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 constituency, at Serial no 718 in Part no 255
Self Profession:ADVOCATE
Spouse Profession:LEGAL PROFESSIONAL AND PARTNER IN A PARTNERSHIP FIRM - SIVAKAMAM AGENCY
| Other Elections |
|---|
| Declaration in | Declared Assets | Declared Cases |
|---|
| Lok Sabha 2024 | Rs6,93,62,170
~6 Crore+ | 7 |
| Loksabha 2014 | Rs3,60,55,771
~3 Crore+ | 1 |
| Lok Sabha 2009 | Rs1,42,51,669
~1 Crore+ | 0 |
| Lok Sabha 2004 | Rs57,59,538
~57 Lacs+ | 0 |
| Click here for more details |
|---|
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: 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
Brief Details of IPC / BNS
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 1 charges related to Criminal breach of trust by public servant, or by banker, merchant or agent (IPC Section-409)
- 1 charges related to Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for false evidence (IPC Section-193)
- 1 charges related to Criminal intimidation (IPC Section-503)
- 1 charges related to Intentional insult with intent to provoke breach of the peace (IPC Section-504)
- 1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)
- 1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)
- 1 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
- 1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
- 1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
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-------- |
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
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 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+ |
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 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+ |
| 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+ |
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 | 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: All information on this website has been taken by ADR from the website of the Election Commission of India (https://affidavitarchive.nic.in/) and all the information is available in public domain. ADR does not add or subtract any information, unless the EC changes the data. In particular, no unverified information from any other source is used. While all efforts have been made by ADR to ensure that the information is in keeping with what is available in the ECI website, in case of discrepancy between information provided by ADR through this report, anyone and that given in the ECI website, the information available on the ECI website should be treated as correct and Association for Democratic Reforms and their volunteers are not responsible or liable for any direct, indirect special, or consequential damages, claims, demands, losses of any kind whatsoever, made, claimed, incurred or suffered by any party arising under or relating to the usage of data provided by ADR through this report. It is to be noted that ADR undertakes great care and adopts utmost due diligence in analysing and dissemination of the background information of the candidates furnished by them at the time of elections from the duly self-sworn affidavits submitted with the Election Commission of India. Such information is only aimed at highlighting the growing criminality in politics, increased misuse of money in elections so as to facilitate a system of transparency, accountability and good governance and to enable voters to form an informed choice. Therefore, it is expected that anyone using this report shall undertake due care and utmost precaution while using the data provided by ADR. ADR is not responsible for any mishandling, discrepancy, inability to understand, misinterpretation or manipulation, distortion of the data in such a way so as to benefit or target a particular political party or politician or candidate.
