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HomeTamil Nadu 2021CHENNAIHARBOURVINOJ. P. SELVAM(Criminal & Asset Declaration)

Tamil Nadu 2021

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VINOJ. P. SELVAM

HARBOUR (CHENNAI)
Party:BJP
S/o|D/o|W/o: Panneer Selvam
Age: 34
Name Enrolled as Voter in: 20-Thousand Lights (Tamil Nadu) constituency, at Serial no 119 in Part no 178

Self Profession:Professional Consultancy and Investment Business
Spouse Profession:Freelancer Interior works

Crime-O-Meter


Number of Criminal Cases: 7

Assets & Liabilities


Assets: Rs 13,16,57,207 ~13 Crore+
Liabilities: Rs 4,74,07,142 ~4 Crore+

Educational Details


Category: Graduate Professional
BA,BL From The Tamilnadu Dr. Ambedkar Law University, Year-2010

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 28,05,250 ~ 28 Lacs+
2018 - 2019 ** Rs 23,79,972 ~ 23 Lacs+
2017 - 2018 ** Rs 24,80,000 ~ 24 Lacs+
2016 - 2017 ** Rs 8,56,500 ~ 8 Lacs+
2015 - 2016 ** Rs 7,10,316 ~ 7 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 4,94,500 ~ 4 Lacs+
2018 - 2019 ** Rs 0 ~
2017 - 2018 ** Rs 2,40,000 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent2 ** Nil
** Nil
** Nil
** Nil
** Nil
dependent3 ** Nil
** Nil
** Nil
** Nil
** Nil
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 Cr.No.1661/2020, B2-Esplanedu PS 143, 188, 269 Section-3 of Epidemic Disease Act, Section- 51(b) Disaster Management Act, Section-41(6) TNCP Act No No
2 Cr.No.1491/2020, C3-Seven wells PS 143, 188, 269 Section-3 of Epidemic Disease Act, Section- 51(b) Disaster Management Act, Section-134 TNCP Act No No
3 Cr.No.1415/2020 C3-Seven wells PS 143, 188, 269 No No
4 Cr.No.38/2021, C1-Flower Bazar PS 143, 188 No No
5 Cr.No.1405/2020 T4-Maduravoyal PS 143, 188 Section-3 of Epidemic Disease Act 1987 No No
6 Cr.No.2727/2020, D1-Thiruthani PS 143, 341, 188, 269, 270 Section-51(a),(b) of Disaster Management Act No No
7 Cr.No.1303/2020, Karur Town PS 143, 341, 269 Section-3 of the Epidemic Disease Act 1987 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 1,10,000  1 Lacs+

25,000  25 Thou+

NilNilNilNil Rs 1,35,000
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesAxis bank A/C No 9170100804xxxxx
31,000  31 Thou+

ICICI Bank A/C No 60260154xxxxx
41,000  41 Thou+

Indusland bank A/C No 1000123xxxxx
1,500  1 Thou+

Kotak Mahindra bank A/C No 47112xxxxx
20,000  20 Thou+

Indian overseas bank A/C No 1687010000xxxxx
155  1 Hund+

Indian bank A/C No 61657xxxxx
 

ICICI Bank A/C No 6026050xxxxx
10,000  10 Thou+

HDFC Bank A/C No 501003892xxxxx
5,000  5 Thou+

Axis bank A/C No 9170100804xxxxx
4,000  4 Thou+

State bank of India A/C No 672689xxxxx
2,000  2 Thou+

NilAxis bank A/C No 9180100628xxxxx
78,922  78 Thou+

NilNil Rs 1,93,577
1 Lacs+
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 M/S, Thiruapthy Investors
1,22,50,000  1 Crore+

M/S,Thirupathy Consultants
27,53,130  27 Lacs+

Evareap Network ltd
25,00,000  25 Lacs+

Rohini Hotels P Ltd
50,000  50 Thou+

M/S, Thiruapthy Investors
3,50,000  3 Lacs+

NilNilNilNil Rs 1,79,03,130
1 Crore+
viMotor Vehicles (details of make, etc.)BMW TN09BY7021 2014
35,00,000  35 Lacs+

Innova Crysta TN09CQ3021 2018
24,00,000  24 Lacs+

NilNilNilNilNil Rs 59,00,000
59 Lacs+
viiJewellery (give details weight value)385gm gold
15,01,500  15 Lacs+

1080gm gold
42,12,000  42 Lacs+

2kg silver
1,25,000  1 Lacs+

Nil80gm gold
3,12,000  3 Lacs+

NilNil Rs 61,50,500
61 Lacs+
viiiOther assets, such as values of claims / interestsMobile Phone
65,000  65 Thou+

Computer
35,000  35 Thou+

Mobile Phone
25,000  25 Thou+

NilNilNilNil Rs 1,25,000
1 Lacs+
Gross Total Value (as per Affidavit) 2,52,68,285  2 Crore+ 47,48,000  47 Lacs+ Nil 3,90,922  3 Lacs+ Nil Nil Rs 3,04,07,207
3 Crore+
Totals (Calculated as Sum of Values) Rs 2,52,68,285
2 Crore+
Rs 47,48,000
47 Lacs+
Nil
Rs 3,90,922
3 Lacs+
Nil
Nil
Rs 3,04,07,207
3 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 LandNilVelliyankadu village Mettupalayam Coimbatore Dist, S.NO.771/5,771/4
Total Area 1.07acres
Built Up Area
Whether Inherited N
Purchase Date 2019-03-07
Purchase Cost 300000.00
Development Cost 0.00
3,50,000  3 Lacs+

Naduhatti village, kothagiri Nilgiris dist.(Old S.NO.859, New S.NO.1137/3)
Total Area 1acre
Built Up Area
Whether Inherited N
Purchase Date 2019-07-31
Purchase Cost 780000.00
Development Cost 0.00
9,00,000  9 Lacs+

NilNilNilNil Rs 12,50,000
12 Lacs+
iiNon Agricultural LandD.NO.67,G.N.Chetty road,T.Nagar, Chennai T.S.NO.7819
Total Area 5587sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,00,000  10 Crore+

NilNilNilNilNil Rs 10,00,00,000
10 Crore+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsNilNilNilNilNilNil Nil
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 10,00,00,000  10 Crore+ 12,50,000  12 Lacs+ Nil Nil Nil Nil Rs 10,12,50,000
10 Crore+
Totals Calculated Rs 10,00,00,000
10 Crore+
Rs 12,50,000
12 Lacs+
Nil
Nil
Nil
Nil
Rs 10,12,50,000
10 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 / FIsSBFC Finance pvt ltd, jewel loan
12,10,260  12 Lacs+

Axis bank, jewel loan
3,77,000  3 Lacs+

Indian overseas bank, car loan
6,60,989  6 Lacs+

State bank of India, jewel loan
24,08,000  24 Lacs+

NilNilNilNil Rs 46,56,249
46 Lacs+
Loans due to Individual / EntityM/S.Arihant Foundations and housing loan
2,60,00,000  2 Crore+

NilNilNilNilNil Rs 2,60,00,000
2 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,82,48,249  2 Crore+ 24,08,000  24 Lacs+ Nil Nil Nil Nil Rs 3,06,56,249
3 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 pendingIncluding Interest of Rs.4084733
1,67,50,893  1 Crore+

NilNilNilNilNil Rs 1,67,50,893
1 Crore+
Totals (Calculated as Sum of Values) Rs 4,49,99,142
4 Crore+
Rs 24,08,000
24 Lacs+
Nil
Nil
Nil
Nil
Rs 4,74,07,142
4 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 and Investment Business
Spouse Freelancer Interior works

Sources Of Income (Details)

Self Professional income and profits and salary income from the Film
Spouse Business Income
Dependent NA

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 NA
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners NA
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share NA



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