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HomeTamil Nadu 2021DHARMAPURIDHARMAPURIVENKATESHWARAN.S.P.(Criminal & Asset Declaration)

Tamil Nadu 2021

VENKATESHWARAN.S.P. (Winner)

DHARMAPURI (DHARMAPURI)
Party:Pattali Makkal Katchi
S/o|D/o|W/o: PERUMAL
Age: 54
Name Enrolled as Voter in: 59,DHARMAPURI (Tamil Nadu) constituency , at Serial no 64 in Part no 262

Self Profession:Farmer
Spouse Profession:House Wife


Crime-O-Meter



Number of Criminal Cases: 4

Assets & Liabilities


Assets:Rs 1,35,97,461 ~1 Crore+
Liabilities:Rs 26,10,500 ~26 Lacs+

Educational Details


Graduate
B.Sc from Govt. Arts College Dharamapuri In 1987, Madras University


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

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 32/2021, Dharmapuri B1 Tamil Nadu 143, 269 No No
2 118/2021 Dharmapuri B1 Tamil nadu 143, 341, 269 No No
3 304/2018 Pennagaram PS Tamil Nadu 143, 188 No No
4 377/2018 Karimangalam PS Dharmapuri District Tamil Nadu 147, 341, 294, 323, 506(1) 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--------

Brief Details of IPCs

3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 45,000  45 Thou+

5,000  5 Thou+

NilNilNilNil Rs 50,000
50 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesDDC co-op Bank Ltd a/c no -233022147
868.71  8 Hund+

IDBI BANK A/C NO-36810400007448
 

Pallavan Grama Bank A/C NO .64039010000061
239.49  2 Hund+

PRI AGRI.CO.OP SOCIETY
822.45  8 Hund+

UNION BANK OF INDIA A/C NO. 290822010000271
1,000  1 Thou+

NilNilNilNilNil Rs 2,930.65
2 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
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.)YAMAHA 2012 MODEL
10,000  10 Thou+

INNOVA 2013 MODEL
8,00,000  8 Lacs+

AMBASSADOR 2004 MODEL
1,00,000  1 Lacs+

NilNilNilNil Rs 9,10,000
9 Lacs+
viiJewellery (give details weight value)Nil303.600grm
12,84,531  12 Lacs+

NilNilNilNil Rs 12,84,531
12 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 8,57,930  8 Lacs+ 13,89,531  13 Lacs+ Nil Nil Nil Nil Rs 22,47,461
22 Lacs+
Totals (Calculated as Sum of Values) Rs 8,57,930.65
8 Lacs+
Rs 13,89,531
13 Lacs+
Nil
Nil
Nil
Nil
Rs 22,47,461.65
22 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 LandBOLANAHALLI SURVEY NO.186/1,186/3,240/2A,262/2,272/3,272/4,272/5A,272/5B,272/6,272/7,273/5&239/5
Total Area 4.229 Acres
Built Up Area
Whether Inherited Y
Purchase Date 1990-00-00
Purchase Cost 0.00
Development Cost 0.00
90,00,000  90 Lacs+

NilNilNilNilNil Rs 90,00,000
90 Lacs+
iiNon Agricultural LandNilADHIYAMAN KOTTAI SURVEY NO.769/1A&769/1A
Total Area 3575 Sq.ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 350000.00
Development Cost 0.00
3,50,000  3 Lacs+

NilNilNilNil Rs 3,50,000
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilADHIYAMAN KOTTAI SURVEY NO.995/8
Total Area 2558.5 Sq.ft.
Built Up Area 1500 sq.ft
Whether Inherited N
Purchase Date 2013-08-29
Purchase Cost 217000.00
Development Cost 900000.00
20,00,000  20 Lacs+

NilNilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 90,00,000  90 Lacs+ 23,50,000  23 Lacs+ Nil Nil Nil Nil Rs 1,13,50,000
1 Crore+
Totals Calculated Rs 90,00,000
90 Lacs+
Rs 23,50,000
23 Lacs+
Nil
Nil
Nil
Nil
Rs 1,13,50,000
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 / FIsPRIMARY AGRICULTURE CREDIT SOCIETY,JEWEL LOAN
99,000  99 Thou+

PRIMARY AGRICULTURE CREDIT SOCIETY,JEWEL LOAN
5,11,500  5 Lacs+

IDBI BANK,AGRI LOAN
11,00,000  11 Lacs+

IDBI BANK ,HOUSING LOAN
9,00,000  9 Lacs+

NilNilNilNilNil Rs 26,10,500
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 26,10,500  26 Lacs+ Nil Nil Nil Nil Nil Rs 26,10,500
26 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 26,10,500
26 Lacs+
Nil
Nil
Nil
Nil
Nil
Rs 26,10,500
26 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 Farmer
Spouse House Wife



Sources Of Income (Details)

Self Agriculture
Spouse Nil
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.