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HomeTamil Nadu 2016CHENNAIDR.RADHAKRISHNAN NAGAR : BYE- ELECTION ON 12-04-2017DHINAKARAN.TTV(Criminal & Asset Declaration)

Tamil Nadu 2016

DHINAKARAN.TTV

DR.RADHAKRISHNAN NAGAR : BYE- ELECTION ON 12-04-2017 (CHENNAI)
Party:AIADMK (AMMA)
S/o|D/o|W/o: T. Vivekanandam
Age: 53
Name Enrolled as Voter in: 26 Vellacherry (Tamil Nadu) constituency , at Serial no 811 in Part no 155

Self Profession:Agricultural
Spouse Profession:Business


Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016 Rs11,19,52,509
~11 Crore+
7
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 10,77,82,473 ~10 Crore+
Liabilities:Rs 5,40,04,945 ~5 Crore+

Educational Details


12th Pass
Higher Secondary Course Certificate Findlay Higher Secondary School Mannargudi In 1980 & Bachelore of Civil Engineering AIT Chikmagalur Discontinued


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 2,22,740 ~ 2 Lacs+
spouseY2015 - 2016Rs 71,52,730 ~ 71 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Section 8(1),9(1)(a) & Section 14 of Foreign Exchange Regulation Act 1993 Punishable Under Section 56(1)(i)of FERA 1973, CC No 27/1996, Court Taking Cognizance- Additional Chief Metropolitan Magistrate, EO II, Egmore Chennai,
2 Section 8(1), 9(1)(a) & Section 14 of Foreign Exchange Regulation Act 1973 Punishable Under Section 56(1)(i) of FERA 1973, CC No 84/2001, Court Taking Cognizance- Additional Chief Metropolitan Magistrate. EO II Egmore Chennai

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Brief Details of IPCs

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
iCash 16,328  16 Thou+

25,772  25 Thou+

NilNilNil Rs 42,100
42 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCorporation Bank Egmore Br. SB A/C No 01/002201
1,02,234  1 Lacs+

State Bank of Indian Parliament Br. SB A/C No 1023818415
36,571  36 Thou+

FD In Corporation Bank Egmore
2,43,625  2 Lacs+

PPF With SBI Shastri Nagar BR.
6,49,090  6 Lacs+

Corporation Bank Shastri Nagar Br. SB A/C No 128500101001004
7,53,759  7 Lacs+

Corporation Bank Egmore Br. SB A/C No 01/000113
20,52,163  20 Lacs+

Union Bank of Indian
12,906  12 Thou+

SBI Adyar SB A/C No 20015895484
1,50,983  1 Lacs+

SBI Kuyalipalayam Br. SB A/C No 20187620421
1,278  1 Thou+

DAA Deposit No KCC/01/140188
32,87,282  32 Lacs+

Deposit No KCC/01/140189
69,92,220  69 Lacs+

Deposit No KCC/01/140189
4,46,062  4 Lacs+

Deposit No Kcc/01/140214
27,14,977  27 Lacs+

Deposit No Kcc/01/140217
14,26,328  14 Lacs+

Deposit No KCC/01/140218
24,50,491  24 Lacs+

Deposit No KCC/01/140230
23,91,048  23 Lacs+

Deposit No 140215
22,24,566  22 Lacs+

KCC/01/160214 Deposit Egmore
8,16,966  8 Lacs+

KCC/01/160424 Corporation Egmore
16,50,000  16 Lacs+

FD LVB No 2554/1
2,00,000  2 Lacs+

FD LVB 2567/1
6,00,000  6 Lacs+

FD LVB FD No 3024/1
5,00,000  5 Lacs+

FD LVB FD No 46683/1
3,48,937  3 Lacs+

FD LVB FD No 2873/1
3,00,000  3 Lacs+

FD LVB FD No 2154
6,00,000  6 Lacs+

FD SBI Kilpauk No 30576592269
18,02,150  18 Lacs+

FD SBI Kilpauk No 305766008566
24,04,854  24 Lacs+

FD SBI Kilpauk No 30576760199
18,80,510  18 Lacs+

Interest Accrued On SBI Deposit
9,01,239  9 Lacs+

Interest Accrued On LVB Deposit
48,749  48 Thou+

Recurring Deposit With Corporation Bank Egnire Ac Bi 160046 & 160047
6,75,000  6 Lacs+

PPF With State Bank of Indian Shastri Nagar Br.
6,12,460  6 Lacs+

Minor Daugher Guardian Mother Deposit No 160096J
1,47,128  1 Lacs+

Deposit No 140191J
11,58,571  11 Lacs+

Deposit No 140190J
13,71,396  13 Lacs+

Deposit No 140216J
13,52,926  13 Lacs+

Deposit No 140265j
3,08,066  3 Lacs+

Deposit No 140266J
1,54,036  1 Lacs+

Deposit No 140274J
4,62,817  4 Lacs+

NilNil Rs 4,42,31,388
4 Crore+
iiiBonds, Debentures and Shares in companiesNilJaya Harini Exports Capital Account
54,60,502  54 Lacs+

VSNL Shares
37,500  37 Thou+

Veni Exports Capital (Investment In Sole Propitiatory Concern Capital Account)
1,95,00,000  1 Crore+

MSE Financial Services Ltd.
1,83,819  1 Lacs+

Time Shares Resort(Installment Paid )
2,33,311  2 Lacs+

Kotak
4,90,444  4 Lacs+

Om Sri Harini Reality Devp.
9,34,000  9 Lacs+

Infro Drive Shares
12,00,000  12 Lacs+

Blue June Agencies(Investment In Partnership Firm)
2,50,000  2 Lacs+

Cadila Healthcare Ltd.
20,85,958  20 Lacs+

NilNilNil Rs 3,03,75,534
3 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilMax Life Insurance Premia
7,02,602  7 Lacs+

NilNilNil Rs 7,02,602
7 Lacs+
vPersonal loans/advance given NilPrince Jewellary Chits Paid Under Chit Scheme
1,30,000  1 Lacs+

Personal Loan Given
5,22,700  5 Lacs+

Head Hunters (Money Given As Loan
9,28,114  9 Lacs+

Rental Income Receivable
18,754  18 Thou+

NilNilNil Rs 15,99,568
15 Lacs+
viMotor Vehicles (details of make, etc.)NilTata Safari Ex TN07CC3979
13,88,681  13 Lacs+

NilNilNil Rs 13,88,681
13 Lacs+
viiJewellery (give details weight value)NilJewels(Weight-1048gms Gold)
13,96,107  13 Lacs+

Diamond Wt 37.17gm
15,02,360  15 Lacs+

NilNilNil Rs 28,98,467
28 Lacs+
viiiOther assets, such as values of claims / interestsothers
97,933  97 Thou+

others
9,17,641  9 Lacs+

NilNilNil Rs 10,15,574
10 Lacs+
Gross Total Value (as per Affidavit) 11,45,781  11 Lacs+ 7,18,66,055  7 Crore+ 49,54,942  49 Lacs+ Nil Nil Rs 7,79,66,778
7 Crore+
Totals (Calculated as Sum of Values) Rs 11,45,781
11 Lacs+
Rs 7,61,53,193
7 Crore+
Rs 49,54,940
49 Lacs+
Nil
Nil
Rs 8,22,53,914
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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilSHop No 2 Venkatersa Agraharam Road Mylapore Chennai 4 R.S. No 354/3 Nlock No 70 Mylapre Revenue Division
Total Area 202 Sq.ft.
Built Up Area
Whether Inherited N
Purchase Date 2003-06-12
Purchase Cost 948436.00
Development Cost 140000.00
10,88,436  10 Lacs+

NilNilNil Rs 10,88,436
10 Lacs+
ivResidential BuildingsD.No 5, 4th St Venkateswara Nagar Karpagamgarden Adyr Chennai-20, T.S. No 19/3.4 Block No 24 Urur Village Mylapore TK Madras Dist, Dt of Purchases 20.11.1994, 30.03.1995
Total Area 3124 Sq.ft.
Built Up Area 3750 Sq.ft.
Whether Inherited N
Purchase Date 1995-03-30
Purchase Cost 989536.00
Development Cost 5454472.00
57,44,008  57 Lacs+

D.No 5, 4th St Venkateswara Nagar Karpagamgarden Adyr Chennai-20, T.S. No 19/3.4 Block No 24 Urur Village Mylapore TK Madras Dist, Dt of Purchases 20.11.1994, 30.03.1995, 15.02.2006,
Total Area 5602 Sq.ft.,
Built Up Area 3750 Sq.ft.
Whether Inherited N
Purchase Date 2006-02-15
Purchase Cost 1103656.00
Development Cost 4540356.00
56,44,012  56 Lacs+

Bommaiyar Palayam Village Vanur Tindivanam 25/6, 249/3A, 26/9, 249/3B, Dt. of Purchases 06.03.2009, 30.04.2009
Total Area 561 Cents
Built Up Area 13027 Sq.ft.
Whether Inherited N
Purchase Date 2009-04-30
Purchase Cost 607575.00
Development Cost 16761664.00
1,73,39,239  1 Crore+

NilNilNil Rs 2,87,27,259
2 Crore+
vOthersNilNilNilNilNil 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+

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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilCorporation Bank Loan
1,09,11,205  1 Crore+

SBI Kilpauk
20,41,034  20 Lacs+

NilNilNil Rs 1,29,52,239
1 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilRent Advance
3,82,500  3 Lacs+

Due of Chandrasekar
4,50,000  4 Lacs+

Drawings From Veni A Pop. Concern
2,87,21,431  2 Crore+

Current A/C Drawing From JHE
1,14,98,775  1 Crore+

NilNilNil Rs 4,10,52,706
4 Crore+
Grand Total of Liabilities (as per affidavit) Nil 5,40,04,946  5 Crore+ Nil Nil Nil Rs 5,40,04,946
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 5,40,04,945
5 Crore+
Nil
Nil
Nil
Rs 5,40,04,945
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 Liabilities :No Problems in Reading Affidavit Information

If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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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.