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HomeTamil Nadu 2016THOOTHUKUDIOTTAPIDARAM : BYE ELECTION ON 19-05-2019RAGHAVAN, C.M.(Criminal & Asset Declaration)

Tamil Nadu 2016

RAGHAVAN, C.M.

OTTAPIDARAM : BYE ELECTION ON 19-05-2019 (THOOTHUKUDI)
Party:IND
S/o|D/o|W/o: M. Chelliah
Age: 44
Name Enrolled as Voter in: Tirunelveli (Tamil Nadu) constituency , at Serial no 805 in Part no 285

Self Profession:Business
Spouse Profession:Jr. Asst. ADW Dept, Govt. of Tamil Nadu


Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 26,90,491 ~26 Lacs+
Liabilities:Rs 5,16,594 ~5 Lacs+

Educational Details


Illiterate


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfYNoneRs 0 ~
spouseYNoneRs 0 ~
dependent1Nil
dependent2Nil
dependent3Nil
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
---------No Cases--------

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143 FIR No. 76/2016, Tirunelveli Junction (Bridge) Police Station, Case No. 72/2017, Court Name- Judicial Magistrate No. IV, Tirunelveli

Cases where Convicted

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

Brief Details of IPCs

1 charges related to Punishment for Being member of an unlawful assembly (IPC Section-143)

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 15,000  15 Thou+

10,000  10 Thou+

NilNilNil Rs 25,000
25 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesSBI Tirunelveli Junction Branch, SB A/C No. 10765038065
26,000  26 Thou+

SBI Tirunelveli Branch, SB A/C No. 10765133083
9,268  9 Thou+

NilNilNil Rs 35,268
35 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNil Nil
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Motor Bike Bajaj Platina, TN72M9576, 2006
40,000  40 Thou+

Motor Car Hyundai EON, TN72BA7905
4,25,000  4 Lacs+

NilNilNilNil Rs 4,65,000
4 Lacs+
viiJewellery (give details weight value)Nil120 gm Gold
3,60,000  3 Lacs+

NilNilNil Rs 3,60,000
3 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 5,06,000  5 Lacs+ 3,79,268  3 Lacs+ Nil Nil Nil Rs 8,85,268
8 Lacs+
Totals (Calculated as Sum of Values) Rs 5,06,000
5 Lacs+
Rs 3,79,268
3 Lacs+
Nil
Nil
Nil
Rs 8,85,268
8 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil Nil
iiNon Agricultural LandSirukkankurichi Village, Tirunelveli Taluk, Survey No. 187/1C3
Total Area 4707 sqft
Built Up Area
Whether Inherited N
Purchase Date 2011-06-20
Purchase Cost 60000.00
Development Cost 0.00
2,30,643  2 Lacs+

Uganthanpatti Village, Tirunelveli Taluk, Survey No. 260/2
Total Area 2260 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
74,580  74 Thou+

NilNilNilNil Rs 3,05,223
3 Lacs+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsUganthanpatti Village, Tirunelveli Taluk, Survey No. 260/2
Total Area 400 sqft
Built Up Area 400 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
10,00,000  10 Lacs+

Tirunelveli Corporation Ward L, Block 4, T. S. No. 46
Total Area 400 sqft
Built Up Area 400 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 13,05,223  13 Lacs+ 5,00,000  5 Lacs+ Nil Nil Nil Rs 18,05,223
18 Lacs+
Totals Calculated Rs 13,05,223
13 Lacs+
Rs 5,00,000
5 Lacs+
Nil
Nil
Nil
Rs 18,05,223
18 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 / FIsIOB, Tirunelveli Town Branch, Car Loan
1,75,000  1 Lacs+

SBI Tirunelveli Junction Branch, Personal Loan
3,41,594  3 Lacs+

NilNilNil Rs 5,16,594
5 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 1,75,000  1 Lacs+ 3,41,594  3 Lacs+ Nil Nil Nil Rs 5,16,594
5 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 pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 1,75,000
1 Lacs+
Rs 3,41,594
3 Lacs+
Nil
Nil
Nil
Rs 5,16,594
5 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.