L.Venkatesan(DMDK):Constituency- TIRUKKOYILUR(VILLUPPURAM)

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Tamil Nadu 2021

L.VENKATESAN

TIRUKKOYILUR (VILLUPPURAM)

Party:DMDK

S/o|D/o|W/o: Late LAKSHMANAN

Age: 53

Name Enrolled as Voter in: Villupuram (Tamil Nadu) constituency, at Serial no 375 in Part no 123

Self Profession:Agriculture & Business
Spouse Profession:Business

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2011	Rs5,40,69,616 ~5 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:	Rs 12,57,91,525 ~12 Crore+
Liabilities:	Rs 4,64,29,841 ~4 Crore+

Educational Details

Category: Graduate
B.A Annamalai University in 2009

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 5,21,761 ~ 5 Lacs+ 2018 - 2019 Rs 9,07,054 ~ 9 Lacs+ 2017 - 2018 Rs 12,41,961 ~ 12 Lacs+ 2016 - 2017 Rs 9,68,335 ~ 9 Lacs+ 2015 - 2016 Rs 9,54,714** ~ 9 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 2,34,000 ~ 2 Lacs+ 2018 - 2019 Rs 18,77,488 ~ 18 Lacs+ 2017 - 2018 Rs 6,24,098 ~ 6 Lacs+ 2016 - 2017 Rs 1,33,112 ~ 1 Lacs+ 2015 - 2016 Rs 7,16,382** ~ 7 Lacs+
huf	Y	2019 - 2020	2019 - 2020 Rs 8,48,593 ~ 8 Lacs+ 2018 - 2019 Rs 15,91,886 ~ 15 Lacs+ 2017 - 2018 Rs 20,18,463 ~ 20 Lacs+ 2016 - 2017 Rs 13,19,863 ~ 13 Lacs+ 2015 - 2016 Rs 12,38,278** ~ 12 Lacs+
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	Y	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

2 charges related to Punishment for Rioting (IPC Section-147)
2 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for criminal trespass (IPC Section-447)
1 charges related to Threat of injury to public servant (IPC Section-189)
1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
1 charges related to Obscene acts and songs (IPC Section-294)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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	Cr.No. 120/2010 SHO KANJANUR POLICE STATION			147, 447, 341, 294(b),189,353		No		No
2	Cr. No.424/2010 SHO Tindivanam Police Station			147, 294, 290	Sec 3(II) Town Act 1989	No		No
3	Cr. No.398/1999 SHO Vikravandi Police Station	CC No.196/2000 New CC NO.209/2019	J.M.II Villupuram New Court J.M.I, Villupuram		Sec 4(1)(aaa) of TNP Act R/w 5,6,11 TNRS Rules 1959	Yes	23 May 2000	No
4	Cr. No.290/2015 SHO Kanai Village Villupuram Taluk				Sec 151 Cr.P.C	No		No
5	Cr. No.240/2015 SHO Thirukoilur Police station				Sec 151 Cr.P.C	No		No
6	Cr. No.196/2016 SHO Manalurpet Police Station			143, 341, 188	Sec 468 Cr.P.C	No		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	50,000 50 Thou+	25,000 25 Thou+	1,50,000 1 Lacs+	Nil	7,000 7 Thou+	Nil	Rs 2,32,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Indian Bank MLA Hostel Chennai A/C No 6020xxxxx 56,165 56 Thou+ Syndicate Bank Villupuram A/C No 640120300xxxxx 14,600 14 Thou+ Corporation Bank Villupuram A/C No 0470001010xxxxx 2,267 2 Thou+ Canara Bank Villupuram A/C No 26971010xxxxx 2,000 2 Thou+	TMB Anna Nagar Chennai A/C No 1611000503xxxxx 27,799 27 Thou+ Union Bank of India Mugappair Chennai A/C No 4975020100xxxxx 13,277 13 Thou+ City Union Bank Ambathur Chennai A/C No 50010102xxxxx 15,382 15 Thou+ Co-operative Urban Bank Villupuram A/c No.20881 13,628 13 Thou+ Vel Associates TMB Villupuram A/c No.29669 29,669 29 Thou+	TMB Chennai A/C No 1611007104xxxxx 11,000 11 Thou+ HDFC Bank Villupuram A/C No 107510000xxxxx 90,083 90 Thou+ Co-operative Urban Bank Villupuram A/c No.19057 661 6 Hund+	Nil	TMB Anna Nagar Chennai A/C No 1611000503xxxxx 1,06,433 1 Lacs+	Nil	Rs 3,82,964 3 Lacs+
iii	Bonds, Debentures and Shares in companies	Nil	Nil	Urban Bank Co-operative Villupuram 19,500 19 Thou+	Nil	Nil	Nil	Rs 19,500 19 Thou+
iv	(a) NSS, Postal Savings etc	Nil	KVP 69BC 969973 5,000 5 Thou+ KVP 69BC 969976 5,000 5 Thou+ KVP 69BC 969975 5,000 5 Thou+ KVP 69BC 969974 5,000 5 Thou+ KVP 26AB131481 1,000 1 Thou+ KVP 26AB131480 1,000 1 Thou+ KVP 26AB131486 1,000 1 Thou+ KVP 26AB131479 1,000 1 Thou+ KVP 69BC969977 5,000 5 Thou+ KVP 26AB131479 1,000 1 Thou+ KVP 69BC969978 5,000 5 Thou+	Nil	Nil	Nil	Nil	Rs 35,000 35 Thou+
iv	(b) LIC or other insurance Policies	LIC 17,00,000 17 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 17,00,000 17 Lacs+
v	Personal loans/advance given	Mrs Jayanthi 56,05,032 56 Lacs+	Nil	Venkatesan 51,78,929 51 Lacs+ Siva kumar 47,50,000 47 Lacs+ Thirumal 5,16,274 5 Lacs+ L. Jayanthi 1,36,76,642 1 Crore+	Mrs Jayanthi 3,00,500 3 Lacs+	Nil	Nil	Rs 3,00,27,377 3 Crore+
vi	Motor Vehicles (details of make, etc.)	Hero Honda Splendor Plus TN-02-AF-8699 47,000 47 Thou+ Innova TN-02-BL-999 18,63,000 18 Lacs+ New I20 Asta TN-02BT-5577 13,30,117 13 Lacs+ Ashok Leyland TN-32-AP-9940 15,95,000 15 Lacs+	Nil	Nil	Royal enfield TN-02-BB-7997 1,15,379 1 Lacs+	Royal enfield TN-02-BQ-4267 3,19,188 3 Lacs+	Nil	Rs 52,69,684 52 Lacs+
vii	Jewellery (give details weight value)	1028 GRAM 43,69,000 43 Lacs+	Gold 372 Gram 15,81,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 59,50,000 59 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,66,34,181 1 Crore+	17,40,755 17 Lacs+	2,43,93,089 2 Crore+	4,15,879 4 Lacs+	4,32,621 4 Lacs+	Nil	Rs 4,36,16,525 4 Crore+
Totals (Calculated as Sum of Values)		Rs 1,66,34,181 1 Crore+	Rs 17,40,755 17 Lacs+	Rs 2,43,93,089 2 Crore+	Rs 4,15,879 4 Lacs+	Rs 4,32,621 4 Lacs+	Nil	Rs 4,36,16,525 4 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	Mampazhapattu RS No.30/3, 30/8A, 30/8B, 30/9A, 30/9B Total Area 6.74 cent Built Up Area Whether Inherited N Purchase Date 2002-04-12 Purchase Cost 82400.00 Development Cost 0.00 35,00,000 35 Lacs+ Kundalapuliyur S.No.350/1 Total Area 3.15 cent Built Up Area Whether Inherited N Purchase Date 2007-05-18 Purchase Cost 173250.00 Development Cost 0.00 3,50,000 3 Lacs+ Villupuram Taluk Vadakuchipalayam S.No.79/29A Total Area 0.29 cent Built Up Area Whether Inherited N Purchase Date 2012-10-03 Purchase Cost 182000.00 Development Cost 0.00 15,00,000 15 Lacs+	Mampazhapattu RS. no.29/1, 30/2, 31/1 S.No.31/2 Total Area 4.09 cents Built Up Area Whether Inherited N Purchase Date 2002-04-12 Purchase Cost 55925.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 73,50,000 73 Lacs+
ii	Non Agricultural Land	Kandamanadi s.No.19/21/2 Total Area 1.37 cents Built Up Area Whether Inherited N Purchase Date 2001-09-27 Purchase Cost 1050000.00 Development Cost 0.00 75,00,000 75 Lacs+ Ponneri Taluk Andaarkuppm S.No.326/12A Total Area 1500 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-08-19 Purchase Cost 301320.00 Development Cost 0.00 5,00,000 5 Lacs+ Ponneri Taluk Andaarkuppm S.No.326/12A, 327/2A1 Total Area 1500 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-08-19 Purchase Cost 301320.00 Development Cost 0.00 5,00,000 5 Lacs+ Ponneri Taluk Andaarkuppm S.No.326/12A Total Area 1500 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2013-08-19 Purchase Cost 301320.00 Development Cost 0.00 5,00,000 5 Lacs+	Mugaper S.No.630/2 TS No.7/12 Total Area 2022 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2015-04-09 Purchase Cost 10500000.00 Development Cost 0.00 1,25,00,000 1 Crore+ Mugaper S.No.630/2 Total Area 2112 sQ.fT Built Up Area Whether Inherited N Purchase Date 2015-04-09 Purchase Cost 10750000.00 Development Cost 0.00 1,27,00,000 1 Crore+ Nolambur S.No.198/1, 198/2, 199/1 Total Area 3020 SQ.fT Built Up Area Whether Inherited N Purchase Date 2013-06-21 Purchase Cost 16356320.00 Development Cost 0.00 1,85,00,000 1 Crore+ Tirukovilur Taluk Keezhathazhanur village S.No.1/8, 1/12, 769/1 Total Area 9622.5 SQ.Ft Built Up Area Whether Inherited N Purchase Date 2010-04-19 Purchase Cost 20000.00 Development Cost 0.00 9,25,000 9 Lacs+ Tirukovilur Taluk Alambadi, S.No.181/3B Total Area 3451 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2020-02-20 Purchase Cost 174793.00 Development Cost 0.00 2,00,000 2 Lacs+	Mugaper Chennai S.No.291, 296 Total Area 1033 Sq.Ft Built Up Area Whether Inherited N Purchase Date 2007-03-09 Purchase Cost 1447000.00 Development Cost 0.00 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 5,83,25,000 5 Crore+
iii	Commercial Buildings	Mugaper Chennai S.No.179 Total Area 409 Sq.Ft Built Up Area 409 Sq.Ft Whether Inherited N Purchase Date 2007-03-09 Purchase Cost 777100.00 Development Cost 0.00 20,00,000 20 Lacs+	Villipuram S.No.35/4 Total Area 833 1/2 Sq.Ft Built Up Area 759 Sq.Ft Whether Inherited N Purchase Date 1994-04-20 Purchase Cost 70000.00 Development Cost 0.00 25,00,000 25 Lacs+ Villipuram S.No.35/4 Total Area 863 Sq.Ft Built Up Area 580.75 Sq.Ft Whether Inherited N Purchase Date 1994-04-20 Purchase Cost 100000.00 Development Cost 0.00 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 65,00,000 65 Lacs+
iv	Residential Buildings	Nil	Villipuram S.No.188 Total Area 3657 Sq.Ft Built Up Area 3800 Sq.Ft Whether Inherited N Purchase Date 1995-06-22 Purchase Cost 100000.00 Development Cost 3000000.00 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		1,63,50,000 1 Crore+	6,13,25,000 6 Crore+	45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 8,21,75,000 8 Crore+
Totals Calculated		Rs 1,63,50,000 1 Crore+	Rs 5,23,25,000 5 Crore+	Rs 45,00,000 45 Lacs+	Nil	Nil	Nil	Rs 7,31,75,000 7 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	Canara Bank Villupuram Jewel Loan No.2697269000009 13,24,000 13 Lacs+ Canara Bank Villupuram Jewel Loan No.2697842055178 5,00,000 5 Lacs+ Canara Bank Villupuram Jewel Loan No.267842055179 5,00,000 5 Lacs+ Canara Bank Villupuram Jewel Loan No.267836002145 5,00,000 5 Lacs+ Canara Bank Villupuram Jewel Loan No.267836002146 5,00,000 5 Lacs+ HDFC KGC Term Loan A/c No.82525551 1,21,100 1 Lacs+ HDFC Bank Villupuram Vehicle Loan 3,58,083 3 Lacs+ HDFC Bank Villupuram Vehicle Loan 10,35,804 10 Lacs+	LIC Housing Finance Pondicherry 26,16,252 26 Lacs+ LIC Housing Finance Pondicherry 32,72,203 32 Lacs+	TMD Villupuram O.D A/c No.045700050900159 10,75,519 10 Lacs+ HDFC Bank Villupuram O.D A/c No.50200024405023 15,51,897 15 Lacs+	Nil	Nil	Nil	Rs 1,33,54,858 1 Crore+
	Loans due to Individual / Entity	Venkatesh HUF 51,78,929 51 Lacs+	Aniruth Ragav 3,00,500 3 Lacs+ Lakshmi Ammal 36,00,000 36 Lacs+ Venkatesan 56,05,032 56 Lacs+ L.Venkatesan HUF 1,36,76,642 1 Crore+ Ravi 13,95,000 13 Lacs+ Vasumathi 82,880 82 Thou+	Ravi 3,79,000 3 Lacs+ Ravichandran 52,300 52 Thou+ S.R.B.T Trailors 4,85,000 4 Lacs+ Srinivasan 89,700 89 Thou+ Suresh 22,30,000 22 Lacs+	Nil	Nil	Nil	Rs 3,30,74,983 3 Crore+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	1,00,17,916 1 Crore+	3,05,48,509 3 Crore+	58,63,416 58 Lacs+	Nil	Nil	Nil	Rs 4,64,29,841 4 Crore+
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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	Nil	Nil	Nil	Nil	Nil	Nil	Nil
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 1,00,17,916 1 Crore+	Rs 3,05,48,509 3 Crore+	Rs 58,63,416 58 Lacs+	Nil	Nil	Nil	Rs 4,64,29,841 4 Crore+

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

Profession or Occupation

Self	Agriculture & Business
Spouse	Business

Sources Of Income (Details)

Self	Agriculture & Business Pension
Spouse	business Rent salary
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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