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HomeTamil Nadu 2016CHENNAIDR.RADHAKRISHNAN NAGAR : BYE- ELECTION ON 21-12-2017DHINAKARAN T T V(Criminal & Asset Declaration)

Tamil Nadu 2016

DHINAKARAN T T V (Winner)

DR.RADHAKRISHNAN NAGAR : BYE- ELECTION ON 21-12-2017 (CHENNAI)
Party:IND
S/o|D/o|W/o: T.Vivekanandam
Age: 53
Address: 5, IVth street, Venkateswara Nagar, Karpagam Garden, Adyar, Chennai-600020
Name Enrolled as Voter in: Velachery (Tamil Nadu) constituency , at Serial no 841 in Part no 155
Email:ttvdhinakaran@yahoo.com

Self Profession:Receiving pension
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016 Rs10,77,82,473
~10 Crore+
2
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 7

Assets & Liabilities


Assets:Rs 11,19,52,429 ~11 Crore+
Liabilities:Rs 5,55,12,882.91 ~5 Crore+

Educational Details


12th Pass
Bachlor Of Civil Engg. AIT Chikmagalur Discontinued, Higher Secondary ,Findlay Higher Secondary School Mannargudi,


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2016 - 2017Rs 3,45,840 ~ 3 Lacs+
spouseY2016 - 2017Rs 60,00,760 ~ 60 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 8(1), 9(1(A), 14 and Section 56(1)(i) of Foreign Exchange Regulation Act, 1973, Enforcement Directorate, Shastri Bhavan, Haddows Road, Chennai 600086, Tamil Nadu. CC No. 27/1996, Cognizance Court & Framed Court The Additional Chief Metropolitan Magistrate, EO II, Egmore, Chennai, Framed Date 01.08.2017
2 Section 8(1), 9(1)(A) and 56(1)(i) of the Foreign Exchange Regulation Act, 1973, read with Sec. 49(3) and (4) of Foreign Exchange Management Act, 1999, Enforcement Directorate, Shastri Bhavan, Haddows Road, Chennai 600086, Tamil Nadu. CC No. 84/2011, Cognizance Court & Framed Court The Additional Chief Metropolitan Magistrate, EO II, Egmore, Chennai, Framed Date 08.06.2017

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Supreme Court, Crl. Appeal 1843/2012, 1844/2012 and 1845/2012 (Gist of Cases: M.P. No. 2330 of 2004 in C.C. No. 81 of 2001, M.P. No. 2331 of 2004 in C.C. No. 82 of 2001 and M.P. No. 2332 of 2004 in C.C. No. 83 of 2001 was filed by TTV Dhinakaran to discharge By order dated 01.07.2005, the learned Addl. Chief Metropolitan Magistrate passed an order discharging TTV Dhinakaran in all the three cases. Being aggrieved against that the Enforcement Directorate filed Crl. Rev. No. 811, 812 and 813 of 2005. By order dated 03.12.2010, the Hon'ble High Court dismissed all the three Revision Petitions by confirming the order of the Enforcement Directorate filed Criminal Appeal Nos. 1843, 1844 and 1845 of 2012 before the Hon'ble Supreme Court of India and the same is pending)
2170, 120B Sec. 8 of the Prevention of Corruption Act, PS Crime Branch, New Delhi/Special Judge VII, PC Act cases of ACB, GNCTD, Central District, THC, Delhi-FIR No. 56/2017 (Gist of Case: One Sukesh @ Sukesh Chandrasekar is in constant touch with TTV Dhinakaran regarding a pending matter before the Election Commission of India for dispute over the Party Symbol and the Said Sukesh had Promised to use his influence in the ECI to get the Matter resolved in favour of Sasikala faction and the said Sukesh was falsely impersonating as a member of Parliament and in conspiracy with TTV Dhinakaran, is trying to obtain a favourable order i ECI. Therefore, this case was registered)
3294(b), 153, 506(1), 109 Judicial Magistrate No. V Court, Tiruchirapalli - FIR No. 43/2017, dt. 31.08.2017 (Gist: One Mr. B. Kumar Filed a Complaint stating that one Senthil (Comedy Actor) gae a press statement near to TTV Dhinakaran's residence on instigation from TTV Dhinakaran, making allegation against me by using unparliamentary words which was telecasted in Polimer TV. Therefore, he made a complaint against Senthil, Comedy Actor and TTV Dhinakaran.)
4143, 120(b), 124(a), 153, 500, 504, 506(2) Annadanapatti Police Station, Salem City FIR No. 529/2017 dt. 29.09.2017 (Gist: One Saravanan made a complaint making allegations that certain person are distributing pamphlets in which statement have been made by instigating people to create problem against the State and Central Government and also making allegations against the Govt. of Tamil Nadu, Chief minister and Prime Minister. The Said Allegations was made against the named person, that TTV Dhinakaran was included as 14th Accused)
5143, 188 Sec. 123 of Motor Vehicles Act. 1998, Kalayar Koil Station, Sivagangai FIR No. 463/2017 dt. 27.10.2017 (One Karthikeyan files a complaint stating that TTV Dhinakaran along with his supporters came in number of cars to pay tribute of Marudapandiar Guru Poojai when order was in existence under Sec. 144, therefore, he made a complaint for violation of the order under Sec. 144)

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

1 charges related to Personating a public servant (IPC Section-170)
1 charges related to Sedition (IPC Section-124A)
2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
1 charges related to Punishment for Defamation (IPC Section-500)
1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 3,39,881  3 Lacs+

24,211  24 Thou+

NilNilNil Rs 3,64,092
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSB, Corporation Bank, Egmore, A/c No: 520101011390170
6,62,717.04  6 Lacs+

SB, Corporation Bank, Egmore, A/c No: 520101022714085
1,187  1 Thou+

State Bank of India, Parliament Br SB A/c no:10023818415
37,651.48  37 Thou+

Axis bank, Radhakrishnan Salai, Mylapore SB, a/c 917010080079808
6,000  6 Thou+

PPF with SBI Shastri Nagar, A/c No: 32521923768
5,28,430  5 Lacs+

Br SB, Corporation Bank, Shastri Nagar, A/c No: 128500101001004
2,30,569.12  2 Lacs+

SB, Corporation Bank, Egmore, A/c No: 520101011377212
3,63,345.48  3 Lacs+

Union bank of India
12,906.76  12 Thou+

State Bank of India, Adyar,SB A/c No: 20015895484
1,55,441  1 Lacs+

State Bank of India, Kuyalipalayam, SB A.c No:20187620421
70,516  70 Thou+

Corporation Bank Egmore, 530401003582011 (made on 19.4.2014)
35,29,938  35 Lacs+

Corporation Bank Egmore, 530401003582028 (made on 19.4.2014)
75,08,364  75 Lacs+

Corporation Bank Egmore, 530401003582052 (made on 19.4.2014)
4,78,989  4 Lacs+

Corporation Bank Egmore, 530401003582109 (made on 02.5.2014)
29,13,151  29 Lacs+

FD, Corporation Bank Egmore, 530401003582133 (made on 02.5.2014)
15,30,441  15 Lacs+

FD, Corporation Bank Egmore, 530401003582141 (made on 02.5.2014)
26,29,359  26 Lacs+

FD, Corporation Bank Egmore, 530401003582168 (made on 02.5.2014)
25,90,630  25 Lacs+

FD, Corporation Bank Egmore, 530401003582117 (made on 02.5.2014)
23,86,944  23 Lacs+

FD, Corporation Bank Egmore, 530401003587951 (made on 06.6.2016)
8,71,406  8 Lacs+

FD, Corporation Bank Egmore, 530401003590039 (made on 07.11.2016)
17,44,547  17 Lacs+

FD-LVB -04411110000025545 (22-05-2015)
2,00,000  2 Lacs+

FD-LVB -0441111000002567/5 (22-05-2015)
6,00,000  6 Lacs+

FD-LVB -0441111000003024/4 (08-01-2016)
5,00,000  5 Lacs+

FD-LVB -04411110000046683/3 (15-12-2015)
3,48,937  3 Lacs+

FD-LVB -0441111000002873/5 (12-11-2015)
3,00,000  3 Lacs+

FD-LVB -0441111000003154/4 (02-06-2015)
6,00,000  6 Lacs+

Interest accrued on SBI deposits
9,01,239  9 Lacs+

Interest accrued on LVB deposits
19,532.88  19 Thou+

RD with Corporation Bank, Egmore, A/c No: 530701001560682
2,00,000  2 Lacs+

RD with Corporation Bank, Egmore, A/c No: 530701195430907
25,000  25 Thou+

PPF with SBI Thiruvanmiyur, A/c No: 1031177717
3,42,953  3 Lacs+

PPF with SBI Shastri Nagar, A/c No: 32521924682
1,45,899  1 Lacs+

FD, SBI, Kilpauk, 30576592269, 18-11-2008
18,86,766  18 Lacs+

FD, SBI, Kilpauk, 30576600566, 18-11-2008
24,04,854  24 Lacs+

FD, SBI, Kilpauk, 30576760199, 18-11-2008
19,60,336  19 Lacs+

FD, Corporation bank, Egmore, Deposit no: 530401003586805, made on 21-02-2016
1,52,783  1 Lacs+

FD, Corporation bank, Egmore, Deposit no: 530401003582044 J, made on 19-04-2014
12,44,092  12 Lacs+

FD, Corporation bank, Egmore, Deposit no: 530401003582036 J, made on 19-04-2014
14,72,628  14 Lacs+

FD, Corporation bank, Egmore, Deposit no: 530401003582125 J, made on 02-05-2014
14,51,681  14 Lacs+

FD, Corporation bank, Egmore, Deposit no: 530401003582214 J, made on 13-06-2014
3,31,595  3 Lacs+

FD, Corporation bank, Egmore, Deposit no: 530401003582222 J, made on 13-06-2014
1,65,803  1 Lacs+

FD, Corporation bank, Egmore, Deposit no: 530401003582249 J, made on 06-06-2014
4,97,962  4 Lacs+

PPF with SBI Shastri Nagar, A/c No: 32522949979
1,72,911  1 Lacs+

NilNil Rs 4,41,77,504.76
4 Crore+
iiiBonds, Debentures and Shares in companiesNilJaya harini Exports Capital Account
54,60,502  54 Lacs+

VSNL Shares
37,500  37 Thou+

Veni Exports Capital (In vestments in sole proprietary concern capital)
1,95,00,000  1 Crore+

MSE Financial Services Ltd
1,83,819.23  1 Lacs+

Timeshare resort (instalment paid)
2,33,311  2 Lacs+

OmSrri Harini Reality Devlp P Ltd (advance towards share capital)
8,34,000  8 Lacs+

Infro Drive shares
12,00,000  12 Lacs+

Blue June Agencies (investment in Partnership firm)
2,50,000  2 Lacs+

Cadila Healthcare Ltd
27,77,256.16  27 Lacs+

NilNilNil Rs 3,04,76,388.39
3 Crore+
iv(a)
NSS, Postal Savings etc
NilMaxLife Insurance Premium
7,02,602.72  7 Lacs+

NilNilNil Rs 7,02,602.72
7 Lacs+
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilPrince Jewellry Chits paid under Chits scheme
2,10,000  2 Lacs+

Personal loan given
5,22,700.27  5 Lacs+

Head hunters (money given as loans)
5,80,289  5 Lacs+

Rental income receivable
8,738  8 Thou+

NilNilNil Rs 13,21,727.27
13 Lacs+
viMotor Vehicles (details of make, etc.)NilTata Safari Ex - TN07CC3989 (13-07-2015); TN22M5550 Jeep
11,80,379  11 Lacs+

NilNilNil Rs 11,80,379
11 Lacs+
viiJewellery (give details weight value)NilJewels (weight 1048 gms gold)
13,96,107  13 Lacs+

Diamond -weight 37.17 gm
15,02,360  15 Lacs+

NilNilNil Rs 28,98,467
28 Lacs+
viiiOther assets, such as values of claims / interestsOthers
97,933.42  97 Thou+

Others
9,17,641  9 Lacs+

NilNilNil Rs 10,15,574.42
10 Lacs+
Gross Total Value (as per Affidavit) 16,73,799  16 Lacs+ 6,87,21,524  6 Crore+ 1,17,41,411  1 Crore+ Nil Nil Rs 8,21,36,734
8 Crore+
Totals (Calculated as Sum of Values) Rs 16,73,799.94
16 Lacs+
Rs 6,87,21,524.62
6 Crore+
Rs 1,17,41,411
1 Crore+
Nil
Nil
Rs 8,21,36,735.56
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilShop No.2, Venkatesa Agraharam Road, Mylapore, Chennai - 600004; RS No: 3540/3, Block No 70, Mylapore Revenue division
Total Area 202
Built Up Area 1000
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 948436.00
Development Cost 140000.00
10,88,436  10 Lacs+

NilNilNil Rs 10,88,436
10 Lacs+
ivResidential BuildingsD. No 5, 4th St, Venkateswara Nagar, Karpagam Garden, Adyar, Chennai-600020; TS No:19/34,Block No 24, Urur Village,Mylapre Taluk, Madras District
Total Area 3124
Built Up Area 3750
Whether Inherited N
Purchase Date 1994-11-20
Purchase Cost 989536.00
Development Cost 4754472.00
57,44,008  57 Lacs+

D. No 5, 4th St, Venkateswara Nagar, Karpagam Garden, Adyar, Chennai-600020; TS No:19/34,Block No 24, Urur Village,Mylapre Taluk, Madras District
Total Area 5602
Built Up Area 3750
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1103656.00
Development Cost 4540356.00
56,44,012  56 Lacs+

Farm House: Bommaiyar Palayam Village, Vanur, Tindivanam; 25/6, 249/3A, 26/9, 249/3B
Total Area 244035
Built Up Area 13027
Whether Inherited N
Purchase Date 2009-03-06
Purchase Cost 607575.00
Development Cost 16731664.00
1,73,39,239  1 Crore+

NilNilNil Rs 2,87,27,259
2 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 57,44,008  57 Lacs+ 2,40,71,687  2 Crore+ Nil Nil Nil Rs 2,98,15,695
2 Crore+
Totals Calculated Rs 57,44,008
57 Lacs+
Rs 2,40,71,687
2 Crore+
Nil
Nil
Nil
Rs 2,98,15,695
2 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilCorporation bank loan amount outstanding
96,25,879  96 Lacs+

SBI Kilpauk; Loan against FD
20,43,331  20 Lacs+

Corporation bank loan amount outstanding
12,22,111  12 Lacs+

NilNil Rs 1,28,91,321
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilRent advance
3,82,500  3 Lacs+

Due to Chandrasekar
4,50,000  4 Lacs+

Drawings from Veni, a Proprietary concern
2,97,63,596.24  2 Crore+

Current Account Drawing from JHE
1,20,25,465.67  1 Crore+

NilNilNil Rs 4,26,21,561.91
4 Crore+
Grand Total of Liabilities (as per affidavit) Nil 5,42,90,771  5 Crore+ 12,22,111  12 Lacs+ Nil Nil Rs 5,55,12,882
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,42,90,771.91
5 Crore+
Rs 12,22,111
12 Lacs+
Nil
Nil
Rs 5,55,12,882.91
5 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

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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.