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HomeTamil Nadu 2006Pudukkottai PudukkottaiDURAI DHIVIYANATHAN (Criminal & Asset Declaration)

Tamil Nadu 2006

DURAI DHIVIYANATHAN

Pudukkottai (Pudukkottai )
Party:BJP
S/o|D/o|W/o: DURAISAMY
Age: 55

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 13,83,21,266 ~13 Crore+
Liabilities:Rs 1,15,00,994 ~1 Crore+

Educational Details


8th Pass
9TH STANDARD GOVT. HIGH SCHOOL, ANNAVASAL.


Details of Criminal Cases

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash3,50,000  3 Lacs+
CASH IN HAND
2,50,000  2 Lacs+
CASH IN HAND
50,000  50 Thou+
CASH IN HAND
NilNilRs 6,50,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies10,758  10 Thou+
ICICI BANK PUDUKKOTTAI
8,818  8 Thou+
STATE BANK OF INDIA, PUDUKKOTTAI
808  8 Hund+
STATE BANK OF INDIA, ANNAVASAL
9,815  9 Thou+
UNION BANK OF INDIA, PUDUKKOTTAI
12,803  12 Thou+
INDIAN OVERSEAS BANK, PUDUKKOTTAI
5,480  5 Thou+
CITY UNION BANK, PUDUKKOTTAI
9,815  9 Thou+
UNION BANK OF INDIA, PUDUKKOTTAI
64,510  64 Thou+
PARD BANK, ANNAVASAL
5,38,250  5 Lacs+
TMB-FD
10,000  10 Thou+
ANNAVASAL ASCS SOCIETY
5,000  5 Thou+
AYYAPPAN CREDIT CO-OP BANK
647  6 Hund+
INDIAN OVERSEAS BANK
4,886  4 Thou+
STATE BANK OF INDIA
11,757  11 Thou+
TMB CURRENT AC
162  1 Hund+
ICICI
1,76,556  1 Lacs+
STATE BANK OF INDIA RD ANNAVASAL
1,24,001  1 Lacs+
INDIAN BANK AC.NO. 12411,
40,753  40 Thou+
INDIAN BANK AC.NO.8881
2,803  2 Thou+
P.C.C BANK
16,287  16 Thou+
STATE BANK OF INDIA
1,47,259  1 Lacs+
STATE BANK OF INDIA RD- ANNAVASAL
3,820  3 Thou+
INDIAN BANK PUDUKOTTAI
1,53,559  1 Lacs+
STATE BANK OF INDIA RD-ANNAVASAL
411  4 Hund+
ICICI BANK PUDUKOTTAI
8,411  8 Thou+
PANCHAB NATIONAL BANK PUDUKKOTTAI
NilNilRs 13,67,369
13 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil
iv(a)
NSS, Postal Savings etc
10,000  10 Thou+
NSC
5,000  5 Thou+
IVP
1,00,000  1 Lacs+
POST OFFICE RD
NilNilNilNilRs 1,15,000
1 Lacs+
(b)
LIC or other insurance Policies
**Not counted in total assets
2,27,304  2 Lacs+
L.I.C POLICY NO 753144766
88,200  88 Thou+
L.I.C POLICY NO. 751374769
97,860  97 Thou+
L.I.C POLICY NO.751374770
3,35,044  3 Lacs+
L.I.C POLICY NO. 753145006
49,720  49 Thou+
L.I.C POLICY NO.840700717
1,03,257  1 Lacs+
L.I.C POLICY NO. 751374771
2,44,230  2 Lacs+
L.I.C POLICY NO.752579411
53,717  53 Thou+
NEW POLICY
NilNilRs 11,99,332
11 Lacs+
vMotor Vehicles (details of make, etc.)48,52,162  48 Lacs+
TIPPER TN55 A 1267, TIPPER TN55 B 0963, TIPPER TN55 B 4995, TIPPER TN55 B 4977, TIPPER TN55 C 7504, TIPPER TN55 C 6799, TIPPER TN55 J 8527, TIPPER TN55 J 9844, TIPPER TN55 K 1164, TIPPER TN55 K 1165, TIPPER TN55 K 1166, TIPPER TN55 A 6424, TOYOTA QUALIS TN55 Q3084, TVS 50 TN55 C 4072, 125CC BIKE TN55 K 6247, 125CC BIKE TN55 K 6428, TRACTOR TN55 F 5358, TANKER LORRY TN55 J 0853, LORRY TN55 A 6426, LORRY TN55 E 9204, LORRY TN55 E 9205, TAURUS TN55 B 09, TAURUS TN55 H 8911, TAURUS TN55 H 8912,.
0*(Value Not Given)  
LOORY TN55 B 4878, ASHOK LEYLAND TN55 R 3084, TOYOTA COROLLA TN55 S 3084, TATA-SAFARI TN55 K 6485.
0*(Value Not Given)  
TOYATO QUALIS TN 55 P 3084, LML BIKE TN55 K 6421, LML BIKE TN55 K 6825.
NilNilRs 48,52,162
48 Lacs+
viJewellery (give details weight value)80,000  80 Thou+
160 GRAM GOLD
3,00,000  3 Lacs+
600 GRAM GOLD
1,00,000  1 Lacs+
200 GRAM GOLD
NilNilRs 4,80,000
4 Lacs+
viiOther assets, such as values of claims / interests1,02,88,036  1 Crore+
JEEVAN GRANTS CAPITAL AC. 2000000 CURRENT AC. 8288036
4,61,81,860  4 Crore+
JEEVAN TRANSPORT CAPITAL AC.46181861
9,19,801  9 Lacs+
JEEVAN AGENCY, A'VASAL(49%) CAPITAL AC. 245000 CURRENT AC. 674801
10,60,875  10 Lacs+
MOOVENDAR CRUSHER(40%) CAPITAL AC. 40000 CURRENT AC. 1020875
15,95,735  15 Lacs+
LOAN GIVEN TO JEEVAN AGENCY , PUDUKKOTTAI
12,58,450  12 Lacs+
LOAN TO OTHERS
1,81,67,596  1 Crore+
ASSEI-ELGI JACKHAMMER-8/03, ASSET ATLAS COMPRESSOR XA175, ASSET TIPPER TN55 A 6424, ASSET-955 CRANE A/C, ASSET -ARC WELDING SET, ASSET-ATLAS DRILL LUBRICATOR, ASSET-ATLASCO COMPRESSOR-1, ASSET-ATLASCO COMPRESSOR -3, ASSET-ATLASCO COMPRESSOR-4, ASSET-ATLASCO COMPRESSOR-5, ASSET-BITUMEN SPRAYER A.C, ASSET BIYCLE A/C, ASSET-BURNER A/C, ASSET-CENTRAL MIXING PLANT, ASSET-CHAIN PULLY BLOCK, ASSET-CHICAGO COMPRESSOR, ASSET- COMPRESSOR 2 ELGI-7'2004, ASSET - COMPRESSOR 3 ELGI - 8'2004, ASSET COMPRESSOR ELGI(0,04), ASSET-CPS 325-COMPRESSOR -7A, ASSET-CPS 325 COMPRESSOR-8, ASSET-CRANE, ASSET-CRANE 2, ASSET CRANE LINK BELT LS128LWJ, ASSET CRANE TATA P&H, ASSET DIESEL TANK, ASSET ELGI COMPRESSOR-7/03, ASSET ELGI COMPRESSOR -2003-1, ASSET ELGI COMPRESSOR DL04 012, ASSET ELGI JACKHAMMER A/C, ASSET FORD TRACTOR, ASSET GENERATOR SET A/C, ASSET JACKHAMMER (ELGI-3;03), ASSET JACKHAMMER (ATLAS)3'03, ASSET JAKKEY 2005, ASSET JAKKEY 4'2004, ASSET KEROSENE TANK, ASSET L&T 580CK A/C, ASSET L&T POCLAIN A/C, ASSET LINE DRILLER A/C, ASSET MOBILE WELDING MACHINE, ASSET OIL ENGINE, ASSET OIL ENGINE 10HP, ASSET PRIYA CRANE A/C, ASSET ROCK DRILL, ASSET FURNITURE&FIXTURES, ASSET AIR CONDITIONER A/C, ASSET COMPUTER, ASSET FAX MACHINE, ASSET PRINTER, ASSET UPS. TOTAL VALUE - 10209237 LAND ADVANCE - 7958359
2,50,268  2 Lacs+
JEEVAN ENTERPRISES CAPITAL 50000 CURRETNT 200268
2,77,386  2 Lacs+
LORRY BUSINESS CAPITAL 35303 CURRENT 242803
1,07,209  1 Lacs+
LOANS GIVEN TO JEEVAN AGENCY PUDUKKOTTAI.
75,000  75 Thou+
JEEVAN MOTORS -PROPRICTOR CAPITAL 75000
2,51,069  2 Lacs+
JEEVAN ENTERPRISES -PARTNER CAPITAL 50000 CURRENT 201069
NilNilRs 8,04,33,285
8 Crore+
Totals Rs 8,57,39,580
8 Crore+
Rs 15,15,966
15 Lacs+
Rs 6,42,270
6 Lacs+
NilNil Rs 8,78,97,816
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 Land21,000  21 Thou+
S.NO 248/9, 0.42 ACRE, VAYALOGAM
32,000  32 Thou+
S.NO. 203/2, 0.64 ACRE, KAVINADU EAST PUDUKKOTTAI.
83,000  83 Thou+
S.NO. 203/3, 1.66 ACRE, KAVINADU EAST PUDUKKOTTAI.
12,000  12 Thou+
S.NO. 202/2, 0.24 ACRE, KAVINADU EAST PUDUKKOTTAI.
62,500  62 Thou+
S.NO. 202/3, 1.25 ACRE, KAVINADU EAST PUDUKKOTTAI.
1,11,500  1 Lacs+
S.NO. 202/4, 2.23 ACRE, KAVINADU EAST PUDUKKOTTAI.
26,000  26 Thou+
S.NO. 202/6, 0.52 ACRE, KAVINADU EAST PUDUKKOTTAI.
45,000  45 Thou+
S.NO. 229/1A, 0.90 ACRE, KAVINADU EAST PUDUKKOTTAI.
6,500  6 Thou+
S.NO 229/1B3, 0.13 ACRE, KAVINADU EAST PUDUKKOTTAI.
19,000  19 Thou+
S.NO. 229/1B1, 0.38 ACRE, KAVINADU EAST PUDUKKOTTAI.
46,000  46 Thou+
S.NO. 229/1B2, 0.92 ACRE, KAVINADU EAST PUDUKKOTTAI.
15,500  15 Thou+
S.NO. 229/2, 0.31 ACRE, KAVINADU EAST PUDUKKOTTAI.
25,500  25 Thou+
S.NO. 229/4A, 0.51 ACRE, KAVINADU EAST PUDUKKOTTAI.
9,000  9 Thou+
S.NO. 204/2, 0.18 ACRE, KAVINADU EAST PUDUKKOTTAI.
16,500  16 Thou+
0.33 ACRE UPPILIYAKUDI
53,000  53 Thou+
1.06 ACRE UPPILIYAKUDI
16,000  16 Thou+
0.32 ACRE UPPILIYAKUDI
8,000  8 Thou+
0.16 ACRE UPPILIYAKUDI
8,000  8 Thou+
0.16 ACRE UPPILIYAKUDI
17,500  17 Thou+
0.35 ACRE UPPILIYAKUDI
7,20,000  7 Lacs+
14.40 ACRE IUMPALI
45,500  45 Thou+
S.NO. 75/1, 0.91 ACRE, IRUMBALI.
15,500  15 Thou+
S.NO 77/2, 0.31 ACRE, IRUMBALI.
18,000  18 Thou+
S.NO. 77/5, 0.36 ACRE, IRUMBALI.
10,000  10 Thou+
S.NO. 77/8, 0.20 ACRE, IRUMBALI.
6,32,000  6 Lacs+
6.32 ACRE, NAMBUKULI
NilNilRs 20,74,500
20 Lacs+
iiNon Agricultural Land74,000  74 Thou+
1.48 ACRE, SITRANNAVASAL
1,05,000  1 Lacs+
2.10 ACRE, SITRANNAVASAL
1,12,000  1 Lacs+
2.24 ACRE, SITRANNAVASAL
1,05,000  1 Lacs+
2.10 ACRE, SITRANNAVASAL
8,20,500  8 Lacs+
IRUMBALI, KULATHUR ROAD, PUDUKKOTTAI.
1,74,500  1 Lacs+
KULATHUR
2,81,500  2 Lacs+
VAYALOGAM
72,000  72 Thou+
ANNAVASAL
12,06,500  12 Lacs+
KULATHUR
3,20,000  3 Lacs+
VARPATTU
1,50,000  1 Lacs+
2,84,100  2 Lacs+
BOOTHANGUDI
1,79,000  1 Lacs+
PARAMBUR
5,85,000  5 Lacs+
OLD BUS STAND PUDUKKOTTAI
3,94,500  3 Lacs+
UPPILIYAKUDI
1,86,250  1 Lacs+
THIRUKOLAGUDI
1,47,250  1 Lacs+
AYIKUDI
74,000  74 Thou+
50,15,100  50 Lacs+
9.82 ACRE, PULAVAYAL
1,09,500  1 Lacs+
2.19 ACRE, SATHIYAMANGALAM
2,93,000  2 Lacs+
5.86 ACRE, AMMACHANTRAM
12,68,500  12 Lacs+
22.89 ACRE, IRUMBALI
3,74,500  3 Lacs+
3.14 ACRE, PARAMBUR
19,250  19 Thou+
0.77 ACRE, SITHTHANNAVASAL
23,59,800  23 Lacs+
3933 SQUIRE FEET
22,50,000  22 Lacs+
3750 SQUIRE FEET
25,50,000  25 Lacs+
4250 SQUIRE FEET
3,72,000  3 Lacs+
620 SQUIRE FEET
11,31,000  11 Lacs+
22.62 ACRE, IRUMBALI
12,950  12 Thou+
0.37 ACRE, KULATHUR
87,200  87 Thou+
2.17 ACRE
22,400  22 Thou+
0.64
5,56,000  5 Lacs+
11.11 ACRE, SEMPATUR
26,47,750  26 Lacs+
75.65 ACRE, MULUR
4,12,000  4 Lacs+
16.48 ACRE, NEIVELI
47,15,200  47 Lacs+
7859 SQUIRE FEET, PUDUKKOTTAI
15,00,000  15 Lacs+
1200 SQUIRE FEET, RAJAGOPALAPURAM
3,22,700  3 Lacs+
9.22 ACRE
NilNilRs 3,12,89,950
3 Crore+
iiiBuildings89,05,000  89 Lacs+
13700 SQUIRE FEET, S.NO. 9/10.11, SESAIYAH ROAD
Nil13,50,000  13 Lacs+
22 SQUIRE FEET, T.S.NO. 5379/1T
NilNilRs 1,02,55,000
1 Crore+
ivHouses13,00,000  13 Lacs+
1200 SQUIRE FEET, RAJAGOPALAPURAM
42,04,000  42 Lacs+
3750 SQUIRE FEET, RAJAGOPALAPURAM
13,00,000  13 Lacs+
1200 SQUIRE FEET, RAJAGOPALAPURAM
NilNilRs 68,04,000
68 Lacs+
vOthersNilNilNilNilNilNil
Totals Rs 1,68,29,600
1 Crore+
Rs 1,89,04,650
1 Crore+
Rs 1,46,89,200
1 Crore+
NilNil Rs 5,04,23,450
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionAmount
(a) iLoans from Banks1,56,528  1 Lacs+
STATE BANK OF INDIA ANNAVASAL
24,99,679  24 Lacs+
TMB PUDUKKOTTAI
Rs 26,56,207
26 Lacs+
iiLoans from Financial Institutions1,33,000  1 Lacs+
TIIC-52S0027, PUDUKKOTTAI
21,30,888  21 Lacs+
SUNDARAN FINANCE, PUDUKKOTTAI
59,88,899  59 Lacs+
ASHOK LEYLAND FINANCE CRANE - 1282600 BIKE NO 1-7000 BIKE NO 2-9332 L&T FINANCE - 2712000 PARD - 537967 KANNA BROTHERS - 1440000
5,92,000  5 Lacs+
TIIC- 52TO778, PUDUKKOTTAI
Rs 88,44,787
88 Lacs+
iii(a) Dues to departments dealing with government accommodationNilNil
(b) Dues to departments dealing with supply of waterNilNil
(c) Dues to departments dealing with supply of electricityNilNil
(d) Dues to departments dealing with telephonesNilNil
(e) Dues to departments dealing with supply of transportNilNil
(f) Other Dues if anyNilNil
(b)(i) (a) Income Tax including surcharge [Also indicate the assessment year upto which Income Tax Return filed.]NilNil
(b) Permanent Account Number (PAN)PAN given-Y
(ii) Wealth Tax [Also indicate the assessment year upto which Wealth Tax return filed.]NilNil
(iii) Sales Tax [Only in case proprietary business]NilNil
(iv) Property TaxNilNil
Totals Rs 1,15,00,994
1 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.