RAJA, A.
NILGIRIS (TAMIL NADU)
Party:DMK
S/o|D/o|W/o: S.K Andimuthu
Age: 50
Name Enrolled as Voter in: 147 peramballur (Tamil Nadu) constituency, at Serial no 807 in Part no 225
Self Profession:member of parliament
Spouse Profession:partner in a partnership firm
Crime-O-Meter
Number of Criminal Cases: 1
Educational Details
Graduate Professional
bachelor of law
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 8,09,059 ~ 8 Lacs+ |
| spouse | Y | 2012 - 2013 | Rs 5,24,704 ~ 5 Lacs+ |
| dependent1 | N | None | Rs 0 ~ |
| dependent2 | Y | 2012 - 2013 | Rs 30,000 ~ 30 Thou+ |
| 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 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)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 120B, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
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 | 7,98,275 7 Lacs+
| 34,786 34 Thou+
| Nil | 2,13,912 2 Lacs+
| Nil | Rs 10,46,973
10 Lacs+ |
| ii | Deposits 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+ |
| iii | Bonds, 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+
| Nil | Nil | Nil | Nil | Rs 1,20,000
1 Lacs+ |
(b)
LIC or other insurance Policies | Nil | 49,649 49 Thou+
| Nil | Nil | Nil | Rs 49,649
49 Thou+ |
| v | Personal loans/advance given | 3,91,512 3 Lacs+
| Nil | Nil | 4,13,402 4 Lacs+
| Nil | Rs 8,04,914
8 Lacs+ |
| vi | Motor Vehicles (details of make, etc.) | 13,81,714 13 Lacs+
| Nil | Nil | Nil | Nil | Rs 13,81,714
13 Lacs+ |
| vii | Jewellery (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+
| Nil | Nil | Rs 94,45,786
94 Lacs+ |
| viii | Other 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) | 0 | 0 | 0 | 0 | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil |
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+ |
| ii | Non Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Commercial Buildings | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Residential 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+
| Nil | Nil |
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+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | 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+ |
| 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 | 25,52,260 25 Lacs+
| Nil | Nil | 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
Disclaimer: The primary source for the data used for these reports is the sworn affidavits
provided by
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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
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