Tamil Nadu 2021
TTV DHINAKARAN
KOVILPATTI (THOOTHUKUDI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: T Vivekanandam
Age: 57
Name Enrolled as Voter in: 26-Velachery constituency, at Serial no 811 in Part no 155
Self Profession:Pensioner(Former MP)
Spouse Profession:Business
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Lok Sabha 2024 | Rs4,95,31,806
~4 Crore+ | 6 |
| Tamil Nadu 2016 | Rs10,77,82,473
~10 Crore+ | 2 |
| Tamil Nadu 2016 | Rs11,19,52,429
~11 Crore+ | 7 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 12th Pass
Higher Secondary from Findlay Higher Secondary School Mannargudi In 1980 & B.E from ATT, Chikmagalur- Discontinued
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2019 - 2020 | 2019 - 2020 ** Rs 9,12,290 ~ 9 Lacs+
2018 - 2019 ** Rs 9,85,590 ~ 9 Lacs+
2017 - 2018 ** Rs 4,74,440 ~ 4 Lacs+
2016 - 2017 ** Rs 3,45,840 ~ 3 Lacs+
2015 - 2016 ** Rs 2,22,740 ~ 2 Lacs+ |
| spouse | Y | 2019 - 2020 | 2019 - 2020 ** Rs 50,76,770 ~ 50 Lacs+
2018 - 2019 ** Rs 59,37,550 ~ 59 Lacs+
2017 - 2018 ** Rs 33,37,330 ~ 33 Lacs+
2016 - 2017 ** Rs 60,00,760 ~ 60 Lacs+
2015 - 2016 ** Rs 71,52,730 ~ 71 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 | N | 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 Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)
- 1 charges related to Punishment for Defamation (IPC Section-500)
Cases where Pending
| Serial No. | FIR No. | Case No. | Court | IPC 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 | Cr No 30 of 2019, Thammampatti Police Station Salem | CC No 18/2019 | Session Judge Special Court-I, Related to MPs & MLAs of Tamil Nadu | | Section 8(1), 9(1)(A) & 56(1)(1) The Foreign Exchange Regulation Act 1973, Section 49(3) & (4) of Foreign Exchange Management Act 1999 | Yes | 08 Jun 2017 | No | | |
| 2 | Cr No 16 of 2019, Mallaiyakari Police Station Salem | CC No 17/2019 | Session Judge Special Court-I, Related to MPs & MLAs of Tamil Nadu | | Section 8(1), 9(1)(A), 14 & Section 56(1)(i) of Foreign Exchange Management Act 1999 | Yes | 01 Aug 2017 | Yes | | |
| 3 | 224/2018, Kamuthi Police Station, Ramanathpuram | CC No 2 of 2019 | Before The Honble Principal District & Session Court Karur | 500 | 199(2) of 237 of CRPC | No | | Yes | | |
| 4 | 529/2017, Annadanapatti Police Station, Salem City | CC No 5/2018 | Before The Special Court CBI(PC Act) Rouse Avenue, New Delhi | 120(B), 201 | Section 8 of Prevention of Corruption Act | Yes | 17 Nov 2018 | Yes | | |
| 5 | 463/2017, Kalayarkoil, Station Sivagangai | | | | | No | | No | | |
| 6 | 43/2017, Judicial Magistrate No V Court Tiruchirapalli | | | | | No | | No | | |
Cases where Convicted
| Serial No. | Case No. | Court | IPC 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
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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Shop No.2 Venkatesa Agraharam Road.MylaporChennai-4 RS No.3540/3,BLock No.70,Mylapore REvenueDivision
Total Area 202 Sq ft. UDS
Built Up Area 1000 Sq ft. Ground Floor
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 948436.00
Development Cost 140000.00
10,88,436 10 Lacs+
| Nil | Nil | Nil | Nil | Rs 10,88,436
10 Lacs+ |
| iv | Residential Buildings | No.5,4th Street, Venkateswara Nagar Karpagam Garden AdayarChennai-20 TS No.19/34 Block No. 24 Urur Village Mylapore Taluk Madras District
Total Area 3124 Sq Ft. Out of 8726 Sqft.
Built Up Area 3750 Sqft. Out of 7500 Sqft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 989536.00
Development Cost 4754472.00
57,44,008 57 Lacs+
| No.5,4th Street, Venkateswara Nagar Karpagam Garden AdayarChennai-20 TS No.19/34 Block No. 24 Urur Village Mylapore Taluk Madras District
Date of Purchase-19941120,19950330,20060215
Total Area 5602 Sq Ft. Out of 8726 Sqft.
Built Up Area 3750 Sqft. Out of 7500 Sqft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 1103656.00
Development Cost 4613186.00
57,16,842 57 Lacs+
Bommiar Palyam,Vanur,Tindivanam Survey No.25/6,249/3A,26/9,249/3B Date Of Purchase-20090306,20090430
Total Area 561 Cents
Built Up Area 13027 Sqft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 607575.00
Development Cost 16963464.00
1,75,71,039 1 Crore+
| Nil | Nil | Nil | Nil | Rs 2,90,31,889
2 Crore+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | 57,44,008 57 Lacs+ | 2,43,76,317 2 Crore+ | Nil | Nil | Nil | Nil | Rs 3,01,20,325
3 Crore+ |
| Totals Calculated | Rs 57,44,008
57 Lacs+ | Rs 2,43,76,317
2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 3,01,20,325
3 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Union Bank of India Loan FD
97,55,710 97 Lacs+
| Nil | UBI,Loan Against FD.
12,28,078 12 Lacs+
| Nil | Nil | Rs 1,09,83,788
1 Crore+ |
| Loans due to Individual / Entity | Illango Murugan
5,00,000 5 Lacs+
Mr.Pon Karunanidhi
25,000 25 Thou+
Mr.SivaKumar
4,00,030 4 Lacs+
Mrs. Renuka Ramakrishnan
5,00,000 5 Lacs+
| Kotak Securities
2,564 2 Thou+
Rental Advance Taken
3,82,500 3 Lacs+
Mr. Chhandrasekar
4,50,000 4 Lacs+
Veni Exports Current Account Drawings
3,69,69,817 3 Crore+
Jayaharini Exports Current Account Drawings
93,13,365 93 Lacs+
Mr. Krishna Moorthy
13,82,960 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 4,99,26,236
4 Crore+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 14,25,030 14 Lacs+ | 5,82,56,916 5 Crore+ | Nil | 12,28,078 12 Lacs+ | Nil | Nil | Rs 6,09,10,024
6 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 | Dues to Central Govt. on Account of Imposition of Penalty under FERA
28,00,000 28 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| iii | Grand Total of all Govt Dues (as per affidavit) | 28,00,000 28 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 28,00,000
28 Lacs+ |
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | from Income Tax Rs 344627634/- as Substantial Block assissmetn for AY 1986-96 Pending before ITAT, Chennai
34,46,27,634 34 Crore+
Rs 156882022/- as protection assessment for AY 1995-96, pending before CIT (A) Chennai
15,68,82,022 15 Crore+
Rs 11707747/- AS protective assessment for AY 1996-97 pending before CIT (A) Chennai
1,17,07,747 1 Crore+
| AY 2009-2010 RS 92520 rectification pending before assessing officer
92,520 92 Thou+
AY 20111-2012 Rs 131930/- rectification pending before assessing officer
1,31,930 1 Lacs+
| Nil | Nil | Nil | Nil | Rs 51,34,41,853
51 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 51,74,42,433
51 Crore+ | Rs 5,84,81,366
5 Crore+ | Nil
| Rs 12,28,078
12 Lacs+ | Nil
| Nil
| Rs 57,71,51,877
57 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
Profession or Occupation
| Self | Pensioner(Former MP) |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Reciving MLA Salary And Pension From MP Office |
| Spouse | Profits from 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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( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)
Disclaimer: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
