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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

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 TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2024 - 20252024 - 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+
spouseY2024 - 20252024 - 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+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2YNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails 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 2024No
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 2018No
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 2018No
6 Private Case CC 4598/2017 Metropolitan Magistrate Courts, saidapet, Chennai IPC Sec.138 Negotiable Instruments Act. Yes 03 Jul 2017No
7 63/2021 North Police Station, Karaikudi CC No -1287/2023 Judicial Magistrate Court, Karaikudi IPC 143, 171C, 171F Yes 27 Dec 2023No
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 2023No

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 3,50,000  3 Lacs+

3,50,000  3 Lacs+

NilNilNilNil Rs 7,00,000
7 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIDBI 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
 

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
 

Indian Bank, Karaikudi
2,008  2 Thou+

IOB, karaikudi
15,524  15 Thou+

HDFC Bank, Devakottai
 

NilIDBI Bank, Karaikudi
9,792  9 Thou+

HDFC Bank, Devakottai
 

Indian Bank, Karaikudi
52,864  52 Thou+

IDBI Bank, Karaikudi
11,030  11 Thou+

HDFC Bank, Devakottai
 

Indian Bank, Karaikudi
49,571  49 Thou+

HDFC Bank, Devakottai
13,133  13 Thou+

Rs 37,58,859
37 Lacs+
iiiBonds, Debentures and Shares in companiesBoomika Buiding Contracting LLC, Dubai
47,23,600  47 Lacs+

NilNilNilNilNil Rs 47,23,600
47 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
5,00,000  5 Lacs+

LIC
10,00,000  10 Lacs+

NilNilNilNil Rs 15,00,000
15 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor 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+

NilNilNilNilNil Rs 89,38,328
89 Lacs+
viiJewellery (give details weight value)Jewel 1200 Gms
1,56,00,000  1 Crore+

Jewel 1800 Gms
2,34,00,000  2 Crore+

NilNilNilNil Rs 3,90,00,000
3 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil 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+

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 LandPoosalagudi
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+

NilNilNilNil Rs 1,05,98,000
1 Crore+
iiNon Agricultural LandNilDevakottai 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+

NilNilNilNil Rs 20,50,000
20 Lacs+
iiiCommercial BuildingsKalnivasal 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+

NilNilNilNil Rs 17,05,67,500
17 Crore+
ivResidential BuildingsNilKaraikudi 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+

NilNilNilNil Rs 8,45,25,000
8 Crore+
vOthersNilNilNilNilNilNil 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+

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 / FIsIDBI 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+

NilIDBI 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 / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil 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+
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 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+

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 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



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.