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HomeLoksabha 2014TAMIL NADUNILGIRISRAJA, A.(Criminal & Asset Declaration)

Loksabha 2014

RAJA, A.

NILGIRIS (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: S.K Andimuthu
Age: 50
Address: no.3/125 velur village & Post Perambalur Taluk & Dist., Tamil Nadu
Name Enrolled as Voter in: 147 peramballur (Tamil Nadu) constituency , at Serial no 807 in Part no 225
Email:raja.andimuthu@gmail.com

Self Profession:member of parliament
Spouse Profession:partner in a partnership firm


Other Elections
Declaration inDeclared AssetsDeclared Cases
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: 1

Assets & Liabilities


Assets:Rs 3,60,55,771 ~3 Crore+
Liabilities:Rs 68,42,067 ~68 Lacs+

Educational Details


Graduate Professional
bachelor of law


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013Rs 8,09,059 ~ 8 Lacs+
spouseY2012 - 2013Rs 5,24,704 ~ 5 Lacs+
dependent1NNoneRs 0 ~
dependent2Y2012 - 2013Rs 30,000 ~ 30 Thou+
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1120B, 409, 420, 468, 471 7 or in the alternative, Sn 11,Sn 12,Sn 13(2),Sn 13(1)(d)of the PC Act, 1988 RC-Dal-2009-A-0045 21/10/2009 ACB/CBI/new delhi. Shri. O.P saini,spl judge CBI (04),2G spectrum case patiala house new delhi CC 01/11,02/04/2011 spl judge CIB (04) 2G spectrum case patiala house new delhi CC 01/11,02/04/2011,

Cases where Cognizance Taken

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

Cases where Convicted

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

Brief Details of IPCs

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 Forgery for purpose of cheating (IPC Section-468)
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)

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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 7,98,275  7 Lacs+

34,786  34 Thou+

Nil 2,13,912  2 Lacs+

Nil Rs 10,46,973
10 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 64,79,601  64 Lacs+

6,51,840  6 Lacs+

Nil 60,580  60 Thou+

Nil Rs 71,92,021
71 Lacs+
iiiBonds, Debentures and Shares in companies 22,09,902  22 Lacs+

6,07,500  6 Lacs+

Nil 30,98,455  30 Lacs+

Nil Rs 59,15,857
59 Lacs+
iv(a)
NSS, Postal Savings etc
1,20,000  1 Lacs+

NilNilNilNil Rs 1,20,000
1 Lacs+
(b)
LIC or other insurance Policies
Nil 49,649  49 Thou+

NilNilNil Rs 49,649
49 Thou+
vPersonal loans/advance given 3,91,512  3 Lacs+

NilNil 4,13,402  4 Lacs+

Nil Rs 8,04,914
8 Lacs+
viMotor Vehicles (details of make, etc.) 13,81,714  13 Lacs+

NilNilNilNil Rs 13,81,714
13 Lacs+
viiJewellery (give details weight value) 26,58,528  26 Lacs+

1,95,818  1 Lacs+

43,07,800  43 Lacs+

4,68,240  4 Lacs+

6,15,400  6 Lacs+

12,00,000  12 Lacs+

NilNil Rs 94,45,786
94 Lacs+
viiiOther assets, such as values of claims / interests 2,30,044  2 Lacs+

26,350  26 Thou+

1,000  1 Thou+

97,965  97 Thou+

35,622  35 Thou+

32,38,460  32 Lacs+

Nil 3,17,191  3 Lacs+

Nil Rs 39,46,632
39 Lacs+
Gross Total Value (as per Affidavit)      Nil Rs 0
Totals (Calculated as Sum of Values) Rs 1,45,90,709
1 Crore+
Rs 93,93,897
93 Lacs+
Rs 18,15,400
18 Lacs+
Rs 41,03,540
41 Lacs+
Nil
Rs 2,99,03,546
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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,53,000  5 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,59,975  8 Lacs+

Nil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,03,875  8 Lacs+

Nil Rs 22,16,850
22 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential Buildings Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
32,85,375  32 Lacs+

NilNil Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,50,000  6 Lacs+

Nil Rs 39,35,375
39 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 32,85,375  32 Lacs+ 14,12,975  14 Lacs+ Nil 14,53,875  14 Lacs+ Nil Rs 61,52,225
61 Lacs+
Totals Calculated Rs 32,85,375
32 Lacs+
Rs 14,12,975
14 Lacs+
Nil
Rs 14,53,875
14 Lacs+
Nil
Rs 61,52,225
61 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 NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilNilNilNilNil Nil
Loans due to Individual / Entity 95,000  95 Thou+

4,00,000  4 Lacs+

25,00,000  25 Lacs+

4,13,402  4 Lacs+

3,91,512  3 Lacs+

NilNilNil Rs 37,99,914
37 Lacs+
Any other Liability 18,278  18 Thou+

1,25,000  1 Lacs+

1,352  1 Thou+

Nil 20,803  20 Thou+

Nil Rs 1,65,433
1 Lacs+
Grand Total of Liabilities (as per affidavit) 35,51,680  35 Lacs+ 3,92,864  3 Lacs+ Nil 20,803  20 Thou+ Nil Rs 39,65,347
39 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) 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 pending 25,52,260  25 Lacs+

NilNil 3,24,460  3 Lacs+

Nil Rs 28,76,720
28 Lacs+
Totals (Calculated as Sum of Values) Rs 61,03,940
61 Lacs+
Rs 3,92,864
3 Lacs+
Nil
Rs 3,45,263
3 Lacs+
Nil
Rs 68,42,067
68 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

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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.