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HomeTamil Nadu 2011KANNIYAKUMARIKANNIYAKUMARIN.SURESH RAJAN(Criminal & Asset Declaration)

Tamil Nadu 2011

N.SURESH RAJAN

KANNIYAKUMARI (KANNIYAKUMARI)
Party:DMK
S/o|D/o|W/o: NEELAKANDAPILLAI
Age: 47
Address: 28,RAJA BAVANAM, VELLALAR COLONY EAST, NAGARKOVIL 629001

Self Profession:SOCIAL WORKER
Spouse Profession:ENTREPRENEUR

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2016 Rs2,36,30,356
~2 Crore+
6
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 3

Assets & Liabilities


Assets:Rs 2,21,10,091 ~2 Crore+
Liabilities:Rs 90,00,000 ~90 Lacs+

Educational Details


Post Graduate
MA SOCIOLOGY


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2009 - 2010Rs 3,19,200 ~ 3 Lacs+
spouseY2009 - 2010Rs 5,78,520 ~ 5 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 Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1416, 419, 463, 464, 465, 471, 474 CC NO. 2/2006, 31 RP ACT, 1950 (DETAILS OF IPC GIVEN TOGETHER FOR ALL 3 CASES)
2 CC NO. 3/2006
3 CC NO. 4/2006

Cases where convicted

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

Brief Details of IPCs

1 charges related to cheating by personation (IPC Section-419)
1 charges related to Forgery (IPC Section-463)
1 charges related to Making a false document (IPC Section-464)
1 charges related to forgery (IPC Section-465)
1 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Having possession of document described in Section 466 or 467, knowing it to be forged and intending to use it as genuine (IPC Section-474)
1 charges related to Cheating by personation (IPC Section-416)

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 50,000  50 Thou+

3,50,000  3 Lacs+

NilNilNil Rs 4,00,000
4 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCB
55,766  55 Thou+

CB
1,773  1 Thou+

IOB
89,529  89 Thou+

IOB
2,529  2 Thou+

CB
2,00,000  2 Lacs+

CB
2,550  2 Thou+

KDCC BANK
11,545  11 Thou+

KDCC BANK
11,545  11 Thou+

Nil Rs 3,75,237
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNSR STEELS PVT LTD
1,20,00,000  1 Crore+

NilNilNil Rs 1,20,00,000
1 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC
1,00,000  1 Lacs+

LIC
1,00,000  1 Lacs+

LIC
2,00,000  2 Lacs+

LIC
2,00,000  2 Lacs+

LIC
1,00,000  1 Lacs+

LIC
30,000  30 Thou+

NilNilNil Rs 7,30,000
7 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)INNOVA CAR
11,67,604  11 Lacs+

NilNilNilNil Rs 11,67,604
11 Lacs+
viiJewellery (give details weight value)40 GRAMS
80,000  80 Thou+

800 GRAMS
16,00,000  16 Lacs+

40 GRAMS
80,000  80 Thou+

160 GRAMS
3,20,000  3 Lacs+

Nil Rs 20,80,000
20 Lacs+
viiiOther assets, such as values of claims / interestsCOMPUTER
64,500  64 Thou+

CAPITAL INVESTED IN TAMILMALAI NETS
37,50,000  37 Lacs+

NilNilNil Rs 38,14,500
38 Lacs+
Gross Total Value (as per Affidavit) 23,11,701  23 Lacs+ 1,78,32,550  1 Crore+ 91,545  91 Thou+ 3,31,545  3 Lacs+ Nil Rs 2,05,67,341
2 Crore+
Totals (Calculated as Sum of Values) Rs 23,11,701
23 Lacs+
Rs 1,78,32,550
1 Crore+
Rs 91,545
91 Thou+
Rs 3,31,545
3 Lacs+
Nil
Rs 2,05,67,341
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 LandNilARUMA NALLUR
Total Area 2.455 ACER
Whether Inherited N
Purchase Date 2007-03-21
Purchase Cost 294600.00
Development Cost 0.00
3,68,250  3 Lacs+

NilNilNil Rs 3,68,250
3 Lacs+
iiNon Agricultural LandNilKANNIYAKUMARI VILLAGE
Total Area 0.30
Whether Inherited N
Purchase Date 2009-10-13
Purchase Cost 82500.00
Development Cost 0.00
82,500  82 Thou+

VEMBANUR VILLAGE
Total Area 0.585 ACER
Whether Inherited N
Purchase Date 2009-05-22
Purchase Cost 840626.00
Development Cost 0.00
8,40,626  8 Lacs+

NilNilNil Rs 9,23,126
9 Lacs+
iiiCommercial BuildingsNilVEMBANUR VILLAGE
Total Area 2500 SQ.FT
Whether Inherited N
Purchase Date 2009-05-22
Purchase Cost 251374.00
Development Cost 0.00
2,51,374  2 Lacs+

NilNilNil Rs 2,51,374
2 Lacs+
ivResidential BuildingsNilNilNilNilNil Nil
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 15,42,750  15 Lacs+ Nil Nil Nil Rs 15,42,750
15 Lacs+
Totals Calculated Nil
Rs 15,42,750
15 Lacs+
Nil
Nil
Nil
Rs 15,42,750
15 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 / EntityNilARJUNLAL SUNDERDHAS PANTHEON APARTMENT
90,00,000  90 Lacs+

NilNilNil Rs 90,00,000
90 Lacs+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 90,00,000  90 Lacs+ Nil Nil Nil Rs 90,00,000
90 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
Grand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
Totals (Calculated as Sum of Values) Nil
Rs 90,00,000
90 Lacs+
Nil
Nil
Nil
Rs 90,00,000
90 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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