RAJA A (Winner)
NILGIRIS (SC) (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: S K Andimuthu
Age: 60
Name Enrolled as Voter in: 147 Perambalur (Tamil Nadu) constituency, at Serial no 965 in Part no 255
Self Profession:Advocate & Partner in a Partnership Firm-M/s. Mayuri Law Firm
Spouse Profession:NA
Crime-O-Meter
Number of Criminal Cases: 7
Educational Details
Category: Graduate Professional
Bachelor of Law, Madurai Kamaraj University-1987, Bachelor of Science from Bharathidasan University in 1984
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2022 - 2023 | 2022 - 2023 ** Rs 38,98,330 ~ 38 Lacs+
2021 - 2022 ** Rs 32,41,560 ~ 32 Lacs+
2020 - 2021 ** Rs 12,36,260 ~ 12 Lacs+
2019 - 2020 ** Rs 21,68,980 ~ 21 Lacs+
2018 - 2019 ** Rs 49,30,120 ~ 49 Lacs+ |
| spouse | Y | 2020 - 2021 | 2020 - 2021 ** Rs 3,53,449 ~ 3 Lacs+
2019 - 2020 ** Rs 94,250 ~ 94 Thou+
2018 - 2019 ** Rs 8,38,997 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~ |
| huf | Y | None | None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent1 | Y | 2022 - 2023 | 2022 - 2023 ** Rs 5,48,680 ~ 5 Lacs+
2021 - 2022 ** Rs 8,50,000 ~ 8 Lacs+
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~ |
| dependent2 | N | 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
- 1 charges related to Punishment for false evidence (IPC Section-193)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Statements conducing to public mischief (IPC Section-505(1)(b))
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 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)
- 1 charges related to Punishment for wrongful restraint (IPC Section-341)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
- 1 charges related to Criminal intimidation (IPC Section-503)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
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 | | FPA-PMLA-6239/CHN/2023 against the attachment order of ECIR/CEZO-11/01/2019 registered by Deputy Director of Enforcement Chennai Zone in Money Laundering Tribunal, New Delhi | | | U/s 3 and 4 of PMLA | No | | No | | |
| 2 | RC MAI 2015 A 0037 dated 18.08.2015-CBI/ACB/Chenai | CC 23 of 2022 | Special Court II, Additional Special Judge for Trial of criminal cases related to elected MP, MLAs. Tamil Nadu, Chennai | 109 | U/s 13 (2) r/w 13 (1) (e) of Prevention of Corruption Act 1988 under section 13 (2) r/w 13(1) e of prevention of Corruption Act, 1988 | No | | No | | |
| 3 | ECIR No/ECIR/CEZO-11/01/2019 dated 11.01.2019, Deputy Director of Enforcement Chennai Zone | | | | U/s 3 and 4 of PMLA | No | | No | | |
| 4 | 811/2018 dated 07.12.2018, Perambalur Police Station | | | 503, 504, 505(1)(b), 506(1) | | No | | No | | |
| 5 | 126/2018 dated 05.04.2018, Ariyalur Police Station | STC No.348/2018, | Judicial Magistrate No 1, Ariyalur | 143, 188, 341 | | No | | No | | |
| 6 | ECIR/31/DZ/2010 dated 09.03.2010, PS. Directorate of Enforcement, Delhi Zone, New Delhi | CC 1/2014 | In the court of Sh. OP. Saini, Special Judge CBI -04/ PMLA (2G Spectrum Cases), Patiala House, New Delhi | | U/s. 4 of PMLA | Yes | 31 Oct 2014 | Yes | YES,I have been acquitted vide Judgement dated 21 12 2017. ED has filed a petition in Delhi High Court seeking leave to appeal being Crl LP 184/2018 and the same is pending | |
| 7 | RC-DAI-2009-A-0045 dated 21.10.2009, P.S. CBI, ACB, New Delhi | CC 1/2011 | Sh. O.P Saini, Special Judge CBI-04/ PMLA (2G Spectrum Cases), Patiala House, New Delhi | 120B, 420, 409, 468, 471, 193 | Sec. 7 or in the alternatives 11, 12 and 13(1)(d) of PC Act | Yes | 22 Oct 2011 | Yes | I have been acquitted vide Judgement dated 21-12-2017 CBI has filed a petition in Delhi High Court seeking leave to appeal being Crl LP 185/2018 and Crl Appeal has been numbered as 277 of 2024 dated 22-03-2024
| |
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 | 3,41,500 3 Lacs+
| Nil | 1,90,500 1 Lacs+
| 50,000 50 Thou+
| Nil | Nil | Rs 5,82,000
5 Lacs+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | 86,14,294 86 Lacs+
| Nil | 57,965 57 Thou+
| Value includes Rs 235186 in the name of Late M A Parameswari
5,26,877 5 Lacs+
| Nil | Nil | Rs 91,99,136
91 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | 1,99,16,920 1 Crore+
| Nil | Nil | 60,00,000 60 Lacs+
| Nil | Nil | Rs 2,59,16,920
2 Crore+ |
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b)
LIC or other insurance Policies | Nil | Nil | Nil | Receivable from LIC
57,349 57 Thou+
| Nil | Nil | Rs 57,349
57 Thou+ |
| v | Personal loans/advance given | Other Advances
12,00,000 12 Lacs+
| Nil | Loan to A Raja
4,13,402 4 Lacs+
| Nil | Nil | Nil | Rs 16,13,402
16 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | Toyota Corolla Altis 1.8G,2010-11, DL4CNE6986
13,81,714 13 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 13,81,714
13 Lacs+ |
| vii | Jewellery (give details weight value) | Gold Momento engraved with recitals 108 soverigns
52,63,488 52 Lacs+
Silver 4.182kgs
3,34,978 3 Lacs+
| Nil | Nil | Gold 397 Soverign
1,93,48,972 1 Crore+
Silver 10kgs
8,01,000 8 Lacs+
Diamond, Stud, Necklace
12,00,000 12 Lacs+
| Nil | Nil | Rs 2,69,48,438
2 Crore+ |
| viii | Other assets, such as values of claims / interests | Mayuri Law Firm Capital
2,50,000 2 Lacs+
| Nil | Other Advances
3,17,191 3 Lacs+
| Mayuri Law Firm Capital
2,00,000 2 Lacs+
Current Account
6,28,020 6 Lacs+
| Nil | Nil | Rs 13,95,211
13 Lacs+ |
| Gross Total Value (as per Affidavit) | 3,73,02,894 3 Crore+ | Nil | 9,79,058 9 Lacs+ | 2,88,12,218 2 Crore+ | Nil | Nil | Rs 6,70,94,170
6 Crore+ |
| Totals (Calculated as Sum of Values) | Rs 3,73,02,894
3 Crore+ | Nil
| Rs 9,79,058
9 Lacs+ | Rs 2,88,12,218
2 Crore+ | Nil
| Nil
| Rs 6,70,94,170
6 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 No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | Nil | Nil | Tamil Nadu, Thiruchirapalli Dt, Musuri, Serkudi Village Survey No. 269/2
Total Area 5.53 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,03,000 6 Lacs+
Tamil Nadu, Perambalur Dt, Melapuliyur village, Survey No. 106/1
Total Area 5 acres
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
9,40,000 9 Lacs+
| Nil | Nil | Rs 15,43,000
15 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 | Nil | Nil | Tamil Nadu, Perambalur Dist., Velur village, Mariamman Koil Street.D.No. 3/125
Total Area 1/4th in 2300sqft
Built Up Area 1/4th Share of House Property 189sqmt(2000sqft)
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
7,25,000 7 Lacs+
| Nil | Nil | Nil | Rs 7,25,000
7 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Total Current Market Value of (i) to (v) (as per Affidavit) | Nil | Nil | 7,25,000 7 Lacs+ | 15,43,000 15 Lacs+ | Nil | Nil | Rs 22,68,000
22 Lacs+ |
| Totals Calculated | Nil
| Nil
| Rs 7,25,000
7 Lacs+ | Rs 15,43,000
15 Lacs+ | Nil
| Nil
| Rs 22,68,000
22 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 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 | Nil | Nil | Nil | Nil | Nil | Nil
|
| Loans due to Individual / Entity | Personal Loans: Kaliaperumal
95,000 95 Thou+
Patchamuthu
4,00,000 4 Lacs+
Raja (HUF)
4,13,402 4 Lacs+
Mayuri Law Firm
9,92,082 9 Lacs+
| Nil | Nil | Nil | Nil | Nil | Rs 19,00,484
19 Lacs+ |
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | 19,00,484 19 Lacs+ | Nil | Nil | Nil | Nil | Nil | Rs 19,00,484
19 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 | Income tax appeal pending
25,22,107 25 Lacs+
| Nil | Income tax appeal pending
6,75,680 6 Lacs+
| Nil | Nil | Nil | Rs 31,97,787
31 Lacs+ |
| Totals (Calculated as Sum of Values) | Rs 44,22,591
44 Lacs+ | Nil
| Rs 6,75,680
6 Lacs+ | Nil
| Nil
| Nil
| Rs 50,98,271
50 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 | Advocate & Partner in a Partnership Firm-M/s. Mayuri Law Firm |
| Spouse | NA |
|
|
Sources Of Income (Details)
| Self | Advocate & Partner in a Partnership Firm-M/s. Mayuri Law Firm |
| Spouse | Nil |
| Dependent | Advocate & Partner in a Partnership Firm-M/s. Mayuri Law Firm |
|
|
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.
