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HomeLok Sabha 2019TAMIL NADUTENKASIMOORTHY. D(Criminal & Asset Declaration)

Lok Sabha 2019

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MOORTHY. D

TENKASI (TAMIL NADU)
Party:IND
S/o|D/o|W/o: Dhanapal
Age: 49
Name Enrolled as Voter in: Tenkasi (Tamil Nadu) constituency, at Serial no 855 in Part no 165

Self Profession:Social worker
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 2,65,81,000 ~2 Crore+
Liabilities: Nil

Educational Details


Category: Graduate Professional
B.A.,B.L. From Shri.P.Basi Reddi College of Law Yogi Vemana University Kadapa 2017

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2017 - 2018None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** 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 IPC / BNS

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 CCP, Chennai Crl O.P.No 18249/2014 147, 347, 352, 386, 506(ii) 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 50,000  50 Thou+

50,000  50 Thou+

NilNilNilNil Rs 1,00,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Besent Nagar A/C No 200176xxxxx
16,000  16 Thou+

SBI Tenkasi A/C No 383451xxxxx
5,000  5 Thou+

Bank of Maharastra, Besent Nagar A/C No 200165xxxxx
50,000  50 Thou+

NilNilNilNil Rs 71,000
71 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova TN 07 BL 9000, 2014
8,00,000  8 Lacs+

Honda Car TN 07 CL 0234, 2018
10,00,000  10 Lacs+

NilNilNilNil Rs 18,00,000
18 Lacs+
viiJewellery (give details weight value)80 grms Gold
1,60,000  1 Lacs+

250 grms Gold
4,50,000  4 Lacs+

NilNilNilNil Rs 6,10,000
6 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,31,000  10 Lacs+ 15,50,000  15 Lacs+ Nil Nil Nil Nil Rs 25,81,000
25 Lacs+
Totals (Calculated as Sum of Values) Rs 10,31,000
10 Lacs+
Rs 15,50,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 25,81,000
25 Lacs+

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 LandKangipuram dist therukundram Kulipatamtandalam sy no 454, 457
Total Area 05.5 acre
Built Up Area
Whether Inherited N
Purchase Date 2012-06-21
Purchase Cost 1572000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNilNilNil Rs 20,00,000
20 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilChennai 20 Adeyare ellaiyamman temple street d.no 89
Total Area
Built Up Area 2000 sq ft
Whether Inherited N
Purchase Date 2006-12-13
Purchase Cost 3500000.00
Development Cost 0.00
1,00,00,000  1 Crore+

Channai vakiam dhuraipakam roja appartment flat no 10 sy no 287/1A/1A/1A/1C
Total Area 300 sq ft
Built Up Area 1200 sq ft
Whether Inherited N
Purchase Date 2016-06-23
Purchase Cost 10000000.00
Development Cost 0.00
1,20,00,000  1 Crore+

NilNilNilNil Rs 2,20,00,000
2 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 20,00,000  20 Lacs+ 2,20,00,000  2 Crore+ Nil Nil Nil Nil Rs 2,40,00,000
2 Crore+
Totals Calculated Rs 20,00,000
20 Lacs+
Rs 2,20,00,000
2 Crore+
Nil
Nil
Nil
Nil
Rs 2,40,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNilNil Nil
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
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) Nil
Nil
Nil
Nil
Nil
Nil
Nil

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 Social worker
Spouse Business

Sources Of Income (Details)

Self NIL
Spouse NIL
Dependent NIL

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate NIL
Details of contracts entered into by spouse NIL
Details of contracts entered into by dependent NIL
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest NIL
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NIL
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NIL



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