Inigo Irudayaraj,S.(DMK):Constituency- TIRUCHIRAPPALLI EAST(TIRUCHIRAPPALLI)

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Home → Tamil Nadu 2021 → TIRUCHIRAPPALLI → TIRUCHIRAPPALLI EAST → INIGO IRUDAYARAJ,S.(Criminal & Asset Declaration)

Tamil Nadu 2021

INIGO IRUDAYARAJ,S. (Winner)

TIRUCHIRAPPALLI EAST (TIRUCHIRAPPALLI)

Party:DMK

S/o|D/o|W/o: I.STANISLAUS

Age: 48

Name Enrolled as Voter in: Tiruchirappalli (East) (Tamil Nadu) constituency, at Serial no 496 in Part no 251

Self Profession:Buisness
Spouse Profession:Buisness

Print Profile
View Candidate Election Expenses

Crime-O-Meter

Number of Criminal Cases: 2

Assets & Liabilities

Assets:	Rs 17,37,11,662 ~17 Crore+
Liabilities:	Rs 1,48,15,941 ~1 Crore+

Educational Details

Category: Doctorate
Ph.D from University of Madras in 2021, M.A.from Loyola College, University of Madras in 1994

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2019 - 2020	2019 - 2020 Rs 78,47,974 ~ 78 Lacs+ 2018 - 2019 Rs 65,10,449 ~ 65 Lacs+ 2017 - 2018 Rs 80,88,104 ~ 80 Lacs+ 2016 - 2017 Rs 80,08,108 ~ 80 Lacs+ 2015 - 2016 Rs 81,69,408** ~ 81 Lacs+
spouse	Y	2019 - 2020	2019 - 2020 Rs 15,76,067 ~ 15 Lacs+ 2018 - 2019 Rs 16,04,223 ~ 16 Lacs+ 2017 - 2018 Rs 17,86,302 ~ 17 Lacs+ 2016 - 2017 Rs 18,71,041 ~ 18 Lacs+ 2015 - 2016 Rs 20,37,021** ~ 20 Lacs+
huf			Nil Nil Nil Nil Nil**
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 THE PREVENTION OF BLACKMARKETING AND MAINTENANCE OF SUPPLIES OF ESSENTIAL COMMODITIES ACT, 1980 - If any person released under sub-section (1) of section 15 fails to fulfil any of the conditions imposed upon him under the said sub-section or in the bond (IPC Section-15(5))

2 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
1 charges related to Knowingly joining or continuing in assembly of five or more persons after it has been commanded to disperse (IPC Section-151)
1 charges related to Danger or obstruction in public way or line of navigation (IPC Section-283)

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	14/2020 on the file of J8, Neelanagarain PS, SH 49, Saraswathi nagar, Neelankarai, TN 600115		Judicial Magistrate II Alandur	143,151,155,283	Sec.41(6) Chennai City police Act, 1888 (wrongly written as TN City police act 1888)	No		No
2	Crime NO.1169/2019 on the file of F3, Nungambakkam PS, Valluvar kottam High Rd, Ponnangipuram Nungambakkam, Chennai, TN 600006			143	Sec.41(6) Chennai City Police Act, 1988( wrongly written as TN City Police Act, 1888)	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	2,00,000 2 Lacs+	2,00,000 2 Lacs+	Nil	Nil	Nil	Nil	Rs 4,00,000 4 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	State bank of India A/C No 103116xxxxx 38,701 38 Thou+ HDFC Bank A/C No 501000478xxxxx 9,10,954 9 Lacs+ ICICI Bank A/C No 6026015xxxxx 65,083 65 Thou+ Indian Bank A/C No 4550xxxxx 1,28,142 1 Lacs+ Catholic Syrian Bank A/C No 0058004449641xxxxx 65,544 65 Thou+ Mashreo Bank A/C No 0191001xxxxx 22,26,585 22 Lacs+ Catholic Syrian Bank A/C No 2xxxxx 63,494 63 Thou+ Catholic Syrian Bank A/C No 2xxxxx 63,480 63 Thou+ Bank of India A/C No 8025101100xxxxx 1,000 1 Thou+	State bank of India A/C No 103116xxxxx 2,62,921 2 Lacs+ HDFC Bank A/C No 501000753xxxxx 35,149 35 Thou+ HDFC Bank A/C No 501001085xxxxx 2,764 2 Thou+ Union Bank of Inida A/C No 1202101000xxxxx 33,530 33 Thou+ Indian Bank A/C No 4829xxxxx 49,872 49 Thou+ HDFC Bank A/C No 503003485xxxxx 29,088 29 Thou+ Union Bank A/C No 120221000xxxxx 1,00,000 1 Lacs+ HDFC Bank A/C No 503003635xxxxx 3,21,807 3 Lacs+	Nil	State bank of India A/C No 364663xxxxx 1,36,791 1 Lacs+ HDFC Bank A/C No 501001261xxxxx 4,44,066 4 Lacs+ HDFC Bank A/C No 503003423xxxxx 1,61,303 1 Lacs+	Nil	Nil	Rs 51,40,274 51 Lacs+
iii	Bonds, Debentures and Shares in companies	Taig fashion Profiles(P) Ltd-7500 shares of Rs.10/ each 75,000 75 Thou+ FR foods private ltd 800 shares of RS.10 each 80,000 80 Thou+ Annamalai digital India Private ltd 50000 shares of RS.10 each 5,00,000 5 Lacs+ Annamalai digital India Private ltd 50000 shares of RS.10 each 5,00,000 5 Lacs+ Chirstuva Nallena Iyakkam, Trustee shares 0(Value Not Given) Stani Anto Trust, Trustee, shares 0(Value Not Given) Investment under LRS Scheme RBI 100 shares of AED 1000 each with Taig Fashion profiles FZE AED 100000 (100% owned by Inigo Irudyaraj) Emirates ID No.78419725425726 19,75,499 19 Lacs+	Taig fashion Profiles(P) Ltd-2500 shares of Rs.10/ each 25,000 25 Thou+ FR foods private ltd 2000 shares of RS.10 each 20,000 20 Thou+	Nil	Nil	Nil	Nil	Rs 31,75,499 31 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	LIC Policy no.716554197 5,00,000 5 Lacs+ LIC Policy no.71628026 1,00,000 1 Lacs+ LIC Policy no.716984186 0(Value Not Given) LIC Policy no.713719514 0(Value Not Given) LIC Policy no.21424736 0*(Value Not Given) Family Medicare Policy no.0112002820P100319355 10,00,000 10 Lacs+	LIC Policy no.708273360 4,00,000 4 Lacs+ LIC Policy no.716109895 1,00,000 1 Lacs+	Nil	LIC Policy no.718033524 5,50,000 5 Lacs+	Nil	Nil	Rs 26,50,000 26 Lacs+
v	Personal loans/advance given	Amt lend to IFA Trading India LLP 4,07,468 4 Lacs+ Amt lend to Mr.Christopher 15,00,000 15 Lacs+	Amt lend to ALL WYN Farms 1,41,500 1 Lacs+	Nil	Nil	Nil	Nil	Rs 20,48,968 20 Lacs+
vi	Motor Vehicles (details of make, etc.)	Tractor reg no.TN63BJ0261 Model 2020 10,25,000 10 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 10,25,000 10 Lacs+
vii	Jewellery (give details weight value)	Gold Ornaments Rs 5999.65/-, Diamond Jewellary Rs 166.60gms, Silver Articles 14.87kgs, Rs 521000/-, total Purchase Value 9000000/-, Total Market Value Rs 26292890/- 2,62,92,890 2 Crore+	Nil	Nil	Nil	Nil	Nil	Rs 2,62,92,890 2 Crore+
viii	Other assets, such as values of claims / interests	IFA Tarding India LLP Desiganated partner 0.0002% invested for capital- Rs-100/- current a/c -525 625 6 Hund+ Causewaybay Exports Partner- Invested for capital Rs-25000, Current a/c-282451 3,07,451 3 Lacs+ First Avenue Partner- invested for capital 25000, current a/c-282451 15,55,225 15 Lacs+ Taig Fshion profiles Partner 0(Value Not Given) Allwyn Farms Partner 0(Value Not Given)	IFA Tarding India LLP Desiganated partner 0.0002% invested for capital- Rs-100/- current a/c -525 625 6 Hund+ Causewaybay Exports Partner- invested for capital-25000, current a/c-282451 3,07,451 3 Lacs+ First Avenuen partner- invested for capital-25000, current a/c-1530225 15,55,225 15 Lacs+ Taig fashion profiles partner 0(Value Not Given) Allwyn farms partner 0(Value Not Given) Allwyn farms partners- invested for capital 1,98,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 39,24,602 39 Lacs+
Gross Total Value (as per Affidavit)		3,95,82,143 3 Crore+	37,82,935 37 Lacs+	Nil	12,92,160 12 Lacs+	Nil	Nil	Rs 4,46,57,238 4 Crore+
Totals (Calculated as Sum of Values)		Rs 3,95,82,141 3 Crore+	Rs 37,82,932 37 Lacs+	Nil	Rs 12,92,160 12 Lacs+	Nil	Nil	Rs 4,46,57,233 4 Crore+

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	D.No.1611/2016, S.NO.198,200/1,200/2,412/3,412/5 Pannapatti Melpagam village Manapari taluk Trichy dist Total Area 13acres 61.5cents Built Up Area Whether Inherited Y Purchase Date 2016-02-16 Purchase Cost 3000000.00 Development Cost 0.00 80,28,485 80 Lacs+ D.no.3517/2018, S.NO.45/6, Sirugudi kanmai Paasanam Sirugudi village, Maana madurai, sivagangai dist Total Area 1acre 24cent Built Up Area Whether Inherited N Purchase Date 2018-10-26 Purchase Cost 173600.00 Development Cost 25000.00 2,48,250 2 Lacs+ D.no.3518/2018, S.NO.46/1, Sirugudi kanmai Paasanam Sirugudi village, Maana madurai, sivagangai dist Total Area 1acre 41cent Built Up Area Whether Inherited N Purchase Date 2018-10-26 Purchase Cost 197400.00 Development Cost 25000.00 2,78,000 2 Lacs+ D.no.3519/2018, S.NO.46/6b,46/8,46/2,47/7,47/6 Sirugudi kanmai Paasanam Sirugudi village, Maana madurai, sivagangai dist Total Area 2acre 74cent Built Up Area Whether Inherited N Purchase Date 2018-10-26 Purchase Cost 383600.00 Development Cost 25000.00 5,10,750 5 Lacs+ D.no.54, S.NO.45/6, Sirugudi kanmai Paasanam Sirugudi village, Maana madurai, sivagangai dist Total Area 1 acre 36cent Built Up Area Whether Inherited N Purchase Date 2019-01-07 Purchase Cost 190400.00 Development Cost 25000.00 2,69,250 2 Lacs+ D.no.2854/2019,S.NO.189/18,189/12C,189/16,189/17,189/2B,189/13,323/1, Sirugudi kanmai Paasanam Sirugudi village, Maana madurai, sivagangai dist Total Area 2acre 75cent Built Up Area Whether Inherited N Purchase Date 2019-08-28 Purchase Cost 517500.00 Development Cost 2000000.00 26,46,900 26 Lacs+ D.no.2730/2020, S.NO.41/3b,47/4Sirugudi kanmai Paasanam Sirugudi village, Maana madurai, sivagangai dist Total Area 95cent Built Up Area Whether Inherited N Purchase Date 2020-09-28 Purchase Cost 142500.00 Development Cost 25000.00 2,09,375 2 Lacs+ D.NO.744/2019,S.NO.189/2C,325/3,189/2A,323/5A, Periyakottai road, Theqoor village, Sivangai dist Total Area 2acre 47cent Built Up Area Whether Inherited N Purchase Date 2019-03-05 Purchase Cost 722500.00 Development Cost 25000.00 9,34,375 9 Lacs+ D.NO.743/2019,S.NO.189/1C, Periyakottai road, Theqoor village, Sivangai dis Total Area 25cent Built Up Area Whether Inherited N Purchase Date 2019-03-05 Purchase Cost 62500.00 Development Cost 5000.00 84,375 84 Thou+ D.NO.745/2019,S.NO.,323/5, Periyakottai road, Theqoor village, Sivangai dis Total Area 33cent Built Up Area Whether Inherited N Purchase Date 2019-03-15 Purchase Cost 82500.00 Development Cost 0.00 90,956 90 Thou+	D.no.3800/2018, S.NO.41/4a,41/6, Sirugudi kanmai Paasanam Sirugudi village, Maana madurai, sivagangai dist Total Area 1acre 28cent Built Up Area Whether Inherited N Purchase Date 2018-11-22 Purchase Cost 179200.00 Development Cost 25000.00 2,55,250 2 Lacs+	Nil	Nil	Nil	Nil	Rs 1,35,55,966 1 Crore+
ii	Non Agricultural Land	D.NO.2954/2006, S.NO.5/3B,JR Nagar layout, kumaramangalam village, kulathur TK, Pudukottai dist Total Area 4730sqft Built Up Area Whether Inherited N Purchase Date 2006-11-15 Purchase Cost 104000.00 Development Cost 0.00 25,00,000 25 Lacs+ D.NO.1634/2008, S.NO.51A & 51B, Kshurikapuram village, Vijayapuram Revenue Mandal nagar syb dist.Chithoor dist. AP Total Area 2399.94sqft Built Up Area Whether Inherited N Purchase Date 2008-06-27 Purchase Cost 90000.00 Development Cost 0.00 1,69,708 1 Lacs+ D.no275/2016, S.no.223/3b, Idaikattur village, Sivagangai taluk and village, TN, land and building Total Area 1030sqft Built Up Area Whether Inherited N Purchase Date 2016-02-19 Purchase Cost 103000.00 Development Cost 0.00 1,28,750 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 27,98,458 27 Lacs+
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	D.no.4458/2010, S.NO.91/101,91/2A PART DOOR NO.4/341, kapleeshwarar nagar south 1 main road, Neelankarai, chennai-600041 Total Area 6000sqft Built Up Area 4006.76sqft Whether Inherited N Purchase Date 2010-08-27 Purchase Cost 17500000.00 Development Cost 3000000.00 8,25,00,000 8 Crore+ D.no.1726/2015, S.no.223/3b, Idaikattur village, Sivagangai taluk and village, TN, land and building Total Area 6100sqft Built Up Area 2316.50sqft Whether Inherited N Purchase Date 2015-09-23 Purchase Cost 610000.00 Development Cost 3150000.00 51,00,000 51 Lacs+ Lease deed, D.NO.455/2010,Purchase of building D.no.286/2010,R.S.NO.240(PART) GRS No.256/545 no.5/103G, Defence colony road,ST.Thomas mount, chennai-600016 Total Area 3018sqft Built Up Area 1362sqft Whether Inherited N Purchase Date 2010-02-17 Purchase Cost 763000.00 Development Cost 1000000.00 25,00,000 25 Lacs+ D.NO.7333/2010,S.no.100/3,101/1,101/10,101/6,98/4,98/5,99/5 Plot no.77, Shakthi nagar, 10th street K-Abishekapuram, karummandapam, trichy, TN Total Area 2520sqft Built Up Area 2093.83sqft Whether Inherited Y Purchase Date 2010-11-01 Purchase Cost 200000.00 Development Cost 2000000.00 86,00,000 86 Lacs+	D.NO.4649/2016,S.NO.127/1C as per Patta 127/2a1a1,127/2a1a2 ans 127/2b, plot no.4, Krishna nagar part-I Layout old no.82/new no.111,Varadharajapuram village, Sriperumpudur TK, Kancheepuram Dt Total Area 2400sqft Built Up Area 3350sqft Whether Inherited N Purchase Date 2016-09-02 Purchase Cost 2880000.00 Development Cost 6120000.00 1,40,00,000 1 Crore+	Nil	Nil	Nil	Nil	Rs 11,27,00,000 11 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		11,47,99,174 11 Crore+	1,42,55,250 1 Crore+	Nil	Nil	Nil	Nil	Rs 12,90,54,424 12 Crore+
Totals Calculated		Rs 11,47,99,174 11 Crore+	Rs 1,42,55,250 1 Crore+	Nil	Nil	Nil	Nil	Rs 12,90,54,424 12 Crore+

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	HDFC Bank , Tractor loan 6,00,033 6 Lacs+	HDFC Bank, housing loan 67,66,331 67 Lacs+	Nil	Nil	Nil	Nil	Rs 73,66,364 73 Lacs+
	Loans due to Individual / Entity	Taig fashion ltd loan 17,40,453 17 Lacs+ Causewaybay exports loan 28,34,863 28 Lacs+ First Avenue loan 27,64,261 27 Lacs+	Rentala advance 1,10,000 1 Lacs+	Nil	Nil	Nil	Nil	Rs 74,49,577 74 Lacs+
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	79,39,610 79 Lacs+	68,76,331 68 Lacs+	Nil	Nil	Nil	Nil	Rs 1,48,15,941 1 Crore+
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
iv	Totals (Calculated as Sum of Values)	Rs 79,39,610 79 Lacs+	Rs 68,76,331 68 Lacs+	Nil	Nil	Nil	Nil	Rs 1,48,15,941 1 Crore+

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

Profession or Occupation

Self	Buisness
Spouse	Buisness

Sources Of Income (Details)

Self	Buisness and Rental
Spouse	Buisness and Rental
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

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