 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-09-03
Purchase Cost 151900.00
Development Cost 0.00
1,51,900  1 Lacs+

Seelapadi Dindigul Survey No.2-365/1
Total Area 1395 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-15
Purchase Cost 778755.00
Development Cost 0.00
7,78,755  7 Lacs+

Seelapadi Dindigul Survey No.759/12A
Total Area 1.89 acres
Built Up Area
Whether Inherited N
Purchase Date 2020-10-19
Purchase Cost 124477.00
Development Cost 0.00
1,24,477  1 Lacs+

Seelapadi Dindigul Survey No.759/12B
Total Area 3.3/4 Cent
Built Up Area
Whether Inherited N
Purchase Date 2020-10-19
Purchase Cost 225850.00
Development Cost 0.00
2,25,850  2 Lacs+

NilSeelapadi 759/9, 759/10
Total Area 2655 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2011-02-09
Purchase Cost 110300.00
Development Cost 0.00
5,30,000  5 Lacs+

Seelapadi Dindigul Survey No.289/4, 316/1
Total Area 99 cent
Built Up Area
Whether Inherited N
Purchase Date 2020-03-18
Purchase Cost 78670.00
Development Cost 0.00
78,670  78 Thou+

Seelapadi Dindigul Survey No.759/19
Total Area 1873 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-09-07
Purchase Cost 270160.00
Development Cost 0.00
2,70,160  2 Lacs+

Seelapadi Dindigul Survey No.759/53
Total Area 1459 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-09-09
Purchase Cost 212170.00
Development Cost 0.00
2,12,170  2 Lacs+

Seelapadi Dindigul Survey No.759/62
Total Area 3184 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-01
Purchase Cost 476420.00
Development Cost 0.00
4,76,420  4 Lacs+

Seelapadi Dindigul Survey No.759/7
Total Area 84.375 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-07
Purchase Cost 13360.00
Development Cost 0.00
13,360  13 Thou+

Seelapadi Dindigul Survey No.759/3A1
Total Area 91.1/4 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-07
Purchase Cost 14430.00
Development Cost 0.00
14,430  14 Thou+

Survey No.759/62
Total Area 646 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-08
Purchase Cost 93950.00
Development Cost 0.00
93,950  93 Thou+

Survey No.759/3A1
Total Area 132 Sq.Ft
Built Up Area
Whether Inherited N
Purchase Date 2020-10-08
Purchase Cost 19050.00
Development Cost 0.00
19,050  19 Thou+

Survey No.759/2B
Total Area 1530 sqft
Built Up Area
Whether Inherited N
Purchase Date 2021-02-18
Purchase Cost 205435.00
Development Cost 0.00
2,05,435  2 Lacs+

Nil Rs 2,63,52,102
2 Crore+
iiiCommercial BuildingsPeriyakulam Road Batlagundu Dindigul Dist Survey no.412/A3 Date of Purchase 1-1994-06-16 2-1994-06-22 3-1994-07-21 4-1995-12-20
Total Area 2400 sq.ft
Built Up Area 2400 sq.ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 56000.00
Development Cost 0.00
32,50,000  32 Lacs+

Tennis Club Road Batlagundu Dindigul Dist Survey No.17-1-333A, 17-1-334, 17-1-334A
Total Area 240 Sq.Ft
Built Up Area 240 Sq.Ft
Whether Inherited N
Purchase Date 2005-03-07
Purchase Cost 55370.00
Development Cost 294630.00
19,50,000  19 Lacs+

NilNilNilNilNil Rs 52,00,000
52 Lacs+
ivResidential BuildingsNilAlagiri Goundanoor, Dindigul
Total Area 4384 1/2
Built Up Area 4000 Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
49,00,000  49 Lacs+

NilNilSeelapadi 759/6
Total Area 1983 Sq.Ft
Built Up Area 3283 Sq.Ft
Whether Inherited N
Purchase Date 2020-09-17
Purchase Cost 3996700.00
Development Cost 0.00
39,96,700  39 Lacs+

Nil Rs 88,96,700
88 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,95,29,390  2 Crore+ 73,91,317  73 Lacs+ Nil 5,30,000  5 Lacs+ 53,80,345  53 Lacs+ Nil Rs 4,28,31,052
4 Crore+
Totals Calculated Rs 2,95,29,390
2 Crore+
Rs 73,91,317
73 Lacs+
Nil
Rs 5,30,000
5 Lacs+
Rs 53,80,345
53 Lacs+
Nil
Rs 4,28,31,052
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsCanara Bank Vehicle Loan
22,10,495  22 Lacs+

Canara Bank Agri Loan
7,89,439  7 Lacs+

SBI Business Loan
632  6 Hund+

Repco Bank Jewel Loan
8,42,846  8 Lacs+

A-2259 Seelapadi UCS Ltd Housing Loan
4,19,356  4 Lacs+

A-2259 Seelapadi UCS Ltd Jewel Loan
95,000  95 Thou+

NilNilNilNil Rs 43,57,768
43 Lacs+
Loans due to Individual / EntityNilA Selvam Unsecured Loan
32,50,000  32 Lacs+

NilNilNilNil Rs 32,50,000
32 Lacs+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 30,00,566  30 Lacs+ 46,07,202  46 Lacs+ Nil Nil Nil Nil Rs 76,07,768
76 Lacs+
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 30,00,566
30 Lacs+
Rs 46,07,202
46 Lacs+
Nil
Nil
Nil
Nil
Rs 76,07,768
76 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 & Agriculturist
Spouse Business, Social worker, Managing Trustee of Mercy Foundation a Charitable Trust

Sources Of Income (Details)

Self Business Income, Salary Income & Agriculture Income
Spouse Business & Rental Income
Dependent Rental Income

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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