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HomeTamil Nadu 2016THIRUVARURMANNARGUDIRAJAA.T.R.B(Criminal & Asset Declaration)

Tamil Nadu 2016

RAJAA.T.R.B (Winner)

MANNARGUDI (THIRUVARUR)
Party:DMK
S/o|D/o|W/o: T.R.Baalu
Age: 39
Address: Door No.2-459 A South Street Thalikkottai Mannargudi TK, Thiruvarur Pin-614905
Name Enrolled as Voter in: Mannargudi (Tamil Nadu) constituency , at Serial no 154 in Part no 129
Email:trbrajaa.dmk@gmail.com
Contact Number: 9840845678

Self Profession:Communication, Real Estate Business and Agriculture
Spouse Profession:Educationist, Construction, Mining and Manufacturing Business

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs26,44,31,742
~26 Crore+
0
Click here for more details

Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 33,21,70,099 ~33 Crore+
Liabilities:Rs 14,81,12,876 ~14 Crore+

Educational Details


Post Graduate
Master of Science in Conseling Psychology University of Madras in 2013


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 6,93,540 ~ 6 Lacs+
spouseY2014 - 2015Rs 17,18,330 ~ 17 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

No criminal 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 NoDescriptionselfspousedependent1dependent2dependent3
iCash 2,50,500  2 Lacs+

10,40,000  10 Lacs+

NilNilNil Rs 12,90,500
12 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesHDFC K K Nagar
40,688  40 Thou+

IOB Thanjavur
26,361  26 Thou+

IOB Mannargudi
21,786  21 Thou+

Indian Bank MLA Hostel
1,68,561  1 Lacs+

IOB Mylapore
89,882  89 Thou+

HDFC Kotturpuram
3,70,448  3 Lacs+

CBI T Nagar
3,51,197  3 Lacs+

IOB Mylapore
10,47,906  10 Lacs+

ICICI Anna Salai
51,440  51 Thou+

IOB Thanjavur
1,54,036  1 Lacs+

Axis Bank T Nagar
56,017  56 Thou+

Central Bank of India Term Deposit
1,00,000  1 Lacs+

NilNil Rs 24,78,322
24 Lacs+
iiiBonds, Debentures and Shares in companiesChakra Woods Pvt Ltd (5000 share of 10each)
50,000  50 Thou+

King Agrotech Pvt Ltd (5000 share of 10 each)
50,000  50 Thou+

Kings India Chemicals Corp Ltd (1098000 share Rs 10 each)
1,09,80,000  1 Crore+

Meenam Fisheries Ltd (37066 share of 100 each)
37,06,600  37 Lacs+

King India Power Corp Ltd (57320 share of Rs 10 each)
5,73,200  5 Lacs+

Meenam india export pvt ltd (5496 share of Rs 100 each)
5,49,600  5 Lacs+

Suryaa Greentech Pvt Ltd (27000 share of Rs 10 each)
2,70,000  2 Lacs+

Leo Housing Pvt Ltd (35200 share of 100 each)
35,20,000  35 Lacs+

Super Sea Food Product P Ltd(5000 share of 100each)
5,00,000  5 Lacs+

Sairam Agro Bio Diesel & Herbal Pro Pvt Ltd (5000 share of 100 each)
5,00,000  5 Lacs+

Sairam Pharma Pvt Ltd (500 share of 100each)
50,000  50 Thou+

Sai Jothi Shipping & Logistics Services (500 share of Rs 100 each)
50,000  50 Thou+

Sairam Multi Speciality Hospital pvt Ltd (10000 share of 100 each)
10,00,000  10 Lacs+

Chakra Woods Pvt Ltd (5000 share of 10 each)
50,000  50 Thou+

United Sports Associates Pvt Ltd (5000 share of 10 each)
50,000  50 Thou+

Super Fibre Glass Ltd (100 share of RS 100 each)
10,000  10 Thou+

Sairam Media Network Pvt Ltd (5000 share of 100each)
5,00,000  5 Lacs+

NilNilNil Rs 2,24,09,400
2 Crore+
iv(a)
NSS, Postal Savings etc
NilVisalam Chits
18,02,818  18 Lacs+

NilPost Office Deposit
3,15,043  3 Lacs+

Nil Rs 21,17,861
21 Lacs+
(b)
LIC or other insurance Policies
NilHDFC Life Policy No.18001361
1,00,000  1 Lacs+

HDFC Life Policy No.18001373
1,00,000  1 Lacs+

NilLic
6,60,000  6 Lacs+

Nil Rs 8,60,000
8 Lacs+
vPersonal loans/advance given Chakra Woods P Ltd
9,52,270  9 Lacs+

Suryaa Granties
45,67,133  45 Lacs+

Kings Agrotech P Ltd
18,00,000  18 Lacs+

Thangaraj
39,62,000  39 Lacs+

Veeramany
60,00,000  60 Lacs+

TRS Muthukumar
10,00,000  10 Lacs+

Mantra Kitchen and Ceramics
9,00,000  9 Lacs+

Cidambaram Construction Company
42,50,000  42 Lacs+

Selvakumar Baalu
7,50,000  7 Lacs+

Sethumadhavan
1,23,456  1 Lacs+

Rajkumar
25,00,000  25 Lacs+

Abdul Subhahan
1,07,15,000  1 Crore+

Suryaa Greentech P Ltd
18,00,032  18 Lacs+

Masters & Associate
7,00,000  7 Lacs+

NilNilNil Rs 4,00,19,891
4 Crore+
viMotor Vehicles (details of make, etc.)Two Wheeler TVS Moped Make 2010, Reg No.TN49AF3753
27,600  27 Thou+

LMV Ford Endevour Make 2004 Reg No.TN09AR123
14,02,459  14 Lacs+

Tractor Jhon Deere 5104 Make 2010 Reg No.TN49AF9165
6,09,576  6 Lacs+

LMV Audi Q7 Make 2015 Reg No,TN09CH0123
96,01,806  96 Lacs+

LMV Ford Endeavor Make 2005 Reg No.TN09AT0456
15,02,529  15 Lacs+

Two Wheeler TVS Scooty Make 2008 Reg No.TN09AW4056
45,550  45 Thou+

LMV Ford Endeavor Make 2013 Reg No.TN09BU1117
22,54,231  22 Lacs+

NilNilNil Rs 1,54,43,751
1 Crore+
viiJewellery (give details weight value)Gold Jewellery 728 grams
20,20,000  20 Lacs+

Gold Jewellery 1964 grams
54,50,000  54 Lacs+

Silver Articels 39634 grams
16,25,000  16 Lacs+

Gold Jewellery 461grams
12,80,000  12 Lacs+

Gold Jewellery 1216 grams
33,75,000  33 Lacs+

Nil Rs 1,37,50,000
1 Crore+
viiiOther assets, such as values of claims / interestsCapital With Suryaa Communication Prop
1,08,61,752  1 Crore+

Capital with Suryaa Properties Prop
3,13,64,276  3 Crore+

Capital With Suryaa Granites
4,31,14,342  4 Crore+

NilNilNil Rs 8,53,40,370
8 Crore+
Gross Total Value (as per Affidavit) 9,06,76,051  9 Crore+ 8,73,04,005  8 Crore+ 13,80,000  13 Lacs+ 43,50,043  43 Lacs+ Nil Rs 18,37,10,099
18 Crore+
Totals (Calculated as Sum of Values) Rs 9,06,76,050
9 Crore+
Rs 8,73,04,002
8 Crore+
Rs 13,80,000
13 Lacs+
Rs 43,50,043
43 Lacs+
Nil
Rs 18,37,10,095
18 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 LandPudukottai Dist Gandarvakottai Taluk Pudhunagar Village S.No.7/2B
Total Area 6 Acres
Whether Inherited N
Purchase Date 1990-10-10
Purchase Cost 47088.00
Development Cost 0.00
33,50,000  33 Lacs+

(1)Kancheepuram Dist Sriperumpudur Taluk Paniyur Village S.Y.No.63.64/8,65/4.65/5.65/6.65/7.67/1B(2)Kancheepuram Dist Sriperumpudur Taluk Panaiyur Village S.No.62/8 to 77/6,Total Area 9.56 acres,Purchase Date 2000-02-11
Total Area 4.27 acres
Whether Inherited N
Purchase Date 2007-05-21
Purchase Cost 518082.00
Development Cost 0.00
3,80,00,000  3 Crore+

NilNilNil Rs 4,13,50,000
4 Crore+
iiNon Agricultural LandNilKancheepuram Dist Sriperumpudur Taluk Vadakkupattu Village Paventhar Bharthidasan Nagar Plot No.263 S.No.976/2A
Total Area 2460 sq.ft
Whether Inherited N
Purchase Date 1991-03-08
Purchase Cost 8418.00
Development Cost 0.00
6,84,000  6 Lacs+

Madurai Dist Madurai South Taluk Valayankulam Firka Eliyarpathi Village Sathya Sai Nagar Plot No.256, S.No.3/1
Total Area 3347 sq.ft
Whether Inherited N
Purchase Date 1990-03-09
Purchase Cost 9538.00
Development Cost 0.00
5,25,000  5 Lacs+

Madurai Dist Thirumangalam Taluk Kardikkal Village Vallalar Nagar Plot No.81, S.No.361/5
Total Area 2000 sq.ft
Whether Inherited N
Purchase Date 1994-05-13
Purchase Cost 35000.00
Development Cost 0.00
3,70,000  3 Lacs+

Dharampuri Dist Denkanikotta Taluk Kempatti Village Visveshwaraiah Nagar Plot No.178
Total Area 2500sq.ft
Whether Inherited N
Purchase Date 1992-07-13
Purchase Cost 25000.00
Development Cost 0.00
4,10,000  4 Lacs+

Kancheepuram Dist Tambaram Taluk Agarmthen Village Victory Farm 77
Total Area 12000 sq.ft
Whether Inherited N
Purchase Date 1992-04-02
Purchase Cost 69600.00
Development Cost 0.00
45,00,000  45 Lacs+

Kancheepuram Dist Maduranthagam Taluk Orathur Village House Site Plot No.18, S.No.44A/48 & 44A/49
Total Area 2160 sq.ft
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 58860.00
Development Cost 0.00
1,95,500  1 Lacs+

Kancheepuram Dist Sriperumpudhur Taluk Nandambakkam Village Shop Site S.No.6532/2
Total Area 4331 sq.ft
Whether Inherited N
Purchase Date 2008-03-07
Purchase Cost 1888835.00
Development Cost 0.00
27,25,000  27 Lacs+

Kancheepuram Dist Maduranthagam Taluk Orathur Village House Site Plot No.14, S.No.44A/48 & 44A/49
Total Area 2160 sq.ft
Whether Inherited N
Purchase Date 2011-02-10
Purchase Cost 58860.00
Development Cost 2092800.00
1,95,500  1 Lacs+

Kancheepuram Dist Sriperumpudhur Taluk Nandambakkam Village House Site Plot No.96, S.No.653/5, 653/7
Total Area 2400 sq.ft
Whether Inherited N
Purchase Date 2009-10-08
Purchase Cost 2092800.00
Development Cost 0.00
25,05,000  25 Lacs+

Nil Rs 1,21,10,000
1 Crore+
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilChennai Dist Thyagaraya Nagar Village Door No.16 Krishna Street S,No.120/3 Part TS No.6535/Block No.140
Total Area 7200 sq.ft
Built Up Area 7376 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 12450484.00
7,25,00,000  7 Crore+

Chennai Dist Thyagaraya Nagar Village Bazullah Road Plot No.11, S.No.7586/1 & 7981
Total Area 3000 sq.ft
Built Up Area 3034 sq.ft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 3822500.00
2,25,00,000  2 Crore+

NilNilNil Rs 9,50,00,000
9 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 33,50,000  33 Lacs+ 13,94,89,000  13 Crore+ 29,20,500  29 Lacs+ 27,00,500  27 Lacs+ Nil Rs 14,84,60,000
14 Crore+
Totals Calculated Rs 33,50,000
33 Lacs+
Rs 13,94,89,000
13 Crore+
Rs 29,20,500
29 Lacs+
Rs 27,00,500
27 Lacs+
Nil
Rs 14,84,60,000
14 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 / FIsHDFC Auto Loan
67,22,041  67 Lacs+

Sundaram finance Auto Loan
1,59,251  1 Lacs+

Sundaram BNP Paribas HFL (ML)
3,19,78,072  3 Crore+

CBI Jewel Loan
18,75,000  18 Lacs+

IOB Jewel Loan
3,61,000  3 Lacs+

HDFC Jewel Loans
39,27,000  39 Lacs+

IOB Personal Loan
15,00,000  15 Lacs+

NilNilNil Rs 4,65,22,364
4 Crore+
Loans due to Individual / EntityTwice Digitale P Ltd
19,00,000  19 Lacs+

Suryaa Properties
88,42,191  88 Lacs+

Suryaa Communications
1,32,19,900  1 Crore+

Chakra Woods P Ltd
4,70,19,000  4 Crore+

Narendra Kumar
50,00,000  50 Lacs+

Nawal Kishore
50,00,000  50 Lacs+

Maruthi Vikraman
9,39,615  9 Lacs+

Chakra Mines P Ltd
7,66,700  7 Lacs+

Renuka Devi
1,50,000  1 Lacs+

Kalaiselvi
23,57,000  23 Lacs+

Ethirajulu
10,00,000  10 Lacs+

Vivek Associates
90,00,000  90 Lacs+

Jubilee Associate
30,00,000  30 Lacs+

Shobaamani
25,00,000  25 Lacs+

Geetha
5,97,000  5 Lacs+

NilNilNil Rs 10,12,91,406
10 Crore+
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 86,22,041  86 Lacs+ 13,91,91,729  13 Crore+ Nil Nil Nil Rs 14,78,13,770
14 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 pendingWealth Tax Dispute pending before income tax appellate tribunal chennai
2,99,106  2 Lacs+

NilNilNilNil Rs 2,99,106
2 Lacs+
Totals (Calculated as Sum of Values) Rs 89,21,147
89 Lacs+
Rs 13,91,91,729
13 Crore+
Nil
Nil
Nil
Rs 14,81,12,876
14 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

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