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RAJU. K (Winner)

MADURAI WEST (MADURAI)
Party:AIADMK
S/o|D/o|W/o: Kamachi Davar
Age: 68
Name Enrolled as Voter in: 192 Madurai West (Tamil Nadu) constituency, at Serial no 957 in Part no 1

Self Profession:POLITICAL
Spouse Profession:AGRICULTURE

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs1,18,99,416
~1 Crore+
0
Tamil Nadu 2011Rs51,83,679
~51 Lacs+
0
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Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 6,49,04,706 ~6 Crore+
Liabilities: Rs 1,97,74,424 ~1 Crore+

Educational Details


Category: Graduate
B.Sc (Chemistry) Bachelor of Science From Thiyagaraj College Madurai Kamaraj University 1973-76

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 8,43,810 ~ 8 Lacs+
2018 - 2019 ** Rs 17,36,890 ~ 17 Lacs+
2017 - 2018 ** Rs 9,07,870 ~ 9 Lacs+
2016 - 2017 ** Rs 5,35,050 ~ 5 Lacs+
2015 - 2016 ** Rs 6,65,360 ~ 6 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 31,80,180 ~ 31 Lacs+
2018 - 2019 ** Rs 29,10,220 ~ 29 Lacs+
2017 - 2018 ** Rs 66,98,520 ~ 66 Lacs+
2016 - 2017 ** Rs 14,60,880 ~ 14 Lacs+
2015 - 2016 ** Rs 20,14,530 ~ 20 Lacs+
hufNNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.Case No.CourtIPC Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails and present status of appeal
1 STC No. 1049/08 Judicial Magistrate Court No. 2 Madurai Section 18(c) Drugs And Cosmetics Act 1940 r/w Section 65(3), 65(4)(3) (1) of Drugs & Cosmetics Rules of 1945 r/w Section 27(d) Drugs & Cosmetics Act, Sentenced to undergo imprisonment till raising of the court and also to pay a fine of Rs. 1500/- in default simple imprisonment for three months (Imprisonment Executed and fine paid)20 Jul 2010No

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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 2,45,650  2 Lacs+

1,65,355  1 Lacs+

NilNilNilNil Rs 4,11,005
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCanara Bank East Masi St, SB A/c No:28558
3,28,904  3 Lacs+

Canara Bank East Masi St, SB A/C No:32973
2,21,020  2 Lacs+

Indian Overseas Bank East Veli St, SB A/c No.49106
15,000  15 Thou+

Canara bank Fort Saint George Chennai, SB A/c No:55342
19,86,487  19 Lacs+

Canara Bank East Masi St, CA A/c No:3669
3,80,322  3 Lacs+

Canara Bank East Masi St, SB A/c No:29623.
4,21,629  4 Lacs+

Canara Bank East Masi St, CA A/c No 4075
 

Canara Bank East Masi St, NND Deposit A/c No:90226
78,000  78 Thou+

MDCC Bank SB A/C No 2500xxxxx
21,271  21 Thou+

MDCC Bank SB A/C No 8054xxxxx
6,006  6 Thou+

NilNilNilNil Rs 34,58,639
34 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC Policy No:746554559
9,08,030  9 Lacs+

LIC Policy No:747335901
2,42,640  2 Lacs+

NilNilNilNil Rs 11,50,670
11 Lacs+
vPersonal loans/advance given NilInvestment in Sugar Silks as on 31.03.2020 (Rs 22951779)
2,29,51,779  2 Crore+

NilNilNilNil Rs 2,29,51,779
2 Crore+
viMotor Vehicles (details of make, etc.)NilMahindra XUV TN 59 BJ 0006 @14.04.2014 Innova Car
5,46,974  5 Lacs+

TN 58 BJ 0006 @ 03.08.2018
14,64,507  14 Lacs+

NilNilNilNil Rs 20,11,481
20 Lacs+
viiJewellery (give details weight value)160 gm Gold Jewelley
5,85,000  5 Lacs+

400gm, Gold
9,49,500  9 Lacs+

NilNilNilNil Rs 15,34,500
15 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 37,05,092  37 Lacs+ 2,72,27,984  2 Crore+ Nil Nil Nil Nil Rs 3,09,33,076
3 Crore+
Totals (Calculated as Sum of Values) Rs 42,90,091
42 Lacs+
Rs 2,72,27,983
2 Crore+
Nil
Nil
Nil
Nil
Rs 3,15,18,074
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMadurai District, Ammanpati Village, Usilapatti Taluk, P.No:760, S.No:204/1, 204/2 205/5, 205/6, 205/7.
Total Area 1 acre 2cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 37000.00
Development Cost 15000.00
63,000  63 Thou+

Madurai district, Ammanpati Village, Usilapatti Taluk, P.No:228, S.No:205/1A, 205/1B, 205/2,
Total Area 1 acre 10cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 10850.00
Development Cost 20000.00
35,000  35 Thou+

Madurai district, Keelmathur Village, S.No:34/1A1
Total Area 1 acre 80 cent
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2959555.00
Development Cost 4613428.00
75,91,980  75 Lacs+

NilNilNilNil Rs 76,89,980
76 Lacs+
iiNon Agricultural LandNilNilNilNilNilNil Nil
iiiCommercial BuildingsNil1.R.S.No:14/1,Date of Purchase-15.10.2015 2.R.S.No:14/1,Date of Purchase-19.09.2017 3.R.S.No:14/1,Date of Purchase-26.03.2018
Total Area 4904Sq.Ft
Built Up Area 4904Sq.Ft
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 7484713.00
Development Cost 0.00
74,86,650  74 Lacs+

NilNilNilNil Rs 74,86,650
74 Lacs+
ivResidential Buildings1- T.S.No:1505,Date of Purchase- 06-06-1985. 2- T.S.No:2209,Date of Purchase- 09.11.1987 3- T.S.No:2209,Date of Purchase- 06.02.1992 4- T.S.No:1504,Date of Purchase- 31.01.1994 5- T.S.No:235,Date of Purchase-26.03.1998 6- T.S.No:1505,Date of Purchase- 02.03.1999
Total Area 4955 Sq.Ft.
Built Up Area 4955 Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 914083.00
Development Cost 0.00
13,00,000  13 Lacs+

1-T.S.No:2209,Date of Purchase-09.11.1987 2-T.S.No:1531,Date of Purchase-09.02.1991 3-T.S.No:235,Date of Purchase-27.03.1998 4-T.S.No:1505,Date of Purchase-02.03.1999 5-T.S.No:1504,Date of Purchase-22.03.2013 6-T.S.No:2205/4B,Date of Purchase-04.07.2014 7-T.S.No:235,Date of Purchase-22.03.2018 8-T.S.No:235,Date of Purchase-22.03.2018 9-T.S.No:235,Date of Purchase-22.03.2018 10-T.S.No:235,Date of Purchase-07.11.2019
Total Area 12376
Built Up Area 6361Sq.Ft.
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 17285650.00
Development Cost 525000.00
1,74,95,000  1 Crore+

NilNilNilNil Rs 1,87,95,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,63,000  13 Lacs+ 3,26,08,630  3 Crore+ Nil Nil Nil Nil Rs 3,39,71,630
3 Crore+
Totals Calculated Rs 13,63,000
13 Lacs+
Rs 3,26,08,630
3 Crore+
Nil
Nil
Nil
Nil
Rs 3,39,71,630
3 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsNilCanara Bank East Masi St, CC A/c No:11448
29,68,847  29 Lacs+

Canara Bank East.Masi St, Term Loan A/c No:00739
38,44,795  38 Lacs+

Canara Bank East Masi St, Term Loan A/c No:8235
9,23,132  9 Lacs+

Canara Bank East Masi St, Term Loan A/c No:0068
13,50,000  13 Lacs+

NilNilNilNil Rs 90,86,774
90 Lacs+
Loans due to Individual / EntityNilCeremonial Credits
1,06,87,650  1 Crore+

NilNilNilNil Rs 1,06,87,650
1 Crore+
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 1,97,74,424  1 Crore+ Nil Nil Nil Nil Rs 1,97,74,424
1 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Nil
Rs 1,97,74,424
1 Crore+
Nil
Nil
Nil
Nil
Rs 1,97,74,424
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self POLITICAL
Spouse AGRICULTURE

Sources Of Income (Details)

Self Salary and Rent
Spouse Garments
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.