Ttv Dhinakaran(Amma Makkal Munnettra Kazagam):Constituency- KOVILPATTI(THOOTHUKUDI)

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Tamil Nadu 2021

TTV DHINAKARAN

KOVILPATTI (THOOTHUKUDI)

Party:Amma Makkal Munnettra Kazagam

S/o|D/o|W/o: T Vivekanandam

Age: 57

Name Enrolled as Voter in: 26-Velachery (Tamil Nadu) constituency, at Serial no 811 in Part no 155

Self Profession:Pensioner(Former MP)
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2016	Rs10,77,82,473 ~10 Crore+	2
Tamil Nadu 2016	Rs11,19,52,429 ~11 Crore+	7
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Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 12,26,92,317 ~12 Crore+
Liabilities:	Rs 57,71,51,877 ~57 Crore+

Educational Details

Category: 12th Pass
Higher Secondary from Findlay Higher Secondary School Mannargudi In 1980 & B.E from ATT, Chikmagalur- Discontinued

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 9,12,290 ~ 9 Lacs+ 2018 - 2019 Rs 9,85,590 ~ 9 Lacs+ 2017 - 2018 Rs 4,74,440 ~ 4 Lacs+ 2016 - 2017 Rs 3,45,840 ~ 3 Lacs+ 2015 - 2016 Rs 2,22,740** ~ 2 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 50,76,770 ~ 50 Lacs+ 2018 - 2019 Rs 59,37,550 ~ 59 Lacs+ 2017 - 2018 Rs 33,37,330 ~ 33 Lacs+ 2016 - 2017 Rs 60,00,760 ~ 60 Lacs+ 2015 - 2016 Rs 71,52,730** ~ 71 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Charges Framed	Date on which charges were framed	Appeal Filed	Details and present status of appeal
1	Cr No 30 of 2019, Thammampatti Police Station Salem	CC No 18/2019	Session Judge Special Court-I, Related to MPs & MLAs of Tamil Nadu		Section 8(1), 9(1)(A) & 56(1)(1) The Foreign Exchange Regulation Act 1973, Section 49(3) & (4) of Foreign Exchange Management Act 1999	Yes	08 Jun 2017	No
2	Cr No 16 of 2019, Mallaiyakari Police Station Salem	CC No 17/2019	Session Judge Special Court-I, Related to MPs & MLAs of Tamil Nadu		Section 8(1), 9(1)(A), 14 & Section 56(1)(i) of Foreign Exchange Management Act 1999	Yes	01 Aug 2017	Yes
3	224/2018, Kamuthi Police Station, Ramanathpuram	CC No 2 of 2019	Before The Honble Principal District & Session Court Karur	500	199(2) of 237 of CRPC	No		Yes
4	529/2017, Annadanapatti Police Station, Salem City	CC No 5/2018	Before The Special Court CBI(PC Act) Rouse Avenue, New Delhi	120(B), 201	Section 8 of Prevention of Corruption Act	Yes	17 Nov 2018	Yes
5	463/2017, Kalayarkoil, Station Sivagangai					No		No
6	43/2017, Judicial Magistrate No V Court Tiruchirapalli					No		No

Cases where Convicted

Serial No.	Case No.	Court	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable	Punishment Imposed	Date on which convicted	Appeal Filed	Details 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 No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	2,890 2 Thou+	19,282 19 Thou+	Nil	Nil	Nil	Nil	Rs 22,172 22 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank;EgmoreBranchSb A/C.:520101011390170 1,34,459 1 Lacs+ Union Bank;EgmoreBranchSb A/C.:520101022714085 1,333 1 Thou+ State Bank of India parliament Branch SB A/C.10023818415 41,880 41 Thou+ Axix Bank Radhakrishna Salai;Mylapore A/C No 9170100800xxxxx 56,000 56 Thou+ SBI SASTRI NAGAR:A/C No 374924xxxxx 2,96,727 2 Lacs+ Axix Bank,Kovilpatti Br. SB A/C 920010068433879 36,699 36 Thou+ Public Provident fund With SBI Sastri Nagar Br. A/C No 325219xxxxx 7,48,297 7 Lacs+	Union Bank;Satstri Nagar Br. SB A/C:520101042867424 16,74,729 16 Lacs+ Union bank;Egmore Branch SB A/C:520101011377212 1,78,082 1 Lacs+ State Bank of India parliament Branch SB A/C.10023818415 1,27,778 1 Lacs+ State Bank Of India Auroville Int Township Branch SB A/C No 201876xxxxx 1,10,359 1 Lacs+ UBI;FD:1.Deposit No.530401003582011 Made on 19/04/2014 42,21,053 42 Lacs+ UBI;FD:2.Deposit No.530401003582028 Made on 19/04/2014 89,78,133 89 Lacs+ UBI;FD:3.Deposit No.530401003582052 Made on 19/04/2014 5,72,754 5 Lacs+ UBI;FD:4.Deposit No.530401003582109 Made on 02/05/2014 34,96,940 34 Lacs+ UBI;FD:5.Deposit No.530401003582133 Made on 02/05/2014 18,37,139 18 Lacs+ UBI;FD:6.Deposit No.530401003582141 Made on 02/05/2014 31,56,276 31 Lacs+ UBI;FD:7.Deposit No.530401003582168 made on 02/05/2014 31,99,100 31 Lacs+ UBI;FD:8.Deposit No.530401003582117 Made on 02/05/2014 28,65,282 28 Lacs+ UBI;FD:9.Deposit No.530401003587951 Egmore Made on 06/06/2016 10,40,772 10 Lacs+ UBI;FD:10.Deposit No.530401003590039 Made on 07/11/2016 20,98,640 20 Lacs+ UBI;FD:11.Deposit No.530401039445770 Made on 17/10/2019 28,69,196 28 Lacs+ Intrest Accrued On SBI Deposits 9,02,647 9 Lacs+ Recurring Deposit With union Bank Egmore:A/C No 5307010015xxxxx 2,69,531 2 Lacs+ 3,09,638 3 Lacs+ UBI;FD:8.Deposit No.530401003582117 Made on 02/05/2014 4,30,025 4 Lacs+ Public Provident fund With SBI Sastri Nagar Br.32521924682 1,82,942 1 Lacs+	Nil	FD-SBI,Kilpauk No.30576592269 Made on 18/11/2008 22,87,784 22 Lacs+ FD-SBI,Kilpauk No.30576600566 Made on 18/11/2008 27,43,523 27 Lacs+ FD Union Bank Egmore- Minor Dauther Guardian Mother 23,67,041 23 Lacs+ FD Union Bank Deposit 530401003586805 J Made on 21/02/2016 1,86,876 1 Lacs+ FD Union Bank Deposit 530401003582044 J Made on 19/04/2014 14,87,624 14 Lacs+ FD Union Bank Deposit 530401003582036 J Made on 19/04/2014 17,60,897 17 Lacs+ FD Union Bank Deposit 530401003582125 J Made on 02/05/2014 17,42,594 17 Lacs+ FD Union Bank Deposit 530401003582214 J Made on 13/06/2014 3,94,254 3 Lacs+ 1,97,133 1 Lacs+ FD Union Bank Deposit 530401003582249 J Made on 06/06/2014 5,92,239 5 Lacs+ Public Provident Fund With SBI Sastri Nagar Br. A/C;32522949979 2,16,812 2 Lacs+	Nil	Nil	Rs 5,38,13,188 5 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Jaya Harini Exports capital A/C Investment in partnership Firm Capital account 54,60,502 54 Lacs+ Veni Exports Capital Properitory Concern Capital A/C 1,95,00,000 1 Crore+ Shares HEMISHPHERE Properties India Ltd. 1 Nagarjunaoil Refinary Ltd. 7,45,477 7 Lacs+ Reliance Power Ltd. 20,32,500 20 Lacs+ Salora International 2,61,034 2 Lacs+ Tata Tele Services Ltd. Mharastra 9,34,171 9 Lacs+ Time Share Resort installments paid 2,33,311 2 Lacs+ Omshri Harini Realtiy Devolper P Ltd. Advance Toward Share Capital 8,34,000 8 Lacs+ Blue June Agencies Investment in partnership Firm 2,50,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 3,02,50,996 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Max Life Insurance Premia 10,08,159 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,08,159 10 Lacs+
v	Personal loans/advance given	Telephone deposit 15,000 15 Thou+	Telephone deposit 14,501 14 Thou+ Prince Jwellery Chist Paid Under Chist Scheme 2,10,000 2 Lacs+ Personal loan Given 5,22,700 5 Lacs+ Rental Income Receivable 8,164 8 Thou+	Nil	Nil	Nil	Nil	Rs 7,70,365 7 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Tata Safari Ex.Tn 07 CC3989 13/07/2005 7,24,900 7 Lacs+ Mahindra Scorpio TN 07 CT 2728 24/10/2019 14,99,495 14 Lacs+	Nil	Nil	Nil	Nil	Rs 22,24,395 22 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold Weight 1048 Grams 13,96,107 13 Lacs+ Diamond Weight 37.17 Grams 15,02,360 15 Lacs+	Nil	Nil	Nil	Nil	Rs 28,98,467 28 Lacs+
viii	Other assets, such as values of claims / interests	5,85,200 5 Lacs+	9,99,047 9 Lacs+	Nil	Nil	Nil	Nil	Rs 15,84,247 15 Lacs+
Gross Total Value (as per Affidavit)		19,18,485 19 Lacs+	7,66,76,730 7 Crore+	Nil	1,39,76,777 1 Crore+	Nil	Nil	Rs 9,25,71,992 9 Crore+
Totals (Calculated as Sum of Values)		Rs 19,18,485 19 Lacs+	Rs 7,66,76,727 7 Crore+	Nil	Rs 1,39,76,777 1 Crore+	Nil	Nil	Rs 9,25,71,989 9 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Shop No.2 Venkatesa Agraharam Road.MylaporChennai-4 RS No.3540/3,BLock No.70,Mylapore REvenueDivision Total Area 202 Sq ft. UDS Built Up Area 1000 Sq ft. Ground Floor Whether Inherited N Purchase Date 2003-06-12 Purchase Cost 948436.00 Development Cost 140000.00 10,88,436 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,88,436 10 Lacs+
iv	Residential Buildings	No.5,4th Street, Venkateswara Nagar Karpagam Garden AdayarChennai-20 TS No.19/34 Block No. 24 Urur Village Mylapore Taluk Madras District Total Area 3124 Sq Ft. Out of 8726 Sqft. Built Up Area 3750 Sqft. Out of 7500 Sqft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 989536.00 Development Cost 4754472.00 57,44,008 57 Lacs+	No.5,4th Street, Venkateswara Nagar Karpagam Garden AdayarChennai-20 TS No.19/34 Block No. 24 Urur Village Mylapore Taluk Madras District Date of Purchase-19941120,19950330,20060215 Total Area 5602 Sq Ft. Out of 8726 Sqft. Built Up Area 3750 Sqft. Out of 7500 Sqft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1103656.00 Development Cost 4613186.00 57,16,842 57 Lacs+ Bommiar Palyam,Vanur,Tindivanam Survey No.25/6,249/3A,26/9,249/3B Date Of Purchase-20090306,20090430 Total Area 561 Cents Built Up Area 13027 Sqft. Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 607575.00 Development Cost 16963464.00 1,75,71,039 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,90,31,889 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		57,44,008 57 Lacs+	2,43,76,317 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,01,20,325 3 Crore+
Totals Calculated		Rs 57,44,008 57 Lacs+	Rs 2,43,76,317 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,01,20,325 3 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Union Bank of India Loan FD 97,55,710 97 Lacs+	Nil	UBI,Loan Against FD. 12,28,078 12 Lacs+	Nil	Nil	Rs 1,09,83,788 1 Crore+
	Loans due to Individual / Entity	Illango Murugan 5,00,000 5 Lacs+ Mr.Pon Karunanidhi 25,000 25 Thou+ Mr.SivaKumar 4,00,030 4 Lacs+ Mrs. Renuka Ramakrishnan 5,00,000 5 Lacs+	Kotak Securities 2,564 2 Thou+ Rental Advance Taken 3,82,500 3 Lacs+ Mr. Chhandrasekar 4,50,000 4 Lacs+ Veni Exports Current Account Drawings 3,69,69,817 3 Crore+ Jayaharini Exports Current Account Drawings 93,13,365 93 Lacs+ Mr. Krishna Moorthy 13,82,960 13 Lacs+	Nil	Nil	Nil	Nil	Rs 4,99,26,236 4 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	14,25,030 14 Lacs+	5,82,56,916 5 Crore+	Nil	12,28,078 12 Lacs+	Nil	Nil	Rs 6,09,10,024 6 Crore+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	GST Dues	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Dues to Central Govt. on Account of Imposition of Penalty under FERA 28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
iii	Grand Total of all Govt Dues (as per affidavit)	28,00,000 28 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 28,00,000 28 Lacs+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	from Income Tax Rs 344627634/- as Substantial Block assissmetn for AY 1986-96 Pending before ITAT, Chennai 34,46,27,634 34 Crore+ Rs 156882022/- as protection assessment for AY 1995-96, pending before CIT (A) Chennai 15,68,82,022 15 Crore+ Rs 11707747/- AS protective assessment for AY 1996-97 pending before CIT (A) Chennai 1,17,07,747 1 Crore+	AY 2009-2010 RS 92520 rectification pending before assessing officer 92,520 92 Thou+ AY 20111-2012 Rs 131930/- rectification pending before assessing officer 1,31,930 1 Lacs+	Nil	Nil	Nil	Nil	Rs 51,34,41,853 51 Crore+
iv	Totals (Calculated as Sum of Values)	Rs 51,74,42,433 51 Crore+	Rs 5,84,81,366 5 Crore+	Nil	Rs 12,28,078 12 Lacs+	Nil	Nil	Rs 57,71,51,877 57 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Pensioner(Former MP)
Spouse	Business

Sources Of Income (Details)

Self	Reciving MLA Salary And Pension From MP Office
Spouse	Profits from 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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