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RAAJALINGAM.SHA

MADURAI SOUTH (MADURAI)
Party:Amma Makkal Munnettra Kazagam
S/o|D/o|W/o: SANMUGAM
Age: 46
Name Enrolled as Voter in: Madurai South (Tamil Nadu) constituency, at Serial no 826 in Part no 66

Self Profession:Business
Spouse Profession:Business

Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 2,06,44,519 ~2 Crore+
Liabilities: Rs 1,10,88,000 ~1 Crore+

Educational Details


Category: Post Graduate
M.Phil., Madurai Kamarajar University 2005

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2019 - 20202019 - 2020 ** Rs 6,08,080 ~ 6 Lacs+
2018 - 2019 ** Rs 7,47,872 ~ 7 Lacs+
2017 - 2018 ** Rs 7,96,030 ~ 7 Lacs+
2016 - 2017 ** Rs 7,75,300 ~ 7 Lacs+
2015 - 2016 ** Rs 7,66,300 ~ 7 Lacs+
spouseY2019 - 20202019 - 2020 ** Rs 3,44,520 ~ 3 Lacs+
2018 - 2019 ** Rs 5,10,980 ~ 5 Lacs+
2017 - 2018 ** Rs 4,42,560 ~ 4 Lacs+
2016 - 2017 ** Rs 4,29,850 ~ 4 Lacs+
2015 - 2016 ** Rs 3,92,290 ~ 3 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
1 Velakathun Police Station Cr.No. 232/2019 Criminal Juducial Judge Court No.1 Madurai143, 283, 341, 171H No No
2 Annanagar Police Station Cr.No. 678/2018 Criminal Juducial Judge Court No.1 Madurai SEC.4(1)TNOPPD ACT No No
3 Velakathun Police Station Cr.No. 665/2018 Criminal Juducial Judge Court No.1 Madurai SEC.4(1)TNOPPD ACT No No
4 Annanagar Police Station Cr.No. 225/2019 Criminal Juducial Judge Court No.1 Madurai 143, 283 No No

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
---------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 NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 5,00,000  5 Lacs+

4,00,000  4 Lacs+

NilNilNilNil Rs 9,00,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesBOB Madurai A/C No 055301000xxxxx
15,822  15 Thou+

Axis Bank A/C No 910010006xxxxx
54,933  54 Thou+

Axis Bank A/C No 913010037xxxxx
15,109  15 Thou+

ICICI Bank A/C No 6006015xxxxx
5,589  5 Thou+

Fedral Bank A/C No 115002003xxxxx
13,320  13 Thou+

Indian Overseas Bank A/C No 00181000xxxxx
1,000  1 Thou+

Axis Bank A/C No 9190200306xxxxx
74,972  74 Thou+

HDFC Bank A/C No 501002942xxxxx
 

Post Office A/C No 0100029xxxxx
500  5 Hund+

ICICI Bank A/C No 6004015xxxxx
2,838  2 Thou+

Axis Bank A/C No 9130100374xxxxx
10,770  10 Thou+

Fedral Bank A/C No 115002003xxxxx
5,400  5 Thou+

SBI A/C No 385596xxxxx
8,750  8 Thou+

NilAxis Bank A/C No 9170100683xxxxx
26,884  26 Thou+

Axis Bank A/C No 9170100683xxxxx
28,357  28 Thou+

Nil Rs 2,64,245
2 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.7441533356
5,00,000  5 Lacs+

Max Life Insurance Policy No.886483247
9,34,320  9 Lacs+

Bajaj Allianz Life Ltd No.0230237103
15,49,062  15 Lacs+

HDFC Life Insurance Policy No.15927490
6,72,631  6 Lacs+

Metlife Policy No.20626636
5,50,000  5 Lacs+

PNB Policy No.21132881
5,000  5 Thou+

HDFC Life Insurance Policy No.15929123
6,77,145  6 Lacs+

NilNilNilNil Rs 48,88,158
48 Lacs+
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Tractor TN20BB7157 Model 2009
80,000  80 Thou+

Lorry TN645971 Model 2009
3,00,000  3 Lacs+

Innova Crysta TN59BR7711 Model 2018
13,00,000  13 Lacs+

Honda Brio TN59AW7836 Model 2012
1,00,000  1 Lacs+

2 Wheeler Yamaha TN64M8008 Model 2016
30,000  30 Thou+

2 Wheeler Royal Bullet TN59AB1948 Model 2005
20,000  20 Thou+

NilNilNilNilNil Rs 18,30,000
18 Lacs+
viiJewellery (give details weight value)Nil1200gm
30,00,000  30 Lacs+

NilNilNilNil Rs 30,00,000
30 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 67,16,761  67 Lacs+ 34,27,758  34 Lacs+ Nil Nil Nil Nil Rs 1,01,44,519
1 Crore+
Totals (Calculated as Sum of Values) Rs 67,17,259
67 Lacs+
Rs 41,09,903
41 Lacs+
Nil
Rs 26,884
26 Thou+
Rs 28,357
28 Thou+
Nil
Rs 1,08,82,403
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandMadurai Tamaraippatti Village S.No.225/2
Total Area 1acre
Built Up Area
Whether Inherited N
Purchase Date 1998-10-03
Purchase Cost 45000.00
Development Cost 0.00
7,00,000  7 Lacs+

NilNilNilNilNil Rs 7,00,000
7 Lacs+
iiNon Agricultural LandRamanathapuram district thiruvadanai S.No.303/3
Total Area 3818sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

NilNilNilNilNil Rs 10,00,000
10 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsMadurai Mari 2nd Street Meenakshi Street Flat no. S.No.17/1
Total Area 2611sqft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 6300000.00
Development Cost 0.00
76,00,000  76 Lacs+

Ramanathapuram district thiruvadanai S.No.105, Door no.1/132
Total Area 1638sqft
Built Up Area
Whether Inherited Y
Purchase Date 2014-03-19
Purchase Cost 6300000.00
Development Cost 0.00
12,00,000  12 Lacs+

NilNilNilNilNil Rs 88,00,000
88 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,05,00,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,05,00,000
1 Crore+
Totals Calculated Rs 1,05,00,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,05,00,000
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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsHDFC Madurai
15,88,000  15 Lacs+

Housing loan Canfin finance Madurai
38,00,000  38 Lacs+

Canfin finance Madurai
20,00,000  20 Lacs+

Personal loan Canfin finance Madurai
20,00,000  20 Lacs+

Jewel loan Axis Bank
17,00,000  17 Lacs+

NilNilNilNilNil Rs 1,10,88,000
1 Crore+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,10,88,000  1 Crore+ Nil Nil Nil Nil Nil Rs 1,10,88,000
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) Rs 1,10,88,000
1 Crore+
Nil
Nil
Nil
Nil
Nil
Rs 1,10,88,000
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 Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self Business
Spouse Business

Sources Of Income (Details)

Self Business
Spouse Buisness
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.