Dherpoki V.Pandi(Amma Makkal Munnettra Kazagam):Constituency- KARAIKUDI(SIVAGANGA)

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DHERPOKI V.PANDI

KARAIKUDI (SIVAGANGA)

Party:Amma Makkal Munnettra Kazagam

S/o|D/o|W/o: Velu

Age: 50

Name Enrolled as Voter in: 184 - Karaikudi constituency, at Serial no 512 in Part no 234

Self Profession:Agriculture and Business
Spouse Profession:Agriculture and Business

Print Profile

Crime-O-Meter

Number of Criminal Cases: 8

Assets & Liabilities

Assets:	Rs 32,63,61,782 ~32 Crore+
Liabilities:	Rs 8,90,59,996 ~8 Crore+

Educational Details

Category: Others
Diploma in E.E.E. Seikalaithur Kamatchi Amman Polytechnic-Manamadurai-1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2024 - 2025	2024 - 2025 Rs 11,85,850 ~ 11 Lacs+ 2023 - 2024 Rs 6,62,620 ~ 6 Lacs+ 2022 - 2023 Rs 3,64,110 ~ 3 Lacs+ 2021 - 2022 Rs 3,72,180 ~ 3 Lacs+ 2020 - 2021 Rs 4,80,171** ~ 4 Lacs+
spouse	Y	2024 - 2025	2024 - 2025 Rs 9,67,370 ~ 9 Lacs+ 2023 - 2024 Rs 13,63,810 ~ 13 Lacs+ 2022 - 2023 Rs 7,09,840 ~ 7 Lacs+ 2021 - 2022 Rs 1,81,250 ~ 1 Lacs+ 2020 - 2021 Rs 3,31,674** ~ 3 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	Y	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 Voluntarily causing hurt to deter public servant from his duty (IPC Section-332)
1 charges related to Undue influence at elections (IPC Section-171C)
1 charges related to Punishment for undue influence or personation at an election (IPC Section-171F)

5 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
3 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for voluntarily causing hurt (IPC Section-323)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Punishment for house-trespass (IPC Section-448)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Negligent act likely to spread infection of disease dangerous to life (IPC Section-269)

Cases where Pending

Serial No.	FIR No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	113/2019 Tiruppuvanam Police Station, Sivagangai District			IPC	143, 290		No		No
2	150/2019 Sivagangai Town Police Station, Sivagangai District	STC No-04.2024	Judicial Magistrate Court No-1, Sivagangai	IPC	143, 290		Yes	05 Jan 2024	No
3	97/2019 Manamadurai Police Station, Sivagangai District			IPC	143, 290	Section 177 MV Act.	No		No
4	69/2018 Devakottai Town Police Station, Devakotai	STC 1468/2019	Judicial Magistrate Court No-1, Sivagangai	IPC	341, 249b, 323, 506(1)		Yes	27 Apr 2018	No
5	101/2018 North Police Station, Karaikudi	CC No- 939/2022	PRL. District Municipal Cum Judicial Magistrate Court, Karaikudi	IPC	147, 448, 294b, 353, 332, 506(1)		Yes	01 Oct 2018	No
6	Private Case	CC 4598/2017	Metropolitan Magistrate Courts, saidapet, Chennai	IPC		Sec.138 Negotiable Instruments Act.	Yes	03 Jul 2017	No
7	63/2021 North Police Station, Karaikudi	CC No -1287/2023	Judicial Magistrate Court, Karaikudi	IPC	143, 171C, 171F		Yes	27 Dec 2023	No
8	72/2021 Devakottai Town Station, Devakottai	STC 835/2023	Judicial Magistrate Court, Devakottai	IPC	143, 269	Section 41 TN open places prevention of disfiguremnt Act 1959	Yes	27 Dec 2023	No

Cases where Convicted

Serial No.	Case No.	Court	LAW / Section Type	IPC/BNS 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	3,50,000 3 Lacs+	3,50,000 3 Lacs+	Nil	Nil	Nil	Nil	Rs 7,00,000 7 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	IDBI Bank, Kannangudi 879 8 Hund+ Indian Bank, Karaikudi 6,337 6 Thou+ Indian Bank, Karaikudi 2,105 2 Thou+ IOB, Karaikudi 20,000 20 Thou+ HDFC Bank, Devakottai 55 Tirupur, 13,164 13 Thou+ HDFC Bank, Devakottai, Joined Holder Boomika Motors 0 Indian Bank, Karaikudi-FD 12,50,000 12 Lacs+ Indian Bank, Karaikudi-FD 12,50,000 12 Lacs+ Pandi Central Bank, Bnk Guarantee-FD 4,88,840 4 Lacs+ Central bank, FD 4,73,773 4 Lacs+	IDBI Bank, Karaikudi 99,784 99 Thou+ Indian Bank, Karaikudi 0 Indian Bank, Karaikudi 2,008 2 Thou+ IOB, karaikudi 15,524 15 Thou+ HDFC Bank, Devakottai 0	Nil	IDBI Bank, Karaikudi 9,792 9 Thou+ HDFC Bank, Devakottai 0 Indian Bank, Karaikudi 52,864 52 Thou+	IDBI Bank, Karaikudi 11,030 11 Thou+ HDFC Bank, Devakottai 0 Indian Bank, Karaikudi 49,571 49 Thou+	HDFC Bank, Devakottai 13,133 13 Thou+	Rs 37,58,859 37 Lacs+
iii	Bonds, Debentures and Shares in companies	Boomika Buiding Contracting LLC, Dubai 47,23,600 47 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 47,23,600 47 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC 5,00,000 5 Lacs+	LIC 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 15,00,000 15 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Boomika Motors, Innova TN 63 BA 0005, 2016/01/10 16,00,000 16 Lacs+ Boomika Motors, Benz TN 63 BH 0005 60,00,000 60 Lacs+ Boomika Motors, Mahindra car, TN 63 JV 0005, 2020/11/26 13,38,328 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 89,38,328 89 Lacs+
vii	Jewellery (give details weight value)	Jewel 1200 Gms 1,56,00,000 1 Crore+	Jewel 1800 Gms 2,34,00,000 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,90,00,000 3 Crore+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		3,36,17,576 3 Crore+	2,48,67,316 2 Crore+	Nil	62,656 62 Thou+	60,601 60 Thou+	13,133 13 Thou+	Rs 5,86,21,282 5 Crore+
Totals (Calculated as Sum of Values)		Rs 3,36,17,081 3 Crore+	Rs 2,48,67,316 2 Crore+	Nil	Rs 62,656 62 Thou+	Rs 60,601 60 Thou+	Rs 13,133 13 Thou+	Rs 5,86,20,787 5 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	Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 49400.00 Development Cost 0.00 2,20,000 2 Lacs+ Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 2006-10-09 Purchase Cost 14400.00 Development Cost 0.00 1,20,000 1 Lacs+ Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 2007-03-23 Purchase Cost 100900.00 Development Cost 0.00 4,50,000 4 Lacs+ Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 2007-01-03 Purchase Cost 49400.00 Development Cost 0.00 2,25,000 2 Lacs+ Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 2006-11-23 Purchase Cost 49400.00 Development Cost 0.00 2,50,000 2 Lacs+ Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 2006-10-09 Purchase Cost 23400.00 Development Cost 0.00 1,80,000 1 Lacs+ Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 2007-08-23 Purchase Cost 36100.00 Development Cost 0.00 1,90,000 1 Lacs+ Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 71400.00 Development Cost 0.00 3,35,000 3 Lacs+ Poosalagudi Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 49400.00 Development Cost 0.00 2,45,000 2 Lacs+ Kilamalai, Survey No.120/8B, 120/12 Total Area Built Up Area Whether Inherited N Purchase Date 1994-08-05 Purchase Cost 13950.00 Development Cost 0.00 1,50,000 1 Lacs+ Kilamalai, Survey No. 117/3, 122/31 Total Area Built Up Area Whether Inherited N Purchase Date 2016-08-12 Purchase Cost 1240000.00 Development Cost 0.00 38,98,000 38 Lacs+ Mudikkarai, Pudukulam Suvey No. 95/2 Total Area Built Up Area Whether Inherited N Purchase Date 2020-02-27 Purchase Cost 61990.00 Development Cost 0.00 5,50,000 5 Lacs+ Mudikkarai, Pudukulam, Suvey No. 94/3 Total Area Built Up Area Whether Inherited N Purchase Date 2020-03-19 Purchase Cost 116365.00 Development Cost 0.00 2,50,000 2 Lacs+ Mudikkarai, Pudukulam, Suvey No. 97/11A Total Area Built Up Area Whether Inherited N Purchase Date 2021-02-16 Purchase Cost 6580.00 Development Cost 0.00 2,50,000 2 Lacs+ Mudikarai Pudukulam Suvey No. 97/11B Total Area Built Up Area Whether Inherited N Purchase Date 2023-04-28 Purchase Cost 14100.00 Development Cost 0.00 5,50,000 5 Lacs+ Mudikarai Pudukulam Suvey No.97/15 Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 125600.00 Development Cost 0.00 5,50,000 5 Lacs+	Kilamalai, Survey No. 106/1, 102/2A, 102/2B, 106/2C Total Area 14.87 Acres Built Up Area Whether Inherited N Purchase Date 2006-10-12 Purchase Cost 139000.00 Development Cost 0.00 11,40,000 11 Lacs+ Kilamalai Total Area Built Up Area Whether Inherited N Purchase Date 2008-04-25 Purchase Cost 145200.00 Development Cost 0.00 10,45,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 1,05,98,000 1 Crore+
ii	Non Agricultural Land	Nil	Devakottai Survey No. 23/24 Total Area 1725 Sq ft Built Up Area Whether Inherited N Purchase Date 2012-02-20 Purchase Cost 345450.00 Development Cost 0.00 20,50,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 20,50,000 20 Lacs+
iii	Commercial Buildings	Kalnivasal Survey No. 35/1A, 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 1,15,00,000 1 Crore+ Koviloor Survey No. 31/3A1B Total Area 20065 Sq ft Built Up Area 1958 Sq ft Whether Inherited N Purchase Date 2018-12-03 Purchase Cost 34000.00 Development Cost 650000.00 1,50,00,000 1 Crore+ New Paddy Field survey No. 109, 109/10, 109/10B Total Area 11927.5 Sq ft Built Up Area 100 Sq ft Whether Inherited N Purchase Date 2007-09-06 Purchase Cost 958000.00 Development Cost 125000.00 1,60,00,000 1 Crore+	Karaikudi TS 1165/ P No. 348 Total Area 10068 Sq ft Built Up Area 9988 Sq ft Whether Inherited N Purchase Date 2004-02-11 Purchase Cost 1200000.00 Development Cost 1752600.00 8,50,25,000 8 Crore+ Devakotti Survey No. 23/A1, 23/1 Total Area 2636.5 Sq ft Built Up Area 2636.5 sq ft Whether Inherited N Purchase Date 2011-05-09 Purchase Cost 6000000.00 Development Cost 0.00 4,30,42,500 4 Crore+	Nil	Nil	Nil	Nil	Rs 17,05,67,500 17 Crore+
iv	Residential Buildings	Nil	Karaikudi TS No. 619 Total Area 6250 Sq ft Built Up Area 5550 Sq ft Whether Inherited N Purchase Date 2014-12-12 Purchase Cost 10077000.00 Development Cost 34253000.00 8,45,25,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,45,25,000 8 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		5,09,13,000 5 Crore+	21,68,27,500 21 Crore+	Nil	Nil	Nil	Nil	Rs 26,77,40,500 26 Crore+
Totals Calculated		Rs 5,09,13,000 5 Crore+	Rs 21,68,27,500 21 Crore+	Nil	Nil	Nil	Nil	Rs 26,77,40,500 26 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	IDBI Bank Gold Loan 25,00,000 25 Lacs+ IDBI Bank Gold Loan 25,00,000 25 Lacs+ Indian Bank Gold Loan- Joint Account 25,00,000 25 Lacs+ Boomika Motors- Indian bank-CC 3,75,00,000 3 Crore+ Boomika Motors- Indian bank 69,07,998 69 Lacs+	IDBI Bank Gold Loan 25,25,000 25 Lacs+ IDBI Bank Gold Loan 24,10,000 24 Lacs+ Indian Bank Gold Loan 17,14,000 17 Lacs+ Indian Bank House Loan 80,25,383 80 Lacs+ HDFC Bank-Markage Loan 19,77,615 19 Lacs+ HDFC Bank-Agri Loan 55,00,000 55 Lacs+	Nil	IDBI Bank Gold Loan 25,00,000 25 Lacs+ IDBI Bank Gold Loan 25,00,000 25 Lacs+ Indian Bank Gold Loan 25,00,000 25 Lacs+	IDBI Bank Gold Loan 25,00,000 25 Lacs+ IDBI Bank Gold Loan 25,00,000 25 Lacs+ Indian Bank Gold Loan 25,00,000 25 Lacs+	Nil	Rs 8,90,59,996 8 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	5,19,07,998 5 Crore+	2,21,51,998 2 Crore+	Nil	75,00,000 75 Lacs+	75,00,000 75 Lacs+	Nil	Rs 8,90,59,996 8 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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 5,19,07,998 5 Crore+	Rs 2,21,51,998 2 Crore+	Nil	Rs 75,00,000 75 Lacs+	Rs 75,00,000 75 Lacs+	Nil	Rs 8,90,59,996 8 Crore+

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

Profession or Occupation .

Self	Agriculture and Business
Spouse	Agriculture and Business

Sources Of Income (Details)

Self	Agriculture and Business
Spouse	Agriculture and Business
Dependent	NA

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share

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