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HomeTamil Nadu 2021SIVAGANGAKARAIKUDIH.RAJA(Criminal & Asset Declaration)

Tamil Nadu 2021

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H.RAJA

KARAIKUDI (SIVAGANGA)
Party:BJP
S/o|D/o|W/o: Hariharan
Age: 63
Name Enrolled as Voter in: 184-Karaikudi tamil nadu (Tamil Nadu) constituency, at Serial no 925 in Part no 69

Self Profession:Auditor
Spouse Profession:Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016Rs1,16,20,928
~1 Crore+
0
Loksabha 2014Rs93,13,714
~93 Lacs+
0
Click here for more details

Print Profile
View Candidate Election Expenses



Crime-O-Meter


Number of Criminal Cases: 4

Assets & Liabilities


Assets: Rs 3,55,42,759 ~3 Crore+
Liabilities: Rs 67,36,195 ~67 Lacs+

Educational Details


Category: Graduate Professional
B.Com. (Alagappa Arts College Karaikudi) 1977, B.L. (Bharathidhasan University Trichy) 1995

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2020 - 20212020 - 2021 ** Rs 4,91,810 ~ 4 Lacs+
2019 - 2020 ** Rs 3,37,230 ~ 3 Lacs+
2018 - 2019 ** Rs 6,61,370 ~ 6 Lacs+
2017 - 2018 ** Rs 6,61,090 ~ 6 Lacs+
2016 - 2017 ** Rs 3,31,490 ~ 3 Lacs+
spouseY2020 - 20212020 - 2021 ** Rs 4,87,460 ~ 4 Lacs+
2019 - 2020 ** Rs 4,96,770 ~ 4 Lacs+
2018 - 2019 ** Rs 2,98,300 ~ 2 Lacs+
2017 - 2018 ** Rs 2,67,680 ~ 2 Lacs+
2016 - 2017 ** Rs 3,28,580 ~ 3 Lacs+
hufY2020 - 20212020 - 2021 ** Rs 2,35,230 ~ 2 Lacs+
2019 - 2020 ** Rs 2,49,710 ~ 2 Lacs+
2018 - 2019 ** Rs 2,49,380 ~ 2 Lacs+
2017 - 2018 ** Rs 2,35,280 ~ 2 Lacs+
2016 - 2017 ** 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
1 114/2008, Thirumayam Police Station 143, 188, 153A, 290, 294b, 353, 505(1)(b)(c), 506(1) No No
2 339/18, Virudhunagar Police Station 399/20 Judicial Magistrate Virudhunagar294b, 353, 505(1)(a) Section 4 TNPHW Act Yes 20 Sep 2018No
3 135/2014, Karaikudi Police Station STC No. 101601/2014 143, 188, 290 No No
4 179/14, Sivagankai Police Station STC No. 5829/14 143, 188, 290 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 1,28,500  1 Lacs+

1,88,000  1 Lacs+

75,400  75 Thou+

NilNilNil Rs 3,91,900
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian overseas bank karaikudi branch A/C no.6363
2,21,309  2 Lacs+

Indian bank chennai A/C No 4753xxxxx
1,10,864  1 Lacs+

State bank of india karaikudi A/C No 3013442xxxxx
4,82,591  4 Lacs+

City union bank karaikudibranch A/C No 7xxxxx
1,653  1 Thou+

Fixed depositrec no 0132414 Dt no.2014/10/21
10,00,000  10 Lacs+

Election account City union bank karaikudi A/C no.94544
5,000  5 Thou+

Indian overseas bank karaikudi branch A/C no.34181
2,87,567  2 Lacs+

SB A/C No 101xxxxx
748  7 Hund+

Indian overseas bank karaikudi branch A/C no.24474
43,990  43 Thou+

NilNilNil Rs 21,53,722
21 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Innova suv TN-63AY 0004
6,92,500  6 Lacs+

Scooty TN63 QA 204
2,835  2 Thou+

Swaraj 735 XT tractor TN63 CZ 0603
6,82,470  6 Lacs+

NilNilNilNil Rs 13,77,805
13 Lacs+
viiJewellery (give details weight value)Soveregin
3,34,400  3 Lacs+

Soveregin
20,06,400  20 Lacs+

NilNilNilNil Rs 23,40,800
23 Lacs+
viiiOther assets, such as values of claims / interestsNilNil 8,45,000  8 Lacs+

NilNilNil Rs 8,45,000
8 Lacs+
Gross Total Value (as per Affidavit) 29,76,819  29 Lacs+ 31,68,020  31 Lacs+ 9,64,390  9 Lacs+ Nil Nil Nil Rs 71,09,229
71 Lacs+
Totals (Calculated as Sum of Values) Rs 29,76,817
29 Lacs+
Rs 31,68,020
31 Lacs+
Rs 9,64,390
9 Lacs+
Nil
Nil
Nil
Rs 71,09,227
71 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandSivagakai dist karaikudi kandanru village sur no.18/8,18/7,17/8,20/3,4.48 ac
Total Area 19.76 ac
Built Up Area
Whether Inherited N
Purchase Date 1997-06-04
Purchase Cost 35380.00
Development Cost 0.00
30,58,000  30 Lacs+

Kandannur village 18/6 cent
Total Area 19.76 ac
Built Up Area
Whether Inherited N
Purchase Date 2016-09-30
Purchase Cost 386100.00
Development Cost 0.00
4,00,000  4 Lacs+

Kandannur village sur no.17/6 it in 55.57 cent
Total Area 19.76 ac
Built Up Area
Whether Inherited N
Purchase Date 2018-11-09
Purchase Cost 264600.00
Development Cost 0.00
4,00,000  4 Lacs+

Sivagakai dist thirupathuir talku elumanpatti 295/1A,1A 1 a 20 cent 1.) sur no.261/1A14,261/1A15 45 cent Cost of purchase:21000 Dt no.2020/03/18 2.)259(part).288(part) 8 ac 42 cent Dt no.2020/04/29 Cost of puchase:415000 3.)227 (part) 3 228 (part), ac 3 90 cent Dt no.2020/04/29 Cost of purchase:224300 4.)sur no.228/8B 22 cent Dt no.2020/06/12 Cost of purchase:12800
Total Area 19.76 ac
Built Up Area
Whether Inherited N
Purchase Date 2020-03-08
Purchase Cost 57000.00
Development Cost 0.00
20,27,530  20 Lacs+

Sur no.18/8 21 cent
Total Area 7.96 ac
Built Up Area
Whether Inherited N
Purchase Date 2020-04-29
Purchase Cost 0.00
Development Cost 0.00
1,50,000  1 Lacs+

Sivagakai dist thirupathuir talku elumanpatti 261(part)264(part) 7 ac 55 cent
Total Area 7.96 ac
Built Up Area
Whether Inherited N
Purchase Date 2020-07-27
Purchase Cost 10000.00
Development Cost 0.00
3,98,000  3 Lacs+

Kandannru 17.7
Total Area 55.7 cent
Built Up Area
Whether Inherited N
Purchase Date 2015-08-27
Purchase Cost 394000.00
Development Cost 0.00
4,00,000  4 Lacs+

NilNilNil Rs 68,33,530
68 Lacs+
iiNon Agricultural LandSivagakai dist saikkottai union sanakarapuram sur no.9/31A
Total Area 6600 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2020-08-17
Purchase Cost 2100000.00
Development Cost 0.00
21,00,000  21 Lacs+

NilNilNilNilNil Rs 21,00,000
21 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential BuildingsKottaiyur town siavgangai dist alagapuri village patta no.76 sn 120/12,11,35 cent plot & 872 sq feet house in it
Total Area 11488 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
22,00,000  22 Lacs+

Sivagangai dist karaikudi town sur no.876/7 plot no.19 672 sq mtr plot and 1200 sq ft
Total Area 11488 sq ft
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 2200000.00
Development Cost 0.00
80,00,000  80 Lacs+

Total Area 2100 sqft
Built Up Area
Whether Inherited N
Purchase Date 2003-01-12
Purchase Cost 0.00
Development Cost 1140000.00
20,00,000  20 Lacs+

Total Area 2100 sqft
Built Up Area
Whether Inherited N
Purchase Date 2016-11-04
Purchase Cost 8000000.00
Development Cost 0.00
73,00,000  73 Lacs+

NilNilNilNil Rs 1,95,00,000
1 Crore+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 1,81,85,530  1 Crore+ 98,48,000  98 Lacs+ 4,00,000  4 Lacs+ Nil Nil Nil Rs 2,84,33,530
2 Crore+
Totals Calculated Rs 1,81,85,530
1 Crore+
Rs 98,48,000
98 Lacs+
Rs 4,00,000
4 Lacs+
Nil
Nil
Nil
Rs 2,84,33,530
2 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 / FIsIndian bank overseas karaikudi (Agri loan)
20,00,000  20 Lacs+

City union bank karaikudi housing loan
33,21,408  33 Lacs+

LIC housing finance ltd housing loan
14,14,787  14 Lacs+

NilNilNilNil Rs 67,36,195
67 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 20,00,000  20 Lacs+ 47,36,195  47 Lacs+ Nil Nil Nil Nil Rs 67,36,195
67 Lacs+
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 20,00,000
20 Lacs+
Rs 47,36,195
47 Lacs+
Nil
Nil
Nil
Nil
Rs 67,36,195
67 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 Dairy farm
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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