Ttv Dhinakaran(Amma Makkal Munnettra Kazagam):Constituency- THENI(TAMIL NADU)

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Lok Sabha 2024

TTV DHINAKARAN

THENI (TAMIL NADU)

Party:Amma Makkal Munnettra Kazagam

S/o|D/o|W/o: Vivekanandam T

Age: 60

Name Enrolled as Voter in: 26 Velachery Assembly (Tamil Nadu) constituency, at Serial no 849 in Part no 155

Self Profession:Pensioner( Former MP)/ Former MLA
Spouse Profession:Company Director

Print Profile

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 4,95,31,806 ~4 Crore+
Liabilities:	Rs 28,32,12,989 ~28 Crore+

Educational Details

Category: 12th Pass
Higher Secondary Course Certificate, Findlay HSCC, Mannargudi 1980; Bachelor of Civil Engineering, Adichunchanagiri Institue of Technology, Chikkamagaluru Discontinued

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2022 - 2023	2022 - 2023 Rs 6,87,870 ~ 6 Lacs+ 2021 - 2022 Rs 7,53,690 ~ 7 Lacs+ 2020 - 2021 Rs 9,96,620 ~ 9 Lacs+ 2019 - 2020 Rs 9,12,290 ~ 9 Lacs+ 2018 - 2019 Rs 9,85,590** ~ 9 Lacs+
spouse	Y	2022 - 2023	2022 - 2023 Rs 25,21,020 ~ 25 Lacs+ 2021 - 2022 Rs 38,73,430 ~ 38 Lacs+ 2020 - 2021 Rs 27,08,580 ~ 27 Lacs+ 2019 - 2020 Rs 50,76,770 ~ 50 Lacs+ 2018 - 2019 Rs 59,37,550** ~ 59 Lacs+
huf	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent1	N	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 Sedition (IPC Section-124A)
1 charges related to Causing disappearance of evidence of offence, or giving false information to screen offender (IPC Section-201)

2 charges related to Punishment of criminal conspiracy (IPC Section-120B)
2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
2 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
1 charges related to Punishment for Rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)
1 charges related to Wantonly giving provocation with intent to cause riot-if rioting be committed-if not committed (IPC Section-153)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
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	Crime No 30/2019, Thammampatti Police Station Salem			143, 341		No		No
2	Crime No 224/2018 Kamuthi Police Station, Ramanathapuram			147, 148, 504	Sec 3(1) Prevention of Damages to Public Property Act.	No		No
3	Crime No 529/2017, Annadanapatti, Police Station, Salem City			143, 120(b), 124(a), 153, 500, 504, 506(ii)		No		No
4		CC No 18/2019	Session Judge, Special Court-I		Sec 8(1) 9(1)(A) & 56(I)(I) of the Foreign Exchange Regulation ACT, 1973, Sec 49 (3) & (4) of Foreign Exchange Management Act	Yes	08 Jun 2017	No
5		CC No 17/2019	Sessions Judge, Special Court-I		Section- 8(1), 9(1)(A), 14 & Sec 56(1)(I) of Foreign Exchange Regulation Act 1973	Yes	01 Aug 2017	Yes
6	Crime No 56/2017, Inter State Cell of Crime Br., Chanakiyapur, New Delhi	CC No 3/2018	Before the Special Court CBI(PC ACT) Rouse Avenue, New Delhi	201, 120(B)	Sec 8 of Prevention of Corruption Act	Yes	17 Nov 2018	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

Details of Movable Assets

Sr No	Description	self	spouse	huf	dependent1	dependent2	dependent3
i	Cash	54,825 54 Thou+	21,084 21 Thou+	Nil	Nil	Nil	Nil	Rs 75,909 75 Thou+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Union Bank of India, Egmore Br., Sb A/C No 5201010113xxxxx 26,096 26 Thou+ SBI, Shastri Nagar Br., A/C No 374924xxxxx 3,74,672 3 Lacs+ SBI, Theni Br., A/C No 428114xxxxx 9,974 9 Thou+ FD PPF with SBI Bank, Shastri Nagar Br., A/C No 325219xxxxx 9,17,233 9 Lacs+	Union Bank of India, Shastri Nagar Br., A/C No 5201010428xxxxx 14,19,919 14 Lacs+ SBI, Shastri Nagar Br., A/C No 200158xxxxx 20,89,706 20 Lacs+ SBI, Aravalli INT Township Br., SB A/C No 201876xxxxx 1,41,056 1 Lacs+ FD PPF with SBI Bank, Shastri Nagar Br., A/C No 325219xxxxx 2,24,741 2 Lacs+	Nil	Nil	Nil	Nil	Rs 52,03,397 52 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Shares: Hemisphere Properties India ltd., 29,295 29 Thou+ Shares: Nagarjuna Oil Refinery Ltd 7,45,477 7 Lacs+ Share: Reliance Power Lyd 20,32,500 20 Lacs+ Shares; Salora International Ltd 2,61,035 2 Lacs+ Shares: TATA Tele Services ( Maharastra) Ltd., 16,40,589 16 Lacs+ Shares: Times Share Resort (Instalments Paid) 2,33,311 2 Lacs+ Shares: Omsri Harini Reality Developers Pvt Ltd., (advance towards share capital) 8,34,000 8 Lacs+	Nil	Nil	Nil	Nil	Rs 57,76,207 57 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Max Life Insurance 10,08,159 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,08,159 10 Lacs+
v	Personal loans/advance given	Telephone Deposit 15,000 15 Thou+	Telephone Deposit 14,501 14 Thou+ Prince Jewellery Chits Paid Under Chit Scheme 2,20,000 2 Lacs+ Personal Loan Given 5,72,700 5 Lacs+	Nil	Nil	Nil	Nil	Rs 8,22,201 8 Lacs+
vi	Motor Vehicles (details of make, etc.)	Nil	Mahindra Scorpio TN07CT2728, DOP: 2019-10-24 8,96,323 8 Lacs+	Nil	Nil	Nil	Nil	Rs 8,96,323 8 Lacs+
vii	Jewellery (give details weight value)	Nil	Gold weight 1024.134 grams 12,53,284 12 Lacs+ Diamond Weight 37.32 Grams 15,15,501 15 Lacs+	Nil	Nil	Nil	Nil	Rs 27,68,785 27 Lacs+
viii	Other assets, such as values of claims / interests	5,85,200 5 Lacs+	17,71,937 17 Lacs+	Nil	Nil	Nil	Nil	Rs 23,57,137 23 Lacs+
Gross Total Value (as per Affidavit)		19,82,973 19 Lacs+	1,69,25,118 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,89,08,091 1 Crore+
Totals (Calculated as Sum of Values)		Rs 19,83,000 19 Lacs+	Rs 1,69,25,118 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,89,08,118 1 Crore+

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, Mylapore, Chennai 04, Rs No 3540/3, Block No 70, Mylapore Revenue Division Total Area 202 sq ft Built Up Area 1000 sq ft in 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, Venkatesa Nagar, Karpagam gardern, Adyar Chennai 20, Ts No 19/34, Block No 24, Urur Village, Mylapore Taluk Chennai, DOP: 1994-11-20, 1995-03-30 Total Area 3124 sq ft out of 8726 sq ft Built Up Area 3750 sq ft out of 7500 sq ft 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, Venkatesa Nagar, Karpagam gardern, Adyar Chennai 20, Ts No 19/34, Block No 24, Urur Village, Mylapore Taluk Chennai, DOP: 1994-11-20, 1995-03-30, 2006-02-15 Total Area 5602 sq ft out of 8726 sq ft Built Up Area 3750 sq ft out of 7500 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 1103656.00 Development Cost 4840576.00 59,44,232 59 Lacs+ Bommiyar Palayam, Village Vanur Taluk, Villupuram District, S No 25/6, 249/3A, 26/9, 249/3B, DOP: 2009-03-06, 2009-04-30 Total Area 561 cent Built Up Area 13027 sq ft Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 607575.00 Development Cost 17239464.00 1,78,47,039 1 Crore+	Nil	Nil	Nil	Nil	Rs 2,95,35,279 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+	2,48,79,707 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,06,23,715 3 Crore+
Totals Calculated		Rs 57,44,008 57 Lacs+	Rs 2,48,79,707 2 Crore+	Nil	Nil	Nil	Nil	Rs 3,06,23,715 3 Crore+

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	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	Mr Illango Murugan, HAND lOAN 5,00,000 5 Lacs+ R. PON kARUNANITHI, HAND lOAN 25,000 25 Thou+ MR SIVAKUMAR, HAND lOAN 4,00,029 4 Lacs+	Advance received towards rented property, HAND lOAN 4,55,000 4 Lacs+ Mr. Chandrasekar, HAND lOAN 4,50,000 4 Lacs+ Mr Krishnamoorthy, HAND lOAN 13,82,960 13 Lacs+	Nil	Nil	Nil	Nil	Rs 32,12,989 32 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	9,25,029 9 Lacs+	22,87,960 22 Lacs+	Nil	Nil	Nil	Nil	Rs 32,12,989 32 Lacs+
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	Due to central Govt., on account of imposition of penalty under FERA 28,00,00,000 28 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 28,00,00,000 28 Crore+
iii	Grand Total of all Govt Dues (as per affidavit)	28,00,00,000 28 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 28,00,00,000 28 Crore+
iv	Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Totals (Calculated as Sum of Values)	Rs 28,09,25,029 28 Crore+	Rs 22,87,960 22 Lacs+	Nil	Nil	Nil	Nil	Rs 28,32,12,989 28 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Pensioner( Former MP)/ Former MLA
Spouse	Company Director

Sources Of Income (Details)

Self	Receiving MLA Pension and MP Pension
Spouse	Bank Interest & Rental 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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