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HomeTamil Nadu 2021THIRUVALLURMADHAVARAMDHAKSHNAMOORTHY. D(Criminal & Asset Declaration)

Tamil Nadu 2021

DHAKSHNAMOORTHY. D

MADHAVARAM (THIRUVALLUR)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: LATE DHURAI NAYAKAR
Age: 45
Name Enrolled as Voter in: MADHAVARAM (Tamil Nadu) constituency , at Serial no 952 in Part no 41

Self Profession:Business
Spouse Profession:Business


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 2,28,39,003 ~2 Crore+
Liabilities:Nil

Educational Details


Graduate
Graduation for Annamalai University year 1998


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY ** Rs 6,59,663 ~ 6 Lacs+
** Rs 5,50,288 ~ 5 Lacs+
2018 - 2019 ** Rs 7,52,580 ~ 7 Lacs+
2017 - 2018 ** Rs 2,53,478 ~ 2 Lacs+
2016 - 2017 ** Rs 5,96,136 ~ 5 Lacs+
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSYN BANK
0*(Value Not Given)  

SBI
0*(Value Not Given)  

CITY UNION BANK
1,98,803  1 Lacs+

ANDHRA BANK
0*(Value Not Given)  

UNION BANK
0*(Value Not Given)  

ANDHRA BANK
0*(Value Not Given)  

NilNilNilNil Rs 1,98,803
1 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC POLICY NO.716947859
5,20,000  5 Lacs+

NilNilNilNilNil Rs 5,20,000
5 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INNOVA CRYSTA TN 05 BR 3333
15,00,000  15 Lacs+

MARUTHI SWIFT TN 05 BU 8204
5,50,000  5 Lacs+

HONDA DIO TN05BM0684
20,000  20 Thou+

HONDA UNICORN 2010 TN05AB6446
12,000  12 Thou+

NilNilNilNilNil Rs 20,82,000
20 Lacs+
viiJewellery (give details weight value)GOLD 16 GR
71,200  71 Thou+

80 G GOLD
3,32,000  3 Lacs+

SILVER 500 G
35,000  35 Thou+

NilNilNilNil Rs 4,38,200
4 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 29,22,003  29 Lacs+ 4,17,000  4 Lacs+ Nil Nil Nil Nil Rs 33,39,003
33 Lacs+
Totals (Calculated as Sum of Values) Rs 29,22,003
29 Lacs+
Rs 4,17,000
4 Lacs+
Nil
Nil
Nil
Nil
Rs 33,39,003
33 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandJAMBULIGAM VILLAGE,PONNUSAMY SAMY NAGAR S.NO.38,39/2
Total Area 2668SQFT
Built Up Area
Whether Inherited N
Purchase Date 2020-11-12
Purchase Cost 1050000.00
Development Cost 0.00
38,00,000  38 Lacs+

1.OLD BELT NUMBER FORE MADHAVARAM VILLAGE 03/2.693/2TS ACCORDING TO THE POISON VACANT LAND CONTAINED IN 264/A NO.15.0.37.33CENTS UNDIVIDED PORTION (15.65 CENTS) OF 0.71 ACRES INCULDED IN PLAN NO.18 WARD 2013/09/11 RS.1400000 2,MADHAVARM VILLAGE S.NO.977/1A1 (2659,1880 SQFT) TOTAL 4459 SQFT 2012/01/12 RS.106500 3,MADHAVARAM VILLAGE S.NO.977/1A1 PLOT NO.11,(1810 SQFT) 2012/03/02 RS.720000 4, JAMBULIGAM VILLAGE S.NO.38,45 PART 39/2,13.8 CENT 2006/12/07 RS.391100 5,JAMBULIGAM VILAGE S.NO.39/3 1.83 CENT 2007/03/23 RS.51000
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
52,00,000  52 Lacs+

NilNilNilNil Rs 90,00,000
90 Lacs+
iiiCommercial Buildings977/1A1 PLOT NO.2 LOGAMBAL NAGAR MADHAVARAM CHENNAI
Total Area 1800SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 300000.00
45,00,000  45 Lacs+

NilNilNilNilNil Rs 45,00,000
45 Lacs+
ivResidential BuildingsGROUND FLOOR(1294 SQFT),FIRST FLOOR(1150SQFT),SECOND FLOOR(1021SQFT) AND CAR SHED 865 SQFT
Total Area 3465 SQFT
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 2605200.00
60,00,000  60 Lacs+

NilNilNilNilNil Rs 60,00,000
60 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,43,00,000  1 Crore+ 52,00,000  52 Lacs+ Nil Nil Nil Nil Rs 1,95,00,000
1 Crore+
Totals Calculated Rs 1,43,00,000
1 Crore+
Rs 52,00,000
52 Lacs+
Nil
Nil
Nil
Nil
Rs 1,95,00,000
1 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 / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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
Spouse Business



Sources Of Income (Details)

Self Business
Spouse 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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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.