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HomeRajya Sabha Affidavits - (ver_6)TAMIL NADUThiru T.Rathinavel(Criminal & Asset Declaration)

Rajya Sabha Affidavits - (ver_6)

Thiru T.Rathinavel (Winner)

TN (2013-2019) THIRU T.RATHINAVEL (TAMIL NADU)
Party:AIADMK
S/o|D/o|W/o: R.Thangavelu
Age: 62
Name Enrolled as Voter in: Tiruchirappalli constituency, at Serial no 909 in Part no 216

Self Profession:Pensioner (Ex. MLA)
Spouse Profession:Housewife

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 1,61,11,960 ~1 Crore+
Liabilities: Rs 17,60,394 ~17 Lacs+

Educational Details


Category: Post Graduate
M.A. History from Madurai Kamaraj University in 1987

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2012 - 2013None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
spouseY2012 - 2013None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
huf ** Nil
** Nil
** Nil
** Nil
** Nil
dependent1NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent2NNoneNone ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
None ** Rs 0 ~
dependent3NNoneNone ** 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

Cases where Pending

Serial No.FIR No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Charges Framed Date on which charges were framedAppeal FiledDetails and present status of appeal
---------No Cases--------

Cases where Convicted

Serial No.Case No.Court LAW / Section Type IPC/BNS Sections ApplicableOther Details / Other Acts / Sections Applicable Punishment ImposedDate on which convictedAppeal FiledDetails 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

Details of Movable Assets

Sr NoDescriptionselfspousehufdependent1dependent2dependent3
iCash 1,00,000  1 Lacs+

3,00,000  3 Lacs+

NilNilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank,Secretariat Chennai,No 01300000xxxxx
12,801  12 Thou+

Indian Overseas Bank,Abhishekapuram Trichy,No 02360100002xxxxx
1,217  1 Thou+

SBI,Kajamalai Trichy,No 1037543xxxxx
2,445  2 Thou+

Dena Bank,Trichy,No 07121000xxxxx
 

Trichirappalli District Co-operative Bank,Trichy,No 70359xxxxx
5,816  5 Thou+

Indian Bank,Cantonment Branch,No 41371xxxxx
190  1 Hund+

SBI,University Branch,Tricy,No 3001354xxxxx
510  5 Hund+

NilUrban Co-operative Bank,Trichy,No 2xxxxx
540  5 Hund+

NilNil Rs 23,520
23 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNilNil Nil
(b)
LIC or other insurance Policies
NilNilNilNilNilNil Nil
vPersonal loans/advance given NilVarious Persons
23,85,000  23 Lacs+

NilNilNilNil Rs 23,85,000
23 Lacs+
viMotor Vehicles (details of make, etc.)Scorpio,TN 45 BA 2345, 2012
12,00,000  12 Lacs+

NilNilNilNilNil Rs 12,00,000
12 Lacs+
viiJewellery (give details weight value)560 gm of Gold
14,71,600  14 Lacs+

482 gm of Gold
12,53,200  12 Lacs+

NilNilNilNil Rs 27,24,800
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,93,870  27 Lacs+ 39,38,900  39 Lacs+ Nil 540  5 Hund+ Nil Nil Rs 67,33,310
67 Lacs+
Totals (Calculated as Sum of Values) Rs 27,93,880
27 Lacs+
Rs 39,38,900
39 Lacs+
Nil
Rs 540
5 Hund+
Nil
Nil
Rs 67,33,320
67 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iAgricultural LandNilNilNilNilNilNil Nil
iiNon Agricultural LandK.K.Pallam,Manamadurai Taluk,Survey No.117/2B
Total Area 21800 sqft
Built Up Area
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
8,72,000  8 Lacs+

K.K.Abhishekapuram,Trichy,Survey No.203/1A1
Total Area 4079 sqft
Built Up Area
Whether Inherited N
Purchase Date 2005-09-16
Purchase Cost 779737.00
Development Cost 0.00
55,06,650  55 Lacs+

NilNilNilNil Rs 63,78,650
63 Lacs+
iiiCommercial BuildingsNilNilNilNilNilNil Nil
ivResidential Buildings19/78,Mariamman Koil Street,Manamadurai
Total Area 1350 sqft
Built Up Area 1800 sqft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
30,00,000  30 Lacs+

NilNilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 38,72,000  38 Lacs+ 55,06,650  55 Lacs+ Nil Nil Nil Nil Rs 93,78,650
93 Lacs+
Totals Calculated Rs 38,72,000
38 Lacs+
Rs 55,06,650
55 Lacs+
Nil
Nil
Nil
Nil
Rs 93,78,650
93 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 NoDescriptionselfspousehufdependent1dependent2dependent3
iLoans from Banks / FIsVehicle Loan from Indian Overseas Bank,Abhishekapuram,Trichy
2,35,394  2 Lacs+

Jewel Loan from City Co-operative Bank,Trichy
15,25,000  15 Lacs+

NilNilNilNil Rs 17,60,394
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,35,394  2 Lacs+ 15,25,000  15 Lacs+ Nil Nil Nil Nil Rs 17,60,394
17 Lacs+
iiDues to departments dealing with government accommodationNilNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNilNil Nil
GST DuesNilNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil 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 pendingNilNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,35,394
2 Lacs+
Rs 15,25,000
15 Lacs+
Nil
Nil
Nil
Nil
Rs 17,60,394
17 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 Pensioner (Ex. MLA)
Spouse Housewife

Sources Of Income (Details)

Self
Spouse
Dependent

Contracts with appropriate Govt. and any public company/companies

Details of contracts entered by the candidate
Details of contracts entered into by spouse
Details of contracts entered into by dependent
Details of contracts entered into by Hindu undivided family or trust in which the candidate or spouse or dependents have interest
Details of contracts entered into by Partnership Firms in which the candidate or spouse or dependents are partners
Details of contracts entered into by Private Companies in which candidate or spouse or dependents have share



If you notice any discrepancy between affidavits and our data, you can use the message box below to send a message to us.

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