R.gandhi(DMK):Constituency- RANIPET(VELLORE) - Affidavit Information of Candidate:

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Home → Tamil Nadu 2016 → VELLORE → RANIPET → R.GANDHI(Criminal & Asset Declaration)

Tamil Nadu 2016

R.GANDHI (Winner)

RANIPET (VELLORE)

Party:DMK

S/o|D/o|W/o: Chinnappa

Age: 70

Name Enrolled as Voter in: Ranipet (Tamil Nadu) constituency, at Serial no 565 in Part no 180

Self Profession:Geekay Group & Companies
Spouse Profession:Geekay Group & Companies

Other Elections
Declaration in	Declared Assets	Declared Cases
Tamil Nadu 2021	Rs47,94,13,150 ~47 Crore+	3
Tamil Nadu 2011	Rs27,79,23,106 ~27 Crore+	0
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Crime-O-Meter

Number of Criminal Cases: 1

Assets & Liabilities

Assets:	Rs 36,34,95,287 ~36 Crore+
Liabilities:	Rs 17,33,04,650 ~17 Crore+

Educational Details

Category: 10th Pass
SSLC. 1960-Govt. High School Voyalpad, Chittoor Dt

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2014 - 2015	Rs 12,90,664 ~ 12 Lacs+
spouse	Y	2014 - 2015	Rs 21,89,190 ~ 21 Lacs+
dependent1	N	None	Rs 0 ~
dependent2	N	None	Rs 0 ~
dependent3	N	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

1 charges related to Punishment for criminal breach of trust (IPC Section-406)
1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)

1 charges related to Dishonest misappropriation of property (IPC Section-403)

Cases where charges framed

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Cognizance taken

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
1	403, 406, 409, 420	Section-102(i)(G), 102(2)(a) & 103 of Trade Mark Act, Crime No-180/2015, Mahanhali Police Station Hyderabad Dt, Telungana

Cases where convicted

Serial No.	IPC Sections Applicable	Other Details / Other Acts / Sections Applicable
---------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	dependent1	dependent2	dependent3
i	Cash	6,10,000 6 Lacs+	3,20,000 3 Lacs+	Nil	Nil	Nil	Rs 9,30,000 9 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	SBI 4,567 4 Thou+ SBI 19,615 19 Thou+ SMVC BANK 76,472 76 Thou+ CITY UNION BANK 5,726 5 Thou+ IOB 42,148 42 Thou+ KARNATAKA BANK 12,918 12 Thou+ INDIAN BANK 24,006 24 Thou+ IOB 5,000 5 Thou+	2,13,556 2 Lacs+	Nil	Nil	Nil	Rs 4,04,008 4 Lacs+
iii	Bonds, Debentures and Shares in companies	Geekay Infrastructures No.7, Railway Station Road, Ranipet-632401: Rs -5263340.00; Geekay Residency No.69 Sipcot Industrial Complex Sipcot. Ranipet - 632403 4,53,27,975; The Geekay Educational trust No.7, Railway Station Road, Ranipet 81,38,500; K.P.Blue Metal, Arungundram post Ayeelam village 4,17,32,523; SMVC Bank 1,52,725 9,00,88,383 9 Crore+	2,71,96,354 2 Crore+	Nil	Nil	Nil	Rs 11,72,84,737 11 Crore+
iv	(a) NSS, Postal Savings etc	Nil	Nil	Nil	Nil	Nil	Nil
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	Nil	Nil	Nil	Nil	Nil	Nil
vi	Motor Vehicles (details of make, etc.)	CAR TN05 X 999 28,50,000 28 Lacs+ CAR TN73F 4455 34,21,333 34 Lacs+	TRACTOR 7,23,536 7 Lacs+	Nil	Nil	Nil	Rs 69,94,869 69 Lacs+
vii	Jewellery (give details weight value)	1455 GOLD 22,74,170 22 Lacs+ 25780 GMS SILVER 9,02,480 9 Lacs+	720 GMS GOLD 10,36,203 10 Lacs+ 7360 GMS SILVER 1,72,260 1 Lacs+	Nil	Nil	Nil	Rs 43,85,113 43 Lacs+
viii	Other assets, such as values of claims / interests	Nil	Nil	Nil	Nil	Nil	Nil
Gross Total Value (as per Affidavit)		10,03,36,818 10 Crore+	2,96,61,909 2 Crore+	Nil	Nil	Nil	Rs 12,99,98,727 12 Crore+
Totals (Calculated as Sum of Values)		Rs 10,03,36,818 10 Crore+	Rs 2,96,61,909 2 Crore+	Nil	Nil	Nil	Rs 12,99,98,727 12 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	land at R.K.Pet, No. 76/2A, 77/2A1, 77/2A2, 78/2A1, 78/2A3, 78/2A4, 79/2, 80/1, 81/3, 81/2A, 81/2B Total Area 27.52 Ar Built Up Area Whether Inherited N Purchase Date 2006-12-15 Purchase Cost 1209150.00 Development Cost 1312517.00 25,21,667 25 Lacs+ 245/2B6B, 245/2B6B, 245/2B6F, 245/2B4, 245/2B1, 245/2B2, 245/2B3, 246/2, 246/2, 245/2B26A, 245/2B6C, 245/2B6C, 245/2B6A, 245/2B5, 243/4, 245/2A2 Total Area 8.00AR Built Up Area Whether Inherited N Purchase Date 2006-12-15 Purchase Cost 440080.00 Development Cost 309460.00 7,49,540 7 Lacs+ 243/2A2, 244/2 Total Area 9.90 AR Built Up Area Whether Inherited N Purchase Date 2006-12-15 Purchase Cost 549050.00 Development Cost 386088.00 9,35,138 9 Lacs+ 246/2 Total Area 2.955 AR Built Up Area Whether Inherited N Purchase Date 2006-12-29 Purchase Cost 198122.00 Development Cost 0.00 1,98,122 1 Lacs+ 150/1C Total Area 1.08 AR Built Up Area Whether Inherited N Purchase Date 2006-12-29 Purchase Cost 409970.00 Development Cost 0.00 4,09,970 4 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,44,563 6 Lacs+	Nil	Nil	Nil	Rs 54,59,000 54 Lacs+
ii	Non Agricultural Land	Vacant Site at Ranipet 339/2B Total Area 31041 Sq.ft Built Up Area Whether Inherited N Purchase Date 2007-10-17 Purchase Cost 8508959.00 Development Cost 8704349.00 1,72,13,308 1 Crore+ Vacant Site at Pinji Village, Ranipet Total Area 1649 sq.ft Built Up Area Whether Inherited N Purchase Date 1988-06-01 Purchase Cost 150096.00 Development Cost 0.00 1,50,096 1 Lacs+ Vacant Site at Pinji Village, Ranipe Total Area 754 sq.ft Built Up Area Whether Inherited N Purchase Date 1990-12-10 Purchase Cost 68681.00 Development Cost 0.00 68,681 68 Thou+ Vacant Site at Pinji Village, Ranipet Block No. 20, T.S.no. 68 Total Area 2402 sq.ft Built Up Area Whether Inherited N Purchase Date 2011-05-05 Purchase Cost 1165603.00 Development Cost 0.00 11,65,603 11 Lacs+ Vacant Site at Pinji Village, Ranipet Block no. 20 T.A.No.68 Total Area 4798 sq.ft Built Up Area Whether Inherited N Purchase Date 2010-05-05 Purchase Cost 2157370.00 Development Cost 0.00 21,57,370 21 Lacs+ Vacant Site Bangalore 37/2B, 38/2 Total Area 20820 sq.ft Built Up Area Whether Inherited N Purchase Date 2010-05-21 Purchase Cost 70284150.00 Development Cost 61363376.00 13,16,47,526 13 Crore+ Vacant Site at Bangalore 37 Total Area 10781 sq.ft Built Up Area Whether Inherited N Purchase Date 2010-10-04 Purchase Cost 22369627.00 Development Cost 16990576.00 3,93,60,203 3 Crore+ Plot at Vanapadi S.F.No. 153/1 Total Area 2580 sq.ft Built Up Area Whether Inherited N Purchase Date 2009-10-07 Purchase Cost 234820.00 Development Cost 0.00 2,34,820 2 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 4,12,014 4 Lacs+ Total Area 5665542 Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 56,65,542 56 Lacs+	Nil	Nil	Nil	Rs 19,80,75,163 19 Crore+
iii	Commercial Buildings	Building at Bangalore G.K.Corner Total Area 3640 sq.ft Built Up Area Whether Inherited N Purchase Date 1992-01-29 Purchase Cost 524605.00 Development Cost 4164247.00 46,88,852 46 Lacs+ No.189 Mount Road, Chennai Total Area 2487 sq.ft Built Up Area Whether Inherited N Purchase Date 2007-01-22 Purchase Cost 14664967.00 Development Cost 336401.00 1,50,01,368 1 Crore+	Nil	Nil	Nil	Nil	Rs 1,96,90,220 1 Crore+
iv	Residential Buildings	Plot No C-11-A2, Anna nagar, Chennai Total Area 2003 sq.ft Built Up Area Whether Inherited N Purchase Date 1989-02-17 Purchase Cost 129210.00 Development Cost 908174.00 10,37,384 10 Lacs+ House no. 7, railway station road, ranipet Total Area 5335 sq.ft Built Up Area Whether Inherited N Purchase Date 1974-01-03 Purchase Cost 907600.00 Development Cost 500000.00 14,07,600 14 Lacs+ House at Bharathi Nagar, Ranipet Total Area 3428 sq.ft Built Up Area Whether Inherited N Purchase Date 2006-03-29 Purchase Cost 2318570.00 Development Cost 946423.00 32,64,993 32 Lacs+ No.4203 Rajaji Nagar Bangalore Total Area 1400 sq.ft Built Up Area Whether Inherited N Purchase Date 1989-07-05 Purchase Cost 769550.00 Development Cost 0.00 7,69,550 7 Lacs+	Total Area Built Up Area Whether Inherited N Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 37,92,650 37 Lacs+	Nil	Nil	Nil	Rs 1,02,72,177 1 Crore+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		22,29,81,791 22 Crore+	1,05,14,769 1 Crore+	Nil	Nil	Nil	Rs 23,34,96,560 23 Crore+
Totals Calculated		Rs 22,29,81,791 22 Crore+	Rs 1,05,14,769 1 Crore+	Nil	Nil	Nil	Rs 23,34,96,560 23 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	Central Bank of India Housing loan 1,10,587 1 Lacs+ Central Bank of India Housing loan 70,39,847 70 Lacs+ SMVC Term Loan 3,31,69,977 3 Crore+ SMVC Term Loan 1,07,03,811 1 Crore+ Indian Bank Car Loan 28,90,000 28 Lacs+	Nil	Nil	Nil	Nil	Rs 5,39,14,222 5 Crore+
	Loans due to Individual / Entity	Jayaraman 30,00,000 30 Lacs+ K.B.SUMALAHAN 7,00,000 7 Lacs+ K.P.VENKATESAN 28,00,000 28 Lacs+ N.VASIGI 30,00,000 30 Lacs+ R.GANDHI HUF 25,00,000 25 Lacs+ SHILPA GANDHI 2,75,000 2 Lacs+ K.SREENIVASULU 2,00,00,000 2 Crore+ DANDABRAHMANADAM 1,00,00,000 1 Crore+ NVR CINE PRODUCTION 1,30,00,000 1 Crore+ DHATRIPADMINI 70,00,000 70 Lacs+ ESWARAPPAN 25,00,000 25 Lacs+ NANDHAKUMAR 20,00,000 20 Lacs+	Nil	Nil	Nil	Nil	Rs 6,67,75,000 6 Crore+
	Any other Liability	RENDAL ADVANCE 10,05,316 10 Lacs+ JAKG ADVANCE 12,02,548 12 Lacs+ N.BASKARAN 1,00,00,000 1 Crore+ ELIT PROMOTER 1,67,24,000 1 Crore+ KAMALA GANDHI 39,90,503 39 Lacs+ JK CONSTRUCTION 1,00,00,000 1 Crore+ SUS PROMOTORS 25,00,000 25 Lacs+ VISWA KARMA REAL ESTATE 21,00,000 21 Lacs+	50,93,061 50 Lacs+	Nil	Nil	Nil	Rs 5,26,15,428 5 Crore+
	Grand Total of Liabilities (as per affidavit)	16,82,11,589 16 Crore+	50,93,061 50 Lacs+	Nil	Nil	Nil	Rs 17,33,04,650 17 Crore+
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 16,82,11,589 16 Crore+	Rs 50,93,061 50 Lacs+	Nil	Nil	Nil	Rs 17,33,04,650 17 Crore+

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

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