A. Raja(DMK):Constituency- NILGIRIS(TAMIL NADU) - Affidavit Information of Candidate:

Home→Lok Sabha 2019→TAMIL NADU→NILGIRIS→A. RAJA(Criminal & Asset Declaration)

Lok Sabha 2019

A. RAJA (Winner)

NILGIRIS (TAMIL NADU)

Party:DMK

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

Age: 55

Name Enrolled as Voter in: 147,PERUMBALUR (Tamil Nadu) constituency , at Serial no 718 in Part no 255

Self Profession:ADVOCATE
Spouse Profession:LEGAL PROFESSIONAL AND PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY

Crime-O-Meter

Number of Criminal Cases: 6

Assets & Liabilities

Assets:Rs 4,95,91,024 ~4 Crore+

Liabilities:Rs 43,01,634 ~43 Lacs+

Educational Details

Graduate Professional

BACHELOR OF SCIENCE ,BHARATHIDASAN UNIVERSITY 1984,BACHELOR OF LAW,MADURAI KAMARAJ UNIVERSITY 1987

Details of PAN and status of Income Tax return

Relation Type	PAN Given	Financial Year	Total Income Shown in ITR
self	Y	2017 - 2018	2017 - 2018 Rs 9,95,310 ~ 9 Lacs+ 2016 - 2017 Rs 10,35,590 ~ 10 Lacs+ 2015 - 2016 Rs 14,49,940 ~ 14 Lacs+ 2014 - 2015 Rs 7,02,760 ~ 7 Lacs+ 2013 - 2014 Rs 8,04,820** ~ 8 Lacs+
spouse	Y	2017 - 2018	2017 - 2018 Rs 4,72,020 ~ 4 Lacs+ 2016 - 2017 Rs 3,56,690 ~ 3 Lacs+ 2015 - 2016 Rs 50,730 ~ 50 Thou+ 2014 - 2015 Rs 5,89,710 ~ 5 Lacs+ 2013 - 2014 Rs 8,52,110** ~ 8 Lacs+
huf	Y	2016 - 2017	2016 - 2017 Rs 0 ~ 2015 - 2016 Rs 0 ~ 2014 - 2015 Rs 0 ~ 2013 - 2014 Rs 0 ~ 2012 - 2013 Rs 0** ~
dependent1	Y	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent2	N	None	None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0 ~ None Rs 0** ~
dependent3	N	None	None 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

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	811/2018 Perambalur Police Station . 7.12.2018.			503, 504, 505(1) (b), 506(1)		No		No
2	579/2018, 23.06.2018, Guindy Police Station, Adayar,Chennai.			143, 188		No		No
3	RC-MA1-2015- A-0037 Dated 18.08.2015 P.S. CBI,ACB,Chennai.			109	Sec 13(2) & 13(1)(e) Prevention of Corruption Act	No		No	Investing is stated to be pending .
4	509/2014 Dated 25.04.2014, Anuparpalayam Police station,T irupur District	STC NO 2790/2014	J.M Court No 1, Tirupur.		U/Sec -130 Representation of People Act.	No		Yes	Quash petition filed against FIR No 509/2014 Dt 25.04.2014 wherein CRL.OP 14789/2014, Madras High Court-granted interim stay 12.06.2014 .
5	ECIR/31/DZ/2010, Dated 09.03.2010, P.S Directorate of Enforcement, Delhi Zone, New Delhi .	CC.NO. 1/2014	Sh.O.P.Saini, Special Judge CBI-04/PMLA (2G Spectrum case) Patiala House, New Delhi.		4 Prevention of Money Laundering Act.	Yes	31 Oct 2014	Yes	I have been acquitted vide judgement dated 21.12.2017. ED has been filed a petition in Delhi High court seeking leave to appeal being Crl.LP 184/2018 and the same is pending.
6	RC-DAI-2009-A-0045, Dated 21.10.2009 P.S CBI,ACB, NEW DELHI.	CC- 1/2011	Sh.O.P.Saini, Special Judge CBI-04/PMLA (2G Spectrum case) Patiala House, New Delhi.	120B, 420, 409, 468, 471, 193	Sec- 7 or in the alternate s.11,12 and 13(1)(d) of Prevention of Corruption Act	Yes	22 Oct 2011	Yes	I have been acquitted vide judgement dated 21.12.2017. CBI has been filed a petition in Delhi High court seeking leave to appeal being Crl.LP 185/2018 and the same is pending.

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--------

Brief Details of IPCs

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	Cash in Hand 18,41,000 18 Lacs+	Cas in Hand 5,86,000 5 Lacs+	CASH IN HAND 1,56,500 1 Lacs+	Nil	Nil	Nil	Rs 25,83,500 25 Lacs+
ii	Deposits in Banks, Financial Institutions and Non-Banking Financial Companies	STATE BANK OF INDIA,PARLIMENT,NEW DELHI SB AC NO 10023832166 35,13,294 35 Lacs+ STATE BANK OF INDIA,SRIRANGAM, SB AC NO 10465369906 2,37,997 2 Lacs+ CANARA BANK,THURAIMANALAM,SB AC NO 1777101010850 32,667 32 Thou+ CANARA BANK, PERAMBALUR SB AC NO 1214101027912 2,94,995 2 Lacs+ CANARA BANK OOTAGAMUND SB AC NO 1234101162722 5,69,103 5 Lacs+ CENTRAL BANK,GULMOHAR PARK,NEW DELHI SB AC NO 3390675158 4,82,431 4 Lacs+ CENTRAL BANK,GULMOHAR PARK,NEW DELHI FIXED DEPOSITS 3430577464 34,88,776 34 Lacs+	CANARA BANK PERAMBALUR SB AC NO 1214101062625 2,02,273 2 Lacs+ PUNJAB NATIONAL BANK,TRIPLICANE,SB AC NO 0346000100132457 17,623 17 Thou+ CENTRAL BANK,GULMOHAR PARK,NEW DELHI SB AC NO 33903245653 95,973 95 Thou+ HDFC BANK,NEW DELHI,SB AC NO 50100162232382 0 AXIS BANK,NEW DELHI,916010041301064 10,68,193 10 Lacs+ PUNJAB NATIONAL BANK,TRIPLICANE,034600DP00005097 8,02,259 8 Lacs+	CANARA BANK PERAMBALUR SB AC NO 1578 60,228 60 Thou+	ORIENTAL BANK OF COMMERCE SB AC NO 51122193000053 25,000 25 Thou+	Nil	Nil	Rs 1,08,90,812 1 Crore+
iii	Bonds, Debentures and Shares in companies	1,34,16,920 1 Crore+	Nil	13,53,375 13 Lacs+	Nil	Nil	Nil	Rs 1,47,70,295 1 Crore+
iv	(a) NSS, Postal Savings etc	NSS 1,20,000 1 Lacs+	49,649 49 Thou+	Nil	Nil	Nil	Nil	Rs 1,69,649 1 Lacs+
iv	(b) LIC or other insurance Policies	Nil	Nil	Nil	Nil	Nil	Nil	Nil
v	Personal loans/advance given	M.A.PARAMESWARI 3,91,512 3 Lacs+	Nil	LOAN TO RAJA 4,13,402 4 Lacs+	Nil	Nil	Nil	Rs 8,04,914 8 Lacs+
vi	Motor Vehicles (details of make, etc.)	TOYOTO COROLLA ALTIS 1.8G,2010-11 DL4 CNE 6986 13,81,714 13 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 13,81,714 13 Lacs+
vii	Jewellery (give details weight value)	GOLD MOMENTO ENCRAVED WITH RACITALS -108 SOVERIGNS 24,01,177 24 Lacs+ SILVER 4.182 Kgs 1,71,462 1 Lacs+	372 SOVERIGNS 82,73,500 82 Lacs+ SILVER 10 KGS 4,10,000 4 Lacs+	Nil	GOLD 25 SOVERIGNS 5,55,828 5 Lacs+ DIAMOND,STUD,NECKLACE 12,00,000 12 Lacs+	Nil	Nil	Rs 1,30,11,967 1 Crore+
viii	Other assets, such as values of claims / interests	Nil	SIVAKAMAM AGENCIES CAPITAL(PARTNERSHIP FIRM) 15TH MARCH 2019 0*(Value Not Given)	Nil	SIVAKAMAM AGENCIES CAPITAL(PARTNERSHIP FIRM) 15TH MARCH 2019 0*(Value Not Given)	Nil	Nil	Rs 0
Gross Total Value (as per Affidavit)		2,83,43,048 2 Crore+	1,15,05,469 1 Crore+	19,83,505 19 Lacs+	17,80,828 17 Lacs+	Nil	Nil	Rs 4,36,12,850 4 Crore+
Totals (Calculated as Sum of Values)		Rs 2,83,43,048 2 Crore+	Rs 1,15,05,470 1 Crore+	Rs 19,83,505 19 Lacs+	Rs 17,80,828 17 Lacs+	Nil	Nil	Rs 4,36,12,851 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	Nil	TAMILNADU,TIRUCHIRAPALLI DISRICT,MUSURI,SERKUDI VILLAGE SURVEY NO 269/2 Total Area 5.53 ACERS Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 5,53,000 5 Lacs+ TAMILNADU,PERAMBALUR DISRICT,MELAPULIYUR VILLAGE, SURVEY NO 106/1 Total Area 5 ACERS Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,59,975 8 Lacs+	TAMILNADU,PERAMBALUR DISRICT,VELUR VILLAGE Total Area 1/4 TH SHARE IN 6.48 ACERS UNDIVIDED LAND=1.62 ACERS Built Up Area Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 8,03,875 8 Lacs+	Nil	Nil	Nil	Rs 22,16,850 22 Lacs+
ii	Non Agricultural Land	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iii	Commercial Buildings	Nil	Nil	Nil	Nil	Nil	Nil	Nil
iv	Residential Buildings	TAMILNADU,TIRUCHIRAPALLI DISRICT,TV KOVIL,GANAPATHY NAGAR 9H CROSS D.NO 216,PLO NO S F 2022 Total Area 1398 SQ FT Built Up Area 2 FLOORS 2400 SQ FT Whether Inherited N Purchase Date 1994-10-24 Purchase Cost 1487419.00 Development Cost 0.00 31,11,324 31 Lacs+	Nil	TAMILNADU,PERAMBALUR DISRICT,VELUR VILLAGE,MARIAMMAN KOVIL STREET,D.NO 3/125,SURVEY NO 440/7 Total Area 1/4 TH IN 2300 SQ FT Built Up Area 1/4 TH SHARE OF HOUSE PROPERTY-2000 SQ FT Whether Inherited Y Purchase Date 0000-00-00 Purchase Cost 0.00 Development Cost 0.00 6,50,000 6 Lacs+	Nil	Nil	Nil	Rs 37,61,324 37 Lacs+
v	Others	Nil	Nil	Nil	Nil	Nil	Nil	Nil
Total Current Market Value of (i) to (v) (as per Affidavit)		31,11,324 31 Lacs+	14,12,975 14 Lacs+	14,53,875 14 Lacs+	Nil	Nil	Nil	Rs 59,78,174 59 Lacs+
Totals Calculated		Rs 31,11,324 31 Lacs+	Rs 14,12,975 14 Lacs+	Rs 14,53,875 14 Lacs+	Nil	Nil	Nil	Rs 59,78,174 59 Lacs+

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	Nil	Nil	Nil	Nil	Nil	Nil	Nil
	Loans due to Individual / Entity	PERSONAL LOAN KALIAPERUMAL 95,000 95 Thou+ PATCHAMMUTHU 4,00,000 4 Lacs+ RAJA(HUF) 4,13,402 4 Lacs+	PERSONAL LOAN RAJA 3,91,512 3 Lacs+	Nil	Nil	Nil	Nil	Rs 12,99,914 12 Lacs+
	Any other Liability	RENTAL ADVANCE 1,25,000 1 Lacs+	Nil	Nil	Nil	Nil	Nil	Rs 1,25,000 1 Lacs+
	Grand Total of Liabilities (as per affidavit)	10,33,402 10 Lacs+	3,91,512 3 Lacs+	Nil	Nil	Nil	Nil	Rs 14,24,914 14 Lacs+
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	INCOME TAX ASSESSMENT PENDING 25,52,260 25 Lacs+	Nil	Nil	INCOME TAX ASSESSMENT PENDING 3,24,460 3 Lacs+	Nil	Nil	Rs 28,76,720 28 Lacs+
iv	Totals (Calculated as Sum of Values)	Rs 35,85,662 35 Lacs+	Rs 3,91,512 3 Lacs+	Nil	Rs 3,24,460 3 Lacs+	Nil	Nil	Rs 43,01,634 43 Lacs+

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

Profession or Occupation

Self	ADVOCATE
Spouse	LEGAL PROFESSIONAL AND PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY

Sources Of Income (Details)

Self	ADVOCATE
Spouse	LEGAL PROFESSIONAL AND PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY& FD INTEREST
Dependent	PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY

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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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.