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HomeLok Sabha 2024TAMIL NADUCHENNAI CENTRALVINOJ(Criminal & Asset Declaration)

Lok Sabha 2024

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VINOJ

CHENNAI CENTRAL (TAMIL NADU)
Party:BJP
S/o|D/o|W/o: R. Paneer Selvam
Age: 37
Name Enrolled as Voter in: Chennai Central (Tamil Nadu) constituency, at Serial no 117 in Part no 178

Self Profession:Professional Consultancy & Investment Business
Spouse Profession:Interior Works & Investment Business

Crime-O-Meter


Number of Criminal Cases: 14

Assets & Liabilities


Assets: Rs 31,95,89,737 ~31 Crore+
Liabilities: Rs 15,50,55,585 ~15 Crore+

Educational Details


Category: Graduate Professional
B.A,B.L(Hons), The TamilNadu Dr. Ambedkar Law University, 2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2022 - 20232022 - 2023 ** Rs 61,96,980 ~ 61 Lacs+
2021 - 2022 ** Rs 48,48,710 ~ 48 Lacs+
2020 - 2021 ** Rs 33,14,330 ~ 33 Lacs+
2019 - 2020 ** Rs 28,05,250 ~ 28 Lacs+
2018 - 2019 ** Rs 23,79,972 ~ 23 Lacs+
spouseY2022 - 20232022 - 2023 ** Rs 7,09,150 ~ 7 Lacs+
2021 - 2022 ** Rs 4,83,250 ~ 4 Lacs+
2020 - 2021 ** Rs 4,83,000 ~ 4 Lacs+
2019 - 2020 ** Rs 4,94,500 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** 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 IPCs

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
1 Cr No 289/2023, VI Villivakkam Police Station 143 Sec. 41(6) TN CP Act No No
2 Cr No 30/2022, F3 Nungambakkam Police Station 143, 269, 270 Section- 41 CI (VI) MCP Act No No
3 Cr No 14/2022, CCB 153, 505(1)b, 505(2) No No
4 Cr No 744/2021, F3 Nungambakkam Police Station 143, 269, 270 Section- 41(VI) MCP Act No No
5 Cr No 72/2021, C1 Flower Bazaar PS 341, 143, 188, 269 Section- 41(vi) TNCP Act No No
6 Cr No 38/2021, C1- FlowerBazar PS 143, 188 No No
7 Cr No 2727/2020, D1- Thiruthani PS 143, 341, 188, 269, 270 Sec 51A, B of Disaster Management Act No No
8 Cr No 1661/2020, B2- Esplanedu PS 143, 188, 269 Section- 3 of Epidemic Disease Act, Sec 51(b) Disaster Management Act, Section-41(6) TNCP Act No No
9 Cr No 1491/2020 C3 Seven Wells PS 143, 188, 269 Sec 3 of Epidemic Disease Act No No
10 Cr No 1415/2020 C3 Seven Wells PS 143, 188, 269 Section- 3 of Epidemic Disease Act and Section- 51B Disaster Management Act 2005 and Section- 134 Tamil Nadu Public Health Act 1939 No No
11 Cr No 1405/2020, T4- Maduravoyal PS 143, 188 Section- 3 of Epidemic Disease Act 1987 No No
12 Cr No 1303/2020, Karur Town PS 143, 341, 269 Section- 3 of Epidemic Disease Act 1987 No No
13 2251/2017, F3 Nungambakkam PS 143, 188 No No
14 569/2016, F3 Nungambakkam PS 143, 188, 285 No No

Cases where Convicted

Serial No.Case No.CourtIPC 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 3,50,600  3 Lacs+

1,78,400  1 Lacs+

NilNilNilNil Rs 5,29,000
5 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAXIS Bank Gopalapuram, Cennai 86 SB A/c 917010080432788
1,48,329  1 Lacs+

ICICI Bank T. Nagar, Chennai 17, SB A/c 602601544465
51,615  51 Thou+

Indusind Bank T. Nagar, Chennai 17, SB A/c 100012393186
8,640  8 Thou+

Kotak Mahindra Bank, T. Nagar Chennai 17, SB A/c 4711244036
21,612  21 Thou+

ICICI Bank T. Nagar, Chennai 17, SB A/c 602605057079
16,440  16 Thou+

Indian Overseas Bank, Besant Nagar, Chennai 90, SB A/c 168701000006458
171  1 Hund+

Indian Bank, Saidapet, Chennai 15, Sb A/c 6165721851
0*(Value Not Given)  

HDFC Bank, North Usman Road, T. Nagar, Chennai 17, Sb A/c 50100344291989
235  2 Hund+

Indian Bank, Nungambakkam, Chennai 34, SB A/c 7744824239
27,500  27 Thou+

Fixed Deposit ICICI Bank, T. Nagar, Chennai 17, A/C 035013033190
32,03,661  32 Lacs+

HDFC Gopalapuram, Chennai 86 SB A/c 50100389263640
4,758  4 Thou+

Axis Bank, Gopalapuram Branch, Chennai 86, SB A/c 917010080432775
1,07,975  1 Lacs+

SBI, Wallahjah Road, Chennai 14, SB A/c 67268987403
83,233  83 Thou+

Indian Bank, Nungambakkam Chennai 34, SB A/c 7745467354
2,500  2 Thou+

NilAxis Bank, Gopalapuram, Chennai 86 SB A/c 918010062827534
1,07,975  1 Lacs+

NilNil Rs 37,84,644
37 Lacs+
iiiBonds, Debentures and Shares in companiesNilGLOBUSSPR
2,87,184  2 Lacs+

WSTCSTPAPR
1,97,992  1 Lacs+

NilNilNilNil Rs 4,85,176
4 Lacs+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilLIC Policy No 929355682
2,54,222  2 Lacs+

NilNilNilNil Rs 2,54,222
2 Lacs+
vPersonal loans/advance given M/s. Thirupathy Cnsultants
2,25,00,000  2 Crore+

M/s. Thirupathy Investors Chennai
42,14,500  42 Lacs+

Ardra Media Private Limited
50,000  50 Thou+

Evareap Network (P) Ltd
25,00,000  25 Lacs+

Rohini Hotels Holding India Pvt Ltd.,
50,000  50 Thou+

Thiruchendur Murugan Road Safety Systems LLP
50,000  50 Thou+

Trust Namo Education and Charitable Trust. Managing Trustee
0*(Value Not Given)  

Ardra Life Foundation Trust. Trustee
0*(Value Not Given)  

Personal Loans & Advances Mrs. Jayanthi
8,90,00,000  8 Crore+

Personal Loans & Avances Mr. Panneerselam
76,00,000  76 Lacs+

M/s. Thirupathy Investors Chennai
2,50,000  2 Lacs+

Ardra Media Pvt Ltd.,
50,000  50 Thou+

Evareap Investment Advisors LLP
43,12,636  43 Lacs+

SilverInkPlus Partners LLP
50,000  50 Thou+

Trust Ardra Life Foundation Trust, Managing Trustee
0*(Value Not Given)  

NilNilNilNil Rs 13,06,27,136
13 Crore+
viMotor Vehicles (details of make, etc.)Skoda Superb TN09CY3021, YOP 2021
42,03,110  42 Lacs+

Mercedes Benz TN09CZ7021, YOP 2022
85,04,600  85 Lacs+

Fortuner TN09DE1113, YOP 2023
45,12,400  45 Lacs+

NilNilNilNilNil Rs 1,72,20,110
1 Crore+
viiJewellery (give details weight value)Gold 1140 grams
65,55,000  65 Lacs+

Gold 1200 Grams
69,00,000  69 Lacs+

Silver 2kg
1,40,000  1 Lacs+

NilGold 150 grams
8,62,500  8 Lacs+

Gold 100 Grams
5,75,000  5 Lacs+

Nil Rs 1,50,32,500
1 Crore+
viiiOther assets, such as values of claims / interestsHand Watch
10,21,410  10 Lacs+

Mobile Phone
1,57,840  1 Lacs+

Musical Instrument
1,77,799  1 Lacs+

Computer
1,25,500  1 Lacs+

Mobile Phone
53,400  53 Thou+

NilNilNilNil Rs 15,35,949
15 Lacs+
Gross Total Value (as per Affidavit) 15,50,50,962  15 Crore+ 1,28,72,300  1 Crore+ Nil 9,70,475  9 Lacs+ 5,75,000  5 Lacs+ Nil Rs 16,94,68,737
16 Crore+
Totals (Calculated as Sum of Values) Rs 15,50,50,962
15 Crore+
Rs 1,28,72,300
1 Crore+
Nil
Rs 9,70,475
9 Lacs+
Rs 5,75,000
5 Lacs+
Nil
Rs 16,94,68,737
16 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 LandNaduhathy Village, Kothagir, Nilgiris Dst Old S. No 839, New S. No 1125/2
Total Area 1.60 Cents
Built Up Area
Whether Inherited N
Purchase Date 2021-08-24
Purchase Cost 1745000.00
Development Cost 0.00
19,25,000  19 Lacs+

Naduhathy Village, Kothagri, Nilgiris Dst, Old S. No 859, New S. No 1137/3
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2019-07-31
Purchase Cost 780000.00
Development Cost 0.00
11,00,000  11 Lacs+

Keelaputhupathu Village, Marakkanam Taluk, Villupuram Dst Share (50%) S. No 286/1B1
Total Area Acre 1.80.43 Cent
Built Up Area
Whether Inherited N
Purchase Date 2023-07-05
Purchase Cost 22000000.00
Development Cost 0.00
2,25,00,000  2 Crore+

NilNilNilNil Rs 2,55,25,000
2 Crore+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNew Door No 67, Part 68, Old D. No 98 Part No 99, Part G.N. Chetty Road, T.Nagar, Chennai T.S No 7819
Total Area 3387 sq. ft
Built Up Area 11406 sq. ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
12,45,96,000  12 Crore+

NilNilNilNilNil Rs 12,45,96,000
12 Crore+
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 12,65,21,000  12 Crore+ 2,36,00,000  2 Crore+ Nil Nil Nil Nil Rs 15,01,21,000
15 Crore+
Totals Calculated Rs 12,65,21,000
12 Crore+
Rs 2,36,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 15,01,21,000
15 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 / FIsICICI Bank, T. Nagar, Chennai 17, Loan Against Property A/C TBCHE00006780965
9,60,65,088  9 Crore+

SBI Park Town, Chennai 03, Car Loan A/c No 40396726293
43,27,073  43 Lacs+

SBI Park Town, Chennai 03, Car Loan A/c No 41790086606
39,46,079  39 Lacs+

Axis Bank Kodambakkam, Chennai, Jewel Loan A/c No 923060054425035
12,77,177  12 Lacs+

Axis Bank, G.N> Chetty Road, Chennai 17,Jewel Loan A/c No 924060050413950
4,76,422  4 Lacs+

Axis Bank, Credit Card No 4308340000849977
10,21,021  10 Lacs+

SBI Wallahjah Road, Chennai 14, Jewel Loan A/c No 42794032048
11,60,000  11 Lacs+

SBI Wallahjah Road, Chennai 14, Jewel Loan A/c No 41789783475
6,65,000  6 Lacs+

SBI Luz, Chennai 04, Jewel Loan A/c No 41789783475
21,02,025  21 Lacs+

Muthoot Finance, Gopalapuram, Chennai 86, Jewel Loan A/c No 01405?MHL/001134
2,55,700  2 Lacs+

NilNilNilNil Rs 11,12,95,585
11 Crore+
Loans due to Individual / EntityRental Advance: Infiniti Retail Pvt ltd
35,00,000  35 Lacs+

Rental Advance: United Industries Plastic Pvt Ltd
36,00,000  36 Lacs+

Loan Account: Rohini Movie Park
1,27,00,000  1 Crore+

Loan Account: Evareap Network (p) Ltd.,
39,60,000  39 Lacs+

Loan Account: Thirupathy Consultants
2,00,00,000  2 Crore+

NilNilNilNil Rs 4,37,60,000
4 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 13,08,72,860  13 Crore+ 2,41,82,725  2 Crore+ Nil Nil Nil Nil Rs 15,50,55,585
15 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 13,08,72,860
13 Crore+
Rs 2,41,82,725
2 Crore+
Nil
Nil
Nil
Nil
Rs 15,50,55,585
15 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 Professional Consultancy & Investment Business
Spouse Interior Works & Investment Business

Sources Of Income (Details)

Self Professional Income & Profits, Salary Income from the Firm and Rental Income.
Spouse Business Income
Dependent Not Applicable

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate Not Applicable
Details of contracts entered into by spouse Not Applicable
Details of contracts entered into by dependent Not Applicable
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest Not Applicable
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners Not Applicable
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share Not Applicable



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