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HomeTamil Nadu 2016TIRUNELVELITIRUNELVELIMAHARAJAN A.(Criminal & Asset Declaration)

Tamil Nadu 2016

MAHARAJAN A.

TIRUNELVELI (TIRUNELVELI)
Party:BJP
S/o|D/o|W/o: S. Arumugam
Age: 46
Address: Plot No. 17B, 80 Feet Road, II Cross Street, Rahmath Nagar East, Tirunelveli 627011
Name Enrolled as Voter in: Palayamkottai (Tamil Nadu) constituency , at Serial no 203 in Part no 55
Email:maharajan_amr@yahoo.co.in
Contact Number: 9442642294

Self Profession:Business
Spouse Profession:Professional(Medical)


Crime-O-Meter


No criminal cases

Assets & Liabilities


Assets:Rs 3,49,43,834 ~3 Crore+
Liabilities:Rs 68,07,386.49 ~68 Lacs+

Educational Details


Post Graduate
12th, B.E. Mechanical, M.Tech & MBA in 2002


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 3,13,485 ~ 3 Lacs+
spouseY2014 - 2015Rs 17,59,330 ~ 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
iCashCash On hand
2,00,000  2 Lacs+

Cash on Hand
1,00,000  1 Lacs+

NilNilNil Rs 3,00,000
3 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIndian Overseas Bank, Aravind Eye Hospital Branch, Savings A/c 176501000001718
30,320  30 Thou+

Indian Overseas Bank, Shanthi Nagar Branch, Savings A/c 3540010000000001
29,932  29 Thou+

Andhra Bank, Tirunelveli Junction Branch, Savings A/c 119020100012932
60,264  60 Thou+

Andhra Bank, Tirunelveli Junction Branch, Savings A/c 119010100010721
17,821  17 Thou+

Andhra Bank, Tuticorin Branch, Savings A/c 056811011005048
94,415  94 Thou+

ICICI Bank, Rahamath Nagar Branch, Savings A/c 602701507899
82,660  82 Thou+

Canara Bank, Rahamath Nagar Branch, Savings A/c 2998101003290
 

Indian Overseas Bank, Tuticorin Branch, Savings A/c 25389
86,121  86 Thou+

Andhra Bank
37,216  37 Thou+

IOB
17,942.07  17 Thou+

Indian Overseas Bank, Shanthi Nagar Branch, Savings A/c 354001000000002
22,766  22 Thou+

Indian Overseas Bank, Aravind Eye Hospital Branch, Savings A/c 176501000000338
1,09,762.71  1 Lacs+

Indian Overseas Bank, Shanthi Nagar Branch, Savings A/c 354002000000001
26,403.25  26 Thou+

Canara Bank, Rahamath Nagar Branch, Savings A/c 2998201000040
22,889  22 Thou+

Canara Bank, Rahamath Nagar Branch, Savings A/c 1114201001961
60,752  60 Thou+

State Bank of India, Keezhanatham Branch, Savings A/c 35431192501
89,370  89 Thou+

State Bank of India, Tirunelveli Branch, Savings A/c 10765047514
1,087  1 Thou+

Andhra Bank, Tirunelveli Junction Branch, Savings A/c 119010100010730
7,338  7 Thou+

Andhra Bank, Tirunelveli Junction Branch, Savings A/c 119020100012941
50,264  50 Thou+

Andhra Bank, Tirunelveli Junction Branch, Savings A/c 119020100030503
44,581  44 Thou+

Canara Bank, Rahamath Nagar Branch, Savings A/c 29981010044
84,790  84 Thou+

NilNil Rs 9,76,694.03
9 Lacs+
iiiBonds, Debentures and Shares in companiesReliance Equity No. 40218010211 Date 28-03-2006
40,000  40 Thou+

SBI EPF-D No. 5974829 Date : 18-10-2005
6,00,000  6 Lacs+

IDFC Classic Equity-D No. 37912/77 Date : 18-10-2005
1,50,000  1 Lacs+

L&T Mutual Fund No. 770744/54 Date : 21-05-2006
40,000  40 Thou+

SBI Magnam Tax Gain No. 7176623 Date : 19-04-2006
36,000  36 Thou+

ICICI Prudential Tax No. 1572838/51 Date : 19-04-2006
36,000  36 Thou+

HDFC Tax Saver G No. 2921787/58 Date : 19-04-2006
36,000  36 Thou+

Canara Repco Equity No. 1073822204 Date : 20-05-2010
36,000  36 Thou+

HDFC Tax Saver G No. 6545236/93 Date : 24-05-2006
36,000  36 Thou+

ICICI Prudential Tax No. 5132202/10 Date : 16-05-2006
40,000  40 Thou+

Tambleton India Equity No. 2249902170134 Date : 16-05-2006
40,000  40 Thou+

UTI Mutual Fund No. 550292504656 Date : 07-11-2015
70,000  70 Thou+

HDFC Tax Saver
36,000  36 Thou+

Reliance Tax Saver Bond No. 42112894332 & 42112894342 Date : 21-09-05
1,00,000  1 Lacs+

L&T Mutual Fund No. 1013149/48 Date : 28-05-2007
50,000  50 Thou+

Franklin Tambledon Investment No. 0109901054697 Date : 09-02-2005
15,500  15 Thou+

NilNilNil Rs 13,61,500
13 Lacs+
iv(a)
NSS, Postal Savings etc
India First Smart Saver Plan No. 10307025 Date : 28-03-2012
60,000  60 Thou+

Canara BBC Orient Bank No. 0030752820 Date : 05-03-2012
1,25,000  1 Lacs+

Bajaj Allaiance New Family Gain No. 0078382435 Date : 19-12-2007
30,000  30 Thou+

HDFC Ulip No. 10215240 Date : 05-03-2007
10,000  10 Thou+

India First Smart Saver Plan No. 10307026 Date : 28-03-2012
60,000  60 Thou+

Tata Energy Megalife Gold No. 0340296448 Date : 15-02-2007
4,53,370  4 Lacs+

NilNilNil Rs 7,38,370
7 Lacs+
(b)
LIC or other insurance Policies
LIC No. 321458535 Date : 09-2003
3,66,028  3 Lacs+

LIC No. 321276514 Date : 08-2002
1,29,122  1 Lacs+

LIC No. 741209899 Date : 01-1996
62,600  62 Thou+

LIC No. 320865998 Date : 06-2000
42,432  42 Thou+

LIC No.322377430 Date : 06-2006
4,05,190  4 Lacs+

LIc No. 321784829 Date : 02-2005
1,19,484  1 Lacs+

NilNilNil Rs 11,24,856
11 Lacs+
vPersonal loans/advance given NilNilNilNilNil Nil
viMotor Vehicles (details of make, etc.)Ford Endeavor TN72AD 9999 2016 (Old) Rs. 500000
5,00,000  5 Lacs+

Mahindra Logan TN72AA8910 2007 Rs. 615,500
2,50,000  2 Lacs+

Maruti Ertica TN72AP5666 - 2012 Rs. 10,10,000
7,00,000  7 Lacs+

Huyndai I10 2013 TN72AQ5380, Rs. 450,000
3,00,000  3 Lacs+

NilNilNil Rs 17,50,000
17 Lacs+
viiJewellery (give details weight value)80 Grams
1,60,000  1 Lacs+

350 Grams
7,00,000  7 Lacs+

NilNilNil Rs 8,60,000
8 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 43,13,063.07  43 Lacs+ 30,33,566.96  30 Lacs+ 83,114  83 Thou+ Nil Nil Rs 74,29,744.03
74 Lacs+
Totals (Calculated as Sum of Values) Rs 39,93,063.07
39 Lacs+
Rs 30,33,566.96
30 Lacs+
Rs 84,790
84 Thou+
Nil
Nil
Rs 71,11,420.03
71 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 Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandNo: 98/6, 8, 9, 10, 11, 12, 13, 15A, 15C, 16B, 15B, 16A
Total Area Sethurayan Pudur village
Built Up Area
Whether Inherited N
Purchase Date 2002-06-21
Purchase Cost 950000.00
Development Cost 500000.00
4,50,000  4 Lacs+

No: 41/2A
Total Area Kulavanikarpuram Village
Built Up Area
Whether Inherited N
Purchase Date 2002-09-19
Purchase Cost 91020.00
Development Cost 500000.00
6,00,000  6 Lacs+

NilNilNilNil Rs 10,50,000
10 Lacs+
iiNon Agricultural LandSurvey No: 193/1
Total Area Maravan Madam, Thuthukudi District
Built Up Area
Whether Inherited N
Purchase Date 2008-01-11
Purchase Cost 139615.00
Development Cost 0.00
2,50,000  2 Lacs+

Survey No: 193/1
Total Area Maravan Madam, Thuthukudi District
Built Up Area
Whether Inherited N
Purchase Date 2008-02-25
Purchase Cost 94327.00
Development Cost 0.00
2,00,000  2 Lacs+

Survey No: 193/1A3
Total Area Maravan Madam, Thuthukudi District
Built Up Area
Whether Inherited N
Purchase Date 2012-07-10
Purchase Cost 735103.00
Development Cost 0.00
9,00,000  9 Lacs+

Survey No: 193/1A2
Total Area Maravan Madam, Thuthukudi District
Built Up Area
Whether Inherited N
Purchase Date 2012-07-10
Purchase Cost 284101.00
Development Cost 0.00
3,00,000  3 Lacs+

Survey No: 1539/2, 1539/3
Total Area Prancheri Village
Built Up Area
Whether Inherited N
Purchase Date 2007-06-28
Purchase Cost 98100.00
Development Cost 0.00
2,00,000  2 Lacs+

Survey No: 1016/2C
Total Area Sathirampudukulam Village
Built Up Area
Whether Inherited N
Purchase Date 1998-10-05
Purchase Cost 38000.00
Development Cost 0.00
4,00,000  4 Lacs+

Survey No: 64/A2
Total Area V.M.Samuthram Village
Built Up Area
Whether Inherited N
Purchase Date 2006-02-02
Purchase Cost 364000.00
Development Cost 0.00
7,50,000  7 Lacs+

Survey No: 344/1
Total Area Ariyakulam Village
Built Up Area
Whether Inherited N
Purchase Date 2003-06-09
Purchase Cost 170411.00
Development Cost 0.00
4,00,000  4 Lacs+

Survey No: 343/5
Total Area Melappattam Village
Built Up Area
Whether Inherited N
Purchase Date 2011-09-29
Purchase Cost 177555.00
Development Cost 0.00
3,00,000  3 Lacs+

Survey No: 358/6
Total Area Melappattam Village
Built Up Area
Whether Inherited N
Purchase Date 2012-03-22
Purchase Cost 54100.00
Development Cost 0.00
1,00,000  1 Lacs+

Survey No: 343/4
Total Area Melappattam Village
Built Up Area
Whether Inherited N
Purchase Date 2011-03-23
Purchase Cost 269000.00
Development Cost 0.00
3,65,000  3 Lacs+

Survey No: 358/6
Total Area Melappattam Village
Built Up Area
Whether Inherited N
Purchase Date 2012-07-23
Purchase Cost 850000.00
Development Cost 0.00
9,50,000  9 Lacs+

Survey No: 899/1A15
Total Area Kunaramanallur Village
Built Up Area
Whether Inherited N
Purchase Date 2009-03-09
Purchase Cost 299090.00
Development Cost 0.00
3,99,090  3 Lacs+

Survey No: 64/A2
Total Area V.M Sathiram
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 364000.00
Development Cost 0.00
7,50,000  7 Lacs+

NilNilNil Rs 62,64,090
62 Lacs+
iiiCommercial BuildingsNilSurvey No: 4/2 10 Cent
Total Area Nadukkaudaiyar Kulam Village
Built Up Area
Whether Inherited N
Purchase Date 2000-03-15
Purchase Cost 439869.00
Development Cost 3000000.00
50,00,000  50 Lacs+

NilNilNil Rs 50,00,000
50 Lacs+
ivResidential BuildingsSurvey No: 742
Total Area Palayankottai Village, Nari ilanthaikulam puravu
Built Up Area Palayankottai Village, Nari ilanthaikulam puravu
Whether Inherited N
Purchase Date 2000-12-08
Purchase Cost 96000.00
Development Cost 1500000.00
50,00,000  50 Lacs+

Survey No: 43/2B 2A
Total Area Kanchipuram District, Varatharajapuram Village
Built Up Area Kanchipuram District, Varatharajapuram Village
Whether Inherited N
Purchase Date 2013-10-18
Purchase Cost 376200.00
Development Cost 1500000.00
2,00,000  2 Lacs+

Survey No: 43/2B 2A
Total Area Kanchipuram District, Varatharajapuram Village
Built Up Area Kanchipuram District, Varatharajapuram Village
Whether Inherited N
Purchase Date 2013-10-18
Purchase Cost 367200.00
Development Cost 0.00
20,00,000  20 Lacs+

Survey No: 354, 350, 355
Total Area Thirunelveli, Sindhupunthurai Village
Built Up Area Thirunelveli, Sindhupunthurai Village
Whether Inherited N
Purchase Date 2015-04-08
Purchase Cost 7530000.00
Development Cost 0.00
80,00,000  80 Lacs+

NilNilNil Rs 1,52,00,000
1 Crore+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) 99,50,000  99 Lacs+ 1,75,64,090  1 Crore+ Nil Nil Nil Rs 2,75,14,090
2 Crore+
Totals Calculated Rs 99,50,000
99 Lacs+
Rs 1,75,64,090
1 Crore+
Nil
Nil
Nil
Rs 2,75,14,090
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 Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsNilCanara Bank, Palayankottai Branch A/C No: 1114261010293
40,68,897.49  40 Lacs+

Canara Bank, Palayankottai Branch A/C No: 1114619024989
27,38,489  27 Lacs+

NilNilNil Rs 68,07,386.49
68 Lacs+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 70,68,897.49  70 Lacs+ Nil Nil Nil Rs 70,68,897.49
70 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 68,07,386.49
68 Lacs+
Nil
Nil
Nil
Rs 68,07,386.49
68 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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Disclaimer: The primary source for the data used for these reports is the sworn affidavits provided by the candidates themselves. Sheer volume of data that has to be read from the affidavits that are often poorly scanned and the lightening speed at which these reports have to be brought out makes it quite difficult to ensure accuracy of every bit of data. In case of any discrepancy in our reports vis a vis the original affidavit of any candidate, the original affidavit should be considered accurate. If you notice any discrepancies between affidavit and our report kindly let us know and we will fix them on our end as soon as possible.

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