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HomeTamil Nadu 2016VELLORERANIPETR.GANDHI(Criminal & Asset Declaration)

Tamil Nadu 2016

R.GANDHI (Winner)

RANIPET (VELLORE)
Party:DMK
S/o|D/o|W/o: Chinnappa
Age: 70
Address: 7 Railway Station Road, Ranipet Vellore Dt
Name Enrolled as Voter in: Ranipet (Tamil Nadu) constituency , at Serial no 565 in Part no 180
Email:
Contact Number: 9443222770

Self Profession:Geekay Group & Companies
Spouse Profession:Geekay Group & Companies

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs27,79,23,106
~27 Crore+
0
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 1

Assets & Liabilities


Assets:Rs 36,34,95,287 ~36 Crore+
Liabilities:Rs 17,33,04,650 ~17 Crore+

Educational Details


10th Pass
SSLC. 1960-Govt. High School Voyalpad, Chittoor Dt


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 12,90,664 ~ 12 Lacs+
spouseY2014 - 2015Rs 21,89,190 ~ 21 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
---------No Cases--------

Cases where Cognizance taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1403, 406, 409, 420 Section-102(i)(G), 102(2)(a) & 103 of Trade Mark Act, Crime No-180/2015, Mahanhali Police Station Hyderabad Dt, Telungana

Cases where convicted

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

Brief Details of IPCs

1 charges related to criminal breach of trust (IPC Section-406)
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 Dishonest misappropriation of property (IPC Section-403)

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 6,10,000  6 Lacs+

3,20,000  3 Lacs+

NilNilNil Rs 9,30,000
9 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial Companies 

SBI
4,567  4 Thou+

SBI
19,615  19 Thou+

SMVC BANK
76,472  76 Thou+

CITY UNION BANK
5,726  5 Thou+

IOB
42,148  42 Thou+

KARNATAKA BANK
12,918  12 Thou+

INDIAN BANK
24,006  24 Thou+

IOB
5,000  5 Thou+

2,13,556  2 Lacs+

NilNilNil Rs 4,04,008
4 Lacs+
iiiBonds, Debentures and Shares in companiesGeekay Infrastructures No.7, Railway Station Road, Ranipet-632401: Rs -5263340.00; Geekay Residency No.69 Sipcot Industrial Complex Sipcot. Ranipet - 632403 4,53,27,975; The Geekay Educational trust No.7, Railway Station Road, Ranipet 81,38,500; K.P.Blue Metal, Arungundram post Ayeelam village 4,17,32,523; SMVC Bank 1,52,725
9,00,88,383  9 Crore+

2,71,96,354  2 Crore+

NilNilNil Rs 11,72,84,737
11 Crore+
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.)CAR TN05 X 999
28,50,000  28 Lacs+

CAR TN73F 4455
34,21,333  34 Lacs+

TRACTOR
7,23,536  7 Lacs+

NilNilNil Rs 69,94,869
69 Lacs+
viiJewellery (give details weight value)1455 GOLD
22,74,170  22 Lacs+

25780 GMS SILVER
9,02,480  9 Lacs+

720 GMS GOLD
10,36,203  10 Lacs+

7360 GMS SILVER
1,72,260  1 Lacs+

NilNilNil Rs 43,85,113
43 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 10,03,36,818  10 Crore+ 2,96,61,909  2 Crore+ Nil Nil Nil Rs 12,99,98,727
12 Crore+
Totals (Calculated as Sum of Values) Rs 10,03,36,818
10 Crore+
Rs 2,96,61,909
2 Crore+
Nil
Nil
Nil
Rs 12,99,98,727
12 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 Landland at R.K.Pet, No. 76/2A, 77/2A1, 77/2A2, 78/2A1, 78/2A3, 78/2A4, 79/2, 80/1, 81/3, 81/2A, 81/2B
Total Area 27.52 Ar
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 1209150.00
Development Cost 1312517.00
25,21,667  25 Lacs+

245/2B6B, 245/2B6B, 245/2B6F, 245/2B4, 245/2B1, 245/2B2, 245/2B3, 246/2, 246/2, 245/2B26A, 245/2B6C, 245/2B6C, 245/2B6A, 245/2B5, 243/4, 245/2A2
Total Area 8.00AR
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 440080.00
Development Cost 309460.00
7,49,540  7 Lacs+

243/2A2, 244/2
Total Area 9.90 AR
Whether Inherited N
Purchase Date 2006-12-15
Purchase Cost 549050.00
Development Cost 386088.00
9,35,138  9 Lacs+

246/2
Total Area 2.955 AR
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 198122.00
Development Cost 0.00
1,98,122  1 Lacs+

150/1C
Total Area 1.08 AR
Whether Inherited N
Purchase Date 2006-12-29
Purchase Cost 409970.00
Development Cost 0.00
4,09,970  4 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
6,44,563  6 Lacs+

NilNilNil Rs 54,59,000
54 Lacs+
iiNon Agricultural LandVacant Site at Ranipet 339/2B
Total Area 31041 Sq.ft
Whether Inherited N
Purchase Date 2007-10-17
Purchase Cost 8508959.00
Development Cost 8704349.00
1,72,13,308  1 Crore+

Vacant Site at Pinji Village, Ranipet
Total Area 1649 sq.ft
Whether Inherited N
Purchase Date 1988-06-01
Purchase Cost 150096.00
Development Cost 0.00
1,50,096  1 Lacs+

Vacant Site at Pinji Village, Ranipe
Total Area 754 sq.ft
Whether Inherited N
Purchase Date 1990-12-10
Purchase Cost 68681.00
Development Cost 0.00
68,681  68 Thou+

Vacant Site at Pinji Village, Ranipet Block No. 20, T.S.no. 68
Total Area 2402 sq.ft
Whether Inherited N
Purchase Date 2011-05-05
Purchase Cost 1165603.00
Development Cost 0.00
11,65,603  11 Lacs+

Vacant Site at Pinji Village, Ranipet Block no. 20 T.A.No.68
Total Area 4798 sq.ft
Whether Inherited N
Purchase Date 2010-05-05
Purchase Cost 2157370.00
Development Cost 0.00
21,57,370  21 Lacs+

Vacant Site Bangalore 37/2B, 38/2
Total Area 20820 sq.ft
Whether Inherited N
Purchase Date 2010-05-21
Purchase Cost 70284150.00
Development Cost 61363376.00
13,16,47,526  13 Crore+

Vacant Site at Bangalore 37
Total Area 10781 sq.ft
Whether Inherited N
Purchase Date 2010-10-04
Purchase Cost 22369627.00
Development Cost 16990576.00
3,93,60,203  3 Crore+

Plot at Vanapadi S.F.No. 153/1
Total Area 2580 sq.ft
Whether Inherited N
Purchase Date 2009-10-07
Purchase Cost 234820.00
Development Cost 0.00
2,34,820  2 Lacs+

Total Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
4,12,014  4 Lacs+

Total Area 5665542
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
56,65,542  56 Lacs+

NilNilNil Rs 19,80,75,163
19 Crore+
iiiCommercial BuildingsBuilding at Bangalore G.K.Corner
Total Area 3640 sq.ft
Whether Inherited N
Purchase Date 1992-01-29
Purchase Cost 524605.00
Development Cost 4164247.00
46,88,852  46 Lacs+

No.189 Mount Road, Chennai
Total Area 2487 sq.ft
Whether Inherited N
Purchase Date 2007-01-22
Purchase Cost 14664967.00
Development Cost 336401.00
1,50,01,368  1 Crore+

NilNilNilNil Rs 1,96,90,220
1 Crore+
ivResidential BuildingsPlot No C-11-A2, Anna nagar, Chennai
Total Area 2003 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-02-17
Purchase Cost 129210.00
Development Cost 908174.00
10,37,384  10 Lacs+

House no. 7, railway station road, ranipet
Total Area 5335 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1974-01-03
Purchase Cost 907600.00
Development Cost 500000.00
14,07,600  14 Lacs+

House at Bharathi Nagar, Ranipet
Total Area 3428 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 2006-03-29
Purchase Cost 2318570.00
Development Cost 946423.00
32,64,993  32 Lacs+

No.4203 Rajaji Nagar Bangalore
Total Area 1400 sq.ft
Built Up Area
Whether Inherited N
Purchase Date 1989-07-05
Purchase Cost 769550.00
Development Cost 0.00
7,69,550  7 Lacs+

Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
37,92,650  37 Lacs+

NilNilNil Rs 1,02,72,177
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 22,29,81,791  22 Crore+ 1,05,14,769  1 Crore+ Nil Nil Nil Rs 23,34,96,560
23 Crore+
Totals Calculated Rs 22,29,81,791
22 Crore+
Rs 1,05,14,769
1 Crore+
Nil
Nil
Nil
Rs 23,34,96,560
23 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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIs 

Central Bank of India Housing loan
1,10,587  1 Lacs+

Central Bank of India Housing loan
70,39,847  70 Lacs+

SMVC Term Loan
3,31,69,977  3 Crore+

SMVC Term Loan
1,07,03,811  1 Crore+

Indian Bank Car Loan
28,90,000  28 Lacs+

NilNilNilNil Rs 5,39,14,222
5 Crore+
Loans due to Individual / EntityJayaraman
30,00,000  30 Lacs+

K.B.SUMALAHAN
7,00,000  7 Lacs+

K.P.VENKATESAN
28,00,000  28 Lacs+

N.VASIGI
30,00,000  30 Lacs+

R.GANDHI HUF
25,00,000  25 Lacs+

SHILPA GANDHI
2,75,000  2 Lacs+

K.SREENIVASULU
2,00,00,000  2 Crore+

DANDABRAHMANADAM
1,00,00,000  1 Crore+

NVR CINE PRODUCTION
1,30,00,000  1 Crore+

DHATRIPADMINI
70,00,000  70 Lacs+

ESWARAPPAN
25,00,000  25 Lacs+

NANDHAKUMAR
20,00,000  20 Lacs+

NilNilNilNil Rs 6,67,75,000
6 Crore+
Any other LiabilityRENDAL ADVANCE
10,05,316  10 Lacs+

JAKG ADVANCE
12,02,548  12 Lacs+

N.BASKARAN
1,00,00,000  1 Crore+

ELIT PROMOTER
1,67,24,000  1 Crore+

KAMALA GANDHI
39,90,503  39 Lacs+

JK CONSTRUCTION
1,00,00,000  1 Crore+

SUS PROMOTORS
25,00,000  25 Lacs+

VISWA KARMA REAL ESTATE
21,00,000  21 Lacs+

50,93,061  50 Lacs+

NilNilNil Rs 5,26,15,428
5 Crore+
Grand Total of Liabilities (as per affidavit) 16,82,11,589  16 Crore+ Nil Nil Nil Nil Rs 16,82,11,589
16 Crore+
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 16,82,11,589
16 Crore+
Rs 50,93,061
50 Lacs+
Nil
Nil
Nil
Rs 17,33,04,650
17 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 Liabilities :No Problems in Reading Affidavit Information

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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