H.RAJA
SIVAGANGA (TAMIL NADU)
Party:BJP
S/o|D/o|W/o: Hariharan
Age: 61
Name Enrolled as Voter in: SIVAGANGA (Tamil Nadu) constituency, at Serial no 898 in Part no 69
Self Profession:Auditor
Spouse Profession:Business
Crime-O-Meter
Number of Criminal Cases: 3
Educational Details
Category: Graduate Professional
B.Com 1977 (Alagappa Arts Collage, Karaikudi) B.L.,1995 Bharathidhasan University Trichy.
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2018 - 2019 | 2018 - 2019 ** Rs 6,61,370 ~ 6 Lacs+
2017 - 2018 ** Rs 6,61,090 ~ 6 Lacs+
2016 - 2017 ** Rs 3,31,490 ~ 3 Lacs+
2015 - 2016 ** Rs 4,61,160 ~ 4 Lacs+
2014 - 2015 ** Rs 3,47,180 ~ 3 Lacs+ |
| spouse | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,98,300 ~ 2 Lacs+
2017 - 2018 ** Rs 2,67,680 ~ 2 Lacs+
2016 - 2017 ** Rs 3,28,580 ~ 3 Lacs+
2015 - 2016 ** Rs 2,83,110 ~ 2 Lacs+
2014 - 2015 ** Rs 2,12,610 ~ 2 Lacs+ |
| huf | Y | 2018 - 2019 | 2018 - 2019 ** Rs 2,49,380 ~ 2 Lacs+
2017 - 2018 ** Rs 2,35,280 ~ 2 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| 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
- 1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
- 3 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 3 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 3 charges related to Punishment for public nuisance in cases not otherwise provided for (IPC Section-290)
- 1 charges related to Assault or criminal force to deter public servant from discharge of his duty (IPC Section-353)
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 | 114/2018 Thirumayam Police Station | | | 143, 188, 153A, 290, 294b, 353, 505(1)(b)(c), 506(1) | | No | | No | | |
| 2 | 135/2014 Karaikudi Police Station | STC No. 101601/2014 | | 143, 188, 290 | Summons not servced | No | | No | | |
| 3 | 179/14 Shivagangai Police Station | STC No. 5829/14 | | 143, 188, 290 | Summons not received | 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 | 75,000 75 Thou+
| 50,000 50 Thou+
| 17,500 17 Thou+
| Nil | Nil | Nil | Rs 1,42,500
1 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | Indian Overseas Bank Karaikudi SB A/c No.6363
17,43,702 17 Lacs+
Indian Bank A/C No 4735xxxxx
5,33,655 5 Lacs+
State Bank Of India, Karikudi SB A/C No 301342xxxxx.
16,10,131 16 Lacs+
CITI Union Bank, Karikudi SB A/C No 7xxxxx .
40,056.47 40 Thou+
| Indian Overseas Bank Karikudi. SB A/C No.24181
4,10,521 4 Lacs+
Citi Union Bank, Karikudi SB A/C No 50010101xxxxx
8,396.25 8 Thou+
| Indian Over Seas Bank, Karikudi. SB A/C No.24474
7,28,432 7 Lacs+
| Nil | Nil | Nil | Rs 50,74,893.72
50 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| vi | Motor Vehicles (details of make, etc.) | Innvoa SUV TN AY 0004.
8,55,000 8 Lacs+
| Scooty TN 63 QA 204
3,500 3 Thou+
| Nil | Nil | Nil | Nil | Rs 8,58,500
8 Lacs+ |
| vii | Jewellery (give details weight value) | 10 Tulas
2,40,000 2 Lacs+
| 60 Tulas
14,40,000 14 Lacs+
| Nil | Nil | Nil | Nil | Rs 16,80,000
16 Lacs+ |
| viii | Other assets, such as values of claims / interests | Nil | Nil | 8,45,000 8 Lacs+
| Nil | Nil | Nil | Rs 8,45,000
8 Lacs+ |
| Gross Total Value (as per Affidavit) | 50,97,544 50 Lacs+ | 19,12,417 19 Lacs+ | 15,73,432 15 Lacs+ | Nil | Nil | Nil | Rs 85,83,393
85 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 50,97,544.47
50 Lacs+ | Rs 19,12,417.25
19 Lacs+ | Rs 15,90,932
15 Lacs+ | Nil
| Nil
| Nil
| Rs 86,00,893.72
86 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Sivaganga Dist.Karikudi Thaluk, 18/7, 17/8, 20/3
Total Area 5 acrs 36 1/2 cents.
Built Up Area
Whether Inherited N
Purchase Date 1997-06-04
Purchase Cost 35380.00
Development Cost 0.00
30,58,000 30 Lacs+
Kandnur 18/6B .
Total Area 54 cents
Built Up Area
Whether Inherited N
Purchase Date 2016-09-30
Purchase Cost 386100.00
Development Cost 0.00
4,00,000 4 Lacs+
Kandnur 17/6
Total Area 55.57 cents
Built Up Area
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 264600.00
Development Cost 0.00
4,00,000 4 Lacs+
| S.No. 18/8
Total Area 21 cents
Built Up Area
Whether Inherited N
Purchase Date 2007-01-12
Purchase Cost 0.00
Development Cost 0.00
1,50,000 1 Lacs+
| Kandnur 17/7
Total Area 55.57 cents
Built Up Area
Whether Inherited N
Purchase Date 2015-08-27
Purchase Cost 394000.00
Development Cost 0.00
4,00,000 4 Lacs+
| Nil | Nil | Nil | Rs 44,08,000
44 Lacs+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential Buildings | (1) Flat at Karaikudi T.S.No.511/1 Part at Subramaniapuram 5th Street Extension Undivided Share Land 470 sq.ft, KottaiyurTown, SIvagangai Dist, Alagapuri Village Patta No.76 SN 120/12, 11.35 cents Plot & 872 sq.ft house in it., (3) Kottaiyur Town, Sivagangai Dist, S.No. 607/2 &610/2 1747.81 sq.ft house in it ., Date Of Purchase-(1)2006-07-14, (2)2015-04-21, (3)2015-03-03., COst of Purchase Of Land-(1) 75000, (2) 2200000, (3)911000., Any Invest On The Land- (1) 654000., Approximate Value - (1)750000, (2) 2200000, (3) 1000000.,
Total Area 6166
Built Up Area 1565 sq.ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
39,50,000 39 Lacs+
|
Total Area 21 cents
Built Up Area 2100 sq.ft
Whether Inherited N
Purchase Date 2003-01-12
Purchase Cost 0.00
Development Cost 0.00
20,00,000 20 Lacs+
Total Area 1540
Built Up Area
Whether Inherited N
Purchase Date 2016-11-04
Purchase Cost 0.00
Development Cost 800000.00
73,00,000 73 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,32,50,000
1 Crore+ |
| v | Others |
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,13,000 1 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 1,13,000
1 Lacs+ |
| Total Current Market Value of (i) to (v) (as per Affidavit) | 77,90,000 77 Lacs+ | 94,50,000 94 Lacs+ | 4,00,000 4 Lacs+ | Nil | Nil | Nil | Rs 1,76,40,000
1 Crore+ |
| Totals Calculated | Rs 79,21,000
79 Lacs+ | Rs 94,50,000
94 Lacs+ | Rs 4,00,000
4 Lacs+ | Nil
| Nil
| Nil
| Rs 1,77,71,000
1 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | City Union Bank, Karaikudi Housing Loan .
42,13,500 42 Lacs+
LIC Housing Finance Ltd Housing Loan .
16,96,500 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 59,10,000
59 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 59,10,000 59 Lacs+ | Nil | Nil | Nil | Nil | Rs 59,10,000
59 Lacs+ |
| 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
|
| Totals (Calculated as Sum of Values) | Nil
| Rs 59,10,000
59 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 59,10,000
59 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 Liabilities :No Problems in Reading Affidavit Information
Profession or Occupation
| Self | Auditor |
| Spouse | Business |
|
|
Sources Of Income (Details)
| Self | Auditor |
| Spouse | Milk Dairy |
| 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 |
|
|
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often
poorly scanned and the lightening speed at which these reports have to be brought out makes it quite
difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis
the original affidavit of any candidate, the original affidavit should be considered accurate. If you
notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our
end as soon as possible.
