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HomeTamil Nadu 2021TIRUCHIRAPPALLITIRUCHIRAPPALLI EASTVEERASAKTHI,D.(Criminal & Asset Declaration)

Tamil Nadu 2021

VEERASAKTHI,D.

TIRUCHIRAPPALLI EAST (TIRUCHIRAPPALLI)
Party:Makkal Needhi Maiam
S/o|D/o|W/o: Duraikannu
Age: 49
Name Enrolled as Voter in: 141-Thirchirappalli (east) tamil nadu (Tamil Nadu) constituency , at Serial no 1107 in Part no 234

Self Profession:Real Estate Business, Pharmaceutical & Hotel
Spouse Profession:Investment Advisor


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 6,42,41,692 ~6 Crore+
Liabilities:Rs 4,34,30,900 ~4 Crore+

Educational Details


Graduate
B.Com from Bharathidhasan University Thiruchirappalli In 1989-92


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 48,82,120 ~ 48 Lacs+
** Rs 26,35,520 ~ 26 Lacs+
2018 - 2019 ** Rs 19,94,368 ~ 19 Lacs+
2017 - 2018 ** Rs 15,94,271 ~ 15 Lacs+
2016 - 2017 ** Rs 11,92,020 ~ 11 Lacs+
spouseY2018 - 20192018 - 2019 ** Rs 4,94,871 ~ 4 Lacs+
2017 - 2018 ** Rs 4,80,577 ~ 4 Lacs+
2016 - 2017 ** Rs 4,00,000 ~ 4 Lacs+
2015 - 2016 ** Rs 3,45,600 ~ 3 Lacs+
2016 - 2017 ** 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 4,95,700  4 Lacs+

2,50,000  2 Lacs+

NilNilNilNil Rs 7,45,700
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC thillainagaru A/C no.50100172448879
1,03,455  1 Lacs+

HDFC thillainagaru A/C no 500100396020104
29,75,098  29 Lacs+

HDFC Thillainagar A/C no.50200054233651
7,00,000  7 Lacs+

HDFC Thillainagaru A/C no.50200054182184
5,00,718  5 Lacs+

HDFC Thillainagaru A/C no.50200021389157
58,598  58 Thou+

HDFC thillainagaru A/C no.5020034309443
63,162  63 Thou+

HDFC madurai br A/C no.50100284328322
55,756  55 Thou+

Canara bank thillainagaru A/C no.29971120000001
2,48,364  2 Lacs+

Canara bank thillainagaru A/C no.2997206000004
5,69,176  5 Lacs+

Union bank of india madurai melavasivethi A/C no.51010101002868724
3,64,653  3 Lacs+

Union bank of india madurai melavasivethi A/C no.5210101682479903
336  3 Hund+

Axis bank madurai br A/C no.918020060402549
5,500  5 Thou+

Yes bank thillainagaru A/C no.052363700000750
86,656  86 Thou+

Standara charted bank A/C no.42611530585
89,116  89 Thou+

HDFC thillainagru A/C no.5910997611990
27,838  27 Thou+

HDFC thillainagru A/C no.50100172448369
13,739  13 Thou+

Canara bank thillinagaru A/C no.2997101005510
1,40,373  1 Lacs+

Axis bank madurai A/C no.919020034689224
53,200  53 Thou+

KVB bank thillinagaru A/C no.127616200000003160
23,903  23 Thou+

IDBI bank A/C no.831040000126144
86,502  86 Thou+

NilHDFC thillainagar br A/C no.501000219977895
4,769  4 Thou+

Indian bank thillainagar br A/C no.66593339663
4,98,143  4 Lacs+

Nil Rs 66,69,055
66 Lacs+
iiiBonds, Debentures and Shares in companies 1,53,00,710  1 Crore+

NilNilNilNilNil Rs 1,53,00,710
1 Crore+
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.)Toyara car TN 45 BF 3271-2016
12,21,450  12 Lacs+

TN454BE6677-Bullte
1,32,400  1 Lacs+

Benze car TN 45 CA 5353-2021
79,00,000  79 Lacs+

Tatabus TN45BP 4236
12,21,177  12 Lacs+

Oimni car -2018
2,82,550  2 Lacs+

TN45Q1064 Tata eci-2018
1,72,600  1 Lacs+

Sona bike TN45BS 6677-2021
2,19,000  2 Lacs+

Mahindra TN81 W 6309-2018
8,62,500  8 Lacs+

NilNilNilNil Rs 1,20,11,677
1 Crore+
viiJewellery (give details weight value)Gold(208gm)
7,28,000  7 Lacs+

Gold(672gm)
23,52,000  23 Lacs+

Silver(400gm)
2,00,000  2 Lacs+

NilNilGold(80gm)
2,80,000  2 Lacs+

Nil Rs 35,60,000
35 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,34,94,178  3 Crore+ 38,30,003  38 Lacs+ Nil 4,768  4 Thou+ 7,78,143  7 Lacs+ Nil Rs 3,81,07,092
3 Crore+
Totals (Calculated as Sum of Values) Rs 3,34,94,175
3 Crore+
Rs 40,10,055
40 Lacs+
Nil
Rs 4,769
4 Thou+
Rs 7,78,143
7 Lacs+
Nil
Rs 3,82,87,142
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 LandNirpalani village virlimalai (YK)puthukoittai dt sf no.35/1/1
Total Area 9.64 ac
Built Up Area
Whether Inherited N
Purchase Date 2020-09-17
Purchase Cost 5340600.00
Development Cost 0.00
53,40,600  53 Lacs+

West village meluir madurai sf no.376/3
Total Area 0.63 ac
Built Up Area
Whether Inherited N
Purchase Date 2018-03-21
Purchase Cost 209000.00
Development Cost 0.00
2,09,000  2 Lacs+

NilNilNilNil Rs 55,49,600
55 Lacs+
iiNon Agricultural LandKoittai kukulam village thirniveli dist sur no.1085/1
Total Area 2186 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2010-07-16
Purchase Cost 31650.00
Development Cost 0.00
75,000  75 Thou+

Kizhikuirchi village thiruembuir trichy sur no.207/1
Total Area 3000 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-07-02
Purchase Cost 2794250.00
Development Cost 0.00
36,00,000  36 Lacs+

Vanthalali caddalore village trihcy sur no.563/4,518/5,567/8,568/4,568/7,568/6,568/7,568/8,568/9
Total Area 91200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-04-03
Purchase Cost 3061360.00
Development Cost 0.00
48,00,000  48 Lacs+

Pambini village nagappattinam sur no.224/4C
Total Area 57605 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2011-08-26
Purchase Cost 65000.00
Development Cost 0.00
95,000  95 Thou+

Thamarai village peiryakulam (TK)theni dist sur no.2490
Total Area 106918 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2015-09-08
Purchase Cost 4578550.00
Development Cost 0.00
48,00,000  48 Lacs+

Velachery village kovilpatti viruthuanagarus dist sur no.395/3A
Total Area 150994 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2016-04-25
Purchase Cost 1394440.00
Development Cost 0.00
15,00,000  15 Lacs+

Vanthali kudalur village sur no.563/3
Total Area 2400 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-01-19
Purchase Cost 77980.00
Development Cost 0.00
95,000  95 Thou+

Jaivankottai village thiduikkalu dist sur no.329/7A,329/7B
Total Area 1200 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-03-20
Purchase Cost 91068.00
Development Cost 0.00
1,20,000  1 Lacs+

NilNilNilNil Rs 1,50,85,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKoittapatti village madrasi city K.sathanuir trichy sur no.219/4
Total Area 1800 sq ft
Built Up Area 1300 sq ft
Whether Inherited N
Purchase Date 2011-07-14
Purchase Cost 383625.00
Development Cost 4220360.00
55,00,000  55 Lacs+

NilNilNilNilNil Rs 55,00,000
55 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 2,57,10,600  2 Crore+ 4,24,000  4 Lacs+ Nil Nil Nil Nil Rs 2,61,34,600
2 Crore+
Totals Calculated Rs 2,57,10,600
2 Crore+
Rs 4,24,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 2,61,34,600
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC thillainagar car loan
43,70,900  43 Lacs+

HDFC thillainagar br agri loan
69,00,000  69 Lacs+

HDFC thillaimnagar personal loan
2,60,000  2 Lacs+

HDFC thillainagar br gold loan
6,00,000  6 Lacs+

NilNilNilNil Rs 1,21,30,900
1 Crore+
Loans due to Individual / Entitypersonal loan P.Ranganathan
15,00,000  15 Lacs+

A.Aruna
18,00,000  18 Lacs+

Kapuil devaru
30,00,000  30 Lacs+

Arunakumar trichy
15,00,000  15 Lacs+

Mogahan trichy
10,00,000  10 Lacs+

Kumar trichy
15,00,000  15 Lacs+

Ksishor kumar
10,00,000  10 Lacs+

Nataraj
10,00,000  10 Lacs+

Saravanan P
10,00,000  10 Lacs+

Nadhakumar
15,00,000  15 Lacs+

Baskar trichy
30,00,000  30 Lacs+

Suburamani covai
25,00,000  25 Lacs+

Azhgasundharam madurai
25,00,000  25 Lacs+

T.Senthil
15,00,000  15 Lacs+

V.Kailyasundharan
15,00,000  15 Lacs+

Ponnuswamy
15,00,000  15 Lacs+

A.Sevilraj
25,00,000  25 Lacs+

Sankar trichy
15,00,000  15 Lacs+

NilNilNilNilNil Rs 3,13,00,000
3 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 4,35,70,900  4 Crore+ 8,60,000  8 Lacs+ Nil Nil Nil Nil Rs 4,44,30,900
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 4,25,70,900
4 Crore+
Rs 8,60,000
8 Lacs+
Nil
Nil
Nil
Nil
Rs 4,34,30,900
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 Real Estate Business, Pharmaceutical & Hotel
Spouse Investment Advisor



Sources Of Income (Details)

Self Real Estate Business, Pharmaceutical & Hotel
Spouse Investment Advisor
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.