Candidates - DMK
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General Election to the House of People (Lok Sabha) 2019

S.N0 Name of Candidate Name of Constituency Pending Criminal Cases Details about cases of conviction for Criminal Offences
Name of Court, Case No. & Status of the case(s) Sections of the Acts concerned & Brief Description of offences Name of Court & Date(s) of Order(s) Description of offence(s) & Punishment imposed
1. Dayanithi Maran 4. Chennai – Central Court of XIV Addl.Special Judge for CBI Cases, Chennai -104 C.C.No.12/2017, Appeal filed against charges framed. S.120(B)(1), S.409, S.467, S.471, S.477A of IPC , S.13(2), S.13(1)(C), S.13(1)(d) of P.C.ACT.1988: Allegedly used Telephone Facilities above the entitlement and Caused loss to the exchequer about 1.79 Crores. NIL NIL
2. S.Jagathraksh akan 7. Arokkonam 1. Judicial Magistrate Court No.1, Chengalpattu. Crime No.2/2016 (charge sheet notfiled) 1.U/S.420,465,466,467,468,471&120 (B) of IPC, Alleged tampering manipulating of revenue records etc. NIL NIL
2. Judicial Magistrate Court No.1, Chengalpattu. Crime No.3/2016 ( Charge sheet not filed) 2.U/S.420,465,467,468,471&120(B) of IPC, Alleged forged equity share Certificate
3. D.M.Kathir Anand @ Kadhiranandh an 8. Vellore 1. Addl.Dist. Sessions Judge, Vellore. Special Case No.1/2004. The accused were discharged by order dated: 23.02.2007. 1.Sec.13(1)(d)(ii),13(1)(e),13(2) of the Prevention of corruption Act, 1988 r/w sections 109,471,34 and 201 of IPC, Case arose out of complaint that he is one of the beneficiaries out of the alleged disproportionate income and assets of his father disproportionate to his known sources of income during the check period during his tenure as a Public servant and connected alleged offences. NIL NIL
2. Judicial first class Magistrate, Vellore. C.C.No.499/2016. 2.Section 276-CC and 276-C(2) of the Income Tax Act.1961. The case has been filed by the Income Tax Department alleging belated filing of returns for the Assessment year 2013-2014 and breach of sections 139(1) of IT Act 1961.
4. S.Senthil kumar 10.Dharmapuri Judicial Magistrate Court, Dharmapuri. Crime.No.157/2019 B1,Dharmapuri PS ( FIR stage) U/s.143,341 IPC Alleged Unlawful Assembly,wrongful restraint NIL NIL
5. P.Gowthama Sigamani. 14.Kallakurichi The special Court for P.C.Act cases Villupuram Spl.cases.No.1/2016. Charge not framed . Discharge Petition pending. Section.406, 420, 379,r/w.120 (B) IPC. And 4(1) & 4(1A) r/w Section 21 of The Mines and Minerals ( Development and Regulation) Act 1957 and Rule 36(A) of the Tamil Nadu Mines Mineral Concession Rules 1959 r/w 120(B). Alleged quarrying of red sands in Patta Land without payment of the licence fee. NIL NIL
6. S.R.Parthiban 15. Salem 1.J.M.No.1. Mettur Dam , Salem Dt. Cr.No. 547/2015 FIR Stage, Charge sheet not filed. 1. Sections. 147, 447, 189, 353 of I.P.C. Alleged Rioting, Criminal Trespass, Threat of injury to public Servant, Assault or Criminal force to Deter public Servant from discharge of his duty. NIL NIL
2. J.M.No.1. Mettur Dam , Salem Dt. Cr.No. 85/2016 FIR Stage, Charge sheet not filed. 2. Sections 151 of Cr.PC. 151-Arrest to prevent the commission of cognizance offences for Political agitation.
3. Special Court for MLA & MPs Criminal cases. C.C.No.48 of 2018 Pending Stayed by High Court of Madras in Crl.OP.No.30019/2018. 3. Sec.500 of IPC, Allged Defamation case by Government.
4. Special Court for MLA & MPs Criminal Cases C.C.No.47 of 2018 Pending Stayed by High Court of Madras in Crl.OP.23459/2016. 4. Sec.500 of IPC, Allged Defamation case by Government.
7. A.RAJA. 19. Nilgiris (Reserved) 1. FIR.No.811/2018 dated 07.12.2018, Perambalur Police Station. 1 U/s. 503, 504, 505(1)(b), 506(1) Criminal intimidation with the intent to Provoke breach of peace in public political meeting. NIL NIL
2. FIR No. 579/2018 Dated 23.06.2018, Guindy Police station, Adayar,Chennai. 2. U/s. 143, 188 IPC Public Dharna in front of Rajbhavan.
3. RC-MA1-2015-A-0037 Dated 18.08.2015, P.S. CBI. ACB, Chennai. 3. U/s.109 IPC r/w 13(2) & 13(1)(e) of PC Act Disproportionate Assets case
4. J.M.Court.No.1. Tirupur . STC.No.2790/2014, Quash Petition filed against FIR.No. 509/2014 Dt.25.04.2014 wherein Crl.O.P.No.14789/2014 Madras High Court – granted interim stay on 12.06.2014. 4. Sec.130 Representation of People Act. Allegedly canvassing in or near polling station.
5. Court of Sh. O.P.Saini, CBI-04/PMLA (2G Spectrum Cases) Patiala House, New Delhi. CC.1/2014, I Have been acquitted vide Judgment dated 21.12.2017. ED has filed petition in Delhi High Court seeking leave to appeal being Crl.LP184/2018 and same is pending. 5. S.4 of PMLA Laundering of proceeds of crime.
6. Court of Sh.O.P.Saini Special Judge CBI-04/PMLA (2G Spectrum Cases), Patiala House, New Delhi. CC.1/2011. I have been acquitted vide judgment dated 21.12.2017. CBIhas filed a petition in Delhi High Court seeking leave to appeal being Crl.LP 185/2018 and the same is pending. 6. Sec.120B r/w 420, 409, 468, 471,193 IPC r/w S 7 or in the alternative Sec.11,12 and 13 (1)(d) of PC Act Grant UAS licenses and allocation of 2G spectrum by Department of Telecommunications, Government of India in 2008-2009.
8. S.S.PALANIM ANICKAM. 30.Thanjavur Judicial Magistrate Court No1. Thanjavur. Cr.No.117/2018 Thanjavur west police station, Not taken on File. Sec. 341, 143, 188 IPC, on 05/04/2018 - Agitation was conducted regarding water dispute and the case was registered in Cr.No.117/2018 NIL NIL
9. Kanimozhi 36.Thoothukudi 1. Delhi High Court, Leave Petition pending before the Honble Delhi High Court in Crl.L.P. 185 of 2018. (CC.1/2011. All accused were acquitted vide judgment dated 21.12.2017 ). 1. Leave to Appeal filed under section 378 of CrPC (Section 120(B) r/w 420, 409, 468, 471, 193 Indian Penal Code r/w/ 7, 11, 12, 13(2), r/w13(1)(d) Prevention of Corruption Act,1988. Case alleging that there were discrepancies and corruption in the allotment of 2G spectrum to private companies.) NIL NIL
2. Delhi High Court, Leave Petition Pending before the Hon’ble Delhi High Court in Crl.L.P.184 of 2018.C.C.No 1/2014 All accused were acquitted vide judgment dated 21.12.2017. 2. Leave to Appeal filed under Section 378 of Cr.PC. (Section 3 r/w Section 4 of the Prevention of Money Laundering Act,2002. Case alleging that alleged money laundering.)
3. Principal District and Sessions Judge , Villupuram,Calendar Case No.1/2019.No summons to me. 3. Sections 499, 500 of IPC. Since summons has not been served on me and no papers pertaining to the case have been furnished, I do not know the particulars of the case
4. Pollachi Town East Police Station,Crime No.72/19. Pending investigation. No Summons to me. 4. Section 143, 341, IPC FIR Registered that I have participated in protest without permission.
5. Karim Nagar Police Station, Crime No.17/2018. Pending investigation No summons to me. 5. Sections 295-A,298,504,IPC Private complaint that I made controversial statements.
6. Saidabad Police station. Cr.No.24/2018 Pending Investigation. No summons to me. 6. Sections 156(3), 295 A, 298,504.IPC Private Complaint that I spoke some controversial remarks. Initially was a complaint was filed before the ACMM Court in Complaint SR.No.286/18.
10. Dhanush M Kumar 37-Thenkasi Judicial Magistrate Court, Rajapalayam. FIR No.260/2015 Sethur Police Station C.C.No.302/2015. Pending Trial Sec.379 and 34 IPC- Alleging that the candidate is an accompalice in transporting sand in his vehicle without permission., NIL NIL
11. S.GNANA THIRAVIAM 38. Tirunelveli 1.Judicial Magistrate Court,Vallioor.. FIR No.88/2019 Vallioor Police Station.FIR not reached in Vallioor Judicial Magistrate Court,and FIR not uploaded in official website. 1.Sec.143,283 of IPC. Alleged Unlawful Assembly,Obstruction in public way. NIL NIL
2.Judicial Magistrate Court-IV, Tirunelveli, FIR.No.87/2019. Investigation pending at Tirunelveli City Junction Police Station. 2.Sec.143,145,151,353,188 IPC and 41 of TNCP Act. Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant. NIL NIL
3.Judicial Magistrate Court, Vallioor. FIR No.396/2018, Vallioor Police Station, Investigation Pending. 3. Sec.4(1) TNOPD Act 1959. Alleged Unauthorised disfigurement by advertisement. NIL NIL
4.Judicial Magistrate Court,Vallioor. FIR No.82/2013, Pazhavoor Police station. Investigation Pending. 4. Sec.147,148,294(b),506(ii) IPC. Alleged Unlawful Assembly,Obscene words spoken in public place. Criminal intimidation. NIL NIL
12. T.R.PAARI VENDHAR 25.Perambalur 1.VII Metropolitan Magistrate Court, George Town, Chennai.C.C.No.1032 of 2017. Pending Adjudication. This case has been stayed by Honble High Court of Madras in Crl.OP.No.10081 of 2017 and Crl.M.P.No.6675/2017 1. Sec. 138 r/w 141 of the Negotiable Instrument Act 1881. NIL NIL
2. Metropolitan Magistrate Court, Fast Track -1, Allikulam, Chennai (now pending before XIX Metropolitan Magistrate Court , Chennai)C.C.No.5734 of 2016. Pending Adjudication. This case has been stayed by the Honble High Court of Madras in Crl.OP.NO.12561/16. 2. Sec. 138 r/w 141 of the Negotiable Instrument Act 1881.

By-Election to Tamil Nadu Legislative Assembly, 2019

S.N0 Name of Candidate Name of Constituency Pending Criminal Cases Details about cases of conviction for Criminal Offences
Name of Court, Case No. & Status of the case(s) Sections of the Acts concerned & Brief Description of offences Name of Court & Date(s) of Order(s) Description of offence(s) & Punishment imposed
1. R.D.Shekar 12. Perambur 1.Cr.No.935/2016.Dated: 15.05.2016, P6-Kodungaiyur PS (FIR stage) 1.U/s- 143, 147, 341, 323, 506(2) of IPC & Sec 3 of TNPPDL Act- Alleged Unlawful Assembly, wrongful restraint, voluntarily causing hurt, criminal intimidation.. NIL NIL
2. Cr.No. 655/2018 Dated: 25.05.2018 P5- MKB Nagar PS ( FIR stage) 2. U/s.143, 188 of IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant.
3. Cr.No. 519/2018 Dated: 18.04.2018 ,P5-MKB Nagar PS (FIR stage) 3.U/s – 143 IPC & Sec 74 TNCP Act Alleged Unlawful assembly,Nuisance
4. Cr.No. 464/2018 Dated: 02.04.2018,P5- MKB Nagar PS ( FIR stage) 4.U/s – 143, 188 of IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant.
5. Cr.No. 372/2018 Dated: 07.03.2018,P5-MKB Nagar PS (FIR stage) 5.U/s – 151 of CrPC & Sec 74 TNCP Act Preventive arrest
6. Cr.No. 151/ 2018 Dated 29.01.2018,P5- MKB Nagar PS ( FIR stage) 6. U/s – 143, 188 of IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant.
7. Cr.No. 290/2019 P3- Vyasarpadi PS (FIR stage) 7.U/s – 143, 188 of IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant.
2. A.Asokan 39- Sholinghur 1.Judicial Magistrate Court, Sholinghur.Cr.No. 60/2017, 1.U/s – 151 of CrPC.(preventive arrest) NIL NIL
2. Judicial Magistrate Court, Sholinghur Cr.No. 96/2017 2.U/s – 151 of CrPC.,(preventive arrest)
3. Judicial Magistrate Court, Sholinghur Cr.No. 170/2017 3. U/s – 151 of CrPC.,(preventive arrest)
3. S.Kathavarayan 46. Gudiyatham 1. Cr.No. 146/2018 Pernambut PS ( under Invstigation) 1.U/s-353,332 of IPC & Sec 3 of TNPPDL Act Alleged Assault,voluntarily causing hurt,damage to public property during Political Agitation. NIL NIL
2. Cr.No. 162/2018 Pernambut PS (Referred) 2.U/s- 143, 188 of IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant during Political Agitation.
3. Cr.No. 240/2017 Pernambut PS ( Referred) 3.U/s- 151 CrPC (preventive arrest)
4. Cr.No. 184/2017 Pernambut PS ( Referred) 4. U/s- 151 CrPC (preventive arrest)
5. Cr.No. 105/2017 Pernambut PS (Referred) 5.U/s- 151 CrPC(preventive arrest)
4. S.A.Sathya 55- Hosur 1. JM-2, Hosur Cr.No. 532/1994 Charge sheet not filed.(FIR stage) 1.U/s- 457, 380 of IPC Alleged Lurking house trepass or house breaking by night in order to commit offence and theft in dwelling house. NIL NIL
2. JM-2, Hosur Cr.No. 542/1994 Charge sheet not filed .( FIR stage) 2.U/s- 397 of IPC Alleged robbery or dacoity with attempt to cause death or grievous injuries
3. JM-2, Hosur Cr.No.625/1995 Charge sheet not filed. ( FIR stage) 3.U/s- 394 of IPC Alleged voluntarily causing hurt in committing robbery.
4. JM-2, Hosur Cr.No. 683/1994 Charge sheet not filed.(FIR stage) 4.U/s- 392 of IPC Alleged robbery
5. JM-2, Hosur Cr.No.708/1994 Charge sheet not filed. ( FIR stage) 5.U/s- 394 of IPC Alleged voluntarily causing hurt in committing robbery.
6. JM-2, Hosur Cr.No10/1995 Charge sheet not filed.( FIR stage) 6.U/s147, 148, 427, 384 & 506(2) of IPC Alleged rioting, deadly weapon, extortion, damage to the amount of fifty rupees, Criminal intimidation.
5. A.Mani 60- Pappi Reddy Patty Judicial Magistrate Court, Dharmapuri,Cr.No. 157/2019 B1- Dharmapuri PS (FIR stage) U/s -143, 341 of IPC Alleged Unlawful Assembly, wrongful restraint during political agitation. NIL NIL
6. C.Krishna Kumar 61- Harur Judicial Magistrate Court, Dharmapuri,Cr.No. 157/2019 B1-Dharmapuri PS ( FIR stage) U/s – 143, 341 of IPC Unlawful Assembly,wrongful restraint during political agitation. NIL NIL
7. K.Kalaivanan 168- Thiruvarur I-Thiruvarur Magiatrate Court Koradacheri PS NIL NIL
1.Cr.No. 284/2011 (FIR stage) 1.U/s.143,268,506(ii),188 & 120B,452 IPC Alleged Unlawful assembly, Trespass, Criminal intimidation during political agitation.
2. Cr.No.313/2011 ( FIR stage) 2.U/s.147,436 r/w.3(1) PPDL Act Alleged Rioting,Destroy house,Damage to Public property during political agitation.
3.Cr.No. 10/2012 (FIR stage) 3.U/s.143,188 IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant during political agitation.
4. Cr.No. 32/2018 ( FIR stage) 4.U/s. 143,188 IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant during political agitation.
5.Cr.No. 109/2018 (FIR stage) 5.U/s.143,188,341 IPC. Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant during political agitation.
II-Thiruvarur Magiatrate Court - Thiruvarur Town PS
1.Cr.No.162/2011 (FIR stage) 1.U/s. 4(1) of PPDL Act Alleged Damage to public property during political agitation.
2.Cr.No.106/2018 STC.No 305/2019 ( Pending Trial) 2. U/s.143,341 IPC Alleged Unlawful Assembly, wrongful restraint during political agitation.
3. Cr.No.46/2018 ( FIR stage) 3.U/s.143,188,341 IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant, wrongful restraint during political agitation.
4.Cr.No. 70/2018 (FIR stage) 4.U/s.143,188,341 IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant, wrongful restraint during political agitation.
III-Thiruvarur Magistrate CourtThiruvarur CBCID
Cr.No. 13/2011 – CC.No. 350/2015 ( Pending Trial)
III- U/s.120(b),447,454,380,323,307 IPC r/w.Sec.3(1) of PPDL Act @ 147,403,447,448,465,467,471,506(ii) IPC Alleged Criminal conspiracy, trespass, Dishonest misappropriation of property,voluntarily causing hurt, using as genuine a forged document
IV- Thiruvarur Magistrate CourtThiruvarur Taluk PS
Cr.No. 62/2019( FIR stage)
IV- U/s.143,188 IPC. Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant during political agitation.
V-Thiruturaipondi Magistrate Court Thiruthuraipoondi PS
1.Cr.No. 758/2011(FIR stage)
1.U/s.147,148,188,294(b),506(ii)IPC & 3(1) of PPDL Act r/w.7(1)(a) CLA Act Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant. Obscene words spoken in public, damage to public property during political agitation.
2.Cr.No. 148/2015(FIR stage) 2.U/s.143 341,188 IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant. Wrongful restraint during political agitation.
8. T.K.G Neelamegham 174- Thanjavur JM No.1-Thanjavur Cr.No. 164/2018 ( FIR stage) U/s – 341,143,188 of IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant. wrongful restraint during political agitation. NIL NIL
9. A.MAHARAJAN 198- Andipatti 1.Spl.J.M.Anti Corruption, Tirunelveli. Spl.CC 6/2014 (Pending Trial)
2. JM court-Andipatti STC 5426/2016 ( Pending Trial)
3. JM court, Andipatti STC 5629/2016 (Pending Trial)
4.Andipatti Police Station Cr.No.142/2019( FIR stage)
1. for offence U/s – 167, 409, 109 of IPC & Sec 13(2)r/w 13(1)(e) Prevention of Corruption Act
2. for offence U/s – 143, 188 of IPC Alleged Unlawful Assembly, Disobedience to order duly promulgated by public servant.
3. for offence U/s – 143 , 285 IPC Alleged Unlawful Assembly, Negligent conduct with respect to fire during political agitation..
4. for offence U/s – 143, 341, 286 of IPC Alleged Unlawful Assembly, wrongful restraint, Negligent conduct with respect to explosive during political agitation.
NIL NIL
10. K.S.Saravana Kumaar 199- Periyakulam Vadakarai PS Cr.No.46/2018 ( FIR Stage) U/s- 151 CrPC., ( Preventive Arrest) NIL NIL
11. S.Sampath Kumar 209- Paramakudi Judicial Magistrate, Paramakudi, Parthipanur PS Cr.No. 49/2018 (FIR stage) U/s – 147, 294(B), 336, 355,505 (1)(b), 506 (2)IPC Alleged Unlawful Assembly, Obscene words spoken in public, Act endangering life,criminal intimidation during political agitation. NIL NIL