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HomeTamil Nadu 2016TIRUCHIRAPPALLITIRUCHIRAPPALLI (WEST)RAGHAVAN.R(Criminal & Asset Declaration)

Tamil Nadu 2016

RAGHAVAN.R

TIRUCHIRAPPALLI (WEST) (TIRUCHIRAPPALLI)
Party:IND
S/o|D/o|W/o: Mr .Raman
Age: 59
Address: Resident Of No 4 ,VSS Street Renga Nagar Srirangam Trichirappalli -620006
Name Enrolled as Voter in: Srirangam (Tamil Nadu) constituency , at Serial no 840 in Part no 91
Email:
Contact Number: 9345104325

Self Profession:Bussiness
Spouse Profession:School Teacher


Crime-O-Meter



Number of Criminal Cases: 2

Assets & Liabilities


Assets:Rs 23,12,000 ~23 Lacs+
Liabilities:Rs 40,000 ~40 Thou+

Educational Details


12th Pass
P.U.C. In the year 1972 ,M.D.T. College TIRUNELVELI.


Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfNil
spouseY2015 - 2016Rs 6,00,000 ~ 6 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
1406, 420 CC.NO.111/2004, pending before J.M.III Trichy
2147, 148, 153A, 324 C.C.NO.183/2010, Pending before C.J.M., Trichy

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 Cheating and dishonestly inducing delivery of property (IPC Section-420)
1 charges related to Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony (IPC Section-153A)
1 charges related to Voluntarily causing hurt by dangerous weapons or means (IPC Section-324)
1 charges related to rioting (IPC Section-147)
1 charges related to Rioting, armed with deadly weapon (IPC Section-148)

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 20,000  20 Thou+

10,000  10 Thou+

NilNilNil Rs 30,000
30 Thou+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesL.V.Bank Srirangam Br Trichy S.B.A/C NO 7323011949
6,000  6 Thou+

Canara bank Srirangam Br Trichy S.B.A/C NO 2640101017187
1,000  1 Thou+

SBI Bank Srirangam Br Trichy S.B A/C NO 30034680448
20,000  20 Thou+

NilNilNil Rs 27,000
27 Thou+
iiiBonds, Debentures and Shares in companiesNilNilNilNilNil Nil
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.)TVS Victor Cycle Model 2006 R.C.NO. TN63 F 5680
15,000  15 Thou+

TVS ,Jupiter Motor Cycle Model 2014 R.C.NO.TN 48 AD1540
40,000  40 Thou+

NilNilNil Rs 55,000
55 Thou+
viiJewellery (give details weight value)NilGold Jwel 40Gram
1,00,000  1 Lacs+

Silver Vessels 2kg
1,00,000  1 Lacs+

NilNilNil Rs 2,00,000
2 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 42,000  42 Thou+ 2,70,000  2 Lacs+ Nil Nil Nil Rs 3,12,000
3 Lacs+
Totals (Calculated as Sum of Values) Rs 42,000
42 Thou+
Rs 2,70,000
2 Lacs+
Nil
Nil
Nil
Rs 3,12,000
3 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 LandNilNilNilNilNil Nil
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsNilChakkara Garden North Adaiyavalanchan Street Srirangam Trichy
Total Area 900 Sq.Ft.
Built Up Area 930 Sq.Ft.
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 700000.00
Development Cost 0.00
20,00,000  20 Lacs+

NilNilNil Rs 20,00,000
20 Lacs+
vOthersNilNilNilNilNil Nil
Total Current Market Value of (i) to (v) (as per Affidavit) Nil 20,00,000  20 Lacs+ Nil Nil Nil Rs 20,00,000
20 Lacs+
Totals Calculated Nil
Rs 20,00,000
20 Lacs+
Nil
Nil
Nil
Rs 20,00,000
20 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 / FIsNil 40,000  40 Thou+

NilNilNil Rs 40,000
40 Thou+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) Nil 40,000  40 Thou+ Nil Nil Nil Rs 40,000
40 Thou+
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 40,000
40 Thou+
Nil
Nil
Nil
Rs 40,000
40 Thou+

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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