Advance search
HomeTamil Nadu 2016KANNIYAKUMARINAGERCOILSURESH RAJAN N(Criminal & Asset Declaration)

Tamil Nadu 2016

SURESH RAJAN N (Winner)

NAGERCOIL (KANNIYAKUMARI)
Party:DMK
S/o|D/o|W/o: K.NILAKANDAPILLAI
Age: 53
Address: NO.28,RAJA BAVANAM, VALLALAR COLONY EAST,NAGAKOIL-629001,KANIYAKUMARI
Name Enrolled as Voter in: NAGARKOIL (Tamil Nadu) constituency , at Serial no 1326 in Part no 173
Email:nsureshrajan1963@gmail.com
Contact Number: 9790766663

Self Profession:SOCIAL SERVICE
Spouse Profession:BUSINESS MAN

Other Elections
Declaration inDeclared AssetsDeclared Cases
Tamil Nadu 2011 Rs2,21,10,091
~2 Crore+
3
Click here for more details

Crime-O-Meter



Number of Criminal Cases: 6

Assets & Liabilities


Assets:Rs 2,36,30,356 ~2 Crore+
Liabilities:Rs 26,55,536 ~26 Lacs+

Educational Details


Post Graduate
M.A.(SOCIALOGY) ANNAMALAI UNIVERSITY,ANNAMALAI NAGAR, MAY 2000


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2015 - 2016Rs 1,59,841 ~ 1 Lacs+
spouseY2014 - 2015Rs 13,18,488 ~ 13 Lacs+
dependent1YNoneRs 0 ~
dependent2YNoneRs 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
1109 U/S 13(2 R/W 13(1))(E) PREVENTION OF CORRUPTION ACT 1988 CRIME NO. 7/2002 COURT TAKING COGNIZANCE - AGARKOIL SPECIAL JUDGE AND HEAD OF COURT JUDGE CENTER SPECIAL CASE NO.4/2003 DATED 09-04-2014, CHARGES FRAMED DATE 09-04-2014
2109 U/S 13(2 R/W 13(1))(E) PREVENTION OF CORRUPTION ACT 1988 CRIME NO.07/2011 CHARGES FRAMED DATE 15-05-2012
3109, 120B, 167, 406, 415, 420, 468, 471, 474 2090/2011 CHARGES FRAMED DATE 01-09-2011
4 CR.M.P.NO.4326/2015 DATE 11-04-2016
5416, 419, 463, 464, 465, 471, 474 SEC 31 REPRESENTATIVE OF PEOPLE ACT 1950 CC NO.2/2006, CRL.OP.(MD) 6926,CHARGES FRAMED DATE 31-10-2008
6 CC.No.3/2006, Crl.O.P.(MD) No. NO.6927/2009

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

2 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 criminal breach of trust (IPC Section-406)
1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Forgery for purpose of cheating (IPC Section-468)
3 charges related to Punishment of abetment if the act abetted is committed in consequence, and where no express provision is made for its punishment (IPC Section-109)
2 charges related to Using as genuine a forged document or electronic record (IPC Section-471)
1 charges related to Punishment of criminal conspiracy (IPC Section-120B)
1 charges related to Public servant farming an incorrect document with intent to cause injury (IPC Section-167)
1 charges related to Cheating (IPC Section-415)
1 charges related to Cheating by personation (IPC Section-416)
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)

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 1,50,000  1 Lacs+

5,00,000  5 Lacs+

5,000  5 Thou+

3,000  3 Thou+

Nil Rs 6,58,000
6 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesCANARA BANK COLLEGE ROAD NAGARKOIL, ACC NO. 1110101037312
16,115  16 Thou+

INDIAN OVERSEAS BANK, SECRETARIAT MADRAS, AC NO. 11720100011540
54,163  54 Thou+

CANARA BANK CLLEGE ROAD NAGARKOIL, ACC NO. 1110110055005
25,000  25 Thou+

CANARA BANK COLLEGE ROAD NAGARKOIL, ACC NO.1110101031047
3,442  3 Thou+

KDCC BANK NAGARKOIL CDR NO. 7889
11,545  11 Thou+

KDCC BANK NAGARKOIL CDR NO. ACC NO.032916
19,766  19 Thou+

CCMTSRCIT 032916
19,766  19 Thou+

CCMTSRCIT 032917
19,766  19 Thou+

TMB LIMITED NAGARKOIL MUTHU KUVIYAL DEPOSIT D841182
1,21,738  1 Lacs+

KDCC BANK NAGARKOIL CDR NO.7888
11,545  11 Thou+

Nil Rs 3,02,846
3 Lacs+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
L.I.C.POL.NO.321500414
1,00,000  1 Lacs+

LIC POLICY NO. 320159436
1,00,000  1 Lacs+

LIC POLICY NO. 322898702
2,00,000  2 Lacs+

LIC POLICY NO. 322054704
2,00,000  2 Lacs+

LIC POLICY NO. 321501436
30,000  30 Thou+

NilNilNil Rs 6,30,000
6 Lacs+
vPersonal loans/advance given NilMR.S.BALAMURUGAN NO.78/1,SARGUNAVITHI,R.V.PURAM,PAN NOP.ACDPB1820G
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
viMotor Vehicles (details of make, etc.)INNOVA CAR (TOYOTA MAKE YEAR 2010) TN 74 S-5995
11,67,604  11 Lacs+

BOLERO MAHINDRA MAKE 2009 TN74P5995FROM 2012 FROM2012
4,00,000  4 Lacs+

PULSAR180 MAKE 2012 TN74AC2661
60,000  60 Thou+

VENTO CAR VOLKSWAGAN MAKE 2014 TN06L6171
7,00,000  7 Lacs+

NilNil Rs 23,27,604
23 Lacs+
viiJewellery (give details weight value)40 GRAM GOLD
80,000  80 Thou+

800 GRAM GOLD
16,00,000  16 Lacs+

40 GRAM GOLD
80,000  80 Thou+

400 GRAM GOLD
8,00,000  8 Lacs+

Nil Rs 25,60,000
25 Lacs+
viiiOther assets, such as values of claims / interestsNilCAPITAL INVESTED IN TAMIL MALAI NETS
69,56,572  69 Lacs+

NilNilNil Rs 69,56,572
69 Lacs+
Gross Total Value (as per Affidavit) 21,07,882  21 Lacs+ 1,34,90,114  1 Crore+ 10,17,815  10 Lacs+ 8,14,545  8 Lacs+ Nil Rs 1,74,30,356
1 Crore+
Totals (Calculated as Sum of Values) Rs 20,92,882
20 Lacs+
Rs 1,34,90,014
1 Crore+
Rs 10,37,581
10 Lacs+
Rs 8,14,545
8 Lacs+
Nil
Rs 1,74,35,022
1 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 LandNilARUMANALLUR VILLAGE R.S.NO.176/2,172/1
Total Area 2.455 ACER
Built Up Area
Whether Inherited N
Purchase Date 2021-03-20
Purchase Cost 294600.00
Development Cost 0.00
5,00,000  5 Lacs+

NilNilNil Rs 5,00,000
5 Lacs+
iiNon Agricultural LandNilKANIYAKUMARI VILLAGE, AGASTHIYAVARAM THALUK R.S NO. 532/1A
Total Area 0.30 ACER
Built Up Area
Whether Inherited N
Purchase Date 2013-10-20
Purchase Cost 82500.00
Development Cost 0.00
2,00,000  2 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
iiiCommercial BuildingsNilINDUSTRIAL BUILDING DOOR NO.10-45,10-46 AND 10-47 VEMPANUR VILLAGE AGASTHIYAVARAM THALUK R.S.NO.842/3A,842/3B
Total Area 2500 SQFT
Built Up Area
Whether Inherited N
Purchase Date 2022-05-20
Purchase Cost 1092000.00
Development Cost 0.00
15,00,000  15 Lacs+

NilNilNil Rs 15,00,000
15 Lacs+
ivResidential BuildingsNilFLAT NO 505, 5TH FLOOR 1/124B RAJIV GANDHI SALAI,(OMR)PADUR VILLAGE CHENNAI-603103 SURVEY NO:458(PART),459,460(PART)424/6,461/1,462/2,462/4,466/1A,467/1,467/2
Total Area 1120 SQFT
Built Up Area 1120 SQFT
Whether Inherited N
Purchase Date 2004-10-20
Purchase Cost 23.00
Development Cost 16.00
40,00,000  40 Lacs+

NilNilNil Rs 40,00,000
40 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 62,00,000  62 Lacs+ Nil Nil Nil Rs 62,00,000
62 Lacs+
Totals Calculated Nil
Rs 62,00,000
62 Lacs+
Nil
Nil
Nil
Rs 62,00,000
62 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 / FIsNilTHE SOUTH INDIAN BANK ACC NO 00536899912545
26,55,536  26 Lacs+

NilNilNil Rs 26,55,536
26 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 26,55,536  26 Lacs+ Nil Nil Nil Rs 26,55,536
26 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) Nil
Rs 26,55,536
26 Lacs+
Nil
Nil
Nil
Rs 26,55,536
26 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

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

( यदि आप हलफनामों और इस पेज पर दी गयी जानकारी के बीच कोई विसंगति/भिन्नता पाते है तो आप नीचे के संदेश बॉक्स के उपयोग से हमें संदेश भेज सकते हैं)

Name        :

Email        :

Phone No :

Enter your discrepancy       :

Please enter the code shown below and click Submit.


Find us on facebook

Myneta Android App

HelpLine & SMS

You can get complete details of your Neta by calling us at 1800-110-440 or sending SMS at 9212356070. For more details click here.

Connect with us

Technology Powered by Webrosoft