Dhinakaran T T V(Independent(IND)):Constituency- DR.RADHAKRISHNAN NAGAR : BYE- ELECTION ON 21-12-2017(CHENNAI)

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Home → Tamil Nadu 2016 → CHENNAI → DR.RADHAKRISHNAN NAGAR : BYE- ELECTION ON 21-12-2017 → DHINAKARAN 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

Name Enrolled as Voter in: Velachery (Tamil Nadu) constituency, at Serial no 841 in Part no 155

Self Profession:Receiving pension
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2021	Rs12,26,92,317 ~12 Crore+	6
Tamil Nadu 2016	Rs10,77,82,473 ~10 Crore+	2
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Print Profile

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

Category: 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 Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2016 - 2017	Rs 3,45,840 ~ 3 Lacs+
spouse	Y	2016 - 2017	Rs 60,00,760 ~ 60 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 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)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other 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 Applicable	Other 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)
2	170, 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)
3	294(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.)
4	143, 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)
5	143, 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 Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	3,39,881 3 Lacs+	24,211 24 Thou+	Nil	Nil	Nil	Rs 3,64,092 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SB, Corporation Bank, Egmore, A/C No 5201010113xxxxx 6,62,717.04 6 Lacs+ SB, Corporation Bank, Egmore, A/C No 5201010227xxxxx 1,187 1 Thou+ State Bank of India, Parliament Br SB A/C No 100238xxxxx 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 325219xxxxx 5,28,430 5 Lacs+	Br SB, Corporation Bank, Shastri Nagar, A/C No 1285001010xxxxx 2,30,569.12 2 Lacs+ SB, Corporation Bank, Egmore, A/C No 5201010113xxxxx 3,63,345.48 3 Lacs+ Union bank of India 12,906.76 12 Thou+ State Bank of India, Adyar,SB A/C No 200158xxxxx 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 5307010015xxxxx 2,00,000 2 Lacs+ RD with Corporation Bank, Egmore, A/C No 5307011954xxxxx 25,000 25 Thou+ PPF with SBI Thiruvanmiyur, A/C No 10311xxxxx 3,42,953 3 Lacs+ PPF with SBI Shastri Nagar, A/C No 325219xxxxx 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 325229xxxxx 1,72,911 1 Lacs+	Nil	Nil	Rs 4,41,77,504.76 4 Crore+
iii	Bonds, Debentures and Shares in companies	Nil	Jaya 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+	Nil	Nil	Nil	Rs 3,04,76,388.39 3 Crore+
iv	(a) NSS, Postal Savings etc	Nil	MaxLife Insurance Premium 7,02,602.72 7 Lacs+	Nil	Nil	Nil	Rs 7,02,602.72 7 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Prince 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+	Nil	Nil	Nil	Rs 13,21,727.27 13 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Tata Safari Ex - TN07CC3989 (13-07-2015); TN22M5550 Jeep 11,80,379 11 Lacs+	Nil	Nil	Nil	Rs 11,80,379 11 Lacs+
vii	Jewellery (give details weight value)	Nil	Jewels (weight 1048 gms gold) 13,96,107 13 Lacs+ Diamond -weight 37.17 gm 15,02,360 15 Lacs+	Nil	Nil	Nil	Rs 28,98,467 28 Lacs+
viii	Other assets, such as values of claims / interests	Others 97,933.42 97 Thou+	Others 9,17,641 9 Lacs+	Nil	Nil	Nil	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+

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

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Shop 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+	Nil	Nil	Nil	Rs 10,88,436 10 Lacs+
iv	Residential Buildings	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 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+	Nil	Nil	Nil	Rs 2,87,27,259 2 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	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+

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

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Nil	Corporation 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+	Nil	Nil	Rs 1,28,91,321 1 Crore+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Rent 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+	Nil	Nil	Nil	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+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	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+

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

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