Rama Suganthan(Indian National Congress(INC)):Constituency- DHARMAPURI(TAMIL NADU)

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Home → Loksabha 2014 → TAMIL NADU → DHARMAPURI → RAMA SUGANTHAN(Criminal & Asset Declaration)

Loksabha 2014

RAMA SUGANTHAN

DHARMAPURI (TAMIL NADU)

Party:INC

S/o|D/o|W/o: K.Ramamoorthy

Age: 43

Name Enrolled as Voter in: Salem (Tamil Nadu) constituency, at Serial no 591 in Part no 116

Self Profession:Business
Spouse Profession:Dentist

Print Profile

Crime-O-Meter

No criminal cases

Assets & Liabilities

Assets:	Rs 20,75,01,877 ~20 Crore+
Liabilities:	Rs 11,00,000 ~11 Lacs+

Educational Details

Category: Post Graduate
MBA-1996,European University,Geneva

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2012 - 2013	Rs 6,72,473 ~ 6 Lacs+
spouse	Y	2012 - 2013	Rs 7,39,584 ~ 7 Lacs+
dependent1	Y	None	Rs 0 ~
dependent2	Y	2012 - 2013	Rs 5,58,812 ~ 5 Lacs+
dependent3	N	None	Rs 0 ~

Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

No criminal 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	dependent1	dependent2	dependent3
i	Cash	75,000 75 Thou+	1,50,000 1 Lacs+	Nil	Nil	Nil	Rs 2,25,000 2 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	1.ICICI Bank,Besant Nagar,Chennai A/C:603301502174 81,000 81 Thou+ 2.HDFC Bank,Besant Nagar,Chennai A/C No 00101530xxxxx 40,000 40 Thou+ 3.Union Bank Of India,Salem Main Branch,A/C No 3341020104xxxxx 22,000 22 Thou+ 4.Indian Bank,Dharmapuri,A/C No 62109xxxxx 1,000 1 Thou+	1.Indian Bank,Neelankarai A/C No 4662xxxxx 41,000 41 Thou+ 2.Axis Bank,Adyar,Chennai,A/c :082010100012768 1,37,000 1 Lacs+	1.ICICI Bank,Besant Nagar,Chennai A/C:603301518474 50,000 50 Thou+	Nil	Nil	Rs 3,72,000 3 Lacs+
iii	Bonds, Debentures and Shares in companies	1.Dr.Reddy's Laboratories Ltd,600 SharesX5.41 3,246 3 Thou+ 2.Dr.Reddy's Laboratories Ltd,100 Sharesx2625.80 2,62,580 2 Lacs+ 3.GMR Infrastruct EQ New 2400 Sharesx21.60 51,840 51 Thou+ 4.Goldman Sahs Mutual Fund 0.417 Shares x 2686.10 1,120 1 Thou+ 5.HDFC bank Ltd 250 Sharesx744.95 1,86,237 1 Lacs+ 6.IDBI bank Ltd,1000 Shares x 65.80 65,800 65 Thou+ 7.Indiabulls Housing Finance Ltd,200 Sharesx229.95 45,990 45 Thou+ 8.Infosys Ltd,50 Sharesx3262.60 1,63,130 1 Lacs+ 9.KPIT Technologies Ltd,190 Shares x 164.20 31,198 31 Thou+ 10.NTPC Ltd,750 Sharesx120.95 90,712 90 Thou+ 11.NTPC Ltd,1340 Shares x 66.55 89,177 89 Thou+ 12.Rain Industries Ltd,1425 Shares x 36.20 51,585 51 Thou+ 13.Ranbaxy laboratories Ltd,72 Shares x 363.85 26,197 26 Thou+ 14.Reliance Capital ltd,175 Shares x 345.65 60,488 60 Thou+ 15.Reliance Capital ltd,50 Shares x 345.65 17,282 17 Thou+ 16.Reliance Communication 1815 Shares x 129.55 2,35,133 2 Lacs+ 17.Reliance Industries Ltd,2024 Shares x 916.15 18,54,287 18 Lacs+ 18.Reliance Power Ltd,250 Shares x 68.80 86,000 86 Thou+ 19.Tata Consultancy Service Ltd,150 Shares x 2102.10 3,15,315 3 Lacs+ 20.Tech mahindra Ltd,17 Shares x 1836.75 31,224 31 Thou+ 21.unitech Ltd,1 Share x 12.10 12 22.Unitech ltd,499 Shares x 12.10 6,037 6 Thou+ 23.Kalaimani Construction Company private Ltd,1000 Shares x 10 10,000 10 Thou+ 24.I Tutor India private ltd,1000 Shares x 10 10,000 10 Thou+ 25.Vedic Partners Share ltd 13,98,300 13 Lacs+ 26.RSK Traders,Shares Capital 8,50,616 8 Lacs+ 27.Goodwill Services and Developers Share Capital 10,95,101 10 Lacs+	Nil	Nil	Nil	Nil	Rs 70,38,607 70 Lacs+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	1.LIC Chennai,Policy No:713012510 3,00,000 3 Lacs+ 2.Max Newyork Insurance Policy No:23991607 10,00,000 10 Lacs+ 3.State bank Of India PPF A/C No 107926xxxxx 5,96,265 5 Lacs+ RD ICICI Bank 45,000 45 Thou+ 5.RD ICICI Bank 2,20,000 2 Lacs+	1.LIC Chennai,Policy No:713012505 3,00,000 3 Lacs+ 2.LIC Policy No:717129785 2,00,000 2 Lacs+ 3.HDFC policy No:348862 2,00,000 2 Lacs+ 4.HDFC Pension Plan Policy No:10244604 1,00,000 1 Lacs+ 5.State bank Of India PPF A/C No 103117xxxxx 2,66,000 2 Lacs+ 6.Max Newyork Insurance Policy No:239991581 10,00,000 10 Lacs+ 7.FD Indian bank,Neelangarai 1,33,000 1 Lacs+	Nil	Nil	Nil	Rs 43,60,265 43 Lacs+
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	Mahindra Scorpio Regn No:PY-01-AM-8989 Model-2007 [Used Car] 5,00,000 5 Lacs+	Maruti Swift Regn No:TN-07-BB-1011 Model:2008 5,50,000 5 Lacs+	Nil	Nil	Nil	Rs 10,50,000 10 Lacs+
vii	Jewellery (give details weight value)	Gold 300 gram 7,50,000 7 Lacs+	Gold 1000 Gram 25,00,000 25 Lacs+	150 Gram 3,75,000 3 Lacs+	Nil	Nil	Rs 36,25,000 36 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		1,06,59,877 1 Crore+	55,77,000 55 Lacs+	4,25,000 4 Lacs+	Nil	Nil	Rs 1,66,61,877 1 Crore+
Totals (Calculated as Sum of Values)		Rs 1,06,68,872 1 Crore+	Rs 55,77,000 55 Lacs+	Rs 4,25,000 4 Lacs+	Nil	Nil	Rs 1,66,70,872 1 Crore+

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Agricultural Land	Aatchi Vilaagam Village,Seyyoor Taluk,Kanchipuram District,Sy.No:1/2,1/3,2/2,2/1A,4/5B,7,5/1A,5/1B,5/2A,5/2B,5/3,5/4,5/5A,5/5B,9/1,9/2,9/3A,9/3B,9/4,9/5,10/1A Total Area 43.37 Acre Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,67,40,000 8 Crore+	Nil	Nil	Nil	Nil	Rs 8,67,40,000 8 Crore+
ii	Non Agricultural Land	1.Dhevasamuthiram,Krishnagiri,Sy.No:5/1C1, Total Area 4505 Square feet Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 153000.00 Development Cost 0.00 40,00,000 40 Lacs+ 2.Sy.No:62/9,Dharmadam Village,Thalaicheri Taluk,Kannoor District,kerala Total Area 6.87 Cent Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 687000.00 Development Cost 0.00 10,00,000 10 Lacs+	No,30,110/48,VSS-CBI Police Officer Colony 98,Nalloor Village,Sri Perumpudhoor Taluk,kanchipuram Total Area 2750 Square feet Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 550000.00 Development Cost 0.00 9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 59,00,000 59 Lacs+
iii	Commercial Buildings	1.Salem District,Vaalapaadi Bus Station Opposite 3.8 Acre In 9 4Share Shop & marriage Hall 25000 Square Feet house 1000 Square Feet marriage hall 6000 Square Feet 2.No:1,Rengareddy Garden,East Coast Road,neelangarai,Chennai-41 1000Square Feet Total Area 42000 Square Feet Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,89,00,000 4 Crore+	Nil	Nil	Nil	Nil	Rs 4,89,00,000 4 Crore+
iv	Residential Buildings	1.No:2A,Trident Towers,155,Abibulla Road,Chennai(Appartment) Total Area 1205 Square Feet Built Up Area 3500Square Feet Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 90,00,000 90 Lacs+ 2.D.No:1104,15th Sector,Ground Floor,74th Street,K K Nagar,Chennai(Appartment 20/237) Total Area 800 Square Feet Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 25,00,000 25 Lacs+ 3.Sathyanarayana Road,Arthanaari Nagar,Salem(Ground Floor) Total Area 1200 Square Feet Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 36,00,000 36 Lacs+ 4.1/89.V.G.P layout,Phase-1,Annasalai,Palavakkam,Chennai-41(Residential House) Total Area 11400 Square Feet Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 4000000.00 Development Cost 0.00 3,42,00,000 3 Crore+	Nil	Nil	Nil	Nil	Rs 4,93,00,000 4 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		18,99,40,000 18 Crore+	9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 19,08,40,000 19 Crore+
Totals Calculated		Rs 18,99,40,000 18 Crore+	Rs 9,00,000 9 Lacs+	Nil	Nil	Nil	Rs 19,08,40,000 19 Crore+

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr No	Description	self	spouse	dependent1	dependent2	dependent3
i	Loans from Banks / FIs	Share Loan ICICI bank,Chennai A/C No:603305016011 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
	Loans due to Individual / Entity	Nil	Nil	Nil	Nil	Nil	Nil
	Any other Liability	Nil	Nil	Nil	Nil	Nil	Nil
	Grand Total of Liabilities (as per affidavit)	11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+
ii	Dues to departments dealing with government accommodation	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of water	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of electricity	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with telephones	Nil	Nil	Nil	Nil	Nil	Nil
	Dues to departments dealing with supply of transport	Nil	Nil	Nil	Nil	Nil	Nil
	Income Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Wealth Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Service Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Property Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Sales Tax Dues	Nil	Nil	Nil	Nil	Nil	Nil
	Any Other Dues	Nil	Nil	Nil	Nil	Nil	Nil
iii	Grand Total of all Govt Dues (as per affidavit)	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
iv	Totals (Calculated as Sum of Values)	Rs 11,00,000 11 Lacs+	Nil	Nil	Nil	Nil	Rs 11,00,000 11 Lacs+

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

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