Tamil Nadu 2016
SURESH RAJAN N (Winner)
NAGERCOIL (KANNIYAKUMARI)
Party:DMK
S/o|D/o|W/o: K.NILAKANDAPILLAI
Age: 53
Name Enrolled as Voter in: NAGARKOIL (Tamil Nadu) constituency, at Serial no 1326 in Part no 173
Self Profession:SOCIAL SERVICE
Spouse Profession:BUSINESS MAN
Crime-O-Meter
Number of Criminal Cases: 6
Educational Details
Category: Post Graduate
M.A.(SOCIALOGY) ANNAMALAI UNIVERSITY,ANNAMALAI NAGAR, MAY 2000
Details of PAN and status of Income Tax return
| Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
|---|
| self | Y | 2015 - 2016 | Rs 1,59,841 ~ 1 Lacs+ |
| spouse | Y | 2014 - 2015 | Rs 13,18,488 ~ 13 Lacs+ |
| dependent1 | Y | None | Rs 0 ~ |
| dependent2 | Y | None | Rs 0 ~ |
| dependent3 | N | None | Rs 0 ~ |
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information
Details of Criminal 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 Forgery for purpose of cheating (IPC Section-468)
- 1 charges related to Punishment for criminal breach of trust (IPC Section-406)
- 1 charges related to Cheating and dishonestly inducing delivery of property (IPC Section-420)
- 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 Punishment for 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 Punishment for forgery (IPC Section-465)
Cases where Charges Framed
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| 1 | 109 | 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 |
| 2 | 109 | U/S 13(2 R/W 13(1))(E) PREVENTION OF CORRUPTION ACT 1988 CRIME NO.07/2011 CHARGES FRAMED DATE 15-05-2012 |
| 3 | 109, 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 |
| 5 | 416, 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 Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No Cases-------- |
Cases where Convicted
| Serial No. | IPC Sections Applicable | Other Details / Other Acts / Sections Applicable |
| ---------No 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Cash | 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+ |
| ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | CANARA 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+
TMB LIMITED
NAGARKOIL
MUTHU KUVIYAL DEPOSIT
D841182
1,21,738 1 Lacs+
| KDCC BANK
NAGARKOIL
CDR NO.7888
11,545 11 Thou+
| Nil | Rs 2,83,080
2 Lacs+ |
| iii | Bonds, Debentures and Shares in companies | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | (a)
NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | 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+
| Nil | Nil | Nil | Rs 6,30,000
6 Lacs+ |
| v | Personal loans/advance given | Nil | MR.S.BALAMURUGAN
NO.78/1,SARGUNAVITHI,R.V.PURAM,PAN NOP.ACDPB1820G
40,00,000 40 Lacs+
| Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| vi | Motor 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+
| Nil | Nil | Rs 23,27,604
23 Lacs+ |
| vii | Jewellery (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+ |
| viii | Other assets, such as values of claims / interests | Nil | CAPITAL INVESTED IN TAMIL MALAI NETS
69,56,572 69 Lacs+
| Nil | Nil | Nil | 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 10,17,815
10 Lacs+ | Rs 8,14,545
8 Lacs+ | Nil
| Rs 1,74,15,256
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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Agricultural Land | Nil | ARUMANALLUR 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+
| Nil | Nil | Nil | Rs 5,00,000
5 Lacs+ |
| ii | Non Agricultural Land | Nil | KANIYAKUMARI 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+
| Nil | Nil | Nil | Rs 2,00,000
2 Lacs+ |
| iii | Commercial Buildings | Nil | INDUSTRIAL 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+
| Nil | Nil | Nil | Rs 15,00,000
15 Lacs+ |
| iv | Residential Buildings | Nil | FLAT 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+
| Nil | Nil | Nil | Rs 40,00,000
40 Lacs+ |
| v | Others | Nil | Nil | Nil | Nil | Nil | 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 No | Description | self | spouse | dependent1 | dependent2 | dependent3 |
| i | Loans from Banks / FIs | Nil | THE SOUTH INDIAN BANK
ACC NO
00536899912545
26,55,536 26 Lacs+
| Nil | Nil | Nil | Rs 26,55,536
26 Lacs+ |
| Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil
|
| Grand Total of Liabilities (as per affidavit) | Nil | 26,55,536 26 Lacs+ | Nil | Nil | Nil | Rs 26,55,536
26 Lacs+ |
| ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil
|
| Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil
|
| Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil
|
| iii | Grand Total of all Govt Dues (as per affidavit) | Nil | Nil | Nil | Nil | Nil | Nil
|
| iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | 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
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