Senthilkumar I P(DMK):Constituency- PALANI(DINDIGUL) - Affidavit Information of Candidate:

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Tamil Nadu 2016

SENTHILKUMAR I P (Winner)

PALANI (DINDIGUL)

Party:DMK

S/o|D/o|W/o: I. PERIYASAMY

Age: 37

Name Enrolled as Voter in: 132 Dindigul (Tamil Nadu) constituency, at Serial no 814 in Part no 110

Self Profession:BUSINESS, AGRICULTURIST
Spouse Profession:House Wife

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2021	Rs8,06,15,229 ~8 Crore+	14
Tamil Nadu 2011	Rs1,38,06,826 ~1 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 3

Assets & Liabilities

Assets:	Rs 3,65,77,946 ~3 Crore+
Liabilities:	Rs 32,27,608 ~32 Lacs+

Educational Details

Category: Post Graduate
MASTER OF ARTS SOCIOLOGY FROM MADURAI KAMARAJ UNIVERSITY IN 2005

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 34,43,741 ~ 34 Lacs+
spouse	Y	2014 - 2015	Rs 6,00,241 ~ 6 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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 Disobedience to order duly promulgated by public servant (IPC Section-188)
1 charges related to Punishment for wrongful restraint (IPC Section-341)
1 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)

Cases where charges framed

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

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	147, 341, 188	PALANI ADIVARAM POLICE STATION CRIME NO.113/2011, COURT TAKING COGNIZANCE- JUDICIAL MAGISTRATE PALANI IN STC NO.540/2011 DATE 29-04-2011
2	147, 290, 188	PALANI TOWN POLICE STATION CRIME NO.463/2011 COURT TAKING COGNIZANCE- JUDICIAL MAGISTRATE PALANI IN STC NO.557/2011 DATE 09-05-2011
3	120B	13(1)(E),13(1)(E),13(2) PREVENTION OF CORRUPTION ACT, DINDIGUL VIGILANCE AND ANTICORRUPTION DETACHMENT CRIME NO.1/2012, CHARGE SHEET FILED BEFORE SPECIAL JUDGE FOR TRIAL OF OFFENCES UNDER PREVENTION OF CORRUPTION ACT, CASES MADURAI ON 24-08-2012 AND TAKEN ON FILE ON 07-01-2013 AS SPECIAL CASE NO.01/2013 AND SUBSEQUENTLY TRANSFERRED TO SPECIAL JUDGE CUM CHIEF JUDICIAL MAGISTRATE DINDIGUL WHICH WAS NUMBERED AS SPECIAL CASE NO27/2014

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	2,75,000 2 Lacs+	1,00,000 1 Lacs+	Nil	Nil	Nil	Rs 3,75,000 3 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	Canara Bank, Batlagundu, A/C No 9461010xxxxx 91,195 91 Thou+ Karur Vysya Bank, Batlagundu, A/C No 1112470000xxxxx 0 IOB Dindigul (Joint with mercy) A/C. No. 131401222 6,65,010 6 Lacs+ IOB Batlagundu, A/C No 2xxxxx-1111 46,924 46 Thou+ Canara Bank, Dindigul, A/C No 10061010xxxxx 26,452 26 Thou+ Canara Bank, Dindigul, Election A/C No 10061010xxxxx 16,000 16 Thou+ HDFC Bank, Batlagundu, A/C No 501000136xxxxx 0 IOB Batlagundu, A/C No 2xxxxx-13 33,828 33 Thou+ SBI, A/C No 312122xxxxx 19,262 19 Thou+ HDFC Bank, A/C No. 23012-440 1,19,519 1 Lacs+ Karur Vysya Bank, Batlagundu, A/C No 11xxxxx-754 8,883 8 Thou+	IOB Fort Branch, A/C No 13140100xxxxx 1,294 1 Thou+ IOB Fort Branch (joint with IPS Senthur Adhavan), A/C No 13140100xxxxx 16,685 16 Thou+ IOB Fort Branch (joint with IPS Oviya Meenakshi), A/C No 13140100xxxxx 16,685 16 Thou+ IOB Batlagundu, A/C No 2286010000xxxxx 2,60,857 2 Lacs+ REPCO Bank, Dindigul, A/C No. 046-001-1199 5,468 5 Thou+ REPCO Bank, Chennai, A.C No. 025-001-422 17,439 17 Thou+ REPCO Bank, FD, A/C No. 1313 2,16,546 2 Lacs+ REPCO Bank, FD, A/C No. 17787 44,122 44 Thou+ REPCO Bank, FD, A/C No. 17879 22,242 22 Thou+ REPCO Bank, FD, A/C No. 17788 35,426 35 Thou+ REPCO Bank, FD, A/C No. 17824 77,849 77 Thou+ REPCO Bank, FD, A/C No. 1220 11,233 11 Thou+	REPCO Bank, FD, A/C No. 118 91,077 91 Thou+	REPCO Bank, FD, A/C No. 17791 41,388 41 Thou+	Nil	Rs 18,85,384 18 Lacs+
iii	Bonds, Debentures and Shares in companies	Investment in Susee Agency 10,00,000 10 Lacs+	Nil	Nil	Nil	Nil	Rs 10,00,000 10 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC No. 747344439 3,39,288 3 Lacs+	LIC No. 747346435 2,57,085 2 Lacs+	LIC No. 747344837 2,69,568 2 Lacs+	LIC No. 747344838 2,69,568 2 Lacs+	Nil	Rs 11,35,509 11 Lacs+
v	Personal loans/advance given	Rent Adavance 1,00,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 1,00,000 1 Lacs+
vi	Motor Vehicles (details of make, etc.)	Innova, TN57AF6789, 2012 7,50,000 7 Lacs+ Bolero Pickup, TN57BA9933, 2016 8,10,000 8 Lacs+	Hundai i20, TN57BBD0555, 2015 8,10,000 8 Lacs+	Nil	Nil	Nil	Rs 23,70,000 23 Lacs+
vii	Jewellery (give details weight value)	132.58 gm Gold 3,04,934 3 Lacs+	1371.83 gm Gold 31,55,209 31 Lacs+	496 gm Gold 11,40,000 11 Lacs+ 750 gm Silver 24,000 24 Thou+	544 gm Gold 12,51,200 12 Lacs+ 1250 gm Silver 40,000 40 Thou+ 20.55 gm Diamond 2,50,000 2 Lacs+	Nil	Rs 61,65,343 61 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		49,06,295 49 Lacs+	50,48,140 50 Lacs+	15,25,445 15 Lacs+	18,52,156 18 Lacs+	Nil	Rs 1,33,32,036 1 Crore+
Totals (Calculated as Sum of Values)		Rs 46,06,295 46 Lacs+	Rs 50,48,140 50 Lacs+	Rs 15,24,645 15 Lacs+	Rs 18,52,156 18 Lacs+	Nil	Rs 1,30,31,236 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2534/5B Total Area 0.69 Acre Built Up Area Whether Inherited N Purchase Date 1994-03-09 Purchase Cost 10155.00 Development Cost 60450.00 69,000 69 Thou+ Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2541 Total Area 4.18 Acres Built Up Area Whether Inherited N Purchase Date 1994-03-24 Purchase Cost 46816.00 Development Cost 106450.00 4,18,000 4 Lacs+ Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2540 Total Area 2.57 Acres Built Up Area Whether Inherited N Purchase Date 1994-03-08 Purchase Cost 28200.00 Development Cost 105450.00 2,31,300 2 Lacs+ Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2544/2B Total Area 0.25 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 25465.00 22,500 22 Thou+ Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2545/2 Total Area 0.93 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 60250.00 83,700 83 Thou+ Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2539/1 Total Area 1.68 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 99455.00 1,51,200 1 Lacs+ Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2539/2 Total Area 0.86 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 45450.00 77,400 77 Thou+ Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2545/1 Total Area 0.37 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 25250.00 33,300 33 Thou+ Ganguvapatti Village, Periyakulam Taluk, Theni Dist., Sr. No. 2536/2539/2 Total Area 8.29 Acres Built Up Area Whether Inherited N Purchase Date 2012-05-25 Purchase Cost 0.00 Development Cost 0.00 7,46,100 7 Lacs+	Nil	Nil	Nil	Nil	Rs 18,32,500 18 Lacs+
ii	Non Agricultural Land	Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1 Total Area 2587 sqft Built Up Area Whether Inherited N Purchase Date 2009-01-23 Purchase Cost 374430.00 Development Cost 0.00 19,40,250 19 Lacs+ Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1 Total Area 8680 sqft Built Up Area Whether Inherited N Purchase Date 2009-01-23 Purchase Cost 1254090.00 Development Cost 0.00 65,10,000 65 Lacs+ Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1 Total Area 3060 sqft Built Up Area Whether Inherited N Purchase Date 2009-01-23 Purchase Cost 443055.00 Development Cost 0.00 22,95,000 22 Lacs+ Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1 Total Area 900 sqft Built Up Area Whether Inherited N Purchase Date 2009-01-28 Purchase Cost 245625.00 Development Cost 0.00 6,75,000 6 Lacs+ Dindigul Main Road, Batlagundu, Sr. No. 398/4, 398/3, 398/1 Total Area 1755 sqft Built Up Area Whether Inherited N Purchase Date 2010-07-14 Purchase Cost 264255.00 Development Cost 0.00 13,16,250 13 Lacs+ Seelpadi Dindigul, Sr. No. 431/3, 431/2A1 Total Area 9584 *1/2 sqft Built Up Area Whether Inherited N Purchase Date 2013-09-16 Purchase Cost 4145910.00 Development Cost 0.00 41,45,910 41 Lacs+	Nil	Seelapadi Village, Dindigul 759/9 & 759/10 Total Area 2655 sqft Built Up Area Whether Inherited N Purchase Date 2011-02-09 Purchase Cost 110300.00 Development Cost 0.00 5,31,000 5 Lacs+	Nil	Nil	Rs 1,74,13,410 1 Crore+
iii	Commercial Buildings	Periyakulam Road, Batlagundu Dindigul Dist., 50 % share in 412/A3, 17-01-333, Built Up Area- 2400 sqft, Purchase Date 16.06.1994, 22.06.1994, 21.07.1994, 20.12.1995, Purchase Cost- 56000/-, 56000/-, 56000/-, 56000/- Total Area 2400 sqft Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+ Tennis Club Road, Batlagundu Dindigul Dist., 17-1-333A, 17-1-334, 17-1-334A, Built Up 240 sqft Total Area 240 sqft Built Up Area Whether Inherited N Purchase Date 2005-03-07 Purchase Cost 55370.00 Development Cost 294630.00 15,00,000 15 Lacs+	Nil	Nil	Nil	Nil	Rs 40,00,000 40 Lacs+
iv	Residential Buildings	Nil	Nil	Nil	Nil	Nil	Nil
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		2,27,14,910 2 Crore+	Nil	5,31,000 5 Lacs+	Nil	Nil	Rs 2,32,45,910 2 Crore+
Totals Calculated		Rs 2,27,14,910 2 Crore+	Nil	Rs 5,31,000 5 Lacs+	Nil	Nil	Rs 2,32,45,910 2 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Canara Bank, Dindigul Main, Vehicle Loan 6,05,203 6 Lacs+ Canara Bank, Dindigul Main, Agri Loan 7,87,043 7 Lacs+ Canara Bank, Dindigul Main, Agri Loan 7,87,207 7 Lacs+ KVB Batlagundu, Vehicle loan 3,64,052 3 Lacs+	Sundaram Finance, Vehicle loan 6,84,103 6 Lacs+	Nil	Nil	Nil	Rs 32,27,608 32 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	25,43,505 25 Lacs+	6,84,103 6 Lacs+	Nil	Nil	Nil	Rs 32,27,608 32 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 25,43,505 25 Lacs+	Rs 6,84,103 6 Lacs+	Nil	Nil	Nil	Rs 32,27,608 32 Lacs+

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

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