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Home → Tamil Nadu 2016 → RAMANATHAPURAM → TIRUVADANAI → DHEVANATHAN YADAV.T(Criminal & Asset Declaration)

Tamil Nadu 2016

DHEVANATHAN YADAV.T

TIRUVADANAI (RAMANATHAPURAM)
Party:BJP
S/o|D/o|W/o: Late T.K. Thiruvengadam Pillai
Age: 55
Name Enrolled as Voter in: T.Nagar (Tamil Nadu) constituency, at Serial no 153 in Part no 163

Self Profession:Business
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Loksabha 2014Rs32,33,63,744
~32 Crore+		1
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets: Rs 56,35,77,869 ~56 Crore+
Liabilities: Rs 12,53,03,386 ~12 Crore+

Educational Details

Category: Doctorate
Doctorate in Philosophy Behavioural Science From Academy of Psychotherapists, Psyhopathologists and Psychometricians, U.S.A.,Year-2007

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 58,28,570 ~ 58 Lacs+
spouseY2015 - 2016Rs 24,90,370 ~ 24 Lacs+
dependent1Y2015 - 2016Rs 1,92,000 ~ 1 Lacs+
dependent2Y2015 - 2016Rs 1,89,000 ~ 1 Lacs+
dependent3NNoneRs 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 charges framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1294b, 323, 427 Crime No.825/2012, F2-Egmore Police Station, Court taking Cognizance-XIV Metropolitan Magistrate Egmore, C.C.No.3791/2012, Court which framed the charges-XIV Metropolitan Magistrate Egmore, Charge Framed Date-10/8/2012, Summons is yet to be served to the deponent

Cases where Cognizance taken

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

Cases where convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1 Special Case No.6/97, Court Name-XIII Additional/Special Judge, III, Chennai, Punishment Imposed-Two Year with fine, Appeal Detail- Criminal Appeal 325/2001 allowed on 6/3/2008 by the Highcourt of Madras and the order of Conviction is set aside
2 C.C.No.1271/11, Court Name-Judicial Magistrate Nanguneri, Punishment imposed-Action dropped under Section 258 of Code of Criminal Procedure Code

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 1,32,000  1 Lacs+

2,03,000  2 Lacs+

52,000  52 Thou+

28,000  28 Thou+

Nil Rs 4,15,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesKarur Vysys Bank Ltd., T.Nagar Br., A/C.No.1213155140797
4,31,759  4 Lacs+

Karur Vysya Bank Ltd., Mylapore Br., A/C.No.1156135000001831
16,973  16 Thou+

Karur Vysya Bank, T.Nagar Br., A/C.No.12131771136
21,14,807  21 Lacs+

ICICI Bank Mylapore Br., A/C.No.218601501390
55,239  55 Thou+

State Bank of India, Katchery Road Br., A/C.No.00000035242408719
3,608  3 Thou+

Laxmi Vilas Bank, Est Mada Street Br., A/C.No.0430301000038679
0  

Yes Bank, Nungambakkam Br., A/C.no.000583800009051
4,036  4 Thou+

Yes Bank, Nungambakkam, A/C.No.000599000001840
2,45,841  2 Lacs+

Dena Bank, Purasawakam Br., A/C.No.103010023971
60,982  60 Thou+

Lakshmi vilas Bank, T.Nagar Br., A/C.No.0430301000034532
1,155  1 Thou+

Dena Bank, Purasawalkam Br., A/C.No.103010023972
60,930  60 Thou+

Lakshmi Vilas Bank, T.Nagar Br., A/C.No.043030100034544
1,153  1 Thou+

Nil Rs 29,96,483
29 Lacs+
iiiBonds, Debentures and Shares in companiesShare Investemnt in The Mylapore Hindu Permanent Fund Ltd., 10766476 Shares
1,07,66,476  1 Crore+

Diksat Transworld Ltd., 6297070 Shares
6,29,70,700  6 Crore+

Dheva Investments and Finane Pvt.Ltd., 100 Shares
1,000  1 Thou+

Dheva Mines Pvt.Ltd., 5000 Shares
50,000  50 Thou+

Alectrona Papers and Energy Ltd., 15000 Shares
1,50,000  1 Lacs+

Empire Photo Voltic and Energy Pvt.Ltd., 3278913 Shares
1,18,73,478  1 Crore+

Share Investment in Diksat Transworld Ltd., 1413275 Shares
1,41,32,750  1 Crore+

Alectrona Papers and Engergy Ltd., 15000 Shares
1,50,000  1 Lacs+

Dhevanadhan Estates and Planatations Ltd., 5000 Shares
50,000  50 Thou+

Shri Karapagambal Movies Pvt.Ltd., 5000 Shares
50,000  50 Thou+

Empire Photo Voltice and Enery Pvt.Ltd., 6906197 Shares
3,39,97,187  3 Crore+

The Mylapore Hindu Permanent Fund Ltd., 58457 Shares
58,457  58 Thou+

Dheva Investment and Finance Pvt.Ltd., 17200 Shares
17,20,000  17 Lacs+

Diksat Transworld Ltd., 3612520 Shares
3,61,25,200  3 Crore+

Dheva Investment and Finance Pvt.Ltd., 17200 Shares
17,20,000  17 Lacs+

Diksat Transwold Ltd., 3612795 Shares
3,61,27,950  3 Crore+

Nil Rs 20,99,43,198
20 Crore+
iv(a)
NSS, Postal Savings etc		NilNilNilNilNil Nil
(b)
LIC or other insurance Policies 		Policy No.714376245
4,70,000  4 Lacs+

Policy No.714376246
4,40,000  4 Lacs+

Policy No.714376247
4,15,000  4 Lacs+

Policy No.714376248
3,95,000  3 Lacs+

Policy No.714376250
3,75,000  3 Lacs+

Policy No.714376252
3,45,000  3 Lacs+

Policy No.714376253
3,30,000  3 Lacs+

Policy No.714376255
3,15,000  3 Lacs+

Policy No.714376256
3,05,000  3 Lacs+

Policy No.714376258
2,95,000  2 Lacs+

Policy No.323996444
1,50,000  1 Lacs+

Policy No.323996445
1,50,000  1 Lacs+

Policy No.323996446
1,50,000  1 Lacs+

Policy No.323996447
1,50,000  1 Lacs+

Policy No.323996448
1,50,000  1 Lacs+

Policy No.323996449
1,50,000  1 Lacs+

Policy No.323996450
1,50,000  1 Lacs+

Policy No.323996451
1,50,000  1 Lacs+

Policy No.323996452
1,50,000  1 Lacs+

Policy No.323996453
1,50,000  1 Lacs+

Policy No.323996454
1,50,000  1 Lacs+

Policy No.323996455
1,50,000  1 Lacs+

Policy No.323996456
1,50,000  1 Lacs+

Policy No.323996457
1,50,000  1 Lacs+

Policy No.323996458
1,50,000  1 Lacs+

Policy No.323996459
1,50,000  1 Lacs+

Policy No.323996460
1,50,000  1 Lacs+

Policy No.323996461
1,50,000  1 Lacs+

Policy No.323996462
1,50,000  1 Lacs+

Policy No.323996465
1,50,000  1 Lacs+

Policy No.324280096
50,00,000  50 Lacs+

Policy No.324280095
50,00,000  50 Lacs+

Nil Rs 1,66,85,000
1 Crore+
vPersonal loans/advance given Investment in Fire Challenger
22,45,200  22 Lacs+

Race Horses
2,00,000  2 Lacs+

Share Applications Money to Empire Photovoltaic Pvt.Ltd.
2,51,35,000  2 Crore+

Share Application Money to Alectron Papers and Enerty Ltd.
16,00,000  16 Lacs+

Hand Loan to Meenakshi yadav(Wife)
11,00,000  11 Lacs+

Caladium Land Advance
1,64,00,000  1 Crore+

Flat Advance to Dr. Anradha Prabhu
1,34,15,500  1 Crore+

Investment in Win Vision
9,60,000  9 Lacs+

FD of a Sum with M/s The Mylapore Hindu Permanent fund Ltd.
37,000  37 Thou+

Investment in Fire Challenger
3,28,700  3 Lacs+

Deva Properties
5,97,725  5 Lacs+

Race Horses
2,00,000  2 Lacs+

Share Application Money to Alectrona Papers and Energy Ltd.
9,69,908  9 Lacs+

Share Application Money to Deva Mines Pvt.Ltd.
7,00,000  7 Lacs+

Share Application Money Devanathan Estate and Plantations Pvt.Ltd.
1,50,000  1 Lacs+

Advance to D.Meenakshi Yadav(Mother)
14,64,000  14 Lacs+

Advance to D.Meenakshi Yadav(Mother)
14,64,000  14 Lacs+

Nil Rs 6,69,67,033
6 Crore+
viMotor Vehicles (details of make, etc.)Car Omini, Reg.No.TN09-BV-0955, Model-2013
1,83,600  1 Lacs+

NilNilNilNil Rs 1,83,600
1 Lacs+
viiJewellery (give details weight value)452 Grm of Gold
12,59,272  12 Lacs+

45 Kg Silver Articles
19,80,000  19 Lacs+

890 Grm Gold Jewellery
24,79,540  24 Lacs+

32 Kg Silver Articles
14,08,000  14 Lacs+

Diamond
1,18,697  1 Lacs+

3135.40 Grm Gold Jewellery
87,35,224  87 Lacs+

37.485 Carats of Diamond
1,18,698  1 Lacs+

36.125 Kg Silver Articles
15,89,500  15 Lacs+

3135.40 Grm Gold Jewellery
87,35,224  87 Lacs+

37.485 Carats Diamond
1,18,698  1 Lacs+

36.125 Kg Silver Articles
15,89,500  15 Lacs+

Nil Rs 2,81,32,353
2 Crore+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 15,45,55,958  15 Crore+ 6,10,54,497  6 Crore+ 5,48,66,759  5 Crore+ 5,48,45,455  5 Crore+ Nil Rs 32,53,22,669
32 Crore+
Totals (Calculated as Sum of Values) Rs 15,45,55,958
15 Crore+		 Rs 6,10,54,495
6 Crore+		 Rs 5,48,66,759
5 Crore+		 Rs 5,48,45,455
5 Crore+		 Nil
Rs 32,53,22,667
32 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 LandKottivakkam Vill., Madurantakam Taluk, Kancheepuram Dist., S.No.8/4A Part Sarvambakkam Vill, Madurantakam Taluk, Kancheepuram Dist., S.No.148/1K Part
Total Area 3 Acre 41 Cents
Built Up Area
Whether Inherited N
Purchase Date 2005-09-14
Purchase Cost 274868.00
Development Cost 0.00
31,50,000  31 Lacs+

Thandurai Vill., S.no.1/5,3/2,1/3,1/4, 2/6,3/1
Total Area 11 Acre
Built Up Area
Whether Inherited N
Purchase Date 1992-06-17
Purchase Cost 151165.00
Development Cost 0.00
36,30,000  36 Lacs+

Vadamangalam Vill, Sriperumpudhur Taluk, S.No.202/1
Total Area 53 Cents
Built Up Area
Whether Inherited N
Purchase Date 2014-02-27
Purchase Cost 3597025.00
Development Cost 0.00
92,43,200  92 Lacs+

NilNilNil Rs 1,60,23,200
1 Crore+
iiNon Agricultural LandThanakankulam Vill, Thiruparakundram Taluk, Madurai Dist., S.No.40/47
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-01-19
Purchase Cost 5638675.00
Development Cost 0.00
98,01,000  98 Lacs+

Thanakankulam Vill, Thiruparakundram Taluk, Madurai Dist., S.No.40/48
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-05-06
Purchase Cost 12383200.00
Development Cost 0.00
1,52,46,000  1 Crore+

Thanakankulam Vill, Thiruparakundram Taluk, Madurai Dist., S.No.40/49
Total Area
Built Up Area
Whether Inherited N
Purchase Date 2015-12-28
Purchase Cost 5851885.00
Development Cost 0.00
65,34,000  65 Lacs+

Thanakankulam Vill, Thiruparakundram Taluk, Madurai Dist., S.No.40/57,40/1A1A1
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 3958865.00
Development Cost 0.00
98,01,000  98 Lacs+

Eriamangalam Vill, Thiruvallur Taluk, Thiruvallur Dist., S.No.10/1A1
Total Area 1 Acre
Built Up Area
Whether Inherited N
Purchase Date 2014-05-21
Purchase Cost 5076210.00
Development Cost 0.00
60,00,000  60 Lacs+

NilNilNil Rs 4,73,82,000
4 Crore+
iiiCommercial BuildingsNilFlat In the 1st Floor comprised in RS.No.146/1(Part), Nungambakkam Vill, Chennai-34, Built Up Area-2382 Sq.Ft.
Total Area 840 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,90,56,000  1 Crore+

Flat Situated at No.4081, D.No.T-99, 3rd Avenue, Anna Nagar, Chennai, Built Up Area-1300 Sq.Ft.
Total Area 787.50 Sq.Ft.
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
97,50,000  97 Lacs+

NilNilNil Rs 2,88,06,000
2 Crore+
ivResidential BuildingsLand and Building at No.3, Deenadayalu street, T.Nagar, Chennai-600017, T.S.No.6235, S.No.112/1 and 113 Block No.137
Total Area 2 Grounds 72 Sq.Ft.
Built Up Area 9000 Sq.Ft.
Whether Inherited N
Purchase Date 1992-05-07
Purchase Cost 4827000.00
Development Cost 20000000.00
10,00,00,000  10 Crore+

Flat bearing No.5,3rd Floor, Old No.83, New No.89-91, Big Street, Triplicane, Chennai-5, O.S.nO.1570, R.S.No.2334/1,2334/2, C.C.No.4383
Total Area 385 Sq.Ft. of UDS out of 1 Ground 490 Sq.Ft.
Built Up Area 1018 Sq.Ft.
Whether Inherited N
Purchase Date 2013-11-11
Purchase Cost 4427070.00
Development Cost 0.00
50,00,000  50 Lacs+

Vacant land in Old No.141, New No.111, Kottivakkam Vill, R.S.No.224/5 now subdivided into 224/5A16
Total Area 13.5 Cents
Built Up Area
Whether Inherited N
Purchase Date 1997-12-11
Purchase Cost 508450.00
Development Cost 0.00
2,35,44,000  2 Crore+

Flat at Arcot Road S.No.442/4(442/A), Maduravoyal Vill
Total Area 609 Sq.Ft.
Built Up Area 1126 Sq.Ft.
Whether Inherited N
Purchase Date 2015-05-08
Purchase Cost 5940410.00
Development Cost 0.00
75,00,000  75 Lacs+

1/2 share in Land and building at No.16, SMV Koil Street, Triplicane, Chennai, R.S.No.2014/6, 1/2 Share in Land and building at No.17, S.M.V., Koil Street, Triplicane Chennai, R.S.No.2017
Total Area 1152 Sq.Ft. in D.No.16, 1056 Sq.Ft. in D.No.17
Built Up Area 2208 Sq.Ft. in D.No.16, 2208 Sq.Ft. in D.No.17
Whether Inherited Y
Purchase Date 2007-02-05
Purchase Cost 1256050.00
Development Cost 0.00
50,00,000  50 Lacs+

1/2 share in Land and building at No.16, SMV Koil Street, Triplicane, Chennai, R.S.No.2014/6, 1/2 Share in Land and building at No.17, S.M.V., Koil Street, Triplicane Chennai, R.S.No.2017
Total Area 1152 Sq.Ft. in D.No.16, 1056 Sq.Ft. in D.No.17
Built Up Area 2208 Sq.Ft. in D.No.16, 2208 Sq.Ft. in D.No.17
Whether Inherited Y
Purchase Date 2007-02-05
Purchase Cost 1256050.00
Development Cost 0.00
50,00,000  50 Lacs+

Nil Rs 14,60,44,000
14 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 15,31,62,000  15 Crore+ 7,50,93,200  7 Crore+ 50,00,000  50 Lacs+ 50,00,000  50 Lacs+ Nil Rs 23,82,55,200
23 Crore+
Totals Calculated Rs 15,31,62,000
15 Crore+		 Rs 7,50,93,200
7 Crore+		 Rs 50,00,000
50 Lacs+		 Rs 50,00,000
50 Lacs+		 Nil
Rs 23,82,55,200
23 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 / FIsLoan availed from LIC of India
8,89,750  8 Lacs+

House Purchase Loan from Lakshmi Vilas Bank
42,17,448  42 Lacs+

Mortgage Loan from Yes bank
1,00,34,995  1 Crore+

NilNilNil Rs 1,51,42,193
1 Crore+
Loans due to Individual / EntityMortgage Loan from Sanjith Kumar Marlika
2,00,00,000  2 Crore+

4,81,03,177  4 Crore+

3,98,13,016  3 Crore+

NilNilNil Rs 10,79,16,193
10 Crore+
Any other LiabilityNilRental Advance
22,45,000  22 Lacs+

NilNilNil Rs 22,45,000
22 Lacs+
Grand Total of Liabilities (as per affidavit) 6,89,92,927  6 Crore+ 5,63,10,459  5 Crore+ Nil Nil Nil Rs 12,53,03,386
12 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) Rs 6,89,92,927
6 Crore+		 Rs 5,63,10,459
5 Crore+		 Nil
Nil
Nil
Rs 12,53,03,386
12 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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