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HomeRajya Sabha AffidavitsTAMIL NADUThiru T.Rathinavel(Criminal & Asset Declaration)

Rajya Sabha Affidavits

Thiru T.Rathinavel (Winner)

TAMIL NADU
Party:AIADMK
S/o|D/o|W/o: R.Thangavelu
Age: 62
Address: Door No.40/12,Crescent Nagar,First Street,Kajamalai Main Road,Trichy-23
Name Enrolled as Voter in: Tiruchirappalli (Tamil Nadu) constituency , at Serial no 909 in Part no 216
Email:
Contact Number: 9443142298

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


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 - 2013Rs 2,86,740 ~ 2 Lacs+
spouseY2012 - 2013Rs 2,32,000 ~ 2 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
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
1143, 188, 171(E)(F), 506(II) 123, 125 R.P.Act and 7(1)(a) CLA Act,FIR No.1685/06, B5,Therkuvasal Police Station,Madurai,Charges not Framed

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 Punishment (IPC Section-143)
1 charges related to Disobedience to order duly promulgated by public servant (IPC Section-188)

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 1,00,000  1 Lacs+

3,00,000  3 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank,Secretariat Chennai,A/C No.013000005825
12,801  12 Thou+

Indian Overseas Bank,Abhishekapuram Trichy,A/C No.023601000028695
1,217  1 Thou+

SBI,Kajamalai Trichy,A/C No.10375431447
2,445  2 Thou+

Dena Bank,Trichy,A/C No.071210003128
 

Trichirappalli District Co-operative Bank,Trichy,A/C No.703594766
5,816  5 Thou+

Indian Bank,Cantonment Branch,A/C No.413716301
190  1 Hund+

SBI,University Branch,Tricy,A/C No.30013544535
510  5 Hund+

Urban Co-operative Bank,Trichy,A/C No.24546
540  5 Hund+

NilNil Rs 23,520
23 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 NilVarious Persons
23,85,000  23 Lacs+

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

NilNilNilNil 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+

NilNilNil Rs 27,24,800
27 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 27,93,870  27 Lacs+ 39,38,900  39 Lacs+ 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+
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 NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNilNilNilNilNil 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+

NilNilNil Rs 63,78,650
63 Lacs+
iiiCommercial BuildingsNilNilNilNilNil 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+

NilNilNilNil Rs 30,00,000
30 Lacs+
vOthersNilNilNilNilNil 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 Rs 93,78,650
93 Lacs+
Totals Calculated Rs 38,72,000
38 Lacs+
Rs 55,06,650
55 Lacs+
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 NoDescriptionselfspousedependent1dependent2dependent3
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+

NilNilNil Rs 17,60,394
17 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,35,394  2 Lacs+ 15,25,000  15 Lacs+ Nil Nil Nil Rs 17,60,394
17 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 2,35,394
2 Lacs+
Rs 15,25,000
15 Lacs+
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

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