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Home → Tamil Nadu 2021 → SIVAGANGA → KARAIKUDI → DHERPOKI V PANDI(Criminal & Asset Declaration)

Tamil Nadu 2021

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DHERPOKI V PANDI

KARAIKUDI (SIVAGANGA)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: Velu.M
Age: 45
Name Enrolled as Voter in: 184-Karaikudi tamil nadu (Tamil Nadu) constituency, at Serial no 621 in Part no 207

Self Profession:Agriculture & Business
Spouse Profession:Agriculture & Business


Print Profile
View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 5

Assets & Liabilities

Assets: Rs 23,31,00,582 ~23 Crore+
Liabilities: Rs 13,20,03,498 ~13 Crore+

Educational Details

Category: 10th Pass
10th Std from NSMVPS HSS Devakottai In 1990, Diploma in EEE from Seikalaithur Kamaichi Amman Polytechnic Manamadurai In 1994

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 3,06,348 ~ 3 Lacs+
2019 - 2020 ** Rs 9,84,936 ~ 9 Lacs+
2018 - 2019 ** Rs 6,78,278 ~ 6 Lacs+
2017 - 2018 ** Rs 9,91,061 ~ 9 Lacs+
2016 - 2017 ** Rs 5,44,711 ~ 5 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 3,07,052 ~ 3 Lacs+
2019 - 2020 ** Rs 4,30,224 ~ 4 Lacs+
2018 - 2019 ** Rs 7,55,124 ~ 7 Lacs+
2017 - 2018 ** Rs 5,57,036 ~ 5 Lacs+
2016 - 2017 ** Rs 10,74,652 ~ 10 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 IPC / BNS

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
1 113/19 Manamadurai Police Station Sivagangai 143, 290 No No
2 150/2019, Sivaganga Police Station 143, 290 No No
3 97/2029 Thirupuvanam police station 143, 290 Section 177 MV Act No No
4 69/2018, Devakottai Policy Station Judicial Magistrate Court Devalottai341, 249B, 323, 506(1) FR-82/2018 Yes 21 Apr 2018No
5 101/2018,North Police Station, Karaikudi PRL, District Municipal Cum JM Court, Karaikudi147, 448, 294b, 353, 332, 506(1) FR-283/2018 Yes 03 Apr 2018No

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 3,50,000  3 Lacs+

3,50,000  3 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI bank kannangudi A/C No 1202104000000xxxxx
1,000  1 Thou+

Indian bank karaikudi A/C No 67394xxxxx
69,000  69 Thou+

Indin overseas bank karaikudi A/C No 0034010000xxxxx
12,000  12 Thou+

HDFC bank devakottai A/C No 502000273xxxxx
7,329  7 Thou+

ICIC bank devakottai A/C No 5010021700xxxxx
23,466  23 Thou+

ICICI bank A/C No 6154015xxxxx
13,164  13 Thou+

HDFC devakottai A/C No 257619300xxxxx(joined account)
55,522  55 Thou+

IDBI bank karaikudi A/C no02831020000004787
5,000  5 Thou+

HDFC bank karaikudiA/C No 502000283xxxxx
8,000  8 Thou+

Indian bank FD karaikudi
1,22,50,000  1 Crore+

Indian bank FD karaikudi
1,22,50,000  1 Crore+

Pandi-FD centeral bank guartee
4,88,840  4 Lacs+

Central bank FD
1,46,945  1 Lacs+

IDBI bank karaikudi A/C No 023310400xxxxx
2,606  2 Thou+

Indian bank karaikudi A/C No 673xxxxx
91,000  91 Thou+

Indian overseas bank karaikudi A/C No 00340100000xxxxx
10,206  10 Thou+

HDFC bank devakottai A/C No 25761930000xxxxx
7,138  7 Thou+

NilHDFC bank devakottai A/C No 501002099xxxxx
10,000  10 Thou+

HDFC bank devkottai A/C No 50100210025xxxxx
9,000  9 Thou+

HDFC bank devakottai A/Cno.50100210255540
9,000  9 Thou+

Rs 2,54,69,216
2 Crore+
iiiBonds, Debentures and Shares in companiesGold bond indian overseaas bank karakudi -2017/05/12
1,45,550  1 Lacs+

NilNilNilNilNil Rs 1,45,550
1 Lacs+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		LIC policies NO.316931357
20,00,000  20 Lacs+

LIC no.742904334
5,00,000  5 Lacs+

LIC policies no.74377930
10,00,000  10 Lacs+

NilNilNilNil Rs 35,00,000
35 Lacs+
vPersonal loans/advance given Boomika mptors
1,43,21,409  1 Crore+

Reva electtical
34,59,553  34 Lacs+

Boomika mptors
1,39,01,012  1 Crore+

Reva electtica
16,97,030  16 Lacs+

NilNilNilNil Rs 3,33,79,004
3 Crore+
viMotor Vehicles (details of make, etc.)Swaraj tractor TN63 AS 03072 2015/12/20
5,85,344  5 Lacs+

Boomika motors innova TN63 BA0005-2016/01/10
16,00,000  16 Lacs+

Boomika motors benz TN63 BH005 -2018/09/25
60,00,000  60 Lacs+

Boomuika motots Mahidra car TN63N005-2015/11/26
13,38,328  13 Lacs+

NilNilNilNilNil Rs 95,23,672
95 Lacs+
viiJewellery (give details weight value)Gold(1200gm)
49,20,000  49 Lacs+

Gold(1800gm)
73,80,000  73 Lacs+

NilNilNilNil Rs 1,23,00,000
1 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 3,85,00,450  3 Crore+ 2,44,38,992  2 Crore+ Nil 10,000  10 Thou+ 9,000  9 Thou+ 9,000  9 Thou+ Rs 6,29,67,442
6 Crore+
Totals (Calculated as Sum of Values) Rs 6,05,50,450
6 Crore+		 Rs 2,44,38,992
2 Crore+		 Nil
Rs 10,000
10 Thou+		 Rs 9,000
9 Thou+		 Rs 9,000
9 Thou+		 Rs 8,50,17,442
8 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 LandPoosakudi 34/11
Total Area 1.12
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 49400.00
Development Cost 0.00
1,20,000  1 Lacs+

Poosakudi 35/11
Total Area 1.20
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 0.00
Development Cost 0.00
70,000  70 Thou+

Poosalakudi 34/10A,34/10B,34/10C,34/11,34/3A,34/A,34/3B,34/9A,34/9B,35/1,35/1,35/12,35/3,34/4B,35/5,35/6A,35/4B,34/5,35/6B Ac.0.20,0.21,0.21,0.21,0.49,0.95,0.65,1.35,0.64,0.56,0.68,0.21,0.44,1.06,0.14,0.12
Total Area 0.64
Built Up Area
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 100900.00
Development Cost 0.00
3,50,000  3 Lacs+

Poosalakudi 35/8,35/9,34/2,34/6,34/7,36/11A5
Total Area 1.33
Built Up Area
Whether Inherited N
Purchase Date 2007-03-23
Purchase Cost 49400.00
Development Cost 0.00
1,25,000  1 Lacs+

34/5
Total Area 0.74
Built Up Area
Whether Inherited N
Purchase Date 2007-01-03
Purchase Cost 494000.00
Development Cost 0.00
1,50,000  1 Lacs+

Poosalakudi 36/5
Total Area 0.77
Built Up Area
Whether Inherited N
Purchase Date 2006-11-23
Purchase Cost 36100.00
Development Cost 0.00
95,000  95 Thou+

Poosalakudi 35/10,35/4A,36/1,36/1,36/7,36/8A,36/B,36/11A4,36/11A4,36/2A,36/2B.36/9, Ac 0.38,0.42,0.59,0.69,0.15,1.31,0.69,1.09
Total Area 0.15
Built Up Area
Whether Inherited N
Purchase Date 2006-10-09
Purchase Cost 71400.00
Development Cost 0.00
2,35,000  2 Lacs+

Poosalagudi 36/6A
Total Area 0.49
Built Up Area
Whether Inherited N
Purchase Date 2007-08-23
Purchase Cost 49400.00
Development Cost 0.00
1,45,000  1 Lacs+

Poosalakgudi 36/6A
Total Area 0.46
Built Up Area
Whether Inherited N
Purchase Date 1994-08-05
Purchase Cost 13950.00
Development Cost 0.00
75,000  75 Thou+

kizhumlai 120/12,117/3,122/31 Ac 0/14,1.15,0.02
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2016-08-12
Purchase Cost 12440000.00
Development Cost 0.00
28,98,000  28 Lacs+

Muikkarai Sur no.95/10
Total Area 0.36
Built Up Area
Whether Inherited N
Purchase Date 2020-02-27
Purchase Cost 61990.00
Development Cost 0.00
2,50,000  2 Lacs+

Mudchikarai 95/2,95/4 Ac 0.36,0.31
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2007-01-03
Purchase Cost 23400.00
Development Cost 0.00
90,000  90 Thou+

Mudichikarai 94/10,94/4 Ac0.46,0.33
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-02-19
Purchase Cost 49278.00
Development Cost 0.00
2,25,000  2 Lacs+

Munchikkari sur no.94/11A,96/112D,96/14C,102/14C,97/9 Part Ac.0.035,0.30,0.95,0.970,0.63
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-02-12
Purchase Cost 131792.00
Development Cost 0.00
5,60,000  5 Lacs+

Munchikari muthukulam 95/11,102/15,102/13,97/2,96/2 Ac 0.39,0.43,0.30,0.30
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-03-04
Purchase Cost 74881.00
Development Cost 0.00
3,00,000  3 Lacs+

Munchikari muthukulam sur no.102,17,(port),96.3(port),97/4,96/2A
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-03-10
Purchase Cost 76210.00
Development Cost 0.00
2,50,000  2 Lacs+

Munchikari muthukulam sur no.97/4,94/3,094/3 Ac 0.76,0.34
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-03-19
Purchase Cost 116365.00
Development Cost 0.00
5,50,000  5 Lacs+

Munchikari muthukulam sur no.102/61(port),102/12(port),94/13 Ac 0.07,0.55,0.10
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-03-18
Purchase Cost 172366.00
Development Cost 0.00
6,50,000  6 Lacs+

Munchikari muthukulam sur no.95/5,102/1,102/2,102/6,102/9,102/10,96/2B,102/14D Ac no.0.81,0.30,0.34,0.44,0.39,0.28,0.21
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2020-06-22
Purchase Cost 323455.00
Development Cost 0.00
9,50,000  9 Lacs+

Munchikari muthukulam sur no.100/1
Total Area 0/148
Built Up Area
Whether Inherited N
Purchase Date 2020-11-07
Purchase Cost 148675.00
Development Cost 0.00
5,50,000  5 Lacs+

Munchikari muthukulam sur no.96/1
Total Area 0.9
Built Up Area
Whether Inherited N
Purchase Date 2020-05-19
Purchase Cost 229808.00
Development Cost 0.00
6,50,000  6 Lacs+

Munchikari muthukulam sur no.97/1,97/11A,94/11B,97/7 Ac 0.7,0.15,0.13,0.26 Cost of purchase:Rs.6580 Rs.14100 RS.33470
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-02-16
Purchase Cost 0.00
Development Cost 0.00
2,50,000  2 Lacs+

Munchikari muthukulam sur no.97/1,97/6,102/4,102/7 Ar 0.26,0.26,0.38,0.34 Cost of purchase:Rs.24450 Rs.24450 Rs.36010 Rs.32530
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2021-02-16
Purchase Cost 0.00
Development Cost 0.00
4,50,000  4 Lacs+

killamalai sur no 106/1,10/2A Ac.6.96,2.35
Total Area 14.86
Built Up Area
Whether Inherited N
Purchase Date 2006-01-12
Purchase Cost 139000.00
Development Cost 0.00
7,40,000  7 Lacs+

killamalai sur no.102/2B,106/2C Ac 2.35,3.21
Total Area 14.86
Built Up Area
Whether Inherited N
Purchase Date 2008-04-25
Purchase Cost 145200.00
Development Cost 0.00
6,45,200  6 Lacs+

NilNilNilNil Rs 1,13,73,200
1 Crore+
iiNon Agricultural LandNilDevakottai 23/24
Total Area 17255 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2012-02-20
Purchase Cost 345450.00
Development Cost 0.00
11,50,000  11 Lacs+

NilNilNilNil Rs 11,50,000
11 Lacs+
iiiCommercial BuildingsKazhunivasalu sur no.335/1A,35/5A,35/4A1
Total Area 44275 sq ft
Built Up Area 44275 sq ft
Whether Inherited N
Purchase Date 2018-07-13
Purchase Cost 556650.00
Development Cost 8060130.00
98,00,000  98 Lacs+

Koviluri 31/3A1B
Total Area 20065 sq ft
Built Up Area 1958
Whether Inherited N
Purchase Date 2018-01-03
Purchase Cost 34000.00
Development Cost 650000.00
1,18,00,000  1 Crore+

Pthuvalu 109,109/10,10/9/10B
Total Area 11927.5
Built Up Area 100
Whether Inherited N
Purchase Date 2007-09-06
Purchase Cost 958000.00
Development Cost 125000.00
1,20,00,000  1 Crore+

Seikkalakoittai 9/2A
Total Area 3396
Built Up Area 2968
Whether Inherited N
Purchase Date 2003-12-15
Purchase Cost 1800000.00
Development Cost 0.00
80,00,000  80 Lacs+

Karaikudi TS 1165/p.no.348
Total Area 10068
Built Up Area 9988
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1200000.00
Development Cost 1752600.00
4,23,25,000  4 Crore+

Devakottai 23/A1,23/1
Total Area 2636.5
Built Up Area 2636.5
Whether Inherited N
Purchase Date 2011-05-09
Purchase Cost 6000000.00
Development Cost 0.00
1,30,42,500  1 Crore+

Seikkalakoittai 9/2A
Total Area 1584
Built Up Area 1584
Whether Inherited N
Purchase Date 2003-12-15
Purchase Cost 300000.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNilNil Rs 10,29,67,500
10 Crore+
ivResidential BuildingsNilKaraikudi TS no.619
Total Area 6250
Built Up Area 5550
Whether Inherited N
Purchase Date 2014-12-12
Purchase Cost 10077000.00
Development Cost 34253000.00
5,45,25,000  5 Crore+

NilNilNilNil Rs 5,45,25,000
5 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 5,10,05,440  5 Crore+ 11,91,27,700  11 Crore+ Nil Nil Nil Nil Rs 17,01,33,140
17 Crore+
Totals Calculated Rs 5,15,88,000
5 Crore+		 Rs 11,84,27,700
11 Crore+		 Nil
Nil
Nil
Nil
Rs 17,00,15,700
17 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 / FIsIDBI bank gold loan
25,00,000  25 Lacs+

HDFC A/C no.50200027668202
54,87,441  54 Lacs+

CC A/C no 5020000032877
94,86,627  94 Lacs+

Boominka motors indian bank CC A/C no.6176912977
4,25,00,000  4 Crore+

Loan
4,86,09,047  4 Crore+

Gold loan
25,00,000  25 Lacs+

IDBI bank Gold loan
25,25,000  25 Lacs+

IDBI bank gold loan
24,10,000  24 Lacs+

Indian bank home loan
86,60,680  86 Lacs+

HDFC bank
73,24,703  73 Lacs+

NilNilNilNil Rs 13,20,03,498
13 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 11,10,83,115  11 Crore+ 2,09,20,383  2 Crore+ Nil Nil Nil Nil Rs 13,20,03,498
13 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 11,10,83,115
11 Crore+		 Rs 2,09,20,383
2 Crore+		 Nil
Nil
Nil
Nil
Rs 13,20,03,498
13 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 Agriculture & Business

Sources Of Income (Details)

Self Agriculture & Business
Spouse Agriculture & Business
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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